Company NameVestry Court Limited
Company StatusActive
Company Number03142133
CategoryPrivate Limited Company
Incorporation Date29 December 1995(25 years, 5 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 NameDr Elliot Geoffrey Finer
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 1998(2 years, 6 months after company formation)
Appointment Duration22 years, 11 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address28 Vestry Court
5 Monck Street
London
SW1P 2BQ
Director NameAndrew James Ramsey
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2002(6 years, 6 months after company formation)
Appointment Duration18 years, 10 months
RoleVice President Mergers& Acquis
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr John Duncan Sudding
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2006(10 years, 8 months after company formation)
Appointment Duration14 years, 9 months
RoleEngineer Retired
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Gordon Ernest Davidson
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2008(12 years, 5 months after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameNigel Christopher Height
Date of BirthOctober 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2008(12 years, 5 months after company formation)
Appointment Duration13 years
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr David James Sinclair McGregor
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2017(21 years, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMs Caroline Janet Morgan
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2017(21 years, 9 months after company formation)
Appointment Duration3 years, 8 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMrs Jacqueline Foster
Date of BirthDecember 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2019(23 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Secretary NameRendall And Rittner Limited (Corporation)
StatusCurrent
Appointed31 January 2009(13 years, 1 month after company formation)
Appointment Duration12 years, 4 months
Correspondence AddressC/O Rendall And Rittner Limited 13b St. George Wha
London
SW8 2LE
Director NameMr Stephen Charles Bishop
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address49 Queen Anne Street
London
W1M 9JW
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed29 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address12 Devon House
1 Maidstone Buildings Mews
London
SE1 1GE
Director NameSimon Colson
NationalityBritish
StatusResigned
Appointed15 April 1996(3 months, 2 weeks after company formation)
Appointment Duration1 year, 3 months (resigned 29 July 1997)
RoleCompany Director
Correspondence Address6 Vestry Court Monck Street
London
SW1P 2BQ
Director NameChristopher Johnson
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 06 March 2001)
RoleActuary
Correspondence Address22 Vestry Court
5 Monck Street
London
SW1P 2BQ
Director NameLynn Powell
Date of BirthSeptember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1996(4 months, 2 weeks after company formation)
Appointment Duration11 months, 4 weeks (resigned 09 May 1997)
RoleFinancial Director-Sec
Correspondence AddressFlat 4 Vestry Court
Monck Street
London
SW1P 2BQ
Director NameSusan Diane Bidwill
Date of BirthJune 1943 (Born 78 years ago)
NationalityAustralian
StatusResigned
Appointed21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration5 years (resigned 22 May 2001)
RoleCompany Director
Correspondence AddressFlat 5 Vestry Court
5 Monck Street
London
SW1P 2BQ
Director NameReginald Frank Haynes
Date of BirthMay 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration4 months, 3 weeks (resigned 15 October 1996)
RoleCompany Director
Correspondence Address25 Shenfield Road
Brentwood
Essex
CM15 8AN
Director NameSabina Height
Date of BirthAugust 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration11 years, 5 months (resigned 18 October 2007)
RoleManager Migration Consultancy
Correspondence AddressB1 Cloudridge
30 Plunketts Road
The Peak
Hong Kong
Director NameGraham Gordon Meek
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(4 months, 3 weeks after company formation)
Appointment Duration3 years, 11 months (resigned 13 May 2000)
RoleSelf Employed
Correspondence AddressFlat 21
Vestry Court
5 Monck Street
London
SW1P 1BQ
Director NameSusan Lynne Toms
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1998(2 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 08 October 2001)
RoleBanker
Correspondence Address16 Abbey Close
Woking
Surrey
SW1P 2BW
Director NameCapt Martin Ralph Lowe
Date of BirthJanuary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(2 years, 7 months after company formation)
Appointment Duration10 years, 1 month (resigned 29 September 2008)
RoleCompany Director
Correspondence AddressCastle End
Ross On Wye
Herefordshire
HR9 7JY
Wales
Director NameMartin John Temple
Date of BirthAugust 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2000(4 years, 4 months after company formation)
Appointment Duration13 years, 9 months (resigned 04 March 2014)
RoleDirector General
Country of ResidenceUnited Kingdom
Correspondence Address63 Vestry Court
5 Monck Street
London
SW1P 2BQ
Director NameGlenn Beatham
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(4 years, 6 months after company formation)
Appointment Duration2 years (resigned 23 July 2002)
RoleBanker
Correspondence AddressFlat 30 Vestry Court
Monck Street
London
SW1P 2BW
Director NameFiona Crawley
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(4 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 13 March 2007)
RoleSolicitor
Correspondence Address65 Vestry Court
5 Monck Street
London
SW1P 2BQ
Director NameDavid Wyld
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2002(6 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 18 January 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 58 Vestry Court
5 Monck Street
London
SW1P 2BW
Director NameAllen Niall Johnston
Date of BirthSeptember 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2004(8 years, 8 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 June 2006)
RoleCommonwealth Official
Correspondence AddressSuite 700 Westminster House
7 Millbank
London
SW1P 2BW
Director NameDr Robert Hywell Thomas
Date of BirthFebruary 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2010(14 years, 10 months after company formation)
Appointment Duration5 years (resigned 11 December 2015)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressFlat 31 Vestry Court
5 Monck Street
London
SW1P 2BW
Director NameMr Richard John Harvey
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2016(20 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited Portsoken House
155 -157 Minories
London
EC3N 1LJ
Secretary NameBishop & Sewell Secretaries Limited (Corporation)
StatusResigned
Appointed21 August 2006(10 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 January 2009)
Correspondence Address46 Bedford Square
London
WC1B 3DP

Location

Registered AddressC/O Rendall And Rittner Limited
13b St. George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2012
Net Worth£195,238
Cash£69,420
Current Liabilities£29,316

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 December 2020 (5 months, 2 weeks ago)
Next Return Due12 January 2022 (7 months from now)

Filing History

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