4th Grove Mill Management Associates Limited

Company Registration Number: 02816032

Company registered in England and Wales

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4th Grove Mill Management Associates Limited is a Private Company Limited by Shares first registered on 7 May 1993. Its current registered address is in Carshalton, Surrey.

Registered Address

89 VELLUM DRIVE
CARSHALTON
SURREY
ENGLAND
SM5 2TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

02816032

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1993

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,714£0£0£0£0£0£0
Current Assets £0£5,743£4,508£3,324£3,323£3,090£2,434
of which Cash £0£5,743£4,508£3,324£3,323£3,090£2,434
Total Assets £6,714£5,743£4,508£3,324£3,323£3,090£2,434
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£5,743£4,508£3,324£3,323£3,090£2,434
Total Net Worth £6,714£5,743£4,508£3,324£3,323£3,090£2,434

Previous Names

No previous names

Company Officers

  • BARRATT, Janice Lynda

    Secretary

    Appointed on 11 March 2016

     

    5
    Jasmine Close
    Woking
    Surrey
    GU21 3RQ
    England

  • DOCKSEY, Jonathan Ian

    Director

    Appointed on 9 January 2017

     

    Nationality: British

    Occupation: Director Of Design Jd Ltd

    Month of birth: May 1988

    91
    Vellum Drive
    Carshalton
    SM5 2TU
    England

  • GLOSTER, Martigne Andrea

    Director

    Appointed on 11 March 2011

     

    Nationality: British

    Occupation: Senior Management - Retail And Sourcing

    Month of birth: October 1975

    92
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TU
    England

  • KING, Trina

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Nhs, Doctor'S Receptionist

    Month of birth: February 1969

    90
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TU
    England

  • LEE, Yat-Chen

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: International Move Coordinator

    Month of birth: July 1978

    94
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TU
    England

  • TANG, Wai Yin

    Director

    Appointed on 11 March 2016

     

    Nationality: British

    Occupation: Retired Medical Laboratory Scientist

    Month of birth: July 1956

    93
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TU
    England

  • BLAND, Christine Elizabeth

    Secretary

    Appointed on 5 January 2006

    Resigned on 17 November 2009

    35 Upland Road
    Sutton
    Surrey
    SM2 5HW

  • CLARKE, Patricia, Secretary

    Secretary

    Appointed on 16 September 2013

    Resigned on 11 March 2016

    105
    Carshalton Park Road
    Carshalton
    Surrey
    SM5 3SJ
    England

  • DAVIES, Rachel Jane

    Secretary

    Appointed on 1 July 1993

    Resigned on 2 July 1997

    91 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • GLOSTER, Martigne

    Secretary

    Appointed on 3 September 2004

    Resigned on 5 January 2006

    92 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • GROGAN-CROWLEY, Patricia

    Secretary

    Appointed on 8 March 2012

    Resigned on 16 September 2013

    C/O MS P CLARKE
    105
    Carshalton Park Road
    Carshalton
    Surrey
    SM5 3SJ
    England

  • LUMLEY, Sarah Jane

    Secretary

    Appointed on 4 August 1999

    Resigned on 1 June 2001

    92 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • RAYNE, Jacqueline

    Secretary

    Appointed on 1 May 2001

    Resigned on 3 September 2004

    93 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • WATTS, Julie Margaret

    Secretary

    Appointed on 3 July 1997

    Resigned on 20 January 1998

    94 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • WHITTY, Alison Marie

    Secretary

    Appointed on 3 July 1997

    Resigned on 10 December 1998

    93 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1993

    Resigned on 1 July 1993

    26
    Church Street
    London
    NW8 8EP

  • BARRATT, Janice

    Director

    Appointed on 1 September 2004

    Resigned on 11 March 2011

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1968

    89 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • BEDFORD, Lorna Ann

    Director

    Appointed on 1 May 2001

    Resigned on 19 May 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    91 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • BLAND, Geoffrey Edward

    Director

    Appointed on 1 September 2004

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Baptist Minister

    Month of birth: March 1952

    35 Upland Road
    Sutton
    Surrey
    SM2 5HW

  • BROWN, Jason

    Director

    Appointed on 1 July 1993

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Fleet Controller

    Month of birth: May 1969

    93 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • COWAN, Ian

    Director

    Appointed on 1 March 2000

    Resigned on 8 June 2004

    Nationality: British

    Occupation: H.G.V. Driver

    Month of birth: May 1964

    93 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • CROWLEY, Chris

    Director

    Appointed on 1 September 2010

    Resigned on 3 January 2017

    Nationality: British

    Occupation: I.T Engineer

    Month of birth: November 1980

    91
    Vellum Drive
    Carshalton
    Surrey
    SM5 2TU
    United Kingdom

  • ELMER, Ryan

    Director

    Appointed on 27 January 2006

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Service Manager

    Month of birth: May 1981

    94 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • GLOSTER, Martigne

    Director

    Appointed on 24 May 2006

    Resigned on 15 September 2013

    Nationality: British

    Occupation: Buyer/Account Manager (Retail)

    Month of birth: October 1975

    47
    Arden Road
    Kenilworth
    Warwickshire
    CV8 2DU

  • JONES, Carolyn

    Director

    Appointed on 5 August 1998

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: November 1965

    90 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • KING, Trina

    Director

    Appointed on 17 August 2005

    Resigned on 15 September 2013

    Nationality: British

    Occupation: None

    Month of birth: February 1969

    87
    Hartley Down
    Purley
    Surrey
    CR8 4ED

  • LAUDER, Barry David John

    Director

    Appointed on 1 September 2004

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Police Officer

    Month of birth: February 1981

    94 Vellum Drive
    Carlshalton
    Surrey
    SM5 2TU

  • POTTER, Mark Spencer

    Director

    Appointed on 27 January 1998

    Resigned on 5 August 1998

    Nationality: British

    Occupation: Assistant Manager H R

    Month of birth: May 1968

    91 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • RICHARDS, Wendy Margaret

    Director

    Appointed on 1 July 1993

    Resigned on 2 July 1997

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: October 1968

    90 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • ROLFE, Donna Marie

    Director

    Appointed on 17 August 2005

    Resigned on 8 March 2012

    Nationality: British

    Occupation: Production Assistant

    Month of birth: July 1982

    93 Vellum Drive
    Carshalton
    Surrey
    SM5 2TU

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1993

    Resigned on 1 July 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 7 May 1993

    Resigned on 1 July 1993

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61AWMGR. Transaction: MzE3MDA5ODY0M2FkaXF6a2N4.

  2. 18 January 2017 Appointment of Mr Jonathan Ian Docksey as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: AP01. Barcode: X5YB5SSO. Transaction: MzE2Njc2MjkxOGFkaXF6a2N4.

  3. 16 January 2017 Termination of appointment of Chris Crowley as a director on 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Officers. Type: TM01. Barcode: X5Y8JKT7. Transaction: MzE2NjY5MjQxN2FkaXF6a2N4.

  4. 25 November 2016 Director's details changed for Ms Yat-Chen Lee on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5KJC9ZN. Transaction: MzE2Mjc3NTkxOWFkaXF6a2N4.

  5. 21 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BO06FN. Transaction: MzE1MzQyODk2NGFkaXF6a2N4.

  6. 30 June 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5A7R32O. Transaction: MzE1MjAzOTc3OWFkaXF6a2N4.

  7. 27 April 2016 Appointment of Ms Wai Yin Tang as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X55RSMLV. Transaction: MzE0NzMxMzAzMWFkaXF6a2N4.

  8. 23 March 2016 Appointment of Mrs Trina King as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X53AF9GR. Transaction: MzE0NDU1ODM2N2FkaXF6a2N4.

  9. 21 March 2016 Director's details changed for Ms Yat-Chen Lee on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X537U475. Transaction: MzE0NDQ4Mjg4OWFkaXF6a2N4.

  10. 21 March 2016 Director's details changed for Ms Martigne Andrea Gloster on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: CH01. Barcode: X537U2XF. Transaction: MzE0NDQ4MjQ1MGFkaXF6a2N4.

  11. 21 March 2016 Appointment of Ms Yat-Chen Lee as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X5305WFD. Transaction: MzE0NDM4MTYzNmFkaXF6a2N4.

  12. 21 March 2016 Appointment of Ms Martigne Andrea Gloster as a director on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: AP01. Barcode: X5305YI3. Transaction: MzE0NDM4MjExNGFkaXF6a2N4.

  13. 18 March 2016 Termination of appointment of Janice Barratt as a director on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Officers. Type: TM01. Barcode: X5305TAH. Transaction: MzE0NDM4MDkwOGFkaXF6a2N4.

  14. 16 March 2016 Appointment of Ms Janice Lynda Barratt as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP03. Barcode: X52UWC8Q. Transaction: MzE0NDIwNTIyOWFkaXF6a2N4.

  15. 15 March 2016 Registered office address changed from 91 Vellum Drive Carshalton Surrey SM5 2TU to 89 Vellum Drive Carshalton Surrey SM5 2TU on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S4JUW. Transaction: MzE0NDA2MTgyOWFkaXF6a2N4.

  16. 15 March 2016 Termination of appointment of Patricia Clarke as a secretary on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM02. Barcode: X52S4H8T. Transaction: MzE0NDA2MTA3MWFkaXF6a2N4.

  17. 15 March 2016 Register inspection address has been changed from C/O Miss P Clarke 105 Carshalton Park Road Carshalton Surrey SM5 3SJ England to C/O Ms J Barratt 5 Jasmine Close Woking Surrey GU21 3RQ [View PDF]

    Category: Address. Type: AD02. Barcode: X52S4NMH. Transaction: MzE0NDA2Mjg0MGFkaXF6a2N4.

  18. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSS0U9. Transaction: MzEyODM1Njg2M2FkaXF6a2N4.

  19. 12 July 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGP6YW. Transaction: MzEyNjkwNzI5M2FkaXF6a2N4.

  20. 24 April 2015 Registered office address changed from 105 Carshalton Park Road Carshalton Surrey SM5 3SJ to 91 Vellum Drive Carshalton Surrey SM5 2TU on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Address. Type: AD01. Barcode: X461A4HC. Transaction: MzEyMTg5NjcxMmFkaXF6a2N4.

  21. 9 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR68C8. Transaction: MzEwNzE2MjgzNWFkaXF6a2N4.

  22. 12 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3BYR5WH. Transaction: MzEwMzY0ODIyMGFkaXF6a2N4.

  23. 14 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPV7BK. Transaction: MzA4NjkxOTkzOGFkaXF6a2N4.

  24. 3 October 2013 Registered office address changed from 91 Vellum Drive Carshalton Surrey SM5 2TU on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8G5RV. Transaction: MzA4NjMxOTU4OWFkaXF6a2N4.

  25. 23 September 2013 Appointment of Secretary Patricia Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2HANZQI. Transaction: MzA4NTQ2NTg0MmFkaXF6a2N4.

  26. 20 September 2013 Termination of appointment of Trina King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HANZEG. Transaction: MzA4NTQ2NTc3NWFkaXF6a2N4.

  27. 20 September 2013 Termination of appointment of Martigne Gloster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HANZA8. Transaction: MzA4NTQ2NTc3MWFkaXF6a2N4.

  28. 20 September 2013 Termination of appointment of Patricia Grogan-Crowley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HANZ5F. Transaction: MzA4NTQ2NTcyOWFkaXF6a2N4.

  29. 20 September 2013 Secretary's details changed for Patricia Grogan-Crowley on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2HANYZE. Transaction: MzA4NTQ2NTY4NGFkaXF6a2N4.

  30. 15 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHGZND. Transaction: MzA4MTQ0ODQyM2FkaXF6a2N4.

  31. 12 July 2013 Register inspection address has been changed from 105 Carshalton Park Road Carshalton Surrey SM5 3SJ England [View PDF]

    Category: Address. Type: AD02. Barcode: X2CHGZN5. Transaction: MzA4MTQ0ODI2NWFkaXF6a2N4.

  32. 12 July 2013 Termination of appointment of Ryan Elmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CHGZMX. Transaction: MzA4MTQ0ODI1OWFkaXF6a2N4.

  33. 8 January 2013 Registered office address changed from 105 Carshalton Park Road Carshalton Surrey SM5 3SJ United Kingdom on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: A1ZC1GYG. Transaction: MzA3MDczOTY1OWFkaXF6a2N4.

  34. 5 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQUS5Z. Transaction: MzA2MzUxOTA1MWFkaXF6a2N4.

  35. 22 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X15827IO. Transaction: MzA1NDU1MjMzMmFkaXF6a2N4.

  36. 22 March 2012 Appointment of Patricia Grogan-Crowley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15827I0. Transaction: MzA1NDU1MjI3NGFkaXF6a2N4.

  37. 22 March 2012 Termination of appointment of Donna Rolfe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15827HS. Transaction: MzA1NDU1MjI3MWFkaXF6a2N4.

  38. 22 March 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X15827IG. Transaction: MzA1NDU1MjI3N2FkaXF6a2N4.

  39. 22 March 2012 Register inspection address has been changed from 93 Vellum Drive Carshalton Surrey SM5 2TU England [View PDF]

    Category: Address. Type: AD02. Barcode: X15827I8. Transaction: MzA1NDU1MjI3NWFkaXF6a2N4.

  40. 22 March 2012 Registered office address changed from 93 Vellum Drive Carshalton Surrey SM5 2TU England on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X15827HK. Transaction: MzA1NDU1MjI2OWFkaXF6a2N4.

  41. 16 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5CB3V00. Transaction: MzAzODkzOTIyNWFkaXF6a2N4.

  42. 3 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHY26TT6. Transaction: MzAzNjQ2OTc5OWFkaXF6a2N4.

  43. 3 May 2011 Appointment of Mr Chris Crowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHY25TT5. Transaction: MzAzNjQ2OTU5MWFkaXF6a2N4.

  44. 3 May 2011 Termination of appointment of Geoffrey Bland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHY24TT4. Transaction: MzAzNjQ2OTU4OGFkaXF6a2N4.

  45. 16 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA80ONEH. Transaction: MzAyMzQ0OTUxNGFkaXF6a2N4.

  46. 21 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XE91ZK59. Transaction: MzAxNjAzMTM1NWFkaXF6a2N4.

  47. 21 May 2010 Director's details changed for Donna Marie Rolf on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91WK56. Transaction: MzAxNTk2ODQxNWFkaXF6a2N4.

  48. 20 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE91YK58. Transaction: MzAxNTk2ODQxOGFkaXF6a2N4.

  49. 20 May 2010 Director's details changed for Martigne Gloster on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91UK54. Transaction: MzAxNTk2ODQxM2FkaXF6a2N4.

  50. 20 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE91XK57. Transaction: MzAxNTk2ODQxN2FkaXF6a2N4.

  51. 20 May 2010 Director's details changed for Trina King on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91VK55. Transaction: MzAxNTk2ODQxNGFkaXF6a2N4.

  52. 20 May 2010 Director's details changed for Geoffrey Edward Bland on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91SK52. Transaction: MzAxNTk2ODQxMGFkaXF6a2N4.

  53. 20 May 2010 Director's details changed for Janice Barratt on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91RK51. Transaction: MzAxNTk2ODQwOWFkaXF6a2N4.

  54. 20 May 2010 Director's details changed for Ryan Elmer on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XE91TK53. Transaction: MzAxNTk2ODQxMWFkaXF6a2N4.

  55. 28 November 2009 Registered office address changed from 35 Upland Road Sutton Surrey SM2 5HW on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: X8CB1FCK. Transaction: MzAwMzg5Nzc3MGFkaXF6a2N4.

  56. 18 November 2009 Termination of appointment of Christine Bland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3E44F23. Transaction: MzAwMzE2MDcwNGFkaXF6a2N4.

  57. 13 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD87X9TO. Transaction: MjAzMjgyNDcxM2FkaXF6a2N4.

  58. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A24P394L. Transaction: MjAzMTA2NTAwOGFkaXF6a2N4.

  59. 21 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9VXEZVJ. Transaction: MjAwNTc5NTQ5OGFkaXF6a2N4.

  60. 14 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HR9ZP2. Transaction: MjAwNTM0NDI3NGFkaXF6a2N4.

  61. 14 May 2008 Director's change of particulars / trina king / 25/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0HR8ZP1. Transaction: MjAwNTM0MzE1M2FkaXF6a2N4.

  62. 14 May 2008 Director's change of particulars / martigne gloster / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0HRBZP4. Transaction: MjAwNTM0Mjc0OGFkaXF6a2N4.

  63. 4 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1NzA1NGFkaXF6a2N4.

  64. 30 April 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUwMzMxOWFkaXF6a2N4.

  65. 3 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgwOTg3NWFkaXF6a2N4.

  66. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE5NzE3OGFkaXF6a2N4.

  67. 5 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwNDMwNmFkaXF6a2N4.

  68. 2 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk2OTE5MmFkaXF6a2N4.

  69. 2 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMzNjcyNGFkaXF6a2N4.

  70. 31 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxODE0MDQ5MWFkaXF6a2N4.

  71. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkzNjk4NGFkaXF6a2N4.

  72. 31 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjM4NTg1MmFkaXF6a2N4.

  73. 31 January 2006 Registered office changed on 31/01/06 from: 92 vellum drive carshalton surrey SM5 2TU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTA0ODEzM2FkaXF6a2N4.

  74. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzMxNDE0NWFkaXF6a2N4.

  75. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzg2NzQ0OGFkaXF6a2N4.

  76. 7 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzAwNzQ3NmFkaXF6a2N4.

  77. 12 August 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2NDYwM2FkaXF6a2N4.

  78. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA4NDY1OGFkaXF6a2N4.

  79. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY4MTMwOWFkaXF6a2N4.

  80. 22 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE1NjE4MGFkaXF6a2N4.

  81. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk1ODQ4NWFkaXF6a2N4.

  82. 10 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM0OTg1MWFkaXF6a2N4.

  83. 10 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE3MzQ1NmFkaXF6a2N4.

  84. 11 May 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA0OTM4MmFkaXF6a2N4.

  85. 3 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ4NTIzNGFkaXF6a2N4.

  86. 7 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExOTE5NjE5OWFkaXF6a2N4.

  87. 19 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjI1NzEzMmFkaXF6a2N4.

  88. 15 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY0MDcxNmFkaXF6a2N4.

  89. 21 August 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNTI5NDI0MGFkaXF6a2N4.

  90. 2 July 2001 Return made up to 07/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNDAyN2FkaXF6a2N4.

  91. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAyMDYxNGFkaXF6a2N4.

  92. 18 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyNjAxOGFkaXF6a2N4.

  93. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5NzY4OGFkaXF6a2N4.

  94. 5 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIxMTg2NWFkaXF6a2N4.

  95. 17 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODU1MzI2OGFkaXF6a2N4.

  96. 23 May 2000 Amended accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AAMD. Transaction: MDEzODQ4MDEzNGFkaXF6a2N4.

  97. 12 May 2000 Return made up to 07/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzMDM5OGFkaXF6a2N4.

  98. 24 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg4NDI3MGFkaXF6a2N4.

  99. 22 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM5NzkyM2FkaXF6a2N4.

  100. 3 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkzNjk5M2FkaXF6a2N4.

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