Company NameBalmoral Court Residents Company Ltd.
Company StatusActive
Company Number03444554
CategoryPrivate Limited Company
Incorporation Date3 October 1997(26 years, 6 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 NameMr Claude Suppiah
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityMalaysian
StatusCurrent
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr Shree Patel
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr Hansil Shah
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(24 years after company formation)
Appointment Duration2 years, 5 months
RoleOptometrist
Country of ResidenceUnited Kingdom
Correspondence Address135 Bramley Road
London
N14 4UT
Secretary NameBarnard Cook London Ltd (Corporation)
StatusCurrent
Appointed01 February 2019(21 years, 4 months after company formation)
Appointment Duration5 years, 1 month
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr David Owen Knight
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1997(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Cottage
Albury Hall Park
Albury Nr Ware
Herts
SG11 2JA
Secretary NameMr Peter Duncan Hakansson Redburn
NationalityBritish
StatusResigned
Appointed03 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Millers View
Windmill Way
Much Hadham
Herts
SG10 6BN
Director NameLucy Munyord
Date of BirthNovember 1962 (Born 61 years ago)
NationalityZimbabwean
StatusResigned
Appointed20 June 2002(4 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 August 2003)
RoleMidwife
Correspondence Address4 Ballentyne Court
17 Newsholme Drive
Winchmore Hill
London
N21 1UF
Director NameBarry George Titford
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(6 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 14 December 2006)
RoleBanking
Correspondence Address8 Ballentyne Court
17 Newsholme Drive Winchmore Hill
London
N21 1UF
Director NameKaterina Panayi
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2005(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 16 March 2009)
RoleProduction Controller
Correspondence Address1 Ballentyne Court 17 Newsvine Drive
Winchmore Hill
London
N21 1UF
Director NameKiri Panayi
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2005(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 March 2009)
RoleIT Manager
Correspondence Address1 Ballentyne Court
17 Newsholme Drive Winchmore Hill
London
N21 1UF
Director NameMr Zahid Bukhari
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2010(12 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 February 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRmg Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameMrs Clare Corbett
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2012(14 years, 8 months after company formation)
Appointment Duration8 months, 1 week (resigned 11 February 2013)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameMr David Roy Heathcote
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration9 years, 6 months (resigned 24 August 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr Anish Shah
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 20 October 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPO Box 351 Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameMs Sophie Chrysanthou
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 April 2014)
RoleFinance Officer - School
Country of ResidenceEngland
Correspondence AddressPO Box 351 Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameMr Claudio Rosiello
Date of BirthJuly 1976 (Born 47 years ago)
NationalityItalian
StatusResigned
Appointed11 February 2013(15 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 October 2017)
RoleNetwork Manager (It)
Country of ResidenceEngland
Correspondence AddressPO Box 351 Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameMr Justas Zalieckas
Date of BirthOctober 1988 (Born 35 years ago)
NationalityLithuanian
StatusResigned
Appointed11 February 2014(16 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 October 2017)
RoleDesigner
Country of ResidenceEngland
Correspondence AddressPO Box 351 Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 1FB
Director NameMrs Roseanne Alice Mounsey
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2017(20 years after company formation)
Appointment Duration4 years (resigned 18 October 2021)
RoleStructural Engineer
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Director NameMr Thomas Michael O'Halloran
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2019(22 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 March 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Bramley Road
London
N14 4UT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary Name9600 Secretaries Ltd (Corporation)
StatusResigned
Appointed05 March 1999(1 year, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2004)
Correspondence AddressUnit 4 Chapmans Yard Mill End
Standon
Ware
Hertfordshire
SG11 1LR
Director Name9600 Directors Ltd (Corporation)
StatusResigned
Appointed03 October 2001(4 years after company formation)
Appointment Duration2 years, 9 months (resigned 14 July 2004)
Correspondence AddressUnit 4
Chapmans Yard Mill End
Standan
Hertfordshire
SG11 1LR
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2004(6 years, 4 months after company formation)
Appointment Duration15 years (resigned 31 January 2019)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameRMG Asset Management Limited (Corporation)
StatusResigned
Appointed05 May 2009(11 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 11 February 2013)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 2009(11 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 10 March 2010)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR

Location

Registered Address135 Bramley Road
London
N14 4UT
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1C. Parmar & A. Shah
4.76%
Ordinary
1 at £1Lucy Perkins & Mrs Perkins
4.76%
Ordinary
1 at £1Miss H. Kyriacou
4.76%
Ordinary
1 at £1Miss Janoowalla & Mr Patwa
4.76%
Ordinary
1 at £1Miss T. Vrahimes & Mr R.n. Sartori
4.76%
Ordinary
1 at £1Mr D. Heathcoate
4.76%
Ordinary
1 at £1Mr Forrest
4.76%
Ordinary
1 at £1Mr J.m.s. Van Staden & Mrs A. Van Staden
4.76%
Ordinary
1 at £1Mr Laketic & Ms L. Moller
4.76%
Ordinary
1 at £1Mr Panayi & Miss Charalambous
4.76%
Ordinary
1 at £1Mr Rosiello & Mrs Rosiello
4.76%
Ordinary
1 at £1Mrs D. Toni & Mr E. Toni
4.76%
Ordinary
1 at £1Mrs Fuse & Mr Fuse
4.76%
Ordinary
1 at £1Ms Valerie Iommi
4.76%
Ordinary
-OTHER
4.76%
-
1 at £1Shree Thakorlal Patel
4.76%
Ordinary
1 at £1Sylvan C. Suppiah
4.76%
Ordinary
1 at £1Talisha Pienaar
4.76%
Ordinary
1 at £1Thomas Michael O'halloran
4.76%
Ordinary
1 at £1Tracey Denise Morrissey
4.76%
Ordinary
1 at £1Victorija Greicuaite & Justas Zaliekas
4.76%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

20 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
15 December 2020Confirmation statement made on 15 December 2020 with updates (4 pages)
30 December 2019Director's details changed for Mr Claude Suppiah on 15 December 2019 (2 pages)
27 December 2019Director's details changed for Mr Claude Suppiah on 27 December 2019 (2 pages)
27 December 2019Director's details changed for Mr David Roy Heathcote on 27 December 2019 (2 pages)
27 December 2019Director's details changed for Mr Shree Patel on 15 December 2019 (2 pages)
27 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
27 December 2019Appointment of Barnard Cook London Ltd as a secretary on 1 February 2019 (2 pages)
27 December 2019Appointment of Mr Thomas Michael O'halloran as a director on 6 December 2019 (2 pages)
12 March 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
6 February 2019Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 135 Bramley Road London N14 4UT on 6 February 2019 (1 page)
6 February 2019Termination of appointment of Hertford Company Secretaries Limited as a secretary on 31 January 2019 (1 page)
17 December 2018Confirmation statement made on 15 December 2018 with updates (5 pages)
12 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 December 2017Termination of appointment of Justas Zalieckas as a director on 10 October 2017 (1 page)
19 December 2017Termination of appointment of Claudio Rosiello as a director on 10 October 2017 (1 page)
15 December 2017Confirmation statement made on 15 December 2017 with updates (6 pages)
17 October 2017Appointment of Mrs Roseanne Alice Mounsey as a director on 10 October 2017 (2 pages)
17 October 2017Appointment of Mrs Roseanne Alice Mounsey as a director on 10 October 2017 (2 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 21
(10 pages)
26 January 2016Annual return made up to 12 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 21
(10 pages)
25 January 2016Termination of appointment of Sophie Chrysanthou as a director on 9 April 2014 (1 page)
25 January 2016Termination of appointment of Sophie Chrysanthou as a director on 9 April 2014 (1 page)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
3 November 2015Termination of appointment of Anish Shah as a director on 20 October 2015 (1 page)
3 November 2015Termination of appointment of Anish Shah as a director on 20 October 2015 (1 page)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 March 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 21
(12 pages)
15 January 2015Annual return made up to 12 January 2015 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 21
(12 pages)
19 March 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
19 March 2014Accounts for a dormant company made up to 31 December 2013 (8 pages)
18 February 2014Appointment of Mr Justas Zalieckas as a director (2 pages)
18 February 2014Appointment of Mr Justas Zalieckas as a director (2 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 21
(11 pages)
16 January 2014Annual return made up to 12 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 21
(11 pages)
20 February 2013Appointment of Mr Anish Shah as a director (2 pages)
20 February 2013Appointment of Mr Anish Shah as a director (2 pages)
19 February 2013Appointment of Ms Sophie Chrysanthou as a director (2 pages)
19 February 2013Appointment of Ms Sophie Chrysanthou as a director (2 pages)
15 February 2013Appointment of Mr David Roy Heathcote as a director (2 pages)
15 February 2013Appointment of Ms Shree Patel as a director (2 pages)
15 February 2013Appointment of Mr Claude Suppiah as a director (2 pages)
15 February 2013Termination of appointment of Rmg Asset Management Limited as a director (1 page)
15 February 2013Appointment of Mr Claude Suppiah as a director (2 pages)
15 February 2013Termination of appointment of Clare Corbett as a director (1 page)
15 February 2013Appointment of Ms Shree Patel as a director (2 pages)
15 February 2013Appointment of Mr David Roy Heathcote as a director (2 pages)
15 February 2013Termination of appointment of Rmg Asset Management Limited as a director (1 page)
15 February 2013Termination of appointment of Clare Corbett as a director (1 page)
14 February 2013Appointment of Mr Claudio Rosiello as a director (2 pages)
14 February 2013Appointment of Mr Claudio Rosiello as a director (2 pages)
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
22 January 2013Annual return made up to 12 January 2013 with a full list of shareholders (7 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 January 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 June 2012Appointment of Mrs Clare Corbett as a director (2 pages)
7 June 2012Appointment of Mrs Clare Corbett as a director (2 pages)
23 February 2012Termination of appointment of Zahid Bukhari as a director (1 page)
23 February 2012Termination of appointment of Zahid Bukhari as a director (1 page)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
31 January 2012Annual return made up to 12 January 2012 with a full list of shareholders (7 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
16 January 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (7 pages)
12 June 2011Director's details changed for Mr Zahid Bukhari on 12 June 2011 (2 pages)
12 June 2011Director's details changed for Mr Zahid Bukhari on 12 June 2011 (2 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
21 January 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (16 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (16 pages)
25 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (16 pages)
13 October 2010Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
13 October 2010Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
19 March 2010Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
19 March 2010Appointment of Mr Zahid Bukhari as a director (2 pages)
19 March 2010Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
19 March 2010Appointment of Mr Zahid Bukhari as a director (2 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
11 March 2010Accounts for a dormant company made up to 31 December 2009 (7 pages)
17 November 2009Secretary's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
17 November 2009Secretary's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
17 November 2009Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
17 November 2009Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
17 November 2009Director's details changed for Cpm Asset Management Limited on 12 October 2009 (2 pages)
17 November 2009Director's details changed for Cpm Asset Management Limited on 12 October 2009 (2 pages)
28 October 2009Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
28 October 2009Director's details changed for Hertford Company Secretaries Limited on 12 October 2009 (2 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
14 October 2009Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
26 June 2009Full accounts made up to 31 December 2008 (9 pages)
26 June 2009Full accounts made up to 31 December 2008 (9 pages)
5 May 2009Director appointed cpm asset management LIMITED (1 page)
5 May 2009Director appointed hertford company secretaries LIMITED (1 page)
5 May 2009Director appointed hertford company secretaries LIMITED (1 page)
5 May 2009Director appointed cpm asset management LIMITED (1 page)
31 March 2009Appointment terminated director katerina panayi (2 pages)
31 March 2009Appointment terminated director katerina panayi (2 pages)
26 March 2009Appointment terminated director kiri panayi (1 page)
26 March 2009Appointment terminated director kiri panayi (1 page)
1 December 2008Director's change of particulars / katie charalambous / 28/09/2008 (2 pages)
1 December 2008Full accounts made up to 31 December 2007 (11 pages)
1 December 2008Full accounts made up to 31 December 2007 (11 pages)
1 December 2008Director's change of particulars / katie charalambous / 28/09/2008 (2 pages)
24 November 2008Return made up to 03/10/08; full list of members (13 pages)
24 November 2008Return made up to 03/10/08; full list of members (13 pages)
24 November 2008Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page)
24 November 2008Secretary's change of particulars / hertford company secretaries LIMITED / 21/11/2008 (1 page)
21 November 2008Registered office changed on 21/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
21 November 2008Registered office changed on 21/11/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 October 2007Return made up to 03/10/07; full list of members (8 pages)
3 October 2007Return made up to 03/10/07; full list of members (8 pages)
3 October 2007Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
3 October 2007Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
29 August 2007Full accounts made up to 31 December 2006 (10 pages)
29 August 2007Full accounts made up to 31 December 2006 (10 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
14 November 2006Full accounts made up to 31 December 2005 (9 pages)
14 November 2006Full accounts made up to 31 December 2005 (9 pages)
3 November 2006Return made up to 03/10/06; full list of members (7 pages)
3 November 2006Return made up to 03/10/06; full list of members (7 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Return made up to 03/10/05; no change of members (6 pages)
9 November 2005Full accounts made up to 31 December 2004 (10 pages)
9 November 2005Return made up to 03/10/05; no change of members (6 pages)
13 October 2004Return made up to 03/10/04; full list of members (8 pages)
13 October 2004Return made up to 03/10/04; full list of members (8 pages)
3 August 2004Full accounts made up to 31 December 2003 (10 pages)
3 August 2004Full accounts made up to 31 December 2003 (10 pages)
21 July 2004Director resigned (1 page)
21 July 2004Director resigned (1 page)
1 June 2004New director appointed (2 pages)
1 June 2004New director appointed (2 pages)
19 February 2004New secretary appointed (2 pages)
19 February 2004Secretary resigned (1 page)
19 February 2004Secretary resigned (1 page)
19 February 2004New secretary appointed (2 pages)
18 October 2003Return made up to 03/10/03; full list of members (9 pages)
18 October 2003Return made up to 03/10/03; full list of members (9 pages)
10 October 2003Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page)
10 October 2003Registered office changed on 10/10/03 from: unit 4 chapmans yard mill end standon ware hertfordshire SG11 1LR (1 page)
16 September 2003Director resigned (1 page)
16 September 2003Director resigned (1 page)
15 September 2003Full accounts made up to 31 December 2002 (10 pages)
15 September 2003Full accounts made up to 31 December 2002 (10 pages)
9 October 2002Return made up to 03/10/02; full list of members (9 pages)
9 October 2002Return made up to 03/10/02; full list of members (9 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
15 July 2002Full accounts made up to 31 December 2001 (10 pages)
29 June 2002New director appointed (2 pages)
29 June 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
24 April 2002Director resigned (1 page)
11 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001Return made up to 03/10/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
22 March 2001Full accounts made up to 31 December 2000 (8 pages)
22 March 2001Full accounts made up to 31 December 2000 (8 pages)
17 October 2000Return made up to 03/10/00; full list of members (7 pages)
17 October 2000Return made up to 03/10/00; full list of members (7 pages)
4 September 2000Full accounts made up to 31 December 1999 (8 pages)
4 September 2000Full accounts made up to 31 December 1999 (8 pages)
8 November 1999Return made up to 03/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(7 pages)
8 November 1999Return made up to 03/10/99; full list of members
  • 363(287) ‐ Registered office changed on 08/11/99
(7 pages)
21 October 1999Full accounts made up to 31 October 1998 (5 pages)
21 October 1999Full accounts made up to 31 October 1998 (5 pages)
24 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 September 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
2 May 1999Secretary resigned (1 page)
2 May 1999Secretary resigned (1 page)
2 May 1999Director resigned (1 page)
2 May 1999Director resigned (1 page)
15 March 1999New secretary appointed (2 pages)
15 March 1999New director appointed (3 pages)
15 March 1999New director appointed (3 pages)
15 March 1999New secretary appointed (2 pages)
18 November 1998Return made up to 03/10/98; full list of members (8 pages)
18 November 1998Return made up to 03/10/98; full list of members (8 pages)
24 August 1998Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page)
24 August 1998Registered office changed on 24/08/98 from: first floor cavendish house plumpton road hoddesdon hertfordshire EN11 0EP (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997Secretary resigned (1 page)
3 October 1997Incorporation (21 pages)
3 October 1997Incorporation (21 pages)