Doncel Court Management Co. Limited

Company Name	Doncel Court Management Co. Limited
Company Status	Active
Company Number	00993442
Category	Private Limited Company
Incorporation Date	4 November 1970(53 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Helen Paula Allen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(44 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Ms Claire Winspear
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(51 years after company formation)
Appointment Duration	2 years, 5 months
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Ms Lindy Moira Clark
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(51 years after company formation)
Appointment Duration	2 years, 5 months
Role	Business Systems Analyst
Country of Residence	England
Correspondence Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Secretary Name	East Block Group Limited (Corporation)
Status	Current
Appointed	15 January 2024(53 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks
Correspondence Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Miss Mavis Kathleen Harris
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 March 1993)
Role	Retired Bank Official
Correspondence Address	17 Doncel Court London E4 7AW

Director Name	Mr Daniel Davis
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(21 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 17 May 1992)
Role	Retired Insurance Brokers Official
Correspondence Address	19 Doncel Court London E4 7AW

Director Name	M/S Jill Daines
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(21 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 July 1992)
Role	Headteacher
Correspondence Address	15 Doncel Court London E4 7AW

Secretary Name	Colin John Riley
Nationality	British
Status	Resigned
Appointed	06 December 1991(21 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 31 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Porch House 32 Forest View Chingford London E4 7AU

Director Name	Mrs Stella Mary Constance Davis
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(21 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 1997)
Role	Retired Marine Technical Typist
Correspondence Address	19 Doncel Court Chingford London E4 7AW

Director Name	Mr Robert John Bolle
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 March 1993)
Role	Retired
Correspondence Address	3 Doncel Court London E4 7AW

Director Name	Mrs Elsie Vera Ballard
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(22 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 03 November 1998)
Role	Retired
Correspondence Address	15 Doncel Court Forest View Chingford London E4 7AW

Director Name	Serafia Cooper
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(31 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 04 February 2014)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	4 Doncel Court Forest View Chingford London E4 7AW

Director Name	Frank Holzman
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(31 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 12 November 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Doncel Court Forest View Chingford London E4 7AW

Secretary Name	Frank Holzman
Nationality	British
Status	Resigned
Appointed	31 October 2002(32 years after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Doncel Court Forest View Chingford London E4 7AW

Director Name	Alan John Green
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(34 years after company formation)
Appointment Duration	10 years, 1 month (resigned 11 December 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Doncel Court Forest View Chingford London E4 7AW

Secretary Name	Gordon Prior
Nationality	British
Status	Resigned
Appointed	02 November 2006(36 years after company formation)
Appointment Duration	5 years (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Doncel Court Forest View Chingford London E4 7AW

Director Name	Mr Steven Bryant
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(38 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 16 September 2013)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	4 Doncel Court Forest View Chingford London E4 7AW

Director Name	Steven Frampton
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(40 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Doncel Court Forest View Chingford London E4 7AW

Secretary Name	Steven Frampton
Status	Resigned
Appointed	02 November 2011(41 years after company formation)
Appointment Duration	5 months (resigned 01 April 2012)
Role	Company Director
Correspondence Address	7 Doncel Court Forest View Chingford London E4 7AW

Secretary Name	Mr Gordon Prior
Status	Resigned
Appointed	01 April 2012(41 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 November 2012)
Role	Company Director
Correspondence Address	7 Doncel Court Forest View Chingford London E4 7AW

Secretary Name	Tracey Ann Smith
Status	Resigned
Appointed	13 November 2012(42 years after company formation)
Appointment Duration	11 years (resigned 01 December 2023)
Role	Company Director
Correspondence Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX

Director Name	Mrs Avril May Comley
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2013(42 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Doncel Court Forest View Chingford London E4 7AW

Director Name	Ms Susan Elizabeth Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(42 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Mrs Helen Paula Allen
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(42 years, 11 months after company formation)
Appointment Duration	1 month (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Doncel Court Forest View Chingford London E4 7AW

Director Name	Mr Geoffrey Finegold
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(42 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Miss Tara Sheree Patricia Harding
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(44 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Mrs Eileen Annie Green
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(45 years after company formation)
Appointment Duration	5 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Mr Bryan Anthony Cook
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2015(45 years after company formation)
Appointment Duration	5 years (resigned 20 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Mr Victor John Mould
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(47 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 February 2021)
Role	Retired Banker
Country of Residence	England
Correspondence Address	7 Doncel Court Forest View London E4 7AW

Director Name	Mr Luke Francis Giddings
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(48 years after company formation)
Appointment Duration	3 years, 12 months (resigned 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 Doncel Court 28 Forest View Chingford London E4 7AW

Secretary Name	Blanbright Associates Ltd (Corporation)
Status	Resigned
Appointed	07 April 2005(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 2006)
Correspondence Address	33 Woodside Road Woodford Green Essex IG8 0TW

Location

Registered Address	C/O East Block Group Limited 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	A. Rustem 5.26% Ordinary
1 at £1	A.j. Green & E.a. Green 5.26% Ordinary
1 at £1	Bryan Anthony Cook 5.26% Ordinary
1 at £1	Donald John Cooper & S. Cooper 5.26% Ordinary
1 at £1	E.m. Spicer & S.l. Spicer 5.26% Ordinary
1 at £1	Elaine Hazel Burr 5.26% Ordinary
1 at £1	Frank Holzman 5.26% Ordinary
1 at £1	G.c. Hudson & S.l. Hudson 5.26% Ordinary
1 at £1	Helen Allen 5.26% Ordinary
1 at £1	Hugh Comley & Avril Comley 5.26% Ordinary
1 at £1	Jessie May Bolle 5.26% Ordinary
1 at £1	Michael David Bale 5.26% Ordinary
1 at £1	Mrs Finegold & G. Finegold 5.26% Ordinary
1 at £1	Mrs Stella Mary Constance Davis 5.26% Ordinary
1 at £1	P. Rustem & L.w. Rustem 5.26% Ordinary
1 at £1	R.f. Russ & L.l.k. Russ 5.26% Ordinary
1 at £1	S. Giddings & T.c. Giddings 5.26% Ordinary
1 at £1	S.c. Murphy 5.26% Ordinary
1 at £1	Shirley Rozelaar & Gerald Rozelaar 5.26% Ordinary

Financials

Year	2014
Net Worth	£19
Cash	£103,542
Current Liabilities	£109,788

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 January 2024 (3 months, 1 week ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Filing History

12 March 2021	Termination of appointment of Victor John Mould as a director on 17 February 2021 (1 page)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
24 November 2020	Termination of appointment of Bryan Anthony Cook as a director on 20 November 2020 (1 page)
24 November 2020	Termination of appointment of Eileen Annie Green as a director on 20 November 2020 (1 page)
20 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
16 January 2020	Confirmation statement made on 13 December 2019 with updates (5 pages)
19 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 November 2019	Termination of appointment of Tara Sheree Patricia Harding as a director on 28 October 2019 (1 page)
18 January 2019	Confirmation statement made on 13 December 2018 with updates (5 pages)
27 November 2018	Total exemption full accounts made up to 30 April 2018 (6 pages)
20 November 2018	Appointment of Mr Luke Francis Giddings as a director on 19 November 2018 (2 pages)
16 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
14 November 2017	Appointment of Mr Victor John Mould as a director on 13 November 2017 (2 pages)
14 November 2017	Appointment of Mr Victor John Mould as a director on 13 November 2017 (2 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
7 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
7 February 2017	Confirmation statement made on 13 December 2016 with updates (7 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
24 November 2016	Director's details changed for Miss Tara Sheree Patricia Johnson on 17 November 2016 (2 pages)
24 November 2016	Director's details changed for Miss Tara Sheree Patricia Johnson on 17 November 2016 (2 pages)
26 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 19 (7 pages)
26 January 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 19 (7 pages)
1 December 2015	Termination of appointment of Brian Anthony Cook as a director on 16 November 2015 (1 page)
1 December 2015	Termination of appointment of Brian Anthony Cook as a director on 16 November 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
23 November 2015	Appointment of Mrs Eileen Annie Green as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Geoffrey Finegold as a director on 16 November 2015 (1 page)
23 November 2015	Appointment of Mr Bryan Anthony Cook as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Mr Brian Anthony Cook as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Geoffrey Finegold as a director on 16 November 2015 (1 page)
23 November 2015	Appointment of Mr Brian Anthony Cook as a director on 16 November 2015 (2 pages)
23 November 2015	Appointment of Mr Bryan Anthony Cook as a director on 16 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Christopher Murphy as a director on 11 December 2014 (1 page)
23 November 2015	Termination of appointment of Stephen Christopher Murphy as a director on 11 December 2014 (1 page)
23 November 2015	Appointment of Mrs Eileen Annie Green as a director on 16 November 2015 (2 pages)
27 January 2015	Termination of appointment of Susan Elizabeth Clarke as a director on 27 January 2015 (1 page)
27 January 2015	Termination of appointment of Susan Elizabeth Clarke as a director on 27 January 2015 (1 page)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 19 (7 pages)
18 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 19 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
12 December 2014	Registered office address changed from 4 Doncel Court Forest View Chingford London E4 7AW to 7 Doncel Court Forest View London E4 7AW on 12 December 2014 (1 page)
12 December 2014	Registered office address changed from 4 Doncel Court Forest View Chingford London E4 7AW to 7 Doncel Court Forest View London E4 7AW on 12 December 2014 (1 page)
11 December 2014	Appointment of Miss Tara Sheree Patricia Johnson as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mrs Helen Paula Allen as a director on 11 December 2014 (2 pages)
11 December 2014	Appointment of Mrs Helen Paula Allen as a director on 11 December 2014 (2 pages)
11 December 2014	Termination of appointment of Avril May Comley as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Avril May Comley as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Alan John Green as a director on 11 December 2014 (1 page)
11 December 2014	Termination of appointment of Alan John Green as a director on 11 December 2014 (1 page)
11 December 2014	Appointment of Miss Tara Sheree Patricia Johnson as a director on 11 December 2014 (2 pages)
11 February 2014	Termination of appointment of Serafia Cooper as a director (1 page)
11 February 2014	Termination of appointment of Serafia Cooper as a director (1 page)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19 (8 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19 (8 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 19 (8 pages)
21 November 2013	Termination of appointment of Helen Allen as a director (1 page)
21 November 2013	Termination of appointment of Gerald Rozelaar as a director (1 page)
21 November 2013	Termination of appointment of Gerald Rozelaar as a director (1 page)
21 November 2013	Termination of appointment of Helen Allen as a director (1 page)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
17 October 2013	Appointment of Mr Gerald Rozelaar as a director (2 pages)
17 October 2013	Appointment of Mrs Helen Paula Allen as a director (2 pages)
17 October 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
17 October 2013	Appointment of Mrs Helen Paula Allen as a director (2 pages)
17 October 2013	Appointment of Mr Gerald Rozelaar as a director (2 pages)
17 October 2013	Appointment of Mr Geoffrey Finegold as a director (2 pages)
17 October 2013	Appointment of Mr Geoffrey Finegold as a director (2 pages)
18 September 2013	Appointment of Ms Susan Elizabeth Clarke as a director (2 pages)
18 September 2013	Termination of appointment of Steven Bryant as a director (1 page)
18 September 2013	Appointment of Ms Susan Elizabeth Clarke as a director (2 pages)
18 September 2013	Termination of appointment of Steven Bryant as a director (1 page)
12 July 2013	Registered office address changed from 7 Doncel Court Forest View Chingford London E4 7AW on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Gordon Prior as a director (1 page)
12 July 2013	Registered office address changed from 7 Doncel Court Forest View Chingford London E4 7AW on 12 July 2013 (1 page)
12 July 2013	Termination of appointment of Gordon Prior as a director (1 page)
25 June 2013	Appointment of Mrs Avril May Comley as a director (2 pages)
25 June 2013	Appointment of Mrs Avril May Comley as a director (2 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 (20 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 (20 pages)
2 April 2013	Second filing of AR01 previously delivered to Companies House made up to 6 December 2012 (20 pages)
4 March 2013	Termination of appointment of Steven Frampton as a director (1 page)
4 March 2013	Termination of appointment of Frank Holzman as a director (1 page)
4 March 2013	Termination of appointment of Frank Holzman as a director (1 page)
4 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (8 pages)
4 March 2013	Appointment of Mr Stephen Christopher Murphy as a director (2 pages)
4 March 2013	Appointment of Mr Stephen Christopher Murphy as a director (2 pages)
4 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (8 pages)
4 March 2013	Annual return made up to 6 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 02/04/2013. (8 pages)
4 March 2013	Termination of appointment of Steven Frampton as a director (1 page)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
16 November 2012	Termination of appointment of Gordon Prior as a secretary (1 page)
16 November 2012	Appointment of Tracey Ann Smith as a secretary (1 page)
16 November 2012	Termination of appointment of Gordon Prior as a secretary (1 page)
16 November 2012	Appointment of Tracey Ann Smith as a secretary (1 page)
18 October 2012	Termination of appointment of Steven Frampton as a secretary (1 page)
18 October 2012	Termination of appointment of Steven Frampton as a secretary (1 page)
18 October 2012	Appointment of Mr Gordon Prior as a secretary (1 page)
18 October 2012	Appointment of Mr Gordon Prior as a secretary (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Termination of appointment of Bryan Cook as a director (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Appointment of Steven Frampton as a secretary (1 page)
6 December 2011	Termination of appointment of Gordon Prior as a secretary (1 page)
6 December 2011	Termination of appointment of Gordon Prior as a secretary (1 page)
6 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
6 December 2011	Termination of appointment of Bryan Cook as a director (1 page)
6 December 2011	Appointment of Steven Frampton as a secretary (1 page)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
25 August 2011	Appointment of Steven Frampton as a director (2 pages)
25 August 2011	Appointment of Steven Frampton as a director (2 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Serafia Cooper on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Alan John Green on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Gordon Prior on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Alan John Green on 1 November 2010 (2 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Director's details changed for Bryan Anthony Cook on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Steven Bryant on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Frank Holzman on 1 November 2010 (2 pages)
7 December 2010	Secretary's details changed for Gordon Prior on 1 November 2010 (1 page)
7 December 2010	Director's details changed for Bryan Anthony Cook on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Gordon Prior on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Steven Bryant on 1 November 2010 (2 pages)
7 December 2010	Secretary's details changed for Gordon Prior on 1 November 2010 (1 page)
7 December 2010	Director's details changed for Bryan Anthony Cook on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Frank Holzman on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Gordon Prior on 1 November 2010 (2 pages)
7 December 2010	Secretary's details changed for Gordon Prior on 1 November 2010 (1 page)
7 December 2010	Director's details changed for Frank Holzman on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Serafia Cooper on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Serafia Cooper on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Alan John Green on 1 November 2010 (2 pages)
7 December 2010	Director's details changed for Mr Steven Bryant on 1 November 2010 (2 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 December 2009	Director's details changed for Alan John Green on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Steven Bryant on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Frank Holzman on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Serafia Cooper on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Gordon Prior on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Bryan Anthony Cook on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alan John Green on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Steven Bryant on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Alan John Green on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Serafia Cooper on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Director's details changed for Gordon Prior on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Mr Steven Bryant on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Bryan Anthony Cook on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Bryan Anthony Cook on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Frank Holzman on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
10 December 2009	Director's details changed for Gordon Prior on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Serafia Cooper on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Frank Holzman on 1 October 2009 (2 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2009	Return made up to 06/12/08; full list of members (13 pages)
20 January 2009	Director appointed mr steven bryant (1 page)
20 January 2009	Return made up to 06/12/08; full list of members (13 pages)
20 January 2009	Director appointed mr steven bryant (1 page)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
19 December 2008	Total exemption full accounts made up to 30 April 2008 (13 pages)
7 December 2007	Return made up to 06/12/07; full list of members (8 pages)
7 December 2007	Return made up to 06/12/07; full list of members (8 pages)
16 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
16 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
28 March 2007	Return made up to 06/12/06; full list of members (16 pages)
28 March 2007	Return made up to 06/12/06; full list of members (16 pages)
18 December 2006	New secretary appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
4 December 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 33 woodside road, woodford green, essex, IG8 0TW (1 page)
10 November 2006	Secretary resigned (1 page)
10 November 2006	Registered office changed on 10/11/06 from: 33 woodside road, woodford green, essex, IG8 0TW (1 page)
9 January 2006	Return made up to 06/12/05; change of members (8 pages)
9 January 2006	Return made up to 06/12/05; change of members (8 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
25 November 2005	Total exemption full accounts made up to 30 April 2005 (5 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
12 January 2005	Return made up to 06/12/04; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 January 2005	Return made up to 06/12/04; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (6 pages)
7 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
7 January 2004	Return made up to 06/12/03; full list of members 363(288) ‐ Director resigned (15 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
24 November 2003	Total exemption full accounts made up to 30 April 2003 (12 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 December 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Return made up to 06/12/02; change of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	Return made up to 06/12/02; change of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Director's particulars changed (9 pages)
27 November 2002	Registered office changed on 27/11/02 from: 26 eglington road, chingford, london, E4 7AT (1 page)
27 November 2002	Registered office changed on 27/11/02 from: 26 eglington road, chingford, london, E4 7AT (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
4 January 2002	Return made up to 06/12/01; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2002	Return made up to 06/12/01; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
11 October 2001	Total exemption full accounts made up to 30 April 2001 (5 pages)
29 December 2000	Full accounts made up to 30 April 2000 (5 pages)
29 December 2000	Return made up to 06/12/00; full list of members (10 pages)
29 December 2000	Return made up to 06/12/00; full list of members (10 pages)
29 December 2000	Full accounts made up to 30 April 2000 (5 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 30 April 1999 (6 pages)
4 February 2000	Full accounts made up to 30 April 1999 (6 pages)
6 January 2000	Return made up to 06/12/99; change of members (7 pages)
6 January 2000	Return made up to 06/12/99; change of members (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
23 February 1999	Full accounts made up to 30 April 1998 (6 pages)
5 January 1999	Return made up to 06/12/98; change of members (6 pages)
5 January 1999	Return made up to 06/12/98; change of members (6 pages)
19 November 1998	Director resigned (1 page)
19 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 34 dale gardens, woodford green, essex IG8 0PB (1 page)
14 May 1998	Registered office changed on 14/05/98 from: 34 dale gardens, woodford green, essex IG8 0PB (1 page)
8 January 1998	Return made up to 06/12/97; full list of members (6 pages)
8 January 1998	Full accounts made up to 30 April 1997 (9 pages)
8 January 1998	Return made up to 06/12/97; full list of members (6 pages)
8 January 1998	Full accounts made up to 30 April 1997 (9 pages)
28 November 1997	Registered office changed on 28/11/97 from: st aubyns, daws hill, sewardstone,london, E4 7RD (1 page)
28 November 1997	Registered office changed on 28/11/97 from: st aubyns, daws hill, sewardstone,london, E4 7RD (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
3 January 1997	Full accounts made up to 30 April 1996 (9 pages)
3 January 1997	Return made up to 06/12/96; change of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Full accounts made up to 30 April 1996 (9 pages)
3 January 1997	Return made up to 06/12/96; change of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Director resigned (1 page)
3 January 1997	Director resigned (1 page)
15 February 1996	Full accounts made up to 30 April 1995 (9 pages)
15 February 1996	Full accounts made up to 30 April 1995 (9 pages)
4 January 1996	Return made up to 06/12/95; change of members (8 pages)
4 January 1996	Return made up to 06/12/95; change of members (8 pages)
31 July 1995	Registered office changed on 31/07/95 from: abbey gardens house, waltham abbey, essex, EN9 idj (1 page)
31 July 1995	Registered office changed on 31/07/95 from: abbey gardens house, waltham abbey, essex, EN9 idj (1 page)

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