Chiswick Village Residents Limited

Company Name	Chiswick Village Residents Limited
Company Status	Active
Company Number	03219020
Category	Private Limited Company
Incorporation Date	26 June 1996(27 years, 10 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 Martin Weaver
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	23 July 2007(11 years after company formation)
Appointment Duration	16 years, 9 months
Role	Nl Psychotherapist
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Ms Vanessa Goulden Silva Carreira
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	21 September 2016(20 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Duputy Service Manager
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Robert Campbell-Yeung
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Craig O'Hare
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Steven Nicholas Martin
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(27 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Account Executive
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Robert Menegon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	18 March 2024(27 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Transport Service Controller
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Ms Christina Lazarevic
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(27 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Sales Manager
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Ms Margaret Constable
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Role	Retired
Correspondence Address	65 Chiswick Village London W4 3BZ

Secretary Name	John Robert Anderson
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 week, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 01 December 1997)
Role	Company Director
Correspondence Address	33 Chiswick Village Chiswick London W4 3BY

Director Name	Mr Graham Stuart Barclay
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 19 January 2004)
Role	Company Director
Correspondence Address	29 St Peters Square London W6 9NM

Director Name	John Robert Anderson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 March 2002)
Role	Carpentor
Correspondence Address	238 Chiswick Village London W4 3DF

Secretary Name	Patricia Susan Salt
Nationality	British
Status	Resigned
Appointed	19 November 1997(1 year, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 31 March 1998)
Role	Secretary P A
Correspondence Address	169 Chiswick Village London W4 3DG

Secretary Name	Alexan Anthony Dickson
Nationality	British
Status	Resigned
Appointed	11 May 1998(1 year, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 04 October 2006)
Role	Company Director
Correspondence Address	37 Rowan Crescent London SW16 5JA

Director Name	John David Francis Drum
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(5 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 July 2002)
Role	Retired
Correspondence Address	2 Arlington Gardens Chiswick London W4 4EY

Director Name	Vonny Bergicourt Toolan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(6 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 23 July 2007)
Role	Lecturer
Correspondence Address	104 Chiswick Village Chiswick London W4 3BZ

Director Name	Elizabeth Ann Cox
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2004(7 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2007)
Role	Training Consultant
Correspondence Address	131 Chiswick Village Chiswick London W4 3DQ

Secretary Name	Caroline Villiers
Nationality	British
Status	Resigned
Appointed	06 November 2006(10 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 July 2007)
Role	Company Director
Correspondence Address	105 Chiswick Village London W4 3BZ

Director Name	Mr Marc Bringmann
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years after company formation)
Appointment Duration	3 years (resigned 28 July 2010)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	98 Chiswick Village Chiswick London W4 3BZ

Director Name	Mr Anthony Carlo Dittli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 July 2014)
Role	Director Own Deeler
Country of Residence	United Kingdom
Correspondence Address	158 Chiswick Village London W4 3DG

Secretary Name	Mr Marc Bringmann
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years after company formation)
Appointment Duration	Resigned same day (resigned 23 July 2007)
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	98 Chiswick Village Chiswick London W4 3BZ

Secretary Name	Karen Christl Stuart
Nationality	British
Status	Resigned
Appointed	23 July 2007(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 13 October 2008)
Role	Podiatrist
Correspondence Address	262 Chiswick Village Chiswick London W4 3DF

Secretary Name	Janet Anne Clark
Nationality	British
Status	Resigned
Appointed	14 October 2008(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 August 2010)
Role	Book Keeper
Correspondence Address	5 Chiswick Village London W4 3BY

Director Name	Amy Heather Barber
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(12 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2012)
Role	Procurement
Correspondence Address	187 Chiswick Village London W4 3DG

Director Name	Roy Dalgleish
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 15 September 2014)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	13 Chiswick Village London W4 3BY

Secretary Name	Roy Dalgleish
Nationality	British
Status	Resigned
Appointed	26 August 2010(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 September 2014)
Role	Company Director
Correspondence Address	13 Chiswick Village London W4 3BY

Director Name	Ms Virginia Claire Barrell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(16 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 December 2012)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	78 Chiswick Village London W4 3BZ

Director Name	Ms Ina Begerow
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	11 March 2014(17 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 September 2014)
Role	Senior Product Manager
Country of Residence	United Kingdom
Correspondence Address	214 Chiswick Village London Greater London W4 3DG

Director Name	Mr Andrew Michael Boggs
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	18 September 2014(18 years, 2 months after company formation)
Appointment Duration	12 months (resigned 15 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Chiswick Village London W4 3BY

Director Name	Jonathan Andrew Cooper
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 June 2016)
Role	Social Researcher
Country of Residence	United Kingdom
Correspondence Address	236 Chiswick Village Chiswick London W4 3DF

Secretary Name	Mr Andrew Boggs
Status	Resigned
Appointed	01 December 2014(18 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 July 2015)
Role	Company Director
Correspondence Address	4 Chiswick Village London W4 3BY

Secretary Name	Victor Gonzalo Vargas Del Carpio
Status	Resigned
Appointed	13 July 2015(19 years after company formation)
Appointment Duration	8 years, 4 months (resigned 05 December 2023)
Role	Company Director
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr Michael George
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(19 years, 3 months after company formation)
Appointment Duration	5 months (resigned 15 March 2016)
Role	TV Production Manager
Country of Residence	United Kingdom
Correspondence Address	1 Chiswick Village Chiswick London W4 3BY

Director Name	Paul Joseph Beckett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2018(22 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 February 2019)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	843 Finchley Road London NW11 8NA

Director Name	Mr David Blades
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2021(25 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	843 Finchley Road London NW11 8NA

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 June 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	chiswickvillagew4.co.uk
Telephone	07 595820534
Telephone region	Mobile

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

-	OTHER 80.71% -
34 at £1	Dandy Properties LTD 12.14% Ordinary
2 at £1	Springhurst LTD 0.71% Ordinary
1 at £1	B. Cross 0.36% Ordinary
1 at £1	C.h. Phillips 0.36% Ordinary
1 at £1	E.m. Agnew & D.a. Agnew 0.36% Ordinary
1 at £1	G. Baigey 0.36% Ordinary
1 at £1	H.b. Badowski & C. Gilligan 0.36% Ordinary
1 at £1	I.v. Karthigeyan & J. Karthigeyan 0.36% Ordinary
1 at £1	J. Durbec 0.36% Ordinary
1 at £1	John Robert Francis Southey & S.a. Southey 0.36% Ordinary
1 at £1	M.e. Bailey 0.36% Ordinary
1 at £1	P. Rodriguez 0.36% Ordinary
1 at £1	P. Singh & S.k. Kahai 0.36% Ordinary
1 at £1	P.c. Lowe 0.36% Ordinary
1 at £1	Roy A. Dalgleish & M. Weave 0.36% Ordinary
1 at £1	S. Cottrell 0.36% Ordinary
1 at £1	S.k. Mallon & M.m. Mallon 0.36% Ordinary
1 at £1	V. Mooney 0.36% Ordinary
1 at £1	V.e. Porter & H.m. Porter 0.36% Ordinary
1 at £1	W.r. Mcbean 0.36% Ordinary

Financials

Year	2014
Net Worth	£38,091
Cash	£1,622

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

26 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
30 November 2020	Termination of appointment of Claudia Beatriz Murray as a director on 30 November 2020 (1 page)
30 September 2020	Termination of appointment of Amanda Joan Hurry as a director on 1 September 2020 (1 page)
1 July 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
16 October 2019	Micro company accounts made up to 31 March 2019 (4 pages)
11 July 2019	Confirmation statement made on 26 June 2019 with updates (29 pages)
13 February 2019	Termination of appointment of Paul Joseph Beckett as a director on 5 February 2019 (1 page)
19 November 2018	Director's details changed for Victor Gonzalo Vargas Del Carpio on 19 November 2018 (2 pages)
19 November 2018	Secretary's details changed for Victor Gonzalo Vargas Del Carpio on 19 November 2018 (1 page)
19 November 2018	Director's details changed for Mr Martin Weaver on 19 November 2018 (2 pages)
19 November 2018	Director's details changed for Ms Vanessa Goulden Silva Carreira on 19 November 2018 (2 pages)
16 November 2018	Appointment of Paul Joseph Beckett as a director on 13 November 2018 (2 pages)
16 November 2018	Appointment of Claudia Beatriz Murray as a director on 13 November 2018 (2 pages)
16 November 2018	Appointment of Miss Amanda Joan Hurry as a director on 13 November 2018 (2 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (3 pages)
19 July 2018	Confirmation statement made on 26 June 2018 with updates (32 pages)
6 October 2017	Termination of appointment of Denis Nicholas Murray as a director on 16 September 2017 (1 page)
6 October 2017	Termination of appointment of Denis Nicholas Murray as a director on 16 September 2017 (1 page)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
24 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
10 July 2017	Notification of a person with significant control statement (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (29 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (29 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016	Appointment of Ms Vanessa Goulden Silva Carreira as a director on 21 September 2016 (2 pages)
22 September 2016	Appointment of Ms Vanessa Goulden Silva Carreira as a director on 21 September 2016 (2 pages)
16 September 2016	Appointment of Mr Denis Murray as a director on 12 September 2016 (2 pages)
16 September 2016	Appointment of Mr Denis Murray as a director on 12 September 2016 (2 pages)
8 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 280 (25 pages)
8 August 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 280 (25 pages)
17 June 2016	Termination of appointment of Jonathan Andrew Cooper as a director on 14 June 2016 (1 page)
17 June 2016	Termination of appointment of Jonathan Andrew Cooper as a director on 14 June 2016 (1 page)
17 March 2016	Termination of appointment of Michael George as a director on 15 March 2016 (1 page)
17 March 2016	Termination of appointment of Michael George as a director on 15 March 2016 (1 page)
19 October 2015	Appointment of Mr Michael George as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Mr Michael George as a director on 12 October 2015 (2 pages)
30 September 2015	Termination of appointment of Ina Begerow as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Ina Begerow as a director on 30 September 2015 (1 page)
15 September 2015	Termination of appointment of Andrew Michael Boggs as a director on 15 September 2015 (1 page)
15 September 2015	Termination of appointment of Andrew Michael Boggs as a director on 15 September 2015 (1 page)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Appointment of Victor Gonzalo Vargas Del Carpio as a secretary on 13 July 2015 (2 pages)
28 July 2015	Termination of appointment of Andrew Boggs as a secretary on 13 July 2015 (1 page)
28 July 2015	Termination of appointment of Andrew Boggs as a secretary on 13 July 2015 (1 page)
28 July 2015	Appointment of Victor Gonzalo Vargas Del Carpio as a secretary on 13 July 2015 (2 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 280 (29 pages)
22 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 280 (29 pages)
8 December 2014	Appointment of Mr Andrew Boggs as a secretary on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Andrew Boggs as a secretary on 1 December 2014 (2 pages)
8 December 2014	Appointment of Mr Andrew Boggs as a secretary on 1 December 2014 (2 pages)
12 November 2014	Appointment of Victor Gonzalo Vargas Del Carpio as a director on 3 November 2014 (2 pages)
12 November 2014	Appointment of Jonathan Andrew Cooper as a director on 3 November 2014 (2 pages)
12 November 2014	Appointment of Victor Gonzalo Vargas Del Carpio as a director on 3 November 2014 (2 pages)
12 November 2014	Appointment of Jonathan Andrew Cooper as a director on 3 November 2014 (2 pages)
12 November 2014	Appointment of Victor Gonzalo Vargas Del Carpio as a director on 3 November 2014 (2 pages)
12 November 2014	Appointment of Jonathan Andrew Cooper as a director on 3 November 2014 (2 pages)
24 September 2014	Appointment of Ms Ina Begerow as a director on 18 September 2014 (2 pages)
24 September 2014	Appointment of Ms Ina Begerow as a director on 18 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Boggs as a director on 18 September 2014 (2 pages)
22 September 2014	Appointment of Mr Andrew Boggs as a director on 18 September 2014 (2 pages)
19 September 2014	Termination of appointment of Ina Begerow as a director on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Roy Dalgleish as a secretary on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Ina Begerow as a director on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Roy Dalgleish as a director on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Andrew Boggs as a director on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Roy Dalgleish as a director on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Roy Dalgleish as a secretary on 15 September 2014 (1 page)
19 September 2014	Termination of appointment of Andrew Boggs as a director on 15 September 2014 (1 page)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 280 (28 pages)
5 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 280 (28 pages)
22 July 2014	Termination of appointment of Anthony Carlo Dittli as a director on 15 July 2014 (1 page)
22 July 2014	Termination of appointment of Anthony Carlo Dittli as a director on 15 July 2014 (1 page)
10 July 2014	Appointment of Mr Andrew Boggs as a director (2 pages)
10 July 2014	Appointment of Mr Andrew Boggs as a director (2 pages)
20 May 2014	Termination of appointment of Rhian Williams as a director (1 page)
20 May 2014	Termination of appointment of Rhian Williams as a director (1 page)
18 March 2014	Appointment of Ina Begerow as a director (3 pages)
18 March 2014	Appointment of Ina Begerow as a director (3 pages)
19 September 2013	Termination of appointment of Pauline Mccarey as a director (1 page)
19 September 2013	Termination of appointment of Pauline Mccarey as a director (1 page)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (35 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26 (35 pages)
6 February 2013	Appointment of Rhian Elizabeth Williams as a director (3 pages)
6 February 2013	Appointment of Rhian Elizabeth Williams as a director (3 pages)
16 January 2013	Termination of appointment of a director (1 page)
16 January 2013	Termination of appointment of a director (1 page)
15 January 2013	Termination of appointment of Brian Whyte as a director (1 page)
15 January 2013	Termination of appointment of Brian Whyte as a director (1 page)
7 November 2012	Appointment of Mr Brian Keith Whyte as a director (2 pages)
7 November 2012	Appointment of Mr Brian Keith Whyte as a director (2 pages)
10 October 2012	Appointment of Virginia Claire Barrell as a director (3 pages)
10 October 2012	Appointment of Virginia Claire Barrell as a director (3 pages)
5 October 2012	Termination of appointment of Amy Barber as a director (1 page)
5 October 2012	Termination of appointment of Amy Barber as a director (1 page)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
1 October 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (29 pages)
10 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (29 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (28 pages)
22 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (28 pages)
9 September 2010	Termination of appointment of Janet Clark as a secretary (2 pages)
9 September 2010	Appointment of Roy Dalgleish as a secretary (3 pages)
9 September 2010	Termination of appointment of Janet Clark as a secretary (2 pages)
9 September 2010	Appointment of Roy Dalgleish as a secretary (3 pages)
18 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (41 pages)
18 August 2010	Termination of appointment of Marc Bringmann as a director (2 pages)
18 August 2010	Appointment of Pauline Mccarey as a director (3 pages)
18 August 2010	Appointment of Pauline Mccarey as a director (3 pages)
18 August 2010	Appointment of Roy Dalgleish as a director (3 pages)
18 August 2010	Termination of appointment of Marc Bringmann as a director (2 pages)
18 August 2010	Appointment of Roy Dalgleish as a director (3 pages)
18 August 2010	Annual return made up to 26 June 2010 with a full list of shareholders (41 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 July 2009	Return made up to 26/06/09; full list of members (53 pages)
9 July 2009	Return made up to 26/06/09; full list of members (53 pages)
12 March 2009	Director appointed amy heather barber (2 pages)
12 March 2009	Director appointed amy heather barber (2 pages)
17 November 2008	Appointment terminated director mathew lonergan (1 page)
17 November 2008	Appointment terminated director william robinson (1 page)
17 November 2008	Appointment terminated director mathew lonergan (1 page)
17 November 2008	Appointment terminated director william robinson (1 page)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 October 2008	Appointment terminated director and secretary karen stuart (1 page)
30 October 2008	Secretary appointed janet anne clark (2 pages)
30 October 2008	Secretary appointed janet anne clark (2 pages)
30 October 2008	Appointment terminated director and secretary karen stuart (1 page)
22 July 2008	Return made up to 26/06/08; change of members (17 pages)
22 July 2008	Return made up to 26/06/08; change of members (17 pages)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New secretary appointed;new director appointed (2 pages)
11 September 2007	Secretary resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Secretary resigned (1 page)
11 September 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
13 July 2007	Return made up to 26/06/07; bulk list available separately (9 pages)
13 July 2007	Return made up to 26/06/07; bulk list available separately (9 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
16 November 2006	New secretary appointed (2 pages)
16 November 2006	New secretary appointed (2 pages)
9 November 2006	Return made up to 26/06/06; change of members (13 pages)
9 November 2006	Return made up to 26/06/06; change of members (13 pages)
8 November 2006	Registered office changed on 08/11/06 from: 37 rowan crescent london SW16 5JA (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 37 rowan crescent london SW16 5JA (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 September 2005	Return made up to 26/06/05; full list of members (15 pages)
5 September 2005	Return made up to 26/06/05; full list of members (15 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
8 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
12 July 2003	Return made up to 26/06/03; full list of members (15 pages)
12 July 2003	Return made up to 26/06/03; full list of members (15 pages)
27 April 2003	Director resigned (1 page)
27 April 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
4 February 2003	Full accounts made up to 31 March 2002 (11 pages)
7 December 2002	Director's particulars changed (1 page)
7 December 2002	Director's particulars changed (1 page)
8 September 2002	New director appointed (2 pages)
8 September 2002	New director appointed (2 pages)
26 July 2002	Return made up to 26/06/02; full list of members (16 pages)
26 July 2002	Return made up to 26/06/02; full list of members (16 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Director resigned (1 page)
22 March 2002	New director appointed (6 pages)
22 March 2002	New director appointed (6 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Director resigned (1 page)
30 July 2001	Return made up to 26/06/01; full list of members (17 pages)
30 July 2001	Return made up to 26/06/01; full list of members (17 pages)
24 May 2001	Director's particulars changed (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 33 chiswick village london W4 3BY (1 page)
24 May 2001	Secretary's particulars changed (1 page)
24 May 2001	Registered office changed on 24/05/01 from: 33 chiswick village london W4 3BY (1 page)
24 May 2001	Secretary's particulars changed (1 page)
24 May 2001	Director's particulars changed (1 page)
14 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
3 August 2000	Return made up to 26/06/00; full list of members (15 pages)
3 August 2000	Return made up to 26/06/00; full list of members (15 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 August 1999	Return made up to 26/06/99; full list of members (16 pages)
23 August 1999	Return made up to 26/06/99; full list of members (16 pages)
23 August 1999	Ad 22/02/99--------- Â£ si 5@1=5 Â£ ic 275/280 (2 pages)
23 August 1999	Ad 22/02/99--------- Â£ si 5@1=5 Â£ ic 275/280 (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Return made up to 26/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 July 1998	New secretary appointed (2 pages)
13 July 1998	Ad 26/06/97-27/10/97 Â£ si 275@1 (6 pages)
13 July 1998	Ad 26/06/97-27/10/97 Â£ si 275@1 (6 pages)
15 June 1998	Registered office changed on 15/06/98 from: lawson house 294/295 high holborn london WC1V 7JG (1 page)
15 June 1998	Secretary resigned (1 page)
15 June 1998	Registered office changed on 15/06/98 from: lawson house 294/295 high holborn london WC1V 7JG (1 page)
15 June 1998	Secretary resigned (1 page)
29 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
29 April 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
17 April 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 April 1998	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Director resigned (1 page)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
31 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
9 January 1998	New director appointed (5 pages)
9 January 1998	New director appointed (5 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New secretary appointed (2 pages)
7 January 1998	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
27 October 1997	Return made up to 26/06/97; full list of members (6 pages)
27 October 1997	Return made up to 26/06/97; full list of members (6 pages)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 1996	New secretary appointed (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Secretary resigned (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (2 pages)
26 June 1996	Incorporation (13 pages)
26 June 1996	Incorporation (13 pages)

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