Company NameVictoria Esplanade Management Company Limited
Company StatusActive
Company Number02322678
CategoryPrivate Limited Company
Incorporation Date29 November 1988(35 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 NameMr Stuart McLauchlan
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(35 years, 4 months after company formation)
Appointment Duration1 month, 1 week
RoleTeacher
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMr David Ian Low
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(35 years, 4 months after company formation)
Appointment Duration1 month, 1 week
RoleRetired
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMr Andrew Owen Relf
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2024(35 years, 4 months after company formation)
Appointment Duration1 month, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Secretary NameBoydens Leasehold & Estate Management (Corporation)
StatusCurrent
Appointed10 December 2018(30 years after company formation)
Appointment Duration5 years, 4 months
Correspondence AddressAston House Crouch Street57
Colchester
CO3 3EY
Director NameMaurice Darlington
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 22 March 1994)
RoleCompany Director/Builder
Correspondence AddressPleshey Grange
Pleshey
Chelmsford
Essex
CM3 1HZ
Secretary NameAnthony Howard Symonds
NationalityBritish
StatusResigned
Appointed29 November 1991(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 22 March 1994)
RoleCompany Director
Correspondence AddressThe Croft
Church Lane Lt Leighs
Chelmsford
Essex
CM3 1PG
Director NameRobert Graham Lee
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(5 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 October 1998)
RoleSite Manager
Correspondence Address14 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Director NameMr Kenneth Oultram
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(5 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 19 January 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address57 East Road
West Mersea
Colchester
Essex
CO5 8HA
Secretary NameFrances Rachel Meason
NationalityBritish
StatusResigned
Appointed22 March 1994(5 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 November 1995)
RoleFinancial Accountant
Correspondence Address10 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Secretary NameRobert Graham Lee
NationalityBritish
StatusResigned
Appointed29 November 1995(7 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 October 1997)
RoleSecretary
Correspondence Address14 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Secretary NameSusan Nita Freeman
NationalityBritish
StatusResigned
Appointed05 October 1997(8 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 June 2001)
RoleCompany Director
Correspondence Address17 Orchid Field Court
Victoria Esplanade West Mersea
Colchester
CO5 8XB
Director NameThomas Albert Sayer
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1998(9 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 05 September 2003)
RoleSenior Contracts Manager
Correspondence Address17 Orchid Field Court
Victoria Esplanade West Mersea
Colchester
Essex
CO5 8XB
Director NameMrs Carol Sylvia Butler
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1998(9 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 August 2004)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address19 Orchid Field Court Victoria Esplanade
West Mersea
Colchester
Essex
CO5 8XB
Secretary NameThomas Albert Sayer
NationalityBritish
StatusResigned
Appointed07 October 2001(12 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 September 2003)
RoleContracts Manager
Correspondence Address17 Orchid Field Court
Victoria Esplanade West Mersea
Colchester
Essex
CO5 8XB
Director NameDavid Iain Walker
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2003(14 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 January 2008)
RoleNaval Officer
Correspondence Address16 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Director NameBeryl Phyllis Whitthread
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2003(14 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 March 2004)
RoleRetired
Correspondence Address20 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Secretary NameBeryl Phyllis Whitthread
NationalityBritish
StatusResigned
Appointed05 October 2003(14 years, 10 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 31 March 2004)
RoleRetired
Correspondence Address20 Orchid Field Court
Victoria Esplanade
West Mersea
Essex
CO5 8XB
Director NameAnthony John Cotton
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2004(15 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 13 November 2004)
RoleRetired
Correspondence Address36 St Albans Road
Colchester
Essex
CO3 3JQ
Secretary NameAnthony John Cotton
NationalityBritish
StatusResigned
Appointed08 July 2004(15 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 October 2005)
RoleRetired
Correspondence Address36 St Albans Road
Colchester
Essex
CO3 3JQ
Director NameDavid Perry
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2004(15 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 February 2011)
RoleCivil Ervant
Country of ResidenceUnited Kingdom
Correspondence Address11 Orchid Field Court
Victoria Esplanade West Mersea
Colchester
Essex
CO5 8XB
Director NameEric Christopher Tooley
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2006(17 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 27 April 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Secretary NameEric Christopher Tooley
NationalityBritish
StatusResigned
Appointed07 December 2006(18 years after company formation)
Appointment Duration12 years (resigned 10 December 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMr Robin Watts
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2011(22 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 20 March 2024)
RoleService Industry
Country of ResidenceUnited Kingdom
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMrs Linda Ann Pearce
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2012(23 years, 5 months after company formation)
Appointment Duration5 years (resigned 09 June 2017)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMr Simon David Fisher
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2022(33 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 January 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Director NameMr Tony Clive Allen Coombs
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 April 2023(34 years, 5 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 20 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Crouch Street
Colchester
CO3 3EY
Secretary NameCastle Estates Limited (Corporation)
StatusResigned
Appointed17 October 2005(16 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 October 2006)
Correspondence AddressAbbeyrose House
181 High Street
Ongar
Essex
CM5 9JG

Location

Registered AddressBoydens
Aston House
Crouch Street
Colchester
CO3 3EY
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth-£548
Current Liabilities£17,204

Accounts

Latest Accounts31 December 2023 (4 months ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return29 November 2023 (5 months ago)
Next Return Due13 December 2024 (7 months, 2 weeks from now)

Filing History

29 November 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
5 May 2023Appointment of Mr Tony Clive Allen Coombs as a director on 27 April 2023 (2 pages)
4 May 2023Termination of appointment of Eric Christopher Tooley as a director on 27 April 2023 (1 page)
23 February 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022Confirmation statement made on 29 November 2022 with updates (5 pages)
5 April 2022Appointment of Mr Simon David Fisher as a director on 1 April 2022 (2 pages)
13 January 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2021Confirmation statement made on 29 November 2021 with updates (5 pages)
22 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 November 2020Confirmation statement made on 29 November 2020 with updates (5 pages)
5 May 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
10 December 2019Confirmation statement made on 29 November 2019 with updates (5 pages)
9 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
10 December 2018Termination of appointment of Eric Christopher Tooley as a secretary on 10 December 2018 (1 page)
10 December 2018Appointment of Boydens Leasehold & Estate Management as a secretary on 10 December 2018 (2 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (5 pages)
13 April 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 February 2018Director's details changed for Eric Christopher Tooley on 1 February 2018 (2 pages)
1 February 2018Director's details changed for Mr Robin Watts on 1 February 2018 (2 pages)
1 February 2018Secretary's details changed for Eric Christopher Tooley on 1 February 2018 (1 page)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
13 June 2017Termination of appointment of Linda Ann Pearce as a director on 9 June 2017 (1 page)
13 June 2017Termination of appointment of Linda Ann Pearce as a director on 9 June 2017 (1 page)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 February 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 November 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 29 November 2016 with updates (7 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 115
(7 pages)
30 November 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 115
(7 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 March 2015Termination of appointment of Carol Sylvia Butler as a director on 12 March 2015 (1 page)
12 March 2015Termination of appointment of Carol Sylvia Butler as a director on 12 March 2015 (1 page)
12 February 2015Registered office address changed from 61 High Street North West Mersea Colchester Essex CO5 8JY to C/O Boydens Aston House Crouch Street Colchester CO3 3EY on 12 February 2015 (1 page)
12 February 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 115
(9 pages)
12 February 2015Registered office address changed from 61 High Street North West Mersea Colchester Essex CO5 8JY to C/O Boydens Aston House Crouch Street Colchester CO3 3EY on 12 February 2015 (1 page)
12 February 2015Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 115
(9 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 June 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 June 2014Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 115
(9 pages)
18 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 115
(9 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2012Director's details changed for Carol Sylvia Butler on 4 December 2012 (3 pages)
4 December 2012Director's details changed for Carol Sylvia Butler on 4 December 2012 (3 pages)
4 December 2012Director's details changed for Carol Sylvia Butler on 4 December 2012 (3 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
4 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (9 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 May 2012Appointment of Mrs Linda Ann Pearce as a director (2 pages)
18 May 2012Appointment of Mrs Linda Ann Pearce as a director (2 pages)
16 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (13 pages)
16 January 2012Annual return made up to 29 November 2011 with a full list of shareholders (13 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 February 2011Termination of appointment of David Perry as a director (1 page)
16 February 2011Termination of appointment of David Perry as a director (1 page)
21 January 2011Appointment of Mr Robin Watts as a director (2 pages)
21 January 2011Appointment of Mr Robin Watts as a director (2 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2009Director's details changed for Carol Sylvia Butler on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Carol Sylvia Butler on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
10 December 2009Director's details changed for David Perry on 10 December 2009 (2 pages)
10 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (12 pages)
10 December 2009Director's details changed for David Perry on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Eric Christopher Tooley on 10 December 2009 (2 pages)
10 December 2009Director's details changed for Eric Christopher Tooley on 10 December 2009 (2 pages)
5 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 February 2009Director appointed carol sylvia butler (2 pages)
16 February 2009Director appointed carol sylvia butler (2 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 December 2008Return made up to 29/11/08; full list of members (12 pages)
3 December 2008Return made up to 29/11/08; full list of members (12 pages)
1 December 2008Registered office changed on 01/12/2008 from 4 orchid field court victoria esplanade west mersea colchester CO5 8XB (1 page)
1 December 2008Registered office changed on 01/12/2008 from 4 orchid field court victoria esplanade west mersea colchester CO5 8XB (1 page)
28 February 2008Appointment terminated director david walker (1 page)
28 February 2008Appointment terminated director david walker (1 page)
2 January 2008Return made up to 29/11/07; full list of members (8 pages)
2 January 2008Secretary resigned (1 page)
2 January 2008Secretary resigned (1 page)
2 January 2008Return made up to 29/11/07; full list of members (8 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 November 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2007Return made up to 29/11/06; change of members
  • 363(287) ‐ Registered office changed on 16/01/07
(7 pages)
16 January 2007Return made up to 29/11/06; change of members
  • 363(287) ‐ Registered office changed on 16/01/07
(7 pages)
28 December 2006New secretary appointed (2 pages)
28 December 2006New secretary appointed (2 pages)
9 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 October 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 August 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 January 2006Return made up to 29/11/05; no change of members (7 pages)
4 January 2006Return made up to 29/11/05; no change of members (7 pages)
23 November 2005Secretary resigned (1 page)
23 November 2005Secretary resigned (1 page)
8 November 2005New secretary appointed (2 pages)
8 November 2005New secretary appointed (2 pages)
23 March 2005Registered office changed on 23/03/05 from: 36 st albans road colchester essex CO3 3JQ (1 page)
23 March 2005Registered office changed on 23/03/05 from: 36 st albans road colchester essex CO3 3JQ (1 page)
9 December 2004New director appointed (2 pages)
9 December 2004New director appointed (2 pages)
23 November 2004Director resigned (1 page)
23 November 2004Return made up to 29/11/04; full list of members (14 pages)
23 November 2004Return made up to 29/11/04; full list of members (14 pages)
23 November 2004Director resigned (1 page)
3 September 2004Director resigned (2 pages)
3 September 2004Director resigned (2 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 August 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2004Director resigned (1 page)
29 July 2004Director resigned (1 page)
19 July 2004Registered office changed on 19/07/04 from: 19 orchid court victoria esplanade west mersea essex CO5 8XB (1 page)
19 July 2004Registered office changed on 19/07/04 from: 19 orchid court victoria esplanade west mersea essex CO5 8XB (1 page)
19 July 2004New secretary appointed;new director appointed (2 pages)
19 July 2004New secretary appointed;new director appointed (2 pages)
1 June 2004Secretary resigned (1 page)
1 June 2004Secretary resigned (1 page)
19 January 2004New secretary appointed;new director appointed (1 page)
19 January 2004New secretary appointed;new director appointed (1 page)
13 January 2004Return made up to 29/11/03; change of members
  • 363(287) ‐ Registered office changed on 13/01/04
(7 pages)
13 January 2004Return made up to 29/11/03; change of members
  • 363(287) ‐ Registered office changed on 13/01/04
(7 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: 17 orchid field court victoria esplanade west mersea essex CO5 8XB (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003New secretary appointed;new director appointed (2 pages)
14 November 2003Registered office changed on 14/11/03 from: 17 orchid field court victoria esplanade west mersea essex CO5 8XB (1 page)
19 September 2003Secretary resigned;director resigned (1 page)
19 September 2003Secretary resigned;director resigned (1 page)
27 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 June 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 January 2003Return made up to 29/11/02; change of members (7 pages)
14 January 2003Return made up to 29/11/02; change of members (7 pages)
23 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 January 2002New secretary appointed (2 pages)
7 January 2002New secretary appointed (2 pages)
7 January 2002Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
7 January 2002Return made up to 29/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
28 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
28 October 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 July 2001Secretary resigned (1 page)
29 July 2001Secretary resigned (1 page)
4 December 2000Return made up to 29/11/00; change of members (6 pages)
4 December 2000Return made up to 29/11/00; change of members (6 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
23 August 2000Accounts for a small company made up to 31 March 2000 (4 pages)
8 December 1999Return made up to 29/11/99; full list of members (10 pages)
8 December 1999Return made up to 29/11/99; full list of members (10 pages)
9 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
9 August 1999Accounts for a small company made up to 31 March 1999 (4 pages)
4 February 1999Return made up to 29/11/98; full list of members (6 pages)
4 February 1999Return made up to 29/11/98; full list of members (6 pages)
9 October 1998Director resigned (1 page)
9 October 1998Director resigned (1 page)
1 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
1 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Return made up to 29/11/97; full list of members (10 pages)
21 January 1998Director resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998Return made up to 29/11/97; full list of members (10 pages)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
3 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (4 pages)
30 January 1997Return made up to 29/11/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 January 1997Return made up to 29/11/96; change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (4 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
29 January 1996Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 January 1996Return made up to 29/11/95; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
29 January 1996New secretary appointed (2 pages)
29 January 1996New secretary appointed (2 pages)
31 March 1995Accounts for a small company made up to 31 March 1994 (3 pages)
31 March 1995Accounts for a small company made up to 31 March 1994 (3 pages)
29 November 1988Incorporation (18 pages)
29 November 1988Incorporation (18 pages)