Company NameLondon Symphony Orchestra Limited
Company StatusActive
Company Number00083608
CategoryPrivate Limited Company
Incorporation Date17 February 1905 (111 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameDr Christopher John Moran
Date of BirthJanuary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2004(99 years, 8 months after company formation)
Appointment Duration12 years, 2 months
RoleChairman
Country of ResidenceEngland
Correspondence AddressCrosby Hall
Cheyne Walk
London
SW3 5AZ
Director NameMs Kathryn Alexandra McDowell
Date of BirthDecember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2005(100 years, 6 months after company formation)
Appointment Duration11 years, 4 months
RoleArts Manager
Country of ResidenceEngland
Correspondence Address167 Liverpool Road
London
N1 0RF
Director NameJonathan Moulds
Date of BirthMay 1965 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2006(101 years after company formation)
Appointment Duration10 years, 10 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Anthony Herbert Bloom
Date of BirthFebruary 1939 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2008(103 years after company formation)
Appointment Duration8 years, 10 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address8 Hanover Terrace
London
NW1 4RJ
Secretary NameRikesh Shah
NationalityBritish
StatusCurrent
Appointed01 February 2009(104 years after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameBelinda Jane McFarlane
Date of BirthDecember 1965 (Born 51 years ago)
NationalityAustralian
StatusCurrent
Appointed18 March 2011(106 years, 1 month after company formation)
Appointment Duration5 years, 8 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Laurent Pierre Claude Quenelle
Date of BirthApril 1970 (Born 46 years ago)
NationalityFrench
StatusCurrent
Appointed11 February 2013(108 years after company formation)
Appointment Duration3 years, 10 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Matthew Charles Gardner
Date of BirthApril 1972 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2014(109 years after company formation)
Appointment Duration2 years, 9 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr David Mark Alberman
Date of BirthFebruary 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(110 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Gareth Robert Davies
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(110 years, 3 months after company formation)
Appointment Duration1 year, 7 months
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Richard William John Hardie
Date of BirthAugust 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(110 years, 10 months after company formation)
Appointment Duration1 year
RoleFinancial Services Consultant
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMs Clare Louise Duckworth
Date of BirthNovember 1979 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2016(111 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameMr Joost Bosdijk
Date of BirthApril 1978 (Born 38 years ago)
NationalityDutch
StatusCurrent
Appointed26 February 2016(111 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks
RoleMusician
Country of ResidenceEngland
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Director NameAlan Benajmin
Date of BirthJuly 1932 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(86 years, 10 months after company formation)
Appointment Duration8 years, 2 months (resigned 20 February 2000)
RoleCompany Director
Correspondence Address9 The Chequers
West End Lane
Pinner
Middlesex
HA5 3LY
Director NameRobin Brightman
Date of BirthMarch 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(86 years, 10 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2001)
RoleMusician
Correspondence Address95 Barn Hill
Wembley Park
Wembley
Middlesex
HA9 9LW
Director NameNorman Clarke
Date of BirthMarch 1943 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(86 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 08 October 1997)
RoleMusician
Correspondence Address10 Wavel Mews
London
NW6 3AB
Director NameClive Daniel Gillinson
Date of BirthMarch 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 December 1991(86 years, 10 months after company formation)
Appointment Duration13 years, 6 months (resigned 24 June 2005)
RoleManaging Director
Correspondence Address33 Church Crescent
London
N10 3NA
Secretary NameMr Alan Bruce Campbell
NationalityBritish
StatusResigned
Appointed21 December 1991(86 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address61 St Augustines Road
London
NW1 9RR
Director NameNoel Bradshaw
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1993(88 years, 8 months after company formation)
Appointment Duration3 years (resigned 21 October 1996)
RoleMisician
Correspondence Address35 Emmanuel Road
London
SW12 0HH
Secretary NameClive Daniel Gillinson
NationalityBritish
StatusResigned
Appointed30 November 1995(90 years, 10 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 18 March 1996)
RoleManaging Director
Correspondence Address33 Church Crescent
London
N10 3NA
Secretary NameSheila Wheeler
NationalityBritish
StatusResigned
Appointed18 March 1996(91 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 27 June 1997)
RoleCompany Director
Correspondence Address26 Deronda Road
Herne Hill
London
SE24 9BG
Director NameRobert John Bourton
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(91 years, 8 months after company formation)
Appointment Duration7 years, 7 months (resigned 15 June 2004)
RoleMusician
Correspondence Address15 Oak Tree Drive
Totteridge
London
N20 8QJ
Director NameRobert John Bourton
Date of BirthApril 1942 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(91 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 21 October 1996)
RoleMusician
Correspondence Address32 Vallance Road
Woodgreen
London
N22 4UB
Director NameSir John Alexander Collins
Date of BirthDecember 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1996(91 years, 8 months after company formation)
Appointment Duration6 years (resigned 01 November 2002)
RoleCh
Correspondence AddressFlat 4
63 Millbank Terraces
London
SW1P 4RW
Secretary NameMiss Kay Marie Ford
NationalityBritish
StatusResigned
Appointed23 June 1997(92 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address365 Ben Jonson House
Barbican
London
South East
EC2Y 8NQ
Director NameNigel Broadbent
Date of BirthNovember 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1998(93 years, 8 months after company formation)
Appointment Duration3 years (resigned 30 October 2001)
RoleMusician
Correspondence Address25 Victoria Road
London
N4 3SH
Director NameRoderick Franks
Date of BirthOctober 1955 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(94 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 October 2000)
RoleMusician
Correspondence Address8 Berkley Close
St. Albans
Hertfordshire
AL4 9TS
Director NameMr Matthew Gibson
Date of BirthJune 1968 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1999(94 years, 9 months after company formation)
Appointment Duration10 years, 3 months (resigned 19 February 2010)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS
Secretary NameMr Charles Snailham
NationalityBritish
StatusResigned
Appointed07 February 2000(95 years after company formation)
Appointment Duration6 years, 12 months (resigned 31 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPipistrelle
Worcester Road, Inkberrow
Worcester
WR7 4EX
Director NameMatthew Gardner
Date of BirthApril 1972 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(96 years, 9 months after company formation)
Appointment Duration3 years (resigned 02 November 2004)
RoleMusician
Correspondence Address49 Whiteley Road
London
SE19 1JU
Director NameJeremy Delmar-Morgan
Date of BirthMay 1941 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(97 years, 9 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 March 2011)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address5 Western Terrace
Hammersmith
London
W6 9TX
Director NameNoel Anthony Bradshaw
Date of BirthMarch 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2006(101 years after company formation)
Appointment Duration3 years, 1 month (resigned 25 February 2009)
RoleCompany Director
Correspondence Address64 Casewick Road
London
SE27 0SY
Secretary NameIan Gaweda
NationalityBritish
StatusResigned
Appointed31 January 2007(102 years after company formation)
Appointment Duration2 years (resigned 31 January 2009)
RoleFinance Dairector
Correspondence Address26 Victoria Close
Burgess Hill
West Sussex
RH15 9QS
Director NameMr Gareth Robert Davies
Date of BirthOctober 1971 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed25 February 2009(104 years, 1 month after company formation)
Appointment Duration3 years (resigned 26 March 2012)
RoleMusician
Country of ResidenceEngland
Correspondence Address20 Wilderness Road
Guildford
Surrey
GU2 7QX
Director NameMr Alastair Nicholas Blayden
Date of BirthAugust 1970 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2012(107 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 May 2015)
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence AddressBarbican Centre Silk Street
London
EC2Y 8DS

Contact

Websitelso.co.uk
Telephone020 75881116
Telephone regionLondon

Location

Registered AddressBarbican Centre
Silk Street
London
EC2Y 8DS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCripplegate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

50 at £1L. Mackenzie
5.00%
Ordinary
10 at £1A. Barnes
1.00%
Ordinary
10 at £1A. Blayden
1.00%
Ordinary
10 at £1A. Marriner
1.00%
Ordinary
10 at £1A. Truelove
1.00%
Ordinary
10 at £1A. Walker
1.00%
Ordinary
10 at £1Alex Jakeman
1.00%
Ordinary
10 at £1Alexander Edmundson
1.00%
Ordinary
10 at £1Andrew Pollock
1.00%
Ordinary
10 at £1Anna Green
1.00%
Ordinary
10 at £1Antoine Bedewi
1.00%
Ordinary
10 at £1B. Lewis
1.00%
Ordinary
10 at £1B. Mcfarlane
1.00%
Ordinary
10 at £1C. Lauri
1.00%
Ordinary
10 at £1C. Mo
1.00%
Ordinary
10 at £1C. Parfitt
1.00%
Ordinary
10 at £1C. Pendrill
1.00%
Ordinary
10 at £1C. Renwick
1.00%
Ordinary
10 at £1Christopher Richards
1.00%
Ordinary
10 at £1Clare Duckworth
1.00%
Ordinary
10 at £1D. Alberman
1.00%
Ordinary
10 at £1D. Ballesteros
1.00%
Ordinary
10 at £1D. Bright
1.00%
Ordinary
10 at £1D. Gardner
1.00%
Ordinary
10 at £1D. Jackson
1.00%
Ordinary
10 at £1D. Morgan
1.00%
Ordinary
10 at £1Daniel Jemison
1.00%
Ordinary
10 at £1Daniel Newell
1.00%
Ordinary
10 at £1David Worswick
1.00%
Ordinary
10 at £1E. Vanderspar
1.00%
Ordinary
10 at £1Eve-marie Caravassilis
1.00%
Ordinary
10 at £1G. Clavijo
1.00%
Ordinary
10 at £1G. Davies
1.00%
Ordinary
10 at £1G. Decuyper
1.00%
Ordinary
10 at £1G. Haddow
1.00%
Ordinary
10 at £1G. Nikolitch
1.00%
Ordinary
10 at £1G. Ruddock
1.00%
Ordinary
10 at £1Gerald Gregory
1.00%
Ordinary
10 at £1H. Jones
1.00%
Ordinary
10 at £1H. Rayfield
1.00%
Ordinary
10 at £1Heather Wallington
1.00%
Ordinary
10 at £1I. Muszynska
1.00%
Ordinary
10 at £1I. Rhodes
1.00%
Ordinary
10 at £1J. Bosdijk
1.00%
Ordinary
10 at £1J. Brown
1.00%
Ordinary
10 at £1J. Hammann
1.00%
Ordinary
10 at £1J. Maynard
1.00%
Ordinary
10 at £1J. Pensola
1.00%
Ordinary
10 at £1J. Welch
1.00%
Ordinary
10 at £1Joseph Melvin
1.00%
Ordinary
10 at £1Julia O'riordan
1.00%
Ordinary
10 at £1Julian Rogriguez
1.00%
Ordinary
10 at £1L. Echevarria
1.00%
Ordinary
10 at £1L. Iosco
1.00%
Ordinary
10 at £1L. Quenelle
1.00%
Ordinary
10 at £1L. Shackelton
1.00%
Ordinary
10 at £1M. Ichinose
1.00%
Ordinary
10 at £1M. Johnston
1.00%
Ordinary
10 at £1M. Kwok-adams
1.00%
Ordinary
10 at £1M. Lyons
1.00%
Ordinary
10 at £1Matthew Gardner
1.00%
Ordinary
10 at £1Matthew Gibson
1.00%
Ordinary
10 at £1Mr Colin Paris
1.00%
Ordinary
10 at £1Mr Jonathan Lipton
1.00%
Ordinary
10 at £1N. Bradshaw
1.00%
Ordinary
10 at £1N. Percy
1.00%
Ordinary
10 at £1N. Pigram
1.00%
Ordinary
10 at £1N. Thomas
1.00%
Ordinary
10 at £1Naoko Keatley
1.00%
Ordinary
10 at £1Nigel Broadbent
1.00%
Ordinary
10 at £1Oliver Stankiewicz
1.00%
Ordinary
10 at £1P. Cobb
1.00%
Ordinary
10 at £1P. Milner
1.00%
Ordinary
10 at £1P. Nolte
1.00%
Ordinary
10 at £1P. Robson
1.00%
Ordinary
10 at £1P. Silverthorne
1.00%
Ordinary
10 at £1Patrick Harrild
1.00%
Ordinary
10 at £1Patrick Laurence
1.00%
Ordinary
10 at £1Peter Moore
1.00%
Ordinary
10 at £1R. Beukes
1.00%
Ordinary
10 at £1R. Blayden
1.00%
Ordinary
10 at £1R. Gilliver
1.00%
Ordinary
10 at £1R. Gough
1.00%
Ordinary
10 at £1R. Ibragimov
1.00%
Ordinary
10 at £1R. Turner
1.00%
Ordinary
10 at £1R. Watkins
1.00%
Ordinary
10 at £1Roman Simovic
1.00%
Ordinary
10 at £1S. Quinn
1.00%
Ordinary
10 at £1S. Williams
1.00%
Ordinary
10 at £1Sam Walton
1.00%
Ordinary
10 at £1Sylvain Vasseur
1.00%
Ordinary
10 at £1T. Goodman
1.00%
Ordinary
10 at £1T. Hugh
1.00%
Ordinary
10 at £1T. Jones
1.00%
Ordinary
10 at £1T. Norris
1.00%
Ordinary
10 at £1William Melvin
1.00%
Ordinary

Financials

Year2014
Turnover£16,028,000
Net Worth£3,851,000
Cash£3,462,000
Current Liabilities£3,186,000

Accounts

Latest Accounts31 July 2015 (1 year, 4 months ago)
Next Accounts Due30 April 2017 (4 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return21 December 2015 (11 months, 3 weeks ago)
Next Return Due18 January 2017 (1 month, 1 week from now)

Charges

31 August 2004Delivered on: 7 September 2004
Satisfied on: 4 October 2013
Persons entitled: The Arts Council of England

Classification: Chattel mortgage
Secured details: £442,420 due or to become due from the company to the chargee.
Particulars: The chattels being carlo tononi bologna violin £90,000.00 santino lavazza violin £58,000.00 and spirito sorsana violin £40.000.00 for further details of the chattels charged please refer to the form 395. see the mortgage charge document for full details.
Fully Satisfied
3 November 1982Delivered on: 16 November 1982
Satisfied on: 23 March 2009
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Fully Satisfied

Filing History

20 April 2016Group of companies' accounts made up to 31 July 2015 (31 pages)
6 April 2016Appointment of Mr Joost Bosdijk as a director on 26 February 2016 (2 pages)
6 April 2016Appointment of Ms Clare Louise Duckworth as a director on 26 February 2016 (2 pages)
6 April 2016Termination of appointment of David Gerald Scholey as a director on 26 February 2016 (1 page)
6 April 2016Termination of appointment of James Lennox Mackenzie as a director on 26 February 2016 (1 page)
6 April 2016Termination of appointment of Robert John Turner as a director on 26 February 2016 (1 page)
18 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
(19 pages)
16 January 2016Termination of appointment of Alastair Nicholas Blayden as a director on 6 May 2015 (1 page)
16 January 2016Termination of appointment of Gerald Roy Ruddock as a director on 6 May 2015 (1 page)
16 January 2016Appointment of Mr Gareth Robert Davies as a director on 6 May 2015 (2 pages)
16 January 2016Appointment of Mr David Mark Alberman as a director on 6 May 2015 (2 pages)
4 December 2015Appointment of Mr Richard William John Hardie as a director on 1 December 2015 (2 pages)
4 December 2015Appointment of Mr Richard William John Hardie as a director on 1 December 2015 (2 pages)
11 May 2015Group of companies' accounts made up to 31 July 2014 (32 pages)
24 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1,000
(20 pages)
23 December 2014Statement of capital following an allotment of shares on 22 July 2014
  • GBP 980
(3 pages)
24 April 2014Group of companies' accounts made up to 31 July 2013 (32 pages)
12 March 2014Appointment of Mr Matthew Charles Gardner as a director (2 pages)
12 March 2014Termination of appointment of Paul Milner as a director (1 page)
6 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 980
(19 pages)
4 October 2013Satisfaction of charge 2 in full (8 pages)
3 May 2013Group of companies' accounts made up to 31 July 2012 (32 pages)
21 February 2013Appointment of Mr Laurent Pierre Claude Quenelle as a director (2 pages)
21 February 2013Termination of appointment of Nicholas Worters as a director (1 page)
3 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (19 pages)
3 January 2013Secretary's details changed for Rikesh Shah on 3 January 2013 (1 page)
3 January 2013Secretary's details changed for Rikesh Shah on 3 January 2013 (1 page)
19 November 2012Appointment of Sir David Gerald Scholey as a director (2 pages)
13 April 2012Appointment of Mr Alastair Nicholas Blayden as a director (2 pages)
13 April 2012Termination of appointment of Gareth Davies as a director (1 page)
11 April 2012Group of companies' accounts made up to 31 July 2011 (32 pages)
22 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (21 pages)
18 April 2011Group of companies' accounts made up to 31 July 2010 (33 pages)
4 April 2011Termination of appointment of Jeremy Delmar-Morgan as a director (1 page)
18 March 2011Appointment of Paul Ewan Milner as a director (2 pages)
18 March 2011Appointment of Belinda Jane Mcfarlane as a director (2 pages)
18 March 2011Termination of appointment of Sarah Quinn as a director (1 page)
18 March 2011Termination of appointment of Thomas Goodman as a director (1 page)
21 January 2011Director's details changed for Jonathan Moulds on 20 January 2011 (2 pages)
18 January 2011Annual return made up to 21 December 2010 with a full list of shareholders (22 pages)
4 March 2010Termination of appointment of Jonathan Lipton as a director (1 page)
3 March 2010Termination of appointment of Matthew Gibson as a director (1 page)
3 March 2010Appointment of Mr Nicholas Anthony Campbell Worters as a director (2 pages)
3 March 2010Appointment of Mr Robert John Turner as a director (2 pages)
13 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (48 pages)
13 January 2010Registered office address changed from Barbican Centre London EC2Y 8DS on 13 January 2010 (1 page)
13 January 2010Director's details changed for James Lennox Mackenzie on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Gerald Roy Ruddock on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Sarah Quinn on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Christopher John Moran on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Kathryn Alexandra Mcdowell on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Matthew Gibson on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Jonathan Lipton on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Thomas Wystan Goodman on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Gareth Robert Davies on 20 December 2009 (2 pages)
13 January 2010Director's details changed for Mr Anthony Herbert Bloom on 20 December 2009 (2 pages)
30 December 2009Group of companies' accounts made up to 31 July 2009 (31 pages)
27 March 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
19 March 2009Director appointed gareth robert davies (2 pages)
19 March 2009Appointment terminated director noel bradshaw (1 page)
4 March 2009Return made up to 21/12/08; full list of members (11 pages)
23 February 2009Appointment terminated secretary ian gaweda (1 page)
23 February 2009Secretary appointed rikesh shah (2 pages)
16 February 2009Group of companies' accounts made up to 31 July 2008 (28 pages)
7 May 2008Appointment terminated director hiroaki yamataka (1 page)
7 May 2008Appointment terminated director patrick harrild (1 page)
7 May 2008Director appointed anthony herbert bloom (2 pages)
7 May 2008Director appointed gerald roy ruddock (2 pages)
7 May 2008Director appointed sarah quinn (2 pages)
28 April 2008Return made up to 21/12/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
(13 pages)
1 April 2008Group of companies' accounts made up to 31 July 2007 (21 pages)
24 September 2007Director resigned (1 page)
5 June 2007Memorandum and Articles of Association (5 pages)
5 June 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 February 2007New director appointed (2 pages)
23 February 2007New director appointed (2 pages)
15 February 2007Group of companies' accounts made up to 31 July 2006 (20 pages)
12 February 2007New secretary appointed (1 page)
12 February 2007Secretary resigned (1 page)
12 February 2007Director resigned (1 page)
12 February 2007Director resigned (1 page)
20 January 2007Return made up to 21/12/06; full list of members (13 pages)
16 January 2007New director appointed (2 pages)
16 June 2006Group of companies' accounts made up to 31 July 2005 (18 pages)
14 February 2006New director appointed (2 pages)
14 February 2006Director resigned (1 page)
29 December 2005Return made up to 21/12/05; full list of members (13 pages)
15 December 2005Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
19 August 2005Director resigned (1 page)
19 August 2005New director appointed (2 pages)
23 July 2005Memorandum and Articles of Association (14 pages)
12 July 2005Memorandum and Articles of Association (5 pages)
9 July 2005Memorandum and Articles of Association (18 pages)
9 July 2005Nc inc already adjusted 14/06/05 (2 pages)
9 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 December 2004Return made up to 21/12/04; full list of members
  • 363(288) ‐ Director resigned
(14 pages)
23 November 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
16 November 2004New director appointed (2 pages)
10 November 2004Director resigned (1 page)
3 November 2004New director appointed (4 pages)
7 September 2004Particulars of mortgage/charge (5 pages)
20 July 2004Director resigned (1 page)
22 June 2004Director resigned (1 page)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
17 February 2004New director appointed (2 pages)
16 February 2004Group of companies' accounts made up to 31 March 2003 (18 pages)
9 February 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
15 January 2004Return made up to 21/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 December 2002Return made up to 21/12/02; full list of members (14 pages)
29 November 2002Accounts made up to 31 March 2002 (15 pages)
26 November 2002New director appointed (3 pages)
26 November 2002Amended full accounts made up to 31 March 2001 (15 pages)
25 November 2002New director appointed (2 pages)
19 November 2002Director resigned (1 page)
3 September 2002Director resigned (1 page)
4 February 2002Accounts made up to 31 March 2001 (14 pages)
20 December 2001Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
16 November 2001Director resigned (1 page)
16 November 2001Director resigned (1 page)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
16 February 2001Return made up to 21/12/00; full list of members (12 pages)
20 November 2000Accounts made up to 31 March 2000 (13 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
23 October 2000New director appointed (2 pages)
23 October 2000New director appointed (2 pages)
14 August 2000Director resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000Secretary resigned (1 page)
21 January 2000Accounts made up to 31 March 1999 (13 pages)
13 January 2000New director appointed (2 pages)
13 January 2000New director appointed (2 pages)
13 January 2000Return made up to 21/12/99; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
30 December 1998Return made up to 21/12/98; full list of members (10 pages)
30 December 1998New director appointed (2 pages)
15 December 1998Accounts made up to 31 March 1998 (12 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Return made up to 21/12/97; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
3 November 1997Accounts made up to 31 March 1997 (13 pages)
26 September 1997New director appointed (4 pages)
6 July 1997New secretary appointed (2 pages)
30 June 1997Secretary resigned (1 page)
24 December 1996Return made up to 21/12/96; full list of members (12 pages)
23 December 1996New director appointed (2 pages)
23 December 1996New director appointed (2 pages)
12 December 1996Director resigned (1 page)
12 December 1996Director resigned (1 page)
27 October 1996Accounts made up to 31 March 1996 (13 pages)
25 April 1996Secretary resigned (1 page)
3 April 1996New secretary appointed (2 pages)
22 January 1996Return made up to 21/12/95; full list of members (18 pages)
18 December 1995Secretary resigned;new secretary appointed (2 pages)
9 November 1995Accounts made up to 31 March 1995 (15 pages)
1 November 1994Accounts made up to 31 March 1994 (13 pages)
17 November 1993Accounts made up to 31 March 1993 (13 pages)
8 February 1993Accounts made up to 31 March 1992 (13 pages)
15 February 1992Accounts made up to 31 March 1991 (13 pages)
2 April 1991Accounts made up to 31 March 1990 (12 pages)
6 December 1985Articles of association (19 pages)
16 November 1982Particulars of property mortgage/charge (3 pages)
21 January 1961Memorandum of association (5 pages)
29 December 1948Memorandum of association (8 pages)