Birch Residents Company Limited

Company Registration Number: 01075603

Company registered in England and Wales

Approximate Location Map

Registered Address

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE
ROYAL ARSENAL
LONDON
SE18 6SS

There are 660 companies currently registered at this postcode, including this one.

All companies at SE18 6SS

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.
Birch Residents Company Limited is a Private Company Limited by Shares first registered on 9 October 1972. Its current registered address is in London.

Registration Data

Company Number

01075603

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 1972

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,561£8,556£11,783£11,687£8,414£6,745£8,950£6,690£4,662£3,442£3,523£4,097£2,750
of which Cash £0£0£0£3,399£2,754£1,725£4,268£4,088£2,275£892£2,549£2,735£1,296
Total Assets £9,561£8,556£11,783£11,687£8,414£6,745£8,950£6,690£4,662£3,442£3,523£4,097£2,750
Current Liabilities £1,144£2,008£3,080£2,180£1,340£670£660£646£632£646£646£517£470
Net Current Assets £8,417£6,548£8,703£9,507£7,074£6,075£8,290£6,044£4,030£2,796£2,877£3,580£2,280
Total Net Worth £8,417£6,548£8,703£9,507£7,074£6,075£8,290£6,044£4,030£2,796£2,877£3,580£2,280

Previous Names

No previous names

Company Officers

  • AARONS, Peter Conrad

    Director

    Appointed on 24 March 2000

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: May 1973

    22 Elm Court
    Bromley Road
    London
    SE6 2TX

  • AMOROSO, Ruth Teresa

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Property Investor

    Month of birth: November 1966

    46b Stanger Road
    South Norwood
    London
    SE25 5JZ

  • AVIS, Valerie Anne

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Typesetter

    Month of birth: August 1951

    10 Elm Court
    18/20 Bromley Road
    Catford
    London
    SE6 2TX

  • CHURCH, Ronald Andrew

    Director

    Appointed on 27 March 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1937

    16 Elm Court
    18/20 Bromley Road Catford
    London
    SE6 2TX

  • CORCORAN, Oliver Patrick

    Director

    Appointed on 15 May 1998

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1946

    23 Ardoch Road
    London
    SE6 1SR

  • DODDS, Jane

    Director

    Appointed on 1 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1948

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • DORMER, Alison Jane

    Director

    Appointed on 15 April 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1971

    Flat 13 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • ELLIOTT, Allen Roiley

    Director

    Appointed on 24 November 2003

     

    Nationality: British

    Occupation: General Builder

    Month of birth: February 1953

    50 Chudleigh Road
    Brockley
    London
    SE4 1JW

  • FARRAR, Elsie

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    8 Elm Court
    London
    SE6 2TX

  • HAUGH, Martin Joseph

    Director

    Appointed on 10 December 1999

     

    Nationality: Irish

    Occupation: Pipe Fitter

    Month of birth: August 1961

    5 Elm Court
    20 Bromley Road
    London
    SE6 2TX

  • MCKALE, Gary James

    Director

    Appointed on 7 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    7 Abbotts Hall Terrace
    Aberdeen
    AB15 9JL

  • MCKALE, Lewis James

    Director

    Appointed on 6 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    Wellesley House
    Duke Of Wellington Avenue
    Royal Arsenal
    London
    SE18 6SS

  • MINTO, Andrew Ricardo

    Director

    Appointed on 14 September 2007

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: December 1966

    Flat 18 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • NILES, Hugh Randolph

    Director

    Appointed on 2 February 2003

     

    Nationality: Barbadian

    Occupation: Broker

    Month of birth: January 1970

    121
    Riefield Road
    London
    SE9 2RB
    England

  • PEARSON, Richard Bruce

    Director

    Appointed on 31 January 1994

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: June 1945

    Burr Lodge Banstead Road
    Epsom
    Surrey
    KT17 3EZ

  • PRROJ, Marius

    Director

    Appointed on 24 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

    20
    Bromley Road
    Catford
    London
    SE6 2TX
    England

  • STANLEY, Dennis Martin

    Director

    Appointed on 15 December 1999

     

    Nationality: British

    Occupation: Office Clerk

    Month of birth: June 1966

    11 Elm Court
    20 Bromley Road
    London
    SE6 2TX

  • TOMPSETT, Caroline Susan

    Director

    Appointed on 4 November 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    3 Elm Court 20
    Bromley Road
    Catford
    London
    SE6 2TX

  • WITTER, Grace Marumbeni

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Recruitment Adviser

    Month of birth: June 1958

    22 Maple Court
    19-21 Canadian Avenue, Catford
    London
    SE6 3AY

  • FELSTEAD, Malcolm

    Secretary

    Appointed on 30 June 2004

    Resigned on 21 March 2018

    Nationality: British

    Flat 14 Maple Court
    19-21 Canadian Avenue Catford
    London
    SE6 3AY

  • HOWE, Trina Theresa

    Secretary

    Appointed on 1 November 1993

    Resigned on 7 December 1995

    22 Elm Court
    20 Bromley Road
    Catford
    London
    SE6 2TX

  • MASON, Richard Peter

    Secretary

    Appointed on 2 November 2000

    Resigned on 30 June 2004

    Nationality: British

    7 Keston Gardens
    Keston
    Kent
    BR2 6BL

  • MCCARTHY, Joyce Elizabeth

    Secretary

    Resigned on 31 October 1993

    6 Elm Court
    London
    SE6 2TX

  • ACHAMPONG, David

    Director

    Appointed on 31 January 2006

    Resigned on 7 September 2018

    Nationality: Ghanaian

    Occupation: Engineering Technician

    Month of birth: October 1975

    Flat 21 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • BAMFORD, Keith Gerald

    Director

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: March 1947

    13 Elm Court
    London
    SE6 2TX

  • BRADLEY, Kevin

    Director

    Appointed on 31 October 1996

    Resigned on 20 November 2015

    Nationality: British

    Occupation: W/Cleaner

    Month of birth: November 1964

    1 Elm Court
    20 Bromley Road Catford
    London
    SE6 2TX

  • CASTLE, George Edward

    Director

    Appointed on 6 November 1998

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Operating Department Practitio

    Month of birth: June 1961

    18 Elm Court
    20 Bromley Road
    London
    SE6 2TX

  • CLARKE, Angela Mary May Genevive

    Director

    Resigned on 20 December 1994

    Nationality: British

    Occupation: Payroll Officer

    Month of birth: May 1959

    13 The Mead
    Beckenham
    Kent
    BR3 2PE

  • DROUIN, Linda Ethel

    Director

    Resigned on 31 January 1994

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: May 1965

    4 Elm Court
    London
    SE6 2TX

  • FOOT, Caroline Brenda

    Director

    Resigned on 9 August 1995

    Nationality: British

    Occupation: Retired

    Month of birth: January 1913

    1 Elm Court
    London
    SE6 2TX

  • GODFREY, Fitzroy Dean

    Director

    Appointed on 8 December 1999

    Resigned on 18 February 2004

    Nationality: British

    Occupation: Interior Designer

    Month of birth: March 1967

    7 Elm Court
    Bromley Road
    London
    SE6 2TX

  • GREENE, Lavern

    Director

    Appointed on 19 December 2003

    Resigned on 7 September 2018

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1962

    9 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • HAYLES, Leon

    Director

    Appointed on 26 November 2004

    Resigned on 7 September 2018

    Nationality: British

    Occupation: Cad Technician

    Month of birth: October 1981

    Flat 20 Elm Court
    18-20 Canadian Avenue Catford
    London
    SE6 2TX

  • HERBERT, Mark

    Director

    Appointed on 1 September 2006

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Builder

    Month of birth: February 1988

    18 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • HILL, Frank Alfred

    Director

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Retired

    Month of birth: December 1929

    11 Elm Court
    London
    SE6 2TX

  • HYLTON, Georgina Lorraine

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: May 1968

    9 Elm Court
    London
    SE6 2TX

  • JONES, Richard Edward

    Director

    Resigned on 26 July 1993

    Nationality: British

    Occupation: Representative

    Month of birth: June 1930

    20 Elm Court
    London
    SE6 2TX

  • KYPRIOS, Rowan Vanessa

    Director

    Appointed on 6 April 2001

    Resigned on 17 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1952

    Flat 19 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • KYPRIOS, Theodore

    Director

    Resigned on 6 April 2001

    Nationality: British

    Occupation: Waiter

    Month of birth: July 1950

    19 Elm Court
    London
    SE6 2TX

  • LEACH, Elizabeth Mary

    Director

    Resigned on 19 June 1997

    Nationality: British

    Occupation: Retired

    Month of birth: July 1900

    2 Elm Court
    London
    SE6 2TX

  • LEACH, Vera

    Director

    Appointed on 15 June 1994

    Resigned on 10 November 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1923

    3 Elm Court 18/20 Bromley Road
    Catford
    London
    SE6 2TX

  • LEACH, William Herbert

    Director

    Resigned on 6 June 1994

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    3 Elm Court
    London
    SE6 2TX

  • LUNT, Edna Constance

    Director

    Appointed on 18 June 1993

    Resigned on 10 December 1999

    Nationality: British

    Occupation: Charity Worker

    Month of birth: December 1933

    126 Nelgarde Road
    Catford
    London
    SE6 4TP

  • MALPASS, Eileen Rosemary

    Director

    Resigned on 18 June 1993

    Nationality: British

    Occupation: Information Officer

    Month of birth: June 1953

    5 Elm Court
    London
    SE6 2TX

  • MCCARTHY, Joyce Elizabeth

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Retired

    Month of birth: June 1918

    6 Elm Court
    London
    SE6 2TX

  • NANDHRA, Balwinder Singh

    Director

    Appointed on 16 August 2005

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1961

    11 Broadfield Road
    Catford
    London
    SE6 1ND

  • NORRIS, David Richard

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Schoolmaster

    Month of birth: May 1944

    23 Elm Court Bromley Road
    Catford
    London
    SE6 2TS

  • PERFITT, Steven Robert

    Director

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Bank Messenger

    Month of birth: March 1966

    24 Elm Court
    London
    SE6 2TX

  • PERRY, Philip Donald

    Director

    Resigned on 7 December 1999

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1961

    189 Minard Road
    Catford
    London
    SE6 1NH

  • PUTT, Daisy Rosina

    Director

    Resigned on 16 December 1998

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    7 Elm Court
    London
    SE6 2TX

  • ROWLANDS, Julie

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1963

    10 Elm Court
    London
    SE6 2TX

  • RUBIN, Montague Gerald

    Director

    Resigned on 22 December 2006

    Nationality: British

    Occupation: Buying Director

    Month of birth: May 1932

    Flat 14 Elm Court
    18-20 Bromley Road Catford
    London
    SE6 2TX

  • SCULLION, Paul Robert

    Director

    Appointed on 26 July 1993

    Resigned on 16 May 1995

    Nationality: British

    Occupation: Civil Service

    Month of birth: June 1973

    20 Elm Court
    Bromley Road
    London
    SE6 2TX

  • SMITH, Valeire Ann

    Director

    Appointed on 4 December 1991

    Resigned on 6 November 1998

    Nationality: British

    Occupation: Training Manager

    Month of birth: January 1962

    26 Eagle Drive
    Flitwick
    Bedfordshire
    MK45 1SN

  • SOLLIS, David John

    Director

    Resigned on 24 March 2000

    Nationality: British

    Occupation: Warehouse Manager

    Month of birth: July 1953

    22 Elm Court
    London
    SE6 2TX

  • STACK, Nicola Ann

    Director

    Appointed on 31 January 1997

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1973

    6 Whetstone Road
    Blackheath
    London
    SE3 8PX

  • STRACEY, Mary Louisa

    Director

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: February 1925

    17 Elm Court
    London
    SE6 2TX

  • TABRAM, Ronald Henry

    Director

    Resigned on 27 March 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1934

    16 Elm Court
    London
    SE6 2TX

  • TAKEDA, Masako

    Director

    Appointed on 20 December 1994

    Resigned on 31 January 2006

    Nationality: Japanese

    Occupation: Office Clerk

    Month of birth: August 1968

    Flat 21 Elm Court
    18/20 Bromley Road
    London
    SE6 2TX

  • UBEE, Lesley

    Director

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Photographic Librarian

    Month of birth: October 1957

    15 Elm Court
    London
    SE6 2TX

  • WOOD, Stuart

    Director

    Appointed on 25 February 2004

    Resigned on 26 November 2004

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1973

    20 Elm Court
    Bromley Road
    London
    SE6 2TX

  • WOODLEY, Nicola

    Director

    Appointed on 16 May 1995

    Resigned on 31 January 1997

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: June 1974

    20 Elm Court
    18/20 Bromley Road Catford
    London
    SE6 2TX

  • WRAY, Vincent John Wray

    Director

    Resigned on 4 December 1991

    Nationality: British

    Occupation: Insurance Salesman

    Month of birth: September 1962

    18 Elm Court
    London
    SE6 2TX

This information was most recently updated 24/03/2019.

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  1. 5 December 2018 Micro company accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7K58C9Q. Transaction: MzIyMTI4OTY3M2FkaXF6a2N4.

  2. 20 November 2018 [View PDF]

    Action Date: 9 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7J3W188. Transaction: MzIxOTgyMjA1MGFkaXF6a2N4.

  3. 10 September 2018 Termination of appointment of Leon Hayles as a director on 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Officers. Type: TM01. Barcode: X7E6HJRC. Transaction: MzIxNDE0NDY1MGFkaXF6a2N4.

  4. 10 September 2018 Termination of appointment of Lavern Greene as a director on 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Officers. Type: TM01. Barcode: X7E6HKT5. Transaction: MzIxNDE0NDY3M2FkaXF6a2N4.

  5. 10 September 2018 Termination of appointment of David Achampong as a director on 7 September 2018 [View PDF]

    Action Date: 7 September 2018. Category: Officers. Type: TM01. Barcode: X7E6HBUW. Transaction: MzIxNDE0NDM4NWFkaXF6a2N4.

  6. 21 March 2018 Termination of appointment of Malcolm Felstead as a secretary on 21 March 2018 [View PDF]

    Action Date: 21 March 2018. Category: Officers. Type: TM02. Barcode: X727DIBT. Transaction: MzIwMDYxNDc2NGFkaXF6a2N4.

  7. 7 March 2018 Appointment of Mrs Jane Dodds as a director on 1 March 2018 [View PDF]

    Action Date: 1 March 2018. Category: Officers. Type: AP01. Barcode: X717ANY2. Transaction: MzE5OTQ3MjE2MmFkaXF6a2N4.

  8. 6 March 2018 Appointment of Mr Lewis James Mckale as a director on 6 March 2018 [View PDF]

    Action Date: 6 March 2018. Category: Officers. Type: AP01. Barcode: X7164GML. Transaction: MzE5OTM5MTY5MWFkaXF6a2N4.

  9. 19 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LM32U3. Transaction: MzE5MzIyNDM4NWFkaXF6a2N4.

  10. 16 November 2017 [View PDF]

    Action Date: 9 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JAOD67. Transaction: MzE5MDM0MTg4NmFkaXF6a2N4.

  11. 24 January 2017 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YTHPNK. Transaction: MzE2NzMyODU5NWFkaXF6a2N4.

  12. 16 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIX28. Transaction: MzE2NDYzMjk0OGFkaXF6a2N4.

  13. 22 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1J0W. Transaction: MzEzODE0NDgyNGFkaXF6a2N4.

  14. 24 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJXFM. Transaction: MzEzNTg3Mzg4MWFkaXF6a2N4.

  15. 24 November 2015 Termination of appointment of Kevin Bradley as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVJXFF. Transaction: MzEzNTg3MjUwMWFkaXF6a2N4.

  16. 24 November 2015 Appointment of Mr Marius Prroj as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: AP01. Barcode: X4KVJSHV. Transaction: MzEzNTg3MTM2NGFkaXF6a2N4.

  17. 24 November 2015 Termination of appointment of Kevin Bradley as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM01. Barcode: X4KVG80W. Transaction: MzEzNTgzMjgyMmFkaXF6a2N4.

  18. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAUVD4. Transaction: MzExMzk3NDI1MmFkaXF6a2N4.

  19. 3 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXC354. Transaction: MzExMjY5MzE5M2FkaXF6a2N4.

  20. 3 December 2014 Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LXC34W. Transaction: MzExMjY5MzA0OWFkaXF6a2N4.

  21. 17 November 2014 Termination of appointment of Rowan Vanessa Kyprios as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X3KU5OVS. Transaction: MzExMTQ3NjQ1MWFkaXF6a2N4.

  22. 17 November 2014 Termination of appointment of Mary Louisa Stracey as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3KU5OAZ. Transaction: MzExMTQ3NjM2MGFkaXF6a2N4.

  23. 18 March 2014 Termination of appointment of Steven Perfitt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A33OHH82. Transaction: MzA5NjQ2OTIzMWFkaXF6a2N4.

  24. 3 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32VA7IP. Transaction: MzA5NTUxNjc4NGFkaXF6a2N4.

  25. 19 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGWDF4. Transaction: MzA4OTAyMjg2NmFkaXF6a2N4.

  26. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZK75N. Transaction: MzA2OTQ5ODE3N2FkaXF6a2N4.

  27. 13 December 2012 Registered office address changed from Flat 14 Maple Court Canadian Avenue Catford London SE6 3AY on 13 December 2012 [View PDF]

    Action Date: 13 December 2012. Category: Address. Type: AD01. Barcode: A1NCLLF4. Transaction: MzA2OTMzNzE1MGFkaXF6a2N4.

  28. 6 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4NR7V. Transaction: MzA2ODg1MDMzN2FkaXF6a2N4.

  29. 14 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XBJD8Z7I. Transaction: MzA0NzA1NjA4NGFkaXF6a2N4.

  30. 13 November 2011 Director's details changed for Caroline Susan Tompsett on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XBJD7Z7H. Transaction: MzA0NzA1NjA3OWFkaXF6a2N4.

  31. 27 May 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABXDIUGN. Transaction: MzAzNzg3NzU5MmFkaXF6a2N4.

  32. 24 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XBV2WQ7Y. Transaction: MzAyOTMzMTU1NWFkaXF6a2N4.

  33. 17 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZPJ8JX5. Transaction: MzAxNTY3ODE0NmFkaXF6a2N4.

  34. 16 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X155QEX9. Transaction: MzAwMjkwNjIyNWFkaXF6a2N4.

  35. 16 November 2009 Director's details changed for Mary Louisa Stracey on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155NEX6. Transaction: MzAwMjg0NDc1MmFkaXF6a2N4.

  36. 13 November 2009 Director's details changed for Richard Bruce Pearson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155KEX3. Transaction: MzAwMjg0NDc0NmFkaXF6a2N4.

  37. 13 November 2009 Director's details changed for Grace Marumbeni Witter on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155PEX8. Transaction: MzAwMjg0NDc1NWFkaXF6a2N4.

  38. 13 November 2009 Director's details changed for Caroline Susan Tompsett on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155OEX7. Transaction: MzAwMjg0NDc1NGFkaXF6a2N4.

  39. 13 November 2009 Director's details changed for Martin Joseph Haugh on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155EEXX. Transaction: MzAwMjg0NDczNWFkaXF6a2N4.

  40. 13 November 2009 Director's details changed for Steven Robert Perfitt on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155LEX4. Transaction: MzAwMjg0NDc0N2FkaXF6a2N4.

  41. 13 November 2009 Director's details changed for Gary James Mckale on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155HEX0. Transaction: MzAwMjg0NDc0MWFkaXF6a2N4.

  42. 13 November 2009 Director's details changed for Andrew Ricardo Minto on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155IEX1. Transaction: MzAwMjg0NDc0MmFkaXF6a2N4.

  43. 13 November 2009 Director's details changed for Leon Hayles on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155FEXY. Transaction: MzAwMjg0NDczOGFkaXF6a2N4.

  44. 13 November 2009 Director's details changed for Dennis Martin Stanley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155MEX5. Transaction: MzAwMjg0NDc1MGFkaXF6a2N4.

  45. 13 November 2009 Director's details changed for Lavern Greene on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155DEXW. Transaction: MzAwMjg0NDczNGFkaXF6a2N4.

  46. 13 November 2009 Director's details changed for Hugh Randolph Niles on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155JEX2. Transaction: MzAwMjg0NDc0NGFkaXF6a2N4.

  47. 13 November 2009 Director's details changed for Kevin Bradley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1557EXQ. Transaction: MzAwMjg0NDcyNGFkaXF6a2N4.

  48. 13 November 2009 Director's details changed for Rowan Vanessa Kyprios on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155GEXZ. Transaction: MzAwMjg0NDczOWFkaXF6a2N4.

  49. 13 November 2009 Director's details changed for Mr Oliver Corcoran on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1559EXS. Transaction: MzAwMjg0NDcyN2FkaXF6a2N4.

  50. 13 November 2009 Director's details changed for Alison Jane Dormer on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155AEXT. Transaction: MzAwMjg0NDcyOWFkaXF6a2N4.

  51. 13 November 2009 Director's details changed for Allen Roiley Elliott on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155BEXU. Transaction: MzAwMjg0NDczMGFkaXF6a2N4.

  52. 13 November 2009 Director's details changed for Elsie Farrar on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X155CEXV. Transaction: MzAwMjg0NDczMmFkaXF6a2N4.

  53. 13 November 2009 Director's details changed for Ronald Andrew Church on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1558EXR. Transaction: MzAwMjg0NDcyNWFkaXF6a2N4.

  54. 13 November 2009 Director's details changed for Valerie Anne Avis on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1556EXP. Transaction: MzAwMjg0NDcyMmFkaXF6a2N4.

  55. 13 November 2009 Director's details changed for David Achampong on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1554EXN. Transaction: MzAwMjg0NDcxNmFkaXF6a2N4.

  56. 13 November 2009 Director's details changed for Ruth Teresa Amoroso on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1555EXO. Transaction: MzAwMjg0NDcyMWFkaXF6a2N4.

  57. 13 November 2009 Director's details changed for Peter Conrad Aarons on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1553EXM. Transaction: MzAwMjg0NDcxNGFkaXF6a2N4.

  58. 8 May 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVDCU9IF. Transaction: MjAzMjUwODc3NWFkaXF6a2N4.

  59. 26 November 2008 Director appointed caroline susan tompsett [View PDF]

    Category: Officers. Type: 288a. Barcode: AAGYV553. Transaction: MjAxODgyMTExMGFkaXF6a2N4.

  60. 17 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5M3G4U5. Transaction: MjAxODEyNDk2OGFkaXF6a2N4.

  61. 14 November 2008 Appointment terminated director vera leach [View PDF]

    Category: Officers. Type: 288b. Barcode: X5KE44T1. Transaction: MjAxODA1MzM1OGFkaXF6a2N4.

  62. 28 April 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APPJDZ6P. Transaction: MjAwNDIwMDI4MGFkaXF6a2N4.

  63. 12 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0NjY0N2FkaXF6a2N4.

  64. 28 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkxMjcxNWFkaXF6a2N4.

  65. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg0ODExOWFkaXF6a2N4.

  66. 4 May 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2ODQ3MGFkaXF6a2N4.

  67. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyNDI3MmFkaXF6a2N4.

  68. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE0MjY0MmFkaXF6a2N4.

  69. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDEzNTUxMGFkaXF6a2N4.

  70. 27 November 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyMzE0NGFkaXF6a2N4.

  71. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI2MDE0MGFkaXF6a2N4.

  72. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAwNDkyMmFkaXF6a2N4.

  73. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxMjM2MGFkaXF6a2N4.

  74. 28 April 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDEzNTc4MGFkaXF6a2N4.

  75. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMxODA2OWFkaXF6a2N4.

  76. 6 December 2005 Return made up to 09/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg3MjA0MWFkaXF6a2N4.

  77. 26 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE3NjMzOGFkaXF6a2N4.

  78. 16 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMzA5ODkwOWFkaXF6a2N4.

  79. 25 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI2NjY1OWFkaXF6a2N4.

  80. 23 December 2004 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY4MTk4OGFkaXF6a2N4.

  81. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY0NzgwMmFkaXF6a2N4.

  82. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMzI0NTY0MGFkaXF6a2N4.

  83. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI0MjY3MWFkaXF6a2N4.

  84. 1 September 2004 Registered office changed on 01/09/04 from: flint research institute 132 heathfield road keston kent BR2 6BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDExMDY2NGFkaXF6a2N4.

  85. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEyMTc2OWFkaXF6a2N4.

  86. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTIxNjAxMGFkaXF6a2N4.

  87. 5 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNjMyOTM3MGFkaXF6a2N4.

  88. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjc1MjU3OGFkaXF6a2N4.

  89. 16 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMDE3OGFkaXF6a2N4.

  90. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyOTY2OGFkaXF6a2N4.

  91. 20 November 2003 Return made up to 09/11/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3MzYzMGFkaXF6a2N4.

  92. 16 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMTA2NDYxMmFkaXF6a2N4.

  93. 12 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDA0NzA3MWFkaXF6a2N4.

  94. 17 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMzNTUzOGFkaXF6a2N4.

  95. 27 January 2003 Return made up to 09/11/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEyNTI0M2FkaXF6a2N4.

  96. 26 March 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzkxODk3MGFkaXF6a2N4.

  97. 3 December 2001 Return made up to 09/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY2MDI0MmFkaXF6a2N4.

  98. 24 January 2001 Return made up to 09/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MTM2OGFkaXF6a2N4.

  99. 29 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAyNjk2N2FkaXF6a2N4.

  100. 29 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjQ1ODkxMGFkaXF6a2N4.

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54.242.25.198 Mon, 17 Jun 2019 23:39:18 +0100