Perlease Limited

Company Name	Perlease Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01499521
Category	Private Limited Company
Incorporation Date	2 June 1980(43 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(25 years, 8 months after company formation)
Appointment Duration	18 years, 2 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(41 years, 4 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(41 years, 7 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	Mr Norman Alastair Neil Simpson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 March 1995)
Role	Director Of Companies
Correspondence Address	49 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Director Name	Mr Anthony Nigel Scrivin Wood
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	18 Borneo Street Putney London SW15 1QQ

Secretary Name	Mr Norman Alastair Neil Simpson
Nationality	British
Status	Resigned
Appointed	14 September 1991(11 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 1994)
Role	Company Director
Correspondence Address	49 Abbotsbury Gardens Eastcote Pinner Middlesex HA5 1TB

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 March 1994(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Clive William Price McKenzie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1995(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 January 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(15 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(16 years after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Michael William Jones
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(21 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Batz Headsor Road Bourne End Buckinghamshire SL8 5ES

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(22 years after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(22 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(22 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(25 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
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	17 January 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
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	17 January 2006(25 years, 7 months after company formation)
Appointment Duration	7 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 Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(25 years, 7 months after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance 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(29 years, 7 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 Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(32 years, 10 months 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(35 years, 11 months 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(36 years, 4 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	wisuk.co.uk
Telephone	0116 2640920
Telephone region	Leicester

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

100 at £1	Tela Properties LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

16 September 1980	Delivered on: 17 September 1980 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from connolly construction group limited to the chargee on any account whatsoever. Particulars: Legal mortgage over f/h land at parkwood road, tavistock, devon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

16 September 1980

Delivered on: 17 September 1980
Persons entitled: National Westminster Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from connolly construction group limited to the chargee on any account whatsoever.
Particulars: Legal mortgage over f/h land at parkwood road, tavistock, devon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

28 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 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)
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)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 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 (4 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 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	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)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 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	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)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
7 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (5 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 pages)
2 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (5 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)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 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	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
9 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (5 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)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 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)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (9 pages)
2 September 2010	Full accounts made up to 31 December 2009 (9 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 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 Peter Farley on 17 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
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)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 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)
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 Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 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 John White on 1 October 2009 (2 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
26 August 2009	Return made up to 24/08/09; full list of members (4 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
7 August 2009	Accounts for a dormant company made up to 31 December 2008 (7 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)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
6 October 2008	Full accounts made up to 31 December 2007 (11 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 pages)
26 August 2008	Return made up to 24/08/08; full list of members (4 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)
16 November 2007	Full accounts made up to 31 December 2006 (13 pages)
16 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 September 2007	Return made up to 24/08/07; full list of members (3 pages)
24 September 2007	Return made up to 24/08/07; full list of members (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
23 November 2006	Full accounts made up to 17 January 2006 (11 pages)
23 November 2006	Full accounts made up to 17 January 2006 (11 pages)
30 October 2006	Return made up to 22/09/06; full list of members (3 pages)
30 October 2006	Return made up to 22/09/06; full list of members (3 pages)
23 October 2006	Location of register of members (1 page)
23 October 2006	Location of register of members (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
4 January 2006	Full accounts made up to 28 February 2005 (9 pages)
4 January 2006	Full accounts made up to 28 February 2005 (9 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 24/08/05; full list of members (3 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
1 December 2004	Full accounts made up to 29 February 2004 (9 pages)
2 September 2004	Return made up to 24/08/04; full list of members (8 pages)
2 September 2004	Return made up to 24/08/04; full list of members (8 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
29 September 2003	Return made up to 22/09/03; full list of members (8 pages)
29 September 2003	Return made up to 22/09/03; full list of members (8 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspear house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Director resigned (1 page)
30 September 2002	Return made up to 30/09/02; full list of members (9 pages)
30 September 2002	Return made up to 30/09/02; full list of members (9 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 pages)
9 August 2002	Full accounts made up to 28 February 2002 (12 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (1 page)
22 February 2002	New director appointed (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
28 November 2001	Full accounts made up to 28 February 2001 (11 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
20 September 2001	Return made up to 14/09/01; full list of members (6 pages)
29 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2000	Full accounts made up to 29 February 2000 (11 pages)
20 December 2000	Full accounts made up to 29 February 2000 (11 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
20 September 2000	Return made up to 14/09/00; full list of members (6 pages)
9 March 2000	Full accounts made up to 28 February 1999 (11 pages)
9 March 2000	Full accounts made up to 28 February 1999 (11 pages)
9 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
9 December 1999	Delivery ext'd 3 mth 28/02/99 (1 page)
4 October 1999	Return made up to 14/09/99; full list of members (6 pages)
4 October 1999	Return made up to 14/09/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 28 February 1998 (11 pages)
24 June 1999	Full accounts made up to 28 February 1998 (11 pages)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
14 December 1998	Delivery ext'd 3 mth 28/02/98 (2 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
21 September 1998	Return made up to 14/09/98; no change of members (4 pages)
30 April 1998	Full accounts made up to 28 February 1997 (13 pages)
30 April 1998	Full accounts made up to 28 February 1997 (13 pages)
21 November 1997	Delivery ext'd 3 mth 28/02/97 (2 pages)
21 November 1997	Delivery ext'd 3 mth 28/02/97 (2 pages)
2 November 1997	Return made up to 14/09/97; no change of members (4 pages)
2 November 1997	Return made up to 14/09/97; no change of members (4 pages)
24 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
17 September 1996	Return made up to 14/09/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (11 pages)
12 August 1996	Full accounts made up to 29 February 1996 (11 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	New director appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	Director resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
19 September 1995	Return made up to 14/09/95; no change of members (4 pages)
19 September 1995	Return made up to 14/09/95; no change of members (4 pages)