Company NameThe Pimm's Drinks Company Limited
Company StatusActive
Company Number00079308
CategoryPrivate Limited Company
Incorporation Date2 December 1903 (113 years, 1 month ago)
Previous NamesGrand Hotels (Mayfair) Limited and Diageo Cl2 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John James Nicholls
Date of BirthMarch 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 March 2011(107 years, 4 months after company formation)
Appointment Duration5 years, 8 months
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2011(108 years after company formation)
Appointment Duration5 years
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Claire Elizabeth Matthews
StatusCurrent
Appointed02 February 2012(108 years, 2 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameEdward Worsley Pilkington
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2015(111 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleMarketing And Innovation Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMrs Aniko Mahler
Date of BirthNovember 1976 (Born 40 years ago)
NationalityHungarian
StatusCurrent
Appointed05 November 2015(112 years after company formation)
Appointment Duration1 year
RoleHead Of Statutory Compliance
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameMrs Victoria Cooper
StatusCurrent
Appointed05 November 2015(112 years after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr David Frederick Harlock
Date of BirthAugust 1960 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(112 years, 6 months after company formation)
Appointment Duration6 months, 1 week
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(89 years, 3 months after company formation)
Appointment Duration10 years, 1 month (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Director NameBarry Edward Wickham
Date of BirthMarch 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1993(89 years, 3 months after company formation)
Appointment Duration5 years (resigned 27 March 1998)
RoleSecretary
Correspondence Address7 Oates Close
Shortlands
Bromley
Kent
BR2 0WA
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed02 March 1993(89 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 01 June 1998)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(94 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 04 January 2008)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameMark David Peters
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1998(94 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameValerie Ann Lynch
NationalityBritish
StatusResigned
Appointed01 June 1998(94 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 August 1999)
RoleCompany Director
Correspondence AddressFlat 3
97 Victoria Park Road
London
E9 3JJ
Secretary NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1999(95 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed15 March 2002(98 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameAlistair Charles Walter Williams
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2002(98 years, 7 months after company formation)
Appointment Duration10 months, 1 week (resigned 18 April 2003)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 College Drive
Thames Ditton
Surrey
KT7 0LB
Director NamePaviter Singh Binning
Date of BirthMay 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(99 years, 4 months after company formation)
Appointment Duration6 months (resigned 03 October 2003)
RoleCompany Director
Correspondence Address3 East Green Close
Shenley Church End
Milton Keynes
Buckinghamshire
MK5 6LT
Director NameMr Gavin Paul Crickmore
Date of BirthNovember 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2003(99 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 02 February 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe Forge House
Westbrook Street, Blewbury
Didcot
Oxfordshire
OX11 9QB
Director NameMr Ravi Rajagopal
Date of BirthJanuary 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2003(99 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 07 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Buxton Gardens
London
W3 9LQ
Director NameMr Charles Dawson Coase
Date of BirthSeptember 1960 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(101 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Clare Lawn Avenue
East Sheen
London
SW14 8BE
Director NameMr Michael Christopher Flynn
Date of BirthMay 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(101 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 June 2008)
RoleAccountant
Correspondence Address22 The Fairway
Cox Green
Maidenhead
Berkshire
SL6 3AR
Director NameMr Matthew John Lester
Date of BirthJuly 1963 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(101 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 August 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Pond Road
Blackheath
London
SE3 0SL
Director NameChristopher Richard Roff Marsh
Date of BirthOctober 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2006(102 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 September 2007)
RoleAccountant
Correspondence Address5 Amherst Road
Sevenoaks
Kent
TN13 3LS
Director NameMr Nandor Makos
Date of BirthMarch 1964 (Born 52 years ago)
NationalityHungarian
StatusResigned
Appointed27 July 2006(102 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 October 2010)
RoleGovernance And Compliance Dire
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameJill Kyne
Date of BirthSeptember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(103 years, 7 months after company formation)
Appointment Duration2 years (resigned 29 June 2009)
RoleTax Director
Correspondence Address13 Chaldon Way
Coulsdon
Surrey
CR5 1DG
Director NameSally Catherine Moore
Date of BirthNovember 1965 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2007(103 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrookmead House
The Warren East Horsley
Leatherhead
Surrey
KT24 5RH
Director NameMr Paul Derek Tunnacliffe
Date of BirthApril 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2008(104 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 14 October 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameAdele Ann Abigail
Date of BirthApril 1973 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed07 August 2008(104 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 October 2009)
RoleAccountant
Correspondence AddressFlat 28 Connuaght Works
251 Old Ford Road
London
E3 5PS
Director NameMr Andrew Mark Smith
Date of BirthDecember 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2009(105 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Rosebery Road
Epsom
KT18 6AB
Director NameMr David Heginbottom
Date of BirthNovember 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2011(107 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 02 February 2012)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(107 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Jose Alberto Ibeas Franco
Date of BirthMarch 1972 (Born 44 years ago)
NationalitySpanish
StatusResigned
Appointed16 December 2011(108 years, 1 month after company formation)
Appointment Duration1 month, 2 weeks (resigned 02 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameEdward McShane
Date of BirthFebruary 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2014(110 years, 11 months after company formation)
Appointment Duration1 month (resigned 04 November 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameSharon Lynnette Fennessy
Date of BirthJanuary 1967 (Born 49 years ago)
NationalityIrish
StatusResigned
Appointed01 October 2014(110 years, 11 months after company formation)
Appointment Duration1 month (resigned 04 November 2014)
RoleGroup Treasurer
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ian Anthony Hockney
Date of BirthApril 1975 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed04 November 2014(111 years after company formation)
Appointment Duration1 year (resigned 05 November 2015)
RoleAccountant
Country of ResidenceHungary
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ

Contact

Websitediageo.com
Telephone020 89786000
Telephone regionLondon

Location

Registered AddressLakeside Drive
Park Royal
London
NW10 7HQ
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10 at £0.2Grand Metropolitan LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2016 (5 months ago)
Next Accounts Due31 March 2018 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return2 March 2016 (9 months ago)
Next Return Due30 March 2017 (3 months, 3 weeks from now)

Filing History

7 March 2016Annual return made up to 2 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
(7 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
17 November 2015Appointment of Mrs Aniko Mahler as a director on 5 November 2015 (2 pages)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
16 November 2015Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015Termination of appointment of Ian Anthony Hockney as a director on 5 November 2015 (1 page)
26 October 2015Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 August 2015Accounts for a dormant company made up to 30 June 2015 (5 pages)
13 April 2015Appointment of Edward Worsley Pilkington as a director on 9 April 2015 (2 pages)
13 April 2015Company name changed diageo CL2 LIMITED\certificate issued on 13/04/15
  • NM04 ‐ Change of name by provision in articles
(2 pages)
13 April 2015Appointment of Edward Worsley Pilkington as a director on 9 April 2015 (2 pages)
12 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(6 pages)
12 March 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
(6 pages)
5 March 2015Accounts for a dormant company made up to 30 June 2014 (5 pages)
5 November 2014Termination of appointment of Edward Mcshane as a director on 4 November 2014 (1 page)
5 November 2014Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 (2 pages)
5 November 2014Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 (1 page)
5 November 2014Termination of appointment of Edward Mcshane as a director on 4 November 2014 (1 page)
5 November 2014Appointment of Mr Ian Anthony Hockney as a director on 4 November 2014 (2 pages)
5 November 2014Termination of appointment of Sharon Lynnette Fennessy as a director on 4 November 2014 (1 page)
6 October 2014Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 August 2014Termination of appointment of Nandor Makos as a director on 1 August 2014 (1 page)
15 July 2014Auditor's resignation (2 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(6 pages)
6 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
(6 pages)
23 October 2013Accounts for a dormant company made up to 30 June 2013 (6 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
2 April 2013Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
12 November 2012Accounts for a dormant company made up to 30 June 2012 (4 pages)
8 August 2012Statement of company's objects (2 pages)
8 August 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
26 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
24 March 2012Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012Full accounts made up to 30 June 2011 (10 pages)
16 March 2012Termination of appointment of Jose Franco as a director (1 page)
10 March 2012Termination of appointment of David Heginbottom as a director (1 page)
5 March 2012Termination of appointment of Gavin Crickmore as a director (1 page)
2 March 2012Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
5 January 2012Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (17 pages)
5 January 2012Second filing of TM01 previously delivered to Companies House
  • ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012
(4 pages)
5 January 2012Second filing of AR01 previously delivered to Companies House made up to 2 March 2011 (17 pages)
23 December 2011Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
12 December 2011Appointment of Paul Derek Tunnacliffe as a director (2 pages)
12 December 2011Appointment of Nandor Makos as a director (2 pages)
9 December 2011Termination of appointment of Paul Tunnacliffe as a director (1 page)
9 December 2011Termination of appointment of Nandor Makos as a director (1 page)
5 May 2011Appointment of Mr Stephen John Bolton as a director (2 pages)
18 April 2011Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011Appointment of Mr David Heginbottom as a director (2 pages)
15 April 2011Termination of appointment of Charles Coase as a director (1 page)
15 April 2011Termination of appointment of Sally Moore as a director
  • ANNOTATION A second filed TM01 for sally catherine moore was registered 05/01/2012
(2 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
(10 pages)
28 March 2011Annual return made up to 2 March 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 05/01/2012
(10 pages)
17 December 2010Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
19 October 2010Company name changed grand hotels (mayfair) LIMITED\certificate issued on 19/10/10
  • RES15 ‐ Change company name resolution on 2010-10-14
(2 pages)
19 October 2010Change of name notice (2 pages)
15 October 2010Statement by directors (1 page)
15 October 2010Solvency statement dated 14/10/10 (1 page)
15 October 2010Statement of capital on 15 October 2010
  • GBP 2
(4 pages)
15 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 14/10/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
26 March 2010Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
16 January 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
5 December 2009Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
6 November 2009Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009Director appointed andrew milner smith (3 pages)
30 July 2009Appointment terminated director jill kyne (1 page)
3 April 2009Accounts for a dormant company made up to 30 June 2008 (4 pages)
2 April 2009Return made up to 02/03/09; full list of members (5 pages)
12 August 2008Director appointed adele ann abigail (3 pages)
9 July 2008Appointment terminated director michael flynn (1 page)
29 April 2008Full accounts made up to 30 June 2007 (10 pages)
29 March 2008Return made up to 02/03/08; full list of members (5 pages)
21 January 2008New director appointed (2 pages)
11 January 2008Director resigned (1 page)
19 October 2007Director resigned (1 page)
8 August 2007New director appointed (1 page)
7 August 2007New director appointed (1 page)
10 May 2007Full accounts made up to 30 June 2006 (12 pages)
28 March 2007Return made up to 02/03/07; full list of members (3 pages)
30 November 2006New director appointed (2 pages)
20 November 2006Director resigned (1 page)
22 March 2006Return made up to 02/03/06; full list of members (3 pages)
19 February 2006New director appointed (2 pages)
31 January 2006Full accounts made up to 30 June 2005 (12 pages)
5 September 2005Director's particulars changed (1 page)
3 May 2005New director appointed (2 pages)
20 April 2005New director appointed (1 page)
15 April 2005New director appointed (1 page)
15 April 2005Director resigned (1 page)
8 March 2005Return made up to 02/03/05; full list of members (3 pages)
23 December 2004Full accounts made up to 30 June 2004 (10 pages)
6 May 2004Full accounts made up to 30 June 2003 (12 pages)
23 March 2004Return made up to 02/03/04; full list of members (3 pages)
29 October 2003New director appointed (3 pages)
16 October 2003Director resigned (1 page)
18 September 2003Director's particulars changed (1 page)
5 June 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 April 2003Director resigned (1 page)
17 April 2003New director appointed (2 pages)
13 April 2003Director resigned (1 page)
9 April 2003New director appointed (5 pages)
8 April 2003Accounts for a dormant company made up to 30 June 2002 (5 pages)
7 April 2003Return made up to 02/03/03; full list of members (6 pages)
27 June 2002New director appointed (2 pages)
8 April 2002Accounts for a dormant company made up to 30 June 2001 (5 pages)
8 April 2002New secretary appointed (2 pages)
5 April 2002Secretary resigned (1 page)
2 April 2002Return made up to 02/03/02; full list of members (5 pages)
1 May 2001Full accounts made up to 30 June 2000 (10 pages)
2 April 2001Return made up to 02/03/01; no change of members (5 pages)
26 February 2001Registered office changed on 26/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000Director resigned (1 page)
27 April 2000Full accounts made up to 30 June 1999 (10 pages)
7 March 2000Return made up to 02/03/00; no change of members (7 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned (1 page)
5 May 1999Full accounts made up to 30 June 1998 (11 pages)
19 March 1999Return made up to 02/03/99; full list of members (8 pages)
30 July 1998Full accounts made up to 30 September 1997 (9 pages)
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
9 June 1998Secretary resigned (1 page)
9 June 1998New secretary appointed (2 pages)
28 April 1998Director resigned (1 page)
28 April 1998New director appointed (2 pages)
28 April 1998New director appointed (2 pages)
19 January 1998Secretary's particulars changed (1 page)
20 May 1997Full accounts made up to 30 September 1996 (8 pages)
1 April 1997Return made up to 02/03/97; full list of members (6 pages)
30 July 1996Full accounts made up to 30 September 1995 (8 pages)
11 June 1996Registered office changed on 11/06/96 from: 20 st james's square, london. SW1Y 4RR. (1 page)
24 March 1996Return made up to 02/03/96; no change of members (5 pages)
11 May 1995Full accounts made up to 30 September 1994 (8 pages)
24 March 1995Return made up to 02/03/95; full list of members (12 pages)
2 September 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)