Company NameRBS Inland Waterways Club Limited
Company StatusActive
Company Number04887839
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date4 September 2003(20 years, 8 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameKenneth Fountayne
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(1 day after company formation)
Appointment Duration20 years, 8 months
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address43a Swaffield Road
Wandsworth
London
SW18 3AQ
Director NameMr Nigel Peter Roberts
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2003(2 days after company formation)
Appointment Duration20 years, 8 months
RoleRetired Bank Manager
Country of ResidenceUnited Kingdom
Correspondence Address155b Galaxie Lodge
High Road
Benfleet
Essex
SS7 5HY
Director NameLynne Victoria Clark
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration20 years, 2 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address16 Clarkes Croft
Dishforth
Thirsk
North Yorkshire
YO7 3XB
Director NameDavid John Hodges
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration20 years, 2 months
RoleLorry Driver
Country of ResidenceEngland
Correspondence Address8 Sutton Walk
Astcote
Towcester
Northamptonshire
NN12 8NP
Director NameHoward Lawrence
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration20 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address26 Mersham Drive
Kingsbury
London
NW9 9PN
Secretary NameMr Nigel Peter Roberts
NationalityBritish
StatusCurrent
Appointed02 April 2006(2 years, 7 months after company formation)
Appointment Duration18 years, 1 month
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address155b Galaxie Lodge
High Road
Benfleet
Essex
SS7 5HY
Director NameMr James Daniel Beazley
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2007(3 years, 7 months after company formation)
Appointment Duration17 years, 1 month
RoleBank Officer
Country of ResidenceEngland
Correspondence Address31 Bowlby Hill
Gilston
Harlow
Essex
CM20 2FZ
Director NameMr David Frank Foulkes
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2014(10 years, 7 months after company formation)
Appointment Duration10 years, 1 month
RoleProject Manager
Country of ResidenceEngland
Correspondence Address44 Rosebery Avenue
Brighton-Le-Sands
Liverpool
L22 2BH
Director NameMr Roger Graham Yorke
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2017(13 years, 9 months after company formation)
Appointment Duration6 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Bowden Lane
Chapel-En-Le-Frith
High Peak
Derbyshire
SK23 0JQ
Director NameMrs Margaret Ruby Tebbutt
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2021(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleDirector And Company Secretary
Country of ResidenceEngland
Correspondence Address1 Burnham Close
Welwyn
AL6 0PE
Director NameMr Richard Lionel Storey
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2021(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired Chartered Accountant
Country of ResidenceGuernsey
Correspondence AddressLong Reach Rue De Putron
St. Peter Port
Guernsey
GY1 2TE
Director NameMrs Beverley Ann McManus
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2021(17 years, 11 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired Bank Officer
Country of ResidenceEngland
Correspondence Address43 Duchess Park Close
Shaw
Oldham
OL2 7YN
Director NameGeoffrey Beaven
Date of BirthOctober 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleRetired
Correspondence Address30 Oaklea
Ash Vale
Aldershot
Hampshire
GU12 5HP
Director NameSarah Ann Coxon
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleBank Official
Correspondence Address195 Beech Road
Saint Albans
Hertfordshire
AL3 5AJ
Director NameMr Roger George Fairbairn
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleDriving Examiner
Country of ResidenceEngland
Correspondence AddressCanal Croft
2 Bankside Close
Harefield
Middlesex
UB9 6TB
Secretary NameJill Pamela Sewell
NationalityBritish
StatusResigned
Appointed04 September 2003(same day as company formation)
RoleCompany Director
Correspondence AddressApartment 12 Devon House
1 Maidstone Building
London
SE1 1GE
Secretary NameMr Nigel Peter Roberts
NationalityBritish
StatusResigned
Appointed06 September 2003(2 days after company formation)
Appointment Duration1 month (resigned 08 October 2003)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address155b Galaxie Lodge
High Road
Benfleet
Essex
SS7 5HY
Director NameAlan Dutt
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(3 weeks after company formation)
Appointment Duration2 years, 6 months (resigned 02 April 2006)
RoleTechnical Standards & Planning
Correspondence Address36 Wilton Road
Hitchin
Hertfordshire
SG5 1SS
Secretary NameAlan Dutt
NationalityBritish
StatusResigned
Appointed08 October 2003(1 month after company formation)
Appointment Duration2 years, 5 months (resigned 02 April 2006)
RoleTechnical Standards & Planning
Correspondence Address36 Wilton Road
Hitchin
Hertfordshire
SG5 1SS
Director NameBill Pearce
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 02 April 2006)
RoleBank Officer
Correspondence Address60a Pendle Road
Streatham
London
SW16 6RU
Director NameHelen Longworth
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration8 years, 1 month (resigned 22 April 2012)
RoleBank Clerk
Country of ResidenceEngland
Correspondence Address98 Branksome Drive
Heald Green
Cheadle
Cheshire
SK8 3AL
Director NameAlan Frederick Dyer
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration15 years, 4 months (resigned 21 July 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressOrchard House
Clifton
Ashbourne
Derbyshire
DE6 2GL
Director NameMaggy Douglas
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 February 2005)
RoleBanker
Correspondence Address8 Old Sopwell Gardens
St Albans
Hertfordshire
AL1 2BY
Director NamePhilip Street
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 February 2004(5 months, 4 weeks after company formation)
Appointment Duration17 years, 3 months (resigned 10 June 2021)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address6 Alsop Close
London Colney
St Albans
Hertfordshire
AL2 1BW
Director NameIan Martin Stuart Stevenson
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2006(2 years, 7 months after company formation)
Appointment Duration8 years (resigned 06 April 2014)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address10 Saint Lawrence Drive
Heath Hayer
Cannock
Staffordshire
WS11 7YG
Director NameRoderick Olaf William Sholto Douglas
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2006(2 years, 7 months after company formation)
Appointment Duration8 years (resigned 06 April 2014)
RoleTechnical Author
Country of ResidenceEngland
Correspondence Address8 Old Sopwell Gardens
St. Albans
Hertfordshire
AL1 2BY
Director NameMartin Davies
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2006(2 years, 7 months after company formation)
Appointment Duration7 years (resigned 28 April 2013)
RoleBank Officer
Country of ResidenceEngland
Correspondence Address11 Penk Road
Forsbrook
Staffordshire
ST11 9BT
Director NameMr Stephen Douglas Fallowell
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(3 years, 7 months after company formation)
Appointment Duration3 years (resigned 25 April 2010)
RoleBank Official
Country of ResidenceEngland
Correspondence Address38 Hackenden Close
East Grinstead
West Sussex
RH19 3DS
Director NameMrs Sarah Louise Guild
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2007(3 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 April 2012)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address52 Hilltop Walk
Woldingham
Caterham
Surrey
CR3 7LG
Director NameMr Alan John Taylor
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2014(10 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 11 June 2017)
RoleCharity Manager
Country of ResidenceEngland
Correspondence Address23 Park Lane
Southwick
Brighton
West Sussex
BN42 4DL

Location

Registered Address155b High Road
Benfleet
SS7 5HY
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea

Financials

Year2014
Turnover£16,624
Net Worth£129,500
Cash£79,499

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 September 2023 (8 months, 2 weeks ago)
Next Return Due18 September 2024 (4 months from now)

Charges

24 August 2005Delivered on: 27 August 2005
Persons entitled: Royscot Larch Limited

Classification: Stage payment agreement
Secured details: £35,000 and all other monies due or to become due.
Particulars: One x 60FT steel narrowboat.
Outstanding

Filing History

12 January 2021Registered office address changed from 250 Bishopsgate London EC2M 4AA England to 155B High Road Benfleet SS7 5HY on 12 January 2021 (1 page)
6 September 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
17 August 2020Total exemption full accounts made up to 31 December 2019 (3 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
21 August 2019Total exemption full accounts made up to 31 December 2018 (3 pages)
25 July 2019Termination of appointment of Alan Frederick Dyer as a director on 21 July 2019 (1 page)
16 December 2018Registered office address changed from 135 Bishopsgate London EC2M 3UR to 250 Bishopsgate 250 Bishopsgate London EC2M 4AA on 16 December 2018 (1 page)
16 December 2018Registered office address changed from 250 Bishopsgate 250 Bishopsgate London EC2M 4AA England to 250 Bishopsgate London EC2M 4AA on 16 December 2018 (1 page)
5 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 August 2018Total exemption full accounts made up to 31 December 2017 (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
6 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
28 July 2017Total exemption full accounts made up to 31 December 2016 (3 pages)
13 June 2017Appointment of Mr Roger Graham Yorke as a director on 11 June 2017 (2 pages)
13 June 2017Termination of appointment of Alan John Taylor as a director on 11 June 2017 (1 page)
13 June 2017Termination of appointment of Alan John Taylor as a director on 11 June 2017 (1 page)
13 June 2017Appointment of Mr Roger Graham Yorke as a director on 11 June 2017 (2 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
5 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 September 2015Annual return made up to 4 September 2015 no member list (13 pages)
5 September 2015Annual return made up to 4 September 2015 no member list (13 pages)
2 April 2015Director's details changed for Mr James Daniel Beazley on 27 March 2015 (2 pages)
2 April 2015Director's details changed for Mr James Daniel Beazley on 27 March 2015 (2 pages)
5 September 2014Annual return made up to 4 September 2014 no member list (13 pages)
5 September 2014Annual return made up to 4 September 2014 no member list (13 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 April 2014Appointment of Mr David Frank Foulkes as a director (2 pages)
9 April 2014Termination of appointment of Roderick Douglas as a director (1 page)
9 April 2014Appointment of Mr David Frank Foulkes as a director (2 pages)
9 April 2014Termination of appointment of Ian Stevenson as a director (1 page)
9 April 2014Appointment of Mr Alan John Taylor as a director (2 pages)
9 April 2014Appointment of Mr Alan John Taylor as a director (2 pages)
9 April 2014Termination of appointment of Roderick Douglas as a director (1 page)
9 April 2014Termination of appointment of Ian Stevenson as a director (1 page)
6 September 2013Annual return made up to 4 September 2013 no member list (13 pages)
6 September 2013Annual return made up to 4 September 2013 no member list (13 pages)
6 September 2013Annual return made up to 4 September 2013 no member list (13 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
15 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 April 2013Termination of appointment of Martin Davies as a director (1 page)
29 April 2013Termination of appointment of Martin Davies as a director (1 page)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 December 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 September 2012Annual return made up to 4 September 2012 no member list (14 pages)
5 September 2012Register(s) moved to registered inspection location (1 page)
5 September 2012Register(s) moved to registered inspection location (1 page)
5 September 2012Annual return made up to 4 September 2012 no member list (14 pages)
5 September 2012Annual return made up to 4 September 2012 no member list (14 pages)
4 September 2012Register inspection address has been changed (1 page)
4 September 2012Register inspection address has been changed (1 page)
6 May 2012Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages)
6 May 2012Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages)
6 May 2012Director's details changed for Mr Nigel Peter Roberts on 4 May 2012 (2 pages)
23 April 2012Termination of appointment of Sarah Guild as a director (1 page)
23 April 2012Termination of appointment of Helen Longworth as a director (1 page)
23 April 2012Termination of appointment of Sarah Guild as a director (1 page)
23 April 2012Termination of appointment of Helen Longworth as a director (1 page)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
15 September 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
5 September 2011Director's details changed for Sarah Guild on 27 June 2011 (2 pages)
5 September 2011Annual return made up to 4 September 2011 no member list (15 pages)
5 September 2011Annual return made up to 4 September 2011 no member list (15 pages)
5 September 2011Annual return made up to 4 September 2011 no member list (15 pages)
5 September 2011Director's details changed for Sarah Guild on 27 June 2011 (2 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
27 September 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Martin Davies on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Sarah Guild on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Street on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Martin Davies on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Howard Lawrence on 4 September 2010 (2 pages)
6 September 2010Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Helen Longworth on 4 September 2010 (2 pages)
6 September 2010Annual return made up to 4 September 2010 no member list (15 pages)
6 September 2010Director's details changed for Howard Lawrence on 4 September 2010 (2 pages)
6 September 2010Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Sarah Guild on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Sarah Guild on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Martin Davies on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Street on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Alan Frederick Dyer on 4 September 2010 (2 pages)
6 September 2010Annual return made up to 4 September 2010 no member list (15 pages)
6 September 2010Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Helen Longworth on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Roderick Olaf William Sholto Douglas on 4 September 2010 (2 pages)
6 September 2010Director's details changed for James Daniel Beazley on 4 September 2010 (2 pages)
6 September 2010Director's details changed for David John Hodges on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Howard Lawrence on 4 September 2010 (2 pages)
6 September 2010Director's details changed for David John Hodges on 4 September 2010 (2 pages)
6 September 2010Director's details changed for David John Hodges on 4 September 2010 (2 pages)
6 September 2010Annual return made up to 4 September 2010 no member list (15 pages)
6 September 2010Director's details changed for Ian Martin Stuart Stevenson on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Kenneth Fountayne on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Mr Nigel Peter Roberts on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Philip Street on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Helen Longworth on 4 September 2010 (2 pages)
6 September 2010Director's details changed for Lynne Victoria Clark on 4 September 2010 (2 pages)
26 April 2010Termination of appointment of Stephen Fallowell as a director (1 page)
26 April 2010Termination of appointment of Stephen Fallowell as a director (1 page)
10 January 2010Registered office address changed from 138-142 Holborn Rbs Inland Waterways Club Limited Waterhouse Square London EC1N 2TH on 10 January 2010 (1 page)
10 January 2010Registered office address changed from 138-142 Holborn Rbs Inland Waterways Club Limited Waterhouse Square London EC1N 2TH on 10 January 2010 (1 page)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 September 2009Annual return made up to 04/09/09 (6 pages)
15 September 2009Annual return made up to 04/09/09 (6 pages)
14 September 2009Location of register of members (1 page)
14 September 2009Location of register of members (1 page)
10 September 2008Annual return made up to 04/09/08 (6 pages)
10 September 2008Annual return made up to 04/09/08 (6 pages)
10 September 2008Location of register of members (1 page)
10 September 2008Location of register of members (1 page)
21 April 2008Director's change of particulars / sarah wallace / 13/04/2008 (1 page)
21 April 2008Director's change of particulars / sarah wallace / 13/04/2008 (1 page)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
18 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 September 2007Annual return made up to 04/09/07 (4 pages)
24 September 2007Location of register of members (1 page)
24 September 2007Location of register of members (1 page)
24 September 2007Annual return made up to 04/09/07 (4 pages)
24 July 2007New director appointed (2 pages)
24 July 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007New director appointed (2 pages)
11 May 2007Director resigned (1 page)
11 May 2007Director resigned (1 page)
13 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 November 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
13 September 2006Director's particulars changed (1 page)
13 September 2006Location of register of members (1 page)
13 September 2006Annual return made up to 04/09/06 (3 pages)
13 September 2006Annual return made up to 04/09/06 (3 pages)
13 September 2006Location of register of members (1 page)
13 September 2006Director's particulars changed (1 page)
5 June 2006Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006Secretary's particulars changed;director's particulars changed (1 page)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
12 April 2006Director resigned (1 page)
12 April 2006New secretary appointed (2 pages)
12 April 2006Director resigned (1 page)
12 April 2006New secretary appointed (2 pages)
12 April 2006Secretary resigned;director resigned (1 page)
12 April 2006New director appointed (2 pages)
12 April 2006New director appointed (2 pages)
12 April 2006Director resigned (1 page)
12 April 2006Secretary resigned;director resigned (1 page)
12 April 2006Director resigned (1 page)
8 September 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
8 September 2005Total exemption full accounts made up to 31 December 2004 (2 pages)
7 September 2005Location of register of members (1 page)
7 September 2005Annual return made up to 04/09/05 (3 pages)
7 September 2005Annual return made up to 04/09/05 (3 pages)
7 September 2005Registered office changed on 07/09/05 from: royal bank of scotland PLC waterhouse square 138-142 holborn london EC1N 2TH (1 page)
7 September 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005Secretary's particulars changed;director's particulars changed (1 page)
7 September 2005Location of register of members (1 page)
7 September 2005Registered office changed on 07/09/05 from: royal bank of scotland PLC waterhouse square 138-142 holborn london EC1N 2TH (1 page)
27 August 2005Particulars of mortgage/charge (3 pages)
27 August 2005Particulars of mortgage/charge (3 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 April 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
28 April 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
28 April 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
18 March 2005Director resigned (1 page)
18 March 2005Director resigned (1 page)
2 March 2005Director resigned (2 pages)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (1 page)
2 March 2005Director resigned (2 pages)
5 October 2004Annual return made up to 04/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 October 2004Annual return made up to 04/09/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(10 pages)
30 June 2004New director appointed (2 pages)
30 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
11 June 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
17 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
15 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
28 October 2003Secretary resigned (1 page)
28 October 2003Secretary resigned (1 page)
28 October 2003New secretary appointed (2 pages)
28 October 2003New secretary appointed (2 pages)
10 October 2003Registered office changed on 10/10/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
10 October 2003Secretary resigned (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003New director appointed (2 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003New director appointed (2 pages)
10 October 2003New secretary appointed;new director appointed (2 pages)
10 October 2003New secretary appointed;new director appointed (2 pages)
10 October 2003Registered office changed on 10/10/03 from: 32 bloomsbury street london WC1B 3QJ (1 page)
10 October 2003New director appointed (2 pages)
4 September 2003Incorporation (30 pages)
4 September 2003Incorporation (30 pages)