DEF Investments Limited

Company Name	DEF Investments Limited
Company Status	Dissolved
Company Number	00035990
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	24 August 2022 (1 year, 8 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(116 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	4 years (closed 24 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Colin James Gordon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House St Margarets Ware Hertfordshire SG12 8EQ

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 March 1992)
Role	Company Director - Finance
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Mr Peter Alan Cox
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hurst View Road South Croydon Surrey CR2 7AJ

Director Name	Mr Timothy Ado Carton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 31 March 1992)
Role	Area Director Wyvern
Correspondence Address	22 Kohat Road Wimbledon London SW19 8LD

Secretary Name	Michael Stanley Leathes
Nationality	British
Status	Resigned
Appointed	01 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 July 1995)
Role	Company Director
Correspondence Address	Dunkeld House 7 South Drive Wokingham Berkshire RG11 2DH

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 1992(90 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 1995)
Role	Company Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Michael Garwood Delahooke
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	Claypitts Bardfield Road Thaxted Dunmow Essex CM6 2LW

Director Name	Mr John Quintin Dadd
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1993)
Role	Secretary
Correspondence Address	Flat 8 9a Portland Place London W1B 1PR

Secretary Name	Martine Alice Petetin
Nationality	British
Status	Resigned
Appointed	01 July 1995(93 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	60 Minford Gardens London W14 0AP

Director Name	Mr John James Corbett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(94 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 10 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Carlisle Mansions Carlisle Place London SW1P 1HX

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	01 June 1998(96 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(97 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2000(98 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(99 years after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(100 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2004(102 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(103 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(105 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(105 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(106 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(108 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÃ–Rgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(108 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(109 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(110 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(112 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(113 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(114 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(116 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

17.3k at £10	Diageo Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£679,434
Current Liabilities	£1,143

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

25 July 1967	Delivered on: 26 July 1967 Satisfied on: 9 December 1991 Persons entitled: Alliance Assurance Co LTD Classification: A registered charge Secured details: Trust deed for securing debenture stock of international distillers & vintrers LTD amounting to Â£2,378,750. Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

25 July 1967

Delivered on: 26 July 1967
Satisfied on: 9 December 1991
Persons entitled: Alliance Assurance Co LTD

Classification: A registered charge
Secured details: Trust deed for securing debenture stock of international distillers & vintrers LTD amounting to Â£2,378,750.
Particulars: First floating charge on. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
31 March 2017	Full accounts made up to 30 June 2016 (17 pages)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (12 pages)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 173,000 (8 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
22 January 2015	Full accounts made up to 30 June 2014 (13 pages)
9 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 173,000 (8 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
15 July 2014	Auditor's resignation (2 pages)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 173,000 (9 pages)
5 April 2013	Full accounts made up to 30 June 2012 (11 pages)
29 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
1 March 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
17 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
23 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
17 December 2010	Full accounts made up to 30 June 2010 (10 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 January 2010	Full accounts made up to 30 June 2009 (10 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
17 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 March 2009	Full accounts made up to 30 June 2008 (11 pages)
9 October 2008	Director appointed monika pais (2 pages)
9 October 2008	Return made up to 30/09/08; full list of members (5 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
20 March 2008	Full accounts made up to 30 June 2007 (10 pages)
21 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 30/09/07; full list of members (3 pages)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (12 pages)
1 May 2007	New director appointed (1 page)
11 December 2006	Return made up to 30/09/06; full list of members (3 pages)
20 November 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (12 pages)
19 February 2006	New director appointed (1 page)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
23 September 2005	New director appointed (5 pages)
7 September 2005	Director resigned (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (6 pages)
22 August 2005	Company name changed diageo eire finance investments LIMITED\certificate issued on 22/08/05 (2 pages)
5 May 2005	Full accounts made up to 30 June 2004 (13 pages)
18 October 2004	Return made up to 30/09/04; full list of members (3 pages)
17 June 2004	Director resigned (1 page)
27 March 2004	Ad 05/03/04--------- Â£ si 10000@10=100000 Â£ ic 73000/173000 (2 pages)
5 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 March 2004	Nc inc already adjusted 16/02/04 (1 page)
24 February 2004	New director appointed (2 pages)
16 February 2004	Company name changed gudv subsidiary 1 LIMITED\certificate issued on 16/02/04 (2 pages)
12 February 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
4 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 30/09/03; full list of members (3 pages)
18 September 2003	Director's particulars changed (1 page)
31 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
17 March 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 November 2002	Return made up to 30/09/02; full list of members (7 pages)
20 May 2002	New director appointed (4 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 April 2002	Secretary resigned (1 page)
12 November 2001	Company name changed croft and company,LIMITED\certificate issued on 12/11/01 (2 pages)
27 October 2001	Return made up to 30/09/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 30 June 2000 (9 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
30 October 2000	Return made up to 30/09/00; no change of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (10 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
22 December 1998	Full accounts made up to 30 June 1998 (8 pages)
26 October 1998	Return made up to 30/09/98; full list of members (7 pages)
30 July 1998	Full accounts made up to 30 September 1997 (8 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
19 January 1998	Secretary's particulars changed (1 page)
29 October 1997	Return made up to 30/09/97; no change of members (6 pages)
7 August 1997	Full accounts made up to 30 September 1996 (9 pages)
3 December 1996	New director appointed (2 pages)
28 November 1996	Director resigned (1 page)
19 November 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
3 October 1996	Return made up to 30/09/96; full list of members (8 pages)
11 June 1996	Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU (1 page)
11 June 1996	New secretary appointed (1 page)
25 March 1996	Return made up to 01/03/96; full list of members (7 pages)
24 January 1996	Director resigned;new director appointed (3 pages)
14 September 1995	Director resigned;new director appointed (6 pages)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Full accounts made up to 30 September 1994 (10 pages)
23 March 1995	Return made up to 01/03/95; full list of members (14 pages)
13 March 1995	Director's particulars changed (2 pages)
13 December 1901	Certificate of incorporation (1 page)