Background WavePink WaveYellow Wave

SOUTH ESSEX HOMES LIMITED (05453601)

SOUTH ESSEX HOMES LIMITED (05453601) is an active UK company. incorporated on 16 May 2005. with registered office in Southend On Sea. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. SOUTH ESSEX HOMES LIMITED has been registered for 20 years. Current directors include BORTON, Margaret Linda, Cllr, DUCKER, Keith Stephen, DUDDRIDGE, James Philip, Sir and 8 others.

Company Number
05453601
Status
active
Type
private-limited-guarant-nsc
Incorporated
16 May 2005
Age
20 years
Address
Civic Centre, Southend On Sea, SS2 6FY
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
BORTON, Margaret Linda, Cllr, DUCKER, Keith Stephen, DUDDRIDGE, James Philip, Sir, FERGUSON, Irene, HADLEY, Rachel Anne, HARRIS, Chris, JONES, Anne Patricia, Cllr, MARCH, Christopher John, POTTER, Peter Thomas William, SILVEY, Christopher John, TURLAND, Chris
SIC Codes
68201

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SOUTH ESSEX HOMES LIMITED

SOUTH ESSEX HOMES LIMITED is an active company incorporated on 16 May 2005 with the registered office located in Southend On Sea. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. SOUTH ESSEX HOMES LIMITED was registered 20 years ago.(SIC: 68201)

Status

active

Active since 20 years ago

Company No

05453601

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 16 May 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

Civic Centre Victoria Avenue Southend On Sea, SS2 6FY,

Previous Addresses

Cheviot House, 70 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
From: 16 May 2005To: 11 September 2014
Timeline

100 key events • 2005 - 2026

Funding Officers Ownership
Company Founded
May 05
Director Joined
Oct 09
Director Joined
Feb 10
Director Joined
Jun 10
Director Left
Jun 10
Director Left
Jun 10
Director Joined
Jun 10
Director Left
Jun 10
Director Joined
Aug 10
Director Left
May 11
Director Joined
Jun 11
Director Joined
Oct 12
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 12
Director Left
May 13
Director Left
May 13
Director Left
Jun 13
Director Joined
Jun 13
Director Left
Jul 13
Director Left
Dec 13
Director Left
Dec 13
Director Left
Jan 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Aug 14
Director Joined
Aug 14
Director Left
Feb 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Oct 15
Director Joined
Oct 15
Director Joined
Nov 15
Director Left
Jan 16
Director Joined
Mar 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Joined
May 16
Director Joined
May 16
Director Joined
Jun 16
Director Joined
Aug 16
Director Joined
Aug 16
Director Left
Nov 16
Director Joined
Nov 16
Director Left
Jun 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Aug 17
Director Left
Feb 18
Director Joined
Mar 18
Director Joined
May 18
Director Left
May 18
Director Joined
Oct 18
Director Left
Oct 18
Director Joined
Mar 19
Director Left
Mar 19
Director Left
Jun 19
Director Left
Jun 19
Director Joined
Jul 19
Director Joined
Jul 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Oct 20
Director Joined
Jan 21
Director Left
Aug 21
Director Joined
Aug 21
Director Left
May 22
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Sept 22
Director Joined
May 23
Director Joined
May 23
Director Left
May 23
Director Left
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
May 24
Director Left
May 24
Director Left
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
May 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Left
Oct 24
Director Left
Oct 24
Director Joined
Aug 25
Director Joined
Aug 25
Director Left
Aug 25
Director Left
Aug 25
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
99
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

12 Active
23 Resigned

LYONS, Daniel

Active
Victoria Avenue, Southend On SeaSS2 6FY
Secretary
Appointed 10 Apr 2025

BORTON, Margaret Linda, Cllr

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1954
Director
Appointed 21 May 2024

DUCKER, Keith Stephen

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born October 1942
Director
Appointed 26 Jul 2022

DUDDRIDGE, James Philip, Sir

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born August 1971
Director
Appointed 28 Oct 2024

FERGUSON, Irene

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born February 1964
Director
Appointed 26 Jan 2026

HADLEY, Rachel Anne

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born April 1975
Director
Appointed 28 Oct 2024

HARRIS, Chris

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born August 1973
Director
Appointed 25 Jul 2025

JONES, Anne Patricia, Cllr

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born December 1969
Director
Appointed 21 May 2024

MARCH, Christopher John

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1964
Director
Appointed 12 Mar 2018

POTTER, Peter Thomas William

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born August 1954
Director
Appointed 25 Jan 2024

SILVEY, Christopher John

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1966
Director
Appointed 02 Oct 2019

TURLAND, Chris

Active
Victoria Avenue, Southend On SeaSS2 6FY
Born January 1975
Director
Appointed 25 Jul 2025

COOPER, Carol Margaret

Resigned
Silversea Drive, Westcliff-On-SeaSS0 9XD
Secretary
Appointed 25 Jul 2023
Resigned 01 Apr 2025

GALLACHER, Beverley Kim

Resigned
St. Andrews Road, Southend-On-SeaSS3 9JJ
Secretary
Appointed 29 Sept 2010
Resigned 27 Feb 2019

GATRELL, Michael Edward

Resigned
Hornbeam Road, Theydon Bois, EppingCM16 7JU
Secretary
Appointed 01 Sept 2005
Resigned 24 May 2006

PARKER, Clifford Neal

Resigned
11 Admirals Walk, St AlbansAL1 5SF
Secretary
Appointed 24 May 2006
Resigned 31 Aug 2010

PUTT, Simon Martin

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Secretary
Appointed 02 Oct 2019
Resigned 31 Dec 2022

LAWGRAM SECRETARIES LIMITED

Resigned
190 Strand, LondonWC2R 1JN
Corporate secretary
Appointed 16 May 2005
Resigned 01 Sept 2005

ALLEN, Graham Gordon

Resigned
18 The Close, GraysRM16 2XU
Born September 1945
Director
Appointed 04 Oct 2005
Resigned 03 Jul 2006

ANDREW, Keith John

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born July 1940
Director
Appointed 03 Oct 2018
Resigned 03 Oct 2018

ASSENHEIM, Mike

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born December 1942
Director
Appointed 28 Jul 2010
Resigned 19 May 2016

AYLING, Brian Roy

Resigned
Cheviot House, 70 Baxter Avenue, EssexSS2 6HZ
Born January 1946
Director
Appointed 30 May 2012
Resigned 09 Jun 2014

BARNARD, Tina

Resigned
3 Five House Common Lane, IngatestoneCM4 9LP
Born February 1963
Director
Appointed 10 Oct 2005
Resigned 17 Dec 2007

BEGGS, Brian Mark

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born December 1971
Director
Appointed 18 May 2023
Resigned 03 May 2024

BERRY, John Richard

Resigned
Ambury House, BerkhamstedHP4 2RF
Born August 1948
Director
Appointed 27 Mar 2006
Resigned 19 May 2008

BERRY, Martin Ronald

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1957
Director
Appointed 27 Jul 2021
Resigned 26 Jul 2022

BETSON, Mary Ann, Cllr

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born August 1951
Director
Appointed 25 May 2010
Resigned 19 May 2016

BISHOP, Michael John

Resigned
9 Buckingham House, Westcliff On SeaSS0 7DL
Born February 1935
Director
Appointed 12 Nov 2007
Resigned 28 Jul 2008

BORTON, Margaret Linda, Cllr

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1954
Director
Appointed 26 Jul 2022
Resigned 18 May 2023

BORTON, Margaret Linda, Cllr

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born May 1954
Director
Appointed 10 Jul 2019
Resigned 27 Jul 2021

BOWLEY, Fenton Alan

Resigned
70 Blackdown, Westcliff On SeaSS0 7BJ
Born August 1972
Director
Appointed 27 Nov 2006
Resigned 23 Apr 2007

BRIGGS, Howard

Resigned
41 Green Lane, Leigh On SeaSS9 5AP
Born March 1940
Director
Appointed 04 Oct 2005
Resigned 20 Feb 2006

BUCK, Kevin Francis

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born April 1962
Director
Appointed 18 May 2023
Resigned 21 May 2024

BURZOTTA, David

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born August 1986
Director
Appointed 23 May 2016
Resigned 21 Jun 2017

BUTLER, Maureen

Resigned
Victoria Avenue, Southend On SeaSS2 6FY
Born February 1934
Director
Appointed 09 Jun 2014
Resigned 19 May 2016

Persons with significant control

1

Southend Borough Council

Active
Victoria Avenue, Southend On SeaSS2 6ER

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

233

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
14 April 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2025
TM02Termination of Secretary
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
29 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
21 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
29 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
21 December 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 August 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Confirmation Statement With No Updates
19 May 2023
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
12 January 2023
TM02Termination of Secretary
Accounts With Accounts Type Group
22 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
2 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2021
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Accounts With Accounts Type Group
20 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 October 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 October 2019
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 May 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 March 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
8 March 2019
TM02Termination of Secretary
Accounts With Accounts Type Group
27 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
10 October 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2018
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 March 2018
AP01Appointment of Director
Change Person Director Company With Change Date
5 March 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Accounts With Accounts Type Group
9 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 June 2017
TM01Termination of Director
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 November 2016
TM01Termination of Director
Accounts With Accounts Type Group
17 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 August 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 August 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 August 2016
AP01Appointment of Director
Change Person Director Company With Change Date
1 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 June 2016
AP01Appointment of Director
Memorandum Articles
6 June 2016
MAMA
Resolution
6 June 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 May 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 May 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 May 2016
AR01AR01
Appoint Person Director Company With Name Date
10 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Accounts With Accounts Type Group
12 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
19 May 2015
AR01AR01
Termination Director Company With Name Termination Date
23 February 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
30 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 August 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 July 2014
AP01Appointment of Director
Resolution
4 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Termination Director Company With Name
13 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 May 2014
AR01AR01
Memorandum Articles
7 May 2014
MEM/ARTSMEM/ARTS
Termination Director Company With Name
15 January 2014
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Termination Director Company With Name
18 December 2013
TM01Termination of Director
Miscellaneous
17 December 2013
MISCMISC
Accounts With Accounts Type Full
27 August 2013
AAAnnual Accounts
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 June 2013
AP01Appointment of Director
Termination Director Company With Name
17 June 2013
TM01Termination of Director
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 May 2013
AR01AR01
Termination Director Company With Name
22 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Appoint Person Director Company With Name
9 October 2012
AP01Appointment of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Termination Director Company With Name
9 October 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 May 2012
AR01AR01
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
28 February 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 February 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Appoint Person Director Company With Name
30 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
1 June 2011
AR01AR01
Termination Director Company With Name
1 June 2011
TM01Termination of Director
Accounts With Accounts Type Full
8 December 2010
AAAnnual Accounts
Resolution
25 October 2010
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name
6 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 September 2010
TM02Termination of Secretary
Appoint Person Director Company With Name
6 August 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
16 June 2010
AR01AR01
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
14 June 2010
AP01Appointment of Director
Termination Director Company With Name
14 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Appoint Corporate Director Company With Name
9 June 2010
AP02Appointment of Corporate Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Termination Director Company With Name
9 June 2010
TM01Termination of Director
Change Person Director Company With Change Date
9 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Appoint Corporate Director Company With Name
7 October 2009
AP02Appointment of Corporate Director
Legacy
11 September 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 August 2009
AAAnnual Accounts
Legacy
19 June 2009
288aAppointment of Director or Secretary
Legacy
4 June 2009
363aAnnual Return
Legacy
3 June 2009
288bResignation of Director or Secretary
Legacy
3 June 2009
288bResignation of Director or Secretary
Resolution
18 December 2008
RESOLUTIONSResolutions
Legacy
17 November 2008
288aAppointment of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
26 August 2008
288bResignation of Director or Secretary
Legacy
20 August 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 August 2008
AAAnnual Accounts
Legacy
6 August 2008
288aAppointment of Director or Secretary
Legacy
16 June 2008
288aAppointment of Director or Secretary
Legacy
10 June 2008
288aAppointment of Director or Secretary
Legacy
30 May 2008
363aAnnual Return
Legacy
29 May 2008
288bResignation of Director or Secretary
Legacy
22 May 2008
288bResignation of Director or Secretary
Legacy
6 May 2008
288aAppointment of Director or Secretary
Legacy
29 April 2008
288bResignation of Director or Secretary
Legacy
20 March 2008
288aAppointment of Director or Secretary
Legacy
3 January 2008
288bResignation of Director or Secretary
Legacy
17 December 2007
288bResignation of Director or Secretary
Legacy
5 December 2007
288aAppointment of Director or Secretary
Legacy
24 September 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
22 August 2007
AAAnnual Accounts
Legacy
16 August 2007
288aAppointment of Director or Secretary
Legacy
4 June 2007
288aAppointment of Director or Secretary
Legacy
29 May 2007
363aAnnual Return
Legacy
21 May 2007
288aAppointment of Director or Secretary
Legacy
14 May 2007
288bResignation of Director or Secretary
Legacy
4 May 2007
288bResignation of Director or Secretary
Legacy
2 March 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 December 2006
AAAnnual Accounts
Legacy
30 November 2006
288bResignation of Director or Secretary
Legacy
7 November 2006
287Change of Registered Office
Legacy
18 September 2006
288bResignation of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
15 June 2006
288aAppointment of Director or Secretary
Legacy
8 June 2006
363aAnnual Return
Legacy
6 June 2006
288bResignation of Director or Secretary
Legacy
23 May 2006
288bResignation of Director or Secretary
Legacy
26 April 2006
287Change of Registered Office
Legacy
20 April 2006
288bResignation of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
30 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
29 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
8 November 2005
288aAppointment of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
288bResignation of Director or Secretary
Legacy
18 October 2005
287Change of Registered Office
Legacy
18 October 2005
288aAppointment of Director or Secretary
Legacy
22 September 2005
225Change of Accounting Reference Date
Resolution
22 September 2005
RESOLUTIONSResolutions
Incorporation Company
16 May 2005
NEWINCIncorporation