Retirement Villages Management Limited

Company Name	Retirement Villages Management Limited
Company Status	Active
Company Number	04533984
Category	Private Limited Company
Incorporation Date	12 September 2002(21 years, 7 months 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 William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(16 years, 6 months after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(18 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(19 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Solicitor
Correspondence Address	8 Queen Street London W1J 5PD

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 The Lorne Great Bookham Leatherhead Surrey KT23 4JZ

Director Name	Clifford Hanan Meyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Newlands The Street Chipperfield Hertfordshire WD4 9BJ

Director Name	Mr Peter John Rand
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Secretary Name	Mr Peter John Rand
Nationality	British
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Yokehurst Farm South Chailey East Sussex BN8 4PY

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	26 April 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(9 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(13 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01372 383950
Telephone region	Esher

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Retirement Villages LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Charges

11 August 2011	Delivered on: 18 August 2011 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC (Lender) Classification: Share charge Secured details: All monies due or to become due from the company or the borrower to the chargee on any account whatsoever. Particulars: By first fixed charge the shares together with all related rights. Shares - elmbridge village limited 10,000 ordinary shares of Â£1.00 castle village limited 1 ordinary share of Â£1.00 thamesfield limited 2 ordinary shares of Â£1.00 for further details of shares charged please refer to form MG01. Fully Satisfied

11 August 2011

Delivered on: 18 August 2011
Satisfied on: 20 May 2013
Persons entitled: Lloyds Tsb Bank PLC (Lender)

Classification: Share charge
Secured details: All monies due or to become due from the company or the borrower to the chargee on any account whatsoever.
Particulars: By first fixed charge the shares together with all related rights. Shares - elmbridge village limited 10,000 ordinary shares of Â£1.00 castle village limited 1 ordinary share of Â£1.00 thamesfield limited 2 ordinary shares of Â£1.00 for further details of shares charged please refer to form MG01.
Fully Satisfied

Filing History

15 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 June 2023	Termination of appointment of Stewart Moore as a director on 30 June 2023 (1 page)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
16 June 2023	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
22 June 2022	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 (1 page)
22 June 2022	Appointment of Mr Stewart Moore as a director on 28 April 2022 (2 pages)
4 January 2022	Accounts for a dormant company made up to 31 March 2021 (8 pages)
13 September 2021	Confirmation statement made on 12 September 2021 with no updates (3 pages)
25 February 2021	Appointment of Mr Tim Alex Seddon as a director on 1 December 2020 (2 pages)
11 January 2021	Full accounts made up to 31 March 2020 (9 pages)
5 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
4 November 2020	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Director's details changed for Mr William Robert Bax on 2 November 2020 (2 pages)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
19 December 2019	Full accounts made up to 31 March 2019 (14 pages)
12 September 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
21 May 2019	Resolutions RES13 ‐ Shares dividends 28/03/2019 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 May 2019	Solvency Statement dated 28/03/19 (1 page)
21 May 2019	Statement of capital on 21 May 2019 GBP 1.00 (3 pages)
21 May 2019	Statement by Directors (1 page)
12 April 2019	Appointment of Mr William Robert Bax as a director on 1 April 2019 (2 pages)
22 November 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
13 September 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (15 pages)
22 December 2017	Full accounts made up to 31 March 2017 (15 pages)
10 October 2017	Resolutions RES13 ‐ Share charge 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Memorandum and Articles of Association (7 pages)
10 October 2017	Resolutions RES13 ‐ Share charge 29/09/2017 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Memorandum and Articles of Association (7 pages)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Full accounts made up to 31 March 2016 (13 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
27 January 2016	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
7 January 2016	Full accounts made up to 31 March 2015 (11 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
14 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (5 pages)
12 January 2015	Full accounts made up to 31 March 2014 (11 pages)
12 January 2015	Full accounts made up to 31 March 2014 (11 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
15 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
15 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders (5 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
31 December 2013	Full accounts made up to 31 March 2013 (10 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
12 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1,000 (5 pages)
20 May 2013	Satisfaction of charge 1 in full (4 pages)
20 May 2013	Satisfaction of charge 1 in full (4 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
9 April 2013	Appointment of Mr Nigel Frankell Welby as a director (2 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Full accounts made up to 31 March 2012 (10 pages)
17 December 2012	Full accounts made up to 31 March 2012 (10 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
14 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
14 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
5 March 2012	Appointment of David Miller as a director (2 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (10 pages)
6 January 2012	Full accounts made up to 31 March 2011 (10 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
19 August 2011	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 August 2011	Resolutions RES13 ‐ Company business 05/08/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 August 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
31 March 2011	Termination of appointment of Nigel Welby as a director (1 page)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
30 December 2010	Full accounts made up to 31 March 2010 (10 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 31 March 2009 (10 pages)
24 November 2009	Full accounts made up to 31 March 2009 (10 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
14 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 December 2008	Full accounts made up to 31 March 2008 (11 pages)
15 December 2008	Full accounts made up to 31 March 2008 (11 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
3 September 2008	Appointment terminated director john jeremy (1 page)
3 September 2008	Appointment terminated director john jeremy (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
28 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
4 January 2008	Full accounts made up to 31 March 2007 (13 pages)
4 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
12 September 2007	Return made up to 12/09/07; full list of members (3 pages)
12 September 2007	Return made up to 12/09/07; full list of members (3 pages)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	Secretary resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
1 February 2007	Full accounts made up to 31 March 2006 (12 pages)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
18 September 2006	Return made up to 12/09/06; full list of members (3 pages)
15 September 2006	New director appointed (3 pages)
15 September 2006	New director appointed (3 pages)
24 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
24 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge village elmbridge road cranleigh surrey GU6 8TR (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge village elmbridge road cranleigh surrey GU6 8TR (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
26 September 2005	Return made up to 12/09/05; full list of members (3 pages)
26 September 2005	Return made up to 12/09/05; full list of members (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
28 January 2005	Full accounts made up to 30 September 2004 (9 pages)
28 January 2005	Full accounts made up to 30 September 2004 (9 pages)
16 September 2004	Return made up to 12/09/04; full list of members (6 pages)
16 September 2004	Return made up to 12/09/04; full list of members (6 pages)
5 August 2004	Full accounts made up to 30 September 2003 (8 pages)
5 August 2004	Full accounts made up to 30 September 2003 (8 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
25 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 2003	Return made up to 12/09/03; full list of members (6 pages)
14 September 2003	Location of register of members (1 page)
14 September 2003	Return made up to 12/09/03; full list of members (6 pages)
14 September 2003	Location of register of members (1 page)
15 October 2002	Ad 12/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 October 2002	Ad 12/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed;new director appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
12 September 2002	Incorporation (17 pages)
12 September 2002	Incorporation (17 pages)