H.Stern(Jewellery)Limited

Company Name	H.Stern(Jewellery)Limited
Directors	Liu Loo Ly De Oliveira and Daniel Kaufman Spector
Company Status	Active
Company Number	00804975
Category	Private Limited Company
Incorporation Date	12 May 1964(59 years, 12 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Liu Loo Ly De Oliveira
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Chinese
Status	Current
Appointed	01 January 2013(48 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Alameda Santos 1827, 7th Floor Conj 71 - 8 Cerquei Sao Paulo - Sp Zip Code: 01419909 Brazil

Secretary Name	Liu Loo Ly De Oliveira
Status	Current
Appointed	01 January 2013(48 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Alameda Santos 1827, 7th Floor Conj 71 - 8 Cerque Sao Paulo - Sp Zip Code: 01419909 Brazil

Director Name	Daniel Kaufman Spector
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Brazilian
Status	Current
Appointed	10 May 2019(55 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Visconde De PirajÃ 490 Ipanema - Rio De Janeiro / Rj - Cep 22410 - 002 Brazil

Director Name	Mr Ashok Shridhar Ingle
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(27 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	370-386 High Road Wembley Middlesex HA9 6AX

Director Name	Mr Ravindra Vishwanath Patwardhan
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2007)
Role	Chartered Secretary
Correspondence Address	17 Harebell Drive Witham Essex CM8 2XB

Secretary Name	Darshana Premji
Nationality	British
Status	Resigned
Appointed	31 January 2005(40 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2007)
Role	Company Director
Correspondence Address	60 Merton Avenue Hillingdon Uxbridge Middlesex UB10 9BL

Director Name	Ricardo Augusto Almeida-Barbosa
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 May 2007(43 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Malibu 45 Bloco 2 Apartment 202 Barra Da Tijuca Rio De Janeiro 22793295

Director Name	Ricardo Augusto Almeida Barbosa
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	10 May 2007(43 years after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Rua Malibu 45 Bloco 2,, Apto. 202 Cond. Suprime Rio De Janeiro 2279329 Brazil

Director Name	Stephanie Virginie Chassagne
Date of Birth	August 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	10 May 2007(43 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 March 2010)
Role	Company Director
Correspondence Address	Rua Gustavo Teixeria 83 Sao Paulo -01236-010 Sp Brazil

Secretary Name	Ricardo Augusto Almeida-Barbosa
Nationality	British
Status	Resigned
Appointed	10 May 2007(43 years after company formation)
Appointment Duration	5 years, 7 months (resigned 01 January 2013)
Role	Company Director
Correspondence Address	Rua Malibu 45 Bloco 2 Apartment 202 Barra Da Tijuca Rio De Janeiro 22793295

Secretary Name	Ricardo Augusto Almeida Barbosa
Nationality	Brazilian
Status	Resigned
Appointed	10 May 2007(43 years after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2007)
Role	Company Director
Correspondence Address	Rua Malibu 45 Bloco 2,, Apto. 202 Cond. Suprime Rio De Janeiro 2279329 Brazil

Director Name	Oscar Luiz Goldemberg
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	25 February 2010(45 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 10 May 2019)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Rua Belesario Tavora, 221/101 Laranjeiras Rio De Janerio 22245-070 Brazil

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 1991(27 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 January 2005)
Correspondence Address	Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

101k at £1	R Stern Participaciones Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,392,708
Cash	£240,867
Current Liabilities	£1,018,006

Accounts

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

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

13 June 2012	Delivered on: 18 June 2012 Persons entitled: Sloane Street Residential Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed equitable charge over the deposit balance. Â£141,510.00 paid into the deposit account. Outstanding

13 June 2012

Delivered on: 18 June 2012
Persons entitled: Sloane Street Residential Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed equitable charge over the deposit balance. Â£141,510.00 paid into the deposit account.
Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
23 August 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
23 August 2023	Secretary's details changed for Liu Loo Ly De Oliveira on 14 July 2023 (1 page)
23 August 2023	Director's details changed for Liu Loo Ly De Oliveira on 14 July 2023 (2 pages)
15 May 2023	Notification of a person with significant control statement (2 pages)
15 May 2023	Cessation of Ruth Stern as a person with significant control on 28 February 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (11 pages)
6 September 2022	Director's details changed for Liu Loo Ly De Oliveira on 14 July 2022 (2 pages)
6 September 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
6 September 2022	Secretary's details changed for Liu Loo Ly De Oliveira on 14 July 2022 (1 page)
1 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
17 August 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
20 August 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
29 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
31 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
26 June 2019	Director's details changed for Daniel Kaufman Spector on 10 May 2019 (2 pages)
31 May 2019	Termination of appointment of Oscar Luiz Goldemberg as a director on 10 May 2019 (1 page)
31 May 2019	Appointment of Daniel Kaufman Spector as a director on 10 May 2019 (2 pages)
14 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019 (1 page)
12 November 2018	Withdrawal of a person with significant control statement on 12 November 2018 (2 pages)
12 November 2018	Notification of Ruth Stern as a person with significant control on 2 October 2018 (2 pages)
28 September 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
23 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
11 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
8 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 3,401,000 (4 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
17 March 2016	Statement of capital following an allotment of shares on 26 February 2016 GBP 3,401,000 (4 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 101,000 (5 pages)
19 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 101,000 (5 pages)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
13 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 101,000 (5 pages)
8 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 101,000 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
28 August 2013	Director's details changed for Liu Loo Ly De Oliveria on 14 July 2013 (2 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Secretary's details changed for Liu Loo Ly De Oliveria on 14 July 2013 (1 page)
28 August 2013	Director's details changed for Liu Loo Ly De Oliveria on 14 July 2013 (2 pages)
28 August 2013	Secretary's details changed for Liu Loo Ly De Oliveria on 14 July 2013 (1 page)
22 January 2013	Termination of appointment of Ricardo Almeida-Barbosa as a secretary (1 page)
22 January 2013	Termination of appointment of Ricardo Almeida-Barbosa as a director (1 page)
22 January 2013	Appointment of Liu Loo Ly De Oliveria as a director (2 pages)
22 January 2013	Termination of appointment of Ricardo Almeida-Barbosa as a secretary (1 page)
22 January 2013	Appointment of Liu Loo Ly De Oliveria as a director (2 pages)
22 January 2013	Termination of appointment of Ricardo Almeida-Barbosa as a director (1 page)
22 January 2013	Appointment of Liu Loo Ly De Oliveria as a secretary (2 pages)
22 January 2013	Appointment of Liu Loo Ly De Oliveria as a secretary (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 August 2012	Secretary's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012 (2 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012 (2 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Director's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012 (2 pages)
10 August 2012	Secretary's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2012 (2 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 September 2010	Director's details changed for Oscar Luiz Goldemberg on 14 July 2010 (2 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Oscar Luiz Goldemberg on 14 July 2010 (2 pages)
2 September 2010	Director's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2010 (2 pages)
2 September 2010	Secretary's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2010 (2 pages)
2 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
2 September 2010	Director's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2010 (2 pages)
2 September 2010	Secretary's details changed for Ricardo Augusto Almeida-Barbosa on 14 July 2010 (2 pages)
17 March 2010	Termination of appointment of Stephanie Chassagne as a director (1 page)
17 March 2010	Termination of appointment of Stephanie Chassagne as a director (1 page)
26 February 2010	Appointment of Oscar Luiz Goldemberg as a director (2 pages)
26 February 2010	Appointment of Oscar Luiz Goldemberg as a director (2 pages)
30 September 2009	Nc inc already adjusted 24/07/09 (1 page)
30 September 2009	Nc inc already adjusted 24/07/09 (1 page)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
30 September 2009	Ad 24/07/09\gbp si 100000@1=100000\gbp ic 1000/101000\ (2 pages)
30 September 2009	Ad 24/07/09\gbp si 100000@1=100000\gbp ic 1000/101000\ (2 pages)
30 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2009	Return made up to 14/07/09; full list of members (3 pages)
26 August 2009	Director and secretary's change of particulars / ricardo almeida-barbosa / 15/07/2008 (1 page)
26 August 2009	Director and secretary's change of particulars / ricardo almeida-barbosa / 15/07/2008 (1 page)
26 August 2009	Return made up to 14/07/09; full list of members (3 pages)
26 August 2009	Director's change of particulars / stephanie chassagne / 15/07/2008 (1 page)
26 August 2009	Director's change of particulars / stephanie chassagne / 15/07/2008 (1 page)
21 July 2009	Director and secretary's change of particulars / ricardo almeida-barbosa / 21/07/2009 (1 page)
21 July 2009	Director and secretary's change of particulars / ricardo almeida-barbosa / 21/07/2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
21 October 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 August 2008	Return made up to 14/07/08; full list of members (3 pages)
7 August 2008	Return made up to 14/07/08; full list of members (3 pages)
7 August 2008	Director and secretary's change of particulars / ricardo barbosa / 10/05/2007 (2 pages)
7 August 2008	Director and secretary's change of particulars / ricardo barbosa / 10/05/2007 (2 pages)
6 August 2008	Director's change of particulars / stephanie chassagne / 01/01/2008 (1 page)
6 August 2008	Director's change of particulars / stephanie chassagne / 01/01/2008 (1 page)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	New secretary appointed (1 page)
1 August 2007	Return made up to 14/07/07; full list of members (2 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New secretary appointed (1 page)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Secretary resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Director resigned (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New secretary appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
30 May 2007	Secretary resigned (1 page)
30 May 2007	Secretary resigned (1 page)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
25 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 May 2007	Secretary's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 July 2006	Return made up to 14/07/06; full list of members (2 pages)
26 July 2006	Return made up to 14/07/06; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
10 August 2005	Return made up to 14/07/05; full list of members (2 pages)
10 August 2005	Return made up to 14/07/05; full list of members (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
12 August 2004	Return made up to 14/07/04; full list of members (6 pages)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
12 August 2004	Return made up to 14/07/04; full list of members (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
23 July 2003	Return made up to 14/07/03; full list of members (6 pages)
23 July 2003	Return made up to 14/07/03; full list of members (6 pages)
27 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 July 2002	Return made up to 14/07/02; full list of members (6 pages)
27 July 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
27 July 2002	Return made up to 14/07/02; full list of members (6 pages)
2 August 2001	Return made up to 14/07/01; full list of members (6 pages)
2 August 2001	Return made up to 14/07/01; full list of members (6 pages)
2 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
2 August 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2000	Return made up to 14/07/00; full list of members (6 pages)
9 August 2000	Return made up to 14/07/00; full list of members (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 August 1999	Return made up to 14/07/99; no change of members (4 pages)
11 August 1999	Return made up to 14/07/99; no change of members (4 pages)
11 August 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
11 August 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Return made up to 14/07/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 August 1998	Return made up to 14/07/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Return made up to 14/07/97; full list of members (6 pages)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 July 1997	Return made up to 14/07/97; full list of members (6 pages)
25 July 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Return made up to 14/07/96; no change of members (4 pages)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
26 July 1996	Return made up to 14/07/96; no change of members (4 pages)
26 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
20 July 1995	Return made up to 14/07/95; no change of members (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1964	Incorporation (12 pages)
12 May 1964	Incorporation (12 pages)