Leatherhead And District Chamber Of Commerce Limited

Company Name	Leatherhead And District Chamber Of Commerce Limited
Company Status	Active
Company Number	03699269
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 January 1999(25 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Peter John Austin Snell
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 September 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Bookseller
Country of Residence	England
Correspondence Address	10 Park Rise Leatherhead Surrey KT22 7HZ

Secretary Name	Paul Richard McWhirter
Nationality	British
Status	Current
Appointed	25 September 2003(4 years, 8 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chartered Accountant
Correspondence Address	1 Foley Place Common Road Claygate Surrey KT10 0HU

Director Name	Mrs Jacqueline Quinn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2011(12 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	118 The Street Ashtead Surrey KT21 1AL

Director Name	Mr Jeremy Hugh Webb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Raymead Close Fetcham Leatherhead Surrey KT22 9LU

Director Name	Mr Richard Dennis Keel
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(17 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Shopping Centre Manager
Country of Residence	England
Correspondence Address	The Old Vicarage Peter James Lane Fairlight East Sussex TN35 4AH

Director Name	Mrs Miranda Virgo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 July 2020(21 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Centre Administrator
Country of Residence	England
Correspondence Address	Swan Shopping Centre High Street Leatherhead Surrey KT22 8AH

Director Name	Mrs Jacqueline Elizabeth Adams
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Fetcham Park House Lower Road Fetcham Surrey KT22 9HD

Director Name	Mr Anthony Fleming
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Fetcham Park House Lower Road Fetcham Leatherhead Surrey KT22 9HD

Director Name	Mr Richard James Excell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 August 2021(22 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Marketing And Design
Country of Residence	England
Correspondence Address	139 Chadacre Road Epsom Surrey KT17 2HQ

Director Name	Mr Graham Michael Faulkner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(23 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	298 High Street Dorking Surrey RH4 1QX

Director Name	Mr Michael John Gregory
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Charlwood Place Norwood Hill Road Charlwood Horley Surrey RH6 0EB

Director Name	Stephen Charles Corless
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Vice President
Correspondence Address	Dundori Twitten Lane, Felbridge East Grinstead West Sussex RH19 2NZ

Director Name	Mr Edward Patrick Crips Villiers
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Nicholas John Childs
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Johns Avenue Ewell Epsom Surrey KT17 3BE

Director Name	Peter Brennan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	President
Correspondence Address	Downside 8 Polesden View Great Bookham Surrey KT23 4LN

Director Name	Mr David Charles Harrington
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Bakery Manager
Correspondence Address	Littledown Fir Tree Road Leatherhead Surrey KT22 8RF

Director Name	Bruce Robert William Andrews
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Shopping Centre Manager
Correspondence Address	14 Meadow Lane Fetcham Leatherhead Surrey KT22 9UW

Secretary Name	Evelyn Crocker
Nationality	British
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Oakdene Road Brockham Betchworth Surrey RH3 7JX

Director Name	Warren Frederick Clark Dachtler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 August 2004)
Role	Travel Agent
Correspondence Address	119 Newton Wood Road Ashtead Surrey KT21 1NW

Director Name	Mrs Linda Yvonne Foti
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 8 months after company formation)
Appointment Duration	9 years (resigned 30 September 2009)
Role	Shop Keeper
Country of Residence	England
Correspondence Address	Springfield 17 The Ridgeway Fetcham Surrey KT22 9BA

Secretary Name	Nicholas John Hills
Nationality	British
Status	Resigned
Appointed	25 September 2000(1 year, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 04 June 2001)
Role	Bank Official
Correspondence Address	The White House Aylton Ledbury Herefordshire HR8 2RA Wales

Secretary Name	Linda Bromley
Nationality	British
Status	Resigned
Appointed	04 June 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 September 2003)
Role	Shop Keeper
Correspondence Address	Derry Vale The Ballands South Fetcham Surrey KT22 9EP

Director Name	Nick Hoskins
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 September 2007)
Role	Office Director Supplies
Correspondence Address	Shelleys Paddocks Way Ashtead Surrey KT21 2QY

Director Name	Angela Bigwood
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 September 2007)
Role	Consultant
Correspondence Address	10 Norbury Way Leatherhead Surrey KT23 4RY

Director Name	Mr John Martyn Hickey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Heymede Leatherhead Surrey KT22 8PG

Director Name	Ms Xenia George
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	19 Poplar Avenue Leatherhead Surrey KT22 8SH

Director Name	Mrs Lucy Hanson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 2007(8 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 November 2015)
Role	Town Centre Manager
Country of Residence	England
Correspondence Address	34 Princess Mary's Road Addlestone Surrey KT15 2XR

Director Name	Mr Simon James Fielder
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2011)
Role	Actor/Producer
Country of Residence	United Kingdom
Correspondence Address	12 Berry Walk Ashtead Surrey KT21 1BT

Director Name	Mr Paul Evans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(10 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2011)
Role	Media Consultant
Country of Residence	England
Correspondence Address	69 Cock Lane Fetcham Leatherhead Surrey KT22 9UH

Director Name	Ms Helen Louise Bullen
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2011(12 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2014)
Role	Osteopath
Country of Residence	England
Correspondence Address	109a The Street Fetcham Surrey KT22 9RD

Director Name	Mr Julian Edward Tucker Harvey
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 November 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Hillside Road Ashtead Surrey KT21 1SE

Director Name	Mrs Elizabeth Anne Butcher
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2019(20 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 June 2020)
Role	Mortgage And Protection Consultant
Country of Residence	United Kingdom
Correspondence Address	76 Clare Crescent Leatherhead Surrey KT22 7QZ

Director Name	Ms Tracey Frances Holloway
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2019(20 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 2020)
Role	Boutique Owner
Country of Residence	England
Correspondence Address	6 Grange Close Leatherhead Surrey KT22 7JX

Director Name	Ms Sophie Carr
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2021(22 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Units A-J Austen House Station View Guildford Surrey GU1 4AR

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 January 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	leatherheadchamber.co.uk
Email address	[email protected]
Telephone	01372 371009
Telephone region	Esher

Location

Registered Address	Fetcham Park House Lower Road, Fetcham Leatherhead Surrey KT22 9HD
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Fetcham East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£11,442
Cash	£11,256
Current Liabilities	£1,308

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

6 March 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 June 2023	Termination of appointment of Anthony Fleming as a director on 3 April 2023 (1 page)
3 April 2023	Appointment of Ms Dominique Noelle Myers as a director on 3 October 2022 (2 pages)
3 April 2023	Termination of appointment of Jacqueline Quinn as a director on 28 September 2022 (1 page)
30 March 2023	Termination of appointment of Jeremy Hugh Webb as a director on 28 September 2022 (1 page)
30 March 2023	Termination of appointment of Jacqueline Elizabeth Adams as a director on 28 September 2022 (1 page)
30 March 2023	Termination of appointment of Peter John Austin Snell as a director on 21 December 2022 (1 page)
30 March 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
30 March 2023	Termination of appointment of Miranda Virgo as a director on 28 September 2022 (1 page)
23 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
7 November 2022	Appointment of Mr Graham Michael Faulkner as a director on 7 February 2022 (2 pages)
7 November 2022	Appointment of Mr Michael John Gregory as a director on 4 April 2022 (2 pages)
26 September 2022	Termination of appointment of Sophie Carr as a director on 1 August 2022 (1 page)
4 April 2022	Appointment of Ms Sophie Carr as a director on 6 September 2021 (2 pages)
1 March 2022	Termination of appointment of Kerry-Anne Kitson as a director on 7 January 2022 (1 page)
1 March 2022	Appointment of Mr Richard Excell as a director on 5 August 2021 (2 pages)
1 March 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
13 April 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2021	Appointment of Mrs Jacqueline Elizabeth Adams as a director on 30 September 2020 (2 pages)
8 April 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
8 April 2021	Appointment of Mrs Kerry-Anne Kitson as a director on 30 September 2020 (2 pages)
8 April 2021	Appointment of Mr Anthony Fleming as a director on 4 January 2021 (2 pages)
8 April 2021	Termination of appointment of John Graham Howarth as a director on 30 September 2020 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
23 September 2020	Termination of appointment of Martrin John Russell as a director on 3 August 2020 (1 page)
22 September 2020	Termination of appointment of Tracey Frances Holloway as a director on 11 August 2020 (1 page)
3 August 2020	Appointment of Mrs Miranda Virgo as a director on 6 July 2020 (2 pages)
6 July 2020	Termination of appointment of Elizabeth Anne Butcher as a director on 2 June 2020 (1 page)
4 May 2020	Appointment of Ms Elizabeth Anne Butcher as a director on 26 September 2019 (2 pages)
29 March 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
29 March 2020	Appointment of Ms Tracey Frances Holloway as a director on 7 October 2019 (2 pages)
29 March 2020	Appointment of Mr Martrin John Russell as a director on 26 September 2019 (2 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
23 September 2019	Termination of appointment of Christopher Norman Webb as a director on 31 July 2019 (1 page)
15 March 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
29 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 August 2018	Appointment of Mr Christopher Norman Webb as a director on 14 May 2018 (2 pages)
7 March 2018	Termination of appointment of Spencer David Thorne as a director on 5 February 2018 (1 page)
7 March 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
7 March 2018	Termination of appointment of Bernice Patricia White as a director on 8 January 2018 (1 page)
7 November 2017	Appointment of Mr John Graham Howarth as a director on 4 September 2017 (2 pages)
7 November 2017	Termination of appointment of Christopher Norman Webb as a director on 4 September 2017 (1 page)
7 November 2017	Termination of appointment of Christopher Norman Webb as a director on 4 September 2017 (1 page)
7 November 2017	Appointment of Mr John Graham Howarth as a director on 4 September 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 June 2017	Termination of appointment of Richard Leslie Jones as a director on 8 May 2017 (1 page)
5 June 2017	Termination of appointment of Richard Leslie Jones as a director on 8 May 2017 (1 page)
29 March 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
29 March 2017	Confirmation statement made on 21 January 2017 with updates (4 pages)
6 December 2016	Appointment of Mr Richard Dennis Keel as a director on 29 September 2016 (2 pages)
6 December 2016	Appointment of Mr Richard Dennis Keel as a director on 29 September 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 April 2016	Termination of appointment of William Poole as a director on 7 March 2016 (1 page)
12 April 2016	Termination of appointment of William Poole as a director on 7 March 2016 (1 page)
18 February 2016	Annual return made up to 21 January 2016 no member list (10 pages)
18 February 2016	Annual return made up to 21 January 2016 no member list (10 pages)
12 January 2016	Appointment of Mr Jeremy Hugh Webb as a director on 17 September 2015 (2 pages)
12 January 2016	Appointment of Mr William Poole as a director on 17 September 2015 (2 pages)
12 January 2016	Appointment of Mr Jeremy Hugh Webb as a director on 17 September 2015 (2 pages)
12 January 2016	Appointment of Mr Spencer David Thorne as a director on 6 October 2015 (2 pages)
12 January 2016	Appointment of Mr Christopher Norman Webb as a director on 11 January 2016 (2 pages)
12 January 2016	Termination of appointment of Lucy Hanson as a director on 2 November 2015 (1 page)
12 January 2016	Appointment of Mr William Poole as a director on 17 September 2015 (2 pages)
12 January 2016	Appointment of Mr Christopher Norman Webb as a director on 11 January 2016 (2 pages)
12 January 2016	Termination of appointment of Lucy Hanson as a director on 2 November 2015 (1 page)
12 January 2016	Appointment of Mr Spencer David Thorne as a director on 6 October 2015 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Appointment of Mrs Bernice Patricia White as a director on 2 March 2015 (2 pages)
14 August 2015	Appointment of Mrs Bernice Patricia White as a director on 2 March 2015 (2 pages)
14 August 2015	Appointment of Mrs Bernice Patricia White as a director on 2 March 2015 (2 pages)
1 August 2015	Termination of appointment of Richard Dennis Keel as a director on 2 March 2015 (1 page)
1 August 2015	Termination of appointment of Richard Dennis Keel as a director on 2 March 2015 (1 page)
1 August 2015	Termination of appointment of Richard Dennis Keel as a director on 2 March 2015 (1 page)
24 March 2015	Annual return made up to 21 January 2015 no member list (7 pages)
24 March 2015	Termination of appointment of Julian Edward Tucker Harvey as a director on 5 November 2014 (1 page)
24 March 2015	Termination of appointment of Julian Edward Tucker Harvey as a director on 5 November 2014 (1 page)
24 March 2015	Annual return made up to 21 January 2015 no member list (7 pages)
24 March 2015	Termination of appointment of Julian Edward Tucker Harvey as a director on 5 November 2014 (1 page)
19 March 2015	Termination of appointment of John Martyn Hickey as a director on 1 September 2014 (1 page)
19 March 2015	Termination of appointment of John Martyn Hickey as a director on 1 September 2014 (1 page)
19 March 2015	Termination of appointment of David Harry Smith as a director on 24 October 2014 (1 page)
19 March 2015	Termination of appointment of David Harry Smith as a director on 24 October 2014 (1 page)
19 March 2015	Termination of appointment of John Martyn Hickey as a director on 1 September 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 July 2014	Appointment of Mr Richard Leslie Jones as a director (2 pages)
10 July 2014	Appointment of Mr Richard Leslie Jones as a director (2 pages)
9 July 2014	Termination of appointment of Helen Bullen as a director (1 page)
9 July 2014	Termination of appointment of Helen Bullen as a director (1 page)
3 March 2014	Annual return made up to 21 January 2014 no member list (10 pages)
3 March 2014	Annual return made up to 21 January 2014 no member list (10 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
28 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
16 September 2013	Appointment of Mr Richard Dennis Keel as a director (2 pages)
16 September 2013	Appointment of Mr Julian Harvey as a director (2 pages)
16 September 2013	Termination of appointment of Patricia Lawless as a director (1 page)
16 September 2013	Appointment of Mr Richard Dennis Keel as a director (2 pages)
16 September 2013	Appointment of Mr Julian Harvey as a director (2 pages)
16 September 2013	Termination of appointment of Patricia Lawless as a director (1 page)
3 April 2013	Annual return made up to 21 January 2013 no member list (10 pages)
3 April 2013	Annual return made up to 21 January 2013 no member list (10 pages)
5 March 2013	Termination of appointment of Andrew Newbold as a director (1 page)
5 March 2013	Termination of appointment of Andrew Newbold as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
5 March 2012	Annual return made up to 21 January 2012 no member list (10 pages)
5 March 2012	Appointment of Mrs Jackie Quinn as a director (2 pages)
5 March 2012	Appointment of Ms Helen Louise Bullen as a director (2 pages)
5 March 2012	Appointment of Mrs Jackie Quinn as a director (2 pages)
5 March 2012	Appointment of Ms Helen Louise Bullen as a director (2 pages)
5 March 2012	Annual return made up to 21 January 2012 no member list (10 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 September 2011	Termination of appointment of Simon Fielder as a director (1 page)
14 September 2011	Termination of appointment of Simon Fielder as a director (1 page)
14 September 2011	Termination of appointment of Paul Evans as a director (1 page)
14 September 2011	Termination of appointment of Paul Evans as a director (1 page)
14 September 2011	Termination of appointment of Thomas Leveritt as a director (1 page)
14 September 2011	Termination of appointment of Thomas Leveritt as a director (1 page)
8 March 2011	Annual return made up to 21 January 2011 no member list (11 pages)
8 March 2011	Annual return made up to 21 January 2011 no member list (11 pages)
7 March 2011	Director's details changed for Andrew Brian Newbold on 31 December 2010 (2 pages)
7 March 2011	Director's details changed for Andrew Brian Newbold on 31 December 2010 (2 pages)
1 November 2010	Appointment of Mr David Harry Smith as a director (2 pages)
1 November 2010	Appointment of Mr David Harry Smith as a director (2 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 August 2010	Termination of appointment of Xenia George as a director (1 page)
26 August 2010	Termination of appointment of Xenia George as a director (1 page)
16 March 2010	Annual return made up to 21 January 2010 no member list (7 pages)
16 March 2010	Annual return made up to 21 January 2010 no member list (7 pages)
15 March 2010	Appointment of Mr Paul Evans as a director (1 page)
15 March 2010	Appointment of Mr Paul Evans as a director (1 page)
1 March 2010	Termination of appointment of Linda Foti as a director (1 page)
1 March 2010	Termination of appointment of Linda Foti as a director (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 April 2009	Annual return made up to 21/01/09 (5 pages)
27 April 2009	Annual return made up to 21/01/09 (5 pages)
12 November 2008	Director's change of particulars / andrew newbold / 07/02/2008 (1 page)
12 November 2008	Director's change of particulars / andrew newbold / 07/02/2008 (1 page)
5 November 2008	Director's change of particulars / linda bromley / 03/07/2007 (1 page)
5 November 2008	Director's change of particulars / linda bromley / 03/07/2007 (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 August 2008	Annual return made up to 21/01/08 (5 pages)
11 August 2008	Annual return made up to 21/01/08 (5 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 April 2007	Annual return made up to 21/01/07 (3 pages)
5 April 2007	Annual return made up to 21/01/07 (3 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	Director resigned (1 page)
14 March 2007	Director resigned (1 page)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 June 2006	Annual return made up to 21/01/06 (7 pages)
22 June 2006	Annual return made up to 21/01/06 (7 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
8 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
3 May 2005	Annual return made up to 21/01/05 (7 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	Annual return made up to 21/01/05 (7 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
18 August 2004	Director resigned (1 page)
8 March 2004	Annual return made up to 21/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2004	Annual return made up to 21/01/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New secretary appointed (2 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
12 August 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2003	Annual return made up to 21/01/03 (7 pages)
4 February 2003	Annual return made up to 21/01/03 (7 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
8 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
17 May 2002	Annual return made up to 21/01/02 (6 pages)
17 May 2002	Annual return made up to 21/01/02 (6 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
2 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
24 August 2001	Secretary resigned (1 page)
24 August 2001	Secretary resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
18 April 2001	Annual return made up to 21/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2001	Annual return made up to 21/01/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
26 October 2000	Director resigned (1 page)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New secretary appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
5 October 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 October 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
23 February 2000	Annual return made up to 21/01/00 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Director's particulars changed (6 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Annual return made up to 21/01/00 363(287) ‐ Registered office changed on 23/02/00 363(288) ‐ Director's particulars changed (6 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New secretary appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Incorporation (32 pages)
21 January 1999	Incorporation (32 pages)

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