Paddington Sports Club Limited

Company Name	Paddington Sports Club Limited
Company Status	Active
Company Number	00228148
Category	Private Limited Company
Incorporation Date	17 February 1928(96 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Ms Hilary Douglas
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	16 June 2014(86 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Stan Logan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 August 2016(88 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Mr Brendan James Handley
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(92 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Jan Louis Pieters
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road Maida Vale London W9 1HQ

Director Name	Mr Timothy Nigel Stokes
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Alexander Hilary Joseph Bninski
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	Paddington Sports Club Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Mohammad Reza Ghadiri-Zare
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Pete Kassar
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 May 2022(94 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solutions Engineer
Country of Residence	United Kingdom
Correspondence Address	Paddington Sports Club Paddington Sports Club Castellain Road London Select Region W9 1HQ

Director Name	Mr Alan Mitten
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	20 June 2022(94 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Peter Hamilton
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mrs Chun Wa Bonnie Cheung
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(94 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Amir Ali Lari
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 June 2023(95 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Gerard Edward Carr
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 December 2023(95 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	Paddington Sports Club Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Robert Birchley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(63 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 1992)
Role	Surveyor
Correspondence Address	Flat East 222 Haverstock Hill London NW3 2AE

Director Name	Dr Paul Beranek
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(63 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 1993)
Role	Doctor
Correspondence Address	273 Lauderdale Mansions Maida Vale London W9 1LZ

Secretary Name	Michael Williamson
Nationality	British
Status	Resigned
Appointed	15 December 1991(63 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 12 April 2006)
Role	Company Director
Correspondence Address	222 Sheen Lane East Sheen London SW14 8LB

Director Name	Alistair Alexander
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(65 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 November 1997)
Role	Revenue Executive
Correspondence Address	3 Clifford Gardens Kensal Rise London W10 5JE

Director Name	Richard Bennet
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1995(67 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 September 2002)
Role	Retired
Correspondence Address	24 Bramston Road London NW10 5TU

Director Name	Tony Martin Atkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(69 years, 9 months after company formation)
Appointment Duration	5 years (resigned 13 November 2002)
Role	Accountant
Correspondence Address	The Gaarden Flat 10a Priory Terrace London NW6 4DY

Director Name	Gregory Mark Britton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(71 years, 9 months after company formation)
Appointment Duration	12 months (resigned 08 November 2000)
Role	Doctor
Correspondence Address	Flat E 6 King Henrys Road London NW3 3RP

Director Name	Pat John Briscoe
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(76 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 October 2005)
Role	Sales Director
Correspondence Address	16 Newcomen House York Rise London NW5 1DT

Secretary Name	Mr Timothy Nigel Stokes
Nationality	British
Status	Resigned
Appointed	12 April 2006(78 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Formosa Street London W9 2QA

Director Name	Mr Ian Carter
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(81 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	198 Sutherland Avenue Maida Vale London W9 1RX

Director Name	Miss Lesley Barnes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(83 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 16 May 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Secretary Name	Mr Max Tamati Lesser
Status	Resigned
Appointed	19 March 2012(84 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 22 April 2013)
Role	Company Director
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Ms Michelle Bruil
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 May 2013(85 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 January 2014)
Role	Muscian
Country of Residence	United Kingdom
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Secretary Name	Ms Glendyr Anne Bartlett Cooper
Status	Resigned
Appointed	17 June 2013(85 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Director Name	Mr Mohammad Basheeruddin Ahmed
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2014(86 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 September 2018)
Role	IT Manager
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Secretary Name	Mr Stephen Cornford
Status	Resigned
Appointed	20 April 2015(87 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2018)
Role	Company Director
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Mr Midge Bennett
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(90 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 28 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Mrs Christine Brentani
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2019(91 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 14 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Mr Gerry Carr
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(91 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Director Name	Mr Jack Bishop
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(91 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Castellain Road Maida Vale London W9 1HQ

Secretary Name	Mr Brendan Handley
Status	Resigned
Appointed	30 November 2020(92 years, 10 months after company formation)
Appointment Duration	1 day (resigned 01 December 2020)
Role	Company Director
Correspondence Address	Paddington Sports Club Paddington Sports Club Castellain Road London Select Region W9 1HQ

Director Name	Miss Alexandra Louise Cliff
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2021(93 years, 7 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 05 October 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Paddington Sports Club Castellain Road London W9 1HQ

Contact

Website	psclondon.com
Email address	[email protected]
Telephone	020 72868448
Telephone region	London

Location

Registered Address	Castellain Road Maida Vale London W9 1HQ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

-	OTHER 85.76% -
84 at £0.1	Peter Farrell 3.17% Ordinary B
84 at £0.1	Stephen Conford 3.17% Ordinary B
4 at £1	Alastair Gilchrist 1.51% Ordinary A
1 at £1	A. Basu 0.38% Ordinary A
1 at £1	Edward Haygarth 0.38% Ordinary A
1 at £1	F. Abrahams 0.38% Ordinary A
1 at £1	F. Allen 0.38% Ordinary A
1 at £1	G. Barraclough 0.38% Ordinary A
1 at £1	Iba Ahmed 0.38% Ordinary A
1 at £1	J. Attwood 0.38% Ordinary A
1 at £1	James Walker 0.38% Ordinary A
1 at £1	John Norton 0.38% Ordinary A
1 at £1	K.i. Mercado 0.38% Ordinary A
1 at £1	Ken Burnet 0.38% Ordinary A
1 at £1	Lee Finkel 0.38% Ordinary A
1 at £1	Patricia Carlisle 0.38% Ordinary A
1 at £1	Philip Ahrens 0.38% Ordinary A
1 at £1	S. Alloush 0.38% Ordinary A
1 at £1	T. Anderson 0.38% Ordinary A
1 at £1	V. Barrett 0.38% Ordinary A

Financials

Year	2014
Turnover	£537,888
Gross Profit	£432,975
Net Worth	£487,860
Cash	£270,925
Current Liabilities	£216,312

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Charges

19 May 1998	Delivered on: 20 May 1998 Satisfied on: 13 May 2010 Persons entitled: The Lawn Tennis Association Classification: Legal charge Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H property k/a paddington bowling and sports club castellain road maida vale london t/no NGL463767 & NGL483053 with all fixtures and fittings and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 November 1995	Delivered on: 10 November 1995 Satisfied on: 13 May 2010 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: All monies due or to become due from the company and any ultimate holding company of paddington sports club limited or any subsidiary company of such holding company to the chargee or to any operating division of bass brewers limited or to any ultimate holding company of bass brewers limited or to any subsidiary company of such holding company on any account whatsoever or howsoever arising. Particulars: All that f/h land and property k/as the paddington bowling & sports club castellan road maida vale london W9.t/nos.NGL463767 and NGL483053.fixed charge all that moveable plant equipment furniture and all other fittings now in or about the property.by way of assignment all that goodwill of the business carried on at the property and the benefit of the justices licence and all other licences permits or orders relating to the property. See the mortgage charge document for full details. Fully Satisfied
6 November 1989	Delivered on: 8 November 1989 Satisfied on: 13 May 2010 Persons entitled: Bass Brewers Limited Classification: Legal charge Secured details: Â£101,500 and all other monies due or to become due from the company to the chargee under the terms of the facility letter. Particulars: F/H - paddington bowling and sports club castellain road, maida vale, london W9 t/nos ngl 463767 and ngl 483053 together with all fixtures & fittings whatsoever. Fully Satisfied
16 June 1983	Delivered on: 20 June 1983 Satisfied on: 9 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Castellain road, maida vale, london W9. Part title no - ln 30426 &/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 June 1983	Delivered on: 20 June 1983 Satisfied on: 9 June 2004 Persons entitled: Watney Combe Reid & Co LTD Classification: Legal charge Secured details: Â£25,000 and all other monies due or to become due from the company to the chargee including monies due fro goods and services supplied. Particulars: Piece of land other rear of the docks 94-112 delaware mansions, delware road and blocks 94-112 castellian mansions, castellion road, city of westminster london bookdebts and goodwill of the business. Fully Satisfied
30 October 1981	Delivered on: 16 February 1982 Satisfied on: 9 June 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage pursuant to an order of court dated 5TH feb 1982 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold 141 castellain mansions (east) maida vale, london W9. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1939	Delivered on: 24 March 1939 Satisfied on: 9 June 2004 Persons entitled: The London County Freehold & Leasehold Properties LTD Classification: Charge Secured details: Â£62 per annum for a period 27 years computed from 29/9/38. Particulars: Land at rear of 1-37 (odd) delaware mansions and 2-30 (even) castellian mansions paddington. Fully Satisfied
18 October 1928	Delivered on: 26 October 1928 Satisfied on: 9 June 2004 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at rear of 1-37 (odd) delaware mansions, delaware, road, paddington and 2-30 (even) castellain mansions castellain road paddington. Fully Satisfied
24 February 1984	Delivered on: 5 March 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 156 delaware mansions, maida vale, westminster, london W9. And/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 February 2005	Delivered on: 22 February 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 156 delaware mansions london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 December 2004	Delivered on: 22 December 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 156 delaware mansions delaware road london. Outstanding

Filing History

8 February 2021	Director's details changed for Mr Henning Hegland on 8 February 2021 (2 pages)
11 January 2021	Director's details changed for Ms Kirstie Galloway on 1 January 2021 (2 pages)
11 January 2021	Director's details changed for Ms Kirstie Galloway on 1 January 2021 (2 pages)
22 December 2020	Statement by Directors (2 pages)
22 December 2020	Solvency Statement dated 09/12/20 (3 pages)
22 December 2020	Memorandum and Articles of Association (33 pages)
22 December 2020	Statement of capital on 22 December 2020 GBP 323 (3 pages)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2020	Termination of appointment of Brendan Handley as a secretary on 1 December 2020 (1 page)
3 December 2020	Director's details changed for Mr Brendan James Handley on 3 December 2020 (2 pages)
3 December 2020	Appointment of Mr Brendan Handley as a secretary on 30 November 2020 (2 pages)
30 November 2020	Appointment of Mr Brendan James Handley as a director on 30 November 2020 (2 pages)
8 November 2020	Termination of appointment of Kirstie Galloway as a director on 1 November 2020 (1 page)
8 November 2020	Appointment of Miss Julie Zysman as a director on 2 November 2020 (2 pages)
30 October 2020	Appointment of Ms Kirstie Galloway as a director on 1 August 2020 (2 pages)
30 October 2020	Appointment of Ms Kirstie Galloway as a director on 2 August 2020 (2 pages)
30 October 2020	Termination of appointment of Charlie Easton as a director on 30 September 2020 (1 page)
24 July 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
22 July 2020	Total exemption full accounts made up to 30 September 2019 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 10/09/2020 (14 pages)
16 July 2020	Termination of appointment of Zarqa Liaqat as a director on 6 July 2020 (1 page)
18 June 2020	Appointment of Mrs Sue Hunter as a director on 15 June 2020 (2 pages)
16 June 2020	Termination of appointment of Reza Ghadiri-Zare as a director on 16 June 2020 (1 page)
21 April 2020	Termination of appointment of Geoffrey Dicker as a director on 20 April 2020 (1 page)
16 March 2020	Termination of appointment of Christine Brentani as a director on 14 March 2020 (1 page)
5 February 2020	Appointment of Mr Geoffrey Dicker as a director on 3 February 2020 (2 pages)
18 November 2019	Termination of appointment of Jons Mottram as a director on 4 November 2019 (1 page)
18 November 2019	Appointment of Mr Charlie Easton as a director on 4 November 2019 (2 pages)
17 September 2019	Appointment of Mr Reza Ghadiri-Zare as a director on 2 September 2019 (2 pages)
17 September 2019	Appointment of Mr Jack Bishop as a director on 2 September 2019 (2 pages)
17 September 2019	Appointment of Mr Gerry Carr as a director on 2 September 2019 (2 pages)
17 September 2019	Termination of appointment of Kimberley Hay as a director on 16 September 2019 (1 page)
17 September 2019	Appointment of Mr Jons Mottram as a director on 2 September 2019 (2 pages)
17 September 2019	Termination of appointment of Mark Gristock as a director on 2 September 2019 (1 page)
2 May 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
29 April 2019	Termination of appointment of Gilbey Strub as a director on 28 April 2019 (1 page)
29 April 2019	Termination of appointment of Midge Bennett as a director on 28 April 2019 (1 page)
29 April 2019	Termination of appointment of Karen Mattock as a director on 28 April 2019 (1 page)
29 April 2019	Termination of appointment of Paulus Deuticke as a director on 28 April 2019 (1 page)
29 April 2019	Termination of appointment of Richard Frederick Wolff as a director on 28 April 2019 (1 page)
29 April 2019	Appointment of Miss Zarqa Liaqat as a director on 28 April 2019 (2 pages)
29 April 2019	Appointment of Mrs Christine Brentani as a director on 28 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 27 March 2019 with updates (41 pages)
29 January 2019	Termination of appointment of Peter Hamilton as a director on 18 December 2018 (1 page)
29 January 2019	Appointment of Mr Mark Gristock as a director on 18 December 2018 (2 pages)
29 January 2019	Director's details changed for Mr Henning Hedland on 28 January 2019 (2 pages)
29 January 2019	Appointment of Mr Midge Bennett as a director on 18 December 2018 (2 pages)
4 October 2018	Appointment of Miss Karen Mattock as a director on 22 September 2018 (2 pages)
4 October 2018	Termination of appointment of Mohammad Basheeruddin Ahmed as a director on 15 September 2018 (1 page)
4 October 2018	Appointment of Mr Matthew John Wright as a director on 15 February 2018 (2 pages)
4 October 2018	Appointment of Mrs Emily Jane Mackay as a director on 22 September 2018 (2 pages)
4 October 2018	Appointment of Mr Henning Hedland as a director on 22 September 2018 (2 pages)
4 October 2018	Appointment of Miss Kimberley Hay as a director on 22 September 2018 (2 pages)
4 October 2018	Appointment of Mr Henry George James Stevens as a director on 22 September 2018 (2 pages)
9 May 2018	Termination of appointment of Stephen Cornford as a director on 11 March 2018 (1 page)
9 May 2018	Termination of appointment of Stephen Cornford as a secretary on 11 March 2018 (1 page)
9 May 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
9 May 2018	Termination of appointment of Duncan Stahl as a director on 11 March 2018 (1 page)
14 March 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
30 January 2018	Termination of appointment of Paula Margaret Logan as a director on 19 December 2017 (1 page)
30 January 2018	Termination of appointment of Anthony Gambrill as a director on 8 January 2018 (1 page)
1 October 2017	Appointment of Mr Anthony Gambrill as a director on 21 September 2017 (2 pages)
1 October 2017	Appointment of Mr Anthony Gambrill as a director on 21 September 2017 (2 pages)
14 August 2017	Full accounts made up to 30 September 2016 (14 pages)
14 August 2017	Full accounts made up to 30 September 2016 (14 pages)
3 August 2017	Termination of appointment of Peter Joseph Kassar as a director on 23 July 2017 (1 page)
3 August 2017	Appointment of Gilbey Strub as a director on 24 July 2017 (2 pages)
3 August 2017	Termination of appointment of Diego Luciano Della Maggiore as a director on 22 June 2017 (1 page)
3 August 2017	Termination of appointment of Henning Hegland as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Diego Luciano Della Maggiore as a director on 22 June 2017 (1 page)
3 August 2017	Termination of appointment of Peter Joseph Kassar as a director on 23 July 2017 (1 page)
3 August 2017	Appointment of Mr Paulus Deuticke as a director on 24 July 2017 (2 pages)
3 August 2017	Appointment of Mr Paulus Deuticke as a director on 24 July 2017 (2 pages)
3 August 2017	Appointment of Gilbey Strub as a director on 24 July 2017 (2 pages)
3 August 2017	Termination of appointment of Henning Hegland as a director on 31 July 2017 (1 page)
13 June 2017	Termination of appointment of Alastair James Gilchrist as a director on 13 June 2017 (1 page)
13 June 2017	Director's details changed for Mr Diego Luciano Della Maggio on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of Alastair James Gilchrist as a director on 13 June 2017 (1 page)
13 June 2017	Director's details changed for Mr Diego Luciano Della Maggio on 13 June 2017 (2 pages)
18 April 2017	Appointment of Mr Richard Frederick Wolff as a director on 16 November 2015 (2 pages)
18 April 2017	Appointment of Mr Richard Frederick Wolff as a director on 16 November 2015 (2 pages)
30 March 2017	Appointment of Mr Duncan Stahl as a director on 20 March 2017 (2 pages)
30 March 2017	Appointment of Mr Duncan Stahl as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Mr Diego Luciano Della Maggio as a director on 20 March 2017 (2 pages)
29 March 2017	Termination of appointment of Joanne Cocozza as a director on 20 March 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (24 pages)
29 March 2017	Termination of appointment of Johann Mulla-Feroze as a director on 20 March 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (24 pages)
29 March 2017	Appointment of Mr Diego Luciano Della Maggio as a director on 20 March 2017 (2 pages)
29 March 2017	Termination of appointment of Henry George James Stevens as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Henry George James Stevens as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Johann Mulla-Feroze as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Joanne Cocozza as a director on 20 March 2017 (1 page)
15 November 2016	Termination of appointment of Michael Mottram as a director on 4 August 2016 (1 page)
15 November 2016	Appointment of Ms Paula Margaret Logan as a director on 21 September 2016 (2 pages)
15 November 2016	Appointment of Ms Paula Margaret Logan as a director on 21 September 2016 (2 pages)
15 November 2016	Termination of appointment of Michael Mottram as a director on 4 August 2016 (1 page)
24 August 2016	Appointment of Mr Stan Logan as a director on 24 August 2016 (2 pages)
24 August 2016	Appointment of Mr Stan Logan as a director on 24 August 2016 (2 pages)
24 August 2016	Termination of appointment of James Walker as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of James Walker as a director on 24 August 2016 (1 page)
20 May 2016	Termination of appointment of Michael Cox as a director on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Lesley Barnes as a director on 16 May 2016 (1 page)
20 May 2016	Termination of appointment of Lesley Barnes as a director on 16 May 2016 (1 page)
20 May 2016	Appointment of Mr Henning Hegland as a director on 16 May 2016 (2 pages)
20 May 2016	Termination of appointment of Michael Cox as a director on 16 May 2016 (1 page)
20 May 2016	Appointment of Mr Peter Hamilton as a director on 16 May 2016 (2 pages)
20 May 2016	Appointment of Mr Peter Hamilton as a director on 16 May 2016 (2 pages)
20 May 2016	Appointment of Mr Henning Hegland as a director on 16 May 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 224.4 (24 pages)
4 April 2016	Appointment of Mr Johann Mulla-Feroze as a director on 21 March 2016 (2 pages)
4 April 2016	Appointment of Mr Johann Mulla-Feroze as a director on 21 March 2016 (2 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 224.4 (24 pages)
7 March 2016	Full accounts made up to 30 September 2015 (12 pages)
7 March 2016	Full accounts made up to 30 September 2015 (12 pages)
11 February 2016	Statement of company's objects (2 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
11 February 2016	Statement of company's objects (2 pages)
11 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
6 January 2016	Termination of appointment of Anthony David Gambrill as a director on 21 December 2015 (1 page)
6 January 2016	Termination of appointment of Anthony David Gambrill as a director on 21 December 2015 (1 page)
1 December 2015	Termination of appointment of Lesley Jean Mcavoy as a director on 13 October 2015 (1 page)
1 December 2015	Termination of appointment of Lesley Jean Mcavoy as a director on 13 October 2015 (1 page)
18 May 2015	Appointment of Mr Anthony David Gambrill as a director on 20 April 2015 (2 pages)
18 May 2015	Appointment of Mr Anthony David Gambrill as a director on 20 April 2015 (2 pages)
18 May 2015	Termination of appointment of Caroline Murray as a director on 20 April 2015 (1 page)
18 May 2015	Appointment of Mr Stephen Cornford as a secretary on 20 April 2015 (2 pages)
18 May 2015	Termination of appointment of Caroline Murray as a director on 20 April 2015 (1 page)
18 May 2015	Appointment of Mr Stephen Cornford as a secretary on 20 April 2015 (2 pages)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 265.4 (27 pages)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a secretary on 20 April 2015 (1 page)
27 April 2015	Full accounts made up to 30 September 2014 (13 pages)
27 April 2015	Full accounts made up to 30 September 2014 (13 pages)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a secretary on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Alastair James Gilchrist as a director on 27 March 2015 (1 page)
27 April 2015	Termination of appointment of Alastair James Gilchrist as a director on 27 March 2015 (1 page)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a secretary on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a director on 20 April 2015 (1 page)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a director on 20 April 2015 (1 page)
27 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 265.4 (27 pages)
27 April 2015	Termination of appointment of Glendyr Anne Bartlett Cooper as a secretary on 20 April 2015 (1 page)
26 March 2015	Appointment of Mr Alastair James Gilchrist as a director on 19 January 2015 (2 pages)
26 March 2015	Appointment of Mr Alastair James Gilchrist as a director on 19 January 2015 (2 pages)
10 February 2015	Termination of appointment of Anthony Gambrill as a director on 17 December 2014 (1 page)
10 February 2015	Termination of appointment of Anthony Gambrill as a director on 17 December 2014 (1 page)
30 December 2014	Appointment of Mr Alastair Gilchrist as a director on 15 December 2014 (2 pages)
30 December 2014	Appointment of Mr Alastair Gilchrist as a director on 15 December 2014 (2 pages)
24 December 2014	Appointment of Mr Peter Joseph Kassar as a director on 30 March 2014 (2 pages)
24 December 2014	Appointment of Ms Hilary Douglas as a director on 16 June 2014 (2 pages)
24 December 2014	Termination of appointment of Steven Rose as a director on 30 March 2014 (1 page)
24 December 2014	Appointment of Mr Peter Joseph Kassar as a director on 30 March 2014 (2 pages)
24 December 2014	Appointment of Ms Hilary Douglas as a director on 16 June 2014 (2 pages)
24 December 2014	Termination of appointment of Steven Rose as a director on 30 March 2014 (1 page)
16 November 2014	Appointment of Mr Stephen Cornford as a director on 20 March 2014 (2 pages)
16 November 2014	Appointment of Mr Stephen Cornford as a director on 20 March 2014 (2 pages)
2 August 2014	Appointment of Mr Mohammad Basheeruddin Ahmed as a director on 27 April 2014 (2 pages)
2 August 2014	Appointment of Mr Mohammad Basheeruddin Ahmed as a director on 27 April 2014 (2 pages)
1 August 2014	Appointment of Mr Michael Mottram as a director on 21 February 2014 (2 pages)
1 August 2014	Appointment of Mr Michael Mottram as a director on 21 February 2014 (2 pages)
26 June 2014	Auditor's resignation (1 page)
26 June 2014	Auditor's resignation (1 page)
22 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
22 April 2014	Accounts for a small company made up to 30 September 2013 (6 pages)
1 April 2014	Termination of appointment of Howard Jacobs as a director (1 page)
1 April 2014	Termination of appointment of Howard Jacobs as a director (1 page)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 265.4 (26 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 265.4 (26 pages)
17 March 2014	Appointment of Miss Caroline Murray as a director (2 pages)
17 March 2014	Appointment of Miss Caroline Murray as a director (2 pages)
11 January 2014	Termination of appointment of Michelle Bruil as a director (1 page)
11 January 2014	Appointment of Ms Lesley Jean Mcavoy as a director (2 pages)
11 January 2014	Termination of appointment of Michelle Bruil as a director (1 page)
11 January 2014	Appointment of Ms Lesley Jean Mcavoy as a director (2 pages)
10 January 2014	Appointment of Mr Michael Cox as a director (2 pages)
10 January 2014	Appointment of Mr Michael Cox as a director (2 pages)
27 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (31 pages)
27 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders (31 pages)
27 December 2013	Termination of appointment of Alastair Gilchrist as a director (1 page)
27 December 2013	Termination of appointment of Alastair Gilchrist as a director (1 page)
10 December 2013	Termination of appointment of Ian Carter as a director (1 page)
10 December 2013	Termination of appointment of Ian Carter as a director (1 page)
7 July 2013	Appointment of Ms Glendyr Anne Bartlett Cooper as a secretary (2 pages)
7 July 2013	Appointment of Ms Glendyr Anne Bartlett Cooper as a secretary (2 pages)
3 July 2013	Appointment of Mrs Joanne Cocozza as a director (2 pages)
3 July 2013	Appointment of Mrs Joanne Cocozza as a director (2 pages)
19 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 June 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
7 June 2013	Appointment of Ms Michelle Bruil as a director (2 pages)
7 June 2013	Appointment of Ms Michelle Bruil as a director (2 pages)
8 May 2013	Termination of appointment of Richard Maplethorpe as a director (1 page)
8 May 2013	Termination of appointment of Richard Maplethorpe as a director (1 page)
26 April 2013	Termination of appointment of Max Lesser as a director (1 page)
26 April 2013	Termination of appointment of Max Lesser as a director (1 page)
26 April 2013	Termination of appointment of Max Lesser as a secretary (1 page)
26 April 2013	Termination of appointment of Max Lesser as a secretary (1 page)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (28 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (28 pages)
8 September 2012	Appointment of Mr Henry George James Stevens as a director (2 pages)
8 September 2012	Appointment of Mr Henry George James Stevens as a director (2 pages)
1 August 2012	Accounts for a medium company made up to 30 September 2011 (13 pages)
1 August 2012	Accounts for a medium company made up to 30 September 2011 (13 pages)
10 July 2012	Appointment of Mr Steven Rose as a director (2 pages)
10 July 2012	Appointment of Mr Steven Rose as a director (2 pages)
26 June 2012	Termination of appointment of Hugo Cox as a director (1 page)
26 June 2012	Termination of appointment of Hugo Cox as a director (1 page)
20 March 2012	Termination of appointment of Timothy Stokes as a secretary (1 page)
20 March 2012	Appointment of Mr Max Tamati Lesser as a secretary (1 page)
20 March 2012	Appointment of Mr Max Tamati Lesser as a secretary (1 page)
20 March 2012	Termination of appointment of Timothy Stokes as a director (1 page)
20 March 2012	Termination of appointment of Timothy Stokes as a secretary (1 page)
20 March 2012	Termination of appointment of Timothy Stokes as a director (1 page)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (36 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (36 pages)
10 October 2011	Appointment of Mr Anthony Gambrill as a director (2 pages)
10 October 2011	Appointment of Mr Anthony Gambrill as a director (2 pages)
7 September 2011	Termination of appointment of Samuel Fisher as a director (1 page)
7 September 2011	Termination of appointment of Samuel Fisher as a director (1 page)
4 July 2011	Termination of appointment of Peter Farrell as a director (1 page)
4 July 2011	Termination of appointment of Peter Farrell as a director (1 page)
18 April 2011	Full accounts made up to 30 September 2010 (13 pages)
18 April 2011	Appointment of Mr Max Tamati Lesser as a director (2 pages)
18 April 2011	Appointment of Mr Max Tamati Lesser as a director (2 pages)
18 April 2011	Full accounts made up to 30 September 2010 (13 pages)
1 April 2011	Appointment of Ms Glendyr Anne Bartlett Cooper as a director (2 pages)
1 April 2011	Appointment of Ms Glendyr Anne Bartlett Cooper as a director (2 pages)
29 March 2011	Appointment of Miss Lesley Barnes as a director (2 pages)
29 March 2011	Appointment of Miss Lesley Barnes as a director (2 pages)
26 March 2011	Appointment of Doctor Richard Maplethorpe as a director (2 pages)
26 March 2011	Appointment of Doctor Richard Maplethorpe as a director (2 pages)
24 March 2011	Termination of appointment of Rhoda Sekaz as a director (1 page)
24 March 2011	Termination of appointment of Rhoda Sekaz as a director (1 page)
24 March 2011	Termination of appointment of Kate Marmion as a director (1 page)
24 March 2011	Termination of appointment of Robert Ward as a director (1 page)
24 March 2011	Termination of appointment of Robert Ward as a director (1 page)
24 March 2011	Termination of appointment of Kate Marmion as a director (1 page)
1 March 2011	Director's details changed for Robert Lawrence Ward on 10 December 2010 (2 pages)
1 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (41 pages)
1 March 2011	Director's details changed for Hugo Cox on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Rhoda Angela Sekaz on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Ian Carter on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Ian Carter on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Alastair James Gilchrist on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Peter Farrell on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Kate Marmion on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Kate Marmion on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Robert Lawrence Ward on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for James Walker on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Alastair James Gilchrist on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Peter Farrell on 10 December 2010 (2 pages)
1 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (41 pages)
1 March 2011	Director's details changed for James Walker on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Rhoda Angela Sekaz on 10 December 2010 (2 pages)
1 March 2011	Director's details changed for Hugo Cox on 10 December 2010 (2 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
17 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
12 March 2010	Annual return made up to 15 December 2009 (22 pages)
12 March 2010	Annual return made up to 15 December 2009 (22 pages)
25 January 2010	Accounts for a medium company made up to 30 September 2009 (13 pages)
25 January 2010	Accounts for a medium company made up to 30 September 2009 (13 pages)
4 May 2009	Return made up to 04/01/09; full list of members (27 pages)
4 May 2009	Return made up to 04/01/09; full list of members (27 pages)
28 April 2009	Director appointed hugo cox (2 pages)
28 April 2009	Director appointed hugo cox (2 pages)
28 April 2009	Appointment terminated director christopher stoaling (1 page)
28 April 2009	Appointment terminated director christopher stoaling (1 page)
2 April 2009	Return made up to 15/12/08; full list of members (24 pages)
2 April 2009	Return made up to 15/12/08; full list of members (24 pages)
26 March 2009	Director appointed ian carter (2 pages)
26 March 2009	Appointment terminated director gary holmes (1 page)
26 March 2009	Appointment terminated director gary holmes (1 page)
26 March 2009	Director appointed ian carter (2 pages)
9 March 2009	Appointment terminate, director terry rigby logged form (1 page)
9 March 2009	Appointment terminate, director terry rigby logged form (1 page)
2 March 2009	Director appointed howard anthony jacobs (2 pages)
2 March 2009	Director appointed howard anthony jacobs (2 pages)
26 February 2009	Appointment terminate, director paul kassar logged form (1 page)
26 February 2009	Director appointed samuel fisher (2 pages)
26 February 2009	Appointment terminate, director rob macdonald tyson logged form (1 page)
26 February 2009	Appointment terminate, director paul kassar logged form (1 page)
26 February 2009	Director appointed samuel fisher (2 pages)
26 February 2009	Appointment terminate, director rob macdonald tyson logged form (1 page)
17 February 2009	Accounts for a medium company made up to 30 September 2008 (13 pages)
17 February 2009	Accounts for a medium company made up to 30 September 2008 (13 pages)
11 February 2009	Appointment terminated director rob tyson (1 page)
11 February 2009	Appointment terminated director terry rigby (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2009	Appointment terminated director terry rigby (1 page)
11 February 2009	Nc inc already adjusted 28/01/09 (1 page)
11 February 2009	Nc inc already adjusted 28/01/09 (1 page)
11 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
11 February 2009	Appointment terminated director rob tyson (1 page)
10 February 2009	Appointment terminated director paul kassar (1 page)
10 February 2009	Appointment terminated director paul kassar (1 page)
13 May 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
13 May 2008	Accounts for a medium company made up to 30 September 2007 (14 pages)
10 March 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director resigned (33 pages)
10 March 2008	Return made up to 15/12/07; full list of members 363(288) ‐ Director resigned (33 pages)
2 August 2007	Accounts for a medium company made up to 30 September 2006 (13 pages)
2 August 2007	Accounts for a medium company made up to 30 September 2006 (13 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
11 January 2007	Return made up to 15/12/06; change of members (36 pages)
11 January 2007	Return made up to 15/12/06; change of members (36 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
24 November 2006	Director resigned (1 page)
24 November 2006	New director appointed (2 pages)
14 June 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
14 June 2006	Accounts for a medium company made up to 30 September 2005 (13 pages)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	Secretary resigned;director resigned (1 page)
2 May 2006	New secretary appointed;new director appointed (2 pages)
2 May 2006	New secretary appointed;new director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
3 March 2006	New director appointed (2 pages)
3 March 2006	New director appointed (2 pages)
31 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director resigned (38 pages)
31 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Director resigned (38 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
21 March 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director resigned (39 pages)
21 March 2005	Return made up to 15/12/04; full list of members 363(288) ‐ Director resigned (39 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 January 2005	Accounts for a small company made up to 30 September 2004 (12 pages)
25 January 2005	Accounts for a small company made up to 30 September 2004 (12 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
22 December 2004	Particulars of mortgage/charge (3 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
6 February 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (40 pages)
6 February 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director resigned (40 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
21 May 2003	New director appointed (1 page)
21 May 2003	New director appointed (1 page)
25 February 2003	Return made up to 15/12/02; full list of members (35 pages)
25 February 2003	Return made up to 15/12/02; full list of members (35 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
22 July 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
2 January 2002	Return made up to 15/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
2 January 2002	Return made up to 15/12/01; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 July 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (34 pages)
7 February 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director resigned (34 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 August 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 April 2000	Return made up to 15/12/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
25 April 2000	Return made up to 15/12/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
11 February 1999	Return made up to 15/12/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
11 February 1999	Return made up to 15/12/98; bulk list available separately 363(288) ‐ Director resigned (9 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
4 February 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director resigned (17 pages)
4 February 1998	Return made up to 15/12/97; full list of members 363(288) ‐ Director resigned (17 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
25 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
31 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 (16 pages)
31 January 1997	Return made up to 15/12/96; full list of members 363(287) ‐ Registered office changed on 31/01/97 (16 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
10 October 1996	New director appointed (2 pages)
10 October 1996	New director appointed (2 pages)
13 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 August 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
13 February 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director resigned (13 pages)
13 February 1996	Return made up to 15/12/95; full list of members 363(288) ‐ Director resigned (13 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
10 November 1995	Particulars of mortgage/charge (6 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
21 February 1985	Company name changed\certificate issued on 21/02/85 (2 pages)
1 April 1952	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 April 1952	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
17 February 1928	Incorporation (41 pages)
17 February 1928	Incorporation (41 pages)

Paddington Sports Club Limited

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