Company NameManchester Commercial Buildings Company Limited
Company StatusActive
Company Number00002069
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Leonard Grose
Date of BirthNovember 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMrs Kirsty Ann-Marie Wilman
Date of BirthMay 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2016(114 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Secretary NameMEPC Secretaries Limited (Corporation)
StatusCurrent
Appointed31 December 2001(100 years, 1 month after company formation)
Appointment Duration14 years, 11 months
Correspondence Address4th Floor Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Director NameEdward John Johnson
Date of BirthOctober 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 30 September 1999)
RoleChartered Surveyor
Correspondence Address57 Park Road
Chiswick
London
W4 3EY
Director NameMr Christopher Mario Moniz
Date of BirthJuly 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 01 August 1999)
RoleCertified Accountant
Country of ResidenceEngland
Correspondence Address26 The Avenue
Coulsdon
Surrey
CR5 2BN
Director NameMr James Lane Tuckey
Date of BirthAugust 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(91 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 31 May 1999)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address95 Elgin Crescent
London
W11 2JF
Director NameMr Iain Russell Watters
Date of BirthSeptember 1948 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1993(91 years, 1 month after company formation)
Appointment Duration10 years, 5 months (resigned 30 June 2003)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLaurel Bank
Poyle Lane
Burnham Slough
Buckinghamshire
SL1 8LA
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed10 January 1993(91 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 01 August 1997)
RoleCompany Director
Correspondence AddressFlat 9 14 Marylebone Street
London
W1M 7PR
Secretary NameJohn Dewi Brychan Price
NationalityBritish
StatusResigned
Appointed01 August 1997(95 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address12 The Rise
Lindfield
West Sussex
RH16 2TA
Director NameNathan James Thompson
Date of BirthJune 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(95 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2000)
RoleChartered Surveyor
Correspondence AddressNo 1 Elsynge Road
Wandsworth
London
SW18 2HW
Director NameMr Stephen John East
Date of BirthMarch 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 30 September 2003)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressWhite Ladies
Birch Hill Shirley Hills
Surrey
CR0 5HT
Director NameRichard John Exley
Date of BirthApril 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2003)
RoleChartered Surveyor
Correspondence AddressClematis Cottage Turners Green Lane
Wadhurst
East Sussex
TN5 6TS
Director NameStewart McGarrity
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1999(97 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2003)
RoleChartered Accountant
Correspondence AddressClearwell Cottage
Boulters Lane
Maidenhead
Berkshire
SL6 8TJ
Director NameRichard Anthony Harrold
Date of BirthSeptember 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2003(101 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 08 December 2005)
RoleChartered Surveyor
Correspondence AddressHill House Farm
Brandon Parva
Norwich
Norfolk
NR9 4DL
Director NameMr James Michael Brady
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(101 years, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 02 April 2007)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address1 Cromwell Close
St Albans
Hertfordshire
AL4 9YE
Director NameMr Gavin Andrew Lewis
Date of BirthMay 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(101 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 May 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address38 Victoria Avenue
Surbiton
Surrey
KT6 5DW
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(104 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 January 2008)
RoleDirector Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameMiss Carol Ann Stratton
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2006(104 years, 5 months after company formation)
Appointment Duration11 months (resigned 02 April 2007)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address127 Maidstone Road
Ruxley Corner Foots Cray
Sidcup
Kent
DA14 5HX
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2007(105 years, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 30 June 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers 1 Portsoken Street
London
E1 8HZ
Director NameMr Graham Charles Pierce
Date of BirthSeptember 1974 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2008(106 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 August 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Lausanne Road
London
SE15 2JB

Contact

Websitehermes.co.uk
Telephone01256 840434
Telephone regionBasingstoke

Location

Registered AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

250k at £1Mepc (1946) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 December 2015 (11 months, 2 weeks ago)
Next Return Due16 January 2017 (1 month, 1 week from now)

Charges

25 September 1975Delivered on: 26 September 1975
Satisfied on: 26 August 2000
Persons entitled: The Prudential Assurance Company Limited.

Classification: Deed of assurance
Secured details: For further securing debenture stock of mepc limited amounting to 20,000,000 secured by a trust deed at 14TH june 1972 and a charge at 10TH february 1973.
Particulars: F/H property 178, 180, 182, 184, 186, 188 widnes road the sites of land 3 farrant st 69/79 and 89 lugsdale road and the sites of 81/87 lugsdale road, widnes, with all buildings erections fixtures fixed plant and machinery belonging to the company.
Fully Satisfied
8 November 1974Delivered on: 13 November 1974
Satisfied on: 30 April 1991
Persons entitled: Bank of America National Trust and Savings Association

Classification: Legal charge
Secured details: For securing 5,000,000 and all further sums payable under the terms of a loan agreement at 8TH july 1974, also and all oll other monies the or to become due from mepc limited to the chargee secured by a charge at 16TH august 1974 or any other charge executed pursuant to the said loan agreement.
Particulars: All that f/h property known as marieheser limere house st anns square manchester title no LA18816B.
Fully Satisfied
19 September 1974Delivered on: 3 October 1974
Satisfied on: 30 April 1991
Persons entitled: N.M. Rothschild & Sons Limited.

Classification: Legal charge
Secured details: For further securing 25,000,000 under the terms of a loan agreement at 7TH december 1973 and all other monies due or to become due from m e p c limited to the chargee secured by a charge at 7TH january 1974.
Particulars: (1) f/h lnnd at smith fold lane little hulton lancashire. Title no LA44792 (2) l/h property on the e/side of carrsfield rd and on n/side of shetonfield rd, in the city of manchester. Title no la 14927. f/h property as 30TO 46 (even nos) victoria st, and land & buildings on the e/side of victoria st openshaw in the city of manchester. Title no la 14927. f/h property as 30 to 46 (even nos) victoria st, and laud & buildings on the e/side of victoria st openshaw in the city of manchester. Title no la 145060.
Fully Satisfied
10 February 1973Delivered on: 26 February 1973
Satisfied on: 26 August 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: For further securing debenture stock of metropolitan estate and property corporation limited amounting to 20,000,000 secured by a trust deed at 14TH july 1972.
Particulars: L/H property as described in the schedule to the deed of assurance together with all buildings fixtures and fittings fixed plant and machinery for full details see doc 192.
Fully Satisfied
14 June 1972Delivered on: 15 June 1972
Satisfied on: 21 August 1991
Persons entitled: The Prudential Assurance Company Limited

Classification: Trust deed
Secured details: For securing debenture stock of metropolitan estate & property corporation limited amounting to 20,000,000.
Particulars: Property as shomi in schedule attached to doc 189 with all buildings fixtures fittings fixed plant & machinery. For details see doc 189.
Fully Satisfied
7 January 1919Delivered on: 13 January 1919
Satisfied on: 26 August 2000
Persons entitled:
T.L. Poulden
Mary Poulden
A.F. Maelore.

Classification: A mortgage supplemental to mortgage of 6TH july 1895
Secured details: Increasing the rate of interest payable on 6,500 now outstanding.
Particulars: F/H shops & premises nos. 7, 9, and 11, king street, in the city of manchester.
Fully Satisfied
23 June 1873Delivered on: 28 September 1908
Satisfied on: 30 April 1991
Classification: Legal mortgage
Secured details: £10,000.
Particulars: On exchange of chambers bank st, manchester.
Fully Satisfied
2 December 1981Delivered on: 3 December 1981
Satisfied on: 26 August 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of debenture
Secured details: £20,000,000 9 3/4 per cent first mortgage debenture stock 1997/2002 of mepc limited and all other moneys intended to be secured by the existing deeds under the terms of this charge.
Particulars: F/Hold 35/41 and 45/49 odd croft street 12/18 even red lion street 16/28 (even) parker lane and 1 boot way burnley title no la 228738 with all buildings and erections and fixtures and fittings and fixed plant and machinery and all improvements and additions thereto.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Persons entitled: N.M. Rothschild & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee (whether as principal or agent) under a loan agreement dated 2ND october 1981 and all sums due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/Hold land at smith fold lane, little hulton greater manchester title number la 44792.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee uder a loan agreement dated 2 october 1981 and all sums due or to become due from the company to E.
Particulars: F/Hold land at smith fold lane, little hulton greater manchester title number la 44792.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee under a loan agreement dated 2 october 1981 and all sums due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/Hold land or smith fold lane, little hulton greater manchester title number la 44792.
Fully Satisfied
28 November 1889Delivered on: 28 September 1908
Satisfied on: 30 April 1991
Classification: Legal mortgage
Secured details: The total amount of the registered pursuant to £25,000.
Particulars: Debts of the company as shown in the statement section 12 of the companies act 1907 as india buildings cross st and bank st. Manchester.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Classification: Legal charge
Secured details: All monies due or to become du eby mepc limited to the chargee under a loan agreement dated 2ND october 1981 and all sums due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/Hold land at smith fold lane, little hulton, greater manchester title no. La 44792.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Persons entitled: Bank of America National Trust and Savings Association

Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee under a loan agreement dated 2ND october 1981 and all sums due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/Hold land at smith fold lane, little hulton, greater manchester title no. La 44792.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Persons entitled: Bank of New South Wales.

Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee under a loan agrement dated 2ND october 1981 and all sums due or to become due for the company to the chargee under the terms of the charge.
Particulars: F/Hold land at smith fold lane, little hulton, greater manchester title no. La 44792.
Fully Satisfied
16 October 1981Delivered on: 5 November 1981
Satisfied on: 30 April 1991
Persons entitled: County Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due by mepc limited to the chargee under a loan agreement dated 2ND october 1981 and all sums due or to become due from the company to the chargee under the terms of the charge.
Particulars: F/Hold land at smith fold lane, little hulson greater manchester title no. La 44792.
Fully Satisfied
17 April 1980Delivered on: 22 April 1980
Satisfied on: 30 April 1991
Persons entitled: Eagle Star Insurance Company Limited.

Classification: Mortgage
Secured details: £5,000,000 5 3/4% first mortgage debenture stock 1984/89 of mepc luncted and all otehr monies intended to be secured by the trust deed dated 23TH dec 1963.
Particulars: L/Hold land & buildings on south side of harper road, northendon, manchester. Title no. La 35238. l/hold land on north side of ledson road, wythenshawe manchester titlw no. La 119803. other l/hold land on north side of ledson road, wythenshawe, manchester, with all buildings fixtures (other than trade fixtures) fixed plant & machinery.
Fully Satisfied
21 February 1979Delivered on: 27 February 1979
Satisfied on: 26 August 2000
Persons entitled: The Prudential Assurance Company Limited

Classification: Deed of assurance
Secured details: £20,000,000 9 3/4% first mortgage debenture stock 1997/2002 of mepc limited and all other moneys secured by a trust deed dated 14 june 1972 and deeds supplemental thereto.
Particulars: F/H 17,19,21 & 23 st anne's square manchester title no. La 9013. commercial buildings 11-15 cross st. & 26-28 pall mall manchester & 8,10,12,14,16,18,20,22 & 22A st. Annes square manchester with all buildings fixtures including trade fixtures fixed plant & machinery the restrictive covenant indemnity policy no 905Y009601 (see doc M217).
Fully Satisfied
19 September 1978Delivered on: 2 October 1978
Satisfied on: 30 April 1991
Persons entitled: N M Rothschild & Sons Limited

Classification: Further charge dated
Secured details: Interest dur on a loan of £20,000,000 from mepc limited to teh trustee under the terms of a principal charge dated 7TH jan 74 & deeds supplemental thereto.
Particulars: (1) property at smithjold lane little hulton lanca title no la 44792 (2) property known as 30-46 (even numbers) victoria st and land & buildings on the east side of victoria st openshaw manchester tittle no la 145060.
Fully Satisfied
30 June 1978Delivered on: 4 July 1978
Satisfied on: 30 April 1991
Persons entitled: The Prudential Assurance Company Limited.

Classification: Deed of assurance supplemented & trust deed dated 14-6-72 and subsequent deeds.
Secured details: £20,000 debenture stock of M.E.P.C. limited. (See doc M215).
Particulars: F/Hold property 244/250 moseley road fallowfield manchester title no LA217382WITH buildings fixtures erections fixed plant amd machinery see doc M215.
Fully Satisfied
13 June 1977Delivered on: 1 July 1977
Satisfied on: 18 December 1993
Persons entitled: The Prudential Assurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the lon don county freehold and leasehold properties limited secured by a trust deed dated 14 may 1947 and deeds supplementalthereto.
Particulars: 1, 3 and 5 hardwicke street spring gardens buxton derbyshire 34 and 35 market place macclesfield cheshire 108/118 market street atherton lancs land at the rear of 108/118 market street atherton lancs.
Fully Satisfied
31 March 1976Delivered on: 2 April 1976
Satisfied on: 30 April 1991
Persons entitled: Eagle Star Insurance Company LTD.

Classification: Mortgage
Secured details: For further securing debenture stock of mepc LTD amounting to £5,000,000 secured by a trust deed dated 23/12/63.
Particulars: Land & property on south side of battersea road, stockport, lancs. 26-34 albert road widner, lancs.
Fully Satisfied
6 July 1895Delivered on: 28 August 1908
Satisfied on: 30 April 1991
Classification: Legal mortgage
Secured details: £8,000.
Particulars: 7/11 king st, manchester.
Fully Satisfied

Filing History

12 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 250,000
(4 pages)
3 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 250,000
(4 pages)
19 June 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 February 2014Director's details changed for Mr David Leonard Grose on 29 January 2014 (2 pages)
6 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 250,000
(4 pages)
14 October 2013Director's details changed for Ms Emily Ann Mousley on 11 January 2013 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (4 pages)
9 January 2013Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 (2 pages)
9 January 2013Secretary's details changed for Mepc Secretaries Limited on 1 December 2011 (2 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 December 2011Registered office address changed from 4Th Floor Lloyds Chambers 1 Portsoken Street London E1 8LW on 22 December 2011 (2 pages)
21 December 2011Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
3 August 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
22 December 2010Annual return made up to 19 December 2010 with a full list of shareholders (4 pages)
20 December 2010Director's details changed for Mr David Leonard Grose on 20 December 2010 (2 pages)
6 August 2010Termination of appointment of Graham Pierce as a director (1 page)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
14 January 2010Secretary's details changed for Mepc Secretaries Limited on 19 December 2009 (2 pages)
7 May 2009Full accounts made up to 31 December 2008 (9 pages)
29 December 2008Return made up to 19/12/08; full list of members (4 pages)
29 December 2008Director's change of particulars / emily mousley / 29/12/2008 (2 pages)
26 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 September 2008Full accounts made up to 31 December 2007 (10 pages)
1 February 2008Director resigned (1 page)
1 February 2008New director appointed (1 page)
7 January 2008Return made up to 19/12/07; full list of members (3 pages)
28 August 2007Full accounts made up to 31 December 2006 (10 pages)
16 April 2007New director appointed (2 pages)
16 April 2007New director appointed (2 pages)
16 April 2007Director resigned (1 page)
16 April 2007Director resigned (1 page)
20 December 2006Return made up to 19/12/06; full list of members (3 pages)
3 August 2006Auditor's resignation (1 page)
18 July 2006Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
23 June 2006Full accounts made up to 30 September 2005 (8 pages)
16 May 2006New director appointed (5 pages)
11 May 2006New director appointed (4 pages)
11 May 2006Director resigned (1 page)
20 December 2005Return made up to 19/12/05; full list of members (2 pages)
16 December 2005Director resigned (1 page)
25 July 2005Full accounts made up to 30 September 2004 (8 pages)
4 January 2005Return made up to 24/12/04; full list of members (6 pages)
13 October 2004Auditor's resignation (2 pages)
26 July 2004Full accounts made up to 30 September 2003 (8 pages)
6 July 2004Director's particulars changed (1 page)
22 June 2004Secretary's particulars changed (1 page)
2 February 2004Registered office changed on 02/02/04 from: 103 wigmore street london W1U 1AH (1 page)
5 January 2004Return made up to 24/12/03; full list of members (6 pages)
14 November 2003Director's particulars changed (1 page)
4 November 2003Director resigned (1 page)
13 October 2003Director resigned (1 page)
13 October 2003New director appointed (5 pages)
9 October 2003New director appointed (4 pages)
22 July 2003New director appointed (5 pages)
7 July 2003Director resigned (1 page)
7 July 2003Director resigned (1 page)
12 May 2003Full accounts made up to 30 September 2002 (8 pages)
2 January 2003Return made up to 24/12/02; full list of members (6 pages)
27 May 2002Full accounts made up to 30 September 2001 (8 pages)
10 April 2002Director's particulars changed (1 page)
10 January 2002Secretary resigned (1 page)
10 January 2002New secretary appointed (2 pages)
3 January 2002Return made up to 24/12/01; full list of members (6 pages)
11 May 2001Full accounts made up to 30 September 2000 (8 pages)
4 January 2001Director resigned (1 page)
2 January 2001Return made up to 24/12/00; full list of members (8 pages)
1 September 2000Registered office changed on 01/09/00 from: 103 wigmore street london W1H 9AB (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
26 August 2000Declaration of satisfaction of mortgage/charge (1 page)
15 May 2000Full accounts made up to 30 September 1999 (10 pages)
29 March 2000Registered office changed on 29/03/00 from: nations house 103 wigmore street london W1H 9AB (1 page)
20 January 2000Return made up to 24/12/99; no change of members (16 pages)
4 October 1999Director resigned (1 page)
1 September 1999Director's particulars changed (1 page)
26 August 1999New director appointed (2 pages)
26 August 1999New director appointed (5 pages)
26 August 1999New director appointed (2 pages)
26 August 1999Director resigned (1 page)
18 June 1999Director resigned (1 page)
8 April 1999Full accounts made up to 30 September 1998 (11 pages)
12 January 1999Return made up to 10/01/99; change of members (15 pages)
11 May 1998Location of register of directors' interests (1 page)
1 May 1998Location of register of members (1 page)
18 April 1998Registered office changed on 18/04/98 from: 12 st james's square london SW1Y 4LB (1 page)
18 March 1998Full accounts made up to 30 September 1997 (9 pages)
26 January 1998Return made up to 10/01/98; full list of members (17 pages)
30 October 1997New director appointed (2 pages)
18 August 1997New secretary appointed (2 pages)
18 August 1997Secretary resigned (1 page)
8 July 1997Secretary's particulars changed (1 page)
30 June 1997Auditor's resignation (5 pages)
20 February 1997Full accounts made up to 30 September 1996 (9 pages)
23 January 1997Return made up to 10/01/97; no change of members (10 pages)
30 January 1996Return made up to 10/01/96; no change of members (7 pages)
18 January 1996Full accounts made up to 30 September 1995 (10 pages)
13 December 1901Certificate of incorporation (1 page)