The Association Of Professional Recording Services Limited

Company Name	The Association Of Professional Recording Services Limited
Company Status	Dissolved
Company Number	00502532
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 December 1951(72 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Association Of Professional Recording Studios Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David John Harries
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	27 years, 4 months (closed 29 January 2019)
Role	Technical Director
Country of Residence	England
Correspondence Address	101 Queen Caroline Street London W6 9BN

Director Name	Mr Gilead Yehuda Limor
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 February 2017(65 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2019)
Role	Recording Producer
Country of Residence	United Kingdom
Correspondence Address	143 Fairmead Crescent Fairmead Crescent Edgware HA8 8YS

Director Name	William Francis Foster
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 July 1992)
Role	Company Director
Correspondence Address	3 Sunset View High Barnet Barnet Hertfordshire EN5 4LB

Director Name	David Martin Fisher
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 September 2003)
Role	University Academic
Correspondence Address	The Wardens House Surrey Court University Of Surrey Guildford Surrey GU2 5XH

Director Name	Timothy Hugh Cuthbertson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 22 October 1991)
Role	Technical Consultant
Correspondence Address	Tendercroft Kings Lane Harwell Oxon OX11 0EJ

Director Name	Christopher John Hollebone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 September 1996)
Role	General Manager
Correspondence Address	8 Eyres Close Ewelme Oxford Oxon OX9 6LA

Director Name	Myrtle Eva Batchelor
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 1992)
Role	Partner - Tam Studio
Correspondence Address	13 Hamilton Way London N3 1AN

Director Name	Rodger Bain
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 December 1991)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	88 West Grove Walton On Thames Surrey KT12 5PD

Secretary Name	Mr Philip Lewis Vaughan
Nationality	British
Status	Resigned
Appointed	12 September 1991(39 years, 9 months after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	18 Redlands Road Reading Berkshire RG1 5EX

Director Name	Mr Piers Ford-Crush
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(40 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	9 Chester Court Monks Drive London W3 0EF

Director Name	Mr John Carroll
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(40 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 September 1994)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Little Oak Oakham Road North East Horsley Surrey KT24 6NT

Director Name	Mr Peter Richard Filleul
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(41 years, 1 month after company formation)
Appointment Duration	19 years (resigned 31 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Thorpewood Avenue London SE26 4BX

Director Name	Thomas Richard Gittins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1994(42 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 1996)
Role	Sales Manager
Correspondence Address	12a Greenways Woolton Hill Newbury Berkshire RG15 9TD

Director Name	Malcolm Atkin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(43 years, 10 months after company formation)
Appointment Duration	21 years, 4 months (resigned 14 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	K301 The Biscuit Factory Clements Road London SE16 4DG

Director Name	Moni Bhogal
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(44 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2001)
Role	Key Account Manager
Correspondence Address	47 The Gardens Bedfont Middlesex TW14 9PP

Director Name	Thomas Richard Gittins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1996(44 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 March 1998)
Role	Sales Manager
Correspondence Address	4 Old Village Shop Hamstead Norreys Thatcham Berkshire RG18 0TB

Director Name	Mr Nicholas Charles Dimes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(45 years, 9 months after company formation)
Appointment Duration	18 years, 6 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Secretary Name	Mr Mark Edward Broad
Nationality	British
Status	Resigned
Appointed	01 October 1997(45 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bakery Cottage, Framfield Road Blackboys Uckfield East Sussex TN22 5LR

Director Name	Peter John Fielder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(47 years after company formation)
Appointment Duration	9 years (resigned 01 January 2008)
Role	Managing Director
Correspondence Address	74 Ashburnham Drive Watford Hertfordshire WD19 7PU

Secretary Name	Mr Philip Keith Love
Nationality	British
Status	Resigned
Appointed	01 January 2001(49 years after company formation)
Appointment Duration	1 year, 8 months (resigned 09 September 2002)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	St Brelades 229 Courthouse Road Maidenhead Berkshire SL6 6HF

Secretary Name	Mr Peter Richard Filleul
Nationality	British
Status	Resigned
Appointed	10 September 2002(50 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Thorpewood Avenue London SE26 4BX

Director Name	Philip Stephen Dudderidge
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(51 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chilterns Grimms Hill Great Missenden Buckinghamshire HP16 9BG

Director Name	David Hamilton-Smith
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(51 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 January 2008)
Role	Managing Director
Correspondence Address	33 Balfour Road Ealing London W13 9TN

Director Name	Christopher Maitland Buchanan
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2003(51 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2008)
Role	Freelance Engineer
Correspondence Address	10 Rusland Park Road Harrow Middlesex HA1 1UT

Director Name	Natalie Horton
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2008)
Role	Recording Studio
Correspondence Address	34 Courtlans Avenue Richmond Surrey TW9 4EP

Director Name	Anthony William Andrews
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(52 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Duffield Road Walton On The Hill Surrey KT20 7UQ

Director Name	Maryan Elizabeth Kennedy
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(52 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Md Gen Manager
Correspondence Address	Oak Hall Quinbury Lane Barkway Royston Hertfordshire SG8 8EQ

Director Name	Nicholas Cook
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(56 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 January 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	16 Saint Leonards Road Amersham Buckinghamshire HP6 6DS

Director Name	Mr Richard Eastwood
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(56 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Freston Gardens Cockfosters Barnet Hertfordshire EN4 9LX

Director Name	Timothy David Edward Keep
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(56 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 The Street Wallington Hertfordshire SG7 6SW

Director Name	Julie Bateman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(59 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2014)
Role	Studio Administrator
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mike Banks
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(59 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Director Name	Mr Kenneth Douglas Blair
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(62 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2017)
Role	Recording Engineer
Country of Residence	England
Correspondence Address	K301 The Biscuit Factory Clements Road London SE16 4DG

Secretary Name	Dyer & Co Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2006(54 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 March 2016)
Correspondence Address	Onega House 112 Main Road Sidcup Kent DA14 6NE

Contact

Website	atrs.co.uk

Location

Registered Address	101 Queen Caroline Street London W6 9BN
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£3,270
Cash	£11,453
Current Liabilities	£20,134

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

29 June 1990	Delivered on: 19 July 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2, windsor square reading, berkshire. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Application to strike the company off the register (3 pages)
28 September 2018	Registered office address changed from Riverside Studios 65 Aspenlea Road London W6 8LH England to 101 Queen Caroline Street London W6 9BN on 28 September 2018 (1 page)
28 September 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Registered office address changed from K301 the Biscuit Factory Clements Road London SE16 4DG England to Riverside Studios 65 Aspenlea Road London W6 8LH on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from K301 the Biscuit Factory Clements Road London SE16 4DG England to Riverside Studios 65 Aspenlea Road London W6 8LH on 28 March 2017 (1 page)
21 March 2017	Termination of appointment of Dennis Ray Weinreich as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Kenneth Douglas Blair as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Malcolm Atkin as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Andrew Stuart Munro as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Dennis Ray Weinreich as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Andrew Stuart Munro as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Kenneth Douglas Blair as a director on 14 March 2017 (1 page)
21 March 2017	Termination of appointment of Malcolm Atkin as a director on 14 March 2017 (1 page)
16 February 2017	Appointment of Mr Gilead Yehuda Limor as a director on 14 February 2017 (2 pages)
16 February 2017	Appointment of Mr Gilead Yehuda Limor as a director on 14 February 2017 (2 pages)
16 February 2017	Registered office address changed from PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ England to K301 the Biscuit Factory Clements Road London SE16 4DG on 16 February 2017 (1 page)
16 February 2017	Registered office address changed from PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ England to K301 the Biscuit Factory Clements Road London SE16 4DG on 16 February 2017 (1 page)
23 January 2017	Termination of appointment of Wesley Maebe as a director on 20 January 2017 (1 page)
23 January 2017	Termination of appointment of Wesley Maebe as a director on 20 January 2017 (1 page)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 9 September 2016 with updates (4 pages)
14 September 2016	Registered office address changed from K301 the Biscuit Factory 100 Clements Road London SE16 4DG England to PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from K301 the Biscuit Factory 100 Clements Road London SE16 4DG England to PO Box PO Box 22 PO Box 22 PO Box 22 Totnes Devon TQ9 7YZ on 14 September 2016 (1 page)
25 July 2016	Termination of appointment of David Ward as a director on 1 July 2016 (1 page)
25 July 2016	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to K301 the Biscuit Factory 100 Clements Road London SE16 4DG on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to K301 the Biscuit Factory 100 Clements Road London SE16 4DG on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of David Ward as a director on 1 July 2016 (1 page)
4 June 2016	Termination of appointment of Deborah Lauriet Skeldon as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Gilead Yehuda Limor as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Nicholas Charles Dimes as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Dyer & Co Services Limited as a secretary on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Deborah Lauriet Skeldon as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Anthony William Andrews as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Gilead Yehuda Limor as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Nicholas Charles Dimes as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Anthony William Andrews as a director on 18 March 2016 (1 page)
4 June 2016	Termination of appointment of Dyer & Co Services Limited as a secretary on 18 March 2016 (1 page)
19 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
19 February 2016	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
21 January 2016	Termination of appointment of Nicholas Cook as a director on 20 January 2016 (1 page)
21 January 2016	Termination of appointment of Nicholas Cook as a director on 20 January 2016 (1 page)
5 November 2015	Annual return made up to 12 September 2015 no member list (13 pages)
5 November 2015	Annual return made up to 12 September 2015 no member list (13 pages)
5 November 2015	Termination of appointment of Patricia Mary Elizabeth Lorneille Wegg as a director on 2 November 2015 (1 page)
5 November 2015	Termination of appointment of Mike Banks as a director on 23 September 2014 (1 page)
5 November 2015	Termination of appointment of Mike Banks as a director on 23 September 2014 (1 page)
5 November 2015	Termination of appointment of Patricia Mary Elizabeth Lorneille Wegg as a director on 2 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 February 2015	Appointment of Mrs Deborah Lauriet Skeldon as a director on 6 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Deborah Lauriet Skeldon as a director on 6 February 2015 (2 pages)
24 February 2015	Appointment of Mrs Deborah Lauriet Skeldon as a director on 6 February 2015 (2 pages)
20 October 2014	Appointment of Mr Kenneth Douglas Blair as a director on 1 May 2014 (2 pages)
20 October 2014	Termination of appointment of Julie Bateman as a director on 12 February 2014 (1 page)
20 October 2014	Appointment of Mr Kenneth Douglas Blair as a director on 1 May 2014 (2 pages)
20 October 2014	Appointment of Mr Kenneth Douglas Blair as a director on 1 May 2014 (2 pages)
20 October 2014	Annual return made up to 12 September 2014 no member list (13 pages)
20 October 2014	Termination of appointment of Julie Bateman as a director on 12 February 2014 (1 page)
20 October 2014	Annual return made up to 12 September 2014 no member list (13 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2013	Annual return made up to 12 September 2013 no member list (14 pages)
1 October 2013	Annual return made up to 12 September 2013 no member list (14 pages)
27 September 2013	Appointment of Mr Andrew Stuart Munro as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 September 2013	Appointment of Mr Andrew Stuart Munro as a director (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 September 2012	Director's details changed for David John Harries on 12 September 2012 (2 pages)
28 September 2012	Annual return made up to 12 September 2012 no member list (13 pages)
28 September 2012	Director's details changed for Malcolm Atkin on 12 September 2012 (2 pages)
28 September 2012	Director's details changed for David John Harries on 12 September 2012 (2 pages)
28 September 2012	Annual return made up to 12 September 2012 no member list (13 pages)
28 September 2012	Director's details changed for Malcolm Atkin on 12 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Nicholas Charles Dimes on 12 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Nicholas Charles Dimes on 12 September 2012 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Termination of appointment of Peter Filleul as a director (1 page)
1 February 2012	Termination of appointment of Peter Filleul as a director (1 page)
28 October 2011	Appointment of Mike Banks as a director (2 pages)
28 October 2011	Appointment of Julie Bateman as a director (2 pages)
28 October 2011	Appointment of Mike Banks as a director (2 pages)
28 October 2011	Appointment of Mr Dennis Ray Weinreich as a director (2 pages)
28 October 2011	Appointment of Mr Dennis Ray Weinreich as a director (2 pages)
28 October 2011	Appointment of Julie Bateman as a director (2 pages)
7 October 2011	Annual return made up to 12 September 2011 no member list (12 pages)
7 October 2011	Annual return made up to 12 September 2011 no member list (12 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
30 August 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
29 November 2010	Director's details changed for Gilead Yehuda Limor on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Patricia Mary Elizabeth Lorneille Wegg on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for David John Harries on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Anthony William Andrews on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Gilead Yehuda Limor on 12 September 2010 (2 pages)
29 November 2010	Secretary's details changed for Dyer & Co Services Limited on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Nicholas Cook on 12 September 2010 (2 pages)
29 November 2010	Secretary's details changed for Dyer & Co Services Limited on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Nicholas Cook on 12 September 2010 (2 pages)
29 November 2010	Annual return made up to 12 September 2010 no member list (12 pages)
29 November 2010	Director's details changed for Anthony William Andrews on 12 September 2010 (2 pages)
29 November 2010	Director's details changed for Patricia Mary Elizabeth Lorneille Wegg on 12 September 2010 (2 pages)
29 November 2010	Annual return made up to 12 September 2010 no member list (12 pages)
29 November 2010	Director's details changed for David John Harries on 12 September 2010 (2 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
27 July 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 January 2010	Termination of appointment of Timothy Keep as a director (1 page)
18 January 2010	Termination of appointment of Timothy Keep as a director (1 page)
27 October 2009	Annual return made up to 12 September 2009 no member list (5 pages)
27 October 2009	Annual return made up to 12 September 2009 no member list (5 pages)
13 October 2009	Director's details changed for David Ward on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Charles Dimes on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy David Edward Keep on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Nicholas Charles Dimes on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for David Ward on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Malcolm Atkin on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Timothy David Edward Keep on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Malcolm Atkin on 12 October 2009 (2 pages)
12 October 2009	Termination of appointment of Christopher Buchanan as a director (1 page)
12 October 2009	Termination of appointment of Christopher Buchanan as a director (1 page)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
24 July 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
26 March 2009	Appointment terminated director richard eastwood (1 page)
26 March 2009	Appointment terminated director richard eastwood (1 page)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 October 2008	Annual return made up to 12/09/08 (6 pages)
9 October 2008	Annual return made up to 12/09/08 (6 pages)
1 October 2008	Appointment terminated director peter fielder (1 page)
1 October 2008	Appointment terminated director peter fielder (1 page)
10 September 2008	Annual return made up to 12/09/07 (5 pages)
10 September 2008	Annual return made up to 12/09/07 (5 pages)
9 September 2008	Appointment terminated director philip dudderidge (1 page)
9 September 2008	Director appointed patricia mary elizabeth lorneille wegg (1 page)
9 September 2008	Appointment terminated director natalie horton (1 page)
9 September 2008	Appointment terminated director philip dudderidge (1 page)
9 September 2008	Director appointed patricia mary elizabeth lorneille wegg (1 page)
9 September 2008	Appointment terminated director natalie horton (1 page)
15 July 2008	Appointment terminate, director david hamilton smith logged form (1 page)
15 July 2008	Appointment terminate, director david hamilton smith logged form (1 page)
14 July 2008	Director appointed timothy david edward keep (1 page)
14 July 2008	Director appointed timothy david edward keep (1 page)
10 July 2008	Appointment terminate, director simon van zwanenberg logged form (1 page)
10 July 2008	Appointment terminate, director simon van zwanenberg logged form (1 page)
9 July 2008	Director appointed gilead yehuda limor (2 pages)
9 July 2008	Director appointed wesley maria maebe (2 pages)
9 July 2008	Director appointed richard eastwood (2 pages)
9 July 2008	Director appointed nicholas john maclaren cook (2 pages)
9 July 2008	Director appointed richard eastwood (2 pages)
9 July 2008	Director appointed nicholas john maclaren cook (2 pages)
9 July 2008	Director appointed wesley maria maebe (2 pages)
9 July 2008	Director appointed gilead yehuda limor (2 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	Director resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	Secretary resigned (1 page)
26 October 2006	New secretary appointed (2 pages)
11 October 2006	Annual return made up to 12/09/06 (3 pages)
11 October 2006	Annual return made up to 12/09/06 (3 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005	Annual return made up to 12/09/05 (3 pages)
19 September 2005	Annual return made up to 12/09/05 (3 pages)
23 February 2005	Director resigned (1 page)
23 February 2005	Director resigned (1 page)
10 November 2004	New director appointed (1 page)
10 November 2004	New director appointed (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
20 October 2004	Annual return made up to 12/09/04 363(288) ‐ Director's particulars changed (8 pages)
20 October 2004	Annual return made up to 12/09/04 363(288) ‐ Director's particulars changed (8 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 October 2003	Annual return made up to 12/09/03 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 October 2003	Annual return made up to 12/09/03 363(287) ‐ Registered office changed on 24/10/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
11 July 2003	New secretary appointed (2 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
16 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
30 September 2002	Annual return made up to 12/09/02 (7 pages)
30 September 2002	Annual return made up to 12/09/02 (7 pages)
22 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
22 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
16 November 2001	Annual return made up to 12/09/01 (6 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Annual return made up to 12/09/01 (6 pages)
16 November 2001	Secretary resigned (1 page)
16 November 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
12 December 2000	Annual return made up to 12/09/00 363(288) ‐ Director resigned (6 pages)
12 December 2000	Annual return made up to 12/09/00 363(288) ‐ Director resigned (6 pages)
11 December 2000	Registered office changed on 11/12/00 from: lemon & co shoreditch high street london E1 6PP (1 page)
11 December 2000	Registered office changed on 11/12/00 from: lemon & co shoreditch high street london E1 6PP (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (7 pages)
9 November 2000	Full accounts made up to 31 December 1999 (7 pages)
9 August 2000	Registered office changed on 09/08/00 from: 18 widegate street london E1 7HU (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 18 widegate street london E1 7HU (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1999	Full accounts made up to 31 December 1998 (8 pages)
27 May 1999	Registered office changed on 27/05/99 from: 2 windsor square silver street reading berkshire RG1 2TH (1 page)
27 May 1999	Registered office changed on 27/05/99 from: 2 windsor square silver street reading berkshire RG1 2TH (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
17 September 1998	Annual return made up to 12/09/98 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Annual return made up to 12/09/98 363(288) ‐ Director's particulars changed (6 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
6 November 1997	Memorandum and Articles of Association (15 pages)
6 November 1997	Memorandum and Articles of Association (15 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New director appointed (2 pages)
24 September 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
24 September 1997	Annual return made up to 12/09/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
8 September 1997	Full accounts made up to 31 December 1996 (8 pages)
8 September 1997	Full accounts made up to 31 December 1996 (8 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
11 October 1996	Annual return made up to 12/09/96 363(288) ‐ Director resigned (8 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Annual return made up to 12/09/96 363(288) ‐ Director resigned (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)
6 September 1995	Full accounts made up to 31 December 1994 (8 pages)

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