Travel Document Service

Company Name	Travel Document Service
Company Status	Dissolved
Company Number	00289158
Category	Private Unlimited Company
Incorporation Date	14 June 1934(89 years, 11 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Name	Leadenhall Investments & Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2017(82 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2017(82 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (closed 03 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	21 November 2019(85 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 October 2023)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Peter David Thatcher Roberts
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(58 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Callenders Cottage Bidborough Tunbridge Wells Kent TN3 0XJ

Director Name	Mr Ronald Edwin Frost
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(58 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 January 1993)
Role	Chairman
Correspondence Address	Shamley Wood Shamley Green Guildford Surrey GU5 0SP

Secretary Name	David Andrew Harper
Nationality	British
Status	Resigned
Appointed	27 September 1992(58 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 September 1993)
Role	Company Director
Correspondence Address	4 West Meade Milland Liphook Hampshire GU30 7NB

Director Name	Andrew Gordon Morison
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(58 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Tile Barn Hammer Lane Bramshott Chase Hindhead Surrey GU26 6DD

Director Name	John Patrick Stock
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(58 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Belton 3a Highlands Road Heath End Farnham Surrey GU9 0LX

Secretary Name	Mr Stephen John Charnock
Nationality	British
Status	Resigned
Appointed	16 September 1993(59 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Broadwater Close Burwood Park Walton On Thames Surrey KT12 5DD

Director Name	Neil Andrew McLachlan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(60 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Deise Langhurstwood Road Horsham West Sussex RH12 4QD

Director Name	David Charles Tibble
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(60 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Cherry Tree Cottage Fletching Common Newick East Sussex BN8 4QS

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	The Haven Manor Road, Penn High Wycombe Buckinghamshire HP10 8HY

Director Name	Philip Haydn Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	128 St Pancras Way London NW1 9NB

Secretary Name	Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	01 July 1996(62 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Rectory Lodge Parsons Shaw Lusted Hall Lane Tatsfield Kent TN16 2NL

Director Name	Robert David Ballingall
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(62 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 October 1998)
Role	Tax Accountant
Country of Residence	England
Correspondence Address	69 Lye Green Road Chesham Buckinghamshire HP5 3NB

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(62 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	David William Jarvis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(64 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 10 May 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Mark Somerset TA9 4NN

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(64 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1998(64 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	Heatherwood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SR

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(64 years, 11 months after company formation)
Appointment Duration	4 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Mr Philip Haydn Turner
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(64 years, 12 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Paul Robert Collins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(64 years, 12 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2010)
Role	Taxation Manager
Country of Residence	United Kingdom
Correspondence Address	2 Dells Olney Buckinghamshire MK46 5HY

Director Name	Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(65 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 2001)
Role	Chartered Accountant
Correspondence Address	20 Cheltenham Court Dexter Close St. Albans Hertfordshire AL1 5WB

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(67 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(70 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(76 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(78 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(79 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(82 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(82 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(83 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	30 September 2019(85 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(67 years after company formation)
Appointment Duration	18 years, 4 months (resigned 30 September 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokes.co.uk
Telephone	0800 1510289
Telephone region	Freephone

Location

Registered Address	3rd Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £0.2	Ladbrokes Investments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£244,582,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
7 July 2023	Application to strike the company off the register (1 page)
3 July 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (15 pages)
27 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (16 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
2 December 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
2 December 2019	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
3 October 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019 (1 page)
3 October 2019	Appointment of Ms Sonja ArseniÄ‡ as a secretary on 30 September 2019 (2 pages)
5 July 2019	Resolutions RES13 ‐ That the share premium account of the company reduced 04/06/2019 (1 page)
22 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
10 October 2018	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 10 July 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (16 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
6 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
6 June 2018	Change of details for Ladbrokes Investments Holdings Limited as a person with significant control on 30 June 2017 (2 pages)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
2 October 2017	Full accounts made up to 31 December 2016 (14 pages)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
19 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
6 January 2017	Termination of appointment of Philip Haydn Turner as a director on 30 December 2016 (1 page)
6 January 2017	Appointment of Charles Alexander Sutters as a director on 5 January 2017 (2 pages)
6 January 2017	Appointment of Charles Alexander Sutters as a director on 5 January 2017 (2 pages)
6 January 2017	Termination of appointment of Philip Haydn Turner as a director on 30 December 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (15 pages)
21 July 2016	Full accounts made up to 31 December 2015 (15 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .5 (4 pages)
12 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP .5 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
23 September 2015	Full accounts made up to 31 December 2014 (12 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .5 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .5 (4 pages)
19 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP .5 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .5 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .5 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP .5 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
31 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
4 September 2012	Full accounts made up to 31 December 2011 (11 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
11 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Philip Haydn Turner on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Philip Haydn Turner on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
13 October 2010	Appointment of Mr Michael Jeremy Noble as a director (2 pages)
13 October 2010	Termination of appointment of Paul Collins as a director (1 page)
13 October 2010	Appointment of Mr Michael Jeremy Noble as a director (2 pages)
13 October 2010	Termination of appointment of Paul Collins as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2010	Full accounts made up to 31 December 2009 (11 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2010	Statement of company's objects (2 pages)
14 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 June 2010	Statement of company's objects (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
30 October 2009	Full accounts made up to 31 December 2008 (11 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
31 March 2009	Director appointed andrew james wilson (2 pages)
31 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
2 March 2009	Full accounts made up to 31 December 2007 (10 pages)
2 March 2009	Full accounts made up to 31 December 2007 (10 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
12 May 2008	Return made up to 03/05/08; full list of members (4 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
11 September 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 June 2006	Director's particulars changed (1 page)
13 June 2006	Director's particulars changed (1 page)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 03/05/06; full list of members (6 pages)
9 June 2006	Director's particulars changed (1 page)
9 June 2006	Return made up to 03/05/06; full list of members (6 pages)
7 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2006	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 March 2006	Application for reregistration from LTD to UNLTD (2 pages)
16 March 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Re-registration of Memorandum and Articles (11 pages)
16 March 2006	Members' assent for rereg from LTD to UNLTD (2 pages)
16 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
16 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2006	Certificate of re-registration from Limited to Unlimited (1 page)
16 March 2006	Application for reregistration from LTD to UNLTD (2 pages)
16 March 2006	Declaration of assent for reregistration to UNLTD (1 page)
16 March 2006	Re-registration of Memorandum and Articles (11 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 October 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
21 February 2005	New director appointed (3 pages)
21 February 2005	New director appointed (3 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (11 pages)
20 August 2004	Full accounts made up to 31 December 2003 (11 pages)
15 May 2004	Return made up to 03/05/04; full list of members (7 pages)
15 May 2004	Return made up to 03/05/04; full list of members (7 pages)
21 January 2004	Ad 29/12/03--------- Â£ si [email protected]=165000000 Â£ ic 2336623829/2501623829 (4 pages)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 January 2004	Ad 29/12/03--------- Â£ si [email protected]=165000000 Â£ ic 2336623829/2501623829 (4 pages)
21 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
5 June 2003	Return made up to 03/05/03; full list of members (7 pages)
5 June 2003	Return made up to 03/05/03; full list of members (7 pages)
13 January 2003	Director's particulars changed (2 pages)
13 January 2003	Director's particulars changed (2 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
16 September 2002	Full accounts made up to 31 December 2001 (9 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
25 September 2000	Full accounts made up to 31 December 1999 (9 pages)
4 September 2000	Director resigned (1 page)
4 September 2000	Director resigned (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (7 pages)
30 May 2000	Return made up to 03/05/00; full list of members (7 pages)
6 February 2000	Declaration of assistance for shares acquisition (5 pages)
6 February 2000	Declaration of assistance for shares acquisition (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	Director resigned (1 page)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
24 May 1999	Return made up to 03/05/99; full list of members (12 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
8 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 November 1998	Ad 27/10/98--------- Â£ si [email protected]= 2000000000 Â£ ic 1499450000/3499450000 (3 pages)
24 November 1998	Ad 27/10/98--------- Â£ si [email protected]= 2000000000 Â£ ic 1499450000/3499450000 (3 pages)
24 November 1998	Â£ nc 2000200000/4000200000 27/10/98 (1 page)
24 November 1998	Â£ nc 2000200000/4000200000 27/10/98 (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
3 November 1998	Declaration of assistance for shares acquisition (8 pages)
3 November 1998	Declaration of assistance for shares acquisition (8 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (12 pages)
24 May 1998	Return made up to 03/05/98; full list of members (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
29 May 1997	Return made up to 03/05/97; full list of members (12 pages)
29 May 1997	Return made up to 03/05/97; full list of members (12 pages)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
1 May 1997	Full accounts made up to 30 June 1996 (10 pages)
23 April 1997	Ad 11/04/97-16/04/97 Â£ si [email protected]=69250000 Â£ ic 1430200000/1499450000 (2 pages)
23 April 1997	Ad 11/04/97-16/04/97 Â£ si [email protected]=69250000 Â£ ic 1430200000/1499450000 (2 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 October 1996	Return made up to 27/09/96; full list of members (11 pages)
9 October 1996	Return made up to 27/09/96; full list of members (11 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
10 September 1996	New director appointed (1 page)
10 September 1996	New director appointed (1 page)
9 September 1996	Nc inc already adjusted 23/08/96 (1 page)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
9 September 1996	Nc inc already adjusted 23/08/96 (1 page)
9 September 1996	Memorandum and Articles of Association (15 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (24 pages)
9 September 1996	Memorandum and Articles of Association (15 pages)
9 September 1996	Ad 23/08/96--------- Â£ si [email protected]= 1430000000 Â£ ic 200000/1430200000 (2 pages)
9 September 1996	Ad 23/08/96--------- Â£ si [email protected]= 1430000000 Â£ ic 200000/1430200000 (2 pages)
7 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
7 August 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
1 August 1996	Registered office changed on 01/08/96 from: hays house millmead guildford surrey GU2 5HJ (1 page)
1 August 1996	Registered office changed on 01/08/96 from: hays house millmead guildford surrey GU2 5HJ (1 page)
29 July 1996	New director appointed (2 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed (5 pages)
29 July 1996	New director appointed (2 pages)
29 July 1996	New secretary appointed (5 pages)
29 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
28 July 1996	New director appointed (2 pages)
22 July 1996	Auditor's resignation (1 page)
22 July 1996	Auditor's resignation (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Director resigned (1 page)
17 April 1996	Full accounts made up to 30 June 1995 (10 pages)
17 April 1996	Full accounts made up to 30 June 1995 (10 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
4 October 1995	Return made up to 27/09/95; no change of members (14 pages)
17 May 1995	New secretary appointed (6 pages)
17 May 1995	New secretary appointed (6 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
6 April 1995	Accounts for a dormant company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)

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