Ramoneur Cleaning And Support Services Limited

Company Name	Ramoneur Cleaning And Support Services Limited
Company Status	Dissolved
Company Number	00099137
Category	Private Limited Company
Incorporation Date	7 August 1908(115 years, 9 months ago)
Dissolution Date	27 April 2023 (12 months ago)
Previous Name	Ramoneur Company Limited(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Stephanie Alison Pound
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2016(108 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 27 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Miss Katherine Woods
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2020(112 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Jeremy Mark Williams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2021(112 years, 9 months after company formation)
Appointment Duration	2 years (closed 27 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Mitie Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	30 November 2020(112 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 27 April 2023)
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Prof Sidney Prevezer
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1997)
Role	Company Director & Legal Consu
Correspondence Address	1 Rudgwick Terrace St Stephens Close Avenue Road London NW8 6BR

Director Name	Mr Peter John Smith
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 27 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Crab Hill Beckenham Kent BR3 5HE

Director Name	Mr Gregory Patrick Doherty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Coniston Road Bromley Kent BR1 4JB

Director Name	Mr Phillip Arthur Charles Bowditch
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	1 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Arnold Brian Barclay
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	22 Loudoun Road St Johns Wood London NW8 0LT

Director Name	Mrs Ruth Joan Barclay
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	22 Loudoun Road St Johns Wood London NW8 0LT

Secretary Name	Mr Phillip Arthur Charles Bowditch
Nationality	British
Status	Resigned
Appointed	07 February 1992(83 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	1 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Mr Alexander David Aird
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(86 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wickham Chase West Wickham Kent BR4 0BN

Director Name	Susan Mary Rose
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(86 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 August 2001)
Role	Company Director
Correspondence Address	49 Stanwell Road Ashford Middlesex TW15 3EH

Director Name	Mr David Andrew Saville
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(90 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Glenkindie House Fen Pond Road Ightham Sevenoaks Kent TN15 9JE

Director Name	Colin Alexander Levine
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(91 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	52 Cross Road Tadworth Surrey KT20 5ST

Director Name	Mr John Leslie Ellis
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(93 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 May 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Oakfields Avenue Knebworth Hertfordshire SG3 6NP

Director Name	Mr Stephen Robert Shipley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(93 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Alexander David Aird
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(93 years after company formation)
Appointment Duration	8 months, 1 week (resigned 17 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Wickham Chase West Wickham Kent BR4 0BN

Director Name	Peter Edward Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(93 years after company formation)
Appointment Duration	5 years, 9 months (resigned 11 May 2007)
Role	Finance Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Secretary Name	Mr Stephen Robert Shipley
Nationality	British
Status	Resigned
Appointed	08 August 2001(93 years after company formation)
Appointment Duration	4 years, 11 months (resigned 20 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wychwood Avenue Knowle Solihull West Midlands B93 9DL

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Resigned
Appointed	20 July 2006(98 years after company formation)
Appointment Duration	10 years, 1 month (resigned 13 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Peter Edward Blackburn
Nationality	British
Status	Resigned
Appointed	20 July 2006(98 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 May 2007)
Role	Company Director
Correspondence Address	1 The Old Orchard Wellesbourne Warwickshire CV35 9RW

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(98 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	11 May 2007(98 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	David Maurice Clitheroe
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2007(99 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	3 Norman Court Oadby Leicester LE2 4UD

Director Name	Mr Michael Stuart Watson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(106 years, 1 month after company formation)
Appointment Duration	2 years (resigned 13 September 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Richard John Butler
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2016(108 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2020)
Role	Finance Controller
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Contact

Telephone	020 74988000
Telephone region	London

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,414,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

7 June 1999	Delivered on: 18 June 1999 Satisfied on: 22 November 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts from time to time due or owing to the company for full details please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
3 November 1965	Delivered on: 22 November 1965 Satisfied on: 12 January 2000 Persons entitled: H.G. Pulliam Classification: Charge by way of floating charge Secured details: All moneys due etc by the company to the chargee and his widow pursuant to the terms of agreement dated 21/4/64. Particulars: Company's book debts. Fully Satisfied

7 June 1999

Delivered on: 18 June 1999
Satisfied on: 22 November 2001
Persons entitled: National Westminster Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts from time to time due or owing to the company for full details please refer to form 395. see the mortgage charge document for full details.
Fully Satisfied

3 November 1965

Delivered on: 22 November 1965
Satisfied on: 12 January 2000
Persons entitled: H.G. Pulliam

Classification: Charge by way of floating charge
Secured details: All moneys due etc by the company to the chargee and his widow pursuant to the terms of agreement dated 21/4/64.
Particulars: Company's book debts.
Fully Satisfied

Filing History

26 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
8 December 2020	Change of details for Maclellan Group Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Appointment of Mitie Company Secretarial Services Limited as a secretary on 30 November 2020 (2 pages)
1 December 2020	Appointment of Miss Katherine Woods as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Termination of appointment of Richard John Butler as a director on 30 November 2020 (1 page)
19 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
26 March 2020	Director's details changed for Mrs Stephanie Alison Pound on 15 March 2020 (2 pages)
3 March 2020	Accounts for a dormant company made up to 31 December 2018 (9 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
11 November 2019	Director's details changed for Richard John Butler on 16 September 2019 (2 pages)
30 September 2019	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (5 pages)
8 October 2018	Director's details changed for Richard John Butler on 2 October 2018 (2 pages)
29 August 2018	Change of details for Maclellan Group Limited as a person with significant control on 24 August 2018 (2 pages)
6 June 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
22 January 2018	Confirmation statement made on 20 January 2018 with updates (5 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Bruce Anthony Melizan as a director on 13 September 2016 (1 page)
13 September 2016	Termination of appointment of Michael Stuart Watson as a director on 13 September 2016 (1 page)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
12 September 2016	Appointment of Mrs Stephanie Alison Pound as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Richard John Butler as a director on 9 September 2016 (2 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 (4 pages)
20 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 5,000 (4 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Bruce Anthony Melizan on 1 December 2015 (2 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
21 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (4 pages)
20 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 5,000 (4 pages)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
10 September 2014	Appointment of Mr Michael Stuart Watson as a director on 9 September 2014 (2 pages)
10 September 2014	Termination of appointment of Simon Trayton Ashdown as a director on 5 September 2014 (1 page)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
28 May 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (4 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 5,000 (4 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 June 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
7 September 2012	Full accounts made up to 31 December 2011 (13 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
28 June 2011	Full accounts made up to 31 December 2010 (15 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Statement of company's objects (2 pages)
14 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Full accounts made up to 31 December 2009 (12 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
6 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
14 September 2009	Appointment terminated director david clitheroe (1 page)
14 September 2009	Appointment terminated director david clitheroe (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
18 June 2009	Full accounts made up to 31 December 2008 (12 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
26 January 2009	Return made up to 20/01/09; full list of members (4 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008 (25 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 18/09/2008 (25 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
4 August 2008	Full accounts made up to 31 December 2007 (11 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
30 January 2008	Return made up to 20/01/08; full list of members (3 pages)
30 January 2008	Return made up to 20/01/08; full list of members (3 pages)
25 January 2008	New director appointed (5 pages)
25 January 2008	New director appointed (5 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
31 October 2007	Full accounts made up to 31 December 2006 (11 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
25 June 2007	Registered office changed on 25/06/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Location of register of members (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Registered office changed on 25/06/07 from: maclellan house clews road oakenshaw redditch worcestershire B98 7ST (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Location of register of members (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Director resigned (1 page)
6 March 2007	Return made up to 20/01/07; full list of members (6 pages)
6 March 2007	Return made up to 20/01/07; full list of members (6 pages)
22 February 2007	Location of register of members (1 page)
22 February 2007	Location of register of members (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	New secretary appointed (1 page)
25 September 2006	New director appointed (3 pages)
25 September 2006	New secretary appointed (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Full accounts made up to 31 December 2005 (10 pages)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
31 January 2006	Return made up to 20/01/06; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 February 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 February 2005	Return made up to 20/01/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (10 pages)
14 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
27 January 2004	Return made up to 20/01/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
25 January 2003	Return made up to 20/01/03; full list of members (7 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
19 September 2002	Full accounts made up to 31 December 2001 (16 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
6 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2002	Return made up to 20/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
27 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	New secretary appointed;new director appointed (2 pages)
19 December 2001	Director resigned (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 2001	Auditor's resignation (1 page)
6 September 2001	Auditor's resignation (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001	Secretary resigned;director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 6-14 bromell's road london SW4 0BG (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
28 August 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
8 May 2001	Full accounts made up to 30 September 2000 (15 pages)
8 May 2001	Full accounts made up to 30 September 2000 (15 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 2000	Full accounts made up to 30 September 1999 (15 pages)
5 March 2000	Full accounts made up to 30 September 1999 (15 pages)
11 February 2000	Return made up to 20/01/00; full list of members (8 pages)
11 February 2000	Return made up to 20/01/00; full list of members (8 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
12 August 1999	New director appointed (2 pages)
12 August 1999	New director appointed (2 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
18 June 1999	Particulars of mortgage/charge (3 pages)
16 March 1999	Full accounts made up to 30 September 1998 (16 pages)
16 March 1999	Full accounts made up to 30 September 1998 (16 pages)
16 February 1999	Return made up to 20/01/99; full list of members (8 pages)
16 February 1999	Return made up to 20/01/99; full list of members (8 pages)
20 February 1998	Return made up to 20/01/98; full list of members (8 pages)
20 February 1998	Full accounts made up to 30 September 1997 (16 pages)
20 February 1998	Return made up to 20/01/98; full list of members (8 pages)
20 February 1998	Full accounts made up to 30 September 1997 (16 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
24 January 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Full accounts made up to 30 September 1996 (16 pages)
24 January 1997	Return made up to 20/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Full accounts made up to 30 September 1996 (16 pages)
11 February 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1996	Return made up to 20/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 1996	Full accounts made up to 30 September 1995 (16 pages)
17 January 1996	Full accounts made up to 30 September 1995 (16 pages)
3 September 1980	Memorandum and Articles of Association (14 pages)
3 September 1980	Memorandum and Articles of Association (14 pages)