Cliff Evans Limited

Company Name	Cliff Evans Limited
Company Status	Active
Company Number	00257349
Category	Private Limited Company
Incorporation Date	25 June 1931(92 years, 6 months ago)
Previous Names	Fox & Co. (Distributors) Limited and Taylorplan Distribution Services 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

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(81 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(68 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(68 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(68 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Walter Francis Sewell
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 1992(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1995)
Role	Manager
Correspondence Address	16 Upper Spit Road Mosman 2080 New South Wales Australia

Director Name	Trevor John Brain
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(61 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 June 1997)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	James Ernest Mathews
Date of Birth	February 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 August 1992(61 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 September 1996)
Role	Manager
Correspondence Address	41 Avenue Road Royal Leamington Spa Warwickshire CV31 3PF

Director Name	Percy Arthur Hooper
Date of Birth	February 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1995)
Role	Company Director
Correspondence Address	15 Richmond Park Road East Sheen London SW14 8JU

Secretary Name	Trevor John Brain
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(61 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 November 1995)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	Lawrence Eliot Hyatt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1995(64 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Executive
Correspondence Address	21 Beouvior Court Rockville Maryland 20854

Director Name	Charles Dewayne O'Dell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 1995(64 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1997)
Role	Company Xecutive
Correspondence Address	10803 Cripplegate Road Potomac Maryland 20854

Secretary Name	Simon Michael Gordon
Nationality	British
Status	Resigned
Appointed	25 November 1995(64 years, 5 months after company formation)
Appointment Duration	2 years (resigned 17 December 1997)
Role	Solicitor
Correspondence Address	7 Millhedge Close Cobham Surrey KT11 3BE

Secretary Name	Trevor John Brain
Nationality	British
Status	Resigned
Appointed	21 December 1995(64 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 June 1997)
Role	Secretary
Correspondence Address	44 Oatlands Chase Weybridge Surrey KT13 9RT

Director Name	Timothy Cookson
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(65 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 1999)
Role	Caterer
Correspondence Address	9 Hillrise Manor Road Walton On Thames Surrey KT12 2PE

Director Name	David Stuart Ford
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balmoral 42 Northill Road Ickwell Bedfordshire SG18 9ED

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 October 1997(66 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(79 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(79 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(80 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	cliffevans.co.uk
Telephone	07 717173249
Telephone region	Mobile

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Sodexo Services Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 August 2023 (4 months, 1 week ago)
Next Return Due	15 August 2024 (8 months, 1 week from now)

Charges

25 August 1987	Delivered on: 10 September 1987 Satisfied on: 12 April 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks shares & securities. 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

25 August 1987

Delivered on: 10 September 1987
Satisfied on: 12 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Stocks shares & securities. 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

8 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
3 May 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
7 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
1 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
2 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
2 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 5,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
5 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 5,000 (4 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
8 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (4 pages)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 May 2013	Termination of appointment of Philip Andrew as a director (1 page)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2012 (2 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
2 August 2012	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2012 (2 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
9 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 9 August 2011 (1 page)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 August 2010 (2 pages)
3 August 2010	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 August 2010 (2 pages)
3 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
6 August 2009	Return made up to 01/08/09; full list of members (3 pages)
12 May 2009	Full accounts made up to 31 August 2008 (14 pages)
12 May 2009	Full accounts made up to 31 August 2008 (14 pages)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Location of debenture register (1 page)
15 August 2008	Return made up to 01/08/08; full list of members (3 pages)
15 August 2008	Registered office changed on 15/08/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Location of register of members (1 page)
15 August 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/08/2008 (2 pages)
15 August 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/08/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
2 August 2007	Return made up to 01/08/07; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Return made up to 01/08/06; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (6 pages)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Return made up to 01/08/05; full list of members (2 pages)
16 September 2005	Location of debenture register (1 page)
16 September 2005	Return made up to 01/08/05; full list of members (2 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
22 December 2004	Full accounts made up to 31 August 2003 (12 pages)
22 December 2004	Full accounts made up to 31 August 2003 (12 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
19 August 2004	Return made up to 01/08/04; full list of members (5 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
8 September 2003	Location of debenture register (1 page)
8 September 2003	Return made up to 01/08/03; no change of members (4 pages)
8 September 2003	Location of debenture register (1 page)
8 September 2003	Location of register of members (1 page)
8 September 2003	Location of register of members (1 page)
8 September 2003	Return made up to 01/08/03; no change of members (4 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (6 pages)
23 August 2002	Return made up to 01/08/02; no change of members (4 pages)
23 August 2002	Return made up to 01/08/02; no change of members (4 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
14 August 2001	Return made up to 01/08/01; full list of members (6 pages)
14 August 2001	Return made up to 01/08/01; full list of members (6 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director's particulars changed (1 page)
14 August 2001	New director appointed (2 pages)
14 August 2001	Director's particulars changed (1 page)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
21 February 2001	Company name changed taylorplan distribution services LIMITED\certificate issued on 21/02/01 (2 pages)
21 February 2001	Company name changed taylorplan distribution services LIMITED\certificate issued on 21/02/01 (2 pages)
13 September 2000	Return made up to 01/08/00; full list of members (5 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 01/08/00; full list of members (5 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (6 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
10 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 01/08/99; full list of members (7 pages)
7 September 1999	Return made up to 01/08/99; full list of members (7 pages)
13 July 1999	Full accounts made up to 31 August 1998 (6 pages)
13 July 1999	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
13 July 1999	Full accounts made up to 31 August 1998 (6 pages)
13 July 1999	Accounting reference date shortened from 31/10/98 to 31/08/98 (1 page)
3 September 1998	Full accounts made up to 31 October 1997 (6 pages)
3 September 1998	Full accounts made up to 31 October 1997 (6 pages)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Return made up to 15/08/98; full list of members (8 pages)
28 August 1998	Auditor's resignation (1 page)
28 August 1998	Return made up to 15/08/98; full list of members (8 pages)
26 August 1998	Location of register of members (1 page)
26 August 1998	Location of debenture register (1 page)
26 August 1998	Location of register of members (1 page)
26 August 1998	Location of debenture register (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
8 June 1998	Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page)
29 January 1998	Secretary resigned (1 page)
29 January 1998	Secretary resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Registered office changed on 13/11/97 from: 107 power road chiswick london W4 5PZ (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1997	Location of debenture register (1 page)
14 October 1997	Location of debenture register (1 page)
8 October 1997	Location of debenture register (1 page)
8 October 1997	Location of debenture register (1 page)
6 October 1997	Registered office changed on 06/10/97 from: taylorplan house power road chiswick london W4 5PZ (1 page)
6 October 1997	Registered office changed on 06/10/97 from: taylorplan house power road chiswick london W4 5PZ (1 page)
2 October 1997	Full accounts made up to 29 November 1996 (7 pages)
2 October 1997	Full accounts made up to 29 November 1996 (7 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	Secretary resigned;director resigned (1 page)
28 October 1996	Director resigned (1 page)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	Director resigned (1 page)
4 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 1996	Return made up to 15/08/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1996	Director's particulars changed (1 page)
28 July 1996	Director's particulars changed (1 page)
13 June 1996	Full accounts made up to 24 November 1995 (7 pages)
13 June 1996	Full accounts made up to 24 November 1995 (7 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
4 January 1996	Secretary resigned;new secretary appointed (2 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
16 August 1995	Return made up to 15/08/95; full list of members (6 pages)
16 August 1995	Return made up to 15/08/95; full list of members (6 pages)
27 April 1995	Full accounts made up to 25 November 1994 (6 pages)
27 April 1995	Full accounts made up to 25 November 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
13 July 1994	Full accounts made up to 26 November 1993 (7 pages)
13 July 1994	Full accounts made up to 26 November 1993 (7 pages)
2 April 1993	Full accounts made up to 27 November 1992 (6 pages)
2 April 1993	Full accounts made up to 27 November 1992 (6 pages)
8 June 1992	Full accounts made up to 29 November 1991 (6 pages)
8 June 1992	Full accounts made up to 29 November 1991 (6 pages)
6 September 1991	Full accounts made up to 30 November 1990 (6 pages)
6 September 1991	Full accounts made up to 30 November 1990 (6 pages)
16 August 1990	Accounts for a dormant company made up to 24 November 1989 (6 pages)
16 August 1990	Accounts for a dormant company made up to 24 November 1989 (6 pages)
28 April 1983	Accounts made up to 30 November 1981 (5 pages)
28 April 1983	Accounts made up to 30 November 1981 (5 pages)
16 November 1976	Accounts made up to 30 November 1975 (5 pages)
16 November 1976	Accounts made up to 30 November 1975 (5 pages)