Pavillions Management Company Limited

Company Name	Pavillions Management Company Limited
Company Status	Active
Company Number	03412854
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1997(26 years, 4 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	Mrs Shirley Elizabeth Pointer
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 August 2020(23 years after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Charles Robert Burns
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 January 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	IT Services Managing Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Nicholas Mark Cooke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(25 years after company formation)
Appointment Duration	1 year, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Elizabeth Hawton
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(25 years after company formation)
Appointment Duration	1 year, 4 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr John Mervyn Higgins
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 July 2023(26 years after company formation)
Appointment Duration	4 months, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Warwick Estates Property Management Limited (Corporation)
Status	Current
Appointed	21 July 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Paul Ian Flello
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsmead Lodge 7a The Green, Great Horwood Milton Keynes Buckinghamshire MK17 0RH

Secretary Name	Mr Shyam Sunder Ashoka
Nationality	British
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Willows Church End Milton Bryan Buckinghamshire MK17 9HR

Director Name	David George Bond
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2001)
Role	Computer Consultant
Correspondence Address	21 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Alexander Regan
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 8 months after company formation)
Appointment Duration	22 years, 3 months (resigned 20 July 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mark Henshaw
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2002)
Role	Accountant
Correspondence Address	7 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Christopher Harniess
Date of Birth	January 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2000)
Role	Operations Manager
Correspondence Address	17 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Christopher Anthony Charles Smith
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	11 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Rosemary Godfrey
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(2 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 July 2009)
Role	Housewife
Correspondence Address	33 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Joseph Devine Beckett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	11 years (resigned 30 April 2012)
Role	Retired
Country of Residence	England
Correspondence Address	34 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Marie Eichler
Nationality	British
Status	Resigned
Appointed	05 April 2001(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 24 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Marie Eichler
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 13 December 2017)
Role	Retired
Country of Residence	England
Correspondence Address	16 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Director Name	Peter Denis Brinsmead
Date of Birth	February 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2005)
Role	Retired
Correspondence Address	2 Woodward Place Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Peter Denis Brinsmead
Nationality	British
Status	Resigned
Appointed	24 April 2002(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 July 2004)
Role	Retired
Correspondence Address	2 Woodward Place Milton Keynes Buckinghamshire MK8 9LG

Director Name	Kelvin Clarke
Date of Birth	May 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(9 years after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2012)
Role	Account Manager
Country of Residence	England
Correspondence Address	27 Woodward Place Loughton Lodge Milton Keynes Buckinghamshire MK8 9LG

Secretary Name	Alexander Regan
Nationality	British
Status	Resigned
Appointed	02 October 2006(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 July 2020)
Role	Manager
Country of Residence	England
Correspondence Address	36 Woodward Place Milton Keynes Buckinghamshire MK8 9LG

Director Name	Mr Peter Frank Hermon
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 August 2016)
Role	Retired
Country of Residence	England
Correspondence Address	1 Woodward Place Loughton Lodge Milton Keynes MK8 9LG

Director Name	Mr Colin Brown
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(12 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE

Director Name	Mr Walter Lowy
Date of Birth	April 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(13 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Campbell Park Pavillion 1300 Silbury Boulevard Milton Keynes Buckinghamshire MK9 4AD

Director Name	Mr John Robert Jones
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 May 2015)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	30 Woodward Place Loughton Lodge Milton Keynes MK8 9LG

Director Name	Mr Simon Charles Mott
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(17 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 September 2020)
Role	Not Known
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Paul Nicholas Addis
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(18 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Paul Alexander Culnane
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(18 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2020)
Role	Unknown
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr James Malcolm Hall
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(18 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 December 2020)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mrs Jane Bason
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(18 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 November 2019)
Role	Unknown
Country of Residence	England
Correspondence Address	17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY

Director Name	Mr Nicholas Mark Cooke
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 26 July 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Director Name	Mr Kevin Mark Dawson
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2023)
Role	IT Director
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 July 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	County Estate Management Secretarial Services Limted (Corporation)
Status	Resigned
Appointed	13 March 2006(8 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 September 2006)
Correspondence Address	79 New Cavendish Street London W1W 6XB

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (4 months, 1 week ago)
Next Return Due	14 August 2024 (8 months, 1 week from now)

Filing History

16 November 2023	Termination of appointment of Kevin Mark Dawson as a director on 14 November 2023 (1 page)
22 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
25 August 2023	Appointment of Mr John Mervyn Higgins as a director on 26 July 2023 (2 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
20 October 2022	Termination of appointment of Nicholas Mark Cooke as a director on 26 July 2022 (1 page)
20 October 2022	Appointment of Mr Nicholas Mark Cooke as a director on 26 July 2022 (2 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
8 August 2022	Appointment of Mrs Elizabeth Hawton as a director on 5 August 2022 (2 pages)
4 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Claudio Soddu as a director on 23 May 2022 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
16 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
16 August 2021	Appointment of Mr Claudio Soddu as a director on 1 December 2020 (2 pages)
20 July 2021	Termination of appointment of Alexander Regan as a director on 20 July 2021 (1 page)
5 February 2021	Appointment of Mr Charles Robert Burns as a director on 28 January 2021 (2 pages)
6 January 2021	Termination of appointment of Esther Tan as a director on 5 January 2021 (1 page)
2 December 2020	Termination of appointment of James Malcolm Hall as a director on 1 December 2020 (1 page)
20 October 2020	Appointment of Mr Kevin Mark Dawson as a director on 1 October 2020 (2 pages)
2 October 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 September 2020	Termination of appointment of Simon Charles Mott as a director on 18 September 2020 (1 page)
14 August 2020	Appointment of Mrs Esther Tan as a director on 14 August 2020 (2 pages)
11 August 2020	Appointment of Mrs Shirley Elizabeth Pointer as a director on 10 August 2020 (2 pages)
31 July 2020	Appointment of Mr Nicholas Mark Cooke as a director on 31 July 2020 (2 pages)
31 July 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
30 July 2020	Termination of appointment of Paul Alexander Culnane as a director on 30 July 2020 (1 page)
30 July 2020	Termination of appointment of Paul Nicholas Addis as a director on 27 March 2020 (1 page)
21 July 2020	Appointment of Warwick Estates Property Management Limited as a secretary on 21 July 2020 (2 pages)
21 July 2020	Registered office address changed from 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY England to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 21 July 2020 (1 page)
21 July 2020	Director's details changed for Alexander Regan on 21 July 2020 (2 pages)
21 July 2020	Termination of appointment of Alexander Regan as a secretary on 21 July 2020 (1 page)
27 November 2019	Termination of appointment of Jane Bason as a director on 4 November 2019 (1 page)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 September 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 February 2018	Registered office address changed from Campbell Park Pavillion 1300 Silbury Boulevard Milton Keynes Buckinghamshire MK9 4AD United Kingdom to 17 Linford Forum Rockingham Drive Linford Wood Milton Keynes MK14 6LY on 13 February 2018 (1 page)
13 February 2018	Termination of appointment of Walter Lowy as a director on 13 December 2017 (1 page)
13 February 2018	Termination of appointment of Marie Eichler as a director on 13 December 2017 (1 page)
29 November 2017	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Campbell Park Pavillion 1300 Silbury Boulevard Milton Keynes Buckinghamshire MK9 4AD on 29 November 2017 (1 page)
29 November 2017	Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to Campbell Park Pavillion 1300 Silbury Boulevard Milton Keynes Buckinghamshire MK9 4AD on 29 November 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (7 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
26 October 2016	Termination of appointment of Peter Frank Hermon as a director on 15 August 2016 (1 page)
26 October 2016	Termination of appointment of Peter Frank Hermon as a director on 15 August 2016 (1 page)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
1 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 31 July 2016 with updates (4 pages)
15 June 2016	Appointment of Mr Paul Nicholas Addis as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mrs Jane Bason as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Alexander Culnane as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr James Malcolm Hall as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr James Malcolm Hall as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Nicholas Addis as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Alexander Culnane as a director on 25 May 2016 (2 pages)
15 June 2016	Appointment of Mrs Jane Bason as a director on 25 May 2016 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (6 pages)
31 July 2015	Annual return made up to 31 July 2015 no member list (6 pages)
7 July 2015	Appointment of Mr Simon Charles Mott as a director on 5 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Charles Mott as a director on 5 June 2015 (2 pages)
7 July 2015	Appointment of Mr Simon Charles Mott as a director on 5 June 2015 (2 pages)
19 May 2015	Termination of appointment of John Robert Jones as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of John Robert Jones as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Colin Brown as a director on 18 May 2015 (1 page)
19 May 2015	Termination of appointment of Colin Brown as a director on 18 May 2015 (1 page)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
14 May 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
31 July 2014	Annual return made up to 31 July 2014 no member list (7 pages)
31 July 2014	Annual return made up to 31 July 2014 no member list (7 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
31 March 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 March 2014	Appointment of Mr John Robert Jones as a director (2 pages)
26 March 2014	Appointment of Mr John Robert Jones as a director (2 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (6 pages)
31 July 2013	Annual return made up to 31 July 2013 no member list (6 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 March 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
21 August 2012	Termination of appointment of Kelvin Clarke as a director (1 page)
21 August 2012	Termination of appointment of Kelvin Clarke as a director (1 page)
2 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
2 August 2012	Annual return made up to 31 July 2012 no member list (7 pages)
11 June 2012	Termination of appointment of Walter Lowy as a director (1 page)
11 June 2012	Termination of appointment of Joseph Beckett as a director (1 page)
11 June 2012	Termination of appointment of Joseph Beckett as a director (1 page)
11 June 2012	Termination of appointment of Walter Lowy as a director (1 page)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
15 May 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
10 August 2011	Director's details changed for Mr Walter Lowry on 10 August 2011 (2 pages)
10 August 2011	Appointment of Mr Walter Lowry as a director (2 pages)
10 August 2011	Appointment of Mr Walter Lowry as a director (2 pages)
10 August 2011	Director's details changed for Mr Walter Lowry on 10 August 2011 (2 pages)
5 August 2011	Appointment of Mr Walter Lowy as a director (2 pages)
5 August 2011	Appointment of Mr Walter Lowy as a director (2 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (8 pages)
5 August 2011	Annual return made up to 31 July 2011 no member list (8 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
11 August 2010	Director's details changed for Alexander Regan on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Kelvin Clarke on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Alexander Regan on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
11 August 2010	Director's details changed for Joseph Devine Beckett on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Frank Hermon on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Marie Eichler on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Kelvin Clarke on 31 July 2010 (2 pages)
11 August 2010	Annual return made up to 31 July 2010 no member list (8 pages)
11 August 2010	Director's details changed for Marie Eichler on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Mr Peter Frank Hermon on 31 July 2010 (2 pages)
11 August 2010	Director's details changed for Joseph Devine Beckett on 31 July 2010 (2 pages)
14 June 2010	Appointment of Mr Colin Brown as a director (2 pages)
14 June 2010	Appointment of Mr Colin Brown as a director (2 pages)
11 June 2010	Termination of appointment of Caralyn Tottle as a director (1 page)
11 June 2010	Termination of appointment of Caralyn Tottle as a director (1 page)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
13 April 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
17 March 2010	Termination of appointment of Peter Williams as a director (1 page)
17 March 2010	Termination of appointment of Peter Williams as a director (1 page)
3 August 2009	Annual return made up to 31/07/09 (4 pages)
3 August 2009	Appointment terminated director rosemary godfrey (1 page)
3 August 2009	Appointment terminated director rosemary godfrey (1 page)
3 August 2009	Annual return made up to 31/07/09 (4 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
21 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
5 March 2009	Registered office changed on 05/03/2009 from 259 queensway, bletchley milton keynes buckinghamshire MK2 2EH (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 259 queensway, bletchley milton keynes buckinghamshire MK2 2EH (1 page)
19 September 2008	Annual return made up to 31/07/08 (4 pages)
19 September 2008	Annual return made up to 31/07/08 (4 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
24 June 2008	Full accounts made up to 31 December 2007 (11 pages)
13 May 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
13 May 2008	Accounting reference date extended from 31/08/2007 to 31/12/2007 (1 page)
5 April 2008	Prev sho from 31/12/2007 to 31/08/2007 (1 page)
5 April 2008	Prev sho from 31/12/2007 to 31/08/2007 (1 page)
3 October 2007	New director appointed (1 page)
3 October 2007	New director appointed (1 page)
27 September 2007	Annual return made up to 31/07/07 (2 pages)
27 September 2007	Registered office changed on 27/09/07 from: 79 new cavendish street london W1W 6XB (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 79 new cavendish street london W1W 6XB (1 page)
27 September 2007	Annual return made up to 31/07/07 (2 pages)
4 May 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Full accounts made up to 31 December 2006 (13 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
17 October 2006	Annual return made up to 31/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
17 October 2006	Annual return made up to 31/07/06 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2006	Registered office changed on 12/10/06 from: 259 queensway bletchley milton keynes buckinghamshire MK2 2EH (1 page)
12 October 2006	Registered office changed on 12/10/06 from: 259 queensway bletchley milton keynes buckinghamshire MK2 2EH (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
2 October 2006	New secretary appointed (1 page)
2 October 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Director resigned (1 page)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
4 July 2006	Full accounts made up to 31 December 2005 (11 pages)
22 June 2006	New secretary appointed (1 page)
22 June 2006	New secretary appointed (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
14 November 2005	New director appointed (1 page)
14 November 2005	New director appointed (1 page)
1 November 2005	Annual return made up to 31/07/05 (6 pages)
1 November 2005	Annual return made up to 31/07/05 (6 pages)
15 August 2005	Director resigned (1 page)
15 August 2005	Director resigned (1 page)
25 June 2005	Full accounts made up to 31 December 2004 (9 pages)
25 June 2005	Full accounts made up to 31 December 2004 (9 pages)
8 April 2005	New secretary appointed (2 pages)
8 April 2005	New secretary appointed (2 pages)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	Secretary resigned (1 page)
3 September 2004	Annual return made up to 31/07/04 363(288) ‐ Secretary resigned (6 pages)
3 September 2004	Annual return made up to 31/07/04 363(288) ‐ Secretary resigned (6 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
25 June 2004	Full accounts made up to 31 December 2003 (9 pages)
1 September 2003	Annual return made up to 31/07/03 (6 pages)
1 September 2003	Annual return made up to 31/07/03 (6 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
2 July 2003	Full accounts made up to 31 December 2002 (9 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
30 November 2002	Registered office changed on 30/11/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 November 2002	Registered office changed on 30/11/02 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page)
30 August 2002	Annual return made up to 31/07/02 (6 pages)
30 August 2002	Annual return made up to 31/07/02 (6 pages)
2 June 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
2 June 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
17 May 2002	Full accounts made up to 31 July 2001 (9 pages)
17 May 2002	Full accounts made up to 31 July 2001 (9 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 202 silbury boulevard milton keynes buckinghamshire MK9 1LW (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 202 silbury boulevard milton keynes buckinghamshire MK9 1LW (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	Director resigned (1 page)
3 August 2001	Annual return made up to 31/07/01 (5 pages)
3 August 2001	Annual return made up to 31/07/01 (5 pages)
23 July 2001	New secretary appointed (2 pages)
23 July 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Secretary resigned;director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
20 April 2001	Full accounts made up to 31 July 2000 (8 pages)
20 April 2001	Full accounts made up to 31 July 2000 (8 pages)
24 August 2000	Annual return made up to 31/07/00 (5 pages)
24 August 2000	Annual return made up to 31/07/00 (5 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
31 May 2000	Full accounts made up to 31 July 1999 (9 pages)
31 May 2000	Full accounts made up to 31 July 1999 (9 pages)
12 August 1999	Annual return made up to 31/07/99 (6 pages)
12 August 1999	Annual return made up to 31/07/99 (6 pages)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Secretary resigned (1 page)
16 June 1999	Director resigned (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
25 May 1999	Registered office changed on 25/05/99 from: sovereign court 213 witan gate east central milton keynes MK9 2HP (1 page)
25 May 1999	Registered office changed on 25/05/99 from: sovereign court 213 witan gate east central milton keynes MK9 2HP (1 page)
25 May 1999	New secretary appointed;new director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
24 April 1999	Full accounts made up to 31 July 1998 (8 pages)
24 April 1999	Full accounts made up to 31 July 1998 (8 pages)
1 September 1998	Annual return made up to 31/07/98 (4 pages)
1 September 1998	Annual return made up to 31/07/98 (4 pages)
8 August 1997	Registered office changed on 08/08/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
8 August 1997	Registered office changed on 08/08/97 from: 110 whitchurch road cardiff CF4 3LY (1 page)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New secretary appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
7 August 1997	Director resigned (1 page)
7 August 1997	Secretary resigned (1 page)
31 July 1997	Incorporation (21 pages)
31 July 1997	Incorporation (21 pages)

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