Savile Club Limited

Company Name	Savile Club Limited
Company Status	Active
Company Number	00108260
Category	Private Limited Company
Incorporation Date	18 March 1910(113 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Secretary Name	Julian Malone Lee
Nationality	British
Status	Current
Appointed	09 June 2004(94 years, 3 months after company formation)
Appointment Duration	19 years, 6 months
Role	Company Director
Correspondence Address	68 Lovelace House 96-122 Uxbridge Road London W13 8RB

Director Name	Philip Duncan Wright
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(97 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Antony John Bryce Miller
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(98 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	18 Holcroft Court Clipstone Street London W1W 5DH

Director Name	Mr Andrew Proctor Darwin
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 May 2013(103 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Nicholas Maw
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(105 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Artist Director
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Stephen Dalton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(107 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Money Broker
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Brian Harris
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 May 2017(107 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Gareth Neame
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(108 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Film Producer
Country of Residence	England
Correspondence Address	Savile Club 69 Brook Street London W1K 4ER

Director Name	Prof Michael Charles Boulter
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(108 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Author
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Richard Harold Duckworth
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(109 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Director Mergers & Acquisitions
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Rev Gillean Craig
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(109 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Clerk Of The Holy Orders
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Anthony John Stranger-Jones
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(110 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Banker - Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Paul Lay
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(110 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Editor
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr John Higgins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(110 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Hospital Designer
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Baron Stephan Von Schilling
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(110 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Public Health Consultant
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Michael Bailey
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(111 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Patrick Kidd
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(111 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr David John Lewis
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	15 September 2021(111 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr John Scott
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	11 May 2022(112 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Rear Admiral Nicholas Wilkinson
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(112 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Rear Admiral
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Clifford Franklin Beal
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 May 2022(112 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Jeremy Joseph James Hayes
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(113 years, 2 months after company formation)
Appointment Duration	7 months
Role	Barrister
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Denis McSweeney
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(113 years, 2 months after company formation)
Appointment Duration	7 months
Role	Investment Director (Retired)
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Michael Ross
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(113 years, 2 months after company formation)
Appointment Duration	7 months
Role	Property Developer
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Thomas Baistow
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1993)
Role	Retired
Correspondence Address	25 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Patrick Allen
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 August 1993)
Role	Publisher
Correspondence Address	2 Cinnamon Row London SW11 3TW

Secretary Name	Peter Aldersley
Nationality	British
Status	Resigned
Appointed	06 June 1991(81 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Top Flat 69 Brook Street London W1Y 2ER

Secretary Name	Mr Nicholas Craig Storey
Nationality	British
Status	Resigned
Appointed	01 October 1991(81 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 May 2003)
Role	Club Secretary
Correspondence Address	Farm Gate House Guildford Road Cranleigh Surrey GU6 8PP

Director Name	William Beale Collins
Date of Birth	March 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(82 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 May 1995)
Role	Retired
Correspondence Address	Toyside Toys Hill Westerham Kent TN16 1QE

Director Name	Mr Cecil John Baker
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(82 years, 2 months after company formation)
Appointment Duration	6 years (resigned 19 May 1998)
Role	Retired
Correspondence Address	3 Tennyson Court 12 Dorset Square London NW1 6QB

Director Name	John Graham Benson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(86 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 May 2000)
Role	Company Director/TV Producer
Correspondence Address	31 Larkhall Rise Clapham London SW4 6HU

Director Name	Victor Woolf Benjamin
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(88 years, 2 months after company formation)
Appointment Duration	10 years, 12 months (resigned 13 May 2009)
Role	Solicitor
Correspondence Address	2 Th Manor 10 Davies Street London W1K 3DW

Director Name	Michael Laurence Aalders
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 May 1998(88 years, 2 months after company formation)
Appointment Duration	4 years (resigned 21 May 2002)
Role	Art Dealer
Country of Residence	France
Correspondence Address	15 Route Nationale 83680 La Garde Freinet France

Director Name	Mr Jeremy Barlow
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(91 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Leverton Street London NW5 2PJ

Secretary Name	Jonathan Grainger Dusser Davis
Nationality	British
Status	Resigned
Appointed	02 May 2003(93 years, 2 months after company formation)
Appointment Duration	2 years (resigned 24 May 2005)
Role	Company Director
Correspondence Address	Flat 3 40 Great Pulteney Street Bath BA2 4BZ

Director Name	Mr Clifford Beal
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2011(101 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 May 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Peter Clive Allinson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(102 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 12 May 2016)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	69 Brook Street London W1K 4ER

Director Name	Mr Kenneth Allen
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2017(107 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2021)
Role	Business Consultant
Country of Residence	England
Correspondence Address	69 Brook Street London W1K 4ER

Contact

Website	www.savileclub.co.uk/
Telephone	020 76295462
Telephone region	London

Location

Registered Address	69 Brook Street London W1K 4ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Phillip Sober 28.57% Ordinary
2 at £1	Robin Fletcher 28.57% Ordinary
1 at £1	Christian Poltera 14.29% Ordinary
1 at £1	David Bradbury 14.29% Ordinary
1 at £1	John Bunney 14.29% Ordinary

Financials

Year	2014
Turnover	£387,722
Gross Profit	£910,984
Net Worth	£2,729,193
Cash	£1,612
Current Liabilities	£1,016,395

Accounts

Latest Accounts	31 December 2022 (11 months, 2 weeks ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 May 2023 (7 months ago)
Next Return Due	25 May 2024 (5 months, 2 weeks from now)

Charges

21 December 2022	Delivered on: 22 December 2022 Persons entitled: C. Hoare & Co. Classification: A registered charge Outstanding
5 January 2022	Delivered on: 7 January 2022 Persons entitled: C.Hoare & Co. Classification: A registered charge Outstanding
16 May 2011	Delivered on: 17 May 2011 Satisfied on: 14 February 2014 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 July 1999	Delivered on: 18 August 1999 Satisfied on: 26 May 2011 Persons entitled: National Counties Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including but not limited to the loan facility of Â£251,250.00). Particulars: Property k/a 69/71 brook street and 23/24 three kings yard london W1Y 1FL and the proceeds of sale. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 August 2023	Director's details changed for Mr Clifford Franklin Beal on 14 August 2023 (2 pages)
11 May 2023	Termination of appointment of Michael Charles Boulter as a director on 10 May 2023 (1 page)
11 May 2023	Appointment of Mr Denis Mcsweeney as a director on 10 May 2023 (2 pages)
11 May 2023	Appointment of Mr Jeremy Joseph James Hayes as a director on 10 May 2023 (2 pages)
11 May 2023	Termination of appointment of Richard Harold Duckworth as a director on 10 May 2023 (1 page)
11 May 2023	Appointment of Mr Michael Ross as a director on 10 May 2023 (2 pages)
11 May 2023	Confirmation statement made on 11 May 2023 with updates (4 pages)
13 April 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
22 December 2022	Registration of charge 001082600004, created on 21 December 2022 (26 pages)
12 May 2022	Termination of appointment of Tim Smith as a director on 11 May 2022 (1 page)
12 May 2022	Termination of appointment of David Long as a director on 11 May 2022 (1 page)
12 May 2022	Termination of appointment of Piers Henderson as a director on 11 May 2022 (1 page)
12 May 2022	Termination of appointment of Shaun Guyver as a director on 11 May 2022 (1 page)
12 May 2022	Appointment of Mr Clifford Franklin Beal as a director on 11 May 2022 (2 pages)
12 May 2022	Appointment of Rear Admiral Nicholas Wilkinson as a director on 11 May 2022 (2 pages)
12 May 2022	Appointment of Mr John Scott as a director on 11 May 2022 (2 pages)
12 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
14 April 2022	Accounts for a small company made up to 31 December 2021 (19 pages)
7 January 2022	Registration of charge 001082600003, created on 5 January 2022 (27 pages)
30 October 2021	Director's details changed for Baron Stephan Von Schilling on 27 October 2021 (2 pages)
29 October 2021	Director's details changed for Mr Nicholas Maw on 18 October 2021 (2 pages)
29 October 2021	Director's details changed for Mr Andrew Proctor Darwin on 27 October 2021 (2 pages)
29 October 2021	Director's details changed for Mr Tim Smith on 15 October 2021 (2 pages)
26 October 2021	Director's details changed for Mr Steven Dalton on 26 October 2021 (2 pages)
25 October 2021	Director's details changed for Mr Andrew Proctor Darwin on 25 October 2021 (2 pages)
16 September 2021	Appointment of Mr Patrick Kidd as a director on 15 September 2021 (2 pages)
16 September 2021	Termination of appointment of Stephen Michael Ginn as a director on 15 September 2021 (1 page)
16 September 2021	Termination of appointment of Terence Anthony Maher as a director on 15 September 2021 (1 page)
16 September 2021	Confirmation statement made on 16 September 2021 with updates (4 pages)
16 September 2021	Appointment of Mr Michael Bailey as a director on 15 September 2021 (2 pages)
16 September 2021	Appointment of Mr David John Lewis as a director on 15 September 2021 (2 pages)
16 September 2021	Termination of appointment of Kenneth Allen as a director on 15 September 2021 (1 page)
16 September 2021	Termination of appointment of Robert James Dalziel Harding as a director on 15 September 2021 (1 page)
7 August 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (4 pages)
11 December 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
24 October 2020	Appointment of Baron Stephan Von Schilling as a director on 16 September 2020 (2 pages)
23 October 2020	Termination of appointment of Craig Goldsack as a director on 16 September 2020 (1 page)
23 October 2020	Appointment of Mr Antony Stranger-Jones as a director on 16 September 2020 (2 pages)
23 October 2020	Termination of appointment of Paul Watkinson as a director on 16 September 2020 (1 page)
23 October 2020	Appointment of Mr John Higgins as a director on 16 September 2020 (2 pages)
23 October 2020	Director's details changed for Mr Antony Stranger-Jones on 16 September 2020 (2 pages)
23 October 2020	Appointment of Mr Paul Lay as a director on 16 September 2020 (2 pages)
23 October 2020	Termination of appointment of Christopher Mcgee as a director on 16 September 2020 (1 page)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
21 May 2020	Termination of appointment of Charles Brown as a director on 12 May 2020 (1 page)
10 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
2 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
10 May 2019	Termination of appointment of Clifford Beal as a director on 9 May 2019 (1 page)
10 May 2019	Termination of appointment of Nicholas Philpott as a director on 9 May 2019 (1 page)
10 May 2019	Appointment of Mr Richard Harold Duckworth as a director on 9 May 2019 (2 pages)
10 May 2019	Termination of appointment of Robin Fletcher as a director on 9 May 2019 (1 page)
10 May 2019	Termination of appointment of Arnd Sieling as a director on 9 May 2019 (1 page)
10 May 2019	Appointment of Mr Shaun Guyver as a director on 9 May 2019 (2 pages)
10 May 2019	Appointment of Reverend Gillean Craig as a director on 9 May 2019 (2 pages)
10 May 2019	Appointment of Mr Tim Smith as a director on 9 May 2019 (2 pages)
5 September 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
11 May 2018	Termination of appointment of Phillip Sober as a director on 10 May 2018 (1 page)
11 May 2018	Appointment of Mr Gareth Neame as a director on 10 May 2018 (2 pages)
11 May 2018	Appointment of Professor Michael Charles Boulter as a director on 10 May 2018 (2 pages)
11 May 2018	Termination of appointment of Edward John Willmott as a director on 10 May 2018 (1 page)
30 August 2017	Director's details changed for Mr Kenneth Allen on 30 August 2017 (2 pages)
30 August 2017	Director's details changed for Mr Kenneth Allen on 30 August 2017 (2 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
19 May 2017	Full accounts made up to 31 December 2016 (16 pages)
19 May 2017	Full accounts made up to 31 December 2016 (16 pages)
16 May 2017	Appointment of Mr David Long as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Kenneth Allen as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Max Wiltshire as a director on 11 May 2017 (1 page)
16 May 2017	Termination of appointment of Martin Lawrence Vander Weyer as a director on 11 May 2017 (1 page)
16 May 2017	Appointment of Mr Kenneth Allen as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Max Wiltshire as a director on 11 May 2017 (1 page)
16 May 2017	Appointment of Mr Brian Harris as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Martin Lawrence Vander Weyer as a director on 11 May 2017 (1 page)
16 May 2017	Termination of appointment of Cuffe Jonathan as a director on 11 May 2017 (1 page)
16 May 2017	Appointment of Mr Steven Dalton as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr Brian Harris as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Cuffe Jonathan as a director on 11 May 2017 (1 page)
16 May 2017	Appointment of Mr Steven Dalton as a director on 11 May 2017 (2 pages)
16 May 2017	Appointment of Mr David Long as a director on 11 May 2017 (2 pages)
16 May 2017	Termination of appointment of Bunney John as a director on 11 May 2017 (1 page)
16 May 2017	Termination of appointment of Bunney John as a director on 11 May 2017 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
28 June 2016	Director's details changed for Mr Terence Anthony Maher on 28 June 2016 (2 pages)
28 June 2016	Director's details changed for Mr Terence Anthony Maher on 28 June 2016 (2 pages)
1 June 2016	Director's details changed for Mr Nicholas Philpott on 22 May 2016 (2 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 7 (17 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 7 (17 pages)
1 June 2016	Director's details changed for Mr Nicholas Philpott on 22 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Edward John Willmott on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Edward John Willmott on 18 May 2016 (2 pages)
16 May 2016	Appointment of Dr Craig Goldsack as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Geoffrey William Gwynne Vevers as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Christian Paul Noel Poltera as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Charles Brown as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Peter Clive Allinson as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Charles Brown as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Mr Piers Henderson as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Mr Piers Henderson as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Mr Terence Anthony Maher as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Anthony John Stranger-Jones as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of William Stockbridge as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Terence Anthony Maher as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Peter Clive Allinson as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Mr Christopher Mcgee as a director on 12 May 2016 (2 pages)
16 May 2016	Appointment of Mr Christopher Mcgee as a director on 12 May 2016 (2 pages)
16 May 2016	Termination of appointment of Anthony John Stranger-Jones as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Christian Paul Noel Poltera as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of William Stockbridge as a director on 12 May 2016 (1 page)
16 May 2016	Termination of appointment of Geoffrey William Gwynne Vevers as a director on 12 May 2016 (1 page)
16 May 2016	Appointment of Dr Craig Goldsack as a director on 12 May 2016 (2 pages)
2 February 2016	Termination of appointment of David John Bradbury as a director on 13 July 2015 (1 page)
2 February 2016	Appointment of Mr Paul Watkinson as a director on 24 November 2015 (2 pages)
2 February 2016	Termination of appointment of David John Bradbury as a director on 13 July 2015 (1 page)
2 February 2016	Appointment of Mr Paul Watkinson as a director on 24 November 2015 (2 pages)
29 July 2015	Full accounts made up to 31 December 2014 (11 pages)
29 July 2015	Full accounts made up to 31 December 2014 (11 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (19 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 7 (19 pages)
1 June 2015	Director's details changed for Philip Duncan Wright on 14 May 2015 (2 pages)
1 June 2015	Director's details changed for Philip Duncan Wright on 14 May 2015 (2 pages)
20 May 2015	Appointment of Mr Arnd Sieling as a director on 14 May 2015 (2 pages)
20 May 2015	Appointment of Mr Arnd Sieling as a director on 14 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Robin Fletcher on 19 May 2015 (2 pages)
19 May 2015	Appointment of Mr Robin Fletcher as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Nicholas Philpott as a director on 14 May 2015 (2 pages)
19 May 2015	Director's details changed for Mr Robin Fletcher on 19 May 2015 (2 pages)
19 May 2015	Termination of appointment of Jonathan Grainger Dusser Davis as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Michael Stuart Ross as a director on 14 May 2015 (1 page)
19 May 2015	Appointment of Mr Nicholas Maw as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Nicholas Maw as a director on 14 May 2015 (2 pages)
19 May 2015	Termination of appointment of Cain Hayward-Hughes as a director on 14 May 2015 (1 page)
19 May 2015	Appointment of Mr Nicholas Philpott as a director on 14 May 2015 (2 pages)
19 May 2015	Appointment of Mr Robin Fletcher as a director on 14 May 2015 (2 pages)
19 May 2015	Termination of appointment of Cain Hayward-Hughes as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Alexander Walker Hilton as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Alexander Walker Hilton as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Michael Stuart Ross as a director on 14 May 2015 (1 page)
19 May 2015	Termination of appointment of Jonathan Grainger Dusser Davis as a director on 14 May 2015 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
1 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7 (19 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 7 (19 pages)
14 May 2014	Appointment of Dt Stephen Michael Ginn as a director (2 pages)
14 May 2014	Appointment of Dt Stephen Michael Ginn as a director (2 pages)
13 May 2014	Termination of appointment of Christopher Hourmouzious as a director (1 page)
13 May 2014	Appointment of Mr Edward John Willmott as a director (2 pages)
13 May 2014	Termination of appointment of Alan Cameron as a director (1 page)
13 May 2014	Appointment of Dr Stephen Michael Ginn as a director (2 pages)
13 May 2014	Termination of appointment of David Lewis as a director (1 page)
13 May 2014	Appointment of Mr Phillip Sober as a director (2 pages)
13 May 2014	Termination of appointment of Alan Cameron as a director (1 page)
13 May 2014	Termination of appointment of Nicholas Wilkinson as a director (1 page)
13 May 2014	Termination of appointment of David Lewis as a director (1 page)
13 May 2014	Appointment of Mr Max Wiltshire as a director (2 pages)
13 May 2014	Appointment of Mr Phillip Sober as a director (2 pages)
13 May 2014	Appointment of Mr Max Wiltshire as a director (2 pages)
13 May 2014	Appointment of Dr Stephen Michael Ginn as a director (2 pages)
13 May 2014	Appointment of Mr Edward John Willmott as a director (2 pages)
13 May 2014	Termination of appointment of Christopher Hourmouzious as a director (1 page)
13 May 2014	Termination of appointment of Nicholas Wilkinson as a director (1 page)
13 May 2014	Termination of appointment of Geoffrey Shields as a director (1 page)
13 May 2014	Termination of appointment of Geoffrey Shields as a director (1 page)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
14 February 2014	Satisfaction of charge 2 in full (4 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
30 July 2013	Full accounts made up to 31 December 2012 (12 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (20 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (20 pages)
4 June 2013	Termination of appointment of Mark Souhami as a director (1 page)
4 June 2013	Appointment of Mr Cuffe Jonathan as a director (2 pages)
4 June 2013	Appointment of Mr Andrew Proctor Darwin as a director (2 pages)
4 June 2013	Appointment of Mr Martin Vander Weyer as a director (2 pages)
4 June 2013	Appointment of Mr Martin Vander Weyer as a director (2 pages)
4 June 2013	Appointment of Mr Bunney John as a director (2 pages)
4 June 2013	Appointment of Mr Andrew Proctor Darwin as a director (2 pages)
4 June 2013	Appointment of Mr Bunney John as a director (2 pages)
4 June 2013	Termination of appointment of Daniel Hayward-Hughes as a director (1 page)
4 June 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
4 June 2013	Termination of appointment of Daniel Hayward-Hughes as a director (1 page)
4 June 2013	Appointment of Mr Cuffe Jonathan as a director (2 pages)
4 June 2013	Termination of appointment of Mark Souhami as a director (1 page)
4 June 2013	Termination of appointment of Andrew Whittaker as a director (1 page)
1 June 2012	Termination of appointment of Brian Levy as a director (1 page)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (20 pages)
1 June 2012	Appointment of Mr Geoffrey William Gwynne Vevers as a director (2 pages)
1 June 2012	Termination of appointment of John Sacks as a director (1 page)
1 June 2012	Appointment of Mr William Stockbridge as a director (2 pages)
1 June 2012	Appointment of Mr Anthony John Stranger-Jones as a director (2 pages)
1 June 2012	Termination of appointment of John Sacks as a director (1 page)
1 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (20 pages)
1 June 2012	Appointment of Mr Peter Clive Allinson as a director (2 pages)
1 June 2012	Appointment of Mr Anthony John Stranger-Jones as a director (2 pages)
1 June 2012	Appointment of Mr Geoffrey William Gwynne Vevers as a director (2 pages)
1 June 2012	Appointment of Mr Peter Clive Allinson as a director (2 pages)
1 June 2012	Termination of appointment of Brian Levy as a director (1 page)
1 June 2012	Appointment of Mr William Stockbridge as a director (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (13 pages)
21 May 2012	Full accounts made up to 31 December 2011 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (19 pages)
1 June 2011	Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (19 pages)
1 June 2011	Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages)
1 June 2011	Director's details changed for Antony John Bryce Miller on 1 February 2011 (2 pages)
27 May 2011	Appointment of Mr Christian Poltera as a director (2 pages)
27 May 2011	Appointment of Mr Christian Poltera as a director (2 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 May 2011	Appointment of Mr Alexander Hilton as a director (2 pages)
25 May 2011	Appointment of Mr Alexander Hilton as a director (2 pages)
24 May 2011	Termination of appointment of David Young-of-Graffham as a director (1 page)
24 May 2011	Appointment of Mr Cain Hayward-Hughes as a director (2 pages)
24 May 2011	Appointment of Mr Michael Stuart Ross as a director (2 pages)
24 May 2011	Termination of appointment of Simon Fowles as a director (1 page)
24 May 2011	Termination of appointment of Michael Senior as a director (1 page)
24 May 2011	Termination of appointment of Charles Kavanagh-Brown as a director (1 page)
24 May 2011	Appointment of Mr Cain Hayward-Hughes as a director (2 pages)
24 May 2011	Termination of appointment of Michael Senior as a director (1 page)
24 May 2011	Appointment of Mr Michael Stuart Ross as a director (2 pages)
24 May 2011	Termination of appointment of Ashley Parasram as a director (1 page)
24 May 2011	Appointment of Mr Clifford Beal as a director (2 pages)
24 May 2011	Termination of appointment of David Young-of-Graffham as a director (1 page)
24 May 2011	Termination of appointment of Charles Kavanagh-Brown as a director (1 page)
24 May 2011	Termination of appointment of Simon Fowles as a director (1 page)
24 May 2011	Appointment of Mr Clifford Beal as a director (2 pages)
24 May 2011	Termination of appointment of Ashley Parasram as a director (1 page)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
17 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 June 2010	Director's details changed for Mr John Harvey Sacks on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Ashley Rohan Parasram on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Michael Edward Senior on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Simon Fowles on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr Charles Kavanagh-Brown on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert James Dalziel Harding on 31 May 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
1 June 2010	Director's details changed for David John Bradbury on 1 February 2010 (2 pages)
1 June 2010	Director's details changed for David John Bradbury on 1 February 2010 (2 pages)
1 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (15 pages)
1 June 2010	Director's details changed for Mr Charles Kavanagh-Brown on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Alan Cameron on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip Duncan Wright on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Ashley Rohan Parasram on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for David John Bradbury on 1 February 2010 (2 pages)
1 June 2010	Director's details changed for Alan Cameron on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Philip Duncan Wright on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mr John Harvey Sacks on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Simon Fowles on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Michael Edward Senior on 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Robert James Dalziel Harding on 31 May 2010 (2 pages)
25 May 2010	Appointment of Mr Daniel Hayward-Hughes as a director (2 pages)
25 May 2010	Appointment of Mr Daniel Hayward-Hughes as a director (2 pages)
24 May 2010	Termination of appointment of Mahony Michael as a director (1 page)
24 May 2010	Termination of appointment of Philip Collins as a director (1 page)
24 May 2010	Appointment of Mr Mark Jacob Souhami as a director (2 pages)
24 May 2010	Termination of appointment of Michael Kallenbach as a director (1 page)
24 May 2010	Termination of appointment of Philip Collins as a director (1 page)
24 May 2010	Termination of appointment of Andrew Blakesley as a director (1 page)
24 May 2010	Termination of appointment of Richard Herner as a director (1 page)
24 May 2010	Appointment of Mr Mark Jacob Souhami as a director (2 pages)
24 May 2010	Termination of appointment of Michael Kallenbach as a director (1 page)
24 May 2010	Termination of appointment of Richard Herner as a director (1 page)
24 May 2010	Appointment of Mr Geoffrey Brian Shields as a director (2 pages)
24 May 2010	Appointment of Mr Christopher George Hourmouzious as a director (2 pages)
24 May 2010	Appointment of Mr David John Lewis as a director (2 pages)
24 May 2010	Termination of appointment of Andrew Blakesley as a director (1 page)
24 May 2010	Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages)
24 May 2010	Termination of appointment of Mahony Michael as a director (1 page)
24 May 2010	Appointment of Mr Christopher George Hourmouzious as a director (2 pages)
24 May 2010	Appointment of Mr Jonathan Grainger Dusser Davis as a director (2 pages)
24 May 2010	Appointment of Mr Geoffrey Brian Shields as a director (2 pages)
24 May 2010	Appointment of Mr David John Lewis as a director (2 pages)
2 September 2009	Return made up to 30/06/09; full list of members (14 pages)
2 September 2009	Director's change of particulars / ashley parasram / 17/08/2009 (1 page)
2 September 2009	Return made up to 30/06/09; full list of members (14 pages)
2 September 2009	Director's change of particulars / ashley parasram / 17/08/2009 (1 page)
13 July 2009	Full accounts made up to 31 December 2008 (14 pages)
13 July 2009	Full accounts made up to 31 December 2008 (14 pages)
9 June 2009	Director appointed alan cameron (2 pages)
9 June 2009	Director appointed alan cameron (2 pages)
7 June 2009	Director appointed simon fowles (1 page)
7 June 2009	Director appointed simon fowles (1 page)
21 May 2009	Appointment terminated director antony watkinson (1 page)
21 May 2009	Appointment terminated director trevor robinson (1 page)
21 May 2009	Appointment terminated director antony watkinson (1 page)
21 May 2009	Appointment terminated director victor benjamin (1 page)
21 May 2009	Appointment terminated director victor benjamin (1 page)
21 May 2009	Appointment terminated director trevor robinson (1 page)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Full accounts made up to 31 December 2007 (14 pages)
17 July 2008	Return made up to 30/06/08; change of members 363(287) ‐ Registered office changed on 17/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned (17 pages)
17 July 2008	Return made up to 30/06/08; change of members 363(287) ‐ Registered office changed on 17/07/08 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director resigned (17 pages)
23 June 2008	Director appointed ashley parasram (2 pages)
23 June 2008	Director appointed ashley parasram (2 pages)
18 June 2008	Director appointed brian george levy (2 pages)
18 June 2008	Director appointed brian george levy (2 pages)
12 June 2008	Director appointed antony john bruce miller (2 pages)
12 June 2008	Director appointed antony john bruce miller (2 pages)
5 June 2008	Appointment terminated director richard price (1 page)
5 June 2008	Appointment terminated director george gillham (1 page)
5 June 2008	Appointment terminated director alan hawley (1 page)
5 June 2008	Appointment terminated director alan hawley (1 page)
5 June 2008	Appointment terminated director richard price (1 page)
5 June 2008	Appointment terminated director jonathan davis (1 page)
5 June 2008	Appointment terminated director george gillham (1 page)
5 June 2008	Appointment terminate, director petroc trelawny logged form (1 page)
5 June 2008	Appointment terminate, director petroc trelawny logged form (1 page)
5 June 2008	Appointment terminated director jonathan davis (1 page)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
23 July 2007	New director appointed (1 page)
23 July 2007	New director appointed (1 page)
18 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
18 July 2007	Return made up to 30/06/07; full list of members 363(288) ‐ Director's particulars changed (17 pages)
14 June 2007	New director appointed (5 pages)
14 June 2007	New director appointed (5 pages)
4 June 2007	Director's particulars changed (1 page)
4 June 2007	Director's particulars changed (1 page)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (4 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (2 pages)
1 June 2007	New director appointed (4 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
18 May 2007	Director resigned (1 page)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
4 August 2006	Full accounts made up to 31 December 2005 (14 pages)
17 July 2006	Return made up to 30/06/06; full list of members (18 pages)
17 July 2006	Return made up to 30/06/06; full list of members (18 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
8 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary resigned (16 pages)
8 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 30/07/05; full list of members 363(288) ‐ Secretary resigned (16 pages)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
3 June 2005	Director resigned (1 page)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 April 2005	New director appointed (1 page)
13 April 2005	New director appointed (1 page)
15 December 2004	Auditor's resignation (1 page)
15 December 2004	Auditor's resignation (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Return made up to 30/07/04; full list of members (15 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Return made up to 30/07/04; full list of members (15 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New secretary appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
16 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 December 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
11 December 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	Director resigned (1 page)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (1 page)
2 September 2003	Director resigned (1 page)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
27 June 2003	Full accounts made up to 31 December 2002 (12 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
9 May 2003	Secretary resigned (1 page)
9 May 2003	New secretary appointed (2 pages)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
10 June 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (12 pages)
31 May 2002	Full accounts made up to 31 December 2001 (12 pages)
25 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
25 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
11 September 2001	Full accounts made up to 31 December 2000 (12 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(288) ‐ Director's particulars changed;director resigned (13 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Return made up to 30/07/00; full list of members 363(287) ‐ Registered office changed on 03/07/01 363(288) ‐ Director's particulars changed;director resigned (13 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
20 June 2001	Director resigned (1 page)
20 June 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Return made up to 30/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 October 1999	New director appointed (2 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	New director appointed (3 pages)
20 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	Return made up to 30/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
27 August 1997	Full accounts made up to 31 December 1996 (12 pages)
26 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director resigned (17 pages)
26 August 1997	Return made up to 06/06/97; full list of members 363(288) ‐ Director resigned (17 pages)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (3 pages)
8 September 1996	New director appointed (2 pages)
15 August 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (14 pages)
15 August 1996	Return made up to 06/06/96; full list of members 363(288) ‐ Director resigned (14 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 April 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
16 February 1996	Director's particulars changed (1 page)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
17 November 1995	Director resigned;new director appointed (2 pages)
17 November 1995	Director's particulars changed (2 pages)
5 September 1995	Amended accounts made up to 31 December 1994 (6 pages)
5 September 1995	Amended accounts made up to 31 December 1994 (6 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	Return made up to 06/06/95; full list of members (12 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	New director appointed (4 pages)
28 June 1995	Return made up to 06/06/95; full list of members (12 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (4 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 March 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
29 May 1964	Articles of association (4 pages)
29 May 1964	Articles of association (4 pages)
18 March 1910	Incorporation (16 pages)
18 March 1910	Incorporation (16 pages)

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