Marriott Homes Limited

Company Name	Marriott Homes Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	00758508
Category	Private Limited Company
Incorporation Date	23 April 1963(61 years ago)
Previous Name	Kintsfast Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	22 October 2001(38 years, 6 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(58 years, 5 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(58 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Iain Ralph Augustus
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	2 days (resigned 03 October 1992)
Role	Company Director
Correspondence Address	Scropeland 11 Browns Lane East Bridgford Nottingham Nottinghamshire NG13 8PL

Director Name	Andrew John Bailey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 October 1993)
Role	Chartered Accountant
Correspondence Address	49 Greenway Buckden St Neots Huntingdon Cambridgeshire PE18 9TU

Director Name	Stuart Paul Barrie
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 1997)
Role	Architect
Correspondence Address	Sunny Nook Broadwell Rugby CV23 8HD

Director Name	Mr John Stuart Cadwallader
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 January 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Spoonley Farm Market Drayton Shropshire TF9 3SR

Director Name	Roger Peter Page
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 1994)
Role	Sales Executive
Correspondence Address	11 Haverscroft Close Thorpe Marriott Taverham Norwich Norfolk NR8 6LT

Director Name	Geoffrey Hutchinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 02 October 1993)
Role	Quantity Surveyor
Correspondence Address	35 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

Secretary Name	Andrew John Bailey
Nationality	British
Status	Resigned
Appointed	01 October 1992(29 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 October 1993)
Role	Company Director
Correspondence Address	49 Greenway Buckden St Neots Huntingdon Cambridgeshire PE18 9TU

Director Name	Stephen John Dymott
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1995)
Role	Accountant
Correspondence Address	16 Twinflower Walnut Tree Milton Keynes Buckinghamshire MK7 7LH

Director Name	Colin Michael Honan
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 17 October 1994)
Role	Company Director
Correspondence Address	Hadfeld Orchard Hatfield Norton Worcestershire WR5 2PZ

Secretary Name	Stephen John Dymott
Nationality	British
Status	Resigned
Appointed	04 October 1993(30 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	16 Twinflower Walnut Tree Milton Keynes Buckinghamshire MK7 7LH

Director Name	Mr Robert Francis Wilkins
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(31 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Laneside Hollow East Hunsbury Northampton NN4 0SR

Secretary Name	Peter Arthur Lewis Kendrick
Nationality	British
Status	Resigned
Appointed	30 November 1995(32 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	16a Pavenham Road Oakley Bedford Bedfordshire MK43 7SY

Director Name	Pauline Ann Carr
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(32 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 January 1997)
Role	Company Director
Correspondence Address	The High Barn Lower Spring Farm Bishops Itchington Warwickshire CV47 2QX

Director Name	Mr Timothy John Barke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(33 years, 2 months after company formation)
Appointment Duration	12 months (resigned 27 June 1997)
Role	Engineer
Country of Residence	England
Correspondence Address	The Paddock Chapel End Sawtry Cambridgeshire PE28 5TJ

Director Name	Mr John David Low
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(33 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Watermead House Gibraltar Lane Cookham Dean Berkshire SL6 9TR

Director Name	Mr Neil Bloomfield
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1996(33 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Scotsdale Haynes West End Bedfordshire MK45 3QU

Director Name	Andrew Richard John Calvert
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(34 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 August 1998)
Role	Chartered Accountant
Correspondence Address	The Counting House Mount Beacon Place Bath BA1 5SP

Director Name	Dennis Michael Webb
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(34 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	The Coach House Sutton Court Stowey Bristol Avon BS18 4DN

Secretary Name	Brian Armstrong
Nationality	British
Status	Resigned
Appointed	30 June 1997(34 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 October 2001)
Role	Company Director
Correspondence Address	19 North Ridge Red House Farm Whitley Bay Tyne & Wear NE25 9XT

Director Name	Mr David John Smith
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Claverton Drive Claverton Down Bath Avon BA2 7AJ

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(37 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2001(38 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(46 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(46 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(47 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(50 years after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(53 years after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(53 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	persimmonhomes.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100k at £1	Beazer Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 1 week ago)
Next Return Due	20 November 2024 (7 months from now)

Charges

27 May 1987	Delivered on: 17 September 1987 Satisfied on: 5 March 1991 Persons entitled: James Capel Bankers Limited Classification: Legal charge pursuant to on order of court dated 28/8/87 Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 20/12/85 and a syplemental agreement dated 27/5/87. Particulars: Plots 10 & 11 fenland way coates. Fully Satisfied
21 November 1985	Delivered on: 9 December 1985 Persons entitled: G.J. Lawrence C.P. Lawrence Classification: Legal charge Secured details: Sterling pounds 874, 440. Particulars: 13.88 acres of f/h land situate on the west side of hardwick road, wellingborough northamptonshire. Fully Satisfied

27 May 1987

Delivered on: 17 September 1987
Satisfied on: 5 March 1991
Persons entitled: James Capel Bankers Limited

Classification: Legal charge pursuant to on order of court dated 28/8/87
Secured details: All monies due or to become due from the company to the chargee under the terms of on agreement dated 20/12/85 and a syplemental agreement dated 27/5/87.
Particulars: Plots 10 & 11 fenland way coates.
Fully Satisfied

21 November 1985

Delivered on: 9 December 1985
Persons entitled:
G.J. Lawrence
C.P. Lawrence

Classification: Legal charge
Secured details: Sterling pounds 874, 440.
Particulars: 13.88 acres of f/h land situate on the west side of hardwick road, wellingborough northamptonshire.
Fully Satisfied

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
29 September 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
10 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
28 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100,000 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100,000 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 100,000 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
1 February 2011	Appointment of Michael Peter Farley as a director (3 pages)
1 February 2011	Appointment of Michael Peter Farley as a director (3 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (4 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (4 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
5 January 2010	Termination of appointment of John White as a director (1 page)
5 January 2010	Termination of appointment of John White as a director (1 page)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
28 October 2008	Return made up to 01/10/08; full list of members (3 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
14 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
20 October 2006	Return made up to 01/10/06; full list of members (3 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
14 October 2005	Return made up to 01/10/05; full list of members (3 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 October 2004	Return made up to 01/10/04; full list of members (6 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 September 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
18 November 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
16 October 2002	Return made up to 01/10/02; no change of members (5 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
28 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 363(353) ‐ Location of register of members address changed (7 pages)
3 August 2001	Director's particulars changed (1 page)
3 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
2 August 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon england BA2 3SB (1 page)
29 May 2001	Registered office changed on 29/05/01 from: st james house the square lower bristol road bath avon england BA2 3SB (1 page)
11 April 2001	Director resigned (1 page)
11 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
10 April 2001	New director appointed (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
15 March 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
26 October 2000	Return made up to 01/10/00; full list of members (6 pages)
26 October 2000	Return made up to 01/10/00; full list of members (6 pages)
19 April 2000	Full accounts made up to 30 June 1999 (8 pages)
19 April 2000	Full accounts made up to 30 June 1999 (8 pages)
1 November 1999	Director resigned (1 page)
1 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
19 October 1999	Return made up to 01/10/99; full list of members (10 pages)
12 April 1999	Full accounts made up to 30 June 1998 (7 pages)
12 April 1999	Full accounts made up to 30 June 1998 (7 pages)
27 October 1998	Return made up to 01/10/98; full list of members (10 pages)
27 October 1998	Return made up to 01/10/98; full list of members (10 pages)
21 September 1998	New director appointed (3 pages)
21 September 1998	New director appointed (3 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
10 February 1998	Full accounts made up to 30 June 1997 (6 pages)
10 February 1998	Full accounts made up to 30 June 1997 (6 pages)
3 November 1997	Return made up to 01/10/97; full list of members (9 pages)
3 November 1997	Location of register of members (1 page)
3 November 1997	Return made up to 01/10/97; full list of members (9 pages)
3 November 1997	Location of register of members (1 page)
12 October 1997	New director appointed (3 pages)
12 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
2 October 1997	New director appointed (3 pages)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Secretary resigned (1 page)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
25 February 1997	Full accounts made up to 30 June 1996 (6 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
11 December 1996	Director's particulars changed (1 page)
11 December 1996	Director's particulars changed (1 page)
10 November 1996	Director resigned (1 page)
10 November 1996	Director resigned (1 page)
19 October 1996	Return made up to 01/10/96; full list of members (8 pages)
19 October 1996	New director appointed (5 pages)
19 October 1996	Return made up to 01/10/96; full list of members (8 pages)
19 October 1996	New director appointed (5 pages)
19 October 1996	Director resigned (1 page)
19 October 1996	Director resigned (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
10 April 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Director resigned (1 page)
20 February 1996	Full accounts made up to 30 June 1995 (6 pages)
20 February 1996	Full accounts made up to 30 June 1995 (6 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Secretary resigned (4 pages)
15 December 1995	New secretary appointed (4 pages)
15 December 1995	Secretary resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	New secretary appointed (4 pages)
17 October 1995	Return made up to 01/10/95; full list of members (16 pages)
17 October 1995	Return made up to 01/10/95; full list of members (16 pages)
3 May 1995	Director's particulars changed (4 pages)
3 May 1995	Director's particulars changed (4 pages)
3 May 1995	Secretary's particulars changed (4 pages)
3 May 1995	Secretary's particulars changed (4 pages)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
17 March 1995	Registered office changed on 17/03/95 from: beazer house lower bristol road bath avon BA2 3EY (1 page)
30 October 1992	Return made up to 01/10/92; full list of members (8 pages)
30 October 1992	Return made up to 01/10/92; full list of members (8 pages)
21 December 1988	Full accounts made up to 30 June 1988 (9 pages)
21 December 1988	Full accounts made up to 30 June 1988 (9 pages)
11 March 1987	Full accounts made up to 30 June 1986 (11 pages)
11 March 1987	Full accounts made up to 30 June 1986 (11 pages)