Bromley And Croydon Women's Aid Limited

Company Name	Bromley And Croydon Women's Aid Limited
Company Status	Active
Company Number	03320296
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1997(27 years, 2 months ago)
Previous Name	Bromley Womens Aid

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Helen Laryea-Dyer
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Charity Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Elaine Jennifer Esteen
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Facilitator
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Sarah Jane Caseberry
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Digital Marketing
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Amber Andrade
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Ms Frances Brownhill
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 July 2023(26 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Commercial Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mrs Laura Ellen Johnson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(26 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Catherine Jane Warwick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(26 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Sian Owen
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Principal Housing Officer
Correspondence Address	86 Eden Way Beckenham Kent BR3 3DH

Director Name	Diane Walker
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Director Of Finance
Correspondence Address	7 Morden Lodge Beckenham Grove Bromley Kent BR2 0JN

Director Name	Ms Jane Ward
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Amanda Lisbeth Lynch
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Solicitor
Correspondence Address	1a Holme Lacey Road Lee London SE12 0HP

Secretary Name	Yvonne Hilary Harrison
Nationality	British
Status	Resigned
Appointed	18 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Urquhart Court 109 Park Road Beckenham Kent BR3 1QL

Director Name	Mrs Ann Rosemary Downes
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 29 May 2002)
Role	Self Employed Interior Designe
Country of Residence	England
Correspondence Address	29 Oxhawth Crescent Bromley Kent BR2 8BJ

Director Name	Mrs Barbara Mary Hobbs
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 18 October 2004)
Role	Housing Officer
Correspondence Address	17 Red Cedars Road Orpington Kent BR6 0BX

Director Name	Imogen Gaynor Marcelle Viinikka
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(3 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2008)
Role	Retired
Correspondence Address	95 Annandale Road London SE10 0JY

Director Name	Susan Ann Homewood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(4 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 April 2007)
Role	Accountant
Correspondence Address	27 Mitchley Hill Sanderstead South Croydon Surrey CR2 9HF

Director Name	Mrs Jillian Claire May
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(5 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 25 March 2020)
Role	Safeguarding Children Advisor
Country of Residence	England
Correspondence Address	6 Wimborne Avenue Chislehurst Kent BR7 6RQ

Director Name	Ms Julie Philipa Schoon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(5 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 January 2008)
Role	Assistant Director Housing
Country of Residence	United Kingdom
Correspondence Address	103 Masons Hill Bromley BR2 9HT

Director Name	Mrs Julie Marian Foster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2003(5 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 13 December 2020)
Role	Senior Placement Officer
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Susan Ann Homewood
Nationality	British
Status	Resigned
Appointed	12 November 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2007)
Role	Accountant
Correspondence Address	27 Mitchley Hill Sanderstead South Croydon Surrey CR2 9HF

Director Name	Christine Majek
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(7 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 January 2006)
Role	Secretary
Correspondence Address	218 Alnwick Road Lee London SE12 9DX

Director Name	Mrs Rosalie Eve Brennan
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2006(9 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Mrs Jillian Claire May
Nationality	British
Status	Resigned
Appointed	28 November 2007(10 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 January 2020)
Role	Lead Nurse Child Protection
Country of Residence	England
Correspondence Address	6 Wimborne Avenue Chislehurst Kent BR7 6RQ

Director Name	Jan Vince
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(10 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2012)
Role	Childrens Servixces Manager
Country of Residence	United Kingdom
Correspondence Address	13 Station Road Bromley Kent BR1 3LP

Director Name	Wendy Vanessa Gordon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(11 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 March 2022)
Role	Social Worker
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mrs Fiona Sarah Ruth Winney
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2009(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2014)
Role	Hr / Finance
Country of Residence	United Kingdom
Correspondence Address	2 Oakfield Road Oakfield Road London SE20 8QT

Director Name	Mrs Nasima Ansary
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Oakfield Road Oakfield Road London SE20 8QT

Director Name	Mrs Paula Hills
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2012(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 23 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	2 Oakfield Road Oakfield Road London SE20 8QT

Director Name	Ms Claire Docherty
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(18 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 June 2017)
Role	British Sign Language Interpreter
Country of Residence	England
Correspondence Address	2 Oakfield Road London SE20 8QT

Director Name	Katie Abigail Kenyon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 January 2022)
Role	Content Strategist
Country of Residence	England
Correspondence Address	20 20 King Street London EC2V 8EG

Director Name	Miss Amy Louise Wareham
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 March 2023)
Role	Executive Director
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Contact

Website	bwaid.com

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£754,631
Net Worth	£945,584
Cash	£472,147
Current Liabilities	£159,731

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (4 weeks, 1 day ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

9 February 2023	Delivered on: 9 February 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property described as 243 orchard grove london and parking space 239 SE20 8BQ. Outstanding
30 January 2023	Delivered on: 30 January 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property described as 20 orchard grove, london, SE20 8DZ, and parking space. Outstanding
18 November 2022	Delivered on: 24 November 2022 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP Classification: A registered charge Particulars: The freehold land known as or being flat 1 sinclair court, canning road, croydon, surrey, CR0 6QA. Outstanding
16 November 2022	Delivered on: 17 November 2022 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The registered land known as flat 17, clifton court, 132 selhurst road, london SE25 6LU. Outstanding
10 November 2022	Delivered on: 10 November 2022 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property listed as flat 1, 35 lodge road, croydon, CR0 2PL. Outstanding
1 June 2022	Delivered on: 10 June 2022 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) (LP020156) Classification: A registered charge Outstanding
26 June 2017	Delivered on: 11 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property at 61 parchmore road, thornton heath, CR7 8LY title no SY240128. Outstanding
1 March 2013	Delivered on: 2 March 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 oakfield road. Annerley. London. Outstanding
30 May 2023	Delivered on: 2 June 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP Classification: A registered charge Particulars: A property in croydon. Outstanding
5 April 2023	Delivered on: 6 April 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property described as 56 hillside road bromley BR2 0ST. Outstanding
22 March 2023	Delivered on: 23 March 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property described as 46 the priory epsom road croydon CR0 4NT. Outstanding
20 March 2023	Delivered on: 21 March 2023 Persons entitled: Social and Sustainable Housing LP (Acting Through Its Manager, Social and Sustainable Capital LLP) Classification: A registered charge Particulars: The property described as flat 2 40 beulah road thornton heath CR7 8JE. Outstanding
5 October 2012	Delivered on: 13 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£363,000 due or to become due from the company to the chargee. Particulars: 2 oakfield road anerley london. Outstanding

Filing History

19 July 2023	Appointment of Ms Frances Brownhill as a director on 5 July 2023 (2 pages)
20 March 2023	Termination of appointment of Amy Louise Wareham as a director on 20 March 2023 (1 page)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
10 November 2022	Director's details changed for Helen Laryea-Dyer on 9 November 2022 (2 pages)
1 November 2022	Termination of appointment of Rosalie Eve Brennan as a director on 1 November 2022 (1 page)
3 October 2022	Full accounts made up to 31 March 2022 (35 pages)
10 June 2022	Registration of charge 033202960004, created on 1 June 2022 (43 pages)
31 March 2022	Termination of appointment of Wendy Vanessa Gordon as a director on 30 March 2022 (1 page)
29 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 March 2022	Registered office address changed from 20 20 King Street London EC2V 8EG England to 20 King Street London EC2V 8EG on 29 March 2022 (1 page)
1 February 2022	Termination of appointment of Katie Abigail Kenyon as a director on 26 January 2022 (1 page)
22 December 2021	Full accounts made up to 31 March 2021 (34 pages)
30 November 2021	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to 20 20 King Street London EC2V 8EG on 30 November 2021 (1 page)
12 August 2021	Registration of a company as a social landlord (2 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
22 March 2021	Termination of appointment of Jane Ward as a director on 11 December 2020 (1 page)
31 December 2020	Full accounts made up to 31 March 2020 (34 pages)
14 December 2020	Termination of appointment of Julie Marian Foster as a director on 13 December 2020 (1 page)
15 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
15 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 June 2020	Memorandum and Articles of Association (24 pages)
19 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2020	Termination of appointment of Jillian Claire May as a director on 25 March 2020 (1 page)
31 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Jillian Claire May as a secretary on 29 January 2020 (1 page)
17 February 2020	Termination of appointment of Nasima Ansary as a director on 29 January 2020 (1 page)
4 January 2020	Accounts for a small company made up to 31 March 2019 (36 pages)
20 November 2019	Registered office address changed from 2 Oakfield Road Oakfield Road London SE20 8QT to 10 Aldersgate Street London EC1A 4HJ on 20 November 2019 (1 page)
27 October 2019	Statement of company's objects (2 pages)
27 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
21 May 2019	Appointment of Amber Andrade as a director on 23 January 2019 (2 pages)
21 May 2019	Appointment of Sarah Jane Caseberry as a director on 23 January 2019 (2 pages)
21 May 2019	Appointment of Elaine Jennifer Esteen as a director on 23 January 2019 (2 pages)
21 May 2019	Appointment of Helen Laryea-Dyer as a director on 23 January 2019 (2 pages)
21 May 2019	Appointment of Katie Abigail Kenyon as a director on 23 January 2019 (2 pages)
21 May 2019	Appointment of Miss Amy Louise Wareham as a director on 23 January 2019 (2 pages)
29 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
22 January 2019	Accounts for a small company made up to 31 March 2018 (29 pages)
23 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
23 April 2018	Termination of appointment of Paula Hills as a director on 23 April 2018 (1 page)
8 January 2018	Accounts for a small company made up to 31 March 2017 (27 pages)
25 September 2017	Termination of appointment of Claire Docherty as a director on 28 June 2017 (1 page)
25 September 2017	Termination of appointment of Claire Docherty as a director on 28 June 2017 (1 page)
11 July 2017	Registration of charge 033202960003, created on 26 June 2017 (12 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (4 pages)
25 January 2017	Full accounts made up to 31 March 2016 (24 pages)
25 January 2017	Full accounts made up to 31 March 2016 (24 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
24 May 2016	Director's details changed for Mrs Julie Marian Foster on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Wendy Vanessa Gordon on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Nasima Ansary on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Julie Marian Foster on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Paula Hills on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Wendy Vanessa Gordon on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Paula Hills on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Ms Jane Ward on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Mrs Nasima Ansary on 1 May 2016 (2 pages)
24 May 2016	Director's details changed for Ms Jane Ward on 1 May 2016 (2 pages)
12 April 2016	Annual return made up to 18 March 2016 no member list (9 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
12 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
12 April 2016	Annual return made up to 18 March 2016 no member list (9 pages)
4 January 2016	Full accounts made up to 31 March 2015 (24 pages)
4 January 2016	Full accounts made up to 31 March 2015 (24 pages)
2 December 2015	Appointment of Ms Claire Docherty as a director on 20 May 2015 (2 pages)
2 December 2015	Appointment of Ms Claire Docherty as a director on 20 May 2015 (2 pages)
25 March 2015	Annual return made up to 18 March 2015 no member list (8 pages)
25 March 2015	Annual return made up to 18 March 2015 no member list (8 pages)
11 January 2015	Full accounts made up to 31 March 2014 (24 pages)
11 January 2015	Full accounts made up to 31 March 2014 (24 pages)
27 October 2014	Termination of appointment of Fiona Sarah Ruth Winney as a director on 26 April 2014 (1 page)
27 October 2014	Termination of appointment of Fiona Sarah Ruth Winney as a director on 26 April 2014 (1 page)
24 March 2014	Annual return made up to 18 March 2014 no member list (9 pages)
24 March 2014	Annual return made up to 18 March 2014 no member list (9 pages)
3 January 2014	Full accounts made up to 31 March 2013 (24 pages)
3 January 2014	Full accounts made up to 31 March 2013 (24 pages)
25 June 2013	Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW England on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from Cambridge Chambers 200-202 High Street Bromley Kent BR1 1PW England on 25 June 2013 (1 page)
25 March 2013	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 12 September 2012 (2 pages)
25 March 2013	Annual return made up to 18 March 2013 no member list (8 pages)
25 March 2013	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 12 September 2012 (2 pages)
25 March 2013	Annual return made up to 18 March 2013 no member list (8 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 March 2013	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 January 2013	Appointment of Mrs Paula Hills as a director (2 pages)
30 January 2013	Appointment of Mrs Paula Hills as a director (2 pages)
29 January 2013	Director's details changed for Mrs Nasima Ansary on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mrs Rosalie Eve Brennan on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mrs Rosalie Eve Brennan on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 29 January 2013 (2 pages)
29 January 2013	Termination of appointment of Jan Vince as a director (1 page)
29 January 2013	Director's details changed for Mrs Nasima Ansary on 29 January 2013 (2 pages)
29 January 2013	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 29 January 2013 (2 pages)
29 January 2013	Termination of appointment of Jan Vince as a director (1 page)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
18 December 2012	Full accounts made up to 31 March 2012 (18 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 April 2012	Director's details changed for Rosalie Eve Brennan on 1 May 2011 (2 pages)
11 April 2012	Director's details changed for Rosalie Eve Brennan on 1 May 2011 (2 pages)
11 April 2012	Director's details changed for Rosalie Eve Brennan on 1 May 2011 (2 pages)
11 April 2012	Annual return made up to 18 March 2012 no member list (9 pages)
11 April 2012	Annual return made up to 18 March 2012 no member list (9 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 February 2012	Memorandum and Articles of Association (18 pages)
7 February 2012	Memorandum and Articles of Association (18 pages)
9 November 2011	Full accounts made up to 31 March 2011 (17 pages)
9 November 2011	Full accounts made up to 31 March 2011 (17 pages)
27 May 2011	Appointment of Mrs Nasima Ansary as a director (2 pages)
27 May 2011	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 27 May 2011 (2 pages)
27 May 2011	Appointment of Mrs Fiona Sarah Ruth Hennessy as a director (1 page)
27 May 2011	Appointment of Mrs Nasima Ansary as a director (2 pages)
27 May 2011	Annual return made up to 18 March 2011 no member list (9 pages)
27 May 2011	Director's details changed for Mrs Fiona Sarah Ruth Hennessy on 27 May 2011 (2 pages)
27 May 2011	Annual return made up to 18 March 2011 no member list (9 pages)
27 May 2011	Appointment of Mrs Fiona Sarah Ruth Hennessy as a director (1 page)
28 September 2010	Full accounts made up to 31 March 2010 (16 pages)
28 September 2010	Full accounts made up to 31 March 2010 (16 pages)
16 September 2010	Registered office address changed from 155 Copers Cope Road Beckenham Kent BR3 1NZ on 16 September 2010 (1 page)
16 September 2010	Registered office address changed from 155 Copers Cope Road Beckenham Kent BR3 1NZ on 16 September 2010 (1 page)
15 April 2010	Director's details changed for Rosalie Eve Brennan on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jillian May on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Wendy Vanessa Gordon on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jan Vince on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Rosalie Eve Brennan on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jan Vince on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jillian May on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Wendy Vanessa Gordon on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Julie Marian Foster on 18 March 2010 (2 pages)
15 April 2010	Annual return made up to 18 March 2010 no member list (5 pages)
15 April 2010	Annual return made up to 18 March 2010 no member list (5 pages)
15 April 2010	Director's details changed for Julie Marian Foster on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jane Ward on 18 March 2010 (2 pages)
15 April 2010	Director's details changed for Jane Ward on 18 March 2010 (2 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
27 September 2009	Full accounts made up to 31 March 2009 (15 pages)
6 April 2009	Director appointed wendy vanessa gordon (1 page)
6 April 2009	Director appointed wendy vanessa gordon (1 page)
21 March 2009	Annual return made up to 18/03/09 (6 pages)
21 March 2009	Annual return made up to 18/03/09 (6 pages)
2 March 2009	Full accounts made up to 31 March 2008 (15 pages)
2 March 2009	Full accounts made up to 31 March 2008 (15 pages)
16 April 2008	Director appointed jan vince (2 pages)
16 April 2008	Director appointed jan vince (2 pages)
31 March 2008	Annual return made up to 18/02/08 (6 pages)
31 March 2008	Annual return made up to 18/02/08 (6 pages)
27 March 2008	Secretary appointed jillian may (2 pages)
27 March 2008	Secretary appointed jillian may (2 pages)
27 March 2008	Appointment terminated director imogen viinikka (1 page)
27 March 2008	Appointment terminated director imogen viinikka (1 page)
25 March 2008	Appointment terminated director julie schoon (1 page)
25 March 2008	Appointment terminated director and secretary susan homewood (1 page)
25 March 2008	Appointment terminated director and secretary susan homewood (1 page)
25 March 2008	Appointment terminated director julie schoon (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
2 February 2008	Full accounts made up to 31 March 2007 (15 pages)
3 March 2007	Annual return made up to 18/02/07 363(288) ‐ Director's particulars changed (6 pages)
3 March 2007	Annual return made up to 18/02/07 363(288) ‐ Director's particulars changed (6 pages)
2 January 2007	New director appointed (2 pages)
2 January 2007	New director appointed (2 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
26 October 2006	Full accounts made up to 31 March 2006 (17 pages)
26 October 2006	Full accounts made up to 31 March 2006 (17 pages)
15 March 2006	Annual return made up to 18/02/06 363(288) ‐ Director resigned (6 pages)
15 March 2006	Annual return made up to 18/02/06 363(288) ‐ Director resigned (6 pages)
14 October 2005	Full accounts made up to 31 March 2005 (14 pages)
14 October 2005	Full accounts made up to 31 March 2005 (14 pages)
5 April 2005	New director appointed (2 pages)
5 April 2005	New director appointed (2 pages)
18 March 2005	Annual return made up to 18/02/05 (6 pages)
18 March 2005	Annual return made up to 18/02/05 (6 pages)
26 November 2004	New secretary appointed (2 pages)
26 November 2004	Secretary resigned (1 page)
26 November 2004	Secretary resigned (1 page)
26 November 2004	New secretary appointed (2 pages)
9 November 2004	Full accounts made up to 31 March 2004 (14 pages)
9 November 2004	Full accounts made up to 31 March 2004 (14 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
24 February 2004	Annual return made up to 18/02/04 (6 pages)
24 February 2004	Annual return made up to 18/02/04 (6 pages)
19 September 2003	Full accounts made up to 31 March 2003 (15 pages)
19 September 2003	Full accounts made up to 31 March 2003 (15 pages)
21 March 2003	Annual return made up to 18/02/03 (5 pages)
21 March 2003	Annual return made up to 18/02/03 (5 pages)
20 March 2003	New director appointed (2 pages)
20 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
13 August 2002	Full accounts made up to 31 March 2002 (15 pages)
13 August 2002	Full accounts made up to 31 March 2002 (15 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
27 February 2002	Annual return made up to 18/02/02 (5 pages)
27 February 2002	Annual return made up to 18/02/02 (5 pages)
20 July 2001	Full accounts made up to 31 March 2001 (12 pages)
20 July 2001	Full accounts made up to 31 March 2001 (12 pages)
21 February 2001	Annual return made up to 18/02/01 (4 pages)
21 February 2001	Annual return made up to 18/02/01 (4 pages)
1 August 2000	Full accounts made up to 31 March 2000 (12 pages)
1 August 2000	Full accounts made up to 31 March 2000 (12 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
1 March 2000	Annual return made up to 18/02/00 (4 pages)
1 March 2000	Annual return made up to 18/02/00 (4 pages)
21 July 1999	Full accounts made up to 31 March 1999 (13 pages)
21 July 1999	Full accounts made up to 31 March 1999 (13 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Annual return made up to 18/02/99 (4 pages)
21 February 1999	Annual return made up to 18/02/99 (4 pages)
27 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 November 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
2 March 1998	Annual return made up to 18/02/98 (4 pages)
2 March 1998	Annual return made up to 18/02/98 (4 pages)
7 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
7 November 1997	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
11 September 1997	Director resigned (1 page)
11 September 1997	Director resigned (1 page)
18 February 1997	Incorporation (32 pages)
18 February 1997	Incorporation (32 pages)

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