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Addlestone House and Langton Close Residents Association Limited

Company Registration Number: 02915361

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Addlestone House and Langton Close Residents Association Limited is a Private Company Limited by Guarantee first registered on 5 April 1994. Its current registered address is in Leatherhead, Surrey.

Registered Address

11-15 HIGH STREET
GREAT BOOKHAM
LEATHERHEAD
SURREY
KT23 4AA

There are 168 companies currently registered at this postcode, including this one.

All companies at KT23 4AA

Registration Data

Company Number

02915361

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,473£27,059£12,004£12,556£15,805£9,177£20,885
of which Cash £0£0£0£0£0£0£0
Total Assets £2,473£27,059£12,004£12,556£15,805£9,177£20,885
Current Liabilities £0£24,775£9,721£10,276£13,526£6,906£18,617
Net Current Assets £2,473£2,284£2,283£2,280£2,279£2,271£2,268
Total Net Worth £2,284£2,284£2,283£2,280£2,279£2,271£2,268

Previous Names

No previous names

Company Officers

  • HUGGINS EDWARDS & SHARP

    Corporate Secretary

    Appointed on 28 April 2004

     

    11-15
    High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA
    United Kingdom

  • COOKE, Elizabeth

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Hospital Administrator

    Month of birth: December 1958

    12
    Langton Close
    Addlestone
    Weybridge
    Surrey
    KT15 2EF
    United Kingdom

  • DIPPLE, Colin Peter

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • DIPPLE, Jennifer Claire

    Director

    Appointed on 17 February 2016

     

    Nationality: British

    Occupation: Sole Trader

    Month of birth: November 1975

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • READ, Howard

    Director

    Appointed on 26 April 2017

     

    Nationality: British

    Occupation: Window Cleaner

    Month of birth: January 1957

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • TURNER, Deborah

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Nanny

    Month of birth: March 1966

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • BALLAM, Peter

    Secretary

    Appointed on 1 September 1994

    Resigned on 7 April 1997

    69 High Street
    Walton On Thames
    Surrey
    KT12 1DJ

  • BARDEN, Jennifer Ann

    Secretary

    Appointed on 14 September 2001

    Resigned on 1 March 2003

    193 Godstone Road
    Kenley
    Surrey
    CR8 5BN

  • DONNELLAN, Mark Christopher

    Secretary

    Appointed on 1 May 2003

    Resigned on 2 October 2003

    4 Marlborough Parade
    Uxbridge Road
    Huntingdon
    UB10 0LR

  • PAYNE, Susan Margaret

    Secretary

    Appointed on 7 April 1997

    Resigned on 14 September 2001

    Grosvenor House 125 High Street
    Croydon
    Surrey
    CR0 9XP

  • GOLDFIELD PROPERTIES LIMITED

    Corporate Secretary

    Appointed on 3 October 2003

    Resigned on 31 January 2004

    4 Marlborough Parade
    Uxbridge Road
    Hillingdon
    Middlesex
    UB10 0LR

  • MOAT MANAGEMENT SERVICES (1990) LIMITED

    Corporate Secretary

    Appointed on 5 April 1994

    Resigned on 31 August 1994

    10 Works Road
    Letchworth
    Hertfordshire
    SG6 1LB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 1994

    Resigned on 5 April 1994

    26
    Church Street
    London
    NW8 8EP

  • ASHFORD, Jenna

    Director

    Appointed on 19 March 2012

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1983

    20
    Langton Close
    Addlestone
    Surrey
    United Kingdom

  • BRIGHTWELL, Emma Jane

    Director

    Appointed on 25 January 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1977

    4 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • CHANDLER, Alan Trevor

    Director

    Appointed on 7 June 2000

    Resigned on 10 October 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    13 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • CLIFF, Keith

    Director

    Appointed on 5 April 1994

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Air Traffic Engineer

    Month of birth: June 1939

    2 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • CROSSLEY, Richard William

    Director

    Appointed on 7 June 2000

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Software Engineer

    Month of birth: February 1971

    5 Addlestone House
    Chertsey Road
    Addlestone
    Surrey
    KT15 2EG

  • DA COSTA, Katherine

    Director

    Appointed on 1 April 2009

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Resourcer

    Month of birth: January 1986

    4
    Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • DUXBURY, Graham

    Director

    Appointed on 1 April 2009

    Resigned on 14 April 2014

    Nationality: English

    Occupation: Private Landlord

    Month of birth: November 1943

    26 Bittams Lane
    Chertsey
    Surrey
    KT16 9QX

  • FRANCIS, Richard James

    Director

    Appointed on 14 December 2005

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: June 1970

    22 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • FRANKLIN, Sally

    Director

    Appointed on 25 January 2005

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1969

    22 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • HADDOCK, Joan Diane

    Director

    Appointed on 21 February 1997

    Resigned on 15 July 1999

    Nationality: British

    Occupation: Partner Play Consultant

    Month of birth: November 1954

    24 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • HINNIGAN, Peter Anthony

    Director

    Appointed on 1 August 2002

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1973

    17 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • HUNT, Stephen Russell

    Director

    Appointed on 5 April 1994

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Electrical Services Manager

    Month of birth: November 1964

    17 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • LEE, Brian John

    Director

    Appointed on 26 June 2002

    Resigned on 25 January 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1943

    19 Waldens Park Road
    Horsell
    Woking
    Surrey
    GU21 4RN

  • MARWICK, Bradley Maurice

    Director

    Appointed on 14 December 2005

    Resigned on 1 April 2008

    Nationality: South African

    Occupation: Area Sales Manager

    Month of birth: July 1975

    12 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • MAWDSLEY, Joshua James

    Director

    Appointed on 25 January 2005

    Resigned on 26 April 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: January 1977

    15 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • MCGOVERN, Bernard Henry

    Director

    Appointed on 17 February 2016

    Resigned on 28 May 2017

    Nationality: English

    Occupation: Retired Schoolmaster

    Month of birth: September 1947

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • OSBORNE, Robert Michael Henry

    Director

    Appointed on 24 January 2007

    Resigned on 2 August 2012

    Nationality: British

    Occupation: Civil Servant

    Month of birth: August 1980

    21 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • STACE, Laura

    Director

    Appointed on 1 April 2009

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1984

    12
    Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • THOMAS, Nick

    Director

    Appointed on 24 January 2007

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: April 1973

    24 Langton Close
    Addlestone
    Surrey
    KT15 2EF

  • TYNE, Stephen

    Director

    Appointed on 25 October 2012

    Resigned on 28 May 2017

    Nationality: British

    Occupation: Police Officer

    Month of birth: January 1964

    11-15 High Street
    Great Bookham
    Leatherhead
    Surrey
    KT23 4AA

  • WILLIAMS, Derek

    Director

    Appointed on 28 September 1994

    Resigned on 3 December 1999

    Nationality: British

    Occupation: Field Engineer

    Month of birth: December 1965

    13 Langton Close
    Addlestone
    Surrey
    KT15 2EF

This information was most recently updated 16/11/2017.

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

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

Latest Filings

  1. 29 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72R3I8A. Transaction: MzIwMTM2ODgyNmFkaXF6a2N4.

  2. 29 January 2018 Termination of appointment of Elizabeth Cooke as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X6YN8MWB. Transaction: MzE5NjQzMDcyN2FkaXF6a2N4.

  3. 14 September 2017 Termination of appointment of Stephen Tyne as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X6EZH9E3. Transaction: MzE4NTM1MTU4OGFkaXF6a2N4.

  4. 14 September 2017 Termination of appointment of Bernard Henry Mcgovern as a director on 28 May 2017 [View PDF]

    Action Date: 28 May 2017. Category: Officers. Type: TM01. Barcode: X6EZH5ZS. Transaction: MzE4NTM1MTQ4OWFkaXF6a2N4.

  5. 22 July 2017 Appointment of Mr Howard Read as a director on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Officers. Type: AP01. Barcode: X6B7UFSR. Transaction: MzE4MTE5ODg5MmFkaXF6a2N4.

  6. 9 July 2017 Appointment of Mr Colin Peter Dipple as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X6AATVL5. Transaction: MzE4MDExNTUxNmFkaXF6a2N4.

  7. 19 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NY9VN. Transaction: MzE3Mzg1MTEyOGFkaXF6a2N4.

  8. 18 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62H03PS. Transaction: MzE3MTQyNzI5M2FkaXF6a2N4.

  9. 6 July 2016 Appointment of Mrs Jennifer Claire Dipple as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X5ANCKGG. Transaction: MzE1MjQyNTAwMWFkaXF6a2N4.

  10. 1 May 2016 Annual return made up to 5 April 2016 no member list [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X562BPRV. Transaction: MzE0NzYwMTM2NmFkaXF6a2N4.

  11. 26 March 2016 Appointment of Mr Bernard Henry Mcgovern as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: AP01. Barcode: X53KYBQ0. Transaction: MzE0NDk1ODUyMGFkaXF6a2N4.

  12. 9 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51Y83S1. Transaction: MzE0MzQ4NTU4MmFkaXF6a2N4.

  13. 26 February 2016 Appointment of Mrs Deborah Turner as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X51JQ2JL. Transaction: MzE0Mjg3MjY1OGFkaXF6a2N4.

  14. 22 January 2016 Termination of appointment of Graham Duxbury as a director on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: TM01. Barcode: X4Z5BF69. Transaction: MzE0MDMwNzcyNmFkaXF6a2N4.

  15. 25 April 2015 Annual return made up to 5 April 2015 no member list [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X463T08Q. Transaction: MzEyMTk1ODEwMWFkaXF6a2N4.

  16. 5 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JJ64W1. Transaction: MzExMDU4Mjg2MWFkaXF6a2N4.

  17. 19 April 2014 Annual return made up to 5 April 2014 no member list [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X364HSEW. Transaction: MzA5ODQ5NDQwNGFkaXF6a2N4.

  18. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A3418YE0. Transaction: MzA5NjcwMDA5N2FkaXF6a2N4.

  19. 22 October 2013 Termination of appointment of Nick Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JJ0AP6. Transaction: MzA4NzQxOTI1MWFkaXF6a2N4.

  20. 9 May 2013 Termination of appointment of Jenna Ashford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2812X7U. Transaction: MzA3NzcyNTg2MmFkaXF6a2N4.

  21. 6 May 2013 Annual return made up to 5 April 2013 no member list [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27QPV40. Transaction: MzA3NzQ1ODg2MGFkaXF6a2N4.

  22. 5 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CA4Q. Transaction: MzA3NTcxNzkxNmFkaXF6a2N4.

  23. 31 October 2012 Appointment of Elizabeth Cooke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KMB4XK. Transaction: MzA2NjcwODQ5MWFkaXF6a2N4.

  24. 29 October 2012 Appointment of Mr Stephen Tyne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KC1XLV. Transaction: MzA2NjU0NjI0OGFkaXF6a2N4.

  25. 4 August 2012 Termination of appointment of Laura Stace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJB7KY. Transaction: MzA2MTkyMjczMmFkaXF6a2N4.

  26. 3 August 2012 Termination of appointment of Katherine Da Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EJ8P5N. Transaction: MzA2MTg3NjQ0MWFkaXF6a2N4.

  27. 2 August 2012 Termination of appointment of Robert Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EGO7U3. Transaction: MzA2MTgzMzkyOWFkaXF6a2N4.

  28. 1 May 2012 Annual return made up to 5 April 2012 no member list [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y5S1S. Transaction: MzA1NjczMTA1NmFkaXF6a2N4.

  29. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15LAQ8Z. Transaction: MzA1NDkwNzIyNmFkaXF6a2N4.

  30. 21 March 2012 Appointment of Mrs Jenna Ashford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X152WQKA. Transaction: MzA1NDQxOTM1N2FkaXF6a2N4.

  31. 3 May 2011 Annual return made up to 5 April 2011 no member list [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XHG1TTS9. Transaction: MzAzNjQwMTc3MWFkaXF6a2N4.

  32. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AUANCSRW. Transaction: MzAzNDcxOTU5N2FkaXF6a2N4.

  33. 24 May 2010 Annual return made up to 5 April 2010 no member list [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XK96KK88. Transaction: MzAxNjEyNzQ4NWFkaXF6a2N4.

  34. 24 May 2010 Director's details changed for Laura Stace on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96IK86. Transaction: MzAxNjEyNzA5NmFkaXF6a2N4.

  35. 24 May 2010 Director's details changed for Nick Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96JK87. Transaction: MzAxNjEyNzA5N2FkaXF6a2N4.

  36. 24 May 2010 Director's details changed for Robert Michael Henry Osborne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96HK85. Transaction: MzAxNjEyNzA5NWFkaXF6a2N4.

  37. 24 May 2010 Director's details changed for Katherine Da Costa on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK96GK84. Transaction: MzAxNjEyNzA5NGFkaXF6a2N4.

  38. 24 May 2010 Secretary's details changed for Huggins Edwards & Sharp on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XK96FK83. Transaction: MzAxNjEyNzA5M2FkaXF6a2N4.

  39. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AP0YBIQG. Transaction: MzAxMjcyNTkwOGFkaXF6a2N4.

  40. 26 May 2009 Annual return made up to 05/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHZ18A2B. Transaction: MjAzMzY2ODM5NGFkaXF6a2N4.

  41. 18 May 2009 Director appointed laura stace [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3E29WK. Transaction: MjAzMzE3NDc5NWFkaXF6a2N4.

  42. 18 May 2009 Director appointed graham duxbury [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3E19WJ. Transaction: MjAzMzE3NDc5MGFkaXF6a2N4.

  43. 18 May 2009 Director appointed katherine da costa [View PDF]

    Category: Officers. Type: 288a. Barcode: AM3E09WI. Transaction: MjAzMzE3NDc3NmFkaXF6a2N4.

  44. 18 May 2009 Appointment terminated director emma brightwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AM3E49WM. Transaction: MjAzMzE3NDc3MGFkaXF6a2N4.

  45. 18 May 2009 Appointment terminated director richard francis [View PDF]

    Category: Officers. Type: 288b. Barcode: AM3E39WL. Transaction: MjAzMzE3NDc2NGFkaXF6a2N4.

  46. 2 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3J076X6. Transaction: MjAyNDc1NTcwMmFkaXF6a2N4.

  47. 5 January 2009 Appointment terminated director bradley marwick [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ1PF69K. Transaction: MjAyMjQ1NjcxMWFkaXF6a2N4.

  48. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AT3WPZ3T. Transaction: MjAwMzkwNjg3MGFkaXF6a2N4.

  49. 14 April 2008 Annual return made up to 05/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTML5YSS. Transaction: MjAwMzIxNTU1NWFkaXF6a2N4.

  50. 12 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTM5MDY2MmFkaXF6a2N4.

  51. 8 May 2007 Annual return made up to 05/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NDUxM2FkaXF6a2N4.

  52. 18 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzNjcwNWFkaXF6a2N4.

  53. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg1NDA2NmFkaXF6a2N4.

  54. 27 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY2NjU3MWFkaXF6a2N4.

  55. 13 June 2006 Annual return made up to 05/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM4MjM3NGFkaXF6a2N4.

  56. 2 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNDI2MTEyMmFkaXF6a2N4.

  57. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc2MDcxNmFkaXF6a2N4.

  58. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxODc4NmFkaXF6a2N4.

  59. 28 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY2NTI2NWFkaXF6a2N4.

  60. 28 December 2005 Registered office changed on 28/12/05 from: 19 high street great bookham leatherhead surrey KT23 4AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAzNTIyOGFkaXF6a2N4.

  61. 28 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkxNTAyNGFkaXF6a2N4.

  62. 12 May 2005 Annual return made up to 05/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0OTYwNGFkaXF6a2N4.

  63. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM0MDM0OGFkaXF6a2N4.

  64. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNjE0NGFkaXF6a2N4.

  65. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI4Mzc4NmFkaXF6a2N4.

  66. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjc5OTk0OWFkaXF6a2N4.

  67. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTE0MDUxM2FkaXF6a2N4.

  68. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg0NzE3M2FkaXF6a2N4.

  69. 2 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NTk5ODc4MWFkaXF6a2N4.

  70. 3 June 2004 Annual return made up to 05/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5NTI0M2FkaXF6a2N4.

  71. 3 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgwMDc4NGFkaXF6a2N4.

  72. 3 June 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTA2NzIyN2FkaXF6a2N4.

  73. 28 April 2004 Registered office changed on 28/04/04 from: 4 marlborough parade uxbridge road hillingdon UB10 0LR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4NjYwN2FkaXF6a2N4.

  74. 20 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI2NDA3M2FkaXF6a2N4.

  75. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzI3MjI1N2FkaXF6a2N4.

  76. 7 October 2003 Annual return made up to 05/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjk0Mzg3NmFkaXF6a2N4.

  77. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzgyMDk5MGFkaXF6a2N4.

  78. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg4OTUyMGFkaXF6a2N4.

  79. 26 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzOTM5MjEwMWFkaXF6a2N4.

  80. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc4NjQ2OGFkaXF6a2N4.

  81. 7 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA3NTkzOGFkaXF6a2N4.

  82. 30 May 2002 Annual return made up to 05/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI0NDQyMWFkaXF6a2N4.

  83. 28 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NjY0ODQzOWFkaXF6a2N4.

  84. 26 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU2NTAxMmFkaXF6a2N4.

  85. 20 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTMwMTU5OWFkaXF6a2N4.

  86. 20 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzUyMDMwMmFkaXF6a2N4.

  87. 20 April 2001 Annual return made up to 05/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg1NzE1N2FkaXF6a2N4.

  88. 12 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTE2NzcwN2FkaXF6a2N4.

  89. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc2NDI4OGFkaXF6a2N4.

  90. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgwODExM2FkaXF6a2N4.

  91. 22 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3MzIzMDg5NWFkaXF6a2N4.

  92. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTE4MTM2MWFkaXF6a2N4.

  93. 22 April 2000 Annual return made up to 05/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzMTczN2FkaXF6a2N4.

  94. 6 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjIyNzUzMWFkaXF6a2N4.

  95. 21 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjQyNzU0NGFkaXF6a2N4.

  96. 16 April 1999 Annual return made up to 05/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcxMTUxMGFkaXF6a2N4.

  97. 20 April 1998 Annual return made up to 05/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY0ODI3MWFkaXF6a2N4.

  98. 23 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyMzY0MzQwM2FkaXF6a2N4.

  99. 12 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY5NzYwOWFkaXF6a2N4.

  100. 12 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzkxNDI3N2FkaXF6a2N4.

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