Vestry Court Limited

Company Name	Vestry Court Limited
Company Status	Active
Company Number	03142133
Category	Private Limited Company
Incorporation Date	29 December 1995(28 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Duncan Sudding
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(10 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Engineer Retired
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr David James Sinclair McGregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Ms Caroline Janet Morgan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(21 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Jacqueline Foster
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mrs Jeannette Gwendolyn Davidson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 May 2023(27 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Leon Wong
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	18 June 2023(27 years, 5 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Current
Appointed	31 January 2009(13 years, 1 month after company formation)
Appointment Duration	15 years, 2 months
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Stephen Charles Bishop
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	49 Queen Anne Street London W1M 9JW

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	29 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Simon Colson
Nationality	British
Status	Resigned
Appointed	15 April 1996(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 29 July 1997)
Role	Company Director
Correspondence Address	6 Vestry Court Monck Street London SW1P 2BQ

Director Name	Lynn Powell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 09 May 1997)
Role	Financial Director-Sec
Correspondence Address	Flat 4 Vestry Court Monck Street London SW1P 2BQ

Director Name	Christopher Johnson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 06 March 2001)
Role	Actuary
Correspondence Address	22 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Graham Gordon Meek
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2000)
Role	Self Employed
Correspondence Address	Flat 21 Vestry Court 5 Monck Street London SW1P 1BQ

Director Name	Sabina Height
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 18 October 2007)
Role	Manager Migration Consultancy
Correspondence Address	B1 Cloudridge 30 Plunketts Road The Peak Hong Kong

Director Name	Susan Diane Bidwill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Flat 5 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Reginald Frank Haynes
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 15 October 1996)
Role	Company Director
Correspondence Address	25 Shenfield Road Brentwood Essex CM15 8AN

Director Name	Susan Lynne Toms
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 October 2001)
Role	Banker
Correspondence Address	16 Abbey Close Woking Surrey SW1P 2BW

Director Name	Dr Elliot Geoffrey Finer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 12 February 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Capt Martin Ralph Lowe
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1998(2 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 September 2008)
Role	Company Director
Correspondence Address	Castle End Ross On Wye Herefordshire HR9 7JY Wales

Director Name	Martin John Temple
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(4 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 04 March 2014)
Role	Director General
Country of Residence	United Kingdom
Correspondence Address	63 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Glenn Beatham
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years, 6 months after company formation)
Appointment Duration	2 years (resigned 23 July 2002)
Role	Banker
Correspondence Address	Flat 30 Vestry Court Monck Street London SW1P 2BW

Director Name	Fiona Crawley
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(4 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 March 2007)
Role	Solicitor
Correspondence Address	65 Vestry Court 5 Monck Street London SW1P 2BQ

Director Name	Mr Andrew James Ramsey
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 August 2023)
Role	Vice President Mergers& Acquis
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	David Wyld
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 18 January 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 58 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Allen Niall Johnston
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2004(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 June 2006)
Role	Commonwealth Official
Correspondence Address	Suite 700 Westminster House 7 Millbank London SW1P 2BW

Director Name	Nigel Christopher Height
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(12 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 November 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Mr Gordon Ernest Davidson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(12 years, 5 months after company formation)
Appointment Duration	14 years, 8 months (resigned 12 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Director Name	Dr Robert Hywell Thomas
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(14 years, 10 months after company formation)
Appointment Duration	5 years (resigned 11 December 2015)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Flat 31 Vestry Court 5 Monck Street London SW1P 2BW

Director Name	Mr Richard John Harvey
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2016(20 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ

Secretary Name	Bishop & Sewell Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 August 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2009)
Correspondence Address	46 Bedford Square London WC1B 3DP

Location

Registered Address	C/O Rendall And Rittner Limited 13b St. George Wharf London SW8 2LE
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£195,238
Cash	£69,420
Current Liabilities	£29,316

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 29 December 2023 with updates (9 pages)
8 November 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
31 October 2023	Appointment of Mr Leon Wong as a director on 18 June 2023 (2 pages)
8 September 2023	Termination of appointment of Andrew James Ramsey as a director on 31 August 2023 (1 page)
31 July 2023	Appointment of Mrs Jeannette Gwendolyn Davidson as a director on 4 May 2023 (2 pages)
1 March 2023	Director's details changed for Ms Caroline Janet Morgan on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for Andrew James Ramsey on 1 March 2023 (2 pages)
1 March 2023	Director's details changed for Mr David James Sinclair Mcgregor on 1 March 2023 (2 pages)
28 February 2023	Director's details changed for Mrs Jacqueline Foster on 28 February 2023 (2 pages)
21 February 2023	Termination of appointment of Gordon Ernest Davidson as a director on 12 February 2023 (1 page)
14 February 2023	Termination of appointment of Elliot Geoffrey Finer as a director on 12 February 2023 (1 page)
11 January 2023	Confirmation statement made on 29 December 2022 with updates (10 pages)
1 December 2022	Termination of appointment of Nigel Christopher Height as a director on 30 November 2022 (1 page)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with updates (9 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
3 February 2021	Confirmation statement made on 29 December 2020 with updates (9 pages)
1 February 2021	Director's details changed for Nigel Christopher Height on 1 February 2021 (2 pages)
1 February 2021	Secretary's details changed for Rendall and Rittner Limited on 29 December 2020 (1 page)
1 February 2021	Director's details changed for Mr John Duncan Sudding on 1 January 2021 (2 pages)
1 February 2021	Director's details changed for Mr Gordon Ernest Davidson on 1 February 2021 (2 pages)
1 February 2021	Director's details changed for Andrew James Ramsey on 1 February 2021 (2 pages)
12 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 12 January 2021 (1 page)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with updates (10 pages)
7 January 2020	Secretary's details changed for Rendall and Rittner Limited on 28 December 2019 (1 page)
4 December 2019	Appointment of Mrs Jacqueline Foster as a director on 3 December 2019 (2 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with updates (9 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates (9 pages)
10 January 2018	Confirmation statement made on 29 December 2017 with updates (9 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 September 2017	Appointment of Ms Caroline Janet Morgan as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Ms Caroline Janet Morgan as a director on 21 September 2017 (2 pages)
11 September 2017	Termination of appointment of Richard John Harvey as a director on 30 August 2017 (1 page)
11 September 2017	Termination of appointment of Richard John Harvey as a director on 30 August 2017 (1 page)
9 May 2017	Appointment of Mr David James Sinclair Mcgregor as a director on 4 May 2017 (2 pages)
9 May 2017	Appointment of Mr David James Sinclair Mcgregor as a director on 4 May 2017 (2 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (10 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (10 pages)
30 September 2016	Appointment of Mr Richard John Harvey as a director on 26 September 2016 (2 pages)
30 September 2016	Appointment of Mr Richard John Harvey as a director on 26 September 2016 (2 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (15 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 55 (13 pages)
26 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 55 (13 pages)
21 December 2015	Termination of appointment of Robert Hywell Thomas as a director on 11 December 2015 (1 page)
21 December 2015	Termination of appointment of Robert Hywell Thomas as a director on 11 December 2015 (1 page)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 56 (14 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 56 (14 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 April 2014	Termination of appointment of Martin Temple as a director (1 page)
14 April 2014	Termination of appointment of Martin Temple as a director (1 page)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 56 (15 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 56 (15 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 July 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (15 pages)
9 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (15 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (16 pages)
19 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (16 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 February 2011	Termination of appointment of David Wyld as a director (1 page)
10 February 2011	Termination of appointment of David Wyld as a director (1 page)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (17 pages)
27 January 2011	Director's details changed for Dr Elliot Geoffrey Finer on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for David Wyld on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for Nigel Christopher Height on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for Dr Elliot Geoffrey Finer on 29 December 2010 (2 pages)
27 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (17 pages)
27 January 2011	Director's details changed for David Wyld on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for Andrew James Ramsey on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for Nigel Christopher Height on 29 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Rendall and Rittner Limited on 29 December 2010 (2 pages)
27 January 2011	Director's details changed for Andrew James Ramsey on 29 December 2010 (2 pages)
27 January 2011	Secretary's details changed for Rendall and Rittner Limited on 29 December 2010 (2 pages)
13 January 2011	Appointment of Dr Robert Thomas as a director (2 pages)
13 January 2011	Appointment of Dr Robert Thomas as a director (2 pages)
14 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 14 October 2010 (1 page)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
7 September 2010	Full accounts made up to 31 December 2009 (13 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (24 pages)
10 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (24 pages)
28 September 2009	Director appointed mr gordon davidson (1 page)
28 September 2009	Director appointed mr gordon davidson (1 page)
27 August 2009	Appointment terminated secretary bishop & sewell secretaries LIMITED (1 page)
27 August 2009	Secretary appointed rendall and rittner LIMITED (1 page)
27 August 2009	Secretary appointed rendall and rittner LIMITED (1 page)
27 August 2009	Appointment terminated secretary bishop & sewell secretaries LIMITED (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Registered office changed on 27/05/2009 from 46 bedford square london WC1B 3DP (1 page)
27 May 2009	Registered office changed on 27/05/2009 from 46 bedford square london WC1B 3DP (1 page)
22 January 2009	Return made up to 29/12/08; full list of members (29 pages)
22 January 2009	Return made up to 29/12/08; full list of members (29 pages)
1 October 2008	Appointment terminated director martin lowe (1 page)
1 October 2008	Appointment terminated director martin lowe (1 page)
30 September 2008	Director appointed nigel christopher height (2 pages)
30 September 2008	Director appointed nigel christopher height (2 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
30 May 2008	Full accounts made up to 31 December 2007 (13 pages)
15 May 2008	Capitals not rolled up (3 pages)
15 May 2008	Capitals not rolled up (3 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
2 February 2008	Return made up to 29/12/07; full list of members (16 pages)
2 February 2008	Return made up to 29/12/07; full list of members (16 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
15 May 2007	Full accounts made up to 31 December 2006 (14 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
20 January 2007	Return made up to 29/12/06; change of members (9 pages)
20 January 2007	Return made up to 29/12/06; change of members (9 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	Secretary resigned (1 page)
4 September 2006	New secretary appointed (2 pages)
4 September 2006	New secretary appointed (2 pages)
29 August 2006	Ad 18/08/06--------- Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
29 August 2006	Ad 18/08/06--------- Â£ si 1@1=1 Â£ ic 55/56 (2 pages)
15 June 2006	Full accounts made up to 31 December 2005 (13 pages)
15 June 2006	Full accounts made up to 31 December 2005 (13 pages)
17 February 2006	Return made up to 29/12/05; change of members (11 pages)
17 February 2006	Return made up to 29/12/05; change of members (11 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Full accounts made up to 31 December 2004 (12 pages)
14 February 2005	Return made up to 29/12/04; full list of members (14 pages)
14 February 2005	Return made up to 29/12/04; full list of members (14 pages)
1 December 2004	Director's particulars changed (1 page)
1 December 2004	Director's particulars changed (1 page)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
22 September 2004	Registered office changed on 22/09/04 from: 32 bloomsbury street london WC1B 3QJ (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
6 May 2004	Full accounts made up to 31 December 2003 (11 pages)
18 February 2004	Return made up to 29/12/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
18 February 2004	Return made up to 29/12/03; change of members 363(288) ‐ Director's particulars changed (9 pages)
27 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 September 2003	Full accounts made up to 31 December 2002 (11 pages)
27 May 2003	New director appointed (1 page)
27 May 2003	New director appointed (1 page)
10 January 2003	Return made up to 29/12/02; full list of members (28 pages)
10 January 2003	Return made up to 29/12/02; full list of members (28 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
31 July 2002	Director resigned (1 page)
31 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 31 December 2001 (7 pages)
1 July 2002	Full accounts made up to 31 December 2001 (7 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 29/12/01; change of members 363(288) ‐ Director resigned (9 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Return made up to 29/12/01; change of members 363(288) ‐ Director resigned (9 pages)
13 August 2001	Registered office changed on 13/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 90 great russell street london WC1B 3RJ (1 page)
20 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
20 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 06/01/00 (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 02/07/99 (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 14/07/00 (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 02/07/99 (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 06/01/00 (2 pages)
15 March 2001	Amend 882-1 x Â£1 share 14/07/00 (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
5 January 2001	Return made up to 29/12/00; change of members (8 pages)
5 January 2001	Return made up to 29/12/00; change of members (8 pages)
14 August 2000	New director appointed (3 pages)
14 August 2000	New director appointed (3 pages)
3 August 2000	Secretary's particulars changed (1 page)
3 August 2000	Secretary's particulars changed (1 page)
20 July 2000	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
20 July 2000	Ad 14/07/00--------- Â£ si 1@1=1 Â£ ic 54/55 (2 pages)
3 July 2000	Full accounts made up to 31 December 1999 (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
22 May 2000	Director resigned (1 page)
22 May 2000	Director resigned (1 page)
11 January 2000	Ad 06/01/00--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
11 January 2000	Ad 06/01/00--------- Â£ si 1@1=1 Â£ ic 53/54 (2 pages)
10 January 2000	Return made up to 29/12/99; full list of members (12 pages)
10 January 2000	Return made up to 29/12/99; full list of members (12 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Return made up to 29/12/98; full list of members; amend (9 pages)
27 September 1999	Return made up to 29/12/98; full list of members; amend (9 pages)
8 July 1999	Ad 02/07/99--------- Â£ si 1@1=1 Â£ ic 52/53 (1 page)
8 July 1999	Ad 02/07/99--------- Â£ si 1@1=1 Â£ ic 52/53 (1 page)
4 January 1999	Return made up to 29/12/98; full list of members (10 pages)
4 January 1999	Return made up to 29/12/98; full list of members (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
15 October 1998	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
28 January 1998	Return made up to 29/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1998	Return made up to 29/12/97; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (7 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
22 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
16 May 1997	Director resigned (1 page)
25 January 1997	Return made up to 29/12/96; full list of members (16 pages)
25 January 1997	Return made up to 29/12/96; full list of members (16 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
29 May 1996	New director appointed (2 pages)
29 May 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
23 May 1996	Ad 15/04/96--------- Â£ si 51@1=51 Â£ ic 1/52 (5 pages)
23 May 1996	Ad 15/04/96--------- Â£ si 51@1=51 Â£ ic 1/52 (5 pages)
29 December 1995	Incorporation (34 pages)
29 December 1995	Incorporation (34 pages)

Vestry Court Limited

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