Company NameFlat Care (New Inn) Limited
Company StatusActive
Company Number01237073
CategoryPrivate Limited Company
Incorporation Date11 December 1975(48 years, 5 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 NameGillian Elizabeth Marjorie Alford
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2002(26 years, 10 months after company formation)
Appointment Duration21 years, 6 months
RoleClinical Technician
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameIan James Steel
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2008(32 years, 6 months after company formation)
Appointment Duration15 years, 10 months
RolePolice Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMr Barry David Walker
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2014(38 years, 1 month after company formation)
Appointment Duration10 years, 3 months
RoleRetired Shipbroker
Country of ResidenceCyprus
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameWarwick Estates Property Management Ltd (Corporation)
StatusCurrent
Appointed01 April 2016(40 years, 4 months after company formation)
Appointment Duration8 years
Correspondence AddressUnit 7, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Director NameMrs Jean Webster Webb
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(15 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 09 June 1994)
RoleHousewife
Correspondence Address31 Whadden Chase
Ingatestone
Essex
CM4 9HF
Director NameMr Thomas Brian Green
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(15 years, 11 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 March 1996)
RoleMaster Builder
Country of ResidenceEngland
Correspondence AddressFryerning Hall
Ingatestone
Essex
CM4 0NL
Secretary NameMr Patrick Joseph Francis Davison
NationalityBritish
StatusResigned
Appointed21 November 1991(15 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 07 July 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 The Quorn
Ingatestone
Essex
CM4 9HE
Director NameBenjamin John Debenham
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1995(19 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 19 March 1996)
RoleCompany Director
Correspondence Address11 The Limes
Ingatestone
Essex
CM4 0BE
Director NameMr Patrick Brian Green
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(20 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 November 2002)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressRosecroft 15 Church Road
Rivenhall
Witham
Essex
CM8 3PQ
Director NameKevin Paul Murphy
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(20 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 25 April 2001)
RoleGarage Manager
Correspondence Address1 The Limes
Ingatestone
Essex
CM4 0BE
Director NameGillian Trevett Smith
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 March 1996(20 years, 3 months after company formation)
Appointment Duration12 years, 6 months (resigned 07 October 2008)
RoleMarketing Specialist
Correspondence Address15 The Limes
Ingatestone
Essex
CM4 0BE
Secretary NameChristopher John March
NationalityBritish
StatusResigned
Appointed18 October 1997(21 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Plume Avenue
Maldon
Essex
CM9 6LB
Director NameGillian Elizabeth Marjorie Alford
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2001(25 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 October 2005)
RoleProject Supervisor
Country of ResidenceUnited Kingdom
Correspondence AddressGrangewood House
Bakers Lane
Ingatestone
Essex
CM4 0BZ
Director NameJohn Alexander Green
Date of BirthApril 1956 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 2002(26 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 2004)
RoleFinancial Management
Correspondence Address44 Docklands Avenue
Ingatestone
Essex
CM4 9EQ
Director NameMrs Joy Elizabeth Keeley
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2004(28 years, 9 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 July 2016)
RoleProperty Manager
Country of ResidenceEngland
Correspondence AddressUnit 9, Astra Centre Edinburgh Way
Harlow
Essex
CM20 2BN
Secretary NameJulie Catherine Harrison
NationalityBritish
StatusResigned
Appointed01 July 2005(29 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 September 2011)
RoleProperty Manager
Correspondence Address14 Banyard Way
Rochford
Essex
SS4 1UQ
Secretary NameCarol Sullivan
NationalityBritish
StatusResigned
Appointed22 September 2011(35 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 April 2013)
RoleCompany Director
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Secretary NameMr James Victor Sullivan
StatusResigned
Appointed30 April 2013(37 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 2015)
RoleCompany Director
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF
Secretary NameIngleton Wood Chartered Surveyors (Corporation)
StatusResigned
Appointed04 August 1995(19 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 11 September 1997)
Correspondence Address230 Hutton Road
Shenfield
Brentwood
Essex
CM15 8PA
Secretary NameSutherland Corporate Services Limited (Corporation)
StatusResigned
Appointed07 December 2010(35 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 22 September 2011)
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Secretary NameEssex Properties Ltd (Corporation)
StatusResigned
Appointed01 October 2015(39 years, 10 months after company formation)
Appointment Duration6 months (resigned 01 April 2016)
Correspondence Address3 Reeves Way
South Woodham Ferrers
Chelmsford
CM3 5XF

Location

Registered AddressUnit 7, Astra Centre
Edinburgh Way
Harlow
Essex
CM20 2BN
RegionEast of England
ConstituencyHarlow
CountyEssex
WardMark Hall
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £1Barnoaks Management LTD
12.50%
Ordinary
1 at £1Christopher Allington
12.50%
Ordinary
1 at £1Mr Barry David Walker & Mrs Susan Walsh-walker
12.50%
Ordinary
1 at £1Mr Colin Geoffrey Jennings
12.50%
Ordinary
1 at £1Mr Ian James Steel
12.50%
Ordinary
1 at £1Ms Gillian Elizabeth Marjorie Alford
12.50%
Ordinary
1 at £1Ms L.m. Simkins
12.50%
Ordinary
1 at £1Sarah Louise Belsham & Simon Robert Blockley
12.50%
Ordinary

Financials

Year2014
Net Worth£547
Current Liabilities£1,001

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return21 November 2023 (5 months, 1 week ago)
Next Return Due5 December 2024 (7 months, 1 week from now)

Filing History

24 February 2021Micro company accounts made up to 31 March 2020 (3 pages)
23 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
22 November 2019Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (5 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
21 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
29 June 2017Secretary's details changed for Warwick Estates Property Management Limited on 29 June 2017 (1 page)
12 May 2017Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
12 May 2017Registered office address changed from Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 12 May 2017 (1 page)
7 December 2016Termination of appointment of Joy Elizabeth Keeley as a director on 1 July 2016 (1 page)
7 December 2016Termination of appointment of Joy Elizabeth Keeley as a director on 1 July 2016 (1 page)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 21 November 2016 with updates (6 pages)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 October 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 August 2016Director's details changed for Ian James Steel on 16 August 2016 (2 pages)
17 August 2016Director's details changed for Ian James Steel on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Ian James Steel on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Ian James Steel on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Mrs Joy Elizabeth Keeley on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Mrs Joy Elizabeth Keeley on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Gillian Elizabeth Marjorie Alford on 16 August 2016 (2 pages)
16 August 2016Director's details changed for Gillian Elizabeth Marjorie Alford on 16 August 2016 (2 pages)
4 July 2016Registered office address changed from C/O Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Essex Properties Ltd as a secretary on 1 April 2016 (1 page)
4 July 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 April 2016 (2 pages)
4 July 2016Appointment of Warwick Estates Property Management Limited as a secretary on 1 April 2016 (2 pages)
4 July 2016Registered office address changed from C/O Essex Properties 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF to Unit 9, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Essex Properties Ltd as a secretary on 1 April 2016 (1 page)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015 (1 page)
27 November 2015Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015 (1 page)
27 November 2015Appointment of Essex Properties Ltd as a secretary on 1 October 2015 (2 pages)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8
(8 pages)
27 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 8
(8 pages)
27 November 2015Appointment of Essex Properties Ltd as a secretary on 1 October 2015 (2 pages)
27 November 2015Termination of appointment of James Victor Sullivan as a secretary on 1 November 2015 (1 page)
27 November 2015Appointment of Essex Properties Ltd as a secretary on 1 October 2015 (2 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 8
(7 pages)
28 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 8
(7 pages)
1 April 2014Appointment of Mr Barry David Walker as a director (2 pages)
1 April 2014Appointment of Mr Barry David Walker as a director (2 pages)
25 November 2013Appointment of Mr James Victor Sullivan as a secretary (1 page)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 8
(6 pages)
25 November 2013Termination of appointment of Carol Sullivan as a secretary (1 page)
25 November 2013Termination of appointment of Carol Sullivan as a secretary (1 page)
25 November 2013Appointment of Mr James Victor Sullivan as a secretary (1 page)
25 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 8
(6 pages)
5 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
5 November 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
21 December 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
27 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
21 March 2012Appointment of Carol Sullivan as a secretary (3 pages)
21 March 2012Appointment of Carol Sullivan as a secretary (3 pages)
10 January 2012Director's details changed for Ian James Steel on 20 November 2011 (2 pages)
10 January 2012Director's details changed for Ian James Steel on 20 November 2011 (2 pages)
10 January 2012Termination of appointment of Julie Harrison as a secretary (1 page)
10 January 2012Director's details changed for Gillian Elizabeth Marjorie Alford on 20 November 2011 (2 pages)
10 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
10 January 2012Director's details changed for Gillian Elizabeth Marjorie Alford on 20 November 2011 (2 pages)
10 January 2012Termination of appointment of Julie Harrison as a secretary (1 page)
10 January 2012Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
4 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
4 January 2012Total exemption full accounts made up to 31 March 2011 (10 pages)
22 December 2011Appointment of Carol Sullivan as a secretary (1 page)
22 December 2011Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 22 December 2011 (1 page)
22 December 2011Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 22 December 2011 (1 page)
22 December 2011Appointment of Carol Sullivan as a secretary (1 page)
21 December 2011Appointment of Carol Sullivan as a secretary (3 pages)
21 December 2011Appointment of Carol Sullivan as a secretary (3 pages)
21 December 2011Termination of appointment of a director (2 pages)
21 December 2011Termination of appointment of a director (2 pages)
1 November 2011Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
1 November 2011Termination of appointment of Sutherland Corporate Services Limited as a secretary (2 pages)
3 February 2011Annual return made up to 21 November 2010 with a full list of shareholders (16 pages)
3 February 2011Annual return made up to 21 November 2010 with a full list of shareholders (16 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
10 January 2011Total exemption full accounts made up to 31 March 2010 (8 pages)
6 January 2011Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
6 January 2011Director's details changed for Mrs Joy Elizabeth Keeley on 7 December 2010 (4 pages)
6 January 2011Director's details changed for Mrs Joy Elizabeth Keeley on 7 December 2010 (4 pages)
6 January 2011Director's details changed for Mrs Joy Elizabeth Keeley on 7 December 2010 (4 pages)
6 January 2011Appointment of Sutherland Corporate Services Limited as a secretary (3 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
29 December 2009Director's details changed for Ian James Steel on 1 December 2009 (4 pages)
29 December 2009Director's details changed for Ian James Steel on 1 December 2009 (4 pages)
29 December 2009Director's details changed for Ian James Steel on 1 December 2009 (4 pages)
21 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (16 pages)
21 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (16 pages)
10 December 2009Director's details changed for Mrs Joy Elizabeth Keeley on 27 November 2009 (4 pages)
10 December 2009Director's details changed for Mrs Joy Elizabeth Keeley on 27 November 2009 (4 pages)
27 May 2009Full accounts made up to 31 March 2008 (12 pages)
27 May 2009Full accounts made up to 31 March 2008 (12 pages)
24 March 2009Return made up to 21/12/08; full list of members (8 pages)
24 March 2009Return made up to 21/12/08; full list of members (8 pages)
12 November 2008Director appointed ian james steel (2 pages)
12 November 2008Director appointed ian james steel (2 pages)
23 October 2008Appointment terminated director gillian smith (1 page)
23 October 2008Appointment terminated director gillian smith (1 page)
2 February 2008Full accounts made up to 31 March 2007 (10 pages)
2 February 2008Full accounts made up to 31 March 2007 (10 pages)
19 December 2007Return made up to 21/11/07; full list of members (9 pages)
19 December 2007Return made up to 21/11/07; full list of members (9 pages)
20 January 2007Full accounts made up to 31 March 2006 (11 pages)
20 January 2007Full accounts made up to 31 March 2006 (11 pages)
15 January 2007Return made up to 21/11/06; full list of members (10 pages)
15 January 2007Return made up to 21/11/06; full list of members (10 pages)
31 July 2006Full accounts made up to 31 March 2005 (11 pages)
31 July 2006Full accounts made up to 31 March 2005 (11 pages)
30 March 2006Full accounts made up to 31 March 2004 (9 pages)
30 March 2006Full accounts made up to 31 March 2004 (9 pages)
11 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
11 January 2006Return made up to 21/11/05; full list of members
  • 363(288) ‐ Director resigned
(15 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
29 July 2005New secretary appointed (2 pages)
29 July 2005New secretary appointed (2 pages)
3 May 2005Secretary resigned (1 page)
3 May 2005Secretary resigned (1 page)
4 February 2005Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2005Accounts for a small company made up to 31 March 2003 (5 pages)
16 December 2004Secretary's particulars changed (1 page)
16 December 2004Secretary's particulars changed (1 page)
9 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
9 December 2004Return made up to 21/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(11 pages)
23 September 2004New director appointed (1 page)
23 September 2004New director appointed (1 page)
8 March 2004Return made up to 21/11/03; full list of members (10 pages)
8 March 2004Return made up to 21/11/03; full list of members (10 pages)
11 September 2003Registered office changed on 11/09/03 from: 40-42 high street maldon essex CM9 5PN (1 page)
11 September 2003Registered office changed on 11/09/03 from: 40-42 high street maldon essex CM9 5PN (1 page)
19 May 2003Accounts for a small company made up to 31 March 2002 (5 pages)
19 May 2003Accounts for a small company made up to 31 March 2002 (5 pages)
25 March 2003New director appointed (2 pages)
25 March 2003New director appointed (2 pages)
3 February 2003Director resigned (1 page)
3 February 2003Director resigned (1 page)
2 January 2003Return made up to 21/11/02; full list of members (10 pages)
2 January 2003Return made up to 21/11/02; full list of members (10 pages)
17 April 2002Return made up to 21/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
17 April 2002Return made up to 21/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
20 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 August 2001Registered office changed on 21/08/01 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
21 August 2001Registered office changed on 21/08/01 from: the lodge 13 high street ingatestone essex CM4 9ED (1 page)
29 May 2001Director resigned (1 page)
29 May 2001Director resigned (1 page)
16 May 2001New director appointed (2 pages)
16 May 2001New director appointed (2 pages)
30 November 2000Return made up to 21/11/00; full list of members (10 pages)
30 November 2000Return made up to 21/11/00; full list of members (10 pages)
20 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
20 November 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 November 1999Return made up to 21/11/99; full list of members (8 pages)
26 November 1999Return made up to 21/11/99; full list of members (8 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 November 1999Accounts for a small company made up to 31 March 1999 (5 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998Accounts for a small company made up to 31 March 1998 (5 pages)
1 December 1998Return made up to 21/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
1 December 1998Return made up to 21/11/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
12 February 1998Full accounts made up to 31 March 1997 (7 pages)
12 February 1998Full accounts made up to 31 March 1997 (7 pages)
24 November 1997New secretary appointed (2 pages)
24 November 1997New secretary appointed (2 pages)
26 October 1997Registered office changed on 26/10/97 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
26 October 1997Registered office changed on 26/10/97 from: burntwood house 7 shenfield road brentwood essex CM15 8AF (1 page)
19 September 1997Secretary resigned (1 page)
19 September 1997Secretary resigned (1 page)
29 January 1997Full accounts made up to 31 March 1996 (7 pages)
29 January 1997Full accounts made up to 31 March 1996 (7 pages)
3 January 1997Return made up to 21/11/96; full list of members (6 pages)
3 January 1997Return made up to 21/11/96; full list of members (6 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996New director appointed (2 pages)
31 July 1996Director resigned (1 page)
31 July 1996Director resigned (1 page)
31 July 1996New director appointed (2 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (3 pages)
23 May 1996New director appointed (2 pages)
23 May 1996New director appointed (3 pages)
1 February 1996Full accounts made up to 31 March 1995 (7 pages)
1 February 1996Full accounts made up to 31 March 1995 (7 pages)
14 December 1995Return made up to 21/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 December 1995Return made up to 21/11/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
25 August 1995New secretary appointed (2 pages)
25 August 1995New secretary appointed (2 pages)
24 July 1995Secretary resigned (2 pages)
24 July 1995Secretary resigned (2 pages)
11 December 1975Incorporation (13 pages)
11 December 1975Incorporation (13 pages)