London Chamber Of Commerce And Industry (The)

Company Name	London Chamber Of Commerce And Industry (The)
Company Status	Active
Company Number	00015993
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Neil Anthony Stanfield
Nationality	British
Status	Current
Appointed	01 December 2011(110 years after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Neil Anthony Stanfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(114 years, 6 months after company formation)
Appointment Duration	7 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Julia Onslow-Cole
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(116 years after company formation)
Appointment Duration	6 years, 4 months
Role	Consultancy Partner
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mr Tejinderpal Singh Matharu
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(116 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Businessman
Country of Residence	England
Correspondence Address	10 Greycoat Place London SW1P 1SB

Director Name	Ms Claire Louise Broadbelt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	25 February 2019(117 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	Africa House 80 Kingsway London WC2A 6AH

Director Name	Ms Julia Elizabeth Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(117 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Iag, Waterside Haa2, PO Box 365 Harmondsworth West Drayton UB7 0GB

Director Name	Mr Joe Lip Poh Seet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 February 2020(118 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Richard James Douglas Moir
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(119 years after company formation)
Appointment Duration	3 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Ms Elizabeth Mary King
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2021(119 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Director Of Membership And Events
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Benjamin Jamie Allen
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	1 Arnold Place Thaxted Dunmow CM6 2FX

Director Name	Mr Abolade Akinwale Abisogun
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 September 2021(119 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Suite 103, 254 Pentonville Road London N1 9FQ

Director Name	Ms Samantha Jane Hovey
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	602 Marlyn Lodge Portsoken Street London E1 8RB

Director Name	Mr Abdolkarim Fatehi
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Owner/Managing Director
Country of Residence	England
Correspondence Address	30 Stafford Road Wallington SM6 9AA

Director Name	Miss Samantha Jane Hovey
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(120 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	602 Marlyn Lodge Portsoken Street London E1 8RB

Director Name	Mrs Sarah Howard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2022(121 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Willowbrook The Street Sturmer Haverhill Suffolk CB9 7XF

Director Name	Alastair De Saumarez Dacre Lacy
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	Coombe Lodge Farnborough Wantage Oxfordshire OX12 8NP

Director Name	Jill Elizabeth Andrew
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 June 1998)
Role	Solicitor
Correspondence Address	6 Hurstwood Drive Bickley Bromley Kent BR1 2JF

Director Name	Mr Joseph Gurney Barclay
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 July 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Great White End Latimer Chesham Buckinghamshire HP5 1UJ

Director Name	George Charles Robin Booth
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(90 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 08 February 2008)
Role	Chartered Accountant
Correspondence Address	Larkshill Court Titlarks Hill Sunningdale Berkshire SL5 0JD

Secretary Name	Mr George Charles Robin Booth
Nationality	British
Status	Resigned
Appointed	10 July 1992(90 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fir Lodge Virginia Avenue Virginia Water Surrey GU25 4RY

Director Name	Mr Michael Bokaie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(96 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	59 Queens Road London SW19 8NP

Director Name	Sir Christopher John Benson
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(96 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2001)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Pauls Dene House Castle Road Salisbury Wiltshire SP1 3RY

Director Name	Stephen Colin Cuthbert
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Long Meadow 61 Burkes Road Beaconsfield Buckinghamshire HP9 1PW

Director Name	Mr Peter Ernest Bishop
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(99 years, 10 months after company formation)
Appointment Duration	19 years, 4 months (resigned 25 January 2021)
Role	Businessman
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Michael Bokaie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2002(100 years, 2 months after company formation)
Appointment Duration	6 months (resigned 15 August 2002)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	59 Queens Road London SW19 8NP

Director Name	David Coles
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(100 years, 8 months after company formation)
Appointment Duration	4 months (resigned 28 November 2002)
Role	Air Express Industry
Correspondence Address	Frome Road Southwick Trowbridge Wiltshire BA14 9QB

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(102 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	202 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Mark Robert Adams
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(102 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 September 2018)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Lansdowne Lane London SE7 8TN

Director Name	Mr Colin George Bird
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(105 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wolves Farm Wyatts Green Road Wyatts Green Brentwood Essex CM15 0QE

Director Name	Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2007(105 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 15 September 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Little Scords Scords Lane, Toys Hill Westerham Kent TN16 1QE

Director Name	Lord Karan Faridoon Bilimoria
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(106 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Stokenchurch Street London SW6 3TS

Director Name	Kathryn Jane Britten
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(108 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 September 2017)
Role	Chartered Accountant, Partner, Kpmg
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Roderick Rudd Caxton-Spencer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2014(112 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 02 August 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	8-11 Crescent London EC3N 2LY

Director Name	Mr Jeffrey William Adams
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(114 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Queen Street London EC4R 1AP

Director Name	Mr Richard David Arthur Burge
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 September 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	33 Queen Street London EC4R 1AP

Contact

Website	londonchamber.co.uk
Telephone	020 74891992
Telephone region	London

Location

Registered Address	33 Queen Street London EC4R 1AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,617,000
Gross Profit	£6,481,000
Net Worth	£1,416,000
Cash	£1,900,000
Current Liabilities	£4,126,000

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	Group
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Charges

15 July 2016	Delivered on: 22 July 2016 Persons entitled: J.P. Morgan International Bank Limited Classification: A registered charge Outstanding
7 June 2012	Delivered on: 9 June 2012 Persons entitled: Mapeley Gamma Acquisition Co (3) Limited Classification: Rent deposit Secured details: Â£5,220 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£5,220 the balance for the time being of the bank account. Outstanding
18 February 1993	Delivered on: 27 February 1993 Persons entitled: Legal and General Assurance Society Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a finance agreement dated 18/02/93. Particulars: L/H land and premises k/a swan house 33 queen street london title no NGL692544. Outstanding
18 February 1993	Delivered on: 25 February 1993 Satisfied on: 24 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage l/h property k/a swan house 33 queen street london title no NGL692544. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 March 1969	Delivered on: 26 March 1969 Satisfied on: 15 June 1995 Persons entitled: Glyn Mills & Co Classification: Equitable charge without instrument Secured details: Â£85,000. Particulars: 68-70A queen st & 69 - 73 cannon st rondon E.C.4. Fully Satisfied

Filing History

10 October 2023	Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page)
11 August 2023	Termination of appointment of Martina Ann King as a director on 2 August 2023 (1 page)
19 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
18 May 2023	Second filing for the appointment of Miss Samantha Jane Hovey as a director (3 pages)
30 March 2023	Satisfaction of charge 000159930005 in full (1 page)
14 December 2022	Appointment of Ms Martina Ann King as a director on 21 November 2022 (2 pages)
7 December 2022	Appointment of Mrs Sarah Howard as a director on 28 November 2022 (2 pages)
20 September 2022	Appointment of Mr Abdolkarim Fatehi as a director on 15 September 2022 (2 pages)
20 September 2022	Appointment of Miss Samantha Jane Hovey as a director on 15 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 18/05/2023. (3 pages)
14 September 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
9 August 2022	Termination of appointment of Roderick Rudd Caxton-Spencer as a director on 2 August 2022 (1 page)
12 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
7 January 2022	Termination of appointment of Nishit Kotecha as a director on 31 December 2021 (1 page)
22 September 2021	Appointment of Mr Benjamin Jamie Allen as a director on 20 September 2021 (2 pages)
22 September 2021	Appointment of Mr Abolade Akinwale Abisogun as a director on 20 September 2021 (2 pages)
20 September 2021	Group of companies' accounts made up to 31 December 2020 (45 pages)
15 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
12 March 2021	Appointment of Ms Elizabeth Mary King as a director on 8 March 2021 (2 pages)
4 March 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
8 February 2021	Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page)
11 December 2020	Termination of appointment of John Joseph Fallon as a director on 9 December 2020 (1 page)
11 December 2020	Appointment of Mr Richard James Douglas Moir as a director on 9 December 2020 (2 pages)
2 December 2020	Termination of appointment of Anthony John Impey as a director on 30 November 2020 (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 June 2020	Appointment of Mr Richard David Arthur Burge as a director on 3 February 2020 (2 pages)
9 June 2020	Termination of appointment of Richard David Arthur Burge as a director on 1 June 2020 (1 page)
29 April 2020	Termination of appointment of Lynette Lackey as a director on 31 March 2020 (1 page)
27 March 2020	Director's details changed for Mr Nishit Kotecha on 27 March 2020 (2 pages)
27 March 2020	Secretary's details changed for Neil Anthony Stanfield on 27 March 2020 (1 page)
27 March 2020	Director's details changed for Mr Neil Anthony Stanfield on 27 March 2020 (2 pages)
2 March 2020	Termination of appointment of Jeffrey William Adams as a director on 28 February 2020 (1 page)
14 February 2020	Appointment of Mr Joe Lip Poh Seet as a director on 3 February 2020 (2 pages)
14 February 2020	Appointment of Mr Richard David Arthur Burge as a director on 3 February 2020 (2 pages)
1 November 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
13 September 2019	Appointment of Mr John Joseph Fallon as a director on 11 September 2019 (2 pages)
13 September 2019	Termination of appointment of Geoffrey Michael Riesel as a director on 11 September 2019 (1 page)
29 July 2019	Termination of appointment of David George Hamilton Frost as a director on 24 July 2019 (1 page)
16 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
13 May 2019	Director's details changed for Ms Julia Simpson on 29 April 2019 (2 pages)
9 May 2019	Appointment of Ms Julia Simpson as a director on 29 April 2019 (2 pages)
11 April 2019	Director's details changed for Peter Ernest Bishop on 11 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr David Groege Hamilton Frost on 1 April 2019 (2 pages)
2 April 2019	Termination of appointment of Colin John Stanbridge as a director on 29 March 2019 (1 page)
2 April 2019	Appointment of Mr David Groege Hamilton Frost as a director on 1 April 2019 (2 pages)
28 February 2019	Appointment of Miss Claire Louise Broadbelt as a director on 25 February 2019 (2 pages)
9 November 2018	Appointment of Mr Tejinderpal Singh Matharu as a director on 1 October 2018 (2 pages)
9 November 2018	Appointment of Mr Anthony John Impey as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mark Robert Adams as a director on 23 September 2018 (1 page)
28 September 2018	Group of companies' accounts made up to 31 December 2017 (48 pages)
21 September 2018	Termination of appointment of Tony Pidgley as a director on 13 September 2018 (1 page)
21 September 2018	Termination of appointment of Subhash Vithaldas Thakrar as a director on 13 September 2018 (1 page)
20 August 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (23 pages)
18 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Fintan Charles O'toole as a director on 23 April 2018 (1 page)
13 December 2017	Appointment of Julia Onslow-Cole as a director on 27 November 2017 (2 pages)
13 December 2017	Appointment of Julia Onslow-Cole as a director on 27 November 2017 (2 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (50 pages)
12 September 2017	Termination of appointment of Kathryn Jane Britten as a director on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Kathryn Jane Britten as a director on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Richard James Moir as a director on 11 September 2017 (1 page)
12 September 2017	Termination of appointment of Richard James Moir as a director on 11 September 2017 (1 page)
27 July 2017	Termination of appointment of William Robert Griffiths as a director on 26 July 2017 (1 page)
27 July 2017	Termination of appointment of William Robert Griffiths as a director on 26 July 2017 (1 page)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
27 September 2016	Group of companies' accounts made up to 31 December 2015 (49 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
22 July 2016	Registration of charge 000159930005, created on 15 July 2016 (20 pages)
22 July 2016	Registration of charge 000159930005, created on 15 July 2016 (20 pages)
1 June 2016	Appointment of Mr Neil Anthony Stanfield as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of Elliot David Moss as a director on 23 May 2016 (1 page)
1 June 2016	Appointment of Mr Neil Anthony Stanfield as a director on 23 May 2016 (2 pages)
1 June 2016	Termination of appointment of Elliot David Moss as a director on 23 May 2016 (1 page)
17 May 2016	Memorandum and Articles of Association (22 pages)
17 May 2016	Memorandum and Articles of Association (22 pages)
5 May 2016	Appointment of Mr Jeffrey Adams as a director on 18 April 2016 (2 pages)
5 May 2016	Appointment of Mr Jeffrey Adams as a director on 18 April 2016 (2 pages)
9 November 2015	Full accounts made up to 31 December 2014 (50 pages)
9 November 2015	Full accounts made up to 31 December 2014 (50 pages)
24 July 2015	Satisfaction of charge 2 in full (4 pages)
24 July 2015	Satisfaction of charge 2 in full (4 pages)
23 July 2015	Annual return made up to 10 July 2015 no member list (16 pages)
23 July 2015	Annual return made up to 10 July 2015 no member list (16 pages)
30 September 2014	Appointment of William Robert Griffiths as a director on 15 September 2014 (3 pages)
30 September 2014	Appointment of Fintan Charles O'toole as a director on 15 September 2014 (3 pages)
30 September 2014	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 September 2014 (3 pages)
30 September 2014	Appointment of Fintan Charles O'toole as a director on 15 September 2014 (3 pages)
30 September 2014	Appointment of Mr Roderick Rudd Caxton-Spencer as a director on 15 September 2014 (3 pages)
30 September 2014	Appointment of William Robert Griffiths as a director on 15 September 2014 (3 pages)
26 September 2014	Full accounts made up to 31 December 2013 (50 pages)
26 September 2014	Full accounts made up to 31 December 2013 (50 pages)
24 September 2014	Termination of appointment of Jeffrey William Adams as a director on 15 September 2014 (1 page)
24 September 2014	Termination of appointment of Jeffrey William Adams as a director on 15 September 2014 (1 page)
24 September 2014	Termination of appointment of Anthony Samuel Gould as a director on 15 September 2014 (1 page)
24 September 2014	Termination of appointment of Colin George Bird as a director on 15 September 2014 (1 page)
24 September 2014	Termination of appointment of Anthony Samuel Gould as a director on 15 September 2014 (1 page)
24 September 2014	Termination of appointment of Colin George Bird as a director on 15 September 2014 (1 page)
16 July 2014	Annual return made up to 10 July 2014 no member list (16 pages)
16 July 2014	Annual return made up to 10 July 2014 no member list (16 pages)
27 December 2013	Termination of appointment of William Walsh as a director (2 pages)
27 December 2013	Appointment of Nishit Kotecha as a director (3 pages)
27 December 2013	Appointment of Tony Pidgley as a director (3 pages)
27 December 2013	Termination of appointment of Stephen Greene as a director (2 pages)
27 December 2013	Termination of appointment of William Walsh as a director (2 pages)
27 December 2013	Appointment of Nishit Kotecha as a director (3 pages)
27 December 2013	Termination of appointment of Stephen Greene as a director (2 pages)
27 December 2013	Appointment of Tony Pidgley as a director (3 pages)
10 September 2013	Full accounts made up to 31 December 2012 (51 pages)
10 September 2013	Full accounts made up to 31 December 2012 (51 pages)
12 July 2013	Annual return made up to 10 July 2013 no member list (16 pages)
12 July 2013	Annual return made up to 10 July 2013 no member list (16 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
24 September 2012	Full accounts made up to 31 December 2011 (44 pages)
24 September 2012	Full accounts made up to 31 December 2011 (44 pages)
7 August 2012	Director's details changed for Elliot David Charles-Moss on 18 May 2012 (3 pages)
7 August 2012	Director's details changed for Elliot David Charles-Moss on 18 May 2012 (3 pages)
11 July 2012	Annual return made up to 10 July 2012 no member list (16 pages)
11 July 2012	Annual return made up to 10 July 2012 no member list (16 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 May 2012	Termination of appointment of Tony Sarin as a director (1 page)
22 May 2012	Termination of appointment of Tony Sarin as a director (1 page)
28 December 2011	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
28 December 2011	Termination of appointment of George Booth as a secretary (2 pages)
28 December 2011	Termination of appointment of George Booth as a secretary (2 pages)
28 December 2011	Appointment of Neil Anthony Stanfield as a secretary (3 pages)
26 September 2011	Full accounts made up to 31 December 2010 (45 pages)
26 September 2011	Full accounts made up to 31 December 2010 (45 pages)
30 August 2011	Annual return made up to 10 July 2011 no member list (17 pages)
30 August 2011	Annual return made up to 10 July 2011 no member list (17 pages)
26 August 2011	Appointment of Mr Richard James Douglas Moir as a director (3 pages)
26 August 2011	Appointment of Mr Richard James Douglas Moir as a director (3 pages)
19 August 2011	Appointment of Geoffrey Michael Riesel as a director (3 pages)
19 August 2011	Appointment of Geoffrey Michael Riesel as a director (3 pages)
21 July 2011	Termination of appointment of Thomas Sermon as a director (1 page)
21 July 2011	Termination of appointment of Thomas Sermon as a director (1 page)
12 April 2011	Termination of appointment of David Walsh as a director (1 page)
12 April 2011	Termination of appointment of David Walsh as a director (1 page)
7 February 2011	Termination of appointment of Karan Bilimoria as a director (1 page)
7 February 2011	Termination of appointment of Karan Bilimoria as a director (1 page)
4 February 2011	Appointment of William Walsh as a director (3 pages)
4 February 2011	Appointment of William Walsh as a director (3 pages)
3 February 2011	Termination of appointment of Michael Cassidy as a director (1 page)
3 February 2011	Termination of appointment of Michael Cassidy as a director (1 page)
13 September 2010	Annual return made up to 10 July 2010 no member list (17 pages)
13 September 2010	Annual return made up to 10 July 2010 no member list (17 pages)
10 September 2010	Director's details changed for Lynette Lackey on 10 July 2010 (2 pages)
10 September 2010	Director's details changed for Lynette Lackey on 10 July 2010 (2 pages)
9 September 2010	Director's details changed for Subhash Vithaldas Thakrar on 10 July 2010 (2 pages)
9 September 2010	Director's details changed for Subhash Vithaldas Thakrar on 10 July 2010 (2 pages)
24 August 2010	Appointment of Kathryn Jane Britten as a director (4 pages)
24 August 2010	Appointment of Kathryn Jane Britten as a director (4 pages)
2 August 2010	Full accounts made up to 31 December 2009 (45 pages)
2 August 2010	Full accounts made up to 31 December 2009 (45 pages)
8 June 2010	Appointment of Elliot David Charles-Moss as a director (3 pages)
8 June 2010	Appointment of Elliot David Charles-Moss as a director (3 pages)
16 February 2010	Auditor's resignation (1 page)
16 February 2010	Auditor's resignation (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (40 pages)
24 August 2009	Full accounts made up to 31 December 2008 (40 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Annual return made up to 10/07/09 (6 pages)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Annual return made up to 10/07/09 (6 pages)
17 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
17 August 2009	Secretary's change of particulars / george booth / 01/10/2008 (1 page)
14 August 2009	Director appointed david john walsh (2 pages)
14 August 2009	Director appointed david john walsh (2 pages)
1 August 2009	Appointment terminated director sarah harper-booth (1 page)
1 August 2009	Appointment terminated director sarah harper-booth (1 page)
1 August 2009	Appointment terminated director david prichard (1 page)
1 August 2009	Appointment terminated director david prichard (1 page)
2 October 2008	Annual return made up to 10/07/08 (7 pages)
2 October 2008	Annual return made up to 10/07/08 (7 pages)
18 September 2008	Director's change of particulars / subhash thakrar / 14/08/2008 (1 page)
18 September 2008	Director's change of particulars / subhash thakrar / 14/08/2008 (1 page)
10 September 2008	Director appointed lord karan faridon bilimoria (3 pages)
10 September 2008	Director appointed lord karan faridon bilimoria (3 pages)
3 September 2008	Appointment terminated director george booth (1 page)
3 September 2008	Appointment terminated director george booth (1 page)
3 September 2008	Appointment terminated director richard moir (1 page)
3 September 2008	Appointment terminated director richard moir (1 page)
27 August 2008	Director appointed tony deepak sarin (5 pages)
27 August 2008	Director appointed tony deepak sarin (5 pages)
12 August 2008	Director appointed anthony samuel gould (2 pages)
12 August 2008	Director appointed anthony samuel gould (2 pages)
6 August 2008	Full accounts made up to 31 December 2007 (42 pages)
6 August 2008	Full accounts made up to 31 December 2007 (42 pages)
28 March 2008	Director's change of particulars / colin bird / 11/02/2008 (1 page)
28 March 2008	Director's change of particulars / colin bird / 11/02/2008 (1 page)
26 September 2007	New director appointed (1 page)
26 September 2007	New director appointed (1 page)
12 September 2007	Annual return made up to 10/07/07 (4 pages)
12 September 2007	Annual return made up to 10/07/07 (4 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
8 August 2007	Full accounts made up to 31 December 2006 (40 pages)
8 August 2007	Full accounts made up to 31 December 2006 (40 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
17 May 2007	New director appointed (3 pages)
11 September 2006	Annual return made up to 10/07/06 (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Annual return made up to 10/07/06 (3 pages)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
11 September 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 31 December 2005 (34 pages)
29 August 2006	Full accounts made up to 31 December 2005 (34 pages)
22 December 2005	Full accounts made up to 31 December 2004 (33 pages)
22 December 2005	Full accounts made up to 31 December 2004 (33 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
11 August 2005	Annual return made up to 10/07/05 (3 pages)
11 August 2005	Annual return made up to 10/07/05 (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Location of register of members (1 page)
10 August 2005	Director resigned (1 page)
10 August 2005	Location of register of members (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
12 October 2004	Memorandum and Articles of Association (22 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2004	Memorandum and Articles of Association (22 pages)
31 August 2004	Annual return made up to 10/07/04 (10 pages)
31 August 2004	Annual return made up to 10/07/04 (10 pages)
26 August 2004	Full accounts made up to 31 December 2003 (34 pages)
26 August 2004	Full accounts made up to 31 December 2003 (34 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Director resigned (1 page)
1 April 2004	New director appointed (3 pages)
1 April 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
24 February 2004	New director appointed (3 pages)
17 November 2003	Full accounts made up to 31 December 2002 (34 pages)
17 November 2003	Full accounts made up to 31 December 2002 (34 pages)
7 August 2003	Annual return made up to 10/07/03 (8 pages)
7 August 2003	Annual return made up to 10/07/03 (8 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 December 2001 (25 pages)
28 November 2002	Full accounts made up to 31 December 2001 (25 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
20 August 2002	New director appointed (2 pages)
20 August 2002	Annual return made up to 10/07/02 (9 pages)
20 August 2002	New director appointed (2 pages)
20 August 2002	Annual return made up to 10/07/02 (9 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
5 December 2001	Director resigned (2 pages)
5 December 2001	Director resigned (2 pages)
4 December 2001	Full accounts made up to 31 December 2000 (25 pages)
4 December 2001	Full accounts made up to 31 December 2000 (25 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	Annual return made up to 10/07/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 August 2001	Annual return made up to 10/07/01 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
29 June 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
23 August 2000	Annual return made up to 10/07/00 363(288) ‐ Director's particulars changed (7 pages)
23 August 2000	Annual return made up to 10/07/00 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	New director appointed (4 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (4 pages)
17 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
14 July 2000	Full accounts made up to 31 December 1999 (17 pages)
14 July 2000	Full accounts made up to 31 December 1999 (17 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
2 March 2000	Director's particulars changed (1 page)
2 March 2000	Director's particulars changed (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 September 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
19 August 1999	Director's particulars changed (1 page)
16 August 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (23 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Annual return made up to 10/07/99 363(288) ‐ Director's particulars changed (23 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director resigned (1 page)
12 August 1999	Director's particulars changed (1 page)
12 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
2 August 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
23 July 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
6 July 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
5 May 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
19 January 1999	Director's particulars changed (2 pages)
19 January 1999	Director's particulars changed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
22 October 1998	Memorandum and Articles of Association (30 pages)
22 October 1998	Memorandum and Articles of Association (30 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 August 1998	Annual return made up to 10/07/98 (24 pages)
10 August 1998	Annual return made up to 10/07/98 (24 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
3 July 1998	Full accounts made up to 31 December 1997 (17 pages)
3 July 1998	Full accounts made up to 31 December 1997 (17 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (2 pages)
13 May 1998	Director's particulars changed (1 page)
13 May 1998	Director's particulars changed (1 page)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (3 pages)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
13 August 1997	Annual return made up to 10/07/97 (22 pages)
13 August 1997	Annual return made up to 10/07/97 (22 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New secretary appointed (2 pages)
16 June 1997	New director appointed (2 pages)
16 June 1997	New director appointed (2 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 January 1997	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
5 December 1996	Director resigned (1 page)
5 December 1996	Director resigned (1 page)
27 November 1996	Director's particulars changed (1 page)
27 November 1996	Director's particulars changed (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
25 September 1996	Director's particulars changed (1 page)
25 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
20 September 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
29 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
12 August 1996	Annual return made up to 10/07/96 363(288) ‐ Director resigned (21 pages)
12 August 1996	Annual return made up to 10/07/96 363(288) ‐ Director resigned (21 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Director's particulars changed (1 page)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (2 pages)
15 July 1996	New director appointed (3 pages)
15 July 1996	New director appointed (3 pages)
11 July 1996	Director's particulars changed (1 page)
11 July 1996	Director's particulars changed (1 page)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
5 July 1996	Full accounts made up to 31 December 1995 (14 pages)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
14 June 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
10 April 1996	Director's particulars changed (1 page)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
11 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (34 pages)
11 August 1995	Annual return made up to 10/07/95 363(288) ‐ Director's particulars changed (34 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)
10 August 1995	Full accounts made up to 31 December 1994 (14 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
9 August 1995	Director's particulars changed (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 1995	Director's particulars changed (2 pages)
16 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
27 February 1993	Particulars of mortgage/charge (3 pages)
27 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 February 1993	Particulars of mortgage/charge (3 pages)
25 April 1990	Memorandum and Articles of Association (20 pages)
25 April 1990	Memorandum and Articles of Association (20 pages)
11 December 1989	Memorandum and Articles of Association (6 pages)
11 December 1989	Memorandum and Articles of Association (6 pages)
23 November 1989	Memorandum and Articles of Association (19 pages)
23 November 1989	Memorandum and Articles of Association (19 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)

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