Hoxton Regeneration Limited

Company Name	Hoxton Regeneration Limited
Company Status	Active
Company Number	00597445
Category	Private Limited Company
Incorporation Date	20 January 1958(66 years, 3 months ago)
Previous Name	First L.B.S.Holdings Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Olivia Mary Harris
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(56 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Dolphin Square Foundation 4th Floor 11 Belgrave Road London SW1V 1RB

Director Name	Miss Octavia Clarissa Williams
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(60 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Operations And Compliance Director
Country of Residence	England
Correspondence Address	1 Castle Lane Castle Lane London SW1E 6DR

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(61 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Castle Lane Castle Lane London SW1E 6DR

Director Name	Ms Julia Elizabeth Moulder
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(63 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Development & Regeneration Consultant
Country of Residence	England
Correspondence Address	1 Castle Lane Castle Lane London SW1E 6DR

Director Name	Edward Henry Barton
Date of Birth	May 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(33 years, 8 months after company formation)
Appointment Duration	4 months (resigned 29 January 1992)
Role	Company Director
Correspondence Address	2 Rathgar Close London N3 1UA

Director Name	Eileen Hanna Lever
Date of Birth	June 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(33 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 September 1994)
Role	Company Director
Correspondence Address	55 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Mrs Judith Barbara Lever
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(33 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Daphne Cecile Scher
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(33 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 21 July 2001)
Role	Company Director
Correspondence Address	2541 West Course Drive Annapolis Md 21401 United States

Secretary Name	Mrs Judith Barbara Lever
Nationality	British
Status	Resigned
Appointed	25 September 1991(33 years, 8 months after company formation)
Appointment Duration	22 years, 6 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	David Arthur Barton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(34 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 27 March 2008)
Role	Electronics Engineer
Correspondence Address	2 Rathgar Close London N3 1UA

Director Name	Mr Robert Henry Lever
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(36 years, 8 months after company formation)
Appointment Duration	19 years, 5 months (resigned 18 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakhampton 36 Eastbury Avenue Northwood Middlesex HA6 3LN

Director Name	Jillian Sue Kanavage
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2001(43 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 18 March 2014)
Role	Homemaker
Country of Residence	United States
Correspondence Address	12730 E. Chukut Trail Tucson Az 85749 United States

Director Name	Mr Andrew John Gummer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(56 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Mark Charles Donnor
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(56 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr David Collard
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(56 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Secretary Name	Mr David Collard
Status	Resigned
Appointed	18 March 2014(56 years, 2 months after company formation)
Appointment Duration	8 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Diego Ernesto Rico
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2014(56 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Kashif Zahid Sheikh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 May 2014(56 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(57 years after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2017)
Role	Surveyor
Country of Residence	England
Correspondence Address	Dolphin Square Foundation 4th Floor 11 Belgrave Road London SW1V 1RB

Secretary Name	Mr Peter Kling
Status	Resigned
Appointed	31 July 2015(57 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	Dolphin Square Foundation 4th Floor 11 Belgrave Road London SW1V 1RB

Director Name	Mr Peter Wayne Kling
Date of Birth	April 1984 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	21 April 2017(59 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Dolphin Square Foundation 4th Floor 11 Belgrave Road London SW1V 1RB

Director Name	Mr David Keith Lavarack
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2019(61 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2021)
Role	Executive Director Corporate Services
Country of Residence	England
Correspondence Address	1 Castle Lane Castle Lane London SW1E 6DR

Location

Registered Address	1 Castle Lane Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

309.6k at £0.01	Hoxton Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£842,073
Gross Profit	£507,709
Net Worth	£21,257,921
Current Liabilities	£1,001,210

Accounts

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

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

4 September 1935	Delivered on: 23 August 1982 Satisfied on: 18 June 2013 Persons entitled: Britannia Building Society Classification: Charge Secured details: Â£13,016.73. Particulars: Nos 5M-73(odd) inclusive canal rd nos 10-40 (even) inclusive whitemore rd nos 100-120 (even) inclusive philip st nos 1-17 (odd) inclusive halcombe st nos 1-11 (consective) inclusive halcombe place now or formerley in the parish of shoreducer haxton london N1. Fully Satisfied

4 September 1935

Delivered on: 23 August 1982
Satisfied on: 18 June 2013
Persons entitled: Britannia Building Society

Classification: Charge
Secured details: Â£13,016.73.
Particulars: Nos 5M-73(odd) inclusive canal rd nos 10-40 (even) inclusive whitemore rd nos 100-120 (even) inclusive philip st nos 1-17 (odd) inclusive halcombe st nos 1-11 (consective) inclusive halcombe place now or formerley in the parish of shoreducer haxton london N1.
Fully Satisfied

Filing History

3 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 September 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
13 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
24 September 2021	Register inspection address has been changed from 11 Belgrave Road London SW1V 1RB England to 1 Castle Lane London SW1E 6DR (1 page)
24 September 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
19 August 2021	Accounts for a small company made up to 31 March 2021 (16 pages)
22 July 2021	Appointment of Ms Julia Elizabeth Moulder as a director on 20 July 2021 (2 pages)
21 July 2021	Termination of appointment of David Keith Lavarack as a director on 20 July 2021 (1 page)
3 March 2021	Registered office address changed from Dolphin Square Foundation 4th Floor 11 Belgrave Road London SW1V 1RB to 1 Castle Lane Castle Lane London SW1E 6DR on 3 March 2021 (1 page)
30 September 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
4 December 2019	Appointment of Mr Andrew Richard Giblin as a director on 26 November 2019 (2 pages)
4 December 2019	Appointment of Mr David Keith Lavarack as a director on 26 November 2019 (2 pages)
30 September 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
13 November 2018	Appointment of Miss Octavia Clarissa Williams as a director on 1 November 2018 (2 pages)
8 November 2018	Termination of appointment of Peter Wayne Kling as a director on 31 October 2018 (1 page)
8 November 2018	Termination of appointment of Peter Kling as a secretary on 31 October 2018 (1 page)
25 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 March 2018 (16 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
8 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 April 2017	Termination of appointment of Jonathan Michael Gooding as a director on 21 April 2017 (1 page)
21 April 2017	Appointment of Mr Peter Wayne Kling as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Peter Wayne Kling as a director on 21 April 2017 (2 pages)
21 April 2017	Termination of appointment of Jonathan Michael Gooding as a director on 21 April 2017 (1 page)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
9 September 2016	Full accounts made up to 31 March 2016 (14 pages)
9 September 2016	Full accounts made up to 31 March 2016 (14 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,096 (5 pages)
2 October 2015	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Belgrave Road London SW1V 1RB (1 page)
2 October 2015	Register inspection address has been changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to 11 Belgrave Road London SW1V 1RB (1 page)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 3,096 (5 pages)
27 August 2015	Full accounts made up to 31 March 2015 (14 pages)
27 August 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Appointment of Mr Peter Kling as a secretary on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Peter Kling as a secretary on 31 July 2015 (2 pages)
9 February 2015	Appointment of Mr Jonathan Michael Gooding as a director on 3 February 2015 (2 pages)
9 February 2015	Termination of appointment of Jon Gooding as a director on 3 February 2015 (1 page)
9 February 2015	Termination of appointment of Jon Gooding as a director on 3 February 2015 (1 page)
9 February 2015	Appointment of Mr Jonathan Michael Gooding as a director on 3 February 2015 (2 pages)
9 February 2015	Termination of appointment of Jon Gooding as a director on 3 February 2015 (1 page)
9 February 2015	Appointment of Mr Jonathan Michael Gooding as a director on 3 February 2015 (2 pages)
3 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Dolphin Square Foundation 4Th Floor 11 Belgrave Road London SW1V 1RB on 3 February 2015 (2 pages)
3 February 2015	Appointment of Olivia Harris as a director on 19 December 2014 (3 pages)
3 February 2015	Appointment of Jon Gooding as a director on 19 December 2014 (3 pages)
3 February 2015	Appointment of Olivia Harris as a director on 19 December 2014 (3 pages)
3 February 2015	Appointment of Jon Gooding as a director on 19 December 2014 (3 pages)
3 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Dolphin Square Foundation 4Th Floor 11 Belgrave Road London SW1V 1RB on 3 February 2015 (2 pages)
3 February 2015	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Dolphin Square Foundation 4Th Floor 11 Belgrave Road London SW1V 1RB on 3 February 2015 (2 pages)
20 January 2015	Termination of appointment of Kashif Zahid Sheikh as a director on 18 December 2014 (2 pages)
20 January 2015	Termination of appointment of Diego Ernesto Rico as a director on 18 December 2014 (2 pages)
20 January 2015	Termination of appointment of Diego Ernesto Rico as a director on 18 December 2014 (2 pages)
20 January 2015	Termination of appointment of Kashif Zahid Sheikh as a director on 18 December 2014 (2 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
20 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,096 (9 pages)
18 November 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 3,096 (9 pages)
14 November 2014	Termination of appointment of Andrew John Gummer as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Andrew John Gummer as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of David Collard as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Mark Charles Donnor as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of David Collard as a secretary on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of David Collard as a secretary on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of Mark Charles Donnor as a director on 14 November 2014 (1 page)
14 November 2014	Termination of appointment of David Collard as a director on 14 November 2014 (1 page)
12 May 2014	Appointment of Mr Diego Ernesto Rico as a director (2 pages)
12 May 2014	Appointment of Mr Kashif Zahid Sheikh as a director (2 pages)
12 May 2014	Appointment of Mr Kashif Zahid Sheikh as a director (2 pages)
12 May 2014	Appointment of Mr Diego Ernesto Rico as a director (2 pages)
29 April 2014	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD England on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6DD England on 29 April 2014 (1 page)
28 April 2014	Company name changed first L.B.S.holdings LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
28 April 2014	Company name changed first L.B.S.holdings LIMITED\certificate issued on 28/04/14 RES15 ‐ Change company name resolution on 2014-04-24 NM01 ‐ Change of name by resolution (3 pages)
25 April 2014	Auditor's resignation (1 page)
25 April 2014	Auditor's resignation (1 page)
26 March 2014	Termination of appointment of Robert Lever as a director (1 page)
26 March 2014	Termination of appointment of Jillian Kanavage as a director (1 page)
26 March 2014	Appointment of Mr Andrew John Gummer as a director (2 pages)
26 March 2014	Appointment of Mr Mark Charles Donnor as a director (2 pages)
26 March 2014	Appointment of Mr David Collard as a secretary (2 pages)
26 March 2014	Appointment of Mr David Collard as a secretary (2 pages)
26 March 2014	Termination of appointment of Judith Lever as a secretary (1 page)
26 March 2014	Termination of appointment of Robert Lever as a director (1 page)
26 March 2014	Termination of appointment of Jillian Kanavage as a director (1 page)
26 March 2014	Appointment of Mr Mark Charles Donnor as a director (2 pages)
26 March 2014	Termination of appointment of Judith Lever as a director (1 page)
26 March 2014	Appointment of Mr David Collard as a director (2 pages)
26 March 2014	Termination of appointment of Judith Lever as a director (1 page)
26 March 2014	Appointment of Mr Andrew John Gummer as a director (2 pages)
26 March 2014	Termination of appointment of Judith Lever as a secretary (1 page)
26 March 2014	Appointment of Mr David Collard as a director (2 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratification 05/03/2014 (30 pages)
21 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Ratification 05/03/2014 (30 pages)
19 March 2014	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 19 March 2014 (1 page)
1 November 2013	Full accounts made up to 24 March 2013 (16 pages)
1 November 2013	Full accounts made up to 24 March 2013 (16 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,096 (8 pages)
29 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 3,096 (8 pages)
29 October 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
29 October 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (1 page)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
18 June 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2012	Full accounts made up to 24 March 2012 (15 pages)
19 October 2012	Full accounts made up to 24 March 2012 (15 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
18 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (8 pages)
25 November 2011	Full accounts made up to 24 March 2011 (15 pages)
25 November 2011	Full accounts made up to 24 March 2011 (15 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
23 November 2011	Director's details changed for Jillian Sue Kanavage on 24 September 2011 (2 pages)
23 November 2011	Director's details changed for Jillian Sue Kanavage on 24 September 2011 (2 pages)
23 November 2011	Annual return made up to 25 September 2011 with a full list of shareholders (8 pages)
8 December 2010	Register(s) moved to registered inspection location (2 pages)
8 December 2010	Register(s) moved to registered inspection location (2 pages)
8 December 2010	Register inspection address has been changed (2 pages)
8 December 2010	Register inspection address has been changed (2 pages)
7 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 25 September 2010 with a full list of shareholders (7 pages)
20 September 2010	Full accounts made up to 24 March 2010 (15 pages)
20 September 2010	Full accounts made up to 24 March 2010 (15 pages)
30 December 2009	Full accounts made up to 24 March 2009 (15 pages)
30 December 2009	Full accounts made up to 24 March 2009 (15 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (7 pages)
16 December 2008	Return made up to 25/09/08; full list of members (6 pages)
16 December 2008	Return made up to 25/09/08; full list of members (6 pages)
16 December 2008	Appointment terminated director david barton (1 page)
16 December 2008	Appointment terminated director david barton (1 page)
16 October 2008	Full accounts made up to 24 March 2008 (14 pages)
16 October 2008	Full accounts made up to 24 March 2008 (14 pages)
12 December 2007	Return made up to 25/09/07; full list of members (4 pages)
12 December 2007	Return made up to 25/09/07; full list of members (4 pages)
31 October 2007	Full accounts made up to 24 March 2007 (14 pages)
31 October 2007	Full accounts made up to 24 March 2007 (14 pages)
29 September 2006	Return made up to 25/09/06; full list of members (4 pages)
29 September 2006	Return made up to 25/09/06; full list of members (4 pages)
7 September 2006	Full accounts made up to 24 March 2006 (15 pages)
7 September 2006	Full accounts made up to 24 March 2006 (15 pages)
27 October 2005	Return made up to 25/09/05; full list of members (4 pages)
27 October 2005	Return made up to 25/09/05; full list of members (4 pages)
17 October 2005	Full accounts made up to 24 March 2005 (13 pages)
17 October 2005	Full accounts made up to 24 March 2005 (13 pages)
19 October 2004	Full accounts made up to 24 March 2004 (13 pages)
19 October 2004	Full accounts made up to 24 March 2004 (13 pages)
15 October 2004	Return made up to 25/09/04; full list of members (8 pages)
15 October 2004	Return made up to 25/09/04; full list of members (8 pages)
10 October 2003	Full accounts made up to 24 March 2003 (13 pages)
10 October 2003	Full accounts made up to 24 March 2003 (13 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
2 October 2003	Return made up to 25/09/03; full list of members (8 pages)
8 October 2002	Full accounts made up to 24 March 2002 (13 pages)
8 October 2002	Full accounts made up to 24 March 2002 (13 pages)
30 September 2002	Return made up to 25/09/02; full list of members (8 pages)
30 September 2002	Return made up to 25/09/02; full list of members (8 pages)
22 November 2001	New director appointed (2 pages)
22 November 2001	New director appointed (2 pages)
7 November 2001	Return made up to 25/09/01; full list of members (8 pages)
7 November 2001	Location of register of members (1 page)
7 November 2001	Return made up to 25/09/01; full list of members (8 pages)
7 November 2001	Location of register of members (1 page)
28 August 2001	Full accounts made up to 24 March 2001 (14 pages)
28 August 2001	Full accounts made up to 24 March 2001 (14 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
8 May 2001	Director's particulars changed (1 page)
8 May 2001	Director's particulars changed (1 page)
20 December 2000	Full accounts made up to 24 March 2000 (12 pages)
20 December 2000	Full accounts made up to 24 March 2000 (12 pages)
6 December 2000	Return made up to 25/09/00; full list of members (8 pages)
6 December 2000	Return made up to 25/09/00; full list of members (8 pages)
23 December 1999	Â£ ic 3600/3096 10/11/99 Â£ sr [email protected]=504 (1 page)
23 December 1999	Â£ ic 3600/3096 10/11/99 Â£ sr [email protected]=504 (1 page)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
15 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
12 October 1999	Return made up to 25/09/99; full list of members (9 pages)
12 October 1999	Return made up to 25/09/99; full list of members (9 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 October 1999	Full accounts made up to 24 March 1999 (13 pages)
6 October 1999	Full accounts made up to 24 March 1999 (13 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Location of register of members (1 page)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 October 1998	Full accounts made up to 24 March 1998 (13 pages)
14 October 1998	Location of register of members (1 page)
14 October 1998	Return made up to 25/09/98; no change of members (6 pages)
14 October 1998	Return made up to 25/09/98; no change of members (6 pages)
14 October 1998	Full accounts made up to 24 March 1998 (13 pages)
17 July 1998	Registered office changed on 17/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page)
17 July 1998	Registered office changed on 17/07/98 from: hobson house, 155 gower street, london, WC1E 6BJ (1 page)
9 October 1997	Full accounts made up to 24 March 1997 (12 pages)
9 October 1997	Full accounts made up to 24 March 1997 (12 pages)
2 October 1997	Return made up to 25/09/97; full list of members (9 pages)
2 October 1997	Return made up to 25/09/97; full list of members (9 pages)
16 October 1996	Return made up to 25/09/96; full list of members (9 pages)
16 October 1996	Return made up to 25/09/96; full list of members (9 pages)
30 September 1996	Full accounts made up to 24 March 1996 (12 pages)
30 September 1996	Full accounts made up to 24 March 1996 (12 pages)
6 November 1995	Full accounts made up to 24 March 1995 (12 pages)
6 November 1995	Full accounts made up to 24 March 1995 (12 pages)
3 November 1995	Ad 26/10/95--------- Â£ si 3300@1=3300 Â£ ic 300/3600 (6 pages)
3 November 1995	Particulars of contract relating to shares (4 pages)
3 November 1995	Ad 26/10/95--------- Â£ si 3300@1=3300 Â£ ic 300/3600 (6 pages)
3 November 1995	Particulars of contract relating to shares (4 pages)
2 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
2 November 1995	Return made up to 25/09/95; full list of members (16 pages)
2 November 1995	Return made up to 25/09/95; full list of members (16 pages)
2 November 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 August 1994	Accounts for a small company made up to 24 March 1994 (12 pages)
1 August 1994	Accounts for a small company made up to 24 March 1994 (12 pages)
4 October 1993	Accounts for a small company made up to 24 March 1993 (10 pages)
4 October 1993	Accounts for a small company made up to 24 March 1993 (10 pages)
17 November 1992	Full accounts made up to 24 March 1992 (13 pages)
17 November 1992	Full accounts made up to 24 March 1992 (13 pages)
7 October 1992	Return made up to 25/09/92; full list of members 363(288) ‐ Director resigned (8 pages)
7 October 1992	Return made up to 25/09/92; full list of members 363(288) ‐ Director resigned (8 pages)
30 September 1991	Full accounts made up to 24 March 1991 (14 pages)
30 September 1991	Full accounts made up to 24 March 1991 (14 pages)
22 October 1990	Full accounts made up to 24 March 1990 (13 pages)
22 October 1990	Return made up to 16/10/90; full list of members (4 pages)
22 October 1990	Full accounts made up to 24 March 1990 (13 pages)
22 October 1990	Return made up to 16/10/90; full list of members (4 pages)
12 October 1989	Return made up to 10/10/89; full list of members (6 pages)
12 October 1989	Return made up to 10/10/89; full list of members (6 pages)
5 October 1989	Full accounts made up to 24 March 1989 (14 pages)
5 October 1989	Full accounts made up to 24 March 1989 (14 pages)
31 October 1988	Full accounts made up to 31 March 1988 (14 pages)
31 October 1988	Full accounts made up to 31 March 1988 (14 pages)
12 November 1987	Full accounts made up to 31 March 1987 (14 pages)
12 November 1987	Full accounts made up to 31 March 1987 (14 pages)
20 October 1986	Full accounts made up to 31 March 1986 (14 pages)
20 October 1986	Full accounts made up to 31 March 1986 (14 pages)
27 October 1982	Accounts made up to 31 March 1982 (6 pages)
27 October 1982	Accounts made up to 31 March 1982 (6 pages)
23 August 1982	Particulars of mortgage/charge (3 pages)
23 August 1982	Particulars of mortgage/charge (3 pages)
14 October 1981	Accounts made up to 31 March 1981 (7 pages)
14 October 1981	Accounts made up to 31 March 1981 (7 pages)
20 January 1958	Incorporation (18 pages)
20 January 1958	Incorporation (18 pages)