Company Name25 Moorgate Limited
Company StatusActive
Company Number03685043
CategoryPrivate Limited Company
Incorporation Date11 December 1998(23 years, 5 months ago)
Previous NameOnslow Bridge Chambers Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMiss Nicola Claire Mitford-Slade
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleLlp Member
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Christopher Woodhouse
Date of BirthJune 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Andrew Martin Baddeley
Date of BirthMay 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2020(21 years, 10 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameMr Gavin Raymond White
StatusCurrent
Appointed01 September 2021(22 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Martin John Rose
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(same day as company formation)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameScott Edward Massie
NationalityBritish
StatusResigned
Appointed11 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address14 Drayton Road
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7PJ
Director NameMr Robin David Boycott
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration7 years, 1 month (resigned 14 February 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWhittonditch House
Ramsbury
Wiltshire
SN8 2PZ
Director NameMichael Patrick Fosberry
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration12 years, 5 months (resigned 06 June 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar Grange
Tilehouse Lane
Denham
Buckinghamshire
UB9 5DG
Director NameWilliam Andrew Fullerton Batten
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration9 years, 10 months (resigned 31 October 2008)
RoleCompany Director
Correspondence AddressLittle Commons Church Lane
Chelsham
Surrey
CR6 9PG
Director NameMr Simon John Mabey
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration14 years, 9 months (resigned 27 September 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Kent Terrace
London
NW1 4RP
Director NameMr Gareth David Pearce
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration14 years, 9 months (resigned 26 September 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBewley Court
Bewley Lane
Lacock
Wiltshire
SN15 2PG
Director NameMr Nicholas John Elliot Sealy
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration5 years (resigned 19 January 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTimber Hill
Chobham
Woking
Surrey
GU24 8JF
Director NameMr Peter James Yeldon
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 December 1998(1 week, 4 days after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Tythings The Plantation
West Winterslow
Salisbury
Wiltshire
SP5 1RE
Director NameMr Anthony Richard Champion
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1999(2 months, 2 weeks after company formation)
Appointment Duration8 years, 2 months (resigned 30 April 2007)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 Grange Park Place
London
SW20 0EE
Secretary NameMr Martin John Rose
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(1 year, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameMr Martin John Rose
NationalityBritish
StatusResigned
Appointed17 February 2000(1 year, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 26 April 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairwinds
Hill Brow
Liss
Hampshire
GU33 7NW
Secretary NameDiana Patricia Legge
NationalityBritish
StatusResigned
Appointed26 April 2000(1 year, 4 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 August 2000)
RoleCompany Director
Correspondence Address24a Enderby Street
London
SE10 9PF
Director NameMr Jeremy Tristan Boadle
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2000(1 year, 10 months after company formation)
Appointment Duration16 years (resigned 31 October 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameRichard Frederick Vallance
NationalityBritish
StatusResigned
Appointed28 March 2002(3 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 2009)
RoleCompany Director
Correspondence AddressWestering
Dunnings Road
East Grinstead
West Sussex
RH19 4AB
Director NameMr David Alan Smart
Date of BirthMarch 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2008(9 years, 11 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address12 Highlands Road
Long Ashton
Bristol
BS41 9EN
Secretary NameMr Martin John Rose
NationalityBritish
StatusResigned
Appointed01 October 2009(10 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 26 May 2010)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameDeborah Ann Saunders
NationalityBritish
StatusResigned
Appointed26 May 2010(11 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 September 2021)
RoleCompany Director
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameSheridan Brooke Lees
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(14 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 February 2016)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr David Martin Cobb
Date of BirthSeptember 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(14 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 25 May 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameNoel Medici
Date of BirthDecember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(14 years, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 05 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Kevin Peter Stopps
Date of BirthNovember 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(14 years, 9 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 November 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr David Ross Godwin
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2013(14 years, 9 months after company formation)
Appointment Duration3 years (resigned 27 September 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address25 Moorgate
London
EC2R 6AY
Director NameMr Grant Thomas Hotson
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2016(17 years, 10 months after company formation)
Appointment Duration4 years (resigned 22 October 2020)
RoleGroup Finance Director
Country of ResidenceScotland
Correspondence Address25 Moorgate
London
EC2R 6AY
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed11 December 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitesmith.williamson.co.uk
Telephone020 71314000
Telephone regionLondon

Location

Registered Address25 Moorgate
London
EC2R 6AY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £1Smith & Williamson Group Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£7,658,000
Net Worth£400,000
Cash£1,703,000
Current Liabilities£582,000

Accounts

Latest Accounts31 December 2020 (1 year, 4 months ago)
Next Accounts Due30 September 2022 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 December 2021 (5 months, 1 week ago)
Next Return Due25 December 2022 (7 months from now)

Charges

18 January 1999Delivered on: 21 January 1999
Satisfied on: 13 January 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a onslow bridge chambers bridge street guildofrd surrey t/n SY400801. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

21 December 2021Confirmation statement made on 11 December 2021 with no updates (3 pages)
9 September 2021Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 (2 pages)
9 September 2021Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 (1 page)
1 September 2021Full accounts made up to 31 December 2020 (29 pages)
7 June 2021Termination of appointment of David Martin Cobb as a director on 25 May 2021 (1 page)
16 December 2020Full accounts made up to 30 April 2020 (26 pages)
14 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
17 November 2020Termination of appointment of Kevin Peter Stopps as a director on 11 November 2020 (1 page)
3 November 2020Current accounting period shortened from 30 April 2021 to 31 December 2020 (1 page)
3 November 2020Appointment of Mr Christopher Woodhouse as a director on 22 October 2020 (2 pages)
2 November 2020Appointment of Nicola Claire Mitford-Slade as a director on 22 October 2020 (2 pages)
2 November 2020Appointment of Mr Andrew Martin Baddeley as a director on 22 October 2020 (2 pages)
30 October 2020Termination of appointment of Grant Thomas Hotson as a director on 22 October 2020 (1 page)
17 December 2019Confirmation statement made on 11 December 2019 with no updates (3 pages)
15 October 2019Full accounts made up to 30 April 2019 (23 pages)
21 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
16 October 2018Full accounts made up to 30 April 2018 (22 pages)
10 July 2018Termination of appointment of Noel Medici as a director on 5 July 2018 (1 page)
14 December 2017Confirmation statement made on 11 December 2017 with updates (4 pages)
12 October 2017Full accounts made up to 30 April 2017 (22 pages)
12 October 2017Full accounts made up to 30 April 2017 (22 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
16 December 2016Confirmation statement made on 11 December 2016 with updates (5 pages)
7 November 2016Full accounts made up to 30 April 2016 (23 pages)
7 November 2016Full accounts made up to 30 April 2016 (23 pages)
1 November 2016Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
1 November 2016Termination of appointment of Jeremy Tristan Boadle as a director on 31 October 2016 (1 page)
19 October 2016Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
19 October 2016Appointment of Grant Thomas Hotson as a director on 18 October 2016 (2 pages)
28 September 2016Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
28 September 2016Termination of appointment of David Ross Godwin as a director on 27 September 2016 (1 page)
11 February 2016Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
11 February 2016Termination of appointment of Sheridan Brooke Lees as a director on 3 February 2016 (1 page)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(9 pages)
15 December 2015Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(9 pages)
17 October 2015Full accounts made up to 30 April 2015 (23 pages)
17 October 2015Full accounts made up to 30 April 2015 (23 pages)
9 August 2015Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
9 August 2015Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
9 August 2015Director's details changed for Mr Jeremy Tristan Boadle on 5 August 2015 (2 pages)
8 April 2015Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015Director's details changed for Noel Medici on 6 February 2015 (3 pages)
8 April 2015Director's details changed for Noel Medici on 6 February 2015 (3 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(9 pages)
15 December 2014Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 2
(9 pages)
11 December 2014Auditor's resignation (2 pages)
11 December 2014Auditor's resignation (2 pages)
20 October 2014Full accounts made up to 30 April 2014 (20 pages)
20 October 2014Full accounts made up to 30 April 2014 (20 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(9 pages)
2 January 2014Annual return made up to 11 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
(9 pages)
18 December 2013Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013Appointment of Sheridan Brooke Lees as a director (3 pages)
18 December 2013Termination of appointment of Martin Rose as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 21/10/2013 for mr martin john rose
(3 pages)
18 December 2013Appointment of Kevin Peter Stopps as a director (3 pages)
18 December 2013Appointment of Sheridan Brooke Lees as a director (3 pages)
18 December 2013Termination of appointment of Martin Rose as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 21/10/2013 for mr martin john rose
(3 pages)
5 November 2013Appointment of Noel Medici as a director (3 pages)
5 November 2013Appointment of Noel Medici as a director (3 pages)
31 October 2013Appointment of Mr David Martin Cobb as a director (3 pages)
31 October 2013Appointment of Mr David Martin Cobb as a director (3 pages)
24 October 2013Appointment of David Ross Godwin as a director (3 pages)
24 October 2013Appointment of David Ross Godwin as a director (3 pages)
21 October 2013Termination of appointment of David Smart as a director (2 pages)
21 October 2013Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013Termination of appointment of Simon Mabey as a director (2 pages)
21 October 2013Termination of appointment of David Smart as a director (2 pages)
21 October 2013Termination of appointment of Martin Rose as a director (2 pages)
21 October 2013Termination of appointment of Simon Mabey as a director (2 pages)
14 October 2013Termination of appointment of Gareth Pearce as a director (2 pages)
14 October 2013Termination of appointment of Gareth Pearce as a director (2 pages)
7 August 2013Full accounts made up to 30 April 2013 (21 pages)
7 August 2013Full accounts made up to 30 April 2013 (21 pages)
18 February 2013Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
18 February 2013Director's details changed for Jeremy Tristan Boadle on 12 February 2013 (3 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
12 December 2012Annual return made up to 11 December 2012 with a full list of shareholders (8 pages)
6 August 2012Full accounts made up to 30 April 2012 (21 pages)
6 August 2012Full accounts made up to 30 April 2012 (21 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
16 December 2011Annual return made up to 11 December 2011 with a full list of shareholders (8 pages)
17 August 2011Full accounts made up to 30 April 2011 (22 pages)
17 August 2011Full accounts made up to 30 April 2011 (22 pages)
15 June 2011Termination of appointment of Michael Fosberry as a director (2 pages)
15 June 2011Termination of appointment of Michael Fosberry as a director (2 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
13 December 2010Annual return made up to 11 December 2010 with a full list of shareholders (9 pages)
17 August 2010Full accounts made up to 30 April 2010 (21 pages)
17 August 2010Full accounts made up to 30 April 2010 (21 pages)
15 June 2010Termination of appointment of Martin Rose as a secretary (2 pages)
15 June 2010Termination of appointment of Martin Rose as a secretary (2 pages)
14 June 2010Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 June 2010Appointment of Deborah Ann Saunders as a secretary (3 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
14 December 2009Director's details changed for Simon John Mabey on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr David Alan Smart on 14 December 2009 (2 pages)
14 December 2009Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
14 December 2009Director's details changed for Simon John Mabey on 14 December 2009 (2 pages)
14 December 2009Director's details changed for Mr David Alan Smart on 14 December 2009 (2 pages)
9 December 2009Appointment of Mr Martin John Rose as a secretary (3 pages)
9 December 2009Appointment of Mr Martin John Rose as a secretary (3 pages)
1 November 2009Termination of appointment of Richard Vallance as a secretary (1 page)
1 November 2009Termination of appointment of Richard Vallance as a secretary (1 page)
16 September 2009Full accounts made up to 30 April 2009 (22 pages)
16 September 2009Full accounts made up to 30 April 2009 (22 pages)
14 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
14 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 December 2008Return made up to 11/12/08; full list of members (5 pages)
18 December 2008Return made up to 11/12/08; full list of members (5 pages)
3 December 2008Director appointed mr david alan smart (1 page)
3 December 2008Director appointed mr david alan smart (1 page)
5 November 2008Appointment terminated director william fullerton batten (1 page)
5 November 2008Appointment terminated director william fullerton batten (1 page)
24 September 2008Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008Full accounts made up to 30 April 2008 (19 pages)
24 September 2008Director's change of particulars / william fullerton batten / 22/09/2008 (1 page)
24 September 2008Full accounts made up to 30 April 2008 (19 pages)
12 December 2007Return made up to 11/12/07; full list of members (3 pages)
12 December 2007Return made up to 11/12/07; full list of members (3 pages)
15 November 2007Full accounts made up to 30 April 2007 (20 pages)
15 November 2007Full accounts made up to 30 April 2007 (20 pages)
2 May 2007Director resigned (1 page)
2 May 2007Director resigned (1 page)
26 January 2007Amended full accounts made up to 30 April 2006 (22 pages)
26 January 2007Amended full accounts made up to 30 April 2006 (22 pages)
12 December 2006Return made up to 11/12/06; full list of members (3 pages)
12 December 2006Return made up to 11/12/06; full list of members (3 pages)
28 November 2006Full accounts made up to 30 April 2006 (21 pages)
28 November 2006Full accounts made up to 30 April 2006 (21 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
27 January 2006Full accounts made up to 30 April 2005 (13 pages)
27 January 2006Full accounts made up to 30 April 2005 (13 pages)
14 December 2005Return made up to 11/12/05; full list of members (3 pages)
14 December 2005Return made up to 11/12/05; full list of members (3 pages)
12 August 2005Registered office changed on 12/08/05 from: 1 riding house street london W1A 3AS (1 page)
12 August 2005Registered office changed on 12/08/05 from: 1 riding house street london W1A 3AS (1 page)
17 June 2005Director's particulars changed (1 page)
17 June 2005Director's particulars changed (1 page)
20 December 2004Return made up to 11/12/04; full list of members (8 pages)
20 December 2004Director's particulars changed (1 page)
20 December 2004Return made up to 11/12/04; full list of members (8 pages)
20 December 2004Director's particulars changed (1 page)
13 December 2004Company name changed onslow bridge chambers LIMITED\certificate issued on 13/12/04 (2 pages)
13 December 2004Company name changed onslow bridge chambers LIMITED\certificate issued on 13/12/04 (2 pages)
15 November 2004Full accounts made up to 30 April 2004 (12 pages)
15 November 2004Full accounts made up to 30 April 2004 (12 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Return made up to 11/12/03; full list of members (9 pages)
24 December 2003Secretary's particulars changed (1 page)
24 December 2003Return made up to 11/12/03; full list of members (9 pages)
27 November 2003Full accounts made up to 30 April 2003 (12 pages)
27 November 2003Full accounts made up to 30 April 2003 (12 pages)
7 January 2003Return made up to 11/12/02; full list of members (9 pages)
7 January 2003Return made up to 11/12/02; full list of members (9 pages)
21 August 2002Full accounts made up to 30 April 2002 (12 pages)
21 August 2002Full accounts made up to 30 April 2002 (12 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
16 April 2002Secretary resigned (1 page)
16 April 2002New secretary appointed (2 pages)
13 December 2001Return made up to 11/12/01; full list of members (9 pages)
13 December 2001Return made up to 11/12/01; full list of members (9 pages)
31 July 2001Full accounts made up to 30 April 2001 (11 pages)
31 July 2001Full accounts made up to 30 April 2001 (11 pages)
7 June 2001Director's particulars changed (1 page)
7 June 2001Director's particulars changed (1 page)
8 January 2001Return made up to 11/12/00; no change of members (8 pages)
8 January 2001Return made up to 11/12/00; no change of members (8 pages)
29 November 2000Director resigned (1 page)
29 November 2000Director resigned (1 page)
23 November 2000New director appointed (3 pages)
23 November 2000New director appointed (3 pages)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
5 September 2000New secretary appointed (2 pages)
5 September 2000Secretary resigned (1 page)
10 August 2000Full accounts made up to 30 April 2000 (11 pages)
10 August 2000Full accounts made up to 30 April 2000 (11 pages)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
9 May 2000New secretary appointed (2 pages)
9 May 2000Secretary resigned (1 page)
14 March 2000New secretary appointed (2 pages)
14 March 2000New secretary appointed (2 pages)
2 March 2000Secretary resigned (1 page)
2 March 2000Secretary resigned (1 page)
4 January 2000Return made up to 11/12/99; full list of members (20 pages)
4 January 2000Return made up to 11/12/99; full list of members (20 pages)
15 March 1999New director appointed (2 pages)
15 March 1999New director appointed (2 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
21 January 1999Particulars of mortgage/charge (3 pages)
15 January 1999New director appointed (3 pages)
15 January 1999New director appointed (3 pages)
12 January 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
12 January 1999Accounting reference date extended from 31/12/99 to 30/04/00 (1 page)
8 January 1999Secretary resigned (1 page)
8 January 1999Secretary resigned (1 page)
7 January 1999New director appointed (4 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (3 pages)
7 January 1999New director appointed (3 pages)
7 January 1999New director appointed (4 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (2 pages)
7 January 1999New director appointed (3 pages)
7 January 1999New director appointed (3 pages)
16 December 1998Secretary resigned (2 pages)
16 December 1998Secretary resigned (2 pages)
11 December 1998Incorporation (23 pages)
11 December 1998Incorporation (23 pages)