ST James Park (Long Ditton) Estate Company Limited

Company Registration Number: 03642679

Company registered in England and Wales

Approximate Location Map

Registered Address

69 VICTORIA ROAD
SURBITON
SURREY
KT6 4NX

There are 137 companies currently registered at this postcode, including this one.

All companies at KT6 4NX

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.
ST James Park (Long Ditton) Estate Company Limited is a Private Company Limited by Shares first registered on 1 October 1998. Its current registered address is in Surrey.

Registration Data

Company Number

03642679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,180£3,180£3,180£3,180£3,180£3,180£3,180
of which Cash £0£0£0£0£0£0£0
Total Assets £3,180£3,180£3,180£3,180£3,180£3,180£3,180
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3,180£3,180£3,180£3,180£3,180£3,180£3,180
Total Net Worth £3,180£3,180£3,180£3,180£3,180£3,180£3,180

Previous Names

No previous names

Company Officers

  • HEALD, Robert Douglas Spencer

    Secretary

    Appointed on 8 January 2004

     

    Nationality: British

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BALL, Derek William

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1957

    31
    Chadwick Place
    Surbiton
    KT6 5RE
    England

  • BLACK, Lorraine

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1960

    40
    Chadwick Place
    Surbiton
    KT6 5RZ
    United Kingdom

  • CANNING, Fiona Margaret

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: June 1978

    1
    Savery Drive
    Long Ditton
    Surbiton
    Surrey
    KT6 5RD

  • CATTO, Heide Marie

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    10 Apsley Hall
    Balaclava Road
    Surbiton
    Surrey
    KT6 5RT

  • FARMER, John Barry, Dr

    Director

    Appointed on 21 January 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1947

    1 Apsley Hall
    55 Balaclava Road
    Surbiton
    Surrey
    KT6 5RT
    England

  • HOLDER, Antony John

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1965

    18 Pegaxis House
    61 Victoria Road
    Surbiton
    Surrey
    KT6 4JX
    England

  • KEEN, Andrew William

    Director

    Appointed on 23 June 2017

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1978

    3 Beresford Hall
    57 Balaclava Road
    Surbiton
    Surrey
    KT6 5RS
    England

  • MOSS, Stephen Raymond

    Director

    Appointed on 3 December 2015

     

    Nationality: British

    Occupation: Journalist/Writer

    Month of birth: July 1957

    38 Savery Drive
    Long Ditton
    Surbiton
    Surrey
    KT6 5RH
    England

  • SMITH, Robert William

    Director

    Appointed on 15 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    69 Victoria Road
    Surbiton
    Surrey
    KT6 4NX

  • BANNISTER, Brian Nicholas

    Secretary

    Appointed on 1 October 1998

    Resigned on 13 May 2003

    9 Merryweather Close
    Finchampstead
    Wokingham
    Berkshire
    RG40 4YH

  • PEVEREL OM LIMITED

    Corporate Secretary

    Appointed on 13 May 2003

    Resigned on 8 January 2004

    Marlborough House
    Wigmore Place Wigmore Lane
    Luton
    Bedfordshire
    LU2 9EX

  • ANTHONY, Gerald Thomas

    Director

    Appointed on 15 December 2006

    Resigned on 13 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    21 Jennings Close
    Surbiton
    KT6 5RB

  • BLACK, Lorraine

    Director

    Appointed on 3 July 2003

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1960

    40 Chadwick Place
    Long Ditton
    Surrey
    KT6 5RZ

  • BRADY, Peter Harris

    Director

    Appointed on 3 July 2003

    Resigned on 18 June 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1935

    1 Apsley Hall 55 Balaclava Road
    Surbiton
    Surrey
    KT6 5RT

  • CATTO, Alastair Thomas

    Director

    Appointed on 3 July 2003

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    Apartment 10 Aspley Hall
    55 Balaclava Road
    Surbiton
    Surrey
    KT6 5RT

  • CROOK, David Charles

    Director

    Appointed on 3 July 2003

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1968

    29 Chadwick Place
    Surbiton
    Surrey
    KT6 5RE

  • CUNNINGHAM, Redvers Paul

    Director

    Appointed on 3 July 2003

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Insurance Manager

    Month of birth: September 1968

    10
    Jennings Close
    Long Ditton
    Surbiton
    Surrey
    KT6 5RB

  • DUNLEY, Jonathan James Stewart

    Director

    Appointed on 19 May 2004

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1970

    66 Chadwick Place
    Surbiton
    Surrey
    KT6 5RZ

  • FRENCH, Hazel Anne

    Director

    Appointed on 7 December 2006

    Resigned on 11 June 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    34 Williams Grove
    Surbiton
    Surrey
    KT6 5RW

  • HARRINGTON, Mark Richard

    Director

    Appointed on 3 June 2004

    Resigned on 19 January 2006

    Nationality: British

    Occupation: Bank Officer

    Month of birth: October 1965

    9 Grosvenor Gate
    Chadwick Place
    Surbiton
    Surrey
    KT6 5RA

  • HINDEN, Frances

    Director

    Appointed on 3 July 2003

    Resigned on 19 May 2004

    Nationality: British

    Occupation: Corporate Strategy

    Month of birth: November 1968

    11 Williams Grove
    Surbiton
    Surrey
    KT6 5RN

  • JOLL, Vanessa Caroline

    Director

    Appointed on 10 December 2009

    Resigned on 7 February 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    31
    Savery Drive
    Long Ditton
    Surbiton
    Surrey
    KT6 5RJ
    England

  • MUIR, Andrew Peter

    Director

    Appointed on 20 September 2007

    Resigned on 31 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    43 Savery Drive
    Surbiton
    Surrey
    KT6 5RJ

  • NEALE, Anthony John

    Director

    Appointed on 7 December 2006

    Resigned on 25 September 2013

    Nationality: British

    Occupation: Joint Managing Director

    Month of birth: August 1943

    40 Savery Drive
    Surbiton
    KT6 5RH

  • NEWMAN, Alan Richard Colin

    Director

    Appointed on 3 July 2003

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Designer

    Month of birth: August 1949

    53 Chadwick Place
    Long Ditton
    Surrey
    KT6 5RZ

  • NICOL, David John

    Director

    Appointed on 11 March 2004

    Resigned on 15 May 2006

    Nationality: British

    Occupation: Local Govt Officer

    Month of birth: December 1944

    46 Williams Grove
    Surbiton
    Surrey
    KT6 5RW

  • OLIVER, Wendy

    Director

    Appointed on 13 May 2003

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Manager

    Month of birth: August 1953

    Wentworth
    23 Chadwick Place
    Surbiton
    Surrey
    KT6 5RE

  • PALMER, Glenys Patricia

    Director

    Appointed on 3 July 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Independent Means

    Month of birth: May 1943

    37 Chadwick Place
    Long Ditton
    Surrey
    KT6 5RZ

  • ROOKS, Joseph Arthur

    Director

    Appointed on 15 April 2005

    Resigned on 23 November 2017

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    3 Beresford Hall
    57 Balaclava Road
    Surbiton
    Surrey
    KT6 5RS

  • SENIOR, John

    Director

    Appointed on 15 December 2006

    Resigned on 18 January 2008

    Nationality: British

    Occupation: It Consultant

    Month of birth: September 1945

    10 Jennings Close
    Surbiton
    KT6 5RB

  • SIDDIQI, Tariq

    Director

    Appointed on 22 October 2009

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1951

    27
    Chadwick Place
    Surbiton
    Surrey
    KT5 5RE
    United Kingdom

  • VIPOND, Gary

    Director

    Appointed on 13 May 2003

    Resigned on 20 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    14 Jennings Close
    Long Ditton
    Surbiton
    Surrey
    KT6 5RB

  • MACEMERE LIMITED

    Corporate Director

    Appointed on 1 October 1998

    Resigned on 13 May 2003

    C/0 Laytons Solicitors
    Tempus Court
    Guildford
    Surrey
    GU1 4SS

This information was most recently updated 16/03/2019.

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  1. 6 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FF3W95. Transaction: MzIxNjMxNjIwMWFkaXF6a2N4.

  2. 18 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Confirmation statement. Type: CS01. Barcode: X7EQN33E. Transaction: MzIxNDcyMDM2NGFkaXF6a2N4.

  3. 23 November 2017 Termination of appointment of Joseph Arthur Rooks as a director on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Officers. Type: TM01. Barcode: X6JSQZLL. Transaction: MzE5MDkzNzg2MGFkaXF6a2N4.

  4. 18 September 2017 [View PDF]

    Action Date: 17 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9K7LL. Transaction: MzE4NTU4NTMwM2FkaXF6a2N4.

  5. 23 June 2017 Appointment of Mr Andrew William Keen as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X696Y520. Transaction: MzE3ODc1NjM4MWFkaXF6a2N4.

  6. 23 June 2017 Termination of appointment of Redvers Paul Cunningham as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X696XZVD. Transaction: MzE3ODc1NjIxOWFkaXF6a2N4.

  7. 12 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A67TL0UQ. Transaction: MzE3Nzg1ODI5MmFkaXF6a2N4.

  8. 4 October 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBCVV. Transaction: MzE1ODg4Mjk0NWFkaXF6a2N4.

  9. 26 September 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Officers. Type: CH03. Barcode: X5GB934R. Transaction: MzE1ODIzMTE1MWFkaXF6a2N4.

  10. 8 August 2016 Director's details changed for Dr John Barry Farmer on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYVLAI. Transaction: MzE1NDYzOTM2NmFkaXF6a2N4.

  11. 3 August 2016 Director's details changed for Mr Antony John Holder on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Officers. Type: CH01. Barcode: X5CLXH0G. Transaction: MzE1NDM0NTM1M2FkaXF6a2N4.

  12. 19 July 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B9SC6P. Transaction: MzE1MzEyNzUyNmFkaXF6a2N4.

  13. 12 July 2016 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH03. Barcode: X5B2T9A0. Transaction: MzE1MjcyMjk2MWFkaXF6a2N4.

  14. 22 January 2016 Appointment of Dr John Barry Farmer as a director on 21 January 2016 [View PDF]

    Action Date: 21 January 2016. Category: Officers. Type: AP01. Barcode: X4Z58JCW. Transaction: MzE0MDI3OTQ1OWFkaXF6a2N4.

  15. 3 December 2015 Appointment of Stephen Raymond Moss as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: AP01. Barcode: X4LGPTRK. Transaction: MzEzNjcyMDg4OGFkaXF6a2N4.

  16. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3Y4A9. Transaction: MzEzMjIwNzE0MWFkaXF6a2N4.

  17. 10 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48QS92H. Transaction: MzEyNDY2Njg4N2FkaXF6a2N4.

  18. 8 June 2015 Appointment of Mr Antony John Holder as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X495861L. Transaction: MzEyNDczMjk2M2FkaXF6a2N4.

  19. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL8S7U. Transaction: MzEwODYxNTgyM2FkaXF6a2N4.

  20. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GOEKT4. Transaction: MzEwNzkxMTA1NWFkaXF6a2N4.

  21. 3 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I8DIF6. Transaction: MzA4NjI4NzE1MGFkaXF6a2N4.

  22. 26 September 2013 Termination of appointment of Anthony Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ5IMO. Transaction: MzA4NTg1Njc2NWFkaXF6a2N4.

  23. 30 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJY40. Transaction: MzA4NDEwMTQzMWFkaXF6a2N4.

  24. 18 June 2013 Termination of appointment of Peter Brady as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ARA7IJ. Transaction: MzA3OTk3NDY4NmFkaXF6a2N4.

  25. 8 February 2013 Termination of appointment of Vanessa Joll as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RUXAH. Transaction: MzA3MjQ5NDAzNWFkaXF6a2N4.

  26. 5 December 2012 Appointment of Mrs Lorraine Black as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4L16P. Transaction: MzA2ODgyMzMyOGFkaXF6a2N4.

  27. 21 November 2012 Appointment of Mr Robert William Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M6YB40. Transaction: MzA2Nzg5NjA4MWFkaXF6a2N4.

  28. 30 October 2012 Secretary's details changed for Mr. Robert Douglas Spencer Heald on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KM71YJ. Transaction: MzA2NjY2NTIwNGFkaXF6a2N4.

  29. 15 October 2012 Termination of appointment of Gerald Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM1G57. Transaction: MzA2NTgyNDk1N2FkaXF6a2N4.

  30. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1IM066B. Transaction: MzA2NTA1MjQ0MmFkaXF6a2N4.

  31. 20 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHRXH4. Transaction: MzA2NDQyNTI0MmFkaXF6a2N4.

  32. 12 June 2012 Termination of appointment of Hazel French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6OW9. Transaction: MzA1ODk5NDI3OGFkaXF6a2N4.

  33. 4 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXETOY2P. Transaction: MzA0NDc4ODUzOWFkaXF6a2N4.

  34. 6 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AA8X0UM5. Transaction: MzAzODMyMjExOWFkaXF6a2N4.

  35. 5 November 2010 Termination of appointment of Tariq Siddiqi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVK8OOUQ. Transaction: MzAyNjQ5NzYxNmFkaXF6a2N4.

  36. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIHP9NYF. Transaction: MzAyNDQ5NzQ1OGFkaXF6a2N4.

  37. 2 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVKAPNT4. Transaction: MzAyNDQzMjE2OGFkaXF6a2N4.

  38. 2 August 2010 Termination of appointment of Jonathan Dunley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRUQFM7G. Transaction: MzAyMDYwNDk2NWFkaXF6a2N4.

  39. 22 July 2010 Appointment of Mr Derek William Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN2YVLVV. Transaction: MzAxOTk0MTk3MGFkaXF6a2N4.

  40. 5 January 2010 Appointment of Mrs Vanessa Caroline Joll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSJA5GEH. Transaction: MzAwNjMyMTk1NWFkaXF6a2N4.

  41. 3 December 2009 Director's details changed for Redvers Cunningham on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB0L5FHU. Transaction: MzAwNDIyMjM5MmFkaXF6a2N4.

  42. 25 November 2009 Appointment of Mr Tariq Siddiqi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6GAYF9F. Transaction: MzAwMzYzOTc5NmFkaXF6a2N4.

  43. 11 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XZO9MEVO. Transaction: MzAwMjY2MjAzNGFkaXF6a2N4.

  44. 8 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ07YDXV. Transaction: MzAwMDMzNzU4N2FkaXF6a2N4.

  45. 28 September 2009 Director's change of particulars / redvers cunningham / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFKM1DNJ. Transaction: MjA0MjI4MTQ4NmFkaXF6a2N4.

  46. 1 September 2009 Appointment terminated director andrew muir [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Z54CWK. Transaction: MjA0MDM3NjIxOWFkaXF6a2N4.

  47. 24 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P72JQCM5. Transaction: MjAzOTc5MTQ1M2FkaXF6a2N4.

  48. 29 May 2009 Secretary's change of particulars / robert heald / 28/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGTM0A8A. Transaction: MjAzMzkzNzcwNmFkaXF6a2N4.

  49. 17 November 2008 Director appointed miss fiona margaret canning [View PDF]

    Category: Officers. Type: 288a. Barcode: X5MWY4WI. Transaction: MjAxODEzMDE4NGFkaXF6a2N4.

  50. 6 October 2008 Return made up to 01/10/08; change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6A4R3MA. Transaction: MjAxNDgzMzgwNWFkaXF6a2N4.

  51. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APL092MH. Transaction: MjAxMTk0NTc1M2FkaXF6a2N4.

  52. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTA4MzIzNWFkaXF6a2N4.

  53. 9 October 2007 Return made up to 01/10/07; change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU0NTk4OWFkaXF6a2N4.

  54. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNTkwNmFkaXF6a2N4.

  55. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MDgxNWFkaXF6a2N4.

  56. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg1MDUxNmFkaXF6a2N4.

  57. 18 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MTY3NGFkaXF6a2N4.

  58. 20 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzMDQwNGFkaXF6a2N4.

  59. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIzMDQwM2FkaXF6a2N4.

  60. 19 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIyOTc4NmFkaXF6a2N4.

  61. 18 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDIxMzY3NGFkaXF6a2N4.

  62. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU4Mzc2MWFkaXF6a2N4.

  63. 30 October 2006 Return made up to 01/10/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTExNTQ1NWFkaXF6a2N4.

  64. 7 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxMjQ4MmFkaXF6a2N4.

  65. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTMzNDM0NWFkaXF6a2N4.

  66. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTEzMjEwNmFkaXF6a2N4.

  67. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyMDI5OWFkaXF6a2N4.

  68. 13 January 2006 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg1OTk3NGFkaXF6a2N4.

  69. 30 June 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA2MTQwNmFkaXF6a2N4.

  70. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Nzc0NTUxN2FkaXF6a2N4.

  71. 17 January 2005 Return made up to 01/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDY2NjI1OGFkaXF6a2N4.

  72. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNjE5NzUwNGFkaXF6a2N4.

  73. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwNjgxNWFkaXF6a2N4.

  74. 30 June 2004 Registered office changed on 30/06/04 from: marlborough house, wigmore place wigmore lane, luton, bedfordshire LU2 9EX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjI4NzQ2OGFkaXF6a2N4.

  75. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyNjUwMWFkaXF6a2N4.

  76. 11 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYyMDU3NmFkaXF6a2N4.

  77. 7 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE4NTI5M2FkaXF6a2N4.

  78. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ4NzA0NGFkaXF6a2N4.

  79. 25 February 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMTE2NTk4MGFkaXF6a2N4.

  80. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAxOTcwNGFkaXF6a2N4.

  81. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzIzOTk0MmFkaXF6a2N4.

  82. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTg5OTgzMWFkaXF6a2N4.

  83. 18 January 2004 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA1MTU0OWFkaXF6a2N4.

  84. 16 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk0ODU4OWFkaXF6a2N4.

  85. 16 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTMxNjUwN2FkaXF6a2N4.

  86. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY0NzI4NWFkaXF6a2N4.

  87. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTIxNDA4MWFkaXF6a2N4.

  88. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAxODM1OWFkaXF6a2N4.

  89. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk1NzUxMWFkaXF6a2N4.

  90. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQxOTk1N2FkaXF6a2N4.

  91. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg1MzAxOWFkaXF6a2N4.

  92. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExMjM2NGFkaXF6a2N4.

  93. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg2MTI0MWFkaXF6a2N4.

  94. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY5NDE2N2FkaXF6a2N4.

  95. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgyODQzOWFkaXF6a2N4.

  96. 19 May 2003 Registered office changed on 19/05/03 from: c/o laytons solicitors, tempus court onslow street, guildford, surrey GU1 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODk5OTk5M2FkaXF6a2N4.

  97. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NTE0NGFkaXF6a2N4.

  98. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMzNjc1MGFkaXF6a2N4.

  99. 19 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYwNzcyMGFkaXF6a2N4.

  100. 19 May 2003 New director appointed

    Category: Officers. Type: 288a. Barcode: AR670KYW. Transaction: MDExMDU5MjkxMGFkaXF6a2N4.

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100.26.182.28 Mon, 16 Sep 2019 11:42:20 +0100