A.d.j. Flats Limited

Company Registration Number: 00781628

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.d.j. Flats Limited is a Private Company Limited by Shares first registered on 20 November 1963. Its current registered address is in Bracknell, Berkshire.

Registered Address

JOHN MORTIMER PROPERTY MANAGEMENT LIMITED
BAGSHOT ROAD
BRACKNELL
BERKSHIRE
RG12 9SE

There are 391 companies currently registered at this postcode, including this one.

All companies at RG12 9SE

Registration Data

Company Number

00781628

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5,995£5,995£5,995£5,995£5,995
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5,995£5,995£5,995£5,995£5,995
Current Liabilities £5,979£5,979£5,979£5,978£5,978
Net Current Assets £-5,979£-5,979£-5,979£-5,978£-5,978
Total Net Worth £16£16£16£17£17

Previous Names

No previous names

Company Officers

  • WRIGHT, Chrystal Delphia Elizabeth

    Secretary

    Appointed on 14 January 2017

     

    4 The Maples
    Willows Road
    Bourne End
    Bucks
    SL8 5HD
    England

  • KEZOUREC, Denise Patricia

    Director

    Appointed on 2 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Central House
    124 High Street
    Hampton Hill
    Middlesex
    Middlesex
    TW12 1NS
    United Kingdom

  • RICKETTS, Joanne

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Nutritionist

    Month of birth: October 1983

    4 The Maples
    Willows Road
    Bourne End
    Bucks
    SL8 5HD
    England

  • WHEELER, Cynthia

    Director

    Appointed on 2 November 2016

     

    Nationality: English

    Occupation: Retired

    Month of birth: June 1948

    4 The Maples
    Willows Road
    Bourne End
    Bucks
    SL8 5HD
    England

  • WRIGHT, Chrystal Delphia Elizabeth

    Director

    Appointed on 14 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    4 The Maples
    Willows Road
    Bourne End
    Bucks
    SL8 5HD
    England

  • BINNS, Michael

    Secretary

    Appointed on 14 March 2003

    Resigned on 24 June 2004

    21 Woodside Close
    High Wycombe
    HP11 1JP

  • BROWN, Charles Hill

    Secretary

    Resigned on 31 March 1991

    6 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • CLEMENTS, Danny Keith

    Secretary

    Appointed on 4 July 2000

    Resigned on 14 March 2003

    3 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • CRICKARD, Frederick

    Secretary

    Appointed on 15 April 1991

    Resigned on 16 April 1997

    8 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • LEETE, Christopher James

    Secretary

    Appointed on 24 June 2004

    Resigned on 18 February 2015

    Nationality: British

    Occupation: Director

    77 Victoria Street
    Windsor
    Berkshire
    SL4 1EH

  • NICHOLSON, John Harold

    Secretary

    Appointed on 1 October 1999

    Resigned on 1 October 2003

    1 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • VERWEY, Henry Alfred Stanley

    Secretary

    Appointed on 16 December 1997

    Resigned on 20 September 1999

    7 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • WRIGHT, Cynthia Delphia Elizabeth

    Secretary

    Appointed on 14 January 2017

    Resigned on 16 January 2017

    4 The Maples
    Willows Road
    Bourne End
    Bucks
    SL8 5HD
    England

  • LEETE SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 February 2015

    Resigned on 15 September 2015

    77
    Victoria Street
    Windsor
    Berkshire
    SL4 1EH
    England

  • MORTIMER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 September 2015

    Resigned on 19 November 2016

    John Mortimer Property Management Limited
    Bagshot Road
    Bracknell
    Berkshire
    RG12 9SE
    England

  • ALLEN, James John

    Director

    Appointed on 26 January 2001

    Resigned on 21 June 2005

    Nationality: British

    Occupation: Sales Rep

    Month of birth: September 1976

    6 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • BINNS, John Michael

    Director

    Appointed on 24 June 2004

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    21 Woodside Close
    High Wycombe
    Buckinghamshire
    HP11 1JP

  • BINNS, John Michael

    Director

    Appointed on 9 May 1997

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    5 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • BINNS, Lucie Elisabeth

    Director

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Widow

    Month of birth: February 1906

    5 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • BROWN, Charles Hill

    Director

    Resigned on 3 January 1997

    Nationality: British

    Occupation: Administrator (Retd)

    Month of birth: September 1915

    6 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • BUCHANAN, Anne Freeland

    Director

    Appointed on 30 September 1999

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Bank Manager

    Month of birth: May 1956

    7 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • CARTER, Arthur Edward

    Director

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Civ Servant (Retd)

    Month of birth: October 1918

    3 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • CLEMENTS, Danny Keith

    Director

    Appointed on 16 March 2001

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Carpet Fitter

    Month of birth: August 1950

    3 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • CRICKARD, Frederick

    Director

    Resigned on 16 April 1997

    Nationality: British

    Month of birth: October 1921

    8 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • EMMETT, Zoe Caroline

    Director

    Appointed on 26 January 2001

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Client Services

    Month of birth: January 1977

    6 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • GIBSON, Gertrude Margery

    Director

    Resigned on 6 February 1997

    Nationality: British

    Occupation: Widow

    Month of birth: September 1907

    8 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • GRANT, Elizabeth

    Director

    Appointed on 1 October 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: None

    Month of birth: October 1922

    1 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • HALLS, Gladys

    Director

    Appointed on 25 March 1994

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1920

    Flat 2
    The Maples Willows End
    Bourne End
    Buckinghamshire
    SL8 5HD

  • HENRY, Charles

    Director

    Resigned on 19 September 1992

    Nationality: British

    Occupation: Builder (Retd)

    Month of birth: December 1903

    2 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • HOSKIN, John Sidney

    Director

    Resigned on 5 August 1991

    Nationality: British

    Occupation: Civ Service (Retd)

    Month of birth: May 1915

    3 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • HUMBLE, Arthur Richard

    Director

    Resigned on 16 July 1997

    Nationality: British

    Occupation: Office Mgr (Retd)

    Month of birth: January 1903

    1 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • KEZOUREC, Denise Patricia

    Director

    Appointed on 2 November 2016

    Resigned on 2 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    Central House
    124 High Street
    Hampton Hill
    Middlesex
    Middlesex
    TW12 1NS
    United Kingdom

  • LACEY, John Patrick James

    Director

    Resigned on 8 January 1997

    Nationality: British

    Occupation: Service Engineer

    Month of birth: April 1957

    5 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • LLOYD, Nicholas Charles Neville

    Director

    Appointed on 9 October 2007

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1949

    The Old School House
    Harvest Hill
    Bourne End
    Buckinghamshire
    SL8 5JJ

  • MALONEY, Terence Jerome

    Director

    Resigned on 9 May 1997

    Nationality: British

    Occupation: Marketing Mgr (Retd)

    Month of birth: November 1919

    6 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • MALONEY, Valerie Cynthia

    Director

    Appointed on 16 December 1997

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Director

    Month of birth: November 1919

    Flat 6 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL6 5HD

  • MARSDEN, Nigel

    Director

    Appointed on 2 November 2016

    Resigned on 12 December 2016

    Nationality: British

    Occupation: None Supplied

    Month of birth: December 1956

    Jm Estates
    Bagshot Road
    Bracknell
    Berkshire
    RG129SE
    United Kingdom

  • MERRITT, Terence Ian

    Director

    Appointed on 31 January 2012

    Resigned on 29 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    2
    The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD
    United Kingdom

  • MORTON, June Iris

    Director

    Appointed on 24 June 2004

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Data Base Manager

    Month of birth: June 1944

    1 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • NASH, Jonathan Brian

    Director

    Appointed on 18 January 1998

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Technical Sales

    Month of birth: April 1969

    8 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • NICHOLSON, John Harold

    Director

    Appointed on 16 May 1999

    Resigned on 1 October 2003

    Nationality: British

    Occupation: Pilot

    Month of birth: March 1948

    1 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • NICHOLSON, Patricia Karen

    Director

    Appointed on 5 February 1999

    Resigned on 1 May 1999

    Nationality: British

    Occupation: Vacination Advisor

    Month of birth: January 1949

    Cherry Tree House The Drive
    Bourne End
    Buckinghamshire
    SL8 5RE

  • PORRI, Pauline Mary

    Director

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Physiotherapist (Retd)

    Month of birth: May 1917

    1 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • PUZEY, Philip George

    Director

    Appointed on 21 January 1999

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    6 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • RAPLEY, Dorothy

    Director

    Resigned on 24 June 1997

    Nationality: British

    Occupation: Widow

    Month of birth: July 1911

    4 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • ROBERTS, Joan Audrey

    Director

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Widow

    Month of birth: December 1922

    Flat 2 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • ROSEWARNE, Margaret

    Director

    Resigned on 9 February 1991

    Nationality: British

    Occupation: Widow

    7 The Willows
    Bourne End
    Buckinghamshire
    SL8 5HE

  • SHEARD, Laura Judith

    Director

    Appointed on 9 October 2007

    Resigned on 23 September 2016

    Nationality: British

    Occupation: Marketing Mgr

    Month of birth: August 1978

    6 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • SMITH, Anne Elizabeth

    Director

    Appointed on 30 January 1998

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: July 1940

    4 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • SMITH, Ethel Maud

    Director

    Appointed on 27 January 1999

    Resigned on 3 September 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1915

    3 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • SMITH, Martin William Keith

    Director

    Resigned on 27 September 1995

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: July 1967

    4 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • SWAIN, June Iris

    Director

    Appointed on 10 November 1998

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1944

    1 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • TERRINONI, Kelly Anna

    Director

    Appointed on 9 October 2007

    Resigned on 27 April 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1976

    6 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • TERRINONI, Kelly Anna

    Director

    Appointed on 1 October 2003

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1976

    6 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • VERWEY, Henry Alfred Stanley

    Director

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: February 1925

    7 The Maples
    Bourne End
    Buckinghamshire
    SL8 5HD

  • WALTON, Jane Clare

    Director

    Appointed on 17 September 1999

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Supervisor Customer Support

    Month of birth: September 1974

    8 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • WARD, David William

    Director

    Appointed on 19 January 2006

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    8 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • WARD, David William

    Director

    Appointed on 1 July 2002

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1948

    8 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • WARD, Joan Priscilla

    Director

    Appointed on 27 September 1995

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1925

    4 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • WELSFORD, Anthea Dawn

    Director

    Resigned on 24 June 2004

    Nationality: British

    Month of birth: August 1937

    Unit 2 Aries Houses
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9NB

  • WHITE, Barbara Anne

    Director

    Appointed on 1 September 1997

    Resigned on 16 September 1999

    Nationality: British

    Occupation: Retired

    Month of birth: October 1960

    8 The Willows
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HE

  • WHITLOCK, Margaret Eunice

    Director

    Appointed on 8 September 1997

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    5 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

  • ZWIERZYK, Jane Helen

    Director

    Appointed on 16 July 1997

    Resigned on 5 February 1999

    Nationality: British

    Occupation: Carer

    Month of birth: June 1949

    1 The Maples
    Willows Road
    Bourne End
    Buckinghamshire
    SL8 5HD

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 November 2016 Director's details changed for Mrs Denise Patricia Kezourec on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: CH01. Barcode: X5K8O4DT. Transaction: MzE2MjMwMTk1N2FkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Laura Judith Sheard as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5K8O43N. Transaction: MzE2MjMwMTcxMGFkaXF6a2N4.

  3. 18 November 2016 Termination of appointment of Denise Patricia Kezourec as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: TM01. Barcode: X5K135VV. Transaction: MzE2MjIzODY3NGFkaXF6a2N4.

  4. 18 November 2016 Director's details changed for Mrs Denise Patricia Kezourec on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5K1323Z. Transaction: MzE2MjIzNzgyM2FkaXF6a2N4.

  5. 17 November 2016 Appointment of Mrs Denise Patricia Kezourec as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JYG2AZ. Transaction: MzE2MjE1ODQ2MWFkaXF6a2N4.

  6. 17 November 2016 Appointment of Mrs Cynthia Wheeler as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JYG1DE. Transaction: MzE2MjE1ODMzOWFkaXF6a2N4.

  7. 17 November 2016 Appointment of Mrs Denise Patricia Kezourec as a director on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Officers. Type: AP01. Barcode: X5JYFQO8. Transaction: MzE2MjE1NTMzN2FkaXF6a2N4.

  8. 9 September 2016 Termination of appointment of Terence Ian Merritt as a director on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: TM01. Barcode: X5F5E9D7. Transaction: MzE1NzA2ODQxN2FkaXF6a2N4.

  9. 20 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUX7V. Transaction: MzE1MTEyMjY5N2FkaXF6a2N4.

  10. 4 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWLGZK. Transaction: MzEzODgzOTU0NWFkaXF6a2N4.

  11. 15 October 2015 Termination of appointment of Leete Secretarial Services Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: TM02. Barcode: X4I1TZZC. Transaction: MzEzMzEzNDk3MmFkaXF6a2N4.

  12. 15 October 2015 Appointment of Mortimer Secretaries Limited as a secretary on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Officers. Type: AP04. Barcode: X4I1U1LK. Transaction: MzEzMzEzNjEwNmFkaXF6a2N4.

  13. 15 October 2015 Registered office address changed from , 77 Victoria Street, Windsor, Berkshire, SL4 1EH to John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1U0UW. Transaction: MzEzMzEzNTU1NWFkaXF6a2N4.

  14. 13 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X432D78Z. Transaction: MzExOTEyMDIwNmFkaXF6a2N4.

  15. 18 February 2015 Termination of appointment of Christopher James Leete as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: TM02. Barcode: X41GY0Q3. Transaction: MzExNzU4MjM2OGFkaXF6a2N4.

  16. 18 February 2015 Appointment of Leete Secretarial Services Limited as a secretary on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP04. Barcode: X41GXUGB. Transaction: MzExNzU4MTA2NmFkaXF6a2N4.

  17. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI7TJL. Transaction: MzExNDgwNDA4NGFkaXF6a2N4.

  18. 18 December 2014 Termination of appointment of Nicholas Charles Neville Lloyd as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3N0FUVM. Transaction: MzExMzc1ODczMWFkaXF6a2N4.

  19. 24 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X309Y4VD. Transaction: MzA5MzMwMTU4OWFkaXF6a2N4.

  20. 10 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MWVDM3. Transaction: MzA5MDQyNjc2NWFkaXF6a2N4.

  21. 7 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A1G8KZ. Transaction: MzA3OTQwODYwMWFkaXF6a2N4.

  22. 1 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X219T9C0. Transaction: MzA3MjEwNjgxNmFkaXF6a2N4.

  23. 29 February 2012 Appointment of Miss Joanne Ricketts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13PQ075. Transaction: MzA1MzMyNDM0MmFkaXF6a2N4.

  24. 7 February 2012 Appointment of Mr Terence Ian Merritt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X124XC28. Transaction: MzA1MTkzMDI1MGFkaXF6a2N4.

  25. 3 February 2012 Termination of appointment of June Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XC4WO. Transaction: MzA1MTg2OTI3NWFkaXF6a2N4.

  26. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX4FWY. Transaction: MzA1MDIwMTM1OWFkaXF6a2N4.

  27. 20 December 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0O7U1WZ. Transaction: MzA0OTI4MjU4MmFkaXF6a2N4.

  28. 5 May 2011 Termination of appointment of Kelly Terrinoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIZ11TV4. Transaction: MzAzNjY1NzI2NmFkaXF6a2N4.

  29. 7 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQURFT0T. Transaction: MzAzNTIzODc5M2FkaXF6a2N4.

  30. 24 January 2011 Registered office address changed from , Odeon House, 146 College Road, Harrow, Middlesex, HA1 1BH on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: XJZUYR20. Transaction: MzAzMDkzNDg3MmFkaXF6a2N4.

  31. 7 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XF0O4QLF. Transaction: MzAyOTk5NTA3MmFkaXF6a2N4.

  32. 22 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADT1GL1J. Transaction: MzAxODA4MzY4OWFkaXF6a2N4.

  33. 11 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XAHUTGKB. Transaction: MzAwNjc3OTcxOGFkaXF6a2N4.

  34. 11 January 2010 Director's details changed for Kelly Anna Terrinoni on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAHURGK9. Transaction: MzAwNjc3OTE1M2FkaXF6a2N4.

  35. 11 January 2010 Director's details changed for Laura Judith Sheard on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAHUQGK8. Transaction: MzAwNjc3OTEyOWFkaXF6a2N4.

  36. 11 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XAHUSGKA. Transaction: MzAwNjc3OTExMGFkaXF6a2N4.

  37. 11 January 2010 Director's details changed for June Iris Morton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XAHUPGK7. Transaction: MzAwNjc3OTEwOWFkaXF6a2N4.

  38. 7 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AY40PB9L. Transaction: MjAzNjYyMzE2NmFkaXF6a2N4.

  39. 12 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUHR6G2. Transaction: MjAyMzA4MTU0MGFkaXF6a2N4.

  40. 13 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1LSE3V0. Transaction: MjAxNTQwOTk2MWFkaXF6a2N4.

  41. 9 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMDU3MGFkaXF6a2N4.

  42. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg1OTQ0NWFkaXF6a2N4.

  43. 1 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM0NzQ0M2FkaXF6a2N4.

  44. 23 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5NTkxMWFkaXF6a2N4.

  45. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjczOTEzNWFkaXF6a2N4.

  46. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjQ3MDY2NWFkaXF6a2N4.

  47. 6 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU1MDc1OGFkaXF6a2N4.

  48. 23 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTUxNTM2NWFkaXF6a2N4.

  49. 23 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTU2ODA1OWFkaXF6a2N4.

  50. 10 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ1MTA2OGFkaXF6a2N4.

  51. 2 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0Njk3NGFkaXF6a2N4.

  52. 10 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2NjE0NWFkaXF6a2N4.

  53. 10 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxNjkwMzI4N2FkaXF6a2N4.

  54. 5 September 2005 Registered office changed on 05/09/05 from: 77 victoria street, windsor, berkshire SL4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MTQ3NDYwMTQxYWRpcXprY3g.

  55. 5 September 2005 Registered office changed on 05/09/05 from: 77 victoria street windsor berkshire SL4 1EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzQ2MDE0MWFkaXF6a2N4.

  56. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgzNzgxNmFkaXF6a2N4.

  57. 14 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIwMDQ0OWFkaXF6a2N4.

  58. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc5Mjg5NWFkaXF6a2N4.

  59. 26 October 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNDM2NTk1NWFkaXF6a2N4.

  60. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQzNTI5N2FkaXF6a2N4.

  61. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk2MTQ4MGFkaXF6a2N4.

  62. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTI2NjkxOGFkaXF6a2N4.

  63. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA4MTQ5OGFkaXF6a2N4.

  64. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzY3NjYxMmFkaXF6a2N4.

  65. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM2MTEwOGFkaXF6a2N4.

  66. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTM4MDk0NWFkaXF6a2N4.

  67. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTIwMTgzNmFkaXF6a2N4.

  68. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTkyMDAwMWFkaXF6a2N4.

  69. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODM0OTU4OGFkaXF6a2N4.

  70. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE5MzQ2MGFkaXF6a2N4.

  71. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY5ODg1NmFkaXF6a2N4.

  72. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk4MzQ0NmFkaXF6a2N4.

  73. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjIzNDQxMGFkaXF6a2N4.

  74. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzU2MDk5OGFkaXF6a2N4.

  75. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM2NTI5NWFkaXF6a2N4.

  76. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk4NzE4MWFkaXF6a2N4.

  77. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0Nzc0OWFkaXF6a2N4.

  78. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDMxODc5MmFkaXF6a2N4.

  79. 2 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg5NDE0MGFkaXF6a2N4.

  80. 2 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQzMzAxN2FkaXF6a2N4.

  81. 4 June 2004 Registered office changed on 04/06/04 from: 21 woodside close, loudwater, high wycombe, HD11 1JP [View PDF]

    Category: Address. Type: 287. Transaction: ODMyNTEwNjZhZGlxemtjeA.

  82. 4 June 2004 Registered office changed on 04/06/04 from: 21 woodside close loudwater high wycombe HD11 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI1MTA2NmFkaXF6a2N4.

  83. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE1NjgzNWFkaXF6a2N4.

  84. 9 February 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0MTI5MGFkaXF6a2N4.

  85. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc0MDMyN2FkaXF6a2N4.

  86. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzYzMDI4NmFkaXF6a2N4.

  87. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2NzAwNWFkaXF6a2N4.

  88. 20 June 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTk2ODU0NWFkaXF6a2N4.

  89. 28 April 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDAxODU4MDQ2MmFkaXF6a2N4.

  90. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg5NTUxNWFkaXF6a2N4.

  91. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYwODMwOWFkaXF6a2N4.

  92. 28 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc5MTgyOWFkaXF6a2N4.

  93. 28 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQyNzA3OGFkaXF6a2N4.

  94. 28 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUxNTAzN2FkaXF6a2N4.

  95. 24 October 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2MzIzNGFkaXF6a2N4.

  96. 14 February 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDExODA3OTE3MmFkaXF6a2N4.

  97. 21 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjM5Mjk5MGFkaXF6a2N4.

  98. 12 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM5MjgyN2FkaXF6a2N4.

  99. 1 March 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY3MjQ0MGFkaXF6a2N4.

  100. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0ODY0MmFkaXF6a2N4.

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