Blackhorse Management Limited

Company Name	Blackhorse Management Limited
Company Status	Active
Company Number	02106578
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 2 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	Richard Grant
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 October 2002(15 years, 7 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 College Gardens Chingford London E4 7LQ

Director Name	Shaun Tagoe
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 June 2006(19 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 51 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Mr Russell Blake Howard Joseph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 September 2012(25 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	134 Forest Edge Buckhurst Hill Essex IG9 5AD

Director Name	Suzanne Bond
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 June 2014(27 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Parry And Co Suite 123 Waterhouse Business Cen Cromar Way Chelmsford CM1 2QE

Director Name	Ian Samuel Rigby
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 August 1994)
Role	Police Officer
Correspondence Address	57 Latchingdon Court London E17 6JT

Director Name	Charles Blott
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Retired
Correspondence Address	43 Latchingdon Court London E17 6JT

Director Name	Sarah Blott
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 1994)
Role	Nursery Teacher
Correspondence Address	43 Latchingdon Court London E17 6JT

Secretary Name	Charles Blott
Nationality	British
Status	Resigned
Appointed	12 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	43 Latchingdon Court London E17 6JT

Director Name	Claire Louise Hardiman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(6 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 14 August 1994)
Role	Personnel Officer
Correspondence Address	77 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Carol Dyer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 1996)
Role	Self Employed Caterer
Correspondence Address	2 Chapel Court West Street St Helens Merseyside WA10 3DP

Director Name	Russell Blake Howard Joseph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 January 1995)
Role	Lecturer
Correspondence Address	6 Oster Terrace Southcote Road Walthamstow London E17 7AY

Director Name	Herbert Gamble
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 May 1999)
Role	Manufacturing Specialist
Correspondence Address	67 Latchingdon Court 26 Forest Road London E17

Director Name	Anthony Davies
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1995)
Role	Hotel Manager
Correspondence Address	9 Peel Place Clayhall Ilford Essex IG5 0PS

Director Name	Raymond Boal
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 1995)
Role	Self Employed Builder
Correspondence Address	36a Bolton Road Harlesdon London NW10 4BG

Director Name	John Cass
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	18 years, 1 month (resigned 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Latchingdon Court Forest Road London E17 6JT

Secretary Name	Russell Blake Howard Joseph
Nationality	British
Status	Resigned
Appointed	14 August 1994(7 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 January 1995)
Role	Lecturer
Correspondence Address	6 Oster Terrace Southcote Road Walthamstow London E17 7AY

Director Name	Peter John Clough
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1994(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	26 Latchingdon Court 26 Forest Road London E17 6JT

Director Name	Janine Frederica Humberstone
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1994(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 July 1996)
Role	Building Society Mortgage Cler
Correspondence Address	9 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Secretary Name	John Cass
Nationality	British
Status	Resigned
Appointed	12 February 1995(7 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 15 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Latchingdon Court Forest Road London E17 6JT

Director Name	Helen Louise Dewdney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1995(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 July 1998)
Role	Full Time Student
Correspondence Address	3 Latchingdon Court 26 Forest Road London E17 6JT

Director Name	Adam Phillip Legge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1998)
Role	Acct
Correspondence Address	43 Latchingdon Court Forest Road Walthamstow London E17 6JT

Director Name	Benjamin Richard Cuckson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1998(11 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 March 2002)
Role	Ship Surveyor
Correspondence Address	53 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Helen Louise Dewdney
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(11 years, 8 months after company formation)
Appointment Duration	10 months (resigned 18 September 1999)
Role	Development Worker
Correspondence Address	3 Latchingdon Court 26 Forest Road London E17 6JT

Director Name	Peter Gaffney
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 2002)
Role	Retired
Correspondence Address	65 Latchingdon Court 26 Forest Road London E17 6JT

Director Name	John Grieves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 June 2004)
Role	Broker Liaison
Correspondence Address	13 Latchingdon Court 26 Forest Road London E17 6JT

Director Name	Robert Mackmurdo
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2000(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2004)
Role	Marketing Manager
Correspondence Address	Sampford Lodge Oxenden Square Herne Bay Kent CT6 8TW

Director Name	Alison Jane Smith
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 2002)
Role	Research Fellow
Correspondence Address	14 Latchingdon Court Forest Road London E17 6JT

Director Name	Nicholas Gordon Pope
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2000(13 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 24 April 2017)
Role	Pianist & Teacher
Country of Residence	United Kingdom
Correspondence Address	1 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Paulo Manuel Sebastian Duran
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2001(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2002)
Role	Teacher
Correspondence Address	38 Latchingdon Court 26 Forest Road Walthamston London E17 6JT

Director Name	Robin Duncan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 November 2002(15 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 June 2005)
Role	Tour Guide & School Teacher
Correspondence Address	76 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Russell Blake Howard Joseph
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2003(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 June 2005)
Role	Lecturer
Correspondence Address	6 Oster Terrace Southcote Road Walthamstow London E17 7AY

Director Name	Margaret Alexandra Nadeem
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2006(19 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2008)
Role	Care Worker
Correspondence Address	64 Latchingdon Court 26 Forest Road Walthamstow London E17 6JT

Director Name	Yasin Chaudhry
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2012(25 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Latchingdon Court 26 Forest Road London E17 6JT

Location

Registered Address	C/O Parry And Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 65.38% -
3 at £1	Marlene Mendoza & Alan Mendoza 3.85% Ordinary
2 at £1	Gordon Richards 2.56% Ordinary
2 at £1	James Hamilton-grant 2.56% Ordinary
2 at £1	John Cass 2.56% Ordinary
2 at £1	Natalie Warr 2.56% Ordinary
2 at £1	Robin Duncan 2.56% Ordinary
1 at £1	Andrew John Stevens 1.28% Ordinary
1 at £1	Christine Ann Willcocks & Alan Eric Willcocks 1.28% Ordinary
1 at £1	E.m. Tyson & K.a.m. O'hanlon 1.28% Ordinary
1 at £1	Eleanor Mary O'neill 1.28% Ordinary
1 at £1	Gerald James Gleeson 1.28% Ordinary
1 at £1	Gillian Mary Long & Richard Charles Long 1.28% Ordinary
1 at £1	Helen Louise Dewdney 1.28% Ordinary
1 at £1	Meetrane Chintaram 1.28% Ordinary
1 at £1	Naffees Abbash Shah 1.28% Ordinary
1 at £1	Peter John Clough 1.28% Ordinary
1 at £1	Russell Joseph 1.28% Ordinary
1 at £1	Shaun Tagoe 1.28% Ordinary
1 at £1	Shirley Lane 1.28% Ordinary
1 at £1	Tina Salmon & Edward Salmon 1.28% Ordinary

Financials

Year	2014
Net Worth	£134,778
Current Liabilities	£17,315

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 3 weeks ago)
Next Return Due	21 October 2024 (5 months, 3 weeks from now)

Charges

26 November 1993	Delivered on: 6 December 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 latchingdon court 26 forest road walthamstow london E17 together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding

26 November 1993

Delivered on: 6 December 1993
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 43 latchingdon court 26 forest road walthamstow london E17 together with all buildings and fixtures thereon assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
29 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
12 February 2018	Termination of appointment of Yasin Chaudhry as a director on 8 February 2018 (1 page)
2 January 2018	Confirmation statement made on 28 November 2017 with updates (9 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 April 2017	Termination of appointment of Nicholas Gordon Pope as a director on 24 April 2017 (1 page)
26 April 2017	Termination of appointment of Nicholas Gordon Pope as a director on 24 April 2017 (1 page)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78 (14 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 78 (14 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 78 (15 pages)
16 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 78 (15 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 July 2014	Appointment of Suzanne Bond as a director on 21 June 2014 (3 pages)
14 July 2014	Appointment of Suzanne Bond as a director on 21 June 2014 (3 pages)
23 June 2014	Termination of appointment of Peter Clough as a director (1 page)
23 June 2014	Termination of appointment of Peter Clough as a director (1 page)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 78 (14 pages)
11 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 78 (14 pages)
25 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Herne House, 68 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QA on 25 September 2013 (1 page)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 July 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
3 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (14 pages)
20 November 2012	Appointment of Russell Blake Howard Joseph as a director (3 pages)
20 November 2012	Appointment of Russell Blake Howard Joseph as a director (3 pages)
19 November 2012	Appointment of Yasin Chaudhry as a director (5 pages)
19 November 2012	Appointment of Yasin Chaudhry as a director (5 pages)
12 October 2012	Termination of appointment of John Cass as a secretary (1 page)
12 October 2012	Termination of appointment of John Cass as a director (1 page)
12 October 2012	Termination of appointment of John Cass as a secretary (1 page)
12 October 2012	Termination of appointment of John Cass as a director (1 page)
26 September 2012	Appointment of Peter John Clough as a director (3 pages)
26 September 2012	Appointment of Peter John Clough as a director (3 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
5 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
5 July 2011	Total exemption full accounts made up to 31 December 2010 (5 pages)
2 December 2010	Director's details changed for John Cass on 28 January 2010 (2 pages)
2 December 2010	Director's details changed for Nicholas Gordon Pope on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Richard Grant on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Nicholas Gordon Pope on 28 November 2010 (2 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
2 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (15 pages)
2 December 2010	Director's details changed for Richard Grant on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for Shaun Tagoe on 28 November 2010 (2 pages)
2 December 2010	Director's details changed for John Cass on 28 January 2010 (2 pages)
2 December 2010	Director's details changed for Shaun Tagoe on 28 November 2010 (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (6 pages)
8 July 2010	Full accounts made up to 31 December 2009 (6 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (19 pages)
7 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (19 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Full accounts made up to 31 December 2008 (6 pages)
5 March 2009	Appointment terminated director peter clough (1 page)
5 March 2009	Appointment terminated director peter clough (1 page)
23 December 2008	Return made up to 28/11/08; full list of members (12 pages)
23 December 2008	Return made up to 28/11/08; full list of members (12 pages)
27 June 2008	Full accounts made up to 31 December 2007 (6 pages)
27 June 2008	Full accounts made up to 31 December 2007 (6 pages)
17 June 2008	Appointment terminated director margaret nadeem (1 page)
17 June 2008	Appointment terminated director margaret nadeem (1 page)
5 February 2008	Return made up to 28/11/07; full list of members (12 pages)
5 February 2008	Return made up to 28/11/07; full list of members (12 pages)
5 July 2007	Full accounts made up to 31 December 2006 (6 pages)
5 July 2007	Full accounts made up to 31 December 2006 (6 pages)
2 March 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director resigned (11 pages)
2 March 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director resigned (11 pages)
11 October 2006	New director appointed (2 pages)
11 October 2006	New director appointed (2 pages)
28 June 2006	Full accounts made up to 31 December 2005 (6 pages)
28 June 2006	Full accounts made up to 31 December 2005 (6 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
13 December 2005	Return made up to 28/11/05; change of members 363(288) ‐ Director resigned (9 pages)
13 December 2005	Return made up to 28/11/05; change of members 363(288) ‐ Director resigned (9 pages)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
9 August 2005	Registered office changed on 09/08/05 from: park house the street great saling essex CM7 5DR (1 page)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
1 July 2005	Full accounts made up to 31 December 2004 (6 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
10 December 2004	Return made up to 29/11/04; change of members (9 pages)
10 December 2004	Return made up to 29/11/04; change of members (9 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Full accounts made up to 31 December 2003 (6 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	New director appointed (2 pages)
25 June 2004	Director resigned (1 page)
25 June 2004	Director resigned (1 page)
25 June 2004	Full accounts made up to 31 December 2003 (6 pages)
8 January 2004	Return made up to 29/11/03; full list of members (13 pages)
8 January 2004	Return made up to 29/11/03; full list of members (13 pages)
2 July 2003	Full accounts made up to 31 December 2002 (6 pages)
2 July 2003	Full accounts made up to 31 December 2002 (6 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
13 June 2003	Return made up to 29/11/02; change of members 363(288) ‐ Director resigned (11 pages)
13 June 2003	Return made up to 29/11/02; change of members 363(288) ‐ Director resigned (11 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
9 July 2002	Full accounts made up to 31 December 2001 (7 pages)
9 July 2002	Full accounts made up to 31 December 2001 (7 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
7 January 2002	Return made up to 29/11/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
7 January 2002	Return made up to 29/11/01; change of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2001	Full accounts made up to 31 December 2000 (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2001	Director resigned (1 page)
5 July 2001	Return made up to 29/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
11 July 2000	Director resigned (1 page)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Full accounts made up to 31 December 1999 (7 pages)
11 July 2000	Full accounts made up to 31 December 1999 (7 pages)
11 July 2000	Director's particulars changed (1 page)
11 July 2000	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
23 December 1999	Director resigned (1 page)
16 December 1999	Return made up to 29/11/99; full list of members (11 pages)
16 December 1999	Return made up to 29/11/99; full list of members (11 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
22 September 1999	Full accounts made up to 31 December 1998 (7 pages)
15 December 1998	New director appointed (2 pages)
15 December 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1997 (7 pages)
22 July 1998	Full accounts made up to 31 December 1997 (7 pages)
11 December 1997	Return made up to 29/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (9 pages)
11 December 1997	Return made up to 29/11/97; full list of members 363(287) ‐ Registered office changed on 11/12/97 (9 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
1 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 January 1997	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 (10 pages)
7 January 1997	Return made up to 29/11/96; full list of members 363(287) ‐ Registered office changed on 07/01/97 (10 pages)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
21 August 1996	Director resigned (1 page)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
13 December 1995	Return made up to 29/11/95; full list of members (12 pages)
13 December 1995	Return made up to 29/11/95; full list of members (12 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	Director resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Director resigned (2 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
23 October 1995	New director appointed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (8 pages)
6 December 1993	Particulars of mortgage/charge (4 pages)
6 December 1993	Particulars of mortgage/charge (4 pages)