The Surrey Law Centre

Company Name	The Surrey Law Centre
Company Status	Dissolved
Company Number	04406607
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 March 2002(22 years ago)
Dissolution Date	7 April 2020 (4 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew Stephen Pascall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(1 year, 7 months after company formation)
Appointment Duration	16 years, 5 months (closed 07 April 2020)
Role	Barrister
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Mark Gough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2018(16 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (closed 07 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	30 June 2008(6 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 April 2020)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Janice Marie Clark
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Ewins Close Ash Surrey GU12 6SB

Director Name	Robert Nightingale
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Law Centre Manager
Correspondence Address	16 Beaconsfield Place Epsom Surrey KT17 4BD

Director Name	John George Goman-Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	2 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Lesley Rosemary Kitchen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Role	Voluntary Sector Organisation
Correspondence Address	Dunstable Cottage The Mount Guildford Surrey GU2 4JA

Director Name	Angela Mary Clark
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 2004)
Role	Retired
Country of Residence	England
Correspondence Address	The Copse Mile Path,Hook Heath Woking Surrey GU22 0JL

Director Name	Mrs Diana Mary Porter
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 2005)
Role	Charity Manager
Correspondence Address	16 Paddock Grove Beare Green Dorking Surrey RH5 4QL

Director Name	Christopher Frederick Eele
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	C A B Manager
Correspondence Address	31 Marshcourt Lychpit Basingstoke Hampshire RG24 8UY

Director Name	Angela Lesley Goman Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(8 months after company formation)
Appointment Duration	5 years (resigned 28 November 2007)
Role	Manager
Country of Residence	England
Correspondence Address	2 Claydon Road Horsell Woking Surrey GU21 4XE

Director Name	Mr Clifford Bush
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 09 January 2008)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	Ooticumundi 98 Devonshire Avenue Woking Surrey GU21 5QB

Director Name	Dr Norma Davies Logan Denny
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(8 months, 2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 October 2003)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	3 Ivor Close Aldersey Road Guildford Surrey GU1 2ET

Secretary Name	Christopher Frederick Eele
Nationality	British
Status	Resigned
Appointed	10 December 2002(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 April 2005)
Role	Charity Manager
Correspondence Address	31 Marshcourt Lychpit Basingstoke Hampshire RG24 8UY

Director Name	Richard Benny
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 7 months after company formation)
Appointment Duration	3 years (resigned 28 November 2006)
Role	Law Lecturer
Correspondence Address	106 Tilt Road Cobham Surrey KT11 3HQ

Director Name	Mr James John Porter
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 03 June 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Tulip Tree House Bagshot Road Worplesdon Hill Woking Surrey GU22 0QY

Director Name	Lisabeth Mary Hughes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(2 years, 8 months after company formation)
Appointment Duration	9 months (resigned 26 August 2005)
Role	C Executive
Correspondence Address	32 The Glade Fetcham Leatherhead Surrey KT22 9TH

Director Name	Julie Ann Marie Hinnigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(3 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 December 2005)
Role	Solicitor
Correspondence Address	16 Chapel Grove Addlestone Surrey KT15 1UG

Director Name	Mr John Geoffrey William Phipps
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Downs Avenue Epsom Surrey KT18 5HQ

Director Name	Sarah Alison King
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2009)
Role	Solicitor
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Sheila Searle
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2009)
Role	Legal Assistant
Correspondence Address	1 Murrells Walk Bookham Leatherhead Surrey KT23 3LP

Secretary Name	Mr John Geoffrey William Phipps
Nationality	British
Status	Resigned
Appointed	15 January 2007(4 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 November 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 Downs Avenue Epsom Surrey KT18 5HQ

Director Name	Joanna Kemp
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 09 July 2009)
Role	Solicitor
Correspondence Address	29 Artillery Terrace Guildford Surrey GU1 4NL

Director Name	Mrs Joanne Drake
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 August 2009)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	18 The Cedars Byfleet Surrey KT14 7BP

Director Name	Mrs Carol Dunnett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 May 2013)
Role	Cheif Officer Vasws
Country of Residence	United Kingdom
Correspondence Address	Typhina Holford Road Guildford Surrey GU1 2QF

Director Name	Angus Mackenzie
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2011)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Sadas Links Two Links Business Centre Old Woking Road Old Woking Surrey GU22 8DF

Director Name	Aidan Frederick Morten Heathcote
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2011)
Role	Legal Services
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cottage Clammer Hill Road Grayswood Surrey GU27 2DZ

Director Name	Mr Mark Gough
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Woodlands Road Little Bookham Surrey KT23 4HF

Director Name	Stephen Blunt
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(7 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 26 January 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Dr Susan Elizabeth Martin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 September 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Barnett Lane Wonersh GU5 0SA

Director Name	Mr Matthew Robin Hollick
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(12 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2016)
Role	Media Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Richard Thomas Harvey
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Camfords Llp 3000 Cathedral Hill Guildford GU2 7YB

Director Name	Mr Martyn Paul Keates
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	26 January 2018(15 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Ms Charlotte Amy Lloyd
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(15 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 October 2018)
Role	HR Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Holmesdale Road Reigate Surrey RH2 0BA

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2002(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	surreylawcentre.btck.co.uk

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£439,914
Net Worth	£156,831
Cash	£8,926
Current Liabilities	£73,553

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

7 April 2020	Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2019	Compulsory strike-off action has been suspended (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
10 May 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Martyn Paul Keates as a director on 3 October 2018 (1 page)
2 November 2018	Appointment of Mark Gough as a director on 3 October 2018 (2 pages)
2 November 2018	Termination of appointment of Richard Thomas Harvey as a director on 3 October 2018 (1 page)
2 November 2018	Termination of appointment of Charlotte Amy Lloyd as a director on 3 October 2018 (1 page)
6 July 2018	Total exemption full accounts made up to 30 September 2017 (18 pages)
4 April 2018	Appointment of Ms Charlotte Amy Lloyd as a director on 26 January 2018 (2 pages)
4 April 2018	Appointment of Mr Martyn Paul Keates as a director on 26 January 2018 (2 pages)
4 April 2018	Termination of appointment of Anjna Vadgama as a director on 26 January 2018 (1 page)
4 April 2018	Termination of appointment of Stephen Blunt as a director on 26 January 2018 (1 page)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
5 December 2017	Director's details changed for Stephen Blunt on 1 December 2017 (2 pages)
5 December 2017	Director's details changed for Stephen Blunt on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Anjna Vadgama on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Matthew Stephen Pascall on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Matthew Stephen Pascall on 1 December 2017 (2 pages)
4 December 2017	Director's details changed for Anjna Vadgama on 1 December 2017 (2 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (18 pages)
24 April 2017	Termination of appointment of Matthew Robin Hollick as a director on 7 November 2016 (1 page)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (4 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
1 July 2016	Total exemption full accounts made up to 30 September 2015 (18 pages)
29 March 2016	Annual return made up to 28 March 2016 no member list (7 pages)
29 March 2016	Annual return made up to 28 March 2016 no member list (7 pages)
16 July 2015	Termination of appointment of Mark Gough as a director on 23 June 2015 (1 page)
16 July 2015	Termination of appointment of Mark Gough as a director on 23 June 2015 (1 page)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
29 June 2015	Total exemption full accounts made up to 30 September 2014 (16 pages)
2 April 2015	Annual return made up to 28 March 2015 no member list (8 pages)
2 April 2015	Director's details changed for Mr Matthew Robin Hollick on 27 March 2015 (2 pages)
2 April 2015	Annual return made up to 28 March 2015 no member list (8 pages)
2 April 2015	Director's details changed for Mr Matthew Robin Hollick on 27 March 2015 (2 pages)
18 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
18 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
4 November 2014	Appointment of Mr Richard Thomas Harvey as a director on 3 June 2014 (2 pages)
4 November 2014	Appointment of Mr Richard Thomas Harvey as a director on 3 June 2014 (2 pages)
30 October 2014	Appointment of Mr Matthew Robin Hollick as a director on 3 June 2014 (2 pages)
30 October 2014	Termination of appointment of James John Porter as a director on 3 June 2014 (1 page)
30 October 2014	Appointment of Mr Matthew Robin Hollick as a director on 3 June 2014 (2 pages)
30 October 2014	Termination of appointment of James John Porter as a director on 3 June 2014 (1 page)
30 October 2014	Appointment of Mr Matthew Robin Hollick as a director on 3 June 2014 (2 pages)
30 October 2014	Termination of appointment of James John Porter as a director on 3 June 2014 (1 page)
16 April 2014	Annual return made up to 28 March 2014 no member list (7 pages)
16 April 2014	Annual return made up to 28 March 2014 no member list (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Termination of appointment of Susan Martin as a director (1 page)
31 December 2013	Termination of appointment of Susan Martin as a director (1 page)
24 December 2013	Termination of appointment of Sofia Syed as a director (1 page)
24 December 2013	Termination of appointment of Sofia Syed as a director (1 page)
24 December 2013	Termination of appointment of Carol Dunnett as a director (1 page)
24 December 2013	Termination of appointment of Carol Dunnett as a director (1 page)
2 April 2013	Annual return made up to 28 March 2013 no member list (10 pages)
2 April 2013	Annual return made up to 28 March 2013 no member list (10 pages)
28 March 2013	Director's details changed for Mark Gough on 27 March 2013 (2 pages)
28 March 2013	Director's details changed for Mark Gough on 27 March 2013 (2 pages)
28 March 2013	Termination of appointment of Aidan Heathcote as a director (1 page)
28 March 2013	Termination of appointment of Aidan Heathcote as a director (1 page)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2013	Memorandum and Articles of Association (31 pages)
25 January 2013	Memorandum and Articles of Association (31 pages)
25 January 2013	Statement of company's objects (2 pages)
25 January 2013	Statement of company's objects (2 pages)
22 January 2013	Appointment of Anjna Vadgama as a director (2 pages)
22 January 2013	Appointment of Anjna Vadgama as a director (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
25 April 2012	Annual return made up to 28 March 2012 no member list (10 pages)
25 April 2012	Annual return made up to 28 March 2012 no member list (10 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
8 January 2012	Full accounts made up to 31 March 2011 (14 pages)
25 August 2011	Director's details changed for Stephen Blunt on 22 August 2011 (2 pages)
25 August 2011	Director's details changed for Stephen Blunt on 22 August 2011 (2 pages)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
19 August 2011	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 (2 pages)
19 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011 (1 page)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
14 April 2011	Memorandum and Articles of Association (9 pages)
14 April 2011	Memorandum and Articles of Association (9 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
11 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 April 2011	Annual return made up to 28 March 2011 no member list (10 pages)
8 April 2011	Annual return made up to 28 March 2011 no member list (10 pages)
7 April 2011	Appointment of Sofia Syed as a director (2 pages)
7 April 2011	Appointment of Sofia Syed as a director (2 pages)
6 April 2011	Appointment of Dr Susan Elizabeth Martin as a director (2 pages)
6 April 2011	Appointment of Dr Susan Elizabeth Martin as a director (2 pages)
6 April 2011	Termination of appointment of Angus Mackenzie as a director (1 page)
6 April 2011	Termination of appointment of Angus Mackenzie as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
4 January 2011	Full accounts made up to 31 March 2010 (13 pages)
13 July 2010	Termination of appointment of Joanne Drake as a director (1 page)
13 July 2010	Termination of appointment of Joanne Drake as a director (1 page)
16 April 2010	Appointment of Stephen Blunt as a director (3 pages)
16 April 2010	Appointment of Stephen Blunt as a director (3 pages)
14 April 2010	Annual return made up to 28 March 2010 no member list (6 pages)
14 April 2010	Appointment of Angus Mackenzie as a director (3 pages)
14 April 2010	Appointment of Angus Mackenzie as a director (3 pages)
14 April 2010	Annual return made up to 28 March 2010 no member list (6 pages)
4 March 2010	Appointment of Aidan Frederick Morten Heathcote as a director (3 pages)
4 March 2010	Appointment of Aidan Frederick Morten Heathcote as a director (3 pages)
1 February 2010	Appointment of Mark Gough as a director (3 pages)
1 February 2010	Appointment of Mark Gough as a director (3 pages)
2 December 2009	Full accounts made up to 31 March 2009 (12 pages)
2 December 2009	Full accounts made up to 31 March 2009 (12 pages)
20 November 2009	Termination of appointment of Joanna Kemp as a director (1 page)
20 November 2009	Termination of appointment of Joanna Kemp as a director (1 page)
20 November 2009	Termination of appointment of Alban Thurston as a director (1 page)
20 November 2009	Termination of appointment of Alban Thurston as a director (1 page)
9 November 2009	Termination of appointment of Joanne Tester as a director (1 page)
9 November 2009	Termination of appointment of Joanne Tester as a director (1 page)
8 September 2009	Director appointed alban thurston (1 page)
8 September 2009	Appointment terminated director sharon sinclair-graham (1 page)
8 September 2009	Director appointed sharon sinclair-graham (1 page)
8 September 2009	Appointment terminated director sharon sinclair-graham (1 page)
8 September 2009	Director appointed alban thurston (1 page)
8 September 2009	Director appointed sharon sinclair-graham (1 page)
15 May 2009	Annual return made up to 28/03/09 (4 pages)
15 May 2009	Annual return made up to 28/03/09 (4 pages)
13 May 2009	Director appointed joanne tester (1 page)
13 May 2009	Appointment terminated director sheila searle (1 page)
13 May 2009	Appointment terminated director sarah king (1 page)
13 May 2009	Director appointed joanne tester (1 page)
13 May 2009	Appointment terminated director sheila searle (1 page)
13 May 2009	Appointment terminated director sarah king (1 page)
9 January 2009	Full accounts made up to 31 March 2008 (12 pages)
9 January 2009	Full accounts made up to 31 March 2008 (12 pages)
31 December 2008	Annual return made up to 28/03/08 (3 pages)
31 December 2008	Annual return made up to 28/03/08 (3 pages)
20 November 2008	Appointment terminated director clifford bush (1 page)
20 November 2008	Director's change of particulars / joanna farrands / 01/10/2008 (1 page)
20 November 2008	Director's change of particulars / joanna farrands / 01/10/2008 (1 page)
20 November 2008	Appointment terminated director barbara wright (1 page)
20 November 2008	Appointment terminated director barbara wright (1 page)
20 November 2008	Appointment terminated director clifford bush (1 page)
23 October 2008	Secretary appointed clyde secretaries LIMITED (2 pages)
23 October 2008	Secretary appointed clyde secretaries LIMITED (2 pages)
17 October 2008	Director appointed joanne drake (2 pages)
17 October 2008	Director appointed joanne drake (2 pages)
7 October 2008	Registered office changed on 07/10/2008 from room 1 unit 15A monument way east woking surrey GU21 5LY (1 page)
7 October 2008	Registered office changed on 07/10/2008 from room 1 unit 15A monument way east woking surrey GU21 5LY (1 page)
28 August 2008	Director appointed carol dunnett (2 pages)
28 August 2008	Director appointed carol dunnett (2 pages)
28 August 2008	Director appointed joanna farrands (2 pages)
28 August 2008	Director appointed joanna farrands (2 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
24 October 2007	Full accounts made up to 31 March 2007 (12 pages)
6 June 2007	Annual return made up to 28/03/07 (3 pages)
6 June 2007	Annual return made up to 28/03/07 (3 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	Director resigned (1 page)
19 April 2007	Secretary resigned (1 page)
22 December 2006	New director appointed (2 pages)
22 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	Director resigned (1 page)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
11 December 2006	Full accounts made up to 31 March 2006 (12 pages)
26 June 2006	Annual return made up to 28/03/06 (6 pages)
26 June 2006	Annual return made up to 28/03/06 (6 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
8 December 2005	Full accounts made up to 31 March 2005 (11 pages)
8 December 2005	Full accounts made up to 31 March 2005 (11 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Annual return made up to 28/03/05 (8 pages)
26 April 2005	Annual return made up to 28/03/05 (8 pages)
16 November 2004	Secretary resigned;director resigned (1 page)
16 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Director resigned (2 pages)
15 November 2004	Director resigned (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (10 pages)
2 November 2004	Full accounts made up to 31 March 2004 (10 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
16 April 2004	Annual return made up to 28/03/04 363(288) ‐ Director resigned (8 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Annual return made up to 28/03/04 363(288) ‐ Director resigned (8 pages)
16 April 2004	Director resigned (1 page)
13 November 2003	Full accounts made up to 31 March 2003 (9 pages)
13 November 2003	Full accounts made up to 31 March 2003 (9 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 51 eastcheap london EC3M 1LP (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Registered office changed on 18/09/03 from: 51 eastcheap london EC3M 1LP (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (3 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
19 May 2003	Annual return made up to 28/03/03 363(288) ‐ Director's particulars changed (5 pages)
19 May 2003	Annual return made up to 28/03/03 363(288) ‐ Director's particulars changed (5 pages)
28 March 2002	Incorporation (40 pages)
28 March 2002	Incorporation (40 pages)

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