| Company Name | Petite Maison Limited |
|---|---|
| Director | Mark Julian Smith |
| Company Status | Liquidation |
| Company Number | 04435319 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2002(22 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Julian Smith |
|---|---|
| Date of Birth | June 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2006(4 years after company formation) |
| Appointment Duration | 18 years |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor, Portland House 54 New Bridge Street Newcastle Upon Tyne NE1 8AP |
| Director Name | Samantha Jane Smith |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsley Lodge 23 New Cavendish Street London W1G 9UG |
| Secretary Name | Amy Clare Stella Card |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 92 Olive Road Cricklewood London NW2 6UP |
| Secretary Name | Samantha Jane Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2006(4 years after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 15 August 2022) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Kingsley Lodge 23 New Cavendish Street London W1G 9UG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Ground Floor, Portland House 54 New Bridge Street West Newcastle Upon Tyne NE1 8AP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mr Mark Julian Smith 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Samantha Jane Smith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,406 |
| Cash | £86,360 |
| Current Liabilities | £693,174 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 31 March 2025 (10 months, 2 weeks from now) |
Charges
| 29 April 2009 | Delivered on: 2 May 2009 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 20 glenloch road in the london borough of camden t/no 64696. Outstanding |
|---|---|
| 13 August 2007 | Delivered on: 15 August 2007 Persons entitled: Elm Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings thereon k/a 20 glenloch road london t/no 64696. Outstanding |
| 22 June 2007 | Delivered on: 26 June 2007 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 40 exeter road london t/no MX362255. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding |
| 31 January 2007 | Delivered on: 8 February 2007 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 dudden hill parade dudden hill lane NW10 1BY t/no NGL329353. Outstanding |
| 29 September 2006 | Delivered on: 3 October 2006 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All tht land and buildings thereon k/a 40 exeter road t/n MX362255 including all and singular fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the land. Outstanding |
| 29 September 2006 | Delivered on: 3 October 2006 Persons entitled: Kaupthing Singer & Friedlander Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All tht land and buildings thereon k/a ground floor flat 39 malvern road t/n NGL865740 including all and singular fixed machinery buildings erections and other fixtures and fittings now erected on or affixed to the land. Outstanding |
| 18 January 2019 | Delivered on: 23 January 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 95 drayton road london, NW10 4DH registered with title number AGL446212. Outstanding |
| 5 November 2018 | Delivered on: 15 November 2018 Persons entitled: Lynne Charkham Classification: A registered charge Particulars: Flat 2. carisbrooke court. Weymouth street. London W1G 8NZ. Outstanding |
| 24 February 2017 | Delivered on: 7 March 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that leasehold property situate and known as flat 2 carisbrooke court weymouth street london W1G 8NZ registered at hm land registry with title absolute under title number NGL296715. Outstanding |
| 6 January 2017 | Delivered on: 9 January 2017 Persons entitled: Lynne Charkham Classification: A registered charge Particulars: 2 carisbrooke court, weymouth street, london, W1G 8NZ. Outstanding |
| 31 July 2012 | Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 40 ruspers close london t/no NGL575749 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 31 July 2012 | Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 74B cobbold road londont/no AGL206972 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 31 July 2012 | Delivered on: 8 August 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 5 malcolm house 405 kilburn high road london t/no NGL768442 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 19 April 2010 | Delivered on: 21 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 21 camden park road london, LN151926 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Outstanding |
| 29 April 2009 | Delivered on: 2 May 2009 Satisfied on: 20 April 2010 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings k/a 21 camden park road in the london borough of camden t/no LN151926. Fully Satisfied |
| 25 September 2003 | Delivered on: 27 September 2003 Satisfied on: 14 July 2006 Persons entitled: Commercial Acceptances Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future undertakings and assets whatever and wherever. Fully Satisfied |
| 25 September 2003 | Delivered on: 27 September 2003 Satisfied on: 29 July 2006 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land and buildings situate at and k/a 35 keyes road london NW2 3DA t/no MX455608. Fully Satisfied |
Filing History
| 29 November 2023 | Previous accounting period extended from 31 March 2023 to 31 July 2023 (1 page) |
|---|---|
| 9 August 2023 | Satisfaction of charge 13 in full (2 pages) |
| 17 March 2023 | Confirmation statement made on 17 March 2023 with updates (4 pages) |
| 8 March 2023 | Current accounting period shortened from 31 May 2023 to 31 March 2023 (1 page) |
| 1 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 30 December 2022 | Satisfaction of charge 044353190017 in full (1 page) |
| 30 September 2022 | Satisfaction of charge 11 in full (2 pages) |
| 19 August 2022 | Change of details for Mr Mark Julian Smith as a person with significant control on 15 August 2022 (2 pages) |
| 19 August 2022 | Cessation of Samantha Jane Smith as a person with significant control on 15 August 2022 (1 page) |
| 19 August 2022 | Termination of appointment of Samantha Jane Smith as a secretary on 15 August 2022 (1 page) |
| 19 August 2022 | Termination of appointment of Samantha Jane Smith as a director on 15 August 2022 (1 page) |
| 30 March 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 30 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 18 January 2022 | Director's details changed for Mr Mark Julian Smith on 18 January 2022 (2 pages) |
| 18 January 2022 | Director's details changed for Mr Mark Julian Smith on 18 January 2022 (2 pages) |
| 18 January 2022 | Change of details for Mr Mark Julian Smith as a person with significant control on 1 January 2022 (2 pages) |
| 17 January 2022 | Satisfaction of charge 044353190014 in full (1 page) |
| 17 January 2022 | Satisfaction of charge 9 in full (1 page) |
| 17 January 2022 | Satisfaction of charge 044353190015 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 12 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 3 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 10 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 7 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 5 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 044353190016 in full (1 page) |
| 14 January 2022 | Satisfaction of charge 4 in full (1 page) |
| 1 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 19 February 2020 | Director's details changed for Mr Mark Julian Smith on 18 February 2020 (2 pages) |
| 18 February 2020 | Director's details changed for Mr Mark Julian Smith on 18 February 2020 (2 pages) |
| 13 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 23 January 2019 | Registration of charge 044353190017, created on 18 January 2019 (39 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 15 November 2018 | Registration of charge 044353190016, created on 5 November 2018 (12 pages) |
| 10 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 22 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 11 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 7 March 2017 | Registration of charge 044353190015, created on 24 February 2017 (19 pages) |
| 7 March 2017 | Registration of charge 044353190015, created on 24 February 2017 (19 pages) |
| 9 January 2017 | Registration of charge 044353190014, created on 6 January 2017 (5 pages) |
| 9 January 2017 | Registration of charge 044353190014, created on 6 January 2017 (5 pages) |
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 11 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 11 (10 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 13 (10 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 12 (10 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Secretary's details changed for Samantha Jane Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for Samantha Jane Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Samantha Jane Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Samantha Jane Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Mr Mark Julian Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Director's details changed for Mr Mark Julian Smith on 10 May 2012 (2 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 20 May 2010 | Director's details changed for Samantha Jane Smith on 1 October 2009 (2 pages) |
| 20 May 2010 | Director's details changed for Samantha Jane Smith on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 20 May 2010 | Director's details changed for Samantha Jane Smith on 1 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 21 April 2010 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 21 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 2 May 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 3 July 2008 | Director and secretary's change of particulars / samantha smith / 10/05/2008 (1 page) |
| 3 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 3 July 2008 | Director and secretary's change of particulars / samantha smith / 10/05/2008 (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 3 hampstead west 224 iverson road london NW6 2HX (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 3 hampstead west 224 iverson road london NW6 2HX (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 64 baker street london W1U 7GB (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 64 baker street london W1U 7GB (1 page) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 15 August 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 26 June 2007 | Particulars of mortgage/charge (3 pages) |
| 25 June 2007 | Return made up to 10/05/07; full list of members
|
| 25 June 2007 | Return made up to 10/05/07; full list of members
|
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 8 February 2007 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 3 October 2006 | Particulars of mortgage/charge (3 pages) |
| 29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 July 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 May 2006 | Return made up to 10/05/06; full list of members
|
| 30 May 2006 | Return made up to 10/05/06; full list of members
|
| 26 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | New secretary appointed (1 page) |
| 26 May 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2006 | New director appointed (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | Ad 15/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 May 2006 | Secretary resigned (1 page) |
| 26 May 2006 | New director appointed (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 3 June 2005 | Return made up to 10/05/05; full list of members (6 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: c/o redford & co 41-42 berners street london W1T 3NB (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 27 September 2003 | Particulars of mortgage/charge (3 pages) |
| 5 July 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 5 July 2003 | Return made up to 10/05/03; full list of members (8 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | Incorporation (18 pages) |
| 10 May 2002 | Incorporation (18 pages) |