2 ST. Philips Road Residents Association Limited

Company Registration Number: 01456732

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.
2 ST. Philips Road Residents Association Limited is a Private Company Limited by Shares first registered on 24 October 1979. Its current registered address is in Surbiton, Surrey.

Registered Address

FLAT 3
2 ST PHILIPS RD
SURBITON
SURREY
ENGLAND
KT6 4DX

There are 10 companies currently registered at this postcode, including this one.

All companies at KT6 4DX

Registration Data

Company Number

01456732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,847£2,420£2,382£1,455£5,864£2,306£1,993£4,614£4,113£3,950£4,291£3,471
of which Cash £3,847£2,420£2,382£1,455£5,864£2,306£1,993£4,614£4,113£0£0£0
Total Assets £3,847£2,420£2,382£1,455£5,864£2,306£1,993£4,614£4,113£3,950£4,291£3,471
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £3,847£2,420£2,382£1,455£5,864£2,306£1,993£4,614£4,113£3,950£4,291£3,471
Total Net Worth £3,847£2,420£2,382£1,455£5,864£2,306£1,993£4,614£4,113£0£0£0

Previous Names

No previous names

Company Officers

  • SPACIE, Daniel Patrick Beauchamp

    Secretary

    Appointed on 22 February 2014

     

    Flat 3 No 2
    St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • WILLE, Louise Finnerup

    Secretary

    Appointed on 4 June 2017

     

    2
    St. Philips Road
    Surbiton
    KT6 4DX
    England

  • BOCA, Paul

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: R & D Manager

    Month of birth: November 1968

    Flat 1
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • BOYD, Hannah Kate

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: October 1984

    2
    St Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • GARRIDO, David Leonardo

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Broadcaster

    Month of birth: August 1980

    Flat 4, 2
    St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • SIMPSON, Matthew James Harry

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Music Composer

    Month of birth: August 1985

    2
    St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • SPACIE, Daniel

    Director

    Appointed on 3 September 2012

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1983

    Flat 3
    2 St Philips Rd
    Surbiton
    Surrey
    KT6 4DX
    England

  • TOMLINSON, Elizabeth Jane

    Director

    Appointed on 18 June 2014

     

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1983

    Flat 4
    2 St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • WILLE, Louise Finnerup

    Director

    Appointed on 3 September 2012

     

    Nationality: Danish

    Occupation: Engineer

    Month of birth: March 1980

    Flat 3
    2 St Philips Rd
    Surbiton
    Surrey
    KT6 4DX
    England

  • ADAMS, Philip Ian

    Secretary

    Appointed on 1 August 2008

    Resigned on 21 July 2011

    Flat 3 2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • CRAIG, Alexander John

    Secretary

    Appointed on 21 July 2011

    Resigned on 22 February 2014

    Flat 4
    2 St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    United Kingdom

  • DE CRUZ, Victor Balon

    Secretary

    Appointed on 8 March 1996

    Resigned on 31 July 1997

    Flat 1 2 St Phillips Road
    Surbiton
    Surrey
    KT6 4DX

  • EMBLETON, Ian Michael

    Secretary

    Appointed on 2 June 2000

    Resigned on 25 January 2002

    Flat 2
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • ILETT, Steven Arthur

    Secretary

    Resigned on 8 March 1996

    2 St Phillips Road
    Surbiton
    Surrey
    KT6 4DX

  • LESTER, Andrew Mark

    Secretary

    Appointed on 31 July 1997

    Resigned on 1 June 2000

    Flat 4
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • ROBERTS, Julie Elizabeth

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 August 2008

    Flat 2
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • SIMPSON, Matthew

    Secretary

    Appointed on 8 June 2013

    Resigned on 4 June 2017

    Flat 2
    2 St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

  • STICKLAND, Martin Philip

    Secretary

    Appointed on 25 January 2002

    Resigned on 1 September 2004

    Flat 1, 2 Saint Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • ADAMS, Kathryn Jane

    Director

    Appointed on 26 November 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1981

    Flat 3 2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • ADAMS, Philip Ian

    Director

    Appointed on 26 November 2006

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Management Accountant

    Month of birth: February 1978

    Flat 3 2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • BENSON, Ian Andrew

    Director

    Appointed on 30 September 2004

    Resigned on 19 February 2008

    Nationality: British

    Occupation: It Security Consultant

    Month of birth: September 1976

    Flat 1
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • BESSLER, James Quentin

    Director

    Appointed on 1 July 2003

    Resigned on 17 August 2010

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1977

    Flat 4
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • CRAIG, Alexander John

    Director

    Appointed on 17 August 2010

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1986

    Flat 4
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • CRAIG, Clare Aisling

    Director

    Appointed on 17 August 2010

    Resigned on 23 May 2014

    Nationality: British

    Occupation: Actuary

    Month of birth: September 1986

    Flat 4
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • DE CRUZ, Victor Balon

    Director

    Appointed on 4 August 1992

    Resigned on 31 July 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1955

    Flat 1 2 St Phillips Road
    Surbiton
    Surrey
    KT6 4DX

  • EMBLETON, Ian Michael

    Director

    Appointed on 19 November 1997

    Resigned on 25 January 2002

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    Flat 2
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • GLOSSOP, Amy May

    Director

    Appointed on 30 September 2004

    Resigned on 18 February 2008

    Nationality: British

    Occupation: Magazine Editor

    Month of birth: May 1977

    Flat 1
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • HAYWARD, Richard David

    Director

    Appointed on 31 July 1997

    Resigned on 20 August 1999

    Nationality: British

    Occupation: Geologist

    Month of birth: July 1966

    Flat 1 2 St Phillips Road
    Surbiton
    Surrey
    KT6 4DX

  • HEWITT, Alexandra

    Director

    Appointed on 7 July 2000

    Resigned on 1 July 2003

    Nationality: British

    Occupation: Sales Co-Ordinator

    Month of birth: August 1977

    Flat 4 2 Saint Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • LESTER, Andrew Mark

    Director

    Appointed on 31 July 1997

    Resigned on 7 July 2000

    Nationality: British

    Occupation: Naval Architect

    Month of birth: October 1965

    Flat 4
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • MILSOM, John Alan

    Director

    Resigned on 4 August 1992

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1948

    Flat 1
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • O'SULLIVAN, Siobhan Margaret

    Director

    Appointed on 25 January 2002

    Resigned on 7 July 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1973

    Flat 2
    2 Saint Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • ROBERTS, Julie Elizabeth

    Director

    Appointed on 7 July 2003

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: September 1966

    Flat 2
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • STICKLAND, Martin Philip

    Director

    Appointed on 21 August 1999

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Finance Manager

    Month of birth: February 1972

    Flat 1, 2 Saint Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • T HART, Jeroen

    Director

    Appointed on 30 August 2001

    Resigned on 26 November 2006

    Nationality: Netherlands

    Occupation: Project Manager Management Con

    Month of birth: October 1968

    Flat 3
    2 Saint Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • WAYNE, Martin Anthony

    Director

    Resigned on 30 August 2001

    Nationality: British

    Occupation: Post Office Engineer

    Month of birth: September 1958

    Flat 3
    2 St Philips Road
    Surbiton
    Surrey
    KT6 4DX

  • WILLE, Louise Finnerup

    Director

    Appointed on 31 July 2012

    Resigned on 3 September 2012

    Nationality: Danish

    Occupation: Engineering Consultant

    Month of birth: March 1980

    Flat 2
    2 St. Philips Road
    Surbiton
    Surrey
    KT6 4DX
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 June 2017 Registered office address changed from Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX England to Flat 3 2 st Philips Rd Surbiton Surrey KT6 4DX on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67UMW5L. Transaction: MzE3NzMyMjk3MmFkaXF6a2N4.

  2. 4 June 2017 Registered office address changed from Flat 2 2 st. Philips Road Surbiton Surrey KT6 4DX to Flat 3, 2 st Philips Rd St. Philips Road Surbiton Surrey KT6 4DX on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Address. Type: AD01. Barcode: X67UMXP5. Transaction: MzE3NzMyMzAwM2FkaXF6a2N4.

  3. 4 June 2017 Appointment of Miss Louise Finnerup Wille as a secretary on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Officers. Type: AP03. Barcode: X67UMVEX. Transaction: MzE3NzMyMjk1MGFkaXF6a2N4.

  4. 4 June 2017 Termination of appointment of Matthew Simpson as a secretary on 4 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Officers. Type: TM02. Barcode: X67UMTOP. Transaction: MzE3NzMyMjkwNmFkaXF6a2N4.

  5. 4 June 2017 [View PDF]

    Action Date: 24 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UMIBS. Transaction: MzE3NzMyMjY2MmFkaXF6a2N4.

  6. 3 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0T89M. Transaction: MzE2NTYzNjA3MmFkaXF6a2N4.

  7. 25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57NXJ5N. Transaction: MzE0OTI2MDc4NmFkaXF6a2N4.

  8. 6 January 2016 Termination of appointment of Louise Finnerup Wille as a director on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: TM01. Barcode: X4XZALE9. Transaction: MzEzODk1NDUzM2FkaXF6a2N4.

  9. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFTZ4. Transaction: MzEzNjg4OTY1NGFkaXF6a2N4.

  10. 29 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPMUJ. Transaction: MzEyNDA5ODgyNmFkaXF6a2N4.

  11. 18 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: X3N0KWXU. Transaction: MzExMzgwMzg0MGFkaXF6a2N4.

  12. 8 December 2014 Registered office address changed from C/O Dan Spacie Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX to Flat 2 2 St. Philips Road Surbiton Surrey KT6 4DX on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Address. Type: AD01. Barcode: X3M7P6DN. Transaction: MzExMjk4NjE5MWFkaXF6a2N4.

  13. 2 October 2014 Appointment of Ms Louise Finnerup Wille as a director on 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Officers. Type: AP01. Barcode: X3HLBRBL. Transaction: MzEwODY0NDEzNWFkaXF6a2N4.

  14. 1 October 2014 Appointment of Mr Matthew Simpson as a secretary on 8 June 2013 [View PDF]

    Action Date: 8 June 2013. Category: Officers. Type: AP03. Barcode: X3HLBRJC. Transaction: MzEwODY0NDE2NGFkaXF6a2N4.

  15. 19 June 2014 Appointment of Miss Elizabeth Jane Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZL5L. Transaction: MzEwMjE0MzY0NWFkaXF6a2N4.

  16. 19 June 2014 Appointment of Mr David Leonardo Garrido as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AAZKMJ. Transaction: MzEwMjE0MzYxOWFkaXF6a2N4.

  17. 12 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39VHJMU. Transaction: MzEwMTgyNDUxN2FkaXF6a2N4.

  18. 12 June 2014 Termination of appointment of Clare Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHKPS. Transaction: MzEwMTgyNDMyMGFkaXF6a2N4.

  19. 12 June 2014 Termination of appointment of Clare Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHJMI. Transaction: MzEwMTgyNDM3MmFkaXF6a2N4.

  20. 12 June 2014 Termination of appointment of Alexander Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHJMA. Transaction: MzEwMTgyNDM3MWFkaXF6a2N4.

  21. 12 June 2014 Termination of appointment of Alexander Craig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39VHKPC. Transaction: MzEwMTgyNDMxOGFkaXF6a2N4.

  22. 24 February 2014 Registered office address changed from 2 St Philips Road St. Philips Road Surbiton Surrey KT6 4DX England on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32AHQCY. Transaction: MzA5NTAxNTEyMWFkaXF6a2N4.

  23. 22 February 2014 Registered office address changed from C/O Alex Craig Flat 4 2 St. Philips Road Surbiton Surrey KT6 4DX United Kingdom on 22 February 2014 [View PDF]

    Action Date: 22 February 2014. Category: Address. Type: AD01. Barcode: X32AHQ6B. Transaction: MzA5NTAxNTA5NGFkaXF6a2N4.

  24. 22 February 2014 Appointment of Mr Daniel Patrick Beauchamp Spacie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32AHPIY. Transaction: MzA5NTAxNDk5MWFkaXF6a2N4.

  25. 22 February 2014 Termination of appointment of Alexander Craig as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32AHP7C. Transaction: MzA5NTAxNDkzMWFkaXF6a2N4.

  26. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M46VG1. Transaction: MzA4OTY0Njc4MWFkaXF6a2N4.

  27. 28 August 2013 Appointment of Miss Hannah Kate Boyd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN2B6A. Transaction: MzA4MzkxMDI0NWFkaXF6a2N4.

  28. 7 August 2013 Appointment of Mr Matthew James Harry Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7J1YO. Transaction: MzA4MjgzMzE3M2FkaXF6a2N4.

  29. 5 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWTFR6. Transaction: MzA4MTAwODA3NmFkaXF6a2N4.

  30. 4 July 2013 Termination of appointment of Julie Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BWTFQZ. Transaction: MzA4MTAwNzk3OWFkaXF6a2N4.

  31. 11 June 2013 Termination of appointment of Julie Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ABPX0B. Transaction: MzA3OTYwMDI2OGFkaXF6a2N4.

  32. 16 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: X1NWZIW8. Transaction: MzA2OTQ1NDcyM2FkaXF6a2N4.

  33. 3 September 2012 Appointment of Mr Daniel Spacie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBMGR. Transaction: MzA2MzQ0ODU5OGFkaXF6a2N4.

  34. 3 September 2012 Appointment of Ms Louise Finnerup Wille as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBM9S. Transaction: MzA2MzQ0ODU3MWFkaXF6a2N4.

  35. 22 August 2012 Termination of appointment of Philip Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKQ94. Transaction: MzA2MjgyNjE5OWFkaXF6a2N4.

  36. 22 August 2012 Termination of appointment of Kathryn Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTKQ7C. Transaction: MzA2MjgyNjE4OGFkaXF6a2N4.

  37. 18 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B8KRZ7. Transaction: MzA1OTI4NDg0N2FkaXF6a2N4.

  38. 18 June 2012 Registered office address changed from Flat 3 2 St Philips Road Surbiton Surrey KT6 4DX on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Address. Type: AD01. Barcode: X1B8KRYR. Transaction: MzA1OTI1MjUyNWFkaXF6a2N4.

  39. 16 June 2012 Director's details changed for Clare Aisling Shanahan on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1B8KRYZ. Transaction: MzA1OTI1MjUyOGFkaXF6a2N4.

  40. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBOR5. Transaction: MzA0OTIzODA2OGFkaXF6a2N4.

  41. 21 July 2011 Termination of appointment of Philip Adams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9K62W0U. Transaction: MzA0MDg1Mzk5MmFkaXF6a2N4.

  42. 21 July 2011 Appointment of Mr Alexander John Craig as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X9K5YW0P. Transaction: MzA0MDg1Mzk4NmFkaXF6a2N4.

  43. 19 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XY0QLV34. Transaction: MzAzOTAyMzI4NGFkaXF6a2N4.

  44. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3RMQ5J. Transaction: MzAyOTIyMTE3MGFkaXF6a2N4.

  45. 1 November 2010 Appointment of Clare Aisling Shanahan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AETVTONG. Transaction: MzAyNjE4MTUxMGFkaXF6a2N4.

  46. 1 November 2010 Appointment of Alexander John Craig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AETVUONH. Transaction: MzAyNjE4MDc0OWFkaXF6a2N4.

  47. 1 November 2010 Termination of appointment of James Bessler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AETVVONI. Transaction: MzAyNjE3OTQ5M2FkaXF6a2N4.

  48. 2 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XHGW2KIU. Transaction: MzAxNjc3MzM1MmFkaXF6a2N4.

  49. 2 June 2010 Director's details changed for Philip Ian Adams on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHGVYKIP. Transaction: MzAxNjc3MzExOWFkaXF6a2N4.

  50. 2 June 2010 Director's details changed for Julie Elizabeth Roberts on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHGW1KIT. Transaction: MzAxNjc3MzEyNGFkaXF6a2N4.

  51. 2 June 2010 Director's details changed for Paul Boca on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHGW0KIS. Transaction: MzAxNjc3MzEyMmFkaXF6a2N4.

  52. 2 June 2010 Director's details changed for James Quentin Bessler on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHGVZKIQ. Transaction: MzAxNjc3MzEyMWFkaXF6a2N4.

  53. 2 June 2010 Director's details changed for Kathryn Jane Adams on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XHGVXKIO. Transaction: MzAxNjc3MzExOGFkaXF6a2N4.

  54. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXEK9GK1. Transaction: MzAwNjc4NTk0OWFkaXF6a2N4.

  55. 1 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHAD2ABO. Transaction: MjAzNDA3OTM0NmFkaXF6a2N4.

  56. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNC0H6ZI. Transaction: MjAyNDcwNDkwNmFkaXF6a2N4.

  57. 18 September 2008 Director's change of particulars / kathryn adams / 10/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE9N238X. Transaction: MjAxMzY2NTUxNmFkaXF6a2N4.

  58. 18 September 2008 Appointment terminated secretary julie roberts [View PDF]

    Category: Officers. Type: 288b. Barcode: AE9NA385. Transaction: MjAxMzY2NTQzOGFkaXF6a2N4.

  59. 18 September 2008 Secretary appointed philip ian adams [View PDF]

    Category: Officers. Type: 288a. Barcode: AE9NB386. Transaction: MjAxMzY2NTMyM2FkaXF6a2N4.

  60. 18 September 2008 Return made up to 24/05/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE9N338Y. Transaction: MjAxMzY2NTEzMWFkaXF6a2N4.

  61. 29 May 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A4SX503B. Transaction: MjAwNjI0NzU2MGFkaXF6a2N4.

  62. 24 April 2008 Appointment terminated director amy glossop [View PDF]

    Category: Officers. Type: 288b. Barcode: AR16LZ5X. Transaction: MjAwNDAxMzA2NWFkaXF6a2N4.

  63. 18 March 2008 Appointment terminated director ian benson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJ96Y1Q. Transaction: MjAwMTYyOTg1MmFkaXF6a2N4.

  64. 18 March 2008 Director appointed paul boca [View PDF]

    Category: Officers. Type: 288a. Barcode: AJJ98Y1S. Transaction: MjAwMTYyOTY0MGFkaXF6a2N4.

  65. 2 July 2007 Return made up to 24/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYzNzkzMmFkaXF6a2N4.

  66. 26 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NDQ1OGFkaXF6a2N4.

  67. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxNjk4MmFkaXF6a2N4.

  68. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgxNTc2OWFkaXF6a2N4.

  69. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgxNjk4MWFkaXF6a2N4.

  70. 26 September 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczOTc4NGFkaXF6a2N4.

  71. 7 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc3Njc0OWFkaXF6a2N4.

  72. 27 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMyNTcxMmFkaXF6a2N4.

  73. 29 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDExMzE3OWFkaXF6a2N4.

  74. 25 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODc5MTU3N2FkaXF6a2N4.

  75. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI1Mzg2MmFkaXF6a2N4.

  76. 23 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMzNzQ4N2FkaXF6a2N4.

  77. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQzNjYyM2FkaXF6a2N4.

  78. 8 June 2004 Return made up to 24/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1OTIwOWFkaXF6a2N4.

  79. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MzcwODkwNGFkaXF6a2N4.

  80. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA0MjcwMWFkaXF6a2N4.

  81. 28 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1NTkxNmFkaXF6a2N4.

  82. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM1NDcyMGFkaXF6a2N4.

  83. 28 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2MjQ1MWFkaXF6a2N4.

  84. 11 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzA0OTU5MGFkaXF6a2N4.

  85. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTE2NjQ1NWFkaXF6a2N4.

  86. 25 June 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM1OTg4NGFkaXF6a2N4.

  87. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkyMDUyNWFkaXF6a2N4.

  88. 4 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk3NzQyN2FkaXF6a2N4.

  89. 21 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc4MjMyNmFkaXF6a2N4.

  90. 21 February 2002 Registered office changed on 21/02/02 from: flat 2 2 saint philips road surbiton surrey KT6 4DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTcxMzUwM2FkaXF6a2N4.

  91. 18 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODk5Njc3OWFkaXF6a2N4.

  92. 17 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQ3NTMxM2FkaXF6a2N4.

  93. 17 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2OTg2NmFkaXF6a2N4.

  94. 21 June 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MzE5MGFkaXF6a2N4.

  95. 24 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NjcxMzk4M2FkaXF6a2N4.

  96. 7 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzE2ODIxOGFkaXF6a2N4.

  97. 6 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDc4MzE1OWFkaXF6a2N4.

  98. 12 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUyMjk4OGFkaXF6a2N4.

  99. 19 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI3Nzc4M2FkaXF6a2N4.

  100. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyMDcxM2FkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 02:01:16 +0100