Techno Limited

Company Name	Techno Limited
Directors	Richard Austin Stevens and Cherie Tanya Lovell
Company Status	Active
Company Number	00559673
Category	Private Limited Company
Incorporation Date	5 January 1956(68 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Richard Austin Stevens
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 July 2013(57 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Cherie Tanya Lovell
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2023(67 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Fiduciary Services (UK) Limited (Corporation)
Status	Current
Appointed	27 March 2023(67 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 September 1992)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Randolph John Anderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1996)
Role	Company Director
Correspondence Address	43 Duckett Road London N4 1BJ

Director Name	Mr Jeremiah Francis O'Mahony
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1994)
Role	Company Director
Correspondence Address	Jerpoint House 11 Grange Court Road East Common Harpenden Hertfordshire AL5 1BY

Director Name	Martin Manus Boxer
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	45 Grendon Gardens Wembley Middlesex HA9 9NE

Director Name	Mr Geoffrey Lennard
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Commercial Adviser
Correspondence Address	Flat 11 Laurie House 16 Airlie Gardens London W8 7AW

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Secretary Name	Mr Peter Neil Atkin
Nationality	British
Status	Resigned
Appointed	03 May 1992(36 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Mr Nicholas Mark Morgan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1992(36 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	55 Dukes Wood Drive Gerrard's Cross Buckinghamshire SL9 7LJ

Director Name	Neil Timothy Earp
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(38 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 06 November 2001)
Role	Chartered Surveyor
Correspondence Address	Springfield Farm Warren Lane Cottered Hertfordshire SG9 9QD

Director Name	Mr Steven David Lewis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(39 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 October 1996)
Role	Sales And Marketing Executive
Correspondence Address	66 Sheringham Avenue London N14 4UG

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1996(40 years, 3 months after company formation)
Appointment Duration	7 years (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	30 September 1996(40 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Pamela Joy Barker
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2000)
Role	Chartered Accountant
Correspondence Address	13 The Paddocks Stapleford Abbotts Romford Essex RM4 1HG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(41 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 1999)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(45 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2006)
Role	Company Director
Correspondence Address	1 Victoria Yard Fairclough Street London E1 1PP

Director Name	Andrew Richard Wyatt
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(45 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	75 Selwood Road Addiscombe Croydon Surrey CR0 7JW

Director Name	Mrs Joanna Boydell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(47 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	Boreas Rushmere Lane Chesham Buckinghamshire HP5 3QY

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(49 years, 2 months after company formation)
Appointment Duration	4 years (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(50 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 01 February 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(52 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2012)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(53 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2012)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Simon David Dinning
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 03 July 2013)
Role	Law Film Managing Partner
Country of Residence	United Kingdom
Correspondence Address	6th Floor 11 Old Jewry London EC2R 8DU

Director Name	Mr Neil David Townson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(56 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Clive Matthew Short
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(62 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2020(64 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(45 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 February 2012)
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Secretary Name	Intertrust Corporate Services (UK) Limited (Corporation)
Status	Resigned
Appointed	01 February 2012(56 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 27 March 2023)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Contact

Website	www.technolimited.com/

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

15k at £1	Trustee Of Ladbrokes Techno Trust 94.94% Ordinary
80k at £0.01	Ladbrokes PLC 5.06% Ordinary A

Financials

Year	2014
Turnover	-£16,299
Gross Profit	-£16,299
Net Worth	-£101,044,482
Cash	£43,822
Current Liabilities	£7,480

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Charges

7 October 1983	Delivered on: 13 October 1983 Persons entitled: Nothern Bank Limited Classification: Title deed equiptable mortgage Secured details: All monies due or to become due from thecompany on any account whatsoever to the northern bank limited. Particulars: Small postion of land situate at the corer of clarendon row and chathani street, dublin adjacent to falio no 36559F co durham. Fully Satisfied
3 September 1983	Delivered on: 3 September 1983 Persons entitled: Northern Bank Limited Classification: Title deed equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Registered in folio no 36559F co dublin. Fully Satisfied
9 February 1982	Delivered on: 13 February 1982 Persons entitled: Nothern Bank Development Corporation LTD Classification: Title deeds equitable mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, 2 & 3 clarendan row, 35, 36, 37, 38, 40, 41, 42, 43, 44 & 45 south king street, 7, 8, 9, 10, 11, 12 & 13 chatham street & 1, 2, 3 tangies lane, dublin f/h & l/h. Fully Satisfied
20 August 1980	Delivered on: 29 August 1980 Persons entitled: Nothern Bank Development Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1. premises at lower mount street gratton court east, love lane east and orchard cottages in the parish of saint peter and city of dublin (see doc M74 for detail). Fully Satisfied
20 August 1980	Delivered on: 29 August 1980 Persons entitled: Nothern Bank Development Corporation LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 premises at 1 ipper hatch street, cityof dublin 2. 2 hatch street, city of dublin 3. all machinery utensils chattels and things now or at any time. Fully Satisfied

Filing History

3 December 2020	Full accounts made up to 31 December 2019 (14 pages)
11 August 2020	Appointment of Mr Daniel Marc Richard Jaffe as a director on 31 July 2020 (2 pages)
27 July 2020	Secretary's details changed for Intertrust Corporate Services (Uk) Limited on 6 April 2020 (1 page)
27 July 2020	Termination of appointment of Clive Matthew Short as a director on 5 March 2020 (1 page)
12 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
6 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 6 April 2020 (1 page)
3 February 2020	Full accounts made up to 31 December 2018 (14 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
20 December 2018	Termination of appointment of Neil David Townson as a director on 30 November 2018 (1 page)
20 December 2018	Appointment of Mr Clive Matthew Short as a director on 30 November 2018 (2 pages)
5 November 2018	Full accounts made up to 31 December 2017 (15 pages)
11 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
3 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
3 April 2017	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (19 pages)
21 July 2016	Full accounts made up to 31 December 2015 (19 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 15,800 (6 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 15,800 (6 pages)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 5 May 2015 (1 page)
5 May 2015	Registered office address changed from C/O Ogier Corporate Services (Uk) Limited 6Th Floor 11 Old Jewry London EC2R 8DU to 6Th Floor 11 Old Jewry London EC2R 8DU on 5 May 2015 (1 page)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,800 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,800 (5 pages)
5 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 15,800 (5 pages)
5 May 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
5 May 2015	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014 (1 page)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
23 September 2014	Full accounts made up to 31 December 2013 (12 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,800 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,800 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 15,800 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 July 2013	Appointment of Mr Richard Austin Stevens as a director (2 pages)
3 July 2013	Termination of appointment of Simon Dinning as a director (1 page)
3 July 2013	Appointment of Mr Richard Austin Stevens as a director (2 pages)
3 July 2013	Termination of appointment of Simon Dinning as a director (1 page)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 (1 page)
24 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Simon David Dinning on 24 June 2013 (2 pages)
24 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 24 June 2013 (2 pages)
24 June 2013	Registered office address changed from 41 Lothbury London EC2R 7HF United Kingdom on 24 June 2013 (1 page)
24 June 2013	Director's details changed for Mr Simon David Dinning on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Neil David Townson on 24 June 2013 (2 pages)
24 June 2013	Director's details changed for Mr Neil David Townson on 24 June 2013 (2 pages)
24 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
5 June 2013	Statement of capital following an allotment of shares on 6 February 2012 GBP 15,800 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 6 February 2012 GBP 15,800 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 6 February 2012 GBP 15,800 (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
9 February 2012	Appointment of Mr Neil David Townson as a director (3 pages)
9 February 2012	Memorandum and Articles of Association (24 pages)
9 February 2012	Appointment of Mr Simon David Dinning as a director (3 pages)
9 February 2012	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
9 February 2012	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 9 February 2012 (2 pages)
9 February 2012	Appointment of Mr Simon David Dinning as a director (3 pages)
9 February 2012	Memorandum and Articles of Association (24 pages)
9 February 2012	Termination of appointment of Michael Noble as a director (2 pages)
9 February 2012	Termination of appointment of Ladbroke Corporate Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of Ladbroke Corporate Secretaries Limited as a secretary (2 pages)
9 February 2012	Termination of appointment of Andrew Wilson as a director (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2012	Appointment of Ogier Corporate Services (Uk) Limited as a secretary (3 pages)
9 February 2012	Termination of appointment of Vinod Parmar as a director (2 pages)
9 February 2012	Termination of appointment of Andrew Wilson as a director (2 pages)
9 February 2012	Appointment of Mr Neil David Townson as a director (3 pages)
9 February 2012	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 9 February 2012 (2 pages)
9 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 February 2012	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW on 9 February 2012 (2 pages)
9 February 2012	Termination of appointment of Michael Noble as a director (2 pages)
9 February 2012	Termination of appointment of Vinod Parmar as a director (2 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
25 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Memorandum and Articles of Association (24 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2010	Statement of company's objects (2 pages)
13 April 2010	Statement of company's objects (2 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
5 June 2009	Return made up to 03/05/09; full list of members (4 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Full accounts made up to 31 December 2008 (12 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
11 August 2008	Director appointed vinod parmar (2 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
7 March 2008	Appointment terminated director andrew wyatt (1 page)
7 March 2008	Appointment terminated director andrew wyatt (1 page)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Full accounts made up to 31 December 2006 (13 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
8 June 2007	Return made up to 03/05/07; full list of members (6 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
30 May 2006	Return made up to 03/05/06; full list of members (6 pages)
3 March 2006	Director resigned (1 page)
3 March 2006	Director resigned (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Secretary's particulars changed (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
6 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
24 March 2005	New director appointed (4 pages)
24 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (4 pages)
24 March 2005	Director resigned (1 page)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
15 May 2004	Return made up to 03/05/04; full list of members (6 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Full accounts made up to 31 December 2003 (15 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Return made up to 03/05/03; full list of members (6 pages)
5 June 2003	Return made up to 03/05/03; full list of members (6 pages)
23 May 2003	Director resigned (2 pages)
23 May 2003	Director resigned (2 pages)
23 May 2003	New director appointed (3 pages)
23 May 2003	New director appointed (3 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
26 November 2001	New director appointed (3 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
23 November 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
16 October 2001	Full accounts made up to 31 December 2000 (15 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
31 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
9 October 2000	Full accounts made up to 31 December 1999 (15 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
30 May 2000	Return made up to 03/05/00; full list of members (6 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
24 May 1999	Return made up to 03/05/99; full list of members (11 pages)
24 May 1999	Return made up to 03/05/99; full list of members (11 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
16 October 1998	Full accounts made up to 31 December 1997 (14 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
24 May 1998	Return made up to 03/05/98; full list of members (24 pages)
24 May 1998	Return made up to 03/05/98; full list of members (24 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
25 September 1997	Full accounts made up to 31 December 1996 (16 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (19 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (19 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
8 November 1996	New secretary appointed (2 pages)
8 November 1996	Secretary resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
30 October 1996	Full accounts made up to 31 December 1995 (16 pages)
16 September 1996	Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
16 September 1996	Registered office changed on 16/09/96 from: chancel hse. Neasden la. London NW10 2UF (1 page)
30 July 1996	Director resigned (1 page)
30 July 1996	Director resigned (1 page)
23 May 1996	Return made up to 03/05/96; full list of members (14 pages)
23 May 1996	Return made up to 03/05/96; full list of members (14 pages)
3 May 1996	New director appointed (4 pages)
3 May 1996	New director appointed (4 pages)
19 September 1995	Full accounts made up to 31 December 1994 (17 pages)
19 September 1995	Full accounts made up to 31 December 1994 (17 pages)
18 September 1995	Director's particulars changed (4 pages)
18 September 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
5 July 1995	Director's particulars changed (4 pages)
5 June 1995	Return made up to 03/05/95; full list of members (16 pages)
5 June 1995	Return made up to 03/05/95; full list of members (16 pages)
7 August 1978	Accounts made up to 3 January 1978 (11 pages)
7 August 1978	Accounts made up to 3 January 1978 (11 pages)
7 August 1978	Accounts made up to 3 January 1978 (11 pages)
4 August 1977	Accounts made up to 28 December 1976 (19 pages)
4 August 1977	Accounts made up to 28 December 1976 (19 pages)
27 September 1976	Accounts made up to 30 December 1975 (10 pages)
27 September 1976	Accounts made up to 30 December 1975 (10 pages)

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