Company NameDafforne Limited
Company StatusActive
Company Number03142616
CategoryPrivate Limited Company
Incorporation Date2 January 1996(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 NameCaroline McGurk
Date of BirthMarch 1982 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(15 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleLogistics Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameThomas Henry Whitley
Date of BirthMay 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2011(15 years, 11 months after company formation)
Appointment Duration9 years, 6 months
RoleCommodity Broker
Country of ResidenceUnited Kingdom
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameMiss Anna Louise Smith
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(16 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleAccount Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 15 Dafforne Road
London
SW17 8TY
Director NameMrs Anna Louise Bannerman
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2012(16 years, 9 months after company formation)
Appointment Duration8 years, 8 months
RoleAccount Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 15 Dafforne Road
London
SW17 8TY
Director NameMr Deon Johan Steyn
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 2014(18 years after company formation)
Appointment Duration7 years, 5 months
RoleLandscape Architect
Country of ResidenceEngland
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameMrs Katarzyna Steyn
Date of BirthOctober 1973 (Born 47 years ago)
NationalityPolish
StatusCurrent
Appointed03 January 2014(18 years after company formation)
Appointment Duration7 years, 5 months
RoleYoga Teacher
Country of ResidenceEngland
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameMr Charles Scott Gillespie
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2018(22 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 15 Dafforne Road Dafforne Road
London
SW17 8TY
Director NameMr James Cooper-Parry
Date of BirthMay 1993 (Born 28 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(24 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 1 15 Dafforne Road
London
SW17 8TY
Director NameMs Sian Alexandra Hubbard
Date of BirthFebruary 1991 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 2020(24 years, 10 months after company formation)
Appointment Duration7 months, 2 weeks
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressFlat 1 15 Dafforne Road
London
SW17 8TY
Director NameJoanna Rachel Carthew
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPenyrheol
Llanbedr
Crickhowell
Powys
NP8 1TA
Wales
Director NameJennifer Mary Hand
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleP R Manager
Correspondence AddressFlat 3 15 Dafforne Road
Tooting
London
SW17 8TY
Director NameRosa Francesca Manson
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleStudent
Correspondence AddressFlat 4
15 Dafforne Road
London
SW6 8TY
Director NameSu Lin Ong
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleP R Consultant
Correspondence Address4 Wilson Avenue
Henley On Thames
Oxfordshire
RG9 1ET
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Secretary NameLouisjoshua Manson
NationalityBritish
StatusResigned
Appointed02 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address7 Rivermead Court
Hurlingham
London
SW6 3RT
Director NameJohn Christopher McMorrow
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1998(2 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 January 2002)
RoleSurveyor
Correspondence AddressFlat 1 15 Dafforne Road
Tooting
London
SW17 8TY
Director NameDean Matthew Garratt
Date of BirthOctober 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1998(2 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 30 May 2006)
RoleAccountant
Correspondence AddressFlat 2 15 Dafforne Road
London
SW17 8TY
Director NameClaire Bowles
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2001(5 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 09 March 2006)
RolePress Officer
Correspondence AddressFlat 3
15 Dafforne Road
London
SW17 8TY
Secretary NameDean Matthew Garratt
NationalityBritish
StatusResigned
Appointed08 September 2002(6 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 May 2006)
RoleAccountant
Correspondence AddressFlat 2 15 Dafforne Road
London
SW17 8TY
Director NameShalini Nilaweera
Date of BirthOctober 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(10 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 12 July 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 15 Dafforne Road
London
SW17 8TY
Director NameChristopher Randall
Date of BirthAugust 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2006(10 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 2009)
RoleInteractive Designer
Correspondence AddressFlat 4 15 Dafforne Road
London
SW17 8TY
Secretary NameChristopher Randall
NationalityBritish
StatusResigned
Appointed08 March 2006(10 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 06 December 2009)
RoleInteractive Designer
Correspondence AddressFlat 4 15 Dafforne Road
London
SW17 8TY
Director NameDavid Huggett
Date of BirthAugust 1979 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2006(10 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 October 2011)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
15 Dafforne Road
London
SW17 8TY
Director NameArnaud Denis Forget
Date of BirthJuly 1974 (Born 47 years ago)
NationalityFrench
StatusResigned
Appointed04 August 2006(10 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 December 2011)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address15 Dafforne Road
London
SW17 8TY
Director NameClementine Guylaine Imparato
Date of BirthMay 1978 (Born 43 years ago)
NationalityFrench
StatusResigned
Appointed04 August 2006(10 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 05 December 2011)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Dafforne Road
London
SW17 8TY
Director NameMr Nalin Nilaweera
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2011(15 years after company formation)
Appointment Duration1 year, 9 months (resigned 05 October 2012)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameStephen Michael Geldart
Date of BirthJune 1983 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2011(15 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 January 2014)
RoleCommodity Analyst
Country of ResidenceUnited Kingdom
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameMr Elliott Charles Negus
Date of BirthOctober 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2013(17 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 March 2018)
RoleDirector Of Recruitment Consultancy
Country of ResidenceEngland
Correspondence Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
Director NameMr Charles Scott Gillespie
Date of BirthAugust 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2018(22 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 November 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1, 15 Dafforne Road Dafforne Road
London
SW17 8TY
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address15 Dafforne Road
Tooting Bec
London
SW17 8TY
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Shareholders

1 at £1Anna Louise Bannerman
25.00%
Ordinary
1 at £1Caroline Mcgurk & Thomas Henry Whitley
25.00%
Ordinary
1 at £1Deon Johan Steyn & Katarzyna Steyn
25.00%
Ordinary
1 at £1Elliott Charles Negus
25.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (1 year, 1 month ago)
Next Accounts Due31 January 2022 (7 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return31 December 2020 (5 months, 3 weeks ago)
Next Return Due14 January 2022 (6 months, 3 weeks from now)

Filing History

12 January 2021Accounts for a dormant company made up to 30 April 2020 (2 pages)
12 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
4 January 2021Termination of appointment of Charles Scott Gillespie as a director on 6 November 2020 (1 page)
4 January 2021Appointment of Ms Sian Alexandra Hubbard as a director on 6 November 2020 (2 pages)
4 January 2021Appointment of Mr James Cooper-Parry as a director on 6 November 2020 (2 pages)
4 January 2021Director's details changed for Miss Anna Louise Smith on 20 December 2016 (2 pages)
23 January 2020Accounts for a dormant company made up to 30 April 2019 (2 pages)
23 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 January 2019Accounts for a dormant company made up to 30 April 2018 (2 pages)
24 January 2019Confirmation statement made on 24 January 2019 with updates (4 pages)
3 January 2019Confirmation statement made on 11 December 2018 with no updates (3 pages)
9 April 2018Termination of appointment of Elliott Charles Negus as a director on 27 March 2018 (1 page)
9 April 2018Appointment of Mr Charles Scott Gillespie as a director on 9 April 2018 (2 pages)
29 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
23 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
9 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
(7 pages)
11 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
11 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 4
(7 pages)
11 December 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
9 March 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(7 pages)
9 March 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
9 March 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 4
(7 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(7 pages)
3 February 2014Appointment of Mr Elliott Charles Negus as a director (2 pages)
3 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 4
(7 pages)
3 February 2014Appointment of Mr Elliott Charles Negus as a director (2 pages)
31 January 2014Appointment of Mrs Katarzyna Steyn as a director (2 pages)
31 January 2014Appointment of Mr Deon Johan Steyn as a director (2 pages)
31 January 2014Termination of appointment of Shalini Nilaweera as a director (1 page)
31 January 2014Termination of appointment of Stephen Geldart as a director (1 page)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
31 January 2014Appointment of Mrs Katarzyna Steyn as a director (2 pages)
31 January 2014Termination of appointment of Shalini Nilaweera as a director (1 page)
31 January 2014Appointment of Mr Deon Johan Steyn as a director (2 pages)
31 January 2014Termination of appointment of Stephen Geldart as a director (1 page)
31 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (5 pages)
22 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
22 January 2013Appointment of Miss Anna Louise Smith as a director (2 pages)
22 January 2013Termination of appointment of Nalin Nilaweera as a director (1 page)
22 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
22 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (7 pages)
22 January 2013Appointment of Miss Anna Louise Smith as a director (2 pages)
22 January 2013Termination of appointment of Nalin Nilaweera as a director (1 page)
24 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
24 January 2012Appointment of Caroline Mcgurk as a director (2 pages)
24 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
24 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
24 January 2012Appointment of Caroline Mcgurk as a director (2 pages)
23 January 2012Appointment of Thomas Henry Whitley as a director (2 pages)
23 January 2012Appointment of Stephen Michael Geldart as a director (2 pages)
23 January 2012Termination of appointment of Arnaud Forget as a director (1 page)
23 January 2012Termination of appointment of Clementine Imparato as a director (1 page)
23 January 2012Termination of appointment of David Huggett as a director (1 page)
23 January 2012Appointment of Thomas Henry Whitley as a director (2 pages)
23 January 2012Appointment of Stephen Michael Geldart as a director (2 pages)
23 January 2012Termination of appointment of Arnaud Forget as a director (1 page)
23 January 2012Termination of appointment of David Huggett as a director (1 page)
23 January 2012Termination of appointment of Clementine Imparato as a director (1 page)
21 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
21 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
18 February 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
7 January 2011Appointment of Mr Nalin Nilaweera as a director (2 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
7 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (8 pages)
7 January 2011Appointment of Mr Nalin Nilaweera as a director (2 pages)
8 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David Huggett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David Huggett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (6 pages)
8 January 2010Director's details changed for Shalini Nilaweera on 8 January 2010 (2 pages)
8 January 2010Director's details changed for David Huggett on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Clementine Guylaine Imparato on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Arnaud Denis Forget on 8 January 2010 (2 pages)
6 December 2009Termination of appointment of Christopher Randall as a director (1 page)
6 December 2009Termination of appointment of Christopher Randall as a secretary (1 page)
6 December 2009Termination of appointment of Christopher Randall as a director (1 page)
6 December 2009Termination of appointment of Christopher Randall as a secretary (1 page)
25 November 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
25 November 2009Total exemption full accounts made up to 30 April 2009 (4 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 January 2009Return made up to 02/01/09; full list of members (6 pages)
12 January 2009Return made up to 02/01/09; full list of members (6 pages)
24 April 2008Total exemption full accounts made up to 30 April 2007 (4 pages)
24 April 2008Total exemption full accounts made up to 30 April 2007 (4 pages)
2 January 2008Return made up to 02/01/08; full list of members (4 pages)
2 January 2008Return made up to 02/01/08; full list of members (4 pages)
23 February 2007Total exemption full accounts made up to 30 April 2006 (4 pages)
23 February 2007Total exemption full accounts made up to 30 April 2006 (4 pages)
4 January 2007Return made up to 02/01/07; full list of members (4 pages)
4 January 2007Return made up to 02/01/07; full list of members (4 pages)
31 August 2006New director appointed (1 page)
31 August 2006New director appointed (1 page)
23 August 2006New director appointed (1 page)
23 August 2006New director appointed (1 page)
23 August 2006Secretary resigned;director resigned (1 page)
23 August 2006New director appointed (1 page)
23 August 2006New director appointed (1 page)
23 August 2006Secretary resigned;director resigned (1 page)
16 March 2006New director appointed (1 page)
16 March 2006New secretary appointed;new director appointed (1 page)
16 March 2006Director resigned (1 page)
16 March 2006New director appointed (1 page)
16 March 2006New secretary appointed;new director appointed (1 page)
16 March 2006Director resigned (1 page)
8 March 2006Return made up to 02/01/06; full list of members (4 pages)
8 March 2006Return made up to 02/01/06; full list of members (4 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (4 pages)
2 March 2006Total exemption full accounts made up to 30 April 2005 (4 pages)
19 April 2005Return made up to 02/01/05; full list of members (3 pages)
19 April 2005Return made up to 02/01/05; full list of members (3 pages)
28 February 2005Total exemption full accounts made up to 30 April 2004 (4 pages)
28 February 2005Total exemption full accounts made up to 30 April 2004 (4 pages)
16 January 2004Return made up to 02/01/04; full list of members (8 pages)
16 January 2004Total exemption full accounts made up to 30 April 2003 (4 pages)
16 January 2004Return made up to 02/01/04; full list of members (8 pages)
16 January 2004Total exemption full accounts made up to 30 April 2003 (4 pages)
12 May 2003Return made up to 02/01/03; full list of members (8 pages)
12 May 2003Return made up to 02/01/03; full list of members (8 pages)
18 December 2002Total exemption full accounts made up to 30 April 2002 (5 pages)
18 December 2002Total exemption full accounts made up to 30 April 2002 (5 pages)
25 September 2002New secretary appointed (2 pages)
25 September 2002New secretary appointed (2 pages)
28 February 2002Total exemption full accounts made up to 30 April 2001 (4 pages)
28 February 2002Total exemption full accounts made up to 30 April 2001 (4 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 January 2002New director appointed (2 pages)
29 January 2002Return made up to 02/01/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
8 February 2001Return made up to 02/01/01; full list of members (8 pages)
8 February 2001Accounts made up to 30 April 2000 (4 pages)
8 February 2001Return made up to 02/01/01; full list of members (8 pages)
8 February 2001Accounts made up to 30 April 2000 (4 pages)
7 March 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
7 March 2000Accounts made up to 30 April 1999 (5 pages)
7 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 March 2000Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
7 March 2000Accounts made up to 30 April 1999 (5 pages)
7 March 2000Return made up to 02/01/00; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
2 March 1999Accounts made up to 30 April 1998 (4 pages)
2 March 1999Accounts made up to 30 April 1998 (4 pages)
4 February 1999Return made up to 02/01/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
4 February 1999Return made up to 02/01/99; change of members
  • 363(288) ‐ Director resigned
(6 pages)
12 January 1999New director appointed (2 pages)
12 January 1999New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
31 January 1998Return made up to 02/01/98; no change of members (4 pages)
31 January 1998Return made up to 02/01/98; no change of members (4 pages)
21 August 1997Accounts made up to 30 April 1997 (4 pages)
21 August 1997Accounts made up to 30 April 1997 (4 pages)
26 January 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
26 January 1997Return made up to 02/01/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
9 May 1996Accounting reference date notified as 30/04 (1 page)
9 May 1996Accounting reference date notified as 30/04 (1 page)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 April 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 March 1996Ad 25/02/96--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
4 March 1996Ad 25/02/96--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
11 January 1996Registered office changed on 11/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
11 January 1996New secretary appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Secretary resigned (1 page)
11 January 1996Director resigned (1 page)
11 January 1996New secretary appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996New director appointed (2 pages)
11 January 1996Secretary resigned (1 page)
11 January 1996Director resigned (1 page)
11 January 1996Registered office changed on 11/01/96 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
2 January 1996Incorporation (22 pages)
2 January 1996Incorporation (22 pages)