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100 Westminster Bridge Road Management Limited

Company Registration Number: 04042725

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.
100 Westminster Bridge Road Management Limited is a Private Company Limited by Guarantee first registered on 28 July 2000. Its current registered address is in London.

Registered Address

KFH HOUSE 5 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QA

There are 142 companies currently registered at this postcode, including this one.

All companies at SW19 7QA

Registration Data

Company Number

04042725

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • KINLEIGH LIMITED

    Corporate Secretary

    Appointed on 30 June 2012

     

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • DEGURA, Jean

    Director

    Appointed on 28 October 2014

     

    Nationality: Maltese

    Occupation: None

    Month of birth: June 1974

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA

  • HUGGETT, Jonathan Stanley

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1957

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • JONES, Fredrick David

    Director

    Appointed on 16 August 2010

     

    Nationality: British

    Occupation: None

    Month of birth: October 1946

    155 The Perspective Building
    100 Westminster Bridge Road
    London
    SE1 7XB
    United Kingdom

  • PATEL, Mehulkumar Kanubhai

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Mortgage Consultant

    Month of birth: October 1964

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • STEINER, Stefan

    Director

    Appointed on 10 March 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    18
    Wood Lane
    Highgate
    London
    N6 5UB
    United Kingdom

  • WEBB, Alan Edward

    Director

    Appointed on 20 March 2013

     

    Nationality: British

    Occupation: Air Steward

    Month of birth: January 1953

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 28 July 2000

    Resigned on 31 May 2005

    Hollins House
    27 Thick Hollins, Meltham
    Holmfirth
    West Yorkshire
    HD9 4DQ

  • RENDALL AND RITTNER LIMITED

    Corporate Secretary

    Appointed on 25 May 2005

    Resigned on 30 June 2012

    Portsoken House
    155 - 157 Minories
    London
    EC3N 1LJ
    United Kingdom

  • BARBER, Robert Kevin

    Director

    Appointed on 19 April 2004

    Resigned on 25 April 2005

    Nationality: British

    Occupation: Head Of Customer Services

    Month of birth: November 1953

    16 Gwynn Road
    Northfleet
    Kent
    DA11 8AR

  • CLARK, Donald Ormond

    Director

    Appointed on 8 October 2002

    Resigned on 10 January 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1957

    4 Tithe Close
    Trumps Green Road
    Virginia Water
    Surrey
    GU25 4DJ

  • COHEN, Timothy Peter Reginald

    Director

    Appointed on 11 March 2005

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: October 1961

    Flat 1
    5 Lowndes Street
    London
    SW1X 9ET
    United Kingdom

  • CREBER, Edward Hamer

    Director

    Appointed on 1 January 2002

    Resigned on 31 July 2003

    Nationality: British

    Occupation: Property Developer

    Month of birth: December 1948

    34 Pine Dean
    Bookham
    Leatherhead
    Surrey
    KT23 4BT

  • DARBY, David Peter

    Director

    Appointed on 1 January 2002

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1950

    5 Torland Drive
    Oxshott
    Surrey
    KT22 0SA

  • DAVIES, Kevin John

    Director

    Appointed on 8 October 2002

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1956

    40 Nicholas Way
    Northwood
    Middlesex
    HA6 2TS

  • DOYLE, Kevin John Martin

    Director

    Appointed on 25 November 2004

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    23 Coalecroft Road
    London
    SW15 6LW

  • EDGCUMBE, John Charles

    Director

    Appointed on 1 February 2009

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    8 Leaside
    Great Bookham
    Surrey
    KT23 2LJ

  • FENDI, Anne Marie

    Director

    Appointed on 9 June 2003

    Resigned on 5 December 2003

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: February 1967

    16 Thames Street
    Lower Sunbury
    Middlesex
    TW16 5QP

  • HALSEY, Anthony Michael James

    Director

    Appointed on 28 July 2000

    Resigned on 31 January 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1935

    Woodlands
    South Road
    Liphook
    Hampshire
    GU30 7HS

  • HIRST, Michael

    Director

    Appointed on 31 May 2005

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Flat 158
    100 Westminster Bridge Road
    London
    SE1 7XB

  • HUCKLE, Catherine

    Director

    Appointed on 9 December 2014

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Not Known

    Month of birth: August 1960

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA

  • JONES, Mark Roger

    Director

    Appointed on 10 January 2005

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1963

    61 Lower Mead
    Petersfield
    Hampshire
    GU31 4NR

  • LINDSEY, Dawn Elaine

    Director

    Appointed on 3 February 2011

    Resigned on 25 July 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1967

    95
    Perspective Building
    100 Westminster Bridge Road
    London
    SE1 7XB
    United Kingdom

  • MURRAY, Peter Renwick

    Director

    Appointed on 1 January 2002

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1941

    Wychwood Cottage
    Avenue Road
    Fleet
    Hampshire
    GU51 4NG

  • PROCTOR, William Stephen

    Director

    Appointed on 3 February 2011

    Resigned on 10 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    Flat 143
    100 Westminster Bridge Road
    London
    SE1 7XB
    United Kingdom

  • PUDDICOMBE, Edward Robert

    Director

    Appointed on 20 March 2013

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1980

    Kfh House
    5 Compton Road
    Wimbledon
    London
    SW19 7QA
    United Kingdom

  • SHELBOURNE, John David

    Director

    Appointed on 9 June 2003

    Resigned on 30 January 2004

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1966

    Hinton House
    54 Lammas Lane
    Esher
    Surrey
    KT10 8PD

  • SOUTH, Angela

    Director

    Appointed on 28 July 2000

    Resigned on 31 December 2001

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1962

    1 The Hydons
    Salt Lane
    Godalming
    Surrey
    GU8 4DD

  • STEINER, Stefan

    Director

    Appointed on 28 June 2006

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: June 1935

    18 Wood Lane
    Highgate
    London
    N6 5UB

  • YOUNG, Susan Ann

    Director

    Appointed on 15 February 2002

    Resigned on 8 October 2002

    Nationality: British

    Occupation: Sales & Marketing Director

    Month of birth: July 1952

    Sovereign House 9 Kensington Park
    Milford On Sea
    Lymington
    Hampshire
    SO41 0WD

This information was most recently updated 15/11/2017.

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. 20 March 2018 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X724AK0B. Transaction: MzIwMDQ1MjYxMmFkaXF6a2N4.

  2. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B27H0P. Transaction: MzE4MTAwNTA1NGFkaXF6a2N4.

  3. 21 March 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62OT3TS. Transaction: MzE3MTU4ODgxOGFkaXF6a2N4.

  4. 27 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDTPGX. Transaction: MzE1ODMxNDI5OWFkaXF6a2N4.

  5. 29 June 2016 Director's details changed for Mr Memulkumar Kanubhai Patel on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Officers. Type: CH01. Barcode: X5A50D0R. Transaction: MzE1MTk0MTA1NmFkaXF6a2N4.

  6. 22 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55HASV4. Transaction: MzE0Njk4NzMxOWFkaXF6a2N4.

  7. 10 March 2016 Appointment of Mr Jean Degura as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X52HMS0J. Transaction: MzE0Mzc4NjQ3M2FkaXF6a2N4.

  8. 26 January 2016 Termination of appointment of Catherine Huckle as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X4ZFKDMQ. Transaction: MzE0MDUwODc1N2FkaXF6a2N4.

  9. 6 August 2015 Annual return made up to 30 July 2015 no member list [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BS60. Transaction: MzEyODU0NTE5NGFkaXF6a2N4.

  10. 6 August 2015 Termination of appointment of Edward Robert Puddicombe as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X4D7BS4G. Transaction: MzEyODU0NTA1MGFkaXF6a2N4.

  11. 30 June 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4AAZS49. Transaction: MzEyNjAxOTc1OWFkaXF6a2N4.

  12. 17 April 2015 Appointment of Ms Catherine Huckle as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP01. Barcode: X45J1O3E. Transaction: MzEyMTQwNDg4OGFkaXF6a2N4.

  13. 17 September 2014 Annual return made up to 30 July 2014 no member list [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3GN6TJF. Transaction: MzEwNzY1MTM3NWFkaXF6a2N4.

  14. 20 August 2014 Termination of appointment of Dawn Elaine Lindsey as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM01. Barcode: X3EP9L21. Transaction: MzEwNTkwODc3NWFkaXF6a2N4.

  15. 3 June 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A38XIK8X. Transaction: MzEwMTEzNzc1NGFkaXF6a2N4.

  16. 22 January 2014 Director's details changed for Mr Johnathan Stanley Huggett on 20 March 2013 [View PDF]

    Action Date: 20 March 2013. Category: Officers. Type: CH01. Barcode: X304O4HS. Transaction: MzA5MzEyNjU3NWFkaXF6a2N4.

  17. 11 September 2013 Annual return made up to 30 July 2013 no member list [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPTGKI. Transaction: MzA4NDg0ODQ2MGFkaXF6a2N4.

  18. 2 September 2013 Director's details changed for Mr Alan Edward Webb on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2JACO. Transaction: MzA4NDI0MDk3NmFkaXF6a2N4.

  19. 2 September 2013 Director's details changed for Mr Edward Robert Puddicombe on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J9V7. Transaction: MzA4NDI0MDg1N2FkaXF6a2N4.

  20. 2 September 2013 Director's details changed for Mr Memulkumar Kanubhai Patel on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J9QJ. Transaction: MzA4NDI0MDc5N2FkaXF6a2N4.

  21. 2 September 2013 Director's details changed for Mr Johnathan Stanley Huggett on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Officers. Type: CH01. Barcode: X2G2J8VK. Transaction: MzA4NDI0MDUzOWFkaXF6a2N4.

  22. 22 April 2013 Appointment of Mr Edward Robert Puddicombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26SYOLK. Transaction: MzA3NjYzMzE0NWFkaXF6a2N4.

  23. 16 April 2013 Appointment of Mr Memulkumar Kanubhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26FZQUH. Transaction: MzA3NjMwMzQ2M2FkaXF6a2N4.

  24. 11 April 2013 Appointment of Mr Alan Edward Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2635AQA. Transaction: MzA3NjA4MjkxOGFkaXF6a2N4.

  25. 11 April 2013 Appointment of Mr Johnathan Stanley Huggett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26358R4. Transaction: MzA3NjA4MjM4MmFkaXF6a2N4.

  26. 8 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A253Z31S. Transaction: MzA3NTg1MDY1NWFkaXF6a2N4.

  27. 31 July 2012 Annual return made up to 30 July 2012 no member list [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8TLH6. Transaction: MzA2MTYyMzkwNmFkaXF6a2N4.

  28. 30 July 2012 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8TLGY. Transaction: MzA2MTYwMTc1OGFkaXF6a2N4.

  29. 3 July 2012 Appointment of Kinleigh Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CDUQ4F. Transaction: MzA2MDE3MjQwMGFkaXF6a2N4.

  30. 2 July 2012 Termination of appointment of Rendall and Rittner Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CBBHWW. Transaction: MzA2MDEzMzMxOWFkaXF6a2N4.

  31. 8 June 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A5MQAO. Transaction: MzA1ODgyNTM5MWFkaXF6a2N4.

  32. 12 April 2012 Termination of appointment of William Proctor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q77RE. Transaction: MzA1NTc0MzMwNmFkaXF6a2N4.

  33. 18 August 2011 Annual return made up to 28 July 2011 no member list [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XIORNWS5. Transaction: MzA0MjMwNjc5NWFkaXF6a2N4.

  34. 21 March 2011 Appointment of Mr Stefan Steiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36VYSMD. Transaction: MzAzNDEyODc0OWFkaXF6a2N4.

  35. 15 March 2011 Appointment of Miss Dawn Elaine Lindsey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0SVKSFB. Transaction: MzAzMzc3MjM4NWFkaXF6a2N4.

  36. 14 March 2011 Appointment of Mr William Stephen Proctor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TBQSFY. Transaction: MzAzMzc3MzYyN2FkaXF6a2N4.

  37. 8 March 2011 Termination of appointment of Stefan Steiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3H0S9H. Transaction: MzAzMzQ4Nzc0NWFkaXF6a2N4.

  38. 10 February 2011 Secretary's details changed for Rendall and Rittner Limited on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Officers. Type: CH04. Barcode: XQD0MRJW. Transaction: MzAzMjAxMDA1MmFkaXF6a2N4.

  39. 10 February 2011 Termination of appointment of John Edgcumbe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQCY9RJG. Transaction: MzAzMjAwOTkyOGFkaXF6a2N4.

  40. 20 January 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKR0JQXR. Transaction: MzAzMDc4ODk5OWFkaXF6a2N4.

  41. 2 September 2010 Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4XKFN2M. Transaction: MzAyMjU2ODQwNmFkaXF6a2N4.

  42. 2 September 2010 Appointment of Mr Fredrick David Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XJ1N27. Transaction: MzAyMjU2ODI1OWFkaXF6a2N4.

  43. 19 August 2010 Annual return made up to 28 July 2010 no member list [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XZB0QMO7. Transaction: MzAyMTY3MDAzM2FkaXF6a2N4.

  44. 19 August 2010 Secretary's details changed for Rendall and Rittner Limited on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH04. Barcode: XZB0PMO6. Transaction: MzAyMTY1NDAyOWFkaXF6a2N4.

  45. 13 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SG9JV5. Transaction: MzAxNTQ4NTgzNWFkaXF6a2N4.

  46. 13 August 2009 Annual return made up to 28/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X310YCDO. Transaction: MjAzOTE4NjQwNGFkaXF6a2N4.

  47. 27 February 2009 Director appointed john charles edgcumbe [View PDF]

    Category: Officers. Type: 288a. Barcode: ATM0J7O3. Transaction: MjAyNjkyMDE0MGFkaXF6a2N4.

  48. 11 February 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2BD476H. Transaction: MjAyNTU1OTM3NWFkaXF6a2N4.

  49. 15 August 2008 Annual return made up to 28/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL7TR2AL. Transaction: MjAxMTEzODM4N2FkaXF6a2N4.

  50. 16 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI2MTkxMWFkaXF6a2N4.

  51. 20 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTczMDAzM2FkaXF6a2N4.

  52. 28 August 2007 Annual return made up to 28/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3MTc4N2FkaXF6a2N4.

  53. 24 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIzMTYxNWFkaXF6a2N4.

  54. 24 November 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3MDczMTYyN2FkaXF6a2N4.

  55. 21 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjAwMzQ2OWFkaXF6a2N4.

  56. 14 August 2006 Annual return made up to 28/07/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0NzE1OGFkaXF6a2N4.

  57. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MzkzNGFkaXF6a2N4.

  58. 18 August 2005 Annual return made up to 28/07/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzAxODE2MGFkaXF6a2N4.

  59. 18 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5OTQ0Nzg0NWFkaXF6a2N4.

  60. 16 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAwODA2MWFkaXF6a2N4.

  61. 15 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA4OTg3OGFkaXF6a2N4.

  62. 15 August 2005 Registered office changed on 15/08/05 from: 39 thames street weybridge surrey KT13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjcyNzU1NWFkaXF6a2N4.

  63. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDEzMTg5MGFkaXF6a2N4.

  64. 13 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzgzOTM2OGFkaXF6a2N4.

  65. 13 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYzMzUxOGFkaXF6a2N4.

  66. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc1NDgwMGFkaXF6a2N4.

  67. 22 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTgzNDkxM2FkaXF6a2N4.

  68. 21 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUxMzk1OWFkaXF6a2N4.

  69. 24 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc2NTk5OWFkaXF6a2N4.

  70. 19 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM1ODg2MWFkaXF6a2N4.

  71. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk3NjQ1M2FkaXF6a2N4.

  72. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc3Nzc4OGFkaXF6a2N4.

  73. 23 September 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NjYzNzM1OGFkaXF6a2N4.

  74. 3 August 2004 Annual return made up to 28/07/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODMzMDYzMGFkaXF6a2N4.

  75. 27 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc5MTMxMGFkaXF6a2N4.

  76. 13 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYxNzU5NGFkaXF6a2N4.

  77. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYxMDgyOWFkaXF6a2N4.

  78. 28 November 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExODM2ODY1OWFkaXF6a2N4.

  79. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU2OTgxOGFkaXF6a2N4.

  80. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ3OTE4NGFkaXF6a2N4.

  81. 7 August 2003 Annual return made up to 28/07/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDg2MjY0NGFkaXF6a2N4.

  82. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2NzYzMmFkaXF6a2N4.

  83. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcxMDA3OWFkaXF6a2N4.

  84. 24 December 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExOTYyMjE0M2FkaXF6a2N4.

  85. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg3NjAxMWFkaXF6a2N4.

  86. 24 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU4OTgyM2FkaXF6a2N4.

  87. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAyOTgwOWFkaXF6a2N4.

  88. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA2NDAzNWFkaXF6a2N4.

  89. 14 August 2002 Annual return made up to 28/07/02 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjU5OTQzMmFkaXF6a2N4.

  90. 26 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyNjA0OTM5MGFkaXF6a2N4.

  91. 16 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMTc2MDY5MmFkaXF6a2N4.

  92. 26 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU2NzYxMWFkaXF6a2N4.

  93. 7 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU5Njg5NGFkaXF6a2N4.

  94. 22 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDUyMzg1OWFkaXF6a2N4.

  95. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAxMTEzMWFkaXF6a2N4.

  96. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDkyODYxNmFkaXF6a2N4.

  97. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEwNDc4NWFkaXF6a2N4.

  98. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTQ1Mzk0OWFkaXF6a2N4.

  99. 5 September 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzA3NDMxNmFkaXF6a2N4.

  100. 13 August 2001 Annual return made up to 28/07/01 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTUxMjYwOWFkaXF6a2N4.

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