Wilton(St.James'S)Limited

Company Name	Wilton(St.James'S)Limited
Company Status	Active
Company Number	00369593
Category	Private Limited Company
Incorporation Date	24 September 1941(82 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 June 1992(50 years, 9 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Andrew James Steel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 October 2003(62 years, 1 month after company formation)
Appointment Duration	20 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Clementine Sylvia Hambro
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(63 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mrs Clementine Silvia Fraser
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(63 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Garden Designer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Secretary Name	Sharon Marti
Status	Current
Appointed	22 October 2012(71 years, 1 month after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Jason Alexander Phillips
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 April 2020(78 years, 7 months after company formation)
Appointment Duration	4 years
Role	Restaurateur
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	17 years, 5 months (resigned 25 April 2009)
Role	Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Giles Richard Carless Shepard
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2001)
Role	Company Director
Correspondence Address	Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 April 2003)
Role	Banker
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Nicholas Donald James Freeman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 15 June 1992)
Role	Company Director
Correspondence Address	30 St Jamess Street London SW1A 1JN

Director Name	Mr John Emanuel Bodie
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 03 June 2003)
Role	Estate Agent
Correspondence Address	Dukes Court 32 Duke Street London SW1Y 6DF

Secretary Name	Mr Robert Charles Orlando Hellyer
Nationality	British
Status	Resigned
Appointed	10 November 1991(50 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Director Name	Willy Benedict Gegen Bauer
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British & German
Status	Resigned
Appointed	10 May 1996(54 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 June 2003)
Role	Chief Executive
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Secretary Name	Willy Benedict Gegen Bauer
Nationality	British & German
Status	Resigned
Appointed	10 May 1996(54 years, 8 months after company formation)
Appointment Duration	1 year (resigned 15 May 1997)
Role	Chief Executive
Correspondence Address	6 Hitherwood Drive Dulwich London SE19 1XB

Secretary Name	Mr Andrew James Steel
Nationality	British
Status	Resigned
Appointed	15 May 1997(55 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hayeswood Avenue Hayes Bromley Kent BR2 7BQ

Director Name	Hon Arthur Nicholas Winston Soames
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(56 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 June 2003)
Role	Member Of Parliament
Correspondence Address	65 Cambridge Street London SW1V 4PS

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(57 years after company formation)
Appointment Duration	5 years (resigned 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Secretary Name	Thomas Bernard Manning Holcroft
Nationality	British
Status	Resigned
Appointed	01 December 1998(57 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Mrs Margaret Ann Levin
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(59 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 2003)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 24 34 Courtfield Gardens London SW5 0PJ

Secretary Name	Hannah Elizabeth Marshall
Nationality	British
Status	Resigned
Appointed	21 October 2003(62 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Mrs Mary Christine Hambro
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(67 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 2018)
Role	Racehorse Trainer
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Contact

Website	www.wiltons.co.uk
Telephone	020 76299955
Telephone region	London

Location

Registered Address	45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,902,952
Gross Profit	£2,070,739
Net Worth	£3,130,095
Cash	£259,707
Current Liabilities	£427,002

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Charges

9 December 2002	Delivered on: 17 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 July 1992	Delivered on: 16 July 1992 Satisfied on: 14 November 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See dioc ref M350C for full details. 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

9 December 2002

Delivered on: 17 December 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 July 1992

Delivered on: 16 July 1992
Satisfied on: 14 November 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See dioc ref M350C for full details. 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

10 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
19 December 2023	Full accounts made up to 31 March 2023 (17 pages)
20 March 2023	Full accounts made up to 31 March 2022 (19 pages)
20 February 2023	Director's details changed for Mrs Clementine Silvia Fraser on 1 October 2009 (2 pages)
17 February 2023	Director's details changed for Mrs Clementine Silvia Fraser on 17 February 2023 (2 pages)
17 February 2023	Director's details changed for Clementine Sylvia Hambro on 1 October 2009 (2 pages)
23 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
28 June 2022	Compulsory strike-off action has been discontinued (1 page)
27 June 2022	Full accounts made up to 31 March 2021 (19 pages)
31 May 2022	First Gazette notice for compulsory strike-off (1 page)
10 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
19 March 2021	Full accounts made up to 31 March 2020 (19 pages)
11 January 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 April 2020	Appointment of Mr Jason Alexander Phillips as a director on 13 April 2020 (2 pages)
5 February 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
28 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
28 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 March 2018 (17 pages)
29 January 2018	Full accounts made up to 31 March 2017 (16 pages)
9 January 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Mary Christine Hambro as a director on 3 January 2018 (1 page)
9 January 2018	Termination of appointment of Mary Christine Hambro as a director on 3 January 2018 (1 page)
9 January 2018	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 February 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 10 November 2016 with updates (6 pages)
13 January 2017	Full accounts made up to 31 March 2016 (18 pages)
13 January 2017	Full accounts made up to 31 March 2016 (18 pages)
30 June 2016	Registered office address changed from C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB to C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG on 30 June 2016 (1 page)
30 June 2016	Registered office address changed from C/O Sharon Marti Ryder Court 14 Ryder Street London SW1Y 6QB to C/O C/O Sharon Marti 45 Pall Mall Pall Mall London SW1Y 5JG on 30 June 2016 (1 page)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 January 2016	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 29,772 (5 pages)
18 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 29,772 (5 pages)
5 January 2015	Full accounts made up to 31 March 2014 (14 pages)
5 January 2015	Full accounts made up to 31 March 2014 (14 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 29,772 (5 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 29,772 (5 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 29,772 (5 pages)
10 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 29,772 (5 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 January 2014	Full accounts made up to 31 March 2013 (14 pages)
6 March 2013	Registered office address changed from C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England on 6 March 2013 (1 page)
6 March 2013	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
6 March 2013	Registered office address changed from C/O Hannah Marshall Ryder Court 14 Ryder Street London SW1Y 6QB England on 6 March 2013 (1 page)
30 January 2013	Full accounts made up to 31 March 2012 (14 pages)
30 January 2013	Full accounts made up to 31 March 2012 (14 pages)
22 October 2012	Termination of appointment of Hannah Marshall as a secretary (1 page)
22 October 2012	Appointment of Sharon Marti as a secretary (1 page)
22 October 2012	Appointment of Sharon Marti as a secretary (1 page)
22 October 2012	Termination of appointment of Hannah Marshall as a secretary (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
23 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 November 2010	Secretary's details changed for Hannah Elizabeth Marshall on 11 November 2010 (1 page)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Secretary's details changed for Hannah Elizabeth Marshall on 11 November 2010 (1 page)
19 August 2010	Registered office address changed from 21 St James's Square London SW1Y 4HB on 19 August 2010 (1 page)
19 August 2010	Registered office address changed from 21 St James's Square London SW1Y 4HB on 19 August 2010 (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 February 2010	Full accounts made up to 31 March 2009 (13 pages)
3 December 2009	Director's details changed for Mary Christine Hambro on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Clementine Sylvia Hambro on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Andrew James Steel on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mary Christine Hambro on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Clementine Sylvia Hambro on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Clementine Sylvia Hambro on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Steel on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mary Christine Hambro on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Andrew James Steel on 3 December 2009 (2 pages)
23 October 2009	Director's details changed for Mary Christine Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr James Daryl Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Clementine Sylvia Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr James Daryl Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Mary Christine Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Mary Christine Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr James Daryl Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Andrew James Steel on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Andrew James Steel on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Andrew James Steel on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Clementine Sylvia Hambro on 8 October 2009 (3 pages)
23 October 2009	Director's details changed for Clementine Sylvia Hambro on 8 October 2009 (3 pages)
12 August 2009	Director appointed mary christine hambro (2 pages)
12 August 2009	Director appointed mary christine hambro (2 pages)
5 May 2009	Appointment terminated director richard hambro (1 page)
5 May 2009	Appointment terminated director richard hambro (1 page)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
2 February 2009	Full accounts made up to 31 March 2008 (12 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 21 st james's square london SW1Y 4HB (1 page)
28 November 2008	Return made up to 10/11/08; full list of members (4 pages)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 21 st james's square london SW1Y 4HB (1 page)
28 November 2008	Return made up to 10/11/08; full list of members (4 pages)
28 November 2008	Location of debenture register (1 page)
27 November 2008	Director's change of particulars / clementine hambro / 31/10/2006 (1 page)
27 November 2008	Director's change of particulars / clementine hambro / 31/10/2006 (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
20 November 2007	Return made up to 10/11/07; no change of members (8 pages)
20 November 2007	Return made up to 10/11/07; no change of members (8 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
23 November 2006	Return made up to 10/11/06; full list of members (8 pages)
23 November 2006	Return made up to 10/11/06; full list of members (8 pages)
24 November 2005	Return made up to 10/11/05; full list of members (8 pages)
24 November 2005	Return made up to 10/11/05; full list of members (8 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	New director appointed (2 pages)
15 December 2004	Full accounts made up to 31 March 2004 (13 pages)
15 December 2004	Full accounts made up to 31 March 2004 (13 pages)
8 December 2004	Return made up to 10/11/04; full list of members (7 pages)
8 December 2004	Return made up to 10/11/04; full list of members (7 pages)
20 January 2004	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2004	New director appointed (3 pages)
20 January 2004	Return made up to 10/11/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 January 2004	New director appointed (3 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
16 January 2004	Full accounts made up to 31 March 2003 (13 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 54 jermyn street london SW1Y 6LX (1 page)
6 November 2003	Registered office changed on 06/11/03 from: 54 jermyn street london SW1Y 6LX (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
24 January 2003	Full accounts made up to 31 March 2002 (13 pages)
17 December 2002	Particulars of mortgage/charge (6 pages)
17 December 2002	Particulars of mortgage/charge (6 pages)
25 November 2002	Return made up to 10/11/02; full list of members (10 pages)
25 November 2002	Return made up to 10/11/02; full list of members (10 pages)
20 December 2001	Full accounts made up to 31 March 2001 (11 pages)
20 December 2001	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Return made up to 10/11/01; full list of members (8 pages)
15 November 2001	Return made up to 10/11/01; full list of members (8 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
22 December 2000	Full accounts made up to 31 March 2000 (12 pages)
22 December 2000	Full accounts made up to 31 March 2000 (12 pages)
15 November 2000	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 November 2000	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: 10 park place london SW1A 1LP (2 pages)
7 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 December 1999	New director appointed (3 pages)
30 December 1999	New director appointed (3 pages)
19 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
7 January 1999	Full accounts made up to 31 March 1998 (10 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
8 December 1998	Return made up to 10/11/98; full list of members (13 pages)
8 December 1998	Return made up to 10/11/98; full list of members (13 pages)
8 December 1998	Secretary resigned (1 page)
8 December 1998	New secretary appointed (3 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
31 January 1998	Full accounts made up to 31 March 1997 (10 pages)
4 December 1997	Secretary resigned (4 pages)
4 December 1997	Return made up to 10/11/97; full list of members (8 pages)
4 December 1997	Secretary resigned (4 pages)
4 December 1997	Return made up to 10/11/97; full list of members (8 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	New secretary appointed (2 pages)
27 May 1997	Secretary resigned (1 page)
27 May 1997	Secretary resigned (1 page)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
19 January 1997	Full accounts made up to 31 March 1996 (10 pages)
3 December 1996	Return made up to 10/11/96; no change of members (6 pages)
3 December 1996	Return made up to 10/11/96; no change of members (6 pages)
28 May 1996	New secretary appointed (3 pages)
28 May 1996	New secretary appointed (3 pages)
15 December 1995	Return made up to 10/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 December 1995	Return made up to 10/11/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
26 October 1995	Full accounts made up to 31 March 1995 (10 pages)
16 August 1995	Registered office changed on 16/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
16 August 1995	Registered office changed on 16/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
13 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 1988	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
26 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 August 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
24 September 1941	Certificate of incorporation (1 page)
24 September 1941	Certificate of incorporation (1 page)