19 Portsmouth Road
Cobham
Surrey
KT11 1JG
Director Name | Mr Richard James Stearn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2015(10 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr Roger St John Hulton Lewis |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP |
Secretary Name | Elizabeth Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Swallow Rise Knaphill Woking Surrey GU21 2LH |
Director Name | Philip James Curwen |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 31 January 2006) |
Role | Chartered Accountant/ Director |
Correspondence Address | Sunnycroft 11 Longdown Lane North Ewell Downs Epsom Surrey KT17 3HY |
Director Name | Paul Mark Vallone |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(1 year after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 March 2006) |
Role | Company Director |
Correspondence Address | 7 Hammonds Gardens Burgess Hill West Sussex RH15 9QN |
Director Name | Karl Whiteman |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2005(1 year after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 March 2006) |
Role | Company Director |
Correspondence Address | Romers Park Corner Drive East Horsley Surrey KT24 6SE |
Director Name | Jeremy Cole Allport |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(1 year, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 15 March 2006) |
Role | Company Director |
Correspondence Address | 24 Hillier Road London SW11 6AU |
Secretary Name | Mr Anthony Roy Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walnut House Upper Basildon Reading Berkshire RG8 8LS |
Director Name | Mr Stephen Philip Gorman |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 20 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 St Johns Road Tunbridge Wells Kent TN4 9PH |
Director Name | Mr Angus James Michie |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 October 2009) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Flanchford Road London W12 9ND |
Director Name | Peter Victor Nesbitt |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 October 2009) |
Role | Company Director |
Correspondence Address | 76 Reedham Drive Purley Surrey CR8 4DS |
Director Name | Mr Brendan Twomey |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2006(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 09 October 2009) |
Role | Quantity Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ramsay Road Headington Oxford OX3 8AX |
Director Name | Mr Nigel Graham Davis |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2006(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 October 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 37 Kenwood Drive Beckenham Kent BR3 6QX |
Secretary Name | Mr Robert Charles Grenville Perrins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(3 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN |
Secretary Name | Alexandra Dadd |
---|---|
Status | Resigned |
Appointed | 30 July 2008(3 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | Troy House Holloway Hill Godalming Surrey GU7 1QS |
Secretary Name | Mr Richard James Stearn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Searle Road Farnham Surrey GU9 8LJ |
Director Name | Mr Richard James Stearn |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(5 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Searle Road Farnham Surrey GU9 8LJ |
Director Name | Mr Nicolas Guy Simpkin |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2009(5 years after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Clarence Road Teddington Middlesex TW11 0BW |
Director Name | Mr Benjamin James Marks |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2011(7 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 21 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Secretary Name | Mr Alastair Bradshaw |
---|---|
Status | Resigned |
Appointed | 16 December 2011(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 2014) |
Role | Company Director |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Secretary Name | Ms Elaine Anne Driver |
---|---|
Status | Resigned |
Appointed | 03 March 2014(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 August 2016) |
Role | Company Director |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr Anthony William Pidgley |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Director Name | Mr David Martin Lowry |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2015(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Secretary Name | Ms Gemma Parsons |
---|---|
Status | Resigned |
Appointed | 08 August 2016(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 2018) |
Role | Company Director |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Secretary Name | Mr Jared Stephen Philip Cranney |
---|---|
Status | Resigned |
Appointed | 04 May 2018(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 October 2019) |
Role | Company Director |
Correspondence Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
Website | berkeleyhomes.co.uk |
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Registered Address | Berkeley House 19 Portsmouth Road Cobham Surrey KT11 1JG |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Berkeley Ste LTD 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
19 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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6 February 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
13 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
9 January 2022 | Accounts for a dormant company made up to 30 April 2021 (1 page) |
17 September 2021 | Confirmation statement made on 14 September 2021 with updates (3 pages) |
4 June 2021 | Accounts for a dormant company made up to 30 April 2020 (1 page) |
12 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
4 August 2020 | Termination of appointment of David Martin Lowry as a director on 31 July 2020 (1 page) |
1 July 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page) |
28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
30 October 2019 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page) |
17 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
23 May 2018 | Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page) |
22 May 2018 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages) |
19 January 2018 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
16 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
16 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
16 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
16 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
21 December 2015 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page) |
21 December 2015 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages) |
21 December 2015 | Appointment of Mr David Martin Lowry as a director on 21 December 2015 (2 pages) |
21 December 2015 | Termination of appointment of Benjamin James Marks as a director on 21 December 2015 (1 page) |
13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
13 November 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
20 October 2015 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages) |
20 October 2015 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages) |
24 September 2015 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Nicolas Guy Simpkin as a director on 23 September 2015 (1 page) |
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
27 May 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
27 May 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Robert Charles Grenville Perrins on 13 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Mr Robert Charles Grenville Perrins on 13 February 2015 (2 pages) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
4 December 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (5 pages) |
26 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
26 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
26 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
26 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
5 August 2013 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages) |
5 August 2013 | Director's details changed for Mr Benjamin James Marks on 26 July 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
17 July 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
17 July 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
18 January 2012 | Termination of appointment of Richard Stearn as a director (1 page) |
18 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
18 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
18 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
18 January 2012 | Appointment of Mr Benjamin James Marks as a director (2 pages) |
18 January 2012 | Appointment of Mr Benjamin James Marks as a director (2 pages) |
18 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
18 January 2012 | Termination of appointment of Richard Stearn as a director (1 page) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (6 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (6 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
26 May 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
26 November 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
26 November 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
27 October 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
27 October 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
15 October 2009 | Termination of appointment of Angus Michie as a director (1 page) |
15 October 2009 | Termination of appointment of Nigel Davis as a director (1 page) |
15 October 2009 | Termination of appointment of Nigel Davis as a director (1 page) |
15 October 2009 | Termination of appointment of Peter Nesbitt as a director (1 page) |
15 October 2009 | Termination of appointment of Peter Nesbitt as a director (1 page) |
15 October 2009 | Termination of appointment of Angus Michie as a director (1 page) |
14 October 2009 | Appointment of Mr Robert Charles Grenville Perrins as a director (2 pages) |
14 October 2009 | Appointment of Mr Richard James Stearn as a director (2 pages) |
14 October 2009 | Appointment of Mr Nicolas Guy Simpkin as a director (2 pages) |
14 October 2009 | Appointment of Mr Richard James Stearn as a director (2 pages) |
14 October 2009 | Termination of appointment of Brendan Twomey as a director (1 page) |
14 October 2009 | Appointment of Mr Nicolas Guy Simpkin as a director (2 pages) |
14 October 2009 | Termination of appointment of Brendan Twomey as a director (1 page) |
14 October 2009 | Appointment of Mr Robert Charles Grenville Perrins as a director (2 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
24 March 2009 | Secretary appointed richard james stearn (1 page) |
24 March 2009 | Appointment terminated secretary alexandra dadd (1 page) |
24 March 2009 | Secretary appointed richard james stearn (1 page) |
24 March 2009 | Appointment terminated secretary alexandra dadd (1 page) |
26 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
24 September 2008 | Appointment terminated secretary robert perrins (1 page) |
24 September 2008 | Secretary appointed alexandra dadd (1 page) |
24 September 2008 | Appointment terminated secretary robert perrins (1 page) |
24 September 2008 | Secretary appointed alexandra dadd (1 page) |
18 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
18 July 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
3 April 2008 | Appointment terminated secretary anthony foster (1 page) |
3 April 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
3 April 2008 | Appointment terminated secretary anthony foster (1 page) |
3 April 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
6 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
6 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
21 September 2007 | Return made up to 14/09/07; full list of members (3 pages) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
15 September 2006 | New director appointed (3 pages) |
15 September 2006 | New director appointed (3 pages) |
25 July 2006 | Director's particulars changed (1 page) |
25 July 2006 | Director's particulars changed (1 page) |
4 July 2006 | New director appointed (1 page) |
4 July 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
9 March 2006 | Director's particulars changed (1 page) |
1 February 2006 | New director appointed (1 page) |
1 February 2006 | New secretary appointed (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New secretary appointed (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | New director appointed (1 page) |
8 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
21 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 September 2005 | New director appointed (1 page) |
21 October 2004 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
21 October 2004 | Resolutions
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21 October 2004 | Resolutions
|
21 October 2004 | Accounting reference date shortened from 30/09/05 to 30/04/05 (1 page) |
14 September 2004 | Incorporation (41 pages) |
14 September 2004 | Incorporation (41 pages) |