Chilterns(Sutton)management Company Limited(the)

Company Registration Number: 00890268

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O CENTRO PLC
MID DAY COURT 30 BRIGHTON ROAD
SUTTON
SURREY
SM2 5BN

There are 140 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Chilterns(Sutton)management Company Limited(the) is a Private Company Limited by Shares first registered on 24 October 1966. Its current registered address is in Sutton, Surrey.

Registration Data

Company Number

00890268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1966

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99£99£0£99£99£99£99
of which Cash £0£0£0£0£0£0£0
Total Assets £99£99£0£99£99£99£99
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £99£99£0£99£99£99£99
Total Net Worth £99£99£0£99£99£99£99

Previous Names

No previous names

Company Officers

  • CENTRO PLC

    Corporate Secretary

    Appointed on 10 March 2004

     

    Mid Day Court
    30 Brighton Road
    Sutton
    Surrey
    SM2 5BN
    England

  • DUNLOP, Lorna

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1979

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • HAGHBEDEH, Seville, Dr

    Director

    Appointed on 13 November 2015

     

    Nationality: Swedish

    Occupation: Dentist

    Month of birth: September 1988

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • KHAN, Tanzil Ali

    Director

    Appointed on 24 July 2018

     

    Nationality: British

    Occupation: Engineering Consultant

    Month of birth: July 1984

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • MCCARTHY, Christopher Peter

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1947

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • SOANE, Gerald Damien

    Director

    Appointed on 8 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1940

    Flat 19 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • ANDERTON, Richard John Bowman

    Secretary

    Appointed on 16 October 2000

    Resigned on 28 March 2002

    29 Rutland Street
    Kensington
    London
    SW7 1EJ

  • COOPER, Mark Anthony

    Secretary

    Appointed on 22 November 1995

    Resigned on 1 October 1996

    15 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • FORSTOR, Edward

    Secretary

    Appointed on 14 January 1998

    Resigned on 6 December 1999

    10 The Chiltorws
    Brighton Road
    Sutton
    Surrey

  • LAMOND, David

    Secretary

    Resigned on 22 November 1995

    22 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • NORMAN, Patricia

    Secretary

    Appointed on 1 October 1996

    Resigned on 30 July 1997

    18 The Chilerns
    Brighton Road
    South Sutton
    Surrey
    SP2 5QN

  • WARNER, David Ian

    Secretary

    Appointed on 21 October 1997

    Resigned on 14 January 1998

    16 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • WATERS, Lilian

    Secretary

    Appointed on 28 March 2002

    Resigned on 10 March 2004

    4 Clowser Close
    Sutton
    Surrey
    SM1 4TP

  • BARKE, Peter William

    Director

    Appointed on 22 February 2001

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    Flat 31 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • BARKE, Peter William

    Director

    Resigned on 12 October 1993

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    Flat 31 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • BRAY, Stephen Barry

    Director

    Appointed on 7 December 1998

    Resigned on 19 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1949

    Flat 22 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • BROOKS, David Michael

    Director

    Appointed on 12 March 2001

    Resigned on 15 November 2002

    Nationality: British

    Occupation: Retired

    Month of birth: May 1941

    Flat 23 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • CLARK, Cyril

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Retired

    Month of birth: May 1928

    17 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • COLLETT, Jacqueline Anne

    Director

    Appointed on 10 July 2002

    Resigned on 23 February 2006

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: April 1943

    19 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • CONNELLY, Katherine

    Director

    Appointed on 14 November 2002

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Designer

    Month of birth: September 1972

    30 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • COOPER, Mark Anthony

    Director

    Appointed on 3 May 1992

    Resigned on 1 October 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1964

    15 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • CORNWELL, Vicky

    Director

    Appointed on 20 August 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: It Projectanalyst

    Month of birth: November 1973

    10 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • FOSTER, Edward Henry

    Director

    Appointed on 22 November 1995

    Resigned on 6 December 1999

    Nationality: British

    Occupation: Builder

    Month of birth: April 1950

    Suite 10 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • GOODE, Christopher John

    Director

    Appointed on 8 December 2009

    Resigned on 24 July 2013

    Nationality: British

    Occupation: Administrative Assistant

    Month of birth: April 1952

    15 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • GRAYMER, Alex Edgar

    Director

    Resigned on 11 November 1991

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    8 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • HOLT, Timothy Nigel

    Director

    Appointed on 29 September 2005

    Resigned on 27 June 2009

    Nationality: British

    Occupation: Banking

    Month of birth: August 1956

    6 Croft Road
    Wimbledon
    London
    SW19 2NF

  • ILLINGWORTH, Patricia Jane

    Director

    Appointed on 11 November 1991

    Resigned on 6 October 2000

    Nationality: British

    Occupation: Manager Customer Services American Express

    Month of birth: May 1954

    11 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • KIREI, Alexander

    Director

    Appointed on 22 July 2004

    Resigned on 18 November 2008

    Nationality: British

    Occupation: Ops Director Retail

    Month of birth: September 1961

    11 The Chilterns
    Brighton Road
    Sutton
    SM2 5QN

  • LAMB, Norman

    Director

    Appointed on 12 October 1993

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Self Employed

    Month of birth: September 1943

    3 North Acre
    Banstead
    Surrey
    SM7 2EG

  • LAMOND, David

    Director

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Credit Manager

    Month of birth: December 1943

    22 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • LESTER, David James

    Director

    Appointed on 28 February 2013

    Resigned on 29 March 2015

    Nationality: British

    Occupation: Gym Manager

    Month of birth: March 1981

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • LEWIS, Sarah Barnett

    Director

    Resigned on 22 November 1995

    Nationality: British

    Month of birth: February 1919

    25 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • MASTERS, Jan

    Director

    Appointed on 20 September 2002

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1962

    20 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • NEWMAN, Ann

    Director

    Appointed on 22 February 2001

    Resigned on 10 September 2018

    Nationality: British

    Occupation: Retired Scientific Officer Par

    Month of birth: November 1939

    Flat 2 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • NEWMAN, Ann

    Director

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Medical Researcher

    Month of birth: November 1951

    2 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • NORMAN, Patricia

    Director

    Appointed on 22 November 1995

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1936

    18 The Chilerns
    Brighton Road
    South Sutton
    Surrey
    SP2 5QN

  • PRENTICE, David Ronald

    Director

    Appointed on 22 July 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Proprietor Gas Service

    Month of birth: February 1971

    26 The Chilterns
    Sutton
    Surrey
    SM2 5QN

  • SINGLETON, John Allan

    Director

    Appointed on 12 March 2001

    Resigned on 10 April 2003

    Nationality: British

    Occupation: Retired Chartered Building Ser

    Month of birth: May 1919

    Flat 9 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • STRAFFORD, Nigel

    Director

    Appointed on 13 November 1996

    Resigned on 12 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    3 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • TALBOT, Daniel

    Director

    Appointed on 28 February 2013

    Resigned on 11 July 2018

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1961

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • VAN DAELE, Luk, In Arch

    Director

    Appointed on 22 July 2004

    Resigned on 24 October 2006

    Nationality: British

    Occupation: Building Acoustician

    Month of birth: July 1962

    6 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • VAUGHAN, Maureen Anne

    Director

    Appointed on 24 October 2006

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: June 1938

    10 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • VAUGHAN, Piers Stephen Martin

    Director

    Appointed on 8 April 2008

    Resigned on 13 July 2010

    Nationality: British

    Occupation: Bursar

    Month of birth: May 1949

    10 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • WARNER, David Ian

    Director

    Appointed on 21 October 1997

    Resigned on 14 January 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1948

    16 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

  • WILLIAMS, Jilane

    Director

    Appointed on 8 December 2009

    Resigned on 25 October 2012

    Nationality: British

    Occupation: None

    Month of birth: February 1964

    C/O Centro Plc
    Mid Day Court 30 Brighton Road
    Sutton
    Surrey
    SM2 5BN

  • WILLIAMS, Jilane

    Director

    Appointed on 20 August 2003

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: February 1964

    12 The Chilterns
    Brighton Road
    Sutton
    Surrey
    SM2 5QN

This information was most recently updated 26/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 September 2018 Termination of appointment of Ann Newman as a director on 10 September 2018 [View PDF]

    Action Date: 10 September 2018. Category: Officers. Type: TM01. Barcode: X7E80XTN. Transaction: MzIxNDEwOTQ1MmFkaXF6a2N4.

  2. 24 July 2018 Appointment of Mr Tanzil Ali Khan as a director on 24 July 2018 [View PDF]

    Action Date: 24 July 2018. Category: Officers. Type: AP01. Barcode: X7AUPNRS. Transaction: MzIxMDQzMjY4MmFkaXF6a2N4.

  3. 13 July 2018 Termination of appointment of Daniel Talbot as a director on 11 July 2018 [View PDF]

    Action Date: 11 July 2018. Category: Officers. Type: TM01. Barcode: X7A2OQ20. Transaction: MzIwOTY5NjE2OGFkaXF6a2N4.

  4. 3 July 2018 [View PDF]

    Action Date: 1 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X79EDOXL. Transaction: MzIwODg4MTEzMmFkaXF6a2N4.

  5. 17 April 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X742MRO9. Transaction: MzIwMjczMTg3OWFkaXF6a2N4.

  6. 21 July 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6B4ULL6. Transaction: MzE4MTEzMzgxOWFkaXF6a2N4.

  7. 5 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A0DFP7. Transaction: MzE3OTgwMzYyNWFkaXF6a2N4.

  8. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APY6W3. Transaction: MzE1MjUwMjI1MGFkaXF6a2N4.

  9. 24 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F48T6. Transaction: MzE1MTE4NTIyOGFkaXF6a2N4.

  10. 6 December 2015 Appointment of Dr Seville Haghbedeh as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: A4L3EHJK. Transaction: MzEzNjc3OTM2N2FkaXF6a2N4.

  11. 19 November 2015 Director's details changed for Lorna Dullop on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: CH01. Barcode: X4KIL4NJ. Transaction: MzEzNTU2MzgxOGFkaXF6a2N4.

  12. 22 July 2015 Appointment of Lorna Dullop as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: A4BQB23L. Transaction: MzEyNzM2NzU2NWFkaXF6a2N4.

  13. 6 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3M62A. Transaction: MzEyNjUxNDU3OGFkaXF6a2N4.

  14. 22 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47EFSC0. Transaction: MzEyMzU0ODQ1MmFkaXF6a2N4.

  15. 7 April 2015 Termination of appointment of David James Lester as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X44SUE7F. Transaction: MzEyMDY3Njg0MGFkaXF6a2N4.

  16. 21 October 2014 Appointment of Christopher Peter Mccarthy as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: A3IE1036. Transaction: MzEwOTYyNDM5MmFkaXF6a2N4.

  17. 1 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3B68E0R. Transaction: MzEwMjk3NzAzOGFkaXF6a2N4.

  18. 19 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382XC7S. Transaction: MzEwMDI3ODA1MGFkaXF6a2N4.

  19. 12 March 2014 Termination of appointment of Christopher Goode as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IPE2H. Transaction: MzA5NjEyMjgxOWFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2BU5Z6W. Transaction: MzA4MDkxODk5OGFkaXF6a2N4.

  21. 2 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD8NF6. Transaction: MzA4MDgxNzk2MmFkaXF6a2N4.

  22. 23 April 2013 Appointment of David James Lester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26GJWKI. Transaction: MzA3Njc1NDkxOGFkaXF6a2N4.

  23. 28 March 2013 Appointment of Mr Daniel Talbot as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24R7PRY. Transaction: MzA3NTM3MzE0MGFkaXF6a2N4.

  24. 12 November 2012 Termination of appointment of Jilane Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1L7IOVK. Transaction: MzA2NzMzNzU4NWFkaXF6a2N4.

  25. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKTZKQ. Transaction: MzA2MjEzMjg3NmFkaXF6a2N4.

  26. 2 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8Q8H. Transaction: MzA2MDEwMDc4MGFkaXF6a2N4.

  27. 4 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X36GIVJI. Transaction: MzAzOTg0MTI4MmFkaXF6a2N4.

  28. 24 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACWIJUDQ. Transaction: MzAzNzY3MDQzOGFkaXF6a2N4.

  29. 22 July 2010 Termination of appointment of Maureen Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DSJLTD. Transaction: MzAyMDAzMTU2OGFkaXF6a2N4.

  30. 22 July 2010 Termination of appointment of Piers Vaughan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1DSLLTF. Transaction: MzAyMDAzMTUzOGFkaXF6a2N4.

  31. 2 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XP3Y1LCL. Transaction: MzAxODc4NTkyNWFkaXF6a2N4.

  32. 2 July 2010 Director's details changed for Maureen Anne Vaughan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP3XZLCI. Transaction: MzAxODc4NTU0N2FkaXF6a2N4.

  33. 2 July 2010 Secretary's details changed for Centro Plc on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: XP3XXLCG. Transaction: MzAxODc4NTU0MmFkaXF6a2N4.

  34. 2 July 2010 Director's details changed for Piers Stephen Martin Vaughan on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP3Y0LCK. Transaction: MzAxODc4NTU0OGFkaXF6a2N4.

  35. 2 July 2010 Director's details changed for Ann Newman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XP3XYLCH. Transaction: MzAxODc4NTU0NGFkaXF6a2N4.

  36. 27 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARSI1KB7. Transaction: MzAxNjQ0MzM5MGFkaXF6a2N4.

  37. 11 February 2010 Appointment of Christopher John Goode as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7R5GHEO. Transaction: MzAwOTI1Njc3NWFkaXF6a2N4.

  38. 6 January 2010 Appointment of Jilane Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQUGWGFG. Transaction: MzAwNjQzNDExNmFkaXF6a2N4.

  39. 14 July 2009 Appointment terminated director timothy holt [View PDF]

    Category: Officers. Type: 288b. Barcode: AU2FIBIW. Transaction: MjAzNzA3Mzc2MmFkaXF6a2N4.

  40. 2 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZYV0B6J. Transaction: MjAzNjM0NTUwMmFkaXF6a2N4.

  41. 1 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXTIB6B. Transaction: MjAzNjI2NjQ1MGFkaXF6a2N4.

  42. 2 December 2008 Appointment terminated director alexander kirei [View PDF]

    Category: Officers. Type: 288b. Barcode: A8RPD58O. Transaction: MjAxOTEzMjIwNGFkaXF6a2N4.

  43. 19 September 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AED0T385. Transaction: MjAxMzcxOTA1NWFkaXF6a2N4.

  44. 23 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AONG40QV. Transaction: MjAwNzY1MTY1NWFkaXF6a2N4.

  45. 29 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNDM0NzczMmFkaXF6a2N4.

  46. 29 April 2008 Director appointed piers stephen martin vaughan [View PDF]

    Category: Officers. Type: 288a. Barcode: AOGJFZ9K. Transaction: MjAwNDM0NzQ2NmFkaXF6a2N4.

  47. 28 April 2008 Director appointed gerald soane [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ6PMZ6M. Transaction: MjAwNDIzODUzOWFkaXF6a2N4.

  48. 23 April 2008 Appointment terminated director jan masters [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMA7Z47. Transaction: MjAwMzk2MzU5MGFkaXF6a2N4.

  49. 4 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4MjA5OGFkaXF6a2N4.

  50. 5 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwNTg1NmFkaXF6a2N4.

  51. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2NzY5MmFkaXF6a2N4.

  52. 22 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDA0Nzg5MGFkaXF6a2N4.

  53. 15 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcyNjI4NmFkaXF6a2N4.

  54. 8 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTg1MzEzMGFkaXF6a2N4.

  55. 28 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY0MjQxNGFkaXF6a2N4.

  56. 25 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAyMjUyMGFkaXF6a2N4.

  57. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODk1MzA2MGFkaXF6a2N4.

  58. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTUwMzA0OGFkaXF6a2N4.

  59. 28 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjU5MjE1MGFkaXF6a2N4.

  60. 29 July 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwMjgyNGFkaXF6a2N4.

  61. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgxMDIxNWFkaXF6a2N4.

  62. 30 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTM0MzM5OGFkaXF6a2N4.

  63. 1 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTMwNjk5MGFkaXF6a2N4.

  64. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDg4MzE1NWFkaXF6a2N4.

  65. 18 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQwOTk2OGFkaXF6a2N4.

  66. 2 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE1MjQ2NmFkaXF6a2N4.

  67. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY4MzYxMGFkaXF6a2N4.

  68. 30 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTcxNTY4MmFkaXF6a2N4.

  69. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM5MzMwNGFkaXF6a2N4.

  70. 7 April 2004 Registered office changed on 07/04/04 from: 4 clowser close sutton surrey SM1 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY1Njk2NmFkaXF6a2N4.

  71. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQzMjUzNGFkaXF6a2N4.

  72. 3 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY5MzgxOWFkaXF6a2N4.

  73. 18 July 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MDAzMDgxMGFkaXF6a2N4.

  74. 8 July 2003 Return made up to 01/07/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyNDAxNGFkaXF6a2N4.

  75. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDgzNTgzMmFkaXF6a2N4.

  76. 30 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3NjE5NmFkaXF6a2N4.

  77. 22 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDYzMjExOGFkaXF6a2N4.

  78. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcxMzYyMmFkaXF6a2N4.

  79. 2 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIwNzIyN2FkaXF6a2N4.

  80. 23 September 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0Mjk2NjMyN2FkaXF6a2N4.

  81. 1 August 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEzMDIxNWFkaXF6a2N4.

  82. 1 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDA4MzUyNWFkaXF6a2N4.

  83. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU5NTQ2MWFkaXF6a2N4.

  84. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg0Mjk0N2FkaXF6a2N4.

  85. 24 July 2002 Registered office changed on 24/07/02 from: 1ST floor christopher wren yard 117 high street croydon CR0 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ2OTQzMGFkaXF6a2N4.

  86. 26 April 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjMyMTE5M2FkaXF6a2N4.

  87. 29 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk2ODM5M2FkaXF6a2N4.

  88. 27 June 2001 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5Mjg1NmFkaXF6a2N4.

  89. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE1MzA0N2FkaXF6a2N4.

  90. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQyMDM1MGFkaXF6a2N4.

  91. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk5MDgwOWFkaXF6a2N4.

  92. 24 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ3NzE1M2FkaXF6a2N4.

  93. 8 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE0NDM0N2FkaXF6a2N4.

  94. 16 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTkxNDk2MGFkaXF6a2N4.

  95. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NzQ3NTQxM2FkaXF6a2N4.

  96. 20 June 2000 Return made up to 07/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzM5MTI2MWFkaXF6a2N4.

  97. 14 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU2NDkzMWFkaXF6a2N4.

  98. 24 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNzA3NzQ0NWFkaXF6a2N4.

  99. 11 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE2OTExMmFkaXF6a2N4.

  100. 12 October 1998 Return made up to 07/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjAxNjI2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.121.255 Fri, 19 Apr 2019 08:16:03 +0100