Patak's Foods 2008 Limited

Company Name	Patak's Foods 2008 Limited
Company Status	Active
Company Number	00209659
Category	Private Limited Company
Incorporation Date	13 November 1925(97 years, 5 months ago)
Previous Names	Gordon McDonald & Co.,Limited and AB World Foods Limited

Business Activity

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

Directors

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Current
Appointed	11 December 2003(78 years, 1 month after company formation)
Appointment Duration	19 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Andrew James Mayhew
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2005(79 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(89 years, 5 months after company formation)
Appointment Duration	8 years
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Stephen Henderson
Date of Birth	September 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 October 2015(90 years after company formation)
Appointment Duration	7 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Current
Appointed	07 June 2021(95 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Raymond Gerrard Cahill
Status	Current
Appointed	09 May 2022(96 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr Adrian Kean Foong Kee
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(96 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Alessandro Georgio Costa
Date of Birth	July 1907 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(65 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 15 August 1997)
Role	Non Executive Director
Correspondence Address	Villa Adriana Impruneta Florence Foreign

Director Name	Luigi Michele Costa
Date of Birth	September 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(65 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Company Director
Correspondence Address	Villa Adriana Impruneta Florence Foreign

Director Name	Mrs Livia Epps
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(65 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Non Executive Director
Correspondence Address	Lane Petite Carriere Chemin Prive De Lane Petite Carriere 06230 St Jean Cap Ferrat Foreign

Director Name	Franz Oskar Hausermann
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1991(65 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 1999)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	27 Copperfields 48 The Avenue Beckenham Kent BR3 5ER

Secretary Name	Ian Arthur Bates
Nationality	British
Status	Resigned
Appointed	13 June 1991(65 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 June 1992)
Role	Company Director
Correspondence Address	45 Sidcup Road Lee London SE12 8BL

Secretary Name	Nicholas Clyde Williams
Nationality	British
Status	Resigned
Appointed	06 June 1992(66 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 12 December 2003)
Role	Company Director
Correspondence Address	Pleasant Valley Farm Pleasant Valley Lane East Farleigh Kent ME15 0BB

Director Name	Timothy John Barlow
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(73 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2007)
Role	Managing Director
Correspondence Address	6 Greatwood Chislehurst Kent BR7 5HU

Director Name	Nicholas Clyde Williams
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(73 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 May 2005)
Role	Finance Director
Correspondence Address	Power House The Street Sissinghurst TN17 2JL

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Resigned
Appointed	11 December 2003(78 years, 1 month after company formation)
Appointment Duration	17 years (resigned 24 December 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Sven Straub
Date of Birth	April 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	13 June 2005(79 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2008)
Role	Company Director
Correspondence Address	4 Greensleeves Way Kings Hill West Malling Kent ME19 4BJ

Director Name	Simon Paul White
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(82 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 March 2015)
Role	Company Director
Correspondence Address	109 Cassiobury Drive Watford Hertfordshire WD17 3AH

Director Name	Mr Paul Michael Wildman
Date of Birth	October 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2015(89 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2022)
Role	Supply Director
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Secretary Name	Mr Georgios Chatzopoulos
Status	Resigned
Appointed	07 June 2021(95 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2022)
Role	Company Director
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Contact

Telephone	01622 717777
Telephone region	Maidstone

Location

Registered Address	Weston Centre 10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	18 September 2021 (1 year, 6 months ago)
Next Accounts Due	15 June 2023 (2 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	15 September

Returns

Latest Return	30 May 2022 (10 months ago)
Next Return Due	13 June 2023 (2 months, 2 weeks from now)

Charges

16 July 1975	Delivered on: 21 July 1975 Satisfied on: 13 January 2004 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from & G. costa & co limited to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
14 August 1974	Delivered on: 19 August 1974 Satisfied on: 19 December 1998 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Collateral debenture Secured details: For further securing the monies advanced under the terms of agreements dated 17TH sept. 1963 and 14TH aug 1974 and secured by charge dated 17TH sept. 1963 due from G. costa and co. LTD to the charge. Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge. Fully Satisfied

16 July 1975

Delivered on: 21 July 1975
Satisfied on: 13 January 2004
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All monies due or to become due from & G. costa & co limited to the chargee on any account whatsoever.
Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

14 August 1974

Delivered on: 19 August 1974
Satisfied on: 19 December 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD

Classification: Collateral debenture
Secured details: For further securing the monies advanced under the terms of agreements dated 17TH sept. 1963 and 14TH aug 1974 and secured by charge dated 17TH sept. 1963 due from G. costa and co. LTD to the charge.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital. Fixed & floating charge.
Fully Satisfied

Filing History

19 June 2021	Accounts for a dormant company made up to 12 September 2020 (4 pages)
15 June 2021	Confirmation statement made on 13 June 2021 with no updates (3 pages)
10 June 2021	Appointment of Mr Georgios Chatzopoulos as a secretary on 7 June 2021 (2 pages)
5 January 2021	Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page)
16 June 2020	Confirmation statement made on 13 June 2020 with no updates (3 pages)
5 June 2020	Accounts for a dormant company made up to 14 September 2019 (4 pages)
2 March 2020	Director's details changed for Andrew James Mayhew on 2 March 2020 (2 pages)
2 March 2020	Director's details changed for Mr Stephen Henderson on 2 March 2020 (2 pages)
20 June 2019	Accounts for a dormant company made up to 15 September 2018 (4 pages)
20 June 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
15 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
28 December 2017	Accounts for a dormant company made up to 16 September 2017 (4 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
3 April 2017	Accounts for a dormant company made up to 17 September 2016 (5 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14,000 (6 pages)
13 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 14,000 (6 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 12 September 2015 (4 pages)
20 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
20 November 2015	Appointment of Mr Stephen Henderson as a director on 26 October 2015 (2 pages)
29 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 14,000 (5 pages)
29 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 14,000 (5 pages)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
8 April 2015	Termination of appointment of Simon Paul White as a director on 27 March 2015 (1 page)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
2 April 2015	Appointment of Mr Paul Michael Wildman as a director on 27 March 2015 (2 pages)
3 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
3 March 2015	Accounts for a dormant company made up to 13 September 2014 (4 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 14,000 (5 pages)
17 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 14,000 (5 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
23 December 2013	Accounts for a dormant company made up to 14 September 2013 (4 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (5 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
22 January 2013	Accounts for a dormant company made up to 15 September 2012 (4 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (5 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
16 January 2012	Accounts for a dormant company made up to 17 September 2011 (4 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Andrew James Mayhew on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Simon Paul White on 5 January 2012 (2 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 13 June 2011 with a full list of shareholders (5 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
29 December 2010	Accounts for a dormant company made up to 18 September 2010 (6 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 13 June 2010 with a full list of shareholders (5 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 April 2010	Statement of company's objects (2 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 12 September 2009 (6 pages)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
10 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
10 July 2009	Accounting reference date shortened from 18/09/2009 to 15/09/2009 (1 page)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
9 July 2009	Accounts for a dormant company made up to 13 September 2008 (6 pages)
19 June 2009	Return made up to 13/06/09; full list of members (3 pages)
19 June 2009	Return made up to 13/06/09; full list of members (3 pages)
22 July 2008	Director appointed simon paul white (1 page)
22 July 2008	Director appointed simon paul white (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
21 July 2008	Appointment terminated director sven straub (1 page)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
17 June 2008	Return made up to 13/06/08; full list of members (3 pages)
3 April 2008	Memorandum and Articles of Association (11 pages)
3 April 2008	Memorandum and Articles of Association (11 pages)
31 March 2008	Company name changed ab world foods LIMITED\certificate issued on 31/03/08 (2 pages)
31 March 2008	Company name changed ab world foods LIMITED\certificate issued on 31/03/08 (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	Director resigned (1 page)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
23 November 2007	Accounts for a dormant company made up to 15 September 2007 (4 pages)
2 August 2007	Memorandum and Articles of Association (12 pages)
2 August 2007	Memorandum and Articles of Association (12 pages)
12 July 2007	Company name changed gordon mcdonald & co.,LIMITED\certificate issued on 12/07/07 (2 pages)
12 July 2007	Company name changed gordon mcdonald & co.,LIMITED\certificate issued on 12/07/07 (2 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
18 June 2007	Return made up to 13/06/07; full list of members (3 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 16 September 2006 (4 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
3 July 2006	Return made up to 13/06/06; full list of members (2 pages)
9 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
9 December 2005	Accounts for a dormant company made up to 17 September 2005 (4 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
22 July 2005	Accounts for a dormant company made up to 18 September 2004 (4 pages)
22 July 2005	Accounts for a dormant company made up to 18 September 2004 (4 pages)
27 June 2005	Return made up to 13/06/05; full list of members (2 pages)
27 June 2005	Return made up to 13/06/05; full list of members (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
4 March 2005	Registered office changed on 04/03/05 from: weston centre bowater house 68 knightsbridge london SW1X 7LQ (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
23 December 2004	Accounting reference date shortened from 31/12/04 to 18/09/04 (1 page)
2 November 2004	Accounts for a dormant company made up to 2 January 2004 (4 pages)
2 November 2004	Accounts for a dormant company made up to 2 January 2004 (4 pages)
2 November 2004	Accounts for a dormant company made up to 2 January 2004 (4 pages)
30 October 2004	Director's particulars changed (1 page)
30 October 2004	Director's particulars changed (1 page)
25 June 2004	Return made up to 13/06/04; full list of members (7 pages)
25 June 2004	Return made up to 13/06/04; full list of members (7 pages)
8 June 2004	Location of register of members (1 page)
8 June 2004	Location of register of members (1 page)
11 May 2004	Return made up to 13/06/03; no change of members (6 pages)
11 May 2004	Return made up to 13/06/03; no change of members (6 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 2004	Declaration of satisfaction of mortgage/charge (2 pages)
31 December 2003	Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page)
31 December 2003	Secretary resigned (1 page)
31 December 2003	Registered office changed on 31/12/03 from: unit 6 quarry wood industrial estate mills road aylesford kent ME20 7NA (1 page)
31 December 2003	Secretary resigned (1 page)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 August 2002	Aud res - section 394 (1 page)
7 August 2002	Aud res - section 394 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
30 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 July 2002	Return made up to 13/06/02; full list of members (7 pages)
11 July 2002	Return made up to 13/06/02; full list of members (7 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
13 July 2000	Return made up to 13/06/00; full list of members (6 pages)
13 July 2000	Return made up to 13/06/00; full list of members (6 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Return made up to 13/06/99; no change of members (4 pages)
20 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 July 1999	Return made up to 13/06/99; no change of members (4 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 July 1998	Return made up to 13/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
7 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
13 July 1997	Return made up to 13/06/97; no change of members (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 July 1997	Return made up to 13/06/97; no change of members (4 pages)
13 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Return made up to 13/06/96; no change of members (4 pages)
15 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 July 1996	Return made up to 13/06/96; no change of members (4 pages)
19 September 1995	Registered office changed on 19/09/95 from: 39 staffordshire street london SE15 5TL (1 page)
19 September 1995	Registered office changed on 19/09/95 from: 39 staffordshire street london SE15 5TL (1 page)
12 July 1995	Return made up to 13/06/95; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
12 July 1995	Return made up to 13/06/95; full list of members (6 pages)
12 July 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
7 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1992	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary resigned (5 pages)
10 June 1992	Return made up to 13/06/92; full list of members 363(288) ‐ Secretary resigned (5 pages)
24 June 1991	Return made up to 13/06/91; full list of members (7 pages)
24 June 1991	Return made up to 13/06/91; full list of members (7 pages)
6 November 1990	Full accounts made up to 31 December 1989 (11 pages)
6 November 1990	Full accounts made up to 31 December 1989 (11 pages)
19 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1990	Return made up to 13/06/90; full list of members (4 pages)
19 June 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1990	Return made up to 13/06/90; full list of members (4 pages)
8 August 1989	Full accounts made up to 31 December 1988 (11 pages)
8 August 1989	Return made up to 01/08/89; full list of members (4 pages)
8 August 1989	Full accounts made up to 31 December 1988 (11 pages)
8 August 1989	Return made up to 01/08/89; full list of members (4 pages)
7 December 1988	Full accounts made up to 31 December 1987 (9 pages)
7 December 1988	Return made up to 29/06/88; full list of members (6 pages)
7 December 1988	Full accounts made up to 31 December 1987 (9 pages)
7 December 1988	Return made up to 29/06/88; full list of members (6 pages)
16 November 1987	Return made up to 09/07/87; full list of members (5 pages)
16 November 1987	Return made up to 09/07/87; full list of members (5 pages)