British Antique Dealers' Association(The)

Company Name	British Antique Dealers' Association(The)
Company Status	Active
Company Number	00491364
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1951(73 years, 3 months ago)
Previous Name	British Antique Dealers' Association Limited(The)(The)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mark Nicholas Dodgson
Nationality	British
Status	Current
Appointed	10 July 2008(57 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Secretary General Of Trade Assocn
Correspondence Address	19 Tantallon Road London SW12 8DF

Director Name	Mr Anthony Paul Outred
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 September 2016(65 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	74 Pimlico Road London SW1W 8LS

Director Name	Ms Ashley Anne Gallant
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	07 January 2019(67 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Ms Louise Jane Phillips
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(68 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Christopher William Alan Buck
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(68 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	56-60 Sandgate High Street Sandgate Folkestone CT20 3AP

Director Name	Mr Archie William Charles Parker
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	09 July 2019(68 years, 5 months after company formation)
Appointment Duration	4 years, 9 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Robert Anthony Timms
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 December 2019(68 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mrs Angela Mary Hardy
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(69 years, 10 months after company formation)
Appointment Duration	3 years, 4 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Samuel Robert Sidney Marchant
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(71 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Dino Vincenzo Antonio Tomasso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(71 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Fine Art And Antiques Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr David James Isaac
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(71 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Jonathan William Coulborn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(71 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr John Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(72 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Art Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Simon Nathan Powell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2024(72 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mrs Rona Mary Cropper
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 1994)
Role	Antique Dealer
Correspondence Address	Craigrathan Rough Firth Kippford Dalbeattie Kirkcudbrightshire DG5 4LR Scotland

Director Name	Mr Richard Courtney
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 July 1996)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	18 Kensington Place London W8 7PT

Director Name	Mr Christopher John Clarke
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 July 1992)
Role	Antique Dealer
Correspondence Address	Sarsden House Mangersbury Stow-On-The-Wold Gloucestershire GL54 1HR Wales

Director Name	Mr William Frederick Arthur Buck
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Antique Dealer
Correspondence Address	The Hill Farm Stockbury Sittingbourne Kent ME9 7RB

Director Name	Mr Duncan James Baggott
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 September 1994)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Beechwood Swell Hill Road Stow On The Wold Gloucestershire GL54 1HE Wales

Director Name	Mr William George Morland Agnew
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 July 2001)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	58 Englefield Road London N1 4HA

Secretary Name	Mrs Elaine Joan Dean
Nationality	British
Status	Resigned
Appointed	26 July 1991(40 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Toms Farm Long Marston Tring Hertfordshire HP23 4QX

Director Name	Brian Terence Baskerville
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(42 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 1994)
Role	Antique Dealer
Correspondence Address	Saddlers House Saddlers Row Petworth West Sussex GU28 0AN

Director Name	Mr John Bly
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(46 years, 5 months after company formation)
Appointment Duration	9 years (resigned 18 July 2006)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	56 Station Road Tring Hertfordshire HP23 5NW

Director Name	Sandra Mae Cronan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 July 1999(48 years, 5 months after company formation)
Appointment Duration	3 years (resigned 11 July 2002)
Role	Antique Dealer
Correspondence Address	18 Burlington Arcade London W1J 0PN

Director Name	John Collin Biggs
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(49 years, 5 months after company formation)
Appointment Duration	12 years (resigned 10 July 2012)
Role	Fine Art Dealer
Country of Residence	England
Correspondence Address	Old Pastures Goatshill Northam Bideford Devon EX39 1AJ

Director Name	Lennox Paul Cato
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(53 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 December 2020)
Role	Dealer In Antiques
Country of Residence	United Kingdom
Correspondence Address	1 The Square Church Street Edenbridge Kent TN8 5BD

Director Name	Mrs Laura Bordignon-Venerio
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 July 2007(56 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (resigned 05 December 2023)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Jonathan William Coulborn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2008(57 years, 5 months after company formation)
Appointment Duration	7 years (resigned 13 July 2015)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Woodgate Farm Crawley Lane Kings Bromley Burton On Trent Staffordshire DE13 7JF

Director Name	Mr Michael David Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(58 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2020)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	1 Normanton Buckland Road Reigate Surrey RH2 9RQ

Director Name	Daniel Marcus Bexfield
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2009(58 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 26 September 2016)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	202 Keyes House Dolphin Square London SW1V 3NA

Director Name	Mr Richard David Coles
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(60 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 September 2019)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	92 Fulham Road London SW3 6HR

Director Name	Mr Christopher William Alan Buck
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(67 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 December 2018)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	56-60 Sandgate High Street Sandgate Folkestone Kent CT20 3AP

Director Name	Mr Harry Gavin Apter
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2020(69 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2020)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr Howard Anthony Brower
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(69 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 January 2023)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	21 John Street London WC1N 2BF

Director Name	Mr John Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(70 years, 10 months after company formation)
Appointment Duration	12 months (resigned 06 December 2022)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	21 John Street London WC1N 2BF

Contact

Website	bada.org

Location

Registered Address	21 John Street London WC1N 2BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£233,951
Gross Profit	£232,158
Net Worth	£533,436
Cash	£37,850
Current Liabilities	£61,975

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Charges

17 November 2011	Delivered on: 19 November 2011 Satisfied on: 27 November 2012 Persons entitled: Coutts & Company 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 September 2005	Delivered on: 12 October 2005 Persons entitled: The Skipton Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property know as 20 rutland gate london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property. Outstanding

17 November 2011

Delivered on: 19 November 2011
Satisfied on: 27 November 2012
Persons entitled: Coutts & Company

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

21 September 2005

Delivered on: 12 October 2005
Persons entitled: The Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The freehold property know as 20 rutland gate london and all its fixtures and all income relating to the property and the proceeds of sale of the company in relation to the property.assigns the related rights.by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery.by way of floating charge all moveable plant machinery implements utensils furniture and equipment and the undertaking and all other property assets and rights present and future.assigns goodwill and intellectual property.
Outstanding

Filing History

3 January 2024	Termination of appointment of Ashley Anne Gallant as a director on 19 December 2023 (1 page)
11 December 2023	Termination of appointment of Laura Bordignon-Venerio as a director on 5 December 2023 (1 page)
11 December 2023	Termination of appointment of Peter Petrou as a director on 5 December 2023 (1 page)
11 December 2023	Appointment of Mr John Adams as a director on 5 December 2023 (2 pages)
11 December 2023	Termination of appointment of Robert James Cambell Young as a director on 5 December 2023 (1 page)
8 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
4 August 2023	Director's details changed for Mr Peter Petrou on 4 August 2023 (2 pages)
28 March 2023	Accounts for a small company made up to 30 June 2022 (23 pages)
23 January 2023	Termination of appointment of Howard Anthony Brower as a director on 22 January 2023 (1 page)
23 January 2023	Director's details changed for Mr Jonathan William Couborn on 23 January 2023 (2 pages)
19 December 2022	Appointment of Mr David James Isaac as a director on 6 December 2022 (2 pages)
19 December 2022	Director's details changed for Ms Ashley Anne Gallant on 15 August 2022 (2 pages)
16 December 2022	Appointment of Mr Samuel Robert Sidney Marchant as a director on 6 December 2022 (2 pages)
16 December 2022	Appointment of Mr Jonathan William Couborn as a director on 6 December 2022 (2 pages)
14 December 2022	Appointment of Mr Dino Vincenzo Antonio Tomasso as a director on 6 December 2022 (2 pages)
13 December 2022	Termination of appointment of John Adams as a director on 6 December 2022 (1 page)
13 December 2022	Termination of appointment of Howard Walwyn as a director on 6 December 2022 (1 page)
8 August 2022	Director's details changed for Mr Peter Petrou on 4 August 2022 (2 pages)
8 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
4 August 2022	Director's details changed for Ms Ashley Gallant on 4 August 2022 (2 pages)
16 June 2022	Director's details changed for Ms Ashley Gallant on 16 June 2022 (2 pages)
8 June 2022	Director's details changed for Mrs Laura Bordignon-Venerio on 15 November 2021 (2 pages)
8 June 2022	Director's details changed for Mr Robert Anthony Timms on 15 September 2021 (2 pages)
8 June 2022	Director's details changed for Mr Archie William Charles Parker on 16 May 2022 (2 pages)
18 March 2022	Accounts for a small company made up to 30 June 2021 (27 pages)
16 December 2021	Appointment of Mr John Adams as a director on 7 December 2021 (2 pages)
16 December 2021	Termination of appointment of Dino Vincenzo Antonio Tomasso as a director on 7 December 2021 (1 page)
16 December 2021	Termination of appointment of Alastair John Gibson as a director on 7 December 2021 (1 page)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 March 2021	Accounts for a small company made up to 30 June 2020 (26 pages)
3 February 2021	Termination of appointment of Katharine Ruth Michie as a director on 29 January 2021 (1 page)
9 January 2021	Appointment of Mr Howard Anthony Brower as a director on 1 December 2020 (2 pages)
17 December 2020	Appointment of Mr Dino Vincenzo Antonio Tomasso as a director on 1 December 2020 (2 pages)
11 December 2020	Termination of appointment of Michael David Cohen as a director on 1 December 2020 (1 page)
11 December 2020	Appointment of Mr Peter Petrou as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Ian Hubert Walker as a director on 1 December 2020 (1 page)
9 December 2020	Appointment of Mrs Angela Mary Hardy as a director on 1 December 2020 (2 pages)
9 December 2020	Termination of appointment of Lennox Paul Cato as a director on 1 December 2020 (1 page)
2 November 2020	Termination of appointment of Harry Gavin Apter as a director on 12 October 2020 (1 page)
30 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Simon Nathan Powell as a director on 25 June 2020 (1 page)
30 June 2020	Termination of appointment of Ashley Rowland Gray as a director on 22 June 2020 (1 page)
7 June 2020	Appointment of Mr Ian Hubert Walker as a director on 2 June 2020 (2 pages)
7 June 2020	Appointment of Mr Harry Gavin Apter as a director on 2 June 2020 (2 pages)
16 April 2020	Termination of appointment of Mark Goodger as a director on 2 April 2020 (1 page)
23 December 2019	Appointment of Mr Howard Walwyn as a director on 3 December 2019 (2 pages)
23 December 2019	Termination of appointment of Peter Petrou as a director on 3 December 2019 (1 page)
23 December 2019	Appointment of Mr Ashley Rowland Gray as a director on 3 December 2019 (2 pages)
23 December 2019	Appointment of Mr Robert Anthony Timms as a director on 3 December 2019 (2 pages)
14 December 2019	Accounts for a small company made up to 30 June 2019 (24 pages)
19 September 2019	Termination of appointment of Richard David Coles as a director on 6 September 2019 (1 page)
31 July 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 July 2019	Memorandum and Articles of Association (43 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Archie William Charles Parker as a director on 9 July 2019 (2 pages)
26 July 2019	Appointment of Mr Simon Nathan Powell as a director on 9 July 2019 (2 pages)
24 July 2019	Appointment of Ms Louise Jane Phillips as a director on 9 July 2019 (2 pages)
24 July 2019	Appointment of Mr Christopher William Alan Buck as a director on 9 July 2019 (2 pages)
1 March 2019	Director's details changed for Mr Alastair John Gibson on 1 March 2019 (2 pages)
22 February 2019	Accounts for a small company made up to 30 June 2018 (26 pages)
30 January 2019	Appointment of Ms Ashley Gallant as a director on 7 January 2019 (2 pages)
14 January 2019	Director's details changed for Mrs Laura Bordignon-Venerio on 14 January 2019 (2 pages)
21 December 2018	Appointment of Mr Peter Petrou as a director on 4 December 2018 (2 pages)
21 December 2018	Appointment of Mr Mark Goodger as a director on 4 December 2018 (2 pages)
17 December 2018	Termination of appointment of Christopher William Alan Buck as a director on 4 December 2018 (1 page)
17 December 2018	Termination of appointment of John Adams as a director on 4 December 2018 (1 page)
17 December 2018	Termination of appointment of Louise Jane Phillips as a director on 4 December 2018 (1 page)
17 December 2018	Termination of appointment of Jeremy Mark Harrison Green as a director on 4 December 2018 (1 page)
4 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
4 August 2018	Appointment of Mr John Adams as a director on 10 January 2018 (2 pages)
15 May 2018	Appointment of Mr Christopher William Alan Buck as a director on 10 May 2018 (2 pages)
14 May 2018	Appointment of Ms Louise Jane Phillips as a director on 10 May 2018 (2 pages)
11 May 2018	Termination of appointment of Ian Hubert Walker as a director on 15 November 2017 (1 page)
20 December 2017	Accounts for a small company made up to 30 June 2017 (12 pages)
26 October 2017	Termination of appointment of Peter Petrou as a director on 18 October 2017 (1 page)
26 October 2017	Termination of appointment of Peter Petrou as a director on 18 October 2017 (1 page)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 21 John Street London WC1N 2BF on 4 September 2017 (1 page)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
19 May 2017	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
17 November 2016	Appointment of Mr Alastair Gibson as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Mr Alastair Gibson as a director on 17 November 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Registered office address changed from 14 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London EC1Y 8PD on 5 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (23 pages)
5 October 2016	Registered office address changed from 14 14 Dufferin Street London EC1Y 8PD United Kingdom to 14 Dufferin Street London EC1Y 8PD on 5 October 2016 (1 page)
3 October 2016	Appointment of Mr Anthony Paul Outred as a director on 26 September 2016 (2 pages)
3 October 2016	Appointment of Mr Anthony Paul Outred as a director on 26 September 2016 (2 pages)
30 September 2016	Termination of appointment of Daniel Marcus Bexfield as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Frank David Peregrine Partridge as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Denzil Mohun Bede Grant as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Redmond Thomas Finer as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Frank David Peregrine Partridge as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Richard Phillip Marchant as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Nicholas Jay Mullany as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Daniel Marcus Bexfield as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Nicholas Jay Mullany as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Denzil Mohun Bede Grant as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Redmond Thomas Finer as a director on 26 September 2016 (1 page)
30 September 2016	Termination of appointment of Richard Phillip Marchant as a director on 26 September 2016 (1 page)
12 August 2016	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 14 14 Dufferin Street London EC1Y 8PD on 12 August 2016 (1 page)
12 August 2016	Registered office address changed from 14 Dufferin Street London EC1Y 8PD England to 14 14 Dufferin Street London EC1Y 8PD on 12 August 2016 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
11 August 2016	Registered office address changed from 45 Cadogan Gardens London SW3 2AQ England to 14 Dufferin Street London EC1Y 8PD on 11 August 2016 (1 page)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
8 August 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (49 pages)
3 August 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (49 pages)
15 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 15 January 2016 (1 page)
15 January 2016	Registered office address changed from 20 Rutland Gate London SW7 1BD to 45 Cadogan Gardens London SW3 2AQ on 15 January 2016 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (45 pages)
2 October 2015	Full accounts made up to 31 December 2014 (45 pages)
22 September 2015	Termination of appointment of Michael Henry Gartside Neville as a director on 21 September 2015 (1 page)
22 September 2015	Termination of appointment of Michael Henry Gartside Neville as a director on 21 September 2015 (1 page)
21 August 2015	Annual return made up to 26 July 2015 no member list (18 pages)
21 August 2015	Director's details changed for Mrs Katharine Ruth Michie on 13 July 2015 (2 pages)
21 August 2015	Director's details changed for Mrs Katharine Ruth Michie on 13 July 2015 (2 pages)
21 August 2015	Annual return made up to 26 July 2015 no member list (18 pages)
21 August 2015	Director's details changed for Mr Jeremy Mark Harrison Green on 13 July 2015 (2 pages)
21 August 2015	Director's details changed for Mr Jeremy Mark Harrison Green on 13 July 2015 (2 pages)
14 August 2015	Appointment of Mr Nicholas Jay Mullany as a director on 8 July 2014 (2 pages)
14 August 2015	Appointment of Mr Nicholas Jay Mullany as a director on 8 July 2014 (2 pages)
14 August 2015	Appointment of Mr Nicholas Jay Mullany as a director on 8 July 2014 (2 pages)
3 August 2015	Appointment of Mr Frank David Peregrine Partridge as a director on 13 July 2015 (2 pages)
3 August 2015	Appointment of Mr Peter Petrou as a director on 13 July 2015 (2 pages)
3 August 2015	Appointment of Mr Peter Petrou as a director on 13 July 2015 (2 pages)
3 August 2015	Appointment of Mr Frank David Peregrine Partridge as a director on 13 July 2015 (2 pages)
14 July 2015	Termination of appointment of John Nigel Hansord as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Jonathan William Coulborn as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of John Nigel Hansord as a director on 13 July 2015 (1 page)
14 July 2015	Termination of appointment of Jonathan William Coulborn as a director on 13 July 2015 (1 page)
2 June 2015	Termination of appointment of Nicolas Edmund Leon Norton as a director on 20 April 2015 (1 page)
2 June 2015	Termination of appointment of Nicolas Edmund Leon Norton as a director on 20 April 2015 (1 page)
11 September 2014	Memorandum and Articles of Association (66 pages)
11 September 2014	Memorandum and Articles of Association (66 pages)
29 August 2014	Annual return made up to 26 July 2014 no member list (19 pages)
29 August 2014	Annual return made up to 26 July 2014 no member list (19 pages)
28 August 2014	Termination of appointment of Roger James Heath-Bullock as a director on 8 July 2014 (1 page)
28 August 2014	Termination of appointment of Roger James Heath-Bullock as a director on 8 July 2014 (1 page)
28 August 2014	Termination of appointment of Roger James Heath-Bullock as a director on 8 July 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (46 pages)
4 August 2014	Full accounts made up to 31 December 2013 (46 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 September 2013	Full accounts made up to 31 December 2012 (47 pages)
16 September 2013	Full accounts made up to 31 December 2012 (47 pages)
5 September 2013	Appointment of Mr Robert James Cambell Young as a director on 12 August 2013 (3 pages)
5 September 2013	Appointment of Mr Robert James Cambell Young as a director on 12 August 2013 (3 pages)
28 August 2013	Termination of appointment of Giles Henry Hutchinson Smith as a director on 12 August 2013 (1 page)
28 August 2013	Termination of appointment of Giles Henry Hutchinson Smith as a director on 12 August 2013 (1 page)
23 August 2013	Annual return made up to 26 July 2013 no member list (19 pages)
23 August 2013	Annual return made up to 26 July 2013 no member list (19 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 August 2012	Director's details changed for Mr Giles Henry Hutchinson Smith on 23 August 2012 (2 pages)
23 August 2012	Annual return made up to 26 July 2012 no member list (19 pages)
23 August 2012	Annual return made up to 26 July 2012 no member list (19 pages)
23 August 2012	Director's details changed for Mr Giles Henry Hutchinson Smith on 23 August 2012 (2 pages)
1 August 2012	Appointment of Mr Jeremy Mark Harrison Green as a director on 10 July 2012 (3 pages)
1 August 2012	Appointment of Mr Redmond Thomas Finer as a director on 10 July 2012 (3 pages)
1 August 2012	Appointment of Mr Redmond Thomas Finer as a director on 10 July 2012 (3 pages)
1 August 2012	Appointment of Mr Jeremy Mark Harrison Green as a director on 10 July 2012 (3 pages)
20 July 2012	Full accounts made up to 31 December 2011 (44 pages)
20 July 2012	Full accounts made up to 31 December 2011 (44 pages)
11 July 2012	Termination of appointment of Antony Alan Norman Preston as a director on 10 July 2012 (1 page)
11 July 2012	Termination of appointment of John Collin Biggs as a director on 10 July 2012 (1 page)
11 July 2012	Termination of appointment of Antony Alan Norman Preston as a director on 10 July 2012 (1 page)
11 July 2012	Termination of appointment of John Collin Biggs as a director on 10 July 2012 (1 page)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 September 2011	Annual return made up to 26 July 2011 no member list (19 pages)
6 September 2011	Annual return made up to 26 July 2011 no member list (19 pages)
5 September 2011	Appointment of Richard David Coles as a director on 11 July 2011 (3 pages)
5 September 2011	Director's details changed for Lennox Paul Cato on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Lennox Paul Cato on 5 September 2011 (2 pages)
5 September 2011	Appointment of Richard David Coles as a director on 11 July 2011 (3 pages)
5 September 2011	Director's details changed for Lennox Paul Cato on 5 September 2011 (2 pages)
26 August 2011	Appointment of Roger James Heath-Bullock as a director (3 pages)
26 August 2011	Appointment of Roger James Heath-Bullock as a director (3 pages)
1 August 2011	Full accounts made up to 31 December 2010 (44 pages)
1 August 2011	Full accounts made up to 31 December 2010 (44 pages)
20 June 2011	Termination of appointment of Richard Whittington as a director (1 page)
20 June 2011	Termination of appointment of Richard Whittington as a director (1 page)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
16 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
25 August 2010	Director's details changed for Denzil Mohun Bede Grant on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Katherine Ruth Michie on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for John Collin Biggs on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Michael Henry Gartside Neville on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Giles Henry Hutchinson Smith on 26 July 2010 (2 pages)
25 August 2010	Annual return made up to 26 July 2010 no member list (18 pages)
25 August 2010	Annual return made up to 26 July 2010 no member list (18 pages)
25 August 2010	Director's details changed for John Nigel Hansord on 16 July 2010 (2 pages)
25 August 2010	Director's details changed for John Nigel Hansord on 16 July 2010 (2 pages)
25 August 2010	Director's details changed for Richard Geoffrey Stewart Whittington on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Antony Alan Norman Preston on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Denzil Mohun Bede Grant on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Giles Henry Hutchinson Smith on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Daniel Marcus Bexfield on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Daniel Marcus Bexfield on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Lennox Paul Cato on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for John Collin Biggs on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Katherine Ruth Michie on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Michael Henry Gartside Neville on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Lennox Paul Cato on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Phillip Marchant on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Antony Alan Norman Preston on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Richard Phillip Marchant on 26 July 2010 (2 pages)
25 August 2010	Director's details changed for Richard Geoffrey Stewart Whittington on 26 July 2010 (2 pages)
10 August 2010	Full accounts made up to 31 December 2009 (39 pages)
10 August 2010	Full accounts made up to 31 December 2009 (39 pages)
31 July 2010	Termination of appointment of Richard Fredericks as a director (1 page)
31 July 2010	Termination of appointment of Penelope Marks as a director (1 page)
31 July 2010	Termination of appointment of Richard Fredericks as a director (1 page)
31 July 2010	Termination of appointment of Penelope Marks as a director (1 page)
8 October 2009	Full accounts made up to 31 December 2008 (43 pages)
8 October 2009	Full accounts made up to 31 December 2008 (43 pages)
26 August 2009	Appointment terminated director simon phillips (1 page)
26 August 2009	Annual return made up to 26/07/09 (8 pages)
26 August 2009	Annual return made up to 26/07/09 (8 pages)
26 August 2009	Appointment terminated director helen sutcliffe (1 page)
26 August 2009	Director's change of particulars / richard marchant / 26/07/2009 (1 page)
26 August 2009	Appointment terminated director helen sutcliffe (1 page)
26 August 2009	Director's change of particulars / richard marchant / 26/07/2009 (1 page)
26 August 2009	Appointment terminated director simon phillips (1 page)
18 August 2009	Director appointed john nigel hansord (2 pages)
18 August 2009	Director appointed john nigel hansord (2 pages)
4 August 2009	Director appointed michael david cohen (2 pages)
4 August 2009	Director appointed katherine ruth michie (2 pages)
4 August 2009	Director appointed michael david cohen (2 pages)
4 August 2009	Director appointed katherine ruth michie (2 pages)
28 July 2009	Director appointed daniel marcus bexfield (2 pages)
28 July 2009	Director appointed daniel marcus bexfield (2 pages)
17 July 2009	Appointment terminated director jonathan horne (1 page)
17 July 2009	Appointment terminated director jonathan horne (1 page)
17 July 2009	Appointment terminated director mary valls (1 page)
17 July 2009	Appointment terminated director mary valls (1 page)
24 March 2009	Memorandum and Articles of Association (40 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 March 2009	Memorandum and Articles of Association (40 pages)
23 February 2009	Appointment terminated director christopher payne (1 page)
23 February 2009	Appointment terminated director christopher payne (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (40 pages)
29 September 2008	Full accounts made up to 31 December 2007 (40 pages)
9 September 2008	Director appointed jonathan william coulborn (2 pages)
9 September 2008	Director appointed jonathan william coulborn (2 pages)
21 August 2008	Director's change of particulars / giles hutchinson smith / 18/08/2008 (1 page)
21 August 2008	Annual return made up to 26/07/08 (8 pages)
21 August 2008	Director's change of particulars / giles hutchinson smith / 18/08/2008 (1 page)
21 August 2008	Secretary appointed mark nicholas dodgson (1 page)
21 August 2008	Secretary appointed mark nicholas dodgson (1 page)
21 August 2008	Appointment terminated secretary elaine dean (1 page)
21 August 2008	Annual return made up to 26/07/08 (8 pages)
21 August 2008	Appointment terminated secretary elaine dean (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (41 pages)
19 October 2007	Full accounts made up to 31 December 2006 (41 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
30 August 2007	Annual return made up to 26/07/07 363(288) ‐ Director resigned (12 pages)
30 August 2007	Annual return made up to 26/07/07 363(288) ‐ Director resigned (12 pages)
11 October 2006	Full accounts made up to 31 December 2005 (40 pages)
11 October 2006	Full accounts made up to 31 December 2005 (40 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
30 August 2006	Annual return made up to 26/07/06 363(288) ‐ Director's particulars changed;director resigned (12 pages)
30 August 2006	Annual return made up to 26/07/06 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
12 October 2005	Particulars of mortgage/charge (7 pages)
12 October 2005	Particulars of mortgage/charge (7 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New director appointed (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
23 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed;director resigned (11 pages)
23 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed;director resigned (11 pages)
11 August 2005	Full accounts made up to 31 December 2004 (40 pages)
11 August 2005	Full accounts made up to 31 December 2004 (40 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (39 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director's particulars changed (12 pages)
24 August 2004	Full accounts made up to 31 December 2003 (39 pages)
24 August 2004	Director resigned (1 page)
24 August 2004	Annual return made up to 26/07/04 363(288) ‐ Director's particulars changed (12 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
20 September 2003	Annual return made up to 26/07/03 (12 pages)
20 September 2003	Annual return made up to 26/07/03 (12 pages)
5 September 2003	Full accounts made up to 31 December 2002 (36 pages)
5 September 2003	Full accounts made up to 31 December 2002 (36 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New director appointed (2 pages)
27 August 2002	Annual return made up to 26/07/02 (11 pages)
27 August 2002	Annual return made up to 26/07/02 (11 pages)
23 August 2002	New director appointed (2 pages)
23 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
21 August 2002	New director appointed (2 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (34 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (34 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
25 September 2001	Full accounts made up to 31 December 2000 (32 pages)
25 September 2001	Full accounts made up to 31 December 2000 (32 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
22 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 August 2001	Annual return made up to 26/07/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
30 August 2000	Full accounts made up to 31 December 1999 (31 pages)
30 August 2000	Full accounts made up to 31 December 1999 (31 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
23 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 August 2000	Annual return made up to 26/07/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
26 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (8 pages)
26 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director's particulars changed (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
30 July 1999	Full accounts made up to 31 December 1998 (31 pages)
30 July 1999	Full accounts made up to 31 December 1998 (31 pages)
14 September 1998	Full accounts made up to 31 December 1997 (30 pages)
14 September 1998	Full accounts made up to 31 December 1997 (30 pages)
28 August 1998	Annual return made up to 26/07/98 (8 pages)
28 August 1998	Annual return made up to 26/07/98 (8 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
13 October 1997	Full accounts made up to 31 December 1996 (30 pages)
13 October 1997	Full accounts made up to 31 December 1996 (30 pages)
20 August 1997	Annual return made up to 26/07/97 (10 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Annual return made up to 26/07/97 (10 pages)
6 August 1997	New director appointed (2 pages)
6 August 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
14 October 1996	Full accounts made up to 31 December 1995 (26 pages)
14 October 1996	Full accounts made up to 31 December 1995 (26 pages)
7 October 1996	New director appointed (2 pages)
7 October 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (8 pages)
29 August 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (8 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
29 August 1996	New director appointed (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (26 pages)
15 August 1995	Full accounts made up to 31 December 1994 (26 pages)
8 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director's particulars changed (8 pages)
8 August 1995	Annual return made up to 26/07/95 363(288) ‐ Director's particulars changed (8 pages)
4 October 1982	Accounts made up to 31 December 1980 (19 pages)
4 October 1982	Accounts made up to 31 December 1980 (19 pages)
8 February 1951	Incorporation (37 pages)
8 February 1951	Incorporation (37 pages)