Bernard Weatherill Limited

Company Name	Bernard Weatherill Limited
Directors	Michael Richard Smith and Simon David Hague
Company Status	Active
Company Number	00168653
Category	Private Limited Company
Incorporation Date	29 June 1920(101 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	Michael Richard Smith
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 May 2009(88 years, 11 months after company formation)
Appointment Duration	12 years, 5 months
Role	Tailor
Correspondence Address	14 Church Road Aldershot Hampshire GU11 3PS

Director Name	Mr Simon David Hague
Date of Birth	December 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(98 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 County Gate New Barnet Barnet EN5 1EH

Director Name	Peter Ferguson-Smith
Date of Birth	January 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Sales Director
Correspondence Address	2 Kingsley Orchard Rugby Warwickshire CV21 4JW

Director Name	Giuseppe Grasso
Date of Birth	October 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 August 1996)
Role	Tailors Cutter
Correspondence Address	61 Limesdale Gardens Edgware Middlesex HA8 5HY

Director Name	Anthony Delano Rokeby Holland
Date of Birth	February 1929 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Woollen Merchant
Correspondence Address	Windlesham Manor Windlesham Surrey GU20 6BW

Director Name	David Hugh Rokeby Holland
Date of Birth	June 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Hugh Rokeby Holland
Date of Birth	September 1961 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 06 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Ennismore Gardens London SW7 1AA

Director Name	Mr Charles Ruthven Stewart
Date of Birth	December 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 02 September 2003)
Role	Woollen Merchant
Country of Residence	Scotland
Correspondence Address	Black Barony Home Farm Eddleston Peeblesshire EH45 8RD Scotland

Secretary Name	David Hugh Rokeby Holland
Nationality	British
Status	Resigned
Appointed	28 February 1992(71 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 November 1996)
Role	Company Director
Correspondence Address	Pembroke House Valley End Road Chobham Woking Surrey GU24 8TB

Director Name	Lord Weatherill Bruce Bernard
Date of Birth	November 1920 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(71 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 November 1996)
Role	Former Speaker Of The House Of
Correspondence Address	Emmetts House Ide Hill Sevenoaks Kent TN14 6BA

Secretary Name	Robert George Ritchie Sinclair
Nationality	British
Status	Resigned
Appointed	15 November 1996(76 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	25 Craigiebield Crescent Penicuik Midlothian EH26 9EQ Scotland

Director Name	Peter Ferguson-Smith
Date of Birth	January 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(76 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 January 1997)
Role	Sales Director
Correspondence Address	2 Kingsley Orchard Rugby Warwickshire CV21 4JW

Director Name	Michael Richard Smith
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(76 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	14 Church Road Aldershot Hampshire GU11 3PS

Director Name	Michael Richard Smith
Date of Birth	August 1944 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(76 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 06 February 2008)
Role	Company Director
Correspondence Address	14 Church Road Aldershot Hampshire GU11 3PS

Secretary Name	Mr Frank Xavier O'Reilly
Nationality	Irish
Status	Resigned
Appointed	31 December 1998(78 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3 Shaws Court Milton Bridge Penicuik Midlothian EH26 0RN Scotland

Director Name	Roger Barlow
Date of Birth	May 1952 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(87 years, 8 months after company formation)
Appointment Duration	5 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Alastair David Duncan-Smith
Date of Birth	September 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(87 years, 8 months after company formation)
Appointment Duration	5 months (resigned 07 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hendham Road London SW17 7DQ

Director Name	Mr Paul Lyristis
Date of Birth	October 1962 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(87 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cardross Street London W6 0DP

Secretary Name	Roger Barlow
Nationality	British
Status	Resigned
Appointed	06 February 2008(87 years, 8 months after company formation)
Appointment Duration	5 months (resigned 08 July 2008)
Role	Finance Manager
Correspondence Address	7 Larkhill Rushden Northamptonshire NN10 6BG

Director Name	Mr Nigel Mark Roddis
Date of Birth	February 1970 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2008(88 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 16 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brockham Street London SE1 4HX

Director Name	Dr Peter Emerson
Date of Birth	March 1953 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(88 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 April 2010)
Role	Company Director
Correspondence Address	Vanburgh House Bridle Path East Boldon Tyne And Wear NE36 0PA

Director Name	Alasdair Graham
Date of Birth	March 1974 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(88 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 July 2009)
Role	Accountant
Correspondence Address	11 Grosvenor Crescent London SW1X 7EE

Director Name	Philippe Rose
Date of Birth	September 1963 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2009(88 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2009)
Role	Company Director
Correspondence Address	302 89 Branston Street Birmingham B18 6BU

Director Name	Mark Miles
Date of Birth	February 1975 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(89 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2011)
Role	Company Director
Correspondence Address	25 Caldervale Road London SW4 9LY

Director Name	Mr Tony Mitchell Garner
Date of Birth	October 1969 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2009(89 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Wye Dale Church Gresley Swadlincote Derbyshire DE11 9RP

Director Name	Mr Robin Philpott
Date of Birth	February 1964 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(89 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2012)
Role	Vice President
Country of Residence	England
Correspondence Address	10 Burberry Court 15 Etchingham Park Road London N3 2DW

Secretary Name	Jonathan Macbride Brown
Status	Resigned
Appointed	01 November 2011(91 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Al Wasl Road Plot 342 Dubai United Arab Emirates

Director Name	Mr Braden Lee Harris
Date of Birth	May 1981 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 2012(91 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 June 2016)
Role	Regional Financial Controller
Country of Residence	England
Correspondence Address	37 Ixworth Place London SW3 3QH

Secretary Name	Anna Moody
Status	Resigned
Appointed	03 July 2012(92 years after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2014)
Role	Company Director
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Mr Douglas George Johnson
Date of Birth	September 1979 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(96 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 29 March 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Cadogan Place C/O R. Ward London SW1X 9PU

Director Name	Henry William Caulton
Date of Birth	February 1990 (Born 31 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 July 2016(96 years, 1 month after company formation)
Appointment Duration	3 months (resigned 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Ixworth Place London SW3 3QH

Director Name	Christophe Lecharny
Date of Birth	February 1964 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2017(96 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2019)
Role	Vice President Finance And It
Country of Residence	United Arab Emirates
Correspondence Address	Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT

Director Name	Karen Ponikwer
Date of Birth	February 1957 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2019(98 years, 12 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 August 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ

Secretary Name	TLAW Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 September 2003(83 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 February 2008)
Correspondence Address	3rd Floor Office 83 Marylebone High Street London W1U 4QW

Secretary Name	Cr Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 2008(88 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2011)
Correspondence Address	First Floor 41 Chalton Street London NW1 1JD

Contact

Website	bernardweatherill.com

Location

Registered Address	40 County Gate New Barnet Barnet EN5 1EH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30k at £1	Jmh Lifestyle LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (1 year, 10 months ago)
Next Accounts Due	31 October 2021 (4 days from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 February 2021 (8 months ago)
Next Return Due	14 March 2022 (4 months, 2 weeks from now)

Charges

29 March 2004	Delivered on: 30 March 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding
20 June 1988	Delivered on: 25 June 1988 Satisfied on: 5 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

29 March 2004

Delivered on: 30 March 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Outstanding

20 June 1988

Delivered on: 25 June 1988
Satisfied on: 5 September 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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

22 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
11 March 2021	Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to 40 County Gate New Barnet Barnet EN5 1EH on 11 March 2021 (1 page)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
2 July 2020	Cessation of Khaled Sifri as a person with significant control on 3 June 2019 (1 page)
21 May 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
4 September 2019	Termination of appointment of Karen Ponikwer as a director on 28 August 2019 (1 page)
7 June 2019	Notification of Kilgour Holdings Limited as a person with significant control on 3 June 2019 (2 pages)
7 June 2019	Cessation of Sadiq Jafar as a person with significant control on 3 June 2019 (1 page)
7 June 2019	Cessation of James Muir Hay as a person with significant control on 3 June 2019 (1 page)
7 June 2019	Cessation of Fitriani Hasuf Hay as a person with significant control on 3 June 2019 (1 page)
7 June 2019	Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ on 7 June 2019 (1 page)
7 June 2019	Appointment of Karen Ponikwer as a director on 3 June 2019 (2 pages)
7 June 2019	Appointment of Mr Simon David Hague as a director on 3 June 2019 (2 pages)
7 June 2019	Termination of appointment of Gabriella Szarvas as a director on 3 June 2019 (1 page)
7 June 2019	Termination of appointment of Christophe Lecharny as a director on 3 June 2019 (1 page)
29 May 2019	Satisfaction of charge 2 in full (2 pages)
7 March 2019	Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on 7 March 2019 (1 page)
6 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
3 March 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 June 2018	Notification of Khaled Sifri as a person with significant control on 6 April 2016 (2 pages)
11 June 2018	Notification of Sadiq Jafar as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Notification of James Muir Hay as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Notification of Fitriani Hasuf Hay as a person with significant control on 6 April 2016 (2 pages)
7 June 2018	Withdrawal of a person with significant control statement on 7 June 2018 (2 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 April 2017	Termination of appointment of Douglas George Johnson as a director on 29 March 2017 (1 page)
4 April 2017	Termination of appointment of Douglas George Johnson as a director on 29 March 2017 (1 page)
3 April 2017	Appointment of Christophe Lecharny as a director on 29 March 2017 (2 pages)
3 April 2017	Appointment of Christophe Lecharny as a director on 29 March 2017 (2 pages)
13 March 2017	Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 13 March 2017 (1 page)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
27 October 2016	Termination of appointment of Henry William Caulton as a director on 26 October 2016 (1 page)
27 October 2016	Appointment of Gabriella Szarvas as a director on 26 October 2016 (2 pages)
27 October 2016	Termination of appointment of Henry William Caulton as a director on 26 October 2016 (1 page)
27 October 2016	Appointment of Gabriella Szarvas as a director on 26 October 2016 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
28 July 2016	Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 26 July 2016 (1 page)
28 July 2016	Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 26 July 2016 (1 page)
27 July 2016	Appointment of Henry William Caulton as a director on 26 July 2016 (2 pages)
27 July 2016	Appointment of Henry William Caulton as a director on 26 July 2016 (2 pages)
21 June 2016	Termination of appointment of Braden Lee Harris as a director on 21 June 2016 (1 page)
21 June 2016	Termination of appointment of Braden Lee Harris as a director on 21 June 2016 (1 page)
9 June 2016	Appointment of Douglas George Johnson as a director on 6 June 2016 (2 pages)
9 June 2016	Appointment of Douglas George Johnson as a director on 6 June 2016 (2 pages)
6 March 2016	Director's details changed for Braden Lee Harris on 3 March 2016 (2 pages)
6 March 2016	Director's details changed for Braden Lee Harris on 3 March 2016 (2 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 30,000 (5 pages)
29 February 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 30,000 (5 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 30,000 (5 pages)
12 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 30,000 (5 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
8 April 2014	Termination of appointment of Anna Moody as a secretary (1 page)
23 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 30,000 (6 pages)
23 March 2014	Register inspection address has been changed (1 page)
23 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 30,000 (6 pages)
23 March 2014	Register inspection address has been changed (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 40a Dover Street London England W1S 4NW England on 6 January 2014 (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
30 April 2013	Director's details changed for Braden Lee Harris on 30 April 2013 (2 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 9-10 Savile Row London W1S 3PE on 14 January 2013 (1 page)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
17 October 2012	Director's details changed for Braden Lee Harris on 17 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
8 July 2012	Secretary's details changed for Anna Moody on 8 July 2012 (1 page)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
3 July 2012	Appointment of Anna Moody as a secretary (2 pages)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
19 June 2012	Termination of appointment of Jonathan Brown as a secretary (1 page)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
14 June 2012	Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 14 June 2012 (2 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
23 February 2012	Termination of appointment of Robin Philpott as a director (1 page)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
19 February 2012	Appointment of Braden Lee Harris as a director (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
28 November 2011	Appointment of Jonathan Macbride Brown as a secretary (2 pages)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
26 November 2011	Termination of appointment of Cr Secretaries Limited as a secretary (1 page)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
8 May 2011	Termination of appointment of Mark Miles as a director (1 page)
8 May 2011	Termination of appointment of Mark Miles as a director (1 page)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (7 pages)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 16 July 2010 (1 page)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
13 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
13 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
13 April 2010	Termination of appointment of Tony Garner as a director (1 page)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
13 April 2010	Appointment of Mr Robin Philpott as a director (2 pages)
13 April 2010	Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director (2 pages)
13 April 2010	Termination of appointment of Tony Garner as a director (1 page)
13 April 2010	Termination of appointment of Peter Emerson as a director (1 page)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
4 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
16 November 2009	Termination of appointment of Philippe Rose as a director (1 page)
16 November 2009	Termination of appointment of Philippe Rose as a director (1 page)
13 November 2009	Appointment of Mr Tony Mitchell Garner as a director (2 pages)
13 November 2009	Appointment of Mr Tony Mitchell Garner as a director (2 pages)
11 August 2009	Director appointed mark miles (3 pages)
11 August 2009	Director appointed mark miles (3 pages)
22 July 2009	Director appointed michael smith (2 pages)
22 July 2009	Director appointed michael smith (2 pages)
14 July 2009	Appointment terminated director alasdair graham (1 page)
14 July 2009	Appointment terminated director alasdair graham (1 page)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 May 2009	Return made up to 28/02/09; full list of members (4 pages)
13 May 2009	Return made up to 28/02/09; full list of members (4 pages)
2 March 2009	Director appointed philippe rose (3 pages)
2 March 2009	Appointment terminated director nigel roddis (1 page)
2 March 2009	Director appointed philippe rose (3 pages)
2 March 2009	Appointment terminated director nigel roddis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
28 November 2008	Appointment terminated director paul lyristis (1 page)
16 October 2008	Return made up to 28/02/08; full list of members (6 pages)
16 October 2008	Return made up to 28/02/08; full list of members (6 pages)
13 October 2008	Director appointed alasdair graham (2 pages)
13 October 2008	Director appointed alasdair graham (2 pages)
3 October 2008	Appointment terminated director alastair duncan-smith (1 page)
3 October 2008	Appointment terminated director alastair duncan-smith (1 page)
2 October 2008	Director appointed dr peter emerson (2 pages)
2 October 2008	Director appointed nigel mark roddis (4 pages)
2 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
2 October 2008	Director appointed dr peter emerson (2 pages)
2 October 2008	Director appointed nigel mark roddis (4 pages)
2 October 2008	Secretary appointed cr secretaries LIMITED (2 pages)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
2 September 2008	Appointment terminate, director and secretary roger barlow logged form (1 page)
7 March 2008	Director and secretary appointed roger barlow (3 pages)
7 March 2008	Director and secretary appointed roger barlow (3 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (3 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Secretary resigned (1 page)
13 February 2008	Auditor's resignation (1 page)
13 February 2008	Auditor's resignation (1 page)
22 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 January 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
2 March 2007	Return made up to 28/02/07; full list of members (2 pages)
11 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
11 January 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
22 March 2006	Return made up to 28/02/06; full list of members (2 pages)
14 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
6 May 2005	Return made up to 28/02/05; full list of members (2 pages)
6 May 2005	Return made up to 28/02/05; full list of members (2 pages)
18 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
18 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
22 July 2004	Full accounts made up to 30 September 2003 (8 pages)
22 July 2004	Full accounts made up to 30 September 2003 (8 pages)
30 March 2004	Particulars of mortgage/charge (6 pages)
30 March 2004	Particulars of mortgage/charge (6 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
11 March 2004	Return made up to 28/02/04; full list of members 363(287) ‐ Registered office changed on 11/03/04 363(288) ‐ Director's particulars changed (7 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	New secretary appointed (2 pages)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2003	Full accounts made up to 30 September 2002 (36 pages)
13 June 2003	Full accounts made up to 30 September 2002 (36 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2002	Auditor's resignation (1 page)
5 July 2002	Auditor's resignation (1 page)
19 March 2002	Full accounts made up to 30 September 2001 (32 pages)
19 March 2002	Full accounts made up to 30 September 2001 (32 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
8 March 2002	Return made up to 28/02/02; full list of members (7 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
20 March 2001	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Full accounts made up to 30 September 2000 (10 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 March 2000	Full group accounts made up to 30 September 1999 (33 pages)
14 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 March 2000	Full group accounts made up to 30 September 1999 (33 pages)
26 October 1999	Director resigned (1 page)
26 October 1999	Director resigned (1 page)
1 March 1999	Full accounts made up to 30 September 1998 (33 pages)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1999	Full accounts made up to 30 September 1998 (33 pages)
1 March 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
31 January 1999	New secretary appointed (2 pages)
31 January 1999	Secretary resigned (1 page)
24 March 1998	Full group accounts made up to 30 September 1997 (35 pages)
24 March 1998	Full group accounts made up to 30 September 1997 (35 pages)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 March 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Full group accounts made up to 30 September 1996 (33 pages)
21 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Director resigned (1 page)
21 March 1997	Secretary resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
21 March 1997	Full group accounts made up to 30 September 1996 (33 pages)
21 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Memorandum and Articles of Association (10 pages)
10 December 1996	Declaration of assistance for shares acquisition (5 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	Auditor's resignation (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Memorandum and Articles of Association (10 pages)
10 December 1996	Declaration of assistance for shares acquisition (5 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
5 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Full accounts made up to 30 September 1995 (32 pages)
5 March 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 1996	Full accounts made up to 30 September 1995 (32 pages)
3 March 1995	Full group accounts made up to 30 September 1994 (21 pages)
3 March 1995	Full group accounts made up to 30 September 1994 (21 pages)
25 June 1988	Particulars of mortgage/charge (3 pages)
25 June 1988	Particulars of mortgage/charge (3 pages)