Company NameElmden Court Residents Association Limited
DirectorsDavid Ernest Griggs and Steven Gregory
Company StatusActive
Company Number01172576
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 June 1974(49 years, 11 months ago)

Business Activity

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

Directors

Director NameMr David Ernest Griggs
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 2011(37 years, 7 months after company formation)
Appointment Duration12 years, 4 months
RoleUnknown
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Director NameMr Steven Gregory
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(37 years, 7 months after company formation)
Appointment Duration12 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Secretary NamePMS Managing Estates Limited (Corporation)
StatusCurrent
Appointed29 September 2017(43 years, 4 months after company formation)
Appointment Duration6 years, 7 months
Correspondence Address8 Kings Court
Newcomen Way
Colchester
Essex
CO4 9RA
Director NameMrs Gladys Tiffin
Date of BirthAugust 1907 (Born 116 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(17 years, 9 months after company formation)
Appointment Duration-1 years, 6 months (resigned 30 September 1991)
RoleChairman
Correspondence Address65 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMr Cyril Victor Saxon
Date of BirthNovember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(17 years, 9 months after company formation)
Appointment Duration1 month (resigned 22 April 1992)
RoleTreasurer
Correspondence Address123 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMrs Mary Newton
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(17 years, 9 months after company formation)
Appointment Duration1 month (resigned 22 April 1992)
RoleRetired
Correspondence Address92 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMr Julian Mark Calvert
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1992(17 years, 9 months after company formation)
Appointment Duration1 month (resigned 22 April 1992)
RoleProject Engineer
Correspondence Address97 Knox Road
Clacton On Sea
Essex
CO15 3TT
Secretary NameMrs Eileen Hilton
NationalityBritish
StatusResigned
Appointed20 March 1992(17 years, 9 months after company formation)
Appointment Duration1 month (resigned 22 April 1992)
RoleCompany Director
Correspondence Address105 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameJoyce Pauline Wilden
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 16 November 1994)
RoleRetired
Correspondence Address98 Knox Road
Clacton On Sea
Essex
CO15 3TU
Director NameRichard Shepperd
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1992(17 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 November 1994)
RoleWarehouse Person
Correspondence Address111 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameCllr George Emmanuel Mills
Date of BirthJune 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 03 November 1994)
RoleRetired
Correspondence Address86 Knox Road
Clacton On Sea
Essex
CO15 3TT
Secretary NameCllr George Emmanuel Mills
NationalityBritish
StatusResigned
Appointed01 November 1992(18 years, 5 months after company formation)
Appointment Duration2 years (resigned 03 November 1994)
RoleRetired
Correspondence Address86 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameGeorge Robert Pullen
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1993(18 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 April 1994)
RoleRetired
Correspondence Address139 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameGillian Ann Claire Saich
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1994(20 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 05 December 2005)
RoleRetired
Correspondence Address112 Elmden Court Knox Road
Clacton On Sea
Essex
CO15 3TU
Director NameDavid Alan Smith
Date of BirthMay 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration5 years (resigned 31 December 1999)
RoleUnemployed
Correspondence Address114 Knox Road
Clacton On Sea
Essex
CO15 3TU
Director NameFrances Meacham
Date of BirthMarch 1916 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 October 1996)
RoleRetired Senior Nursing Officer
Correspondence Address91 Elmden Court
Clacton On Sea
Essex
CO15 3TY
Director NameIda Mary Day
Date of BirthJune 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration10 years, 11 months (resigned 21 November 2005)
RoleRetired
Correspondence Address90 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameEthel Demmett
Date of BirthApril 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 October 1996)
RolePostal Officer (Retired)
Correspondence Address64 Elmden Court Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMargaret Gwendoline Salter
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration13 years, 5 months (resigned 08 May 2008)
RoleRetired
Correspondence Address94 Knox Road
Gt Clacton
Clacton On Sea
Essex
CO15 3TT
Secretary NameShani Smith
NationalityBritish
StatusResigned
Appointed12 December 1994(20 years, 6 months after company formation)
Appointment Duration5 years (resigned 31 December 1999)
RoleUnemployed
Correspondence Address114 Knox Road
Clacton On Sea
Essex
CO15 3TU
Director NameAndrew Markham
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(25 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 April 2002)
RoleSelf Employed Artexer
Correspondence Address77 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameJennifer Markham
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(25 years, 7 months after company formation)
Appointment Duration3 months, 1 week (resigned 11 April 2000)
RoleCompany Director
Correspondence Address77 Knox Road
Clacton On Sea
Essex
CO15 3TT
Secretary NameGillian Ann Claire Saich
NationalityBritish
StatusResigned
Appointed01 January 2000(25 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 05 December 2005)
RoleCompany Director
Correspondence Address112 Elmden Court Knox Road
Clacton On Sea
Essex
CO15 3TU
Director NameMary Edith Mills
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(25 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 19 August 2005)
RoleRetired
Correspondence Address86 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameChristine Moran
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2002(27 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 January 2007)
RoleManager
Correspondence Address131 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NamePaul Iain Reeve
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2005(31 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2007)
RoleBuilder
Correspondence Address62 Knox Road
Clacton
Essex
CO15 3TT
Director NamePatricia May Barrett
Date of BirthOctober 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(31 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2007)
RoleRetired
Correspondence Address87 Knox Road
Clacton On Sea
Essex
CO15 3TT
Secretary NameSusan Patricia Reeve
NationalityBritish
StatusResigned
Appointed05 December 2005(31 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 January 2007)
RoleFactory Worker
Correspondence Address62 Knox Road
Clacton
Essex
CO15 3TT
Director NamePatrick McMahon
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(32 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 08 May 2008)
RolePrinter
Correspondence Address64 Knox Road
Clacton On Sea
Essex
CO15 3TT
Secretary NamePaul Anthony Bryan
NationalityBritish
StatusResigned
Appointed19 January 2007(32 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 19 August 2011)
RoleSurveyor
Correspondence AddressDormers
Church Road Wormingford
Colchester
Essex
CO6 3AZ
Director NameColin Richard Turner
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(33 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 January 2013)
RoleHydraulic Engineer
Country of ResidenceEngland
Correspondence Address70 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMrs Carole Gowing Lloyd
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2010(36 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 November 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Director NameMr Craig Stanley Owen
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2010(36 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 December 2014)
RoleTruck Driver
Country of ResidenceEngland
Correspondence Address92 Knox Road
Clacton On Sea
Essex
CO15 3TT
Director NameMrs Kim Robson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2012(37 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 October 2013)
RolePharmacy Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressWindsor House 103 Whitehall Road
Colchester
Essex
CO2 8HA
Secretary NamePMS Leasehold Management Limited (Corporation)
StatusResigned
Appointed08 August 2011(37 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 29 September 2017)
Correspondence Address8 Newcomen Way
Severalls Industrial Park
Colchester
CO4 9RA

Location

Registered AddressWindsor House
103 Whitehall Road
Colchester
Essex
CO2 8HA
RegionEast of England
ConstituencyColchester
CountyEssex
WardOld Heath and The Hythe
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return20 March 2024 (1 month, 1 week ago)
Next Return Due3 April 2025 (11 months, 1 week from now)

Filing History

4 April 2023Confirmation statement made on 20 March 2023 with no updates (3 pages)
15 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
20 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
30 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
27 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021Confirmation statement made on 20 March 2021 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
30 March 2020Confirmation statement made on 20 March 2020 with no updates (3 pages)
3 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 April 2019Confirmation statement made on 20 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
24 April 2018Confirmation statement made on 20 March 2018 with no updates (3 pages)
16 October 2017Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017Appointment of Pms Managing Estates Limited as a secretary on 29 September 2017 (2 pages)
16 October 2017Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
16 October 2017Termination of appointment of Pms Leasehold Management Limited as a secretary on 29 September 2017 (1 page)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
31 March 2017Confirmation statement made on 20 March 2017 with updates (4 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 April 2016Annual return made up to 20 March 2016 no member list (3 pages)
15 April 2016Annual return made up to 20 March 2016 no member list (3 pages)
17 April 2015Annual return made up to 20 March 2015 no member list (3 pages)
17 April 2015Annual return made up to 20 March 2015 no member list (3 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
3 December 2014Termination of appointment of Craig Stanley Owen as a director on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Craig Stanley Owen as a director on 3 December 2014 (1 page)
3 December 2014Termination of appointment of Craig Stanley Owen as a director on 3 December 2014 (1 page)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014Annual return made up to 20 March 2014 no member list (4 pages)
9 April 2014Annual return made up to 20 March 2014 no member list (4 pages)
23 October 2013Termination of appointment of Kim Robson as a director (1 page)
23 October 2013Termination of appointment of Kim Robson as a director (1 page)
19 June 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
19 June 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
9 April 2013Annual return made up to 20 March 2013 no member list (5 pages)
9 April 2013Annual return made up to 20 March 2013 no member list (5 pages)
13 February 2013Termination of appointment of Colin Turner as a director (1 page)
13 February 2013Termination of appointment of Colin Turner as a director (1 page)
30 November 2012Termination of appointment of Carole Gowing Lloyd as a director (1 page)
30 November 2012Termination of appointment of Carole Gowing Lloyd as a director (1 page)
4 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
4 October 2012Total exemption full accounts made up to 31 December 2011 (11 pages)
10 April 2012Registered office address changed from C/O Pms Leasehold Management Ltd Windsor House 3 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 10 April 2012 (1 page)
10 April 2012Registered office address changed from C/O Pms Leasehold Management Ltd Windsor House 3 Whitehall Road Colchester Essex CO2 8HA United Kingdom on 10 April 2012 (1 page)
10 April 2012Annual return made up to 20 March 2012 no member list (5 pages)
10 April 2012Annual return made up to 20 March 2012 no member list (5 pages)
30 March 2012Appointment of Mrs Kim Robson as a director (2 pages)
30 March 2012Appointment of Mr Steven Gregory as a director (2 pages)
30 March 2012Appointment of Mr Steven Gregory as a director (2 pages)
30 March 2012Appointment of Mrs Kim Robson as a director (2 pages)
30 December 2011Appointment of Mr David Ernest Griggs as a director (2 pages)
30 December 2011Appointment of Mr David Ernest Griggs as a director (2 pages)
13 September 2011Appointment of Pms Leasehold Management Ltd as a secretary (2 pages)
13 September 2011Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG on 13 September 2011 (1 page)
13 September 2011Registered office address changed from 92 Station Road Clacton on Sea Essex CO15 1SG on 13 September 2011 (1 page)
13 September 2011Appointment of Pms Leasehold Management Ltd as a secretary (2 pages)
22 August 2011Termination of appointment of Paul Bryan as a secretary (1 page)
22 August 2011Termination of appointment of Paul Bryan as a secretary (1 page)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 March 2011Annual return made up to 20 March 2011 no member list (4 pages)
28 March 2011Annual return made up to 20 March 2011 no member list (4 pages)
29 September 2010Appointment of Mr Craig Stanley Owen as a director (2 pages)
29 September 2010Appointment of Mr Craig Stanley Owen as a director (2 pages)
7 July 2010Appointment of Mrs Carole Gowing Lloyd as a director (2 pages)
7 July 2010Appointment of Mrs Carole Gowing Lloyd as a director (2 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 March 2010Director's details changed for Colin Richard Turner on 1 October 2009 (2 pages)
23 March 2010Director's details changed for Colin Richard Turner on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 20 March 2010 no member list (2 pages)
23 March 2010Director's details changed for Colin Richard Turner on 1 October 2009 (2 pages)
23 March 2010Annual return made up to 20 March 2010 no member list (2 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009Appointment terminated director margaret salter (1 page)
23 April 2009Appointment terminated director patrick mcmahon (1 page)
23 April 2009Appointment terminated director margaret salter (1 page)
23 April 2009Appointment terminated director patrick mcmahon (1 page)
23 April 2009Annual return made up to 20/03/09 (2 pages)
23 April 2009Annual return made up to 20/03/09 (2 pages)
23 May 2008Director appointed colin richard turner (2 pages)
23 May 2008Director appointed colin richard turner (2 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008Annual return made up to 20/03/08 (2 pages)
7 April 2008Annual return made up to 20/03/08 (2 pages)
3 April 2007Annual return made up to 20/03/07 (4 pages)
3 April 2007Annual return made up to 20/03/07 (4 pages)
30 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 March 2007Secretary resigned (1 page)
7 March 2007New secretary appointed (2 pages)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007New secretary appointed (2 pages)
7 March 2007New director appointed (2 pages)
7 March 2007New director appointed (2 pages)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Director resigned (1 page)
7 March 2007Secretary resigned (1 page)
7 March 2007Director resigned (1 page)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2006Annual return made up to 20/03/06
  • 363(288) ‐ Secretary resigned
(5 pages)
17 May 2006Annual return made up to 20/03/06
  • 363(288) ‐ Secretary resigned
(5 pages)
28 April 2006New secretary appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006New secretary appointed (2 pages)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
28 April 2006Director resigned (1 page)
28 April 2006Director resigned (1 page)
28 April 2006New director appointed (2 pages)
29 March 2005Annual return made up to 20/03/05 (5 pages)
29 March 2005Annual return made up to 20/03/05 (5 pages)
16 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 March 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
29 April 2004Annual return made up to 20/03/04 (5 pages)
29 April 2004Annual return made up to 20/03/04 (5 pages)
17 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
17 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
11 April 2003Annual return made up to 20/03/03 (5 pages)
11 April 2003Annual return made up to 20/03/03 (5 pages)
18 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
18 March 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
25 March 2002Annual return made up to 20/03/02 (4 pages)
25 March 2002Annual return made up to 20/03/02 (4 pages)
19 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
19 March 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
28 March 2001Annual return made up to 20/03/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
28 March 2001Annual return made up to 20/03/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 March 2001Director resigned (1 page)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 March 2001Director resigned (1 page)
21 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2000New director appointed (2 pages)
28 June 2000New director appointed (2 pages)
4 May 2000Annual return made up to 20/03/00
  • 363(288) ‐ Secretary resigned
(6 pages)
4 May 2000Annual return made up to 20/03/00
  • 363(288) ‐ Secretary resigned
(6 pages)
29 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
29 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
22 March 2000New director appointed (2 pages)
22 March 2000Secretary resigned;director resigned (1 page)
22 March 2000New secretary appointed (2 pages)
22 March 2000Secretary resigned;director resigned (1 page)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New secretary appointed (2 pages)
22 March 2000New director appointed (2 pages)
15 April 1999Annual return made up to 20/03/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999Annual return made up to 20/03/99
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 April 1999Accounts for a small company made up to 31 December 1998 (5 pages)
20 May 1998Annual return made up to 20/03/98 (6 pages)
20 May 1998Annual return made up to 20/03/98 (6 pages)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
18 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1998Accounts for a small company made up to 31 December 1997 (5 pages)
18 April 1998Director resigned (1 page)
18 April 1998Director resigned (1 page)
21 April 1997Annual return made up to 20/03/97 (6 pages)
21 April 1997Annual return made up to 20/03/97 (6 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
17 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
24 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
24 April 1996Accounts for a small company made up to 31 December 1995 (5 pages)
1 April 1996Annual return made up to 20/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 April 1996Annual return made up to 20/03/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 1995Full accounts made up to 31 December 1994 (11 pages)
11 October 1995Full accounts made up to 31 December 1994 (11 pages)
17 May 1995Registered office changed on 17/05/95 from: trafalgar house 261 nelson road twickenham middlesex TW2 7BJ (1 page)
17 May 1995New director appointed (2 pages)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995Secretary resigned;director resigned;new director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New director appointed (2 pages)
17 May 1995Registered office changed on 17/05/95 from: trafalgar house 261 nelson road twickenham middlesex TW2 7BJ (1 page)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995Annual return made up to 20/03/95 (4 pages)
17 May 1995Director resigned;new director appointed (2 pages)
17 May 1995New secretary appointed (2 pages)
17 May 1995Annual return made up to 20/03/95 (4 pages)
17 May 1995New director appointed (2 pages)
17 May 1995New secretary appointed (2 pages)
17 May 1995Secretary resigned;director resigned;new director appointed (2 pages)
17 May 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (17 pages)
4 June 1974Certificate of incorporation (1 page)
4 June 1974Certificate of incorporation (1 page)