WINDHAM PROPERTY (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-12-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-02-14 with updates |
| 27/02/2427 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 06/10/236 October 2023 | Confirmation statement made on 2022-10-23 with updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Appointment of Ms Harriet Victoria Higgins as a director on 2023-03-22 |
| 02/03/232 March 2023 | Termination of appointment of Janet Elizabeth Sims as a director on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Appointment of Mr Matthew Peter Dunn as a director on 2022-11-28 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/10/2127 October 2021 | Termination of appointment of Adele Ann Stanislaus as a director on 2021-10-27 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-18 with updates |
| 16/10/2116 October 2021 | Termination of appointment of Laurance Glenn Paul Eccleston as a director on 2021-10-11 |
| 16/10/2116 October 2021 | Director's details changed for Ms Janet Elizabeth Sims on 2021-10-16 |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 06/02/216 February 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES |
| 01/12/201 December 2020 | SECRETARY APPOINTED MR TIMOTHY CRANAGE JONES |
| 29/11/2029 November 2020 | REGISTERED OFFICE CHANGED ON 29/11/2020 FROM 105 WINDFIELD LEATHERHEAD SURREY KT22 8UJ |
| 29/11/2029 November 2020 | APPOINTMENT TERMINATED, SECRETARY LAURANCE ECCLESTON |
| 11/10/2011 October 2020 | DIRECTOR APPOINTED MR TIMOTHY CRANAGE JONES |
| 11/10/2011 October 2020 | DIRECTOR APPOINTED MRS ADELE ANN STANISLAUS |
| 04/10/204 October 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL KELLEY |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/01/2026 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL RADEMEYER |
| 26/01/2026 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 26/01/2026 January 2020 | DIRECTOR APPOINTED MR TIMOTHY JAMES ASHTON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PAUL RADEMEYER |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR YVONNE PRYKE |
| 17/02/1917 February 2019 | DIRECTOR APPOINTED MR NEIL KELLEY |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PRAFULLACHANDRA GINIMAV |
| 17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SILCOCK |
| 17/02/1917 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ABBY COLLETT |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SYDNEY CHUBB |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNELIESE LUBY |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ABBY COLLETT |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MANIJEH SMITH |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRACHER |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORD |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR REGINALD COX |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY JARDINE |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MS JANET ELIZABETH SIMS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCUS DE COVERLY |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE O BRIEN |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH CROCKER |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVENS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REYNOLDS |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DOROTHY WHAPHAM |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LILAN WASLEY |
| 04/07/174 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/05/1721 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE FINLAYSON |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE MOONEY |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSANNE TAYLOR |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/05/1630 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
| 30/05/1630 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR PAUL MARTIN |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA HALL |
| 28/05/1528 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA NICOL |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HALL |
| 28/05/1528 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SHEILA REYNOLDS |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR MALCOLM SILCOCK |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGE |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RICARDO ESTEE-WALLE |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HELITA ESTEE-WALLE |
| 28/05/1428 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARMER |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TRILL |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCY HAVARD JONES |
| 16/06/1316 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BETTY CRAWLEY |
| 16/06/1316 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/128 July 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WHAPHAM |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GERBERA LE FORT |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN DOYLE |
| 23/06/1223 June 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BETTLES |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1115 August 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MR RICARDO ESTEE-WALLE |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MRS HELITA ESTEE-WALLE |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MR GRAHAM FARMER |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MRS ANNA HALL |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MISS ABBY COLLETT |
| 03/07/113 July 2011 | DIRECTOR APPOINTED MR OLIVER CHARLES HALL |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEMMA PERALTA |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP TRUSCOTT |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHAN |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN TRUSCOTT |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDA COX |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MONIKA SELECKA TAYLOR |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL |
| 25/06/1125 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOSWELL |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/09/109 September 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MR LAURANCE GLENN PAUL ECCLESTON |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY SHEILA REYNOLDS |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM FISHER |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGURK |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DREW STEVENS / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWENDOLINE CLARE MOONEY / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FISHER / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE BOSWELL / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILAN WASLEY / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES REYNOLDS / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HERRIDGE BRACHER / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE BETTLES / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ANN FINLAYSON / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN GAIL DOYLE / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNELIESE FRANZISKA LUBY / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANIJEH SMITH / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDA ALICE COX / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID HUGHAN / 17/05/2010 |
| 20/07/1020 July 2010 | SAIL ADDRESS CREATED |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR JULIAN TRILL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEMMA WILLIAMSON / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD FREDERICK SMITH / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MCGURK / 03/10/2009 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY WHAPHAM / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA SELECKA TAYLOR / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY LAURA JARDINE / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BERNARD COX / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JAMES WHAPHAM / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FRANCES ANNE REYNOLDS / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PAULA HODGE / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETTY CRAWLEY / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY THOMPSON / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY OBRIEN / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRAFULLACHANDRA PRABHURAJ GINIMAV / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT TAYLOR / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLEY PRYKE / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA HAVARD JONES / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYDNEY WILLIAM CHUBB / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH CATHERINE CROCKER / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE TAYLOR / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BARTLEY NICOL / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE BLOOMFIELD FORD / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MARY BOSWELL / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOMERSET SMITH / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERBERA ELIZABETH LE FORT / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ALEXANDER ROGER DE COVERLY / 17/05/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE O BRIEN / 17/05/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS SARAH MARY BOSWELL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOYCE BOSWELL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED MRS LINDSAY JANE BOSWELL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BETTLES |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MARCUS ALEXANDER ROGER DE COVERLY |
| 26/06/0826 June 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ALEXANDRA BARTLEY NICOL LOGGED FORM |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED JEMMA WILLIAMSON LOGGED FORM |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ALEXANDRA BARTLEY NICOL |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED JEMMA WILLIAMSON |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | RETURN MADE UP TO 17/05/06; CHANGE OF MEMBERS |
| 05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | RETURN MADE UP TO 17/05/03; CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | REGISTERED OFFICE CHANGED ON 27/08/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 17/05/02; CHANGE OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | RETURN MADE UP TO 17/05/95; CHANGE OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 07/06/957 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 108 WINDFIELD LEATHERHEAD SURREY KT22 8UJ |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9414 July 1994 | ALTER MEM AND ARTS 14/06/94 |
| 12/07/9412 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: C/O R BETTS (SOLICITOR) 85-87 CLARENCE STREET KINGSTON UPON THAMES KT1 1RB |
| 23/06/9323 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/06/9323 June 1993 | RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | NEW SECRETARY APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9226 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | RETURN MADE UP TO 17/05/92; CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 28/08/9128 August 1991 | RETURN MADE UP TO 17/05/91; CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | NEW DIRECTOR APPOINTED |
| 19/06/9119 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 05/06/89; NO CHANGE OF MEMBERS |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/06/8827 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8623 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/06/8623 June 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
| 29/01/6529 January 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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