Company NameBridgeside Court Residents Association Limited
Company StatusActive
Company Number03171221
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 March 1996(28 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Barbara Ann Saunders
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1999(3 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sycamores 13 Grove Avenue
West Mersea
Colchester
Essex
CO5 8AE
Director NameRonald Charles Saunders
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 1999(3 years, 4 months after company formation)
Appointment Duration24 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sycamores 13 Grove Avenue
West Mersea
Colchester
Essex
CO5 8AE
Director NameNick Zakhleniuk
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2001(5 years, 6 months after company formation)
Appointment Duration22 years, 7 months
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address32 Bridgeside Court
Riverside Park
Colchester
Essex
CO1 2GX
Director NameMr Richard Frost
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2001(5 years, 7 months after company formation)
Appointment Duration22 years, 6 months
RoleHeadhunter
Country of ResidenceUnited Kingdom
Correspondence Address24 Bridgeside Court
Riverside Park
Colchester
Essex
CO1 2GX
Director NameKaren Smith
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 2003(6 years, 10 months after company formation)
Appointment Duration21 years, 3 months
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address22 Bridgeside Court
Haddon Park
Colchester
Essex
CO1 2GX
Director NameMr Ryan Edward Jones
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 2015(18 years, 11 months after company formation)
Appointment Duration9 years, 2 months
RoleAdvocate
Country of ResidenceEngland
Correspondence Address2 Foresters Court, The Avenue
Wivenhoe
Colchester
Essex
CO7 9EA
Director NameMrs Maureen Pooley
Date of BirthOctober 1946 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed12 March 1996(same day as company formation)
RoleCorporate Controller
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Director NameDiana Jane Marshall
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1996(same day as company formation)
RoleSolicitor
Correspondence Address9 The Elms
St Faiths Road, Old Catton
Norwich
NR6 7BP
Secretary NameMrs Maureen Pooley
NationalityEnglish
StatusResigned
Appointed12 March 1996(same day as company formation)
RoleCorporate Controller
Country of ResidenceEngland
Correspondence Address12 Lodge Lane
Old Catton
Norwich
Norfolk
NR6 7HG
Director NameChristopher John Gillham
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 24 February 1999)
RoleSolicitor
Correspondence Address27 Camberley Road
Norwich
Norfolk
NR4 6SJ
Director NameMr Bryan Fred Gillery
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1996(1 week, 1 day after company formation)
Appointment Duration2 years, 11 months (resigned 24 February 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address40 Thunder Lane
Thorpe St Andrew
Norwich
Norfolk
NR7 0PX
Director NameRobert Andrew Fraser
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(3 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2001)
RoleManager
Correspondence Address34 Bridgeside Court
Riverside Court
Colchester
Essex
CO1 2GX
Director NameThomas Robert Talbot
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(3 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 July 2004)
RoleManager
Correspondence Address26 Bridgeside Court
Haddon
Colchester
Essex
CO1 2GX
Director NameGlenn Thomas Doel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 January 2003)
RoleTechnician
Correspondence AddressFlat 22 Bridgeside Court
Haddon Park
Colchester
Essex
CO1 2GX
Director NameLucy Victoria Darbishire
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(3 years, 2 months after company formation)
Appointment Duration9 months (resigned 20 February 2000)
RoleAdministrator
Correspondence AddressFlat 8 Bridgeside Court
Hadden Park
Colchester
Essex
CO1 2GX
Director NameLisa Carter
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 May 1999(3 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 28 March 2003)
RoleCustomer Service Manager
Correspondence Address38 Bridgeside Court
Riverside Park
Colchester
Essex
CO1 2GX
Director NameBrendan Glover
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2000(3 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 07 July 2006)
RoleAccountant
Correspondence Address40 Bridgeside Court
Haddon Park
Colchester
Essex
CO1 2GX
Director NameSimon John Craig Mead
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(5 years, 6 months after company formation)
Appointment Duration4 years, 1 month (resigned 28 October 2005)
RoleLorry Driver
Correspondence Address34 Bridgeside Court
Riverside Park
Colchester
Essex
CO1 2GX
Director NameArthur John Milgate
Date of BirthAugust 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 September 2001(5 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 21 February 2008)
RoleRetired
Correspondence Address18 Bridgeside Court
Riverside Park
Colchester
Essex
CO1 2GX
Director NameSarah Elizabeth Price
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2003(7 years after company formation)
Appointment Duration13 years, 3 months (resigned 04 July 2016)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressOld Orchard
Flordon Road, Creeting St. Mary
Ipswich
Suffolk
IP6 8NH
Secretary NameBrendan Glover
NationalityBritish
StatusResigned
Appointed19 February 2004(7 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 May 2006)
RoleAccountant
Correspondence Address40 Bridgeside Court
Haddon Park
Colchester
Essex
CO1 2GX
Director NameMr Christopher Peter Manby
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2005(9 years, 7 months after company formation)
Appointment Duration10 years, 8 months (resigned 04 July 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressAbberton Lodge Cott
Colchester
CO5 7NH
Secretary NameMrs Barbara Ann Saunders
NationalityBritish
StatusResigned
Appointed08 May 2006(10 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 13 August 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sycamores 13 Grove Avenue
West Mersea
Colchester
Essex
CO5 8AE
Secretary NameMrs Barbara Ann Saunders
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2006(10 years, 1 month after company formation)
Appointment Duration6 years, 3 months (resigned 13 August 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Sycamores 13 Grove Avenue
West Mersea
Colchester
Essex
CO5 8AE
Secretary NameMr John Glover
StatusResigned
Appointed13 August 2012(16 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 September 2017)
RoleCompany Director
Correspondence Address1 Bansons Yard
Chipping Ongar
Essex
CM5 9AA
Director NameSpringboard Housing Association Limited (Corporation)
StatusResigned
Appointed11 October 1996(7 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 February 2000)
Correspondence AddressFlat 1 Bridgeside Court
Haddon Park
Colchester
Essex
CO1 2GX
Secretary NameJSM Property Management Ltd (Corporation)
StatusResigned
Appointed24 February 1999(2 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 February 2001)
Correspondence AddressDeben House
8a Church Street
Woodbridge
Suffolk
IP12 1DH

Location

Registered AddressUnit 14 Cockridden Farm, Brentwood Road
Herongate
Brentwood
Essex
CM13 3LH
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishHerongate and Ingrave
WardHerongate, Ingrave and West Horndon

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 February 2024 (2 months ago)
Next Return Due6 March 2025 (10 months, 1 week from now)

Filing History

22 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
15 May 2020Confirmation statement made on 20 February 2020 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
14 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
23 August 2018Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 February 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 January 2018Registered office address changed from 1 Bansons Yard Chipping Ongar Essex CM5 9AA to Unit 14 Cockridden Farm, Brentwood Road Herongate Brentwood Essex CM13 3LH on 19 January 2018 (1 page)
2 October 2017Termination of appointment of John Glover as a secretary on 30 September 2017 (1 page)
2 October 2017Termination of appointment of John Glover as a secretary on 30 September 2017 (1 page)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (4 pages)
2 March 2017Confirmation statement made on 20 February 2017 with updates (4 pages)
4 July 2016Termination of appointment of Sarah Elizabeth Price as a director on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Christopher Peter Manby as a director on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Christopher Peter Manby as a director on 4 July 2016 (1 page)
4 July 2016Termination of appointment of Sarah Elizabeth Price as a director on 4 July 2016 (1 page)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 May 2016Director's details changed for Mr Ryan Edward Jones on 4 May 2016 (2 pages)
4 May 2016Director's details changed for Mr Ryan Edward Jones on 4 May 2016 (2 pages)
22 February 2016Annual return made up to 20 February 2016 no member list (9 pages)
22 February 2016Annual return made up to 20 February 2016 no member list (9 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015Annual return made up to 20 February 2015 no member list (9 pages)
23 February 2015Annual return made up to 20 February 2015 no member list (9 pages)
3 February 2015Appointment of Mr Ryan Edward Jones as a director on 3 February 2015 (2 pages)
3 February 2015Appointment of Mr Ryan Edward Jones as a director on 3 February 2015 (2 pages)
3 February 2015Appointment of Mr Ryan Edward Jones as a director on 3 February 2015 (2 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 February 2014Annual return made up to 20 February 2014 no member list (8 pages)
24 February 2014Annual return made up to 20 February 2014 no member list (8 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 April 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 February 2013Annual return made up to 20 February 2013 no member list (8 pages)
22 February 2013Annual return made up to 20 February 2013 no member list (8 pages)
13 August 2012Appointment of Mr John Glover as a secretary (1 page)
13 August 2012Termination of appointment of Barbara Saunders as a secretary (1 page)
13 August 2012Appointment of Mr John Glover as a secretary (1 page)
13 August 2012Termination of appointment of Barbara Saunders as a secretary (1 page)
21 March 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
21 March 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
21 February 2012Annual return made up to 20 February 2012 no member list (9 pages)
21 February 2012Annual return made up to 20 February 2012 no member list (9 pages)
25 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
25 February 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 February 2011Annual return made up to 20 February 2011 no member list (9 pages)
21 February 2011Annual return made up to 20 February 2011 no member list (9 pages)
4 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
4 March 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
23 February 2010Annual return made up to 20 February 2010 no member list (6 pages)
23 February 2010Director's details changed for Ronald Charles Saunders on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Barbara Ann Saunders on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Sarah Elizabeth Price on 20 February 2010 (2 pages)
23 February 2010Secretary's details changed for Barbara Ann Saunders on 20 February 2010 (1 page)
23 February 2010Director's details changed for Nick Zakhleniuk on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Barbara Ann Saunders on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Karen Smith on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Richard Frost on 20 February 2010 (2 pages)
23 February 2010Secretary's details changed for Barbara Ann Saunders on 20 February 2010 (1 page)
23 February 2010Director's details changed for Sarah Elizabeth Price on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Nick Zakhleniuk on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Karen Smith on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Christopher Peter Manby on 20 February 2010 (2 pages)
23 February 2010Annual return made up to 20 February 2010 no member list (6 pages)
23 February 2010Director's details changed for Christopher Peter Manby on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Ronald Charles Saunders on 20 February 2010 (2 pages)
23 February 2010Director's details changed for Richard Frost on 20 February 2010 (2 pages)
4 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
4 March 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
23 February 2009Annual return made up to 20/02/09 (4 pages)
23 February 2009Annual return made up to 20/02/09 (4 pages)
30 April 2008Annual return made up to 20/02/08 (4 pages)
30 April 2008Annual return made up to 20/02/08 (4 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
23 April 2008Total exemption full accounts made up to 31 December 2007 (9 pages)
25 February 2008Appointment terminated director arthur milgate (1 page)
25 February 2008Appointment terminated director arthur milgate (1 page)
24 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
24 April 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
21 February 2007Director resigned (1 page)
21 February 2007Annual return made up to 20/02/07 (3 pages)
21 February 2007Annual return made up to 20/02/07 (3 pages)
21 February 2007Director resigned (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
26 July 2006Registered office changed on 26/07/06 from: the sycamores 13 grove avenue west mersea colchester essex CO5 8AE (1 page)
26 July 2006Registered office changed on 26/07/06 from: the sycamores 13 grove avenue west mersea colchester essex CO5 8AE (1 page)
23 May 2006New secretary appointed (2 pages)
23 May 2006Annual return made up to 20/02/06
  • 363(287) ‐ Registered office changed on 23/05/06
  • 363(288) ‐ Secretary resigned
(7 pages)
23 May 2006New secretary appointed (2 pages)
23 May 2006Annual return made up to 20/02/06
  • 363(287) ‐ Registered office changed on 23/05/06
  • 363(288) ‐ Secretary resigned
(7 pages)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005Director resigned (1 page)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
25 May 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 March 2005Annual return made up to 20/02/05
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
9 March 2005Annual return made up to 20/02/05
  • 363(287) ‐ Registered office changed on 09/03/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004Director resigned (1 page)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004Director resigned (1 page)
9 June 2004New secretary appointed (2 pages)
9 June 2004New secretary appointed (2 pages)
9 June 2004Secretary resigned (1 page)
9 June 2004Secretary resigned (1 page)
26 February 2004Annual return made up to 20/02/04
  • 363(288) ‐ Director resigned
(8 pages)
26 February 2004Annual return made up to 20/02/04
  • 363(288) ‐ Director resigned
(8 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
2 September 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
7 May 2003New director appointed (2 pages)
7 May 2003New director appointed (2 pages)
4 March 2003Annual return made up to 20/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
4 March 2003New director appointed (2 pages)
4 March 2003New director appointed (2 pages)
4 March 2003Annual return made up to 20/02/03
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
23 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 September 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 February 2002Annual return made up to 20/02/02 (6 pages)
28 February 2002Annual return made up to 20/02/02 (6 pages)
10 January 2002New director appointed (2 pages)
10 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002Director's particulars changed (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002Director's particulars changed (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
18 September 2001Annual return made up to 20/02/01
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 September 2001Annual return made up to 20/02/01
  • 363(287) ‐ Registered office changed on 18/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2001New secretary appointed (2 pages)
2 May 2001New secretary appointed (2 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
23 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
8 February 2001Secretary resigned (1 page)
8 February 2001Secretary resigned (1 page)
24 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
24 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
26 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
26 April 2000Accounts for a small company made up to 31 December 1998 (5 pages)
14 March 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000Annual return made up to 20/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 March 2000New director appointed (2 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director's particulars changed (1 page)
3 March 2000Annual return made up to 20/02/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 March 2000Director resigned (1 page)
3 March 2000Director resigned (1 page)
29 February 2000New director appointed (2 pages)
29 February 2000New director appointed (2 pages)
24 November 1999Director's particulars changed (1 page)
24 November 1999Director's particulars changed (1 page)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
29 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New secretary appointed (2 pages)
10 September 1999New director appointed (2 pages)
4 August 1999Secretary resigned (1 page)
4 August 1999Registered office changed on 04/08/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
4 August 1999Secretary resigned (1 page)
4 August 1999Registered office changed on 04/08/99 from: holland court the close norwich norfolk NR1 4DX (1 page)
5 March 1999Annual return made up to 20/02/99 (4 pages)
5 March 1999Annual return made up to 20/02/99 (4 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 September 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 February 1998Annual return made up to 20/02/98 (4 pages)
26 February 1998Annual return made up to 20/02/98 (4 pages)
6 March 1997Annual return made up to 28/02/97 (4 pages)
6 March 1997Annual return made up to 28/02/97 (4 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
19 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 April 1996Memorandum and Articles of Association (10 pages)
18 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
18 April 1996Memorandum and Articles of Association (10 pages)
4 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 March 1996New director appointed (1 page)
28 March 1996Director resigned (2 pages)
28 March 1996New director appointed (1 page)
28 March 1996New director appointed (1 page)
28 March 1996New director appointed (1 page)
28 March 1996Director resigned (2 pages)
28 March 1996Accounting reference date notified as 31/12 (1 page)
28 March 1996Director resigned (2 pages)
28 March 1996Accounting reference date notified as 31/12 (1 page)
28 March 1996Director resigned (2 pages)
12 March 1996Incorporation (24 pages)
12 March 1996Incorporation (24 pages)