Company Name117 Camberwell Grove Management Limited
Company StatusActive
Company Number03282104
CategoryPrivate Limited Company
Incorporation Date21 November 1996(27 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 NameKaye Louise Burnside
Date of BirthApril 1970 (Born 54 years ago)
NationalityNew Zealander
StatusCurrent
Appointed16 September 1998(1 year, 9 months after company formation)
Appointment Duration25 years, 7 months
RolePharmacist
Country of ResidenceNew Zealand
Correspondence AddressFlat 4 117 Camberwell Grove
Camberwell
Director NameMr Howard Hardacre
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2002(5 years, 4 months after company formation)
Appointment Duration22 years
RoleSelf Employed
Country of ResidenceSpain
Correspondence AddressFlat 3 117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameMr Eamonn McCabe
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2015(18 years, 8 months after company formation)
Appointment Duration8 years, 9 months
RoleCommercial Photographer
Country of ResidenceEngland
Correspondence Address117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameMiss Rebecca Smithson
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2017(20 years, 2 months after company formation)
Appointment Duration7 years, 3 months
RoleTV Media
Country of ResidenceUnited Kingdom
Correspondence AddressBasement Flat 117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameMr Samuel Rumney
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(20 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameJames Rentoul Henderson
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleHead Of Science Secondary Scho
Correspondence AddressFlat 4 117 Camberwell Grove
London
SE5 8JH
Director NameMark Ian Goldring
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleCharity Director
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Director NameSarah Ann Fussell
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RolePR
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Director NameBernadette Gabrielle Brittain
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleHealth Adviser
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Secretary NameRegina Freedman
NationalityBritish
StatusResigned
Appointed21 November 1996(same day as company formation)
RoleCompany Director
Correspondence AddressBasement Flat 117 Camberwell Grove
London
SE5 8JH
Director NameMr Ringan Ledwidge
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(1 year, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 04 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Camberwell Grove
London
SE5 8JA
Director NameEmma Katherine Maxwell MacDonald
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(1 year, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 27 April 2005)
RoleDesigner
Correspondence Address86 Camberwell Grove
London
SE5 8RF
Secretary NameBernadette Gabrielle Brittain
NationalityBritish
StatusResigned
Appointed16 September 1998(1 year, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 19 April 2002)
RoleCompany Director
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Director NameKatherine Louise Peacock
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2000(3 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 August 2002)
RoleSolicitor
Correspondence AddressGround Floor Flat
117 Camberwell Grove
London
SE5 8JH
Secretary NameEmma Katherine Maxwell MacDonald
NationalityBritish
StatusResigned
Appointed19 April 2002(5 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 2004)
RoleDesigner
Correspondence Address86 Camberwell Grove
London
SE5 8RF
Director NamePaul John Keegan
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2002(5 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 September 2005)
RolePublisher
Correspondence AddressGround Floor Flat
117 Camberwell Grove
London
SE5 8JH
Secretary NameKaye Louise Burnside
NationalityNew Zealander
StatusResigned
Appointed28 June 2004(7 years, 7 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 October 2010)
RolePharmacist
Country of ResidenceNew Zealand
Correspondence Address117 Camberwell Grove
London
Greater London
SE5 8JH
Director NameMr Michael Lenz
Date of BirthMarch 1974 (Born 50 years ago)
NationalityAustrian
StatusResigned
Appointed27 April 2005(8 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 11 August 2017)
RoleGraphic Designer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 117 Camberwell Grove
Camberwell
London
Director NameSean David Arrowsmith
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(11 years after company formation)
Appointment Duration7 years, 8 months (resigned 24 July 2015)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressFlat 1 117 Camberwell Grove
Camberwell
London
Secretary NameSean David Arrowsmith
NationalityBritish
StatusResigned
Appointed19 November 2007(11 years after company formation)
Appointment Duration4 years, 10 months (resigned 01 October 2012)
RoleSales Manager
Country of ResidenceEngland
Correspondence AddressFlat1, 117
Camberwell Grove
London
SE5 8JH
Director NameMatthew Turner
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2011(14 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 2014)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Secretary NameMatthew Turner
StatusResigned
Appointed30 November 2011(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2014)
RoleCompany Director
Correspondence Address117 Camberwell Grove
London
SE5 8JH
Secretary NameMr Michael Robert Christopher Lenz
StatusResigned
Appointed01 October 2014(17 years, 10 months after company formation)
Appointment Duration2 years (resigned 30 September 2016)
RoleCompany Director
Correspondence Address117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameMiss Sophie Louise Arendt
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(18 years after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 2017)
RoleSenior Manager Production
Country of ResidenceUnited Kingdom
Correspondence Address117 Basement Flat
117 Camberwell Grove
Camberwell
London
SE5 8JH
Director NameMiss Amy Louise Farrant
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2014(18 years after company formation)
Appointment Duration2 years, 2 months (resigned 24 January 2017)
RoleMarketing And Communications
Country of ResidenceUnited Kingdom
Correspondence Address117 Basement Flat
117 Camberwell Grove
Camberwell
London
SE5 8JH

Location

Registered Address117 Camberwell Grove
Camberwell
London
SE5 8JH
RegionLondon
ConstituencyCamberwell and Peckham
CountyGreater London
WardBrunswick Park
Built Up AreaGreater London

Shareholders

1 at £1Eamonn J. Mccabe
20.00%
Ordinary
1 at £1Howard Hardacre
20.00%
Ordinary
1 at £1Kay Louise Burnside
20.00%
Ordinary
1 at £1Michael Lenz
20.00%
Ordinary
1 at £1Sophie Arendt
20.00%
Ordinary

Financials

Year2014
Turnover£1,860
Net Worth£2,181
Cash£2,181

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return27 September 2023 (7 months ago)
Next Return Due11 October 2024 (5 months, 2 weeks from now)

Filing History

7 October 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 August 2023Micro company accounts made up to 30 November 2022 (3 pages)
3 October 2022Confirmation statement made on 27 September 2022 with no updates (3 pages)
17 August 2022Micro company accounts made up to 30 November 2021 (3 pages)
27 September 2021Confirmation statement made on 27 September 2021 with no updates (3 pages)
28 July 2021Micro company accounts made up to 30 November 2020 (3 pages)
16 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
1 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
4 December 2018Confirmation statement made on 29 October 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 December 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
9 September 2017Appointment of Mr Sam Rumney as a director on 11 August 2017 (2 pages)
9 September 2017Appointment of Mr Sam Rumney as a director on 11 August 2017 (2 pages)
20 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
20 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
17 August 2017Termination of appointment of Michael Lenz as a director on 11 August 2017 (1 page)
17 August 2017Termination of appointment of Michael Lenz as a director on 11 August 2017 (1 page)
6 February 2017Appointment of Miss Rebecca Smithson as a director on 24 January 2017 (2 pages)
6 February 2017Termination of appointment of Sophie Louise Arendt as a director on 24 January 2017 (1 page)
6 February 2017Termination of appointment of Amy Louise Farrant as a director on 24 January 2017 (1 page)
6 February 2017Termination of appointment of Sophie Louise Arendt as a director on 24 January 2017 (1 page)
6 February 2017Termination of appointment of Amy Louise Farrant as a director on 24 January 2017 (1 page)
6 February 2017Appointment of Miss Rebecca Smithson as a director on 24 January 2017 (2 pages)
23 November 2016Termination of appointment of Michael Robert Christopher Lenz as a secretary on 30 September 2016 (1 page)
23 November 2016Termination of appointment of Michael Robert Christopher Lenz as a secretary on 30 September 2016 (1 page)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
24 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
12 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 5
(9 pages)
12 December 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 5
(9 pages)
7 September 2015Appointment of Mr Eamonn Mccabe as a director on 24 July 2015 (2 pages)
7 September 2015Appointment of Mr Eamonn Mccabe as a director on 24 July 2015 (2 pages)
31 August 2015Termination of appointment of Sean David Arrowsmith as a director on 24 July 2015 (1 page)
31 August 2015Termination of appointment of Sean David Arrowsmith as a director on 24 July 2015 (1 page)
3 June 2015Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
3 June 2015Amended total exemption small company accounts made up to 30 November 2014 (3 pages)
17 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 March 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 December 2014Director's details changed for Kaye Louise Burnside on 16 December 2014 (2 pages)
17 December 2014Director's details changed for Sean David Arrowsmith on 16 December 2014 (2 pages)
17 December 2014Director's details changed for Mr Michael Lenz on 16 November 2014 (2 pages)
17 December 2014Director's details changed for Mr Michael Lenz on 16 November 2014 (2 pages)
17 December 2014Director's details changed for Sean David Arrowsmith on 16 December 2014 (2 pages)
17 December 2014Registered office address changed from 117 Camberwell Grove London SE5 8JH to 117 Camberwell Grove Camberwell London SE5 8JH on 17 December 2014 (1 page)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
(7 pages)
17 December 2014Registered office address changed from 117 Camberwell Grove London SE5 8JH to 117 Camberwell Grove Camberwell London SE5 8JH on 17 December 2014 (1 page)
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 5
(7 pages)
17 December 2014Director's details changed for Kaye Louise Burnside on 16 December 2014 (2 pages)
16 December 2014Director's details changed for Mr Howard Hardacre on 21 June 2011 (2 pages)
16 December 2014Director's details changed for Mr Howard Hardacre on 21 June 2011 (2 pages)
26 November 2014Appointment of Miss Sophie Louise Arendt as a director on 25 November 2014 (2 pages)
26 November 2014Appointment of Miss Sophie Louise Arendt as a director on 25 November 2014 (2 pages)
25 November 2014Appointment of Miss Amy Louise Farrant as a director on 25 November 2014 (2 pages)
25 November 2014Appointment of Miss Amy Louise Farrant as a director on 25 November 2014 (2 pages)
3 November 2014Termination of appointment of Kaye Louise Burnside as a secretary on 1 October 2010 (1 page)
3 November 2014Termination of appointment of Sean David Arrowsmith as a secretary on 1 October 2012 (1 page)
3 November 2014Termination of appointment of Kaye Louise Burnside as a secretary on 1 October 2010 (1 page)
3 November 2014Termination of appointment of Sean David Arrowsmith as a secretary on 1 October 2012 (1 page)
3 November 2014Termination of appointment of Kaye Louise Burnside as a secretary on 1 October 2010 (1 page)
3 November 2014Termination of appointment of Sean David Arrowsmith as a secretary on 1 October 2012 (1 page)
20 October 2014Appointment of Mr Michael Robert Christopher Lenz as a secretary on 1 October 2014 (2 pages)
20 October 2014Appointment of Mr Michael Robert Christopher Lenz as a secretary on 1 October 2014 (2 pages)
20 October 2014Termination of appointment of Matthew Turner as a director on 30 September 2014 (1 page)
20 October 2014Appointment of Mr Michael Robert Christopher Lenz as a secretary on 1 October 2014 (2 pages)
20 October 2014Termination of appointment of Matthew Turner as a secretary on 29 September 2014 (1 page)
20 October 2014Termination of appointment of Matthew Turner as a secretary on 29 September 2014 (1 page)
20 October 2014Termination of appointment of Matthew Turner as a director on 30 September 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5
(9 pages)
19 December 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 5
(9 pages)
3 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 July 2013Amended accounts made up to 30 November 2011 (12 pages)
25 July 2013Amended accounts made up to 30 November 2011 (12 pages)
3 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
3 December 2012Annual return made up to 21 November 2012 with a full list of shareholders (9 pages)
22 October 2012Total exemption small company accounts made up to 30 November 2011 (12 pages)
22 October 2012Total exemption small company accounts made up to 30 November 2011 (12 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
19 December 2011Annual return made up to 21 November 2011 with a full list of shareholders (9 pages)
16 December 2011Appointment of Matthew Turner as a director (2 pages)
16 December 2011Appointment of Matthew Turner as a director (2 pages)
5 December 2011Termination of appointment of Ringan Ledwidge as a director (1 page)
5 December 2011Termination of appointment of Ringan Ledwidge as a director (1 page)
1 December 2011Appointment of Matthew Turner as a secretary (1 page)
1 December 2011Appointment of Matthew Turner as a secretary (1 page)
14 November 2011Total exemption small company accounts made up to 30 November 2010 (13 pages)
14 November 2011Total exemption small company accounts made up to 30 November 2010 (13 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
22 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (9 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (14 pages)
19 August 2010Total exemption small company accounts made up to 30 November 2009 (14 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
9 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (7 pages)
8 December 2009Director's details changed for Kaye Louise Burnside on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Ringan Ledwidge on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Kaye Louise Burnside on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Howard Hardacre on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Michael Lenz on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Ringan Ledwidge on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Michael Lenz on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Sean David Arrowsmith on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Sean David Arrowsmith on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Howard Hardacre on 7 December 2009 (2 pages)
12 October 2009Total exemption small company accounts made up to 30 November 2008 (14 pages)
12 October 2009Total exemption small company accounts made up to 30 November 2008 (14 pages)
3 December 2008Return made up to 21/11/08; full list of members (6 pages)
3 December 2008Return made up to 21/11/08; full list of members (6 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (14 pages)
1 October 2008Total exemption small company accounts made up to 30 November 2007 (14 pages)
5 December 2007Director's particulars changed (1 page)
5 December 2007Director's particulars changed (1 page)
4 December 2007Return made up to 21/11/07; full list of members (4 pages)
4 December 2007Return made up to 21/11/07; full list of members (4 pages)
20 November 2007New director appointed (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007Director resigned (1 page)
20 November 2007Director resigned (1 page)
20 November 2007New director appointed (1 page)
20 November 2007New secretary appointed (1 page)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (15 pages)
30 September 2007Total exemption small company accounts made up to 30 November 2006 (15 pages)
14 July 2007Total exemption small company accounts made up to 30 November 2005 (13 pages)
14 July 2007Total exemption small company accounts made up to 30 November 2005 (13 pages)
5 January 2007Return made up to 21/11/06; full list of members (9 pages)
5 January 2007Return made up to 21/11/06; full list of members (9 pages)
19 June 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 June 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 February 2006Amended accounts made up to 30 November 2004 (2 pages)
15 February 2006Amended accounts made up to 30 November 2004 (2 pages)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (1 page)
6 October 2005Director resigned (1 page)
6 October 2005New director appointed (1 page)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
11 January 2005New secretary appointed (2 pages)
11 January 2005New secretary appointed (2 pages)
17 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
29 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
29 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
7 July 2004New secretary appointed (2 pages)
7 July 2004New secretary appointed (2 pages)
28 June 2004Secretary resigned (1 page)
28 June 2004Secretary resigned (1 page)
28 November 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 November 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
2 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
25 January 2003New director appointed (2 pages)
25 January 2003Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 January 2003Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
25 January 2003New director appointed (2 pages)
31 October 2002Secretary resigned (1 page)
31 October 2002Secretary resigned (1 page)
30 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
30 September 2002Accounts for a dormant company made up to 30 November 2001 (2 pages)
22 July 2002Ad 22/04/00-19/04/02 £ si 5@1 (2 pages)
22 July 2002New secretary appointed (2 pages)
22 July 2002New secretary appointed (2 pages)
22 July 2002New director appointed (2 pages)
22 July 2002Ad 22/04/00-19/04/02 £ si 5@1 (2 pages)
22 July 2002New director appointed (2 pages)
19 December 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
19 December 2001Return made up to 21/11/01; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
20 September 2001Total exemption small company accounts made up to 30 November 2000 (1 page)
20 September 2001Total exemption small company accounts made up to 30 November 2000 (1 page)
14 December 2000Return made up to 21/11/00; full list of members (8 pages)
14 December 2000Return made up to 21/11/00; full list of members (8 pages)
26 September 2000Accounts for a small company made up to 30 November 1999 (1 page)
26 September 2000Accounts for a small company made up to 30 November 1999 (1 page)
11 May 2000New director appointed (2 pages)
11 May 2000New director appointed (2 pages)
9 December 1999Return made up to 21/11/99; full list of members (8 pages)
9 December 1999Return made up to 21/11/99; full list of members (8 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (1 page)
1 October 1999Accounts for a small company made up to 30 November 1998 (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New secretary appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998Return made up to 21/11/98; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
14 August 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 January 1998Return made up to 21/11/97; full list of members (6 pages)
7 January 1998Return made up to 21/11/97; full list of members (6 pages)
21 November 1996Incorporation (17 pages)
21 November 1996Incorporation (17 pages)