Sheraton Hotels (England) Limited

Company Name	Sheraton Hotels (England) Limited
Directors	Dani Murray and Ben Di Benedetto
Company Status	Active
Company Number	00813564
Category	Private Limited Company
Incorporation Date	22 July 1964(59 years, 9 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Ms Dani Murray
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(52 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Vice President, Business Finance & Administration,
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Mr Ben Di Benedetto
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(53 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Role	Vice President Human Resources, Europe
Country of Residence	United Kingdom
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Secretary Name	IQ Eq Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	16 February 2018(53 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Kevin Paul Wheelhouse
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1995)
Role	Financial Director
Correspondence Address	25 Carisbrooke Drive Nottingham NG3 5DS

Director Name	Mr John Kapioltas
Date of Birth	July 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1992(28 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	2 Commonwealth Avenue Boston Massachusetts 02116 United States

Director Name	Thomas Francis Hegarty
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(28 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 October 1993)
Role	Hotel Manager
Correspondence Address	76 Abinger Road Chiswick London W4 1EX

Secretary Name	Kevin Paul Wheelhouse
Nationality	British
Status	Resigned
Appointed	01 December 1992(28 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 November 1995)
Role	Company Director
Correspondence Address	25 Carisbrooke Drive Nottingham NG3 5DS

Director Name	Mr James Latham
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 1993(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 October 2001)
Role	Lawyer
Correspondence Address	43 Fiske Street N Tewksbury Massachusetts 01876

Director Name	Mr Roland Ayme
Date of Birth	February 1936 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1993(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1995)
Role	Director Of Operations
Correspondence Address	Avenue Des Eglantines 97 1150 Brussels Foreign

Director Name	Samir Hanna Zoghbi
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	01 October 1993(29 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1994)
Role	Hotelier
Correspondence Address	73 Oakwood Court Abbotsbury Road London W14

Director Name	Robert Lee Scott
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1995(30 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 January 2009)
Role	Legal Counsel
Country of Residence	Belgium
Correspondence Address	Rue Hydraulique 18 Brussels 1210 Foreign

Director Name	Mr Michael Peter Wale
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(31 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 13 August 2013)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	3 Randolph Close Kingston Hill London KT2 7JA

Secretary Name	Joyce Grime
Nationality	British
Status	Resigned
Appointed	22 November 1995(31 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 12 May 2006)
Role	Financial Controller
Correspondence Address	26 Dale Street Chiswick London W4 2BL

Secretary Name	Mr Stefaan Haegeman
Nationality	Belgian
Status	Resigned
Appointed	12 May 2006(41 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 April 2015)
Role	Controller
Correspondence Address	46 Watery Lane London SW20 9AD

Director Name	Mr Brian Edward Cameron
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2009(44 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2012)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	50 Avenue George Bergmann B-1050 Ixelles Brussel Belgium

Director Name	Mr Michael Thomas Dojlidko
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2013(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2017)
Role	Lawyer
Country of Residence	Belgium
Correspondence Address	Starwood Hotels And Resorts Rue Brederode 2-6 1000 Brussels Belgium

Director Name	Mr Colin Bennett
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2013(49 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2017)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Sheraton Grand London Piccadilly London W1J 7BX

Secretary Name	Mr Patrick Divall
Status	Resigned
Appointed	01 April 2015(50 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 2016)
Role	Company Director
Correspondence Address	Sheraton Grand London Piccadilly London W1J 7BX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2017(52 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 February 2018)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Contact

Website	sheratonparklane.com

Location

Registered Address	3 More London Riverside 4th Floor London SE1 2AQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

25k at £1	Sheraton Hotels (Uk) PLC 99.60% Preference
100 at £1	Sheraton Hotels (Uk) PLC 0.40% Ordinary

Financials

Year	2014
Turnover	£6,710,000
Gross Profit	£1,270,000
Net Worth	£5,869,000
Cash	£2,160,000
Current Liabilities	£3,811,000

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

8 March 1999	Delivered on: 18 March 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies and liabilities which are now or may become payable from the company to the agent or the lenders (or any of them) under or in connection with the loan agreement or any of the finance documents or the swap or hedging contracts referred to therein. Particulars: The deposit by way of first floating charge in favour of the agent. Outstanding

8 March 1999

Delivered on: 18 March 1999
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies and liabilities which are now or may become payable from the company to the agent or the lenders (or any of them) under or in connection with the loan agreement or any of the finance documents or the swap or hedging contracts referred to therein.
Particulars: The deposit by way of first floating charge in favour of the agent.
Outstanding

Filing History

5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
1 September 2023	Full accounts made up to 31 December 2022 (22 pages)
29 August 2023	Register(s) moved to registered office address 3 More London Riverside 4th Floor London SE1 2AQ (1 page)
14 March 2023	Appointment of Ms Shelley Elaine Cato as a director on 6 March 2023 (2 pages)
14 March 2023	Termination of appointment of Dani Murray as a director on 6 March 2023 (1 page)
9 February 2023	Termination of appointment of Ben Di Benedetto as a director on 3 January 2023 (1 page)
9 February 2023	Appointment of Ms Tracy Diana Greenfield as a director on 3 January 2023 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (23 pages)
7 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
7 October 2021	Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages)
7 October 2021	Director's details changed for Ms Dani Murray on 5 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (23 pages)
5 October 2021	Director's details changed for Mr Ben Di Benedetto on 5 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
30 September 2021	Notification of Sheraton Hotels (U.K.) Limited as a person with significant control on 30 September 2016 (2 pages)
30 September 2021	Withdrawal of a person with significant control statement on 30 September 2021 (2 pages)
15 January 2021	Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020 (1 page)
14 December 2020	Full accounts made up to 31 December 2019 (24 pages)
11 December 2020	Registered office address changed from 4th Floor, 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 11 December 2020 (1 page)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (19 pages)
4 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
18 April 2019	Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 4th Floor 45 Monmouth Street London WC2H 9DG (1 page)
3 April 2019	Director's details changed for Mr Ben Di Benedetto on 16 February 2018 (2 pages)
3 April 2019	Director's details changed for Ms Dani Murray on 16 February 2018 (2 pages)
3 April 2019	Secretary's details changed for First Names Secretaries (Gb) Limited on 25 March 2019 (1 page)
9 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
13 August 2018	Full accounts made up to 31 December 2017 (21 pages)
19 February 2018	Registered office address changed from Sheraton Grand London Piccadilly London W1J 7BX England to 4th Floor, 45 Monmouth Street London WC2H 9DG on 19 February 2018 (1 page)
19 February 2018	Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 February 2018 (1 page)
19 February 2018	Appointment of First Names Secretaries (Gb) Limited as a secretary on 16 February 2018 (2 pages)
3 January 2018	Appointment of Mr Ben Di Benedetto as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Colin Bennett as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Colin Bennett as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Ben Di Benedetto as a director on 1 January 2018 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
11 August 2017	Full accounts made up to 31 December 2016 (19 pages)
25 April 2017	Termination of appointment of Michael Thomas Dojlidko as a director on 28 February 2017 (1 page)
25 April 2017	Termination of appointment of Michael Thomas Dojlidko as a director on 28 February 2017 (1 page)
18 April 2017	Director's details changed for Ms Dani Murray on 1 February 2017 (2 pages)
18 April 2017	Director's details changed for Ms Dani Murray on 1 February 2017 (2 pages)
3 March 2017	Termination of appointment of Patrick Divall as a secretary on 23 September 2016 (1 page)
3 March 2017	Termination of appointment of Patrick Divall as a secretary on 23 September 2016 (1 page)
3 March 2017	Termination of appointment of Patrick Divall as a secretary on 23 September 2016 (1 page)
3 March 2017	Termination of appointment of Patrick Divall as a secretary on 23 September 2016 (1 page)
2 February 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
2 February 2017	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page)
1 February 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
1 February 2017	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page)
1 February 2017	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2017 (2 pages)
1 February 2017	Appointment of Intertrust (Uk) Limited as a secretary on 1 January 2017 (2 pages)
4 October 2016	Appointment of Ms Dani Murray as a director on 23 September 2016 (2 pages)
4 October 2016	Appointment of Ms Dani Murray as a director on 23 September 2016 (2 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
16 August 2016	Full accounts made up to 31 December 2015 (18 pages)
28 July 2016	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to Sheraton Grand London Piccadilly London W1J 7BX on 28 July 2016 (1 page)
28 July 2016	Registered office address changed from C/O the Park Lane Hotel Piccadilly London W1Y 7 Bx to Sheraton Grand London Piccadilly London W1J 7BX on 28 July 2016 (1 page)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 25,100 (5 pages)
6 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 25,100 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
22 September 2015	Full accounts made up to 31 December 2014 (15 pages)
9 July 2015	Appointment of Mr Patrick Divall as a secretary on 1 April 2015 (2 pages)
9 July 2015	Termination of appointment of Stefaan Haegeman as a secretary on 1 April 2015 (1 page)
9 July 2015	Appointment of Mr Patrick Divall as a secretary on 1 April 2015 (2 pages)
9 July 2015	Termination of appointment of Stefaan Haegeman as a secretary on 1 April 2015 (1 page)
9 July 2015	Appointment of Mr Patrick Divall as a secretary on 1 April 2015 (2 pages)
9 July 2015	Termination of appointment of Stefaan Haegeman as a secretary on 1 April 2015 (1 page)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 25,100 (5 pages)
8 December 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 25,100 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 May 2014	Full accounts made up to 31 December 2013 (14 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,100 (5 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 25,100 (5 pages)
15 August 2013	Appointment of Mr Colin Bennett as a director (2 pages)
15 August 2013	Appointment of Mr Colin Bennett as a director (2 pages)
14 August 2013	Termination of appointment of Michael Wale as a director (1 page)
14 August 2013	Termination of appointment of Michael Wale as a director (1 page)
20 May 2013	Director's details changed for Mr Michael Thomas Dojlidko on 1 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Michael Thomas Dojlidko on 1 April 2013 (2 pages)
20 May 2013	Director's details changed for Mr Michael Thomas Dojlidko on 1 April 2013 (2 pages)
14 May 2013	Full accounts made up to 31 December 2012 (15 pages)
14 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 January 2013	Termination of appointment of Brian Cameron as a director (1 page)
30 January 2013	Appointment of Mr Michael Thomas Dojlidko as a director (2 pages)
30 January 2013	Termination of appointment of Brian Cameron as a director (1 page)
30 January 2013	Appointment of Mr Michael Thomas Dojlidko as a director (2 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 June 2012	Full accounts made up to 31 December 2011 (15 pages)
8 June 2012	Full accounts made up to 31 December 2011 (15 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
24 June 2011	Secretary's details changed for Mr Stefaan Haegeman on 24 June 2011 (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Full accounts made up to 31 December 2010 (14 pages)
24 June 2011	Secretary's details changed for Mr Stefaan Haegeman on 24 June 2011 (2 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
8 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Full accounts made up to 31 December 2009 (14 pages)
15 April 2010	Annual return made up to 30 September 2009 (10 pages)
15 April 2010	Annual return made up to 30 September 2009 (10 pages)
30 September 2009	Secretary's change of particulars / stefaan haegeman / 30/09/2009 (1 page)
30 September 2009	Secretary's change of particulars / stefaan haegeman / 30/09/2009 (1 page)
29 July 2009	Full accounts made up to 31 December 2008 (15 pages)
29 July 2009	Full accounts made up to 31 December 2008 (15 pages)
14 July 2009	Director appointed mr brian cameron (1 page)
14 July 2009	Director appointed mr brian cameron (1 page)
13 July 2009	Secretary's change of particulars / stefaan haegeman / 13/07/2009 (1 page)
13 July 2009	Secretary's change of particulars / stefaan haegeman / 13/07/2009 (1 page)
7 January 2009	Appointment terminated director robert scott (1 page)
7 January 2009	Appointment terminated director robert scott (1 page)
19 December 2008	Return made up to 28/10/08; full list of members (10 pages)
19 December 2008	Return made up to 28/10/07; full list of members (10 pages)
19 December 2008	Return made up to 28/10/07; full list of members (10 pages)
19 December 2008	Return made up to 28/10/08; full list of members (10 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
29 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
14 March 2007	Return made up to 30/09/06; full list of members (7 pages)
14 March 2007	Return made up to 30/09/06; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
2 November 2006	Full accounts made up to 31 December 2005 (16 pages)
28 June 2006	New secretary appointed (1 page)
28 June 2006	New secretary appointed (1 page)
18 May 2006	Secretary resigned (1 page)
18 May 2006	Secretary resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
28 October 2005	Return made up to 30/09/05; full list of members (7 pages)
24 December 2004	Full accounts made up to 31 December 2003 (15 pages)
24 December 2004	Full accounts made up to 31 December 2003 (15 pages)
24 December 2004	Return made up to 30/09/04; full list of members (7 pages)
24 December 2004	Return made up to 30/09/04; full list of members (7 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
28 June 2004	Registered office changed on 28/06/04 from: sheraton skyline hotel bath road hayes middlesex UB3 5BP (1 page)
28 June 2004	Registered office changed on 28/06/04 from: sheraton skyline hotel bath road hayes middlesex UB3 5BP (1 page)
25 February 2004	Full accounts made up to 31 December 2002 (15 pages)
25 February 2004	Full accounts made up to 31 December 2002 (15 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
15 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 August 2002	Re aud resignation sec 394 (1 page)
16 August 2002	Re aud resignation sec 394 (1 page)
16 August 2002	Auditor's resignation (1 page)
16 August 2002	Auditor's resignation (1 page)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
14 August 2002	Full accounts made up to 31 December 2001 (13 pages)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
15 October 2001	Return made up to 30/09/01; full list of members (7 pages)
9 November 2000	Return made up to 30/09/00; full list of members (7 pages)
9 November 2000	Return made up to 30/09/00; full list of members (7 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
13 October 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 July 1999	Full accounts made up to 31 December 1998 (13 pages)
29 July 1999	Full accounts made up to 31 December 1998 (13 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
18 March 1999	Particulars of mortgage/charge (6 pages)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
2 November 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
6 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
2 December 1997	Full accounts made up to 31 December 1996 (13 pages)
2 December 1997	Full accounts made up to 31 December 1996 (13 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
13 November 1997	Return made up to 30/09/97; full list of members (6 pages)
14 February 1997	Full accounts made up to 31 December 1995 (13 pages)
14 February 1997	Full accounts made up to 31 December 1995 (13 pages)
14 November 1996	Return made up to 30/09/96; full list of members (6 pages)
14 November 1996	Return made up to 30/09/96; full list of members (6 pages)
29 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
29 October 1996	Delivery ext'd 3 mth 31/12/96 (1 page)
8 January 1996	Registered office changed on 08/01/96 from: c/o itt industries LIMITED jays close viables estate basingstoke hants RG22 4BW (1 page)
8 January 1996	Registered office changed on 08/01/96 from: c/o itt industries LIMITED jays close viables estate basingstoke hants RG22 4BW (1 page)
8 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 December 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
20 November 1995	Full accounts made up to 31 December 1994 (13 pages)
20 November 1995	Full accounts made up to 31 December 1994 (13 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
25 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 October 1995	Return made up to 30/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 October 1995	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
15 June 1995	New director appointed (2 pages)
15 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
22 July 1964	Certificate of incorporation (1 page)
22 July 1964	Certificate of incorporation (1 page)