Camberford Law Limited

Company Name	Camberford Law Limited
Company Status	Active
Company Number	00608819
Category	Private Limited Company
Incorporation Date	29 July 1958(65 years, 4 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Secretary Name	Mr Andrew Stewart Hunter
Status	Current
Appointed	01 February 2018(59 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Clive Adam Nathan
Date of Birth	April 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2018(60 years after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Daniel Berry
Date of Birth	March 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 February 2023(64 years, 7 months after company formation)
Appointment Duration	10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Barry Driscoll
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 April 2023(64 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Gillian Ann Bishop
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Co Director
Correspondence Address	4 Sherborne Road Orpington Kent BR5 1RF

Director Name	Vernon John House
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 1998)
Role	Co Director
Correspondence Address	Trosley Camden Park Tunbridge Wells Kent TN2 5BB

Director Name	Lord Mohamed Iltaf Sheikh
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Co Director
Correspondence Address	Courtlands Bishops Walk Croydon Surrey CR0 5BA

Secretary Name	Gillian Ann Bishop
Nationality	British
Status	Resigned
Appointed	29 October 1991(33 years, 3 months after company formation)
Appointment Duration	16 years, 5 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	4 Sherborne Road Orpington Kent BR5 1RF

Director Name	William Ewart Berry
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(35 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	High Brooms Orpington Road Chislehurst Kent BR7 6RA

Director Name	Martin Bell
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(40 years after company formation)
Appointment Duration	9 months, 1 week (resigned 05 May 1999)
Role	Insurance Broker
Correspondence Address	4 Evergreen Close Hempstead Gillingham Kent ME7 3QY

Director Name	Mr David Glyn Ottewill
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(42 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Br2

Director Name	Mr Paul Anthony Cooper
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(45 years, 5 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 February 2018)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	50 Blunts Wood Road Haywards Heath West Sussex RH16 1NB

Director Name	Mr Simon James Carter
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(49 years after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Miss Suzanne Louise Anyango
Date of Birth	August 1981 (Born 42 years ago)
Nationality	American,British
Status	Resigned
Appointed	11 March 2009(50 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 July 2023)
Role	Insurance
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen Alan Ross
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2018(59 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 17 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Steven James Collier
Date of Birth	March 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(59 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2023)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Nicholas James Jordan
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(60 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Matthew James Deacon
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(60 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 30 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	James Richard Watkin
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2021(63 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 December 2022)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	camberfordlaw.com

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

52.6k at £1	Camberford Law 2008 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,478,019
Gross Profit	£5,446,819
Net Worth	£11,422,265
Cash	£4,669,260
Current Liabilities	£7,179,830

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (6 months, 3 weeks ago)
Next Return Due	2 June 2024 (5 months, 3 weeks from now)

Charges

4 April 2008	Delivered on: 16 April 2008 Persons entitled: Zpc Capital Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Outstanding
2 August 2002	Delivered on: 9 August 2002 Satisfied on: 3 May 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: The freehold property known as lygon house 50 london road bromley t/n SGL252081. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 August 1981	Delivered on: 20 August 1981 Satisfied on: 3 May 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. 17 sydenham road SE26. Fully Satisfied
3 August 1981	Delivered on: 20 August 1981 Satisfied on: 3 May 2008 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and futre & goodwill & book debts tog with all fixtures in trade fixtures plant & machinery uncalled capital. Fully Satisfied
9 May 1979	Delivered on: 18 April 1980 Satisfied on: 3 May 2008 Persons entitled: Bradford & Bingley Building Society. Classification: Mortgage Secured details: Â£40,000 and all other monies due or to become due from the company to the chargee. Particulars: F/H premises situate at 17 sydenham rd. Lewisham, london. Title no:- 353789. Fully Satisfied
29 September 1977	Delivered on: 19 October 1977 Satisfied on: 3 May 2008 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: 17 sydenham rd., Lewisham london. Title no: 458684. Fully Satisfied
29 September 1977	Delivered on: 19 October 1977 Satisfied on: 3 May 2008 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: 17, sydenham rd., Lewisham, london. Title no: 353789. Fully Satisfied

Filing History

18 October 2023	Full accounts made up to 31 December 2022 (43 pages)
31 July 2023	Termination of appointment of Suzanne Louise Anyango as a director on 28 July 2023 (1 page)
30 June 2023	Termination of appointment of Matthew James Deacon as a director on 30 June 2023 (1 page)
19 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
2 May 2023	Termination of appointment of Simon James Carter as a director on 31 March 2023 (1 page)
2 May 2023	Appointment of Barry Driscoll as a director on 21 April 2023 (2 pages)
14 April 2023	Termination of appointment of Steven James Collier as a director on 31 March 2023 (1 page)
21 February 2023	Appointment of Daniel Berry as a director on 10 February 2023 (2 pages)
29 December 2022	Termination of appointment of James Richard Watkin as a director on 15 December 2022 (1 page)
2 December 2022	Full accounts made up to 31 March 2022 (41 pages)
30 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
30 August 2022	Change of details for Camberford Law 2008 Ltd as a person with significant control on 30 July 2022 (2 pages)
30 August 2022	Secretary's details changed for Mr Andrew Stewart Hunter on 30 August 2022 (1 page)
30 August 2022	Director's details changed for Miss Suzanne Louise Anyango on 30 August 2022 (2 pages)
26 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 March 2021 (41 pages)
9 September 2021	Appointment of James Richard Watkin as a director on 26 August 2021 (2 pages)
28 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
1 May 2021	Registered office address changed from 2nd Floor 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
6 April 2021	Full accounts made up to 31 March 2020 (39 pages)
9 February 2021	Termination of appointment of Nicholas James Jordan as a director on 4 February 2021 (1 page)
22 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 February 2020	Director's details changed for Mr Steven James Collier on 30 May 2018 (2 pages)
5 January 2020	Full accounts made up to 31 March 2019 (40 pages)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
31 July 2019	Change of details for Camberford Law 2008 Ltd as a person with significant control on 1 February 2018 (2 pages)
28 May 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
28 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
28 May 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
16 January 2019	Director's details changed for Mr Nicholas James Jordan on 6 August 2018 (2 pages)
1 November 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
1 November 2018	Re-registration of Memorandum and Articles (10 pages)
1 November 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
1 November 2018	Re-registration from a public company to a private limited company (2 pages)
28 September 2018	Full accounts made up to 31 March 2018 (24 pages)
21 August 2018	Appointment of Mr Matthew James Deacon as a director on 16 August 2018 (2 pages)
16 August 2018	Appointment of Mr Nicholas James Jordan as a director on 27 July 2018 (2 pages)
23 July 2018	Appointment of Mr Clive Adam Nathan as a director on 17 July 2018 (2 pages)
23 July 2018	Termination of appointment of Stephen Alan Ross as a director on 17 July 2018 (1 page)
5 June 2018	Appointment of Mr Steven James Collier as a director on 30 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
9 April 2018	Appointment of Mr Stephen Alan Ross as a director on 28 March 2018 (2 pages)
26 February 2018	Registered office address changed from Lygon House 50 London Road Bromley Kent BR1 3RA to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 26 February 2018 (1 page)
26 February 2018	Current accounting period shortened from 30 June 2018 to 31 March 2018 (1 page)
19 February 2018	Appointment of Mr Andrew Stewart Hunter as a secretary on 1 February 2018 (2 pages)
19 February 2018	Termination of appointment of Paul Anthony Cooper as a director on 1 February 2018 (1 page)
19 February 2018	Termination of appointment of David Glyn Ottewill as a director on 1 February 2018 (1 page)
22 December 2017	Full accounts made up to 30 June 2017 (20 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
20 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Director's details changed for Simon James Carter on 19 May 2017 (2 pages)
19 May 2017	Director's details changed for Simon James Carter on 19 May 2017 (2 pages)
21 March 2017	Satisfaction of charge 7 in full (6 pages)
21 March 2017	Satisfaction of charge 7 in full (6 pages)
9 January 2017	Full accounts made up to 30 June 2016 (22 pages)
9 January 2017	Full accounts made up to 30 June 2016 (22 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
3 January 2016	Full accounts made up to 30 June 2015 (17 pages)
3 January 2016	Full accounts made up to 30 June 2015 (17 pages)
4 November 2015	Director's details changed for Mrs Suzanne Louise Anyango on 1 November 2015 (2 pages)
4 November 2015	Director's details changed for Mrs Suzanne Louise Anyango on 1 November 2015 (2 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 52,631 (6 pages)
4 November 2015	Director's details changed for Mrs Suzanne Louise Anyango on 1 November 2015 (2 pages)
4 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 52,631 (6 pages)
3 November 2015	Director's details changed for David Glyn Ottewill on 1 November 2015 ANNOTATION Other The address of David Glyn Ottewill, former director of camberford law LIMITED was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
3 November 2015	Director's details changed for Miss Suzanne Louise Beacom on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for David Glyn Ottewill on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Miss Suzanne Louise Beacom on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for David Glyn Ottewill on 1 November 2015 (2 pages)
3 November 2015	Director's details changed for Miss Suzanne Louise Beacom on 1 November 2015 (2 pages)
11 January 2015	Full accounts made up to 30 June 2014 (17 pages)
11 January 2015	Full accounts made up to 30 June 2014 (17 pages)
30 October 2014	Director's details changed for Miss Suzanne Louise Beacom on 12 June 2014 (2 pages)
30 October 2014	Director's details changed for Miss Suzanne Louise Beacom on 12 June 2014 (2 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 52,631 (6 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 52,631 (6 pages)
16 December 2013	Full accounts made up to 30 June 2013 (17 pages)
16 December 2013	Full accounts made up to 30 June 2013 (17 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 52,631 (6 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 52,631 (6 pages)
2 January 2013	Full accounts made up to 30 June 2012 (17 pages)
2 January 2013	Full accounts made up to 30 June 2012 (17 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (6 pages)
3 January 2012	Full accounts made up to 30 June 2011 (17 pages)
3 January 2012	Full accounts made up to 30 June 2011 (17 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (6 pages)
22 December 2010	Full accounts made up to 30 June 2010 (17 pages)
22 December 2010	Full accounts made up to 30 June 2010 (17 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (6 pages)
23 December 2009	Full accounts made up to 30 June 2009 (19 pages)
23 December 2009	Full accounts made up to 30 June 2009 (19 pages)
2 December 2009	Director's details changed for Miss Suzanne Louise Beacom on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Glyn Ottewill on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for David Glyn Ottewill on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Suzanne Louise Beacom on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Miss Suzanne Louise Beacom on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Simon James Carter on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Paul Anthony Cooper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Paul Anthony Cooper on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Paul Anthony Cooper on 1 October 2009 (2 pages)
2 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
2 December 2009	Director's details changed for Simon James Carter on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for Simon James Carter on 1 October 2009 (2 pages)
2 December 2009	Director's details changed for David Glyn Ottewill on 1 October 2009 (2 pages)
12 March 2009	Director appointed miss suzanne louise beacom (1 page)
12 March 2009	Director appointed miss suzanne louise beacom (1 page)
30 January 2009	Declaration rereg as PLC (1 page)
30 January 2009	Auditor's report (7 pages)
30 January 2009	Auditor's statement (1 page)
30 January 2009	Balance Sheet (11 pages)
30 January 2009	Auditor's report (7 pages)
30 January 2009	Declaration rereg as PLC (1 page)
30 January 2009	Balance Sheet (11 pages)
30 January 2009	Application rereg as PLC (1 page)
30 January 2009	Application rereg as PLC (1 page)
30 January 2009	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
30 January 2009	Re-registration of Memorandum and Articles (6 pages)
30 January 2009	Resolutions RES02 ‐ Resolution of re-registration (7 pages)
30 January 2009	Re-registration of Memorandum and Articles (6 pages)
30 January 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
30 January 2009	Auditor's statement (1 page)
30 January 2009	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 2009	Full accounts made up to 30 June 2008 (19 pages)
22 January 2009	Full accounts made up to 30 June 2008 (19 pages)
24 November 2008	Return made up to 25/10/08; full list of members (4 pages)
24 November 2008	Return made up to 25/10/08; full list of members (4 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 September 2008	Memorandum and Articles of Association (3 pages)
19 September 2008	Memorandum and Articles of Association (3 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2008	Declaration of assistance for shares acquisition (10 pages)
30 May 2008	Declaration of assistance for shares acquisition (10 pages)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
12 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
22 April 2008	Appointment terminated director and secretary gillian bishop (1 page)
22 April 2008	Appointment terminated director and secretary gillian bishop (1 page)
22 April 2008	Appointment terminated director mohamed sheikh (1 page)
22 April 2008	Appointment terminated director mohamed sheikh (1 page)
16 April 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
16 April 2008	Particulars of a mortgage or charge / charge no: 7 (7 pages)
27 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 2008	Application for reregistration from PLC to private (1 page)
27 March 2008	Certificate of re-registration from Public Limited Company to Private (1 page)
27 March 2008	Application for reregistration from PLC to private (1 page)
27 March 2008	Re-registration of Memorandum and Articles (6 pages)
27 March 2008	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
27 March 2008	Re-registration of Memorandum and Articles (6 pages)
31 January 2008	Full accounts made up to 30 June 2007 (18 pages)
31 January 2008	Full accounts made up to 30 June 2007 (18 pages)
14 November 2007	Return made up to 25/10/07; full list of members (3 pages)
14 November 2007	Return made up to 25/10/07; full list of members (3 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
26 February 2007	Full accounts made up to 30 June 2006 (20 pages)
26 February 2007	Full accounts made up to 30 June 2006 (20 pages)
5 January 2007	Return made up to 25/10/06; full list of members (3 pages)
5 January 2007	Return made up to 25/10/06; full list of members (3 pages)
27 July 2006	Ad 11/07/06--------- Â£ si 548@1=548 Â£ ic 52083/52631 (2 pages)
27 July 2006	Ad 11/07/06--------- Â£ si 548@1=548 Â£ ic 52083/52631 (2 pages)
29 November 2005	Full accounts made up to 30 June 2005 (20 pages)
29 November 2005	Full accounts made up to 30 June 2005 (20 pages)
15 November 2005	Return made up to 25/10/05; full list of members (3 pages)
15 November 2005	Return made up to 25/10/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
1 February 2005	Full accounts made up to 30 June 2004 (17 pages)
18 January 2005	Return made up to 25/10/04; full list of members (8 pages)
18 January 2005	Return made up to 25/10/04; full list of members (8 pages)
26 October 2004	Ad 29/09/04--------- Â£ si 2083@1=2083 Â£ ic 50000/52083 (2 pages)
26 October 2004	Ad 29/09/04--------- Â£ si 2083@1=2083 Â£ ic 50000/52083 (2 pages)
26 October 2004	Nc inc already adjusted 29/09/04 (1 page)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 October 2004	Nc inc already adjusted 29/09/04 (1 page)
19 February 2004	Full accounts made up to 30 June 2003 (16 pages)
19 February 2004	Full accounts made up to 30 June 2003 (16 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
24 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Full accounts made up to 30 June 2002 (16 pages)
20 December 2002	Full accounts made up to 30 June 2002 (16 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
29 October 2002	Return made up to 25/10/02; full list of members (7 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
9 August 2002	Particulars of mortgage/charge (3 pages)
17 December 2001	Full accounts made up to 30 June 2001 (17 pages)
17 December 2001	Full accounts made up to 30 June 2001 (17 pages)
29 October 2001	Return made up to 29/10/01; full list of members (7 pages)
29 October 2001	Return made up to 29/10/01; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	New director appointed (2 pages)
29 December 2000	Full accounts made up to 30 June 2000 (18 pages)
29 December 2000	Full accounts made up to 30 June 2000 (18 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
27 January 2000	Full accounts made up to 30 June 1999 (16 pages)
27 January 2000	Full accounts made up to 30 June 1999 (16 pages)
29 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 1999	Return made up to 29/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 17, sydenham rd, london SE26 5EX (1 page)
26 May 1999	Registered office changed on 26/05/99 from: 17, sydenham rd, london SE26 5EX (1 page)
22 December 1998	Full accounts made up to 30 June 1998 (16 pages)
22 December 1998	Full accounts made up to 30 June 1998 (16 pages)
3 November 1998	Return made up to 29/10/98; no change of members (4 pages)
3 November 1998	Return made up to 29/10/98; no change of members (4 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 30 June 1997 (16 pages)
5 January 1998	Full accounts made up to 30 June 1997 (16 pages)
26 November 1997	Return made up to 29/10/97; no change of members (4 pages)
26 November 1997	Return made up to 29/10/97; no change of members (4 pages)
27 November 1996	Full accounts made up to 30 June 1996 (17 pages)
27 November 1996	Full accounts made up to 30 June 1996 (17 pages)
19 November 1996	Return made up to 29/10/96; full list of members (6 pages)
19 November 1996	Return made up to 29/10/96; full list of members (6 pages)
3 November 1995	Return made up to 29/10/95; no change of members (4 pages)
3 November 1995	Return made up to 29/10/95; no change of members (4 pages)
23 October 1995	Full accounts made up to 30 June 1995 (21 pages)
23 October 1995	Full accounts made up to 30 June 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
16 November 1994	New director appointed (2 pages)
16 November 1994	New director appointed (2 pages)
15 November 1994	Full accounts made up to 30 June 1994 (19 pages)
15 November 1994	Full accounts made up to 30 June 1994 (19 pages)
8 November 1994	Return made up to 29/10/94; no change of members (4 pages)
8 November 1994	Return made up to 29/10/94; no change of members (4 pages)
14 December 1993	Full accounts made up to 30 June 1993 (17 pages)
14 December 1993	Full accounts made up to 30 June 1993 (17 pages)
18 November 1993	Return made up to 29/10/93; full list of members (5 pages)
18 November 1993	Return made up to 29/10/93; full list of members (5 pages)
8 February 1993	Declaration on reregistration from private to PLC (1 page)
8 February 1993	Declaration on reregistration from private to PLC (1 page)
8 February 1993	Re-registration of Memorandum and Articles (7 pages)
8 February 1993	Balance Sheet (2 pages)
8 February 1993	Auditor's report (1 page)
8 February 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 February 1993	Resolutions WRES15 ‐ Written resolution of change of name (3 pages)
8 February 1993	Application for reregistration from private to PLC (1 page)
8 February 1993	Auditor's report (1 page)
8 February 1993	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
8 February 1993	Application for reregistration from private to PLC (1 page)
8 February 1993	Auditor's statement (1 page)
8 February 1993	Re-registration of Memorandum and Articles (7 pages)
8 February 1993	Balance Sheet (2 pages)
8 February 1993	Auditor's statement (1 page)
8 February 1993	Resolutions WRES15 ‐ Written resolution of change of name (3 pages)
22 January 1993	Â£ nc 10000/50000 29/12/92 (1 page)
22 January 1993	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (3 pages)
22 January 1993	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (3 pages)
22 January 1993	Ad 29/12/92--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (1 page)
22 January 1993	Ad 29/12/92--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (1 page)
22 January 1993	Â£ nc 10000/50000 29/12/92 (1 page)
30 October 1992	Return made up to 29/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
30 October 1992	Return made up to 29/10/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 1992	Accounts for a small company made up to 30 June 1992 (8 pages)
18 October 1992	Accounts for a small company made up to 30 June 1992 (8 pages)
18 October 1992	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1991	Return made up to 29/10/91; no change of members (6 pages)
30 October 1991	Accounts for a small company made up to 30 June 1991 (7 pages)
30 October 1991	Accounts for a small company made up to 30 June 1991 (7 pages)
30 October 1991	Return made up to 29/10/91; no change of members (6 pages)
2 January 1991	Return made up to 21/12/90; full list of members (4 pages)
2 January 1991	Return made up to 21/12/90; full list of members (4 pages)
2 January 1991	Full accounts made up to 30 June 1990 (8 pages)
2 January 1991	Full accounts made up to 30 June 1990 (8 pages)
17 October 1989	Return made up to 30/09/89; full list of members (4 pages)
17 October 1989	Return made up to 30/09/89; full list of members (4 pages)
17 October 1989	Full accounts made up to 30 June 1989 (8 pages)
17 October 1989	Full accounts made up to 30 June 1989 (8 pages)
2 October 1989	Director's particulars changed (2 pages)
2 October 1989	Director's particulars changed (2 pages)
8 December 1988	Return made up to 30/11/88; full list of members (4 pages)
8 December 1988	Full accounts made up to 30 June 1988 (8 pages)
8 December 1988	Return made up to 30/11/88; full list of members (4 pages)
8 December 1988	Full accounts made up to 30 June 1988 (8 pages)
25 January 1988	Full accounts made up to 30 June 1987 (8 pages)
25 January 1988	Full accounts made up to 30 June 1987 (8 pages)
25 June 1987	Director resigned;new director appointed (2 pages)
25 June 1987	Director resigned;new director appointed (2 pages)
19 September 1986	Accounts for a small company made up to 30 June 1986 (5 pages)
19 September 1986	Return made up to 23/09/86; full list of members (5 pages)
19 September 1986	Return made up to 23/09/86; full list of members (5 pages)
19 September 1986	Accounts for a small company made up to 30 June 1986 (5 pages)

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