Taylor Woodrow Construction

Company Name	Taylor Woodrow Construction
Company Status	Active
Company Number	03213873
Category	Private Unlimited Company
Incorporation Date	19 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Anthony Kennedy Raikes
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2009(12 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Herts WD24 4WW

Director Name	Mr Scott Alexander Wardrop
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(24 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Springfield Road Horsham RH12 2RW

Director Name	Mr Philippe George Skegg
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Bruce Cecil Russell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	19 Highgate High Street London N6 5JT

Director Name	John McKenna
Date of Birth	July 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	75 Joiners Lane Chalfont St. Peter Buckinghamshire SL9 0AX

Director Name	Peter Peers Davies
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	The Oaks Byways Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Secretary Name	Mr Andrew Robert Johnson
Nationality	British
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Plough Farm Close Ruislip Middlesex HA4 7GH

Director Name	Michael Laycock
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1998)
Role	Civil Engineer
Correspondence Address	33 Conniscliffe Road Hartlepool Cleveland TS26 0BT

Director Name	Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	5 years (resigned 18 July 2001)
Role	Civil Engineer
Correspondence Address	4 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Derek Limbert
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	Civil Engineer
Correspondence Address	16 Hutchings Road Knotty Green Beaconsfield Buckinghamshire HP9 2BB

Director Name	Brian Heritage
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1997)
Role	Civil Engineer
Correspondence Address	8 The Green Cleasby Darlington Durham Dl2

Director Name	Brian William Hendry
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Radford House Finch Lane Knotty Green Beaconsfield Buckinghamshire HP9 2TL

Director Name	Rodney Gordon Franks
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2000)
Role	Business Development
Correspondence Address	Rookery House Rookery Lane Broughton Stockbridge Hampshire SO20 8AZ

Director Name	Mr Thomas John Evans
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 week, 5 days after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 1999)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	Iona Strathallan Close Darley Dale Matlock Derbyshire DE4 2HJ

Director Name	Derek William Fryer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 2000)
Role	Management Consultant
Country of Residence	England
Correspondence Address	19 Strawberry Vale Twickenham Middlesex TW1 4RX

Director Name	Brian Victor George
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(3 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2002)
Role	Engineer
Correspondence Address	Wethersfield Wood Street Bushley Green Tewkesbury Gloucestershire GL20 6JA Wales

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Anthony Oliver Bickerstaff
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 09 March 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Mr Timothy Peach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(5 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 05 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Priest Hill House Aire Road Wetherby LS22 7FJ

Director Name	Crispin Alexander Rowell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 February 2007)
Role	Company Director
Correspondence Address	Tudor Cottage Burroughs Grove Marlow Buckinghamshire SL7 3RD

Director Name	Mr Denis James Anthony Mac Daid
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 June 2005)
Role	Chartered Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Waterside Church Lane Wappenbury Royalleamington Spa Warwickshire CV33 9DW

Secretary Name	Ms Tanya Stote
Nationality	British
Status	Resigned
Appointed	27 May 2005(8 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeyburge The Fordrough Solihull West Midlands B90 1PP

Secretary Name	Mr Michael Andrew Lonnon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(9 years after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Brendan Joseph Morahan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 West Drive Harrow Middx HA3 6TX

Director Name	George Henry Restall
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2008)
Role	Accountant
Correspondence Address	37 Chessfield Park Little Chalfont Buckinghamshire HP6 6RU

Director Name	Mr Alexander Michael Comba
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr David Anthony Langford Joyce
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodfur House 5 The Common Quarndon Derbyshire DE22 5JY

Secretary Name	Mr Alexander Michael Comba
Nationality	British
Status	Resigned
Appointed	09 September 2008(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Andrewes House Barbican London EC2Y 8BA

Director Name	Mr Charles Graham Cocking
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(12 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Lower Bank Road Fulwood Preston Lancashire PR2 8NU

Director Name	Mr Andrew Michael Ridley-Barker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2011(15 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 October 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Geneva Road Kingston Upon Thames Surrey KT1 2TW

Director Name	Mr Bruno Michel Dupety
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	10 November 2014(18 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 August 2019)
Role	Enginer
Country of Residence	United Kingdom
Correspondence Address	82 Marylebone High Street London W1U 4QW

Director Name	Mr Julian Paul Gatward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(18 years, 4 months after company formation)
Appointment Duration	7 years (resigned 01 December 2021)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Secretary Name	Jean-Pierre Bonnet
Nationality	British
Status	Resigned
Appointed	22 December 2014(18 years, 6 months after company formation)
Appointment Duration	4 years (resigned 07 January 2019)
Role	Company Director
Correspondence Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW

Director Name	Mr Gilles Bruno Marie Godard
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	24 August 2020(24 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 April 2021)
Role	Company Executive
Country of Residence	England
Correspondence Address	Vinci Construction International 9 Place De L'Euro Rueil-Malmaison Cedex 92851

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	19 June 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.taylorwoodrow.com
Email address	[email protected]
Telephone	01923 233433
Telephone region	Watford

Location

Registered Address	Astral House Imperial Way Watford Hertfordshire WD24 4WW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£129,488,000
Gross Profit	£19,665,000
Net Worth	£59,279,000
Cash	£102,462,000
Current Liabilities	£91,280,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

4 December 2020	Full accounts made up to 31 December 2019 (28 pages)
1 September 2020	Termination of appointment of Jerome Maurice Stubler as a director on 24 August 2020 (1 page)
1 September 2020	Appointment of Mr Gilles Godard as a director on 24 August 2020 (2 pages)
9 June 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
30 August 2019	Appointment of Mr Jerome Maurice Stubler as a director on 20 August 2019 (2 pages)
12 August 2019	Termination of appointment of Bruno Michel Dupety as a director on 2 August 2019 (1 page)
28 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 March 2019	Full accounts made up to 31 December 2018 (25 pages)
17 January 2019	Termination of appointment of Jean-Pierre Bonnet as a secretary on 7 January 2019 (2 pages)
8 June 2018	Confirmation statement made on 27 May 2018 with updates (4 pages)
16 March 2018	Full accounts made up to 31 December 2017 (25 pages)
30 October 2017	Director's details changed for Mr Julian Paul Gatward on 16 October 2017 (3 pages)
30 October 2017	Director's details changed for Mr Julian Paul Gatward on 16 October 2017 (3 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
9 March 2017	Full accounts made up to 31 December 2016 (25 pages)
9 March 2017	Full accounts made up to 31 December 2016 (25 pages)
6 September 2016	Full accounts made up to 31 December 2015 (27 pages)
6 September 2016	Full accounts made up to 31 December 2015 (27 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 25,028,000 (6 pages)
10 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 25,028,000 (6 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
19 February 2016	Secretary's details changed for Jean-Pierre Bonnet on 5 February 2016 (3 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
28 November 2015	Secretary's details changed for Jean-Pierre Bonnet on 21 October 2015 (3 pages)
21 August 2015	Full accounts made up to 31 December 2014 (25 pages)
21 August 2015	Full accounts made up to 31 December 2014 (25 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 25,028,000 (6 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 25,028,000 (6 pages)
27 March 2015	Director's details changed for Bruno Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Bruno Dupety on 1 January 2015 (3 pages)
27 March 2015	Director's details changed for Bruno Dupety on 1 January 2015 (3 pages)
17 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
17 January 2015	Appointment of Jean-Pierre Bonnet as a secretary on 22 December 2014 (3 pages)
17 January 2015	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014 (2 pages)
16 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
16 January 2015	Termination of appointment of Alexander Michael Comba as a director on 22 December 2014 (2 pages)
2 December 2014	Director's details changed for Anthony Kennedy Raikes on 1 November 2014 (3 pages)
2 December 2014	Director's details changed for Anthony Kennedy Raikes on 1 November 2014 (3 pages)
2 December 2014	Director's details changed for Anthony Kennedy Raikes on 1 November 2014 (3 pages)
20 November 2014	Appointment of Bruno Dupety as a director on 10 November 2014 (3 pages)
20 November 2014	Appointment of Bruno Dupety as a director on 10 November 2014 (3 pages)
18 November 2014	Appointment of Julian Paul Gatward as a director on 10 November 2014 (3 pages)
18 November 2014	Appointment of Julian Paul Gatward as a director on 10 November 2014 (3 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
20 October 2014	Termination of appointment of Paul Tuplin as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
16 October 2014	Termination of appointment of Andrew Michael Ridley-Barker as a director on 3 October 2014 (2 pages)
17 September 2014	Full accounts made up to 31 December 2013 (25 pages)
17 September 2014	Full accounts made up to 31 December 2013 (25 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 25,028,000 (7 pages)
17 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 25,028,000 (7 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (24 pages)
7 June 2013	Full accounts made up to 31 December 2012 (24 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (7 pages)
23 March 2012	Full accounts made up to 31 December 2011 (25 pages)
23 March 2012	Full accounts made up to 31 December 2011 (25 pages)
20 January 2012	Termination of appointment of Charles Cocking as a director (2 pages)
20 January 2012	Termination of appointment of Charles Cocking as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
21 December 2011	Termination of appointment of David Joyce as a director (2 pages)
12 December 2011	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
12 December 2011	Appointment of Andrew Michael Ridley-Barker as a director (3 pages)
7 June 2011	Director's details changed for Anthony Kennedy Raikes on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Charles Graham Cocking on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Director's details changed for Charles Graham Cocking on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Charles Graham Cocking on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Anthony Kennedy Raikes on 1 January 2011 (2 pages)
7 June 2011	Director's details changed for Anthony Kennedy Raikes on 1 January 2011 (2 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
29 March 2011	Full accounts made up to 31 December 2010 (26 pages)
29 March 2011	Full accounts made up to 31 December 2010 (26 pages)
5 August 2010	Full accounts made up to 31 December 2009 (35 pages)
5 August 2010	Full accounts made up to 31 December 2009 (35 pages)
14 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (17 pages)
14 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (17 pages)
25 July 2009	Return made up to 27/05/09; full list of members; amend (7 pages)
25 July 2009	Return made up to 27/05/09; full list of members; amend (7 pages)
21 July 2009	Full accounts made up to 31 December 2008 (30 pages)
21 July 2009	Full accounts made up to 31 December 2008 (30 pages)
8 July 2009	Location of register of members (1 page)
8 July 2009	Location of register of members (1 page)
2 July 2009	Return made up to 27/05/09; full list of members (7 pages)
2 July 2009	Return made up to 27/05/09; full list of members (7 pages)
11 March 2009	Appointment terminated director brendan morahan (1 page)
11 March 2009	Appointment terminated director brendan morahan (1 page)
16 February 2009	Director appointed charles graham cocking (2 pages)
16 February 2009	Director appointed paul tuplin (2 pages)
16 February 2009	Director appointed charles graham cocking (2 pages)
16 February 2009	Director appointed paul tuplin (2 pages)
16 February 2009	Director appointed anthony kennedy raikes (2 pages)
16 February 2009	Director appointed anthony kennedy raikes (2 pages)
8 January 2009	Appointment terminated director richard sykes (1 page)
8 January 2009	Appointment terminated director richard sykes (1 page)
28 December 2008	Appointment terminated director timothy peach (1 page)
28 December 2008	Appointment terminated director timothy peach (1 page)
24 December 2008	Director's change of particulars / brendan morahan / 23/07/2008 (1 page)
24 December 2008	Director's change of particulars / brendan morahan / 23/07/2008 (1 page)
19 December 2008	Appointment terminated director george restall (1 page)
19 December 2008	Appointment terminated director george restall (1 page)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
9 October 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
17 September 2008	Appointment terminate, secretary michael anthony lonnon logged form (1 page)
17 September 2008	Appointment terminate, secretary michael anthony lonnon logged form (1 page)
15 September 2008	Director appointed david anthony langford joyce (4 pages)
15 September 2008	Director and secretary appointed alexander michael comba (7 pages)
15 September 2008	Registered office changed on 15/09/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
15 September 2008	Director appointed david anthony langford joyce (4 pages)
15 September 2008	Director and secretary appointed alexander michael comba (7 pages)
15 September 2008	Registered office changed on 15/09/2008 from 41 clarendon road watford hertfordshire WD17 1TR (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
11 September 2008	Appointment terminated secretary michael lonnon (1 page)
4 September 2008	Application for reregistration from LTD to UNLTD (2 pages)
4 September 2008	Re-registration of Memorandum and Articles (32 pages)
4 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
4 September 2008	Certificate of re-registration from Limited to Unlimited (1 page)
4 September 2008	Application for reregistration from LTD to UNLTD (2 pages)
4 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
4 September 2008	Members' assent for rereg from LTD to UNLTD (1 page)
4 September 2008	Members' assent for rereg from LTD to UNLTD (1 page)
4 September 2008	Re-registration of Memorandum and Articles (32 pages)
4 September 2008	Declaration of assent for reregistration to UNLTD (1 page)
24 July 2008	Appointment terminated director gerald slack (1 page)
24 July 2008	Appointment terminated director gerald slack (1 page)
13 June 2008	Appointment terminated director douglas weston (1 page)
13 June 2008	Appointment terminated director douglas weston (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 27/05/08; full list of members (5 pages)
12 June 2008	Return made up to 27/05/08; full list of members (5 pages)
12 June 2008	Location of register of members (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
18 October 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
4 June 2007	Return made up to 27/05/07; full list of members (3 pages)
4 June 2007	Return made up to 27/05/07; full list of members (3 pages)
2 April 2007	New director appointed (1 page)
2 April 2007	New director appointed (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
17 August 2006	Group of companies' accounts made up to 31 December 2005 (31 pages)
9 June 2006	Director resigned (1 page)
9 June 2006	Director resigned (1 page)
2 June 2006	Return made up to 27/05/06; full list of members (3 pages)
2 June 2006	Return made up to 27/05/06; full list of members (3 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New director appointed (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
27 July 2005	New secretary appointed (2 pages)
27 July 2005	Secretary resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
25 June 2005	Return made up to 27/05/05; full list of members (7 pages)
25 June 2005	Return made up to 27/05/05; full list of members (7 pages)
7 June 2005	New secretary appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
22 April 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
8 November 2004	New director appointed (3 pages)
8 November 2004	New director appointed (3 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
24 June 2004	Return made up to 27/05/04; full list of members (7 pages)
24 June 2004	Return made up to 27/05/04; full list of members (7 pages)
24 June 2004	Director's particulars changed (1 page)
24 June 2004	Director's particulars changed (1 page)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
7 May 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
26 April 2004	Memorandum and Articles of Association (30 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2004	Memorandum and Articles of Association (30 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
15 May 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
2 May 2003	Location of register of members (1 page)
2 May 2003	Location of register of members (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
1 May 2003	Registered office changed on 01/05/03 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Director resigned (1 page)
26 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 June 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
18 September 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/07/01 (8 pages)
3 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/07/01 (8 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (28 pages)
7 June 2001	Full group accounts made up to 31 December 2000 (28 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
6 June 2001	Secretary resigned (1 page)
23 June 2000	Return made up to 19/06/00; full list of members (8 pages)
23 June 2000	Return made up to 19/06/00; full list of members (8 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (28 pages)
19 May 2000	Full group accounts made up to 31 December 1999 (28 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New director appointed (3 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
2 July 1999	Return made up to 19/06/99; full list of members (8 pages)
2 July 1999	Return made up to 19/06/99; full list of members (8 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
19 March 1999	Full group accounts made up to 31 December 1998 (31 pages)
19 March 1999	Full group accounts made up to 31 December 1998 (31 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
6 January 1999	New director appointed (2 pages)
6 January 1999	Director resigned (1 page)
26 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1998	Memorandum and Articles of Association (33 pages)
30 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
30 March 1998	Full group accounts made up to 31 December 1997 (32 pages)
30 March 1998	Memorandum and Articles of Association (33 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
28 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
17 November 1997	Director's particulars changed (1 page)
17 November 1997	Director's particulars changed (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
6 July 1997	Return made up to 19/06/97; full list of members (10 pages)
6 July 1997	Return made up to 19/06/97; full list of members (10 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
8 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
2 September 1996	Ad 29/07/96--------- Â£ si 44000000@1=44000000 Â£ ic 20000000/64000000 (2 pages)
2 September 1996	Ad 29/07/96--------- Â£ si 44000000@1=44000000 Â£ ic 20000000/64000000 (2 pages)
29 July 1996	Ad 30/06/96--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
29 July 1996	Ad 30/06/96--------- Â£ si 19999999@1=19999999 Â£ ic 1/20000000 (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
16 July 1996	New director appointed (2 pages)
28 June 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
28 June 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
24 June 1996	Secretary resigned (1 page)
24 June 1996	Secretary resigned (1 page)
19 June 1996	Incorporation (24 pages)
19 June 1996	Incorporation (24 pages)

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