Company NameBritish Casino Association Limited
Company StatusDissolved
Company Number00887852
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 September 1966(57 years, 8 months ago)
Dissolution Date20 July 2010 (13 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameRoy Alfred Charles Ramm
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 July 1999(32 years, 10 months after company formation)
Appointment Duration11 years (closed 20 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Brick Street
London
W1J 7HQ
Secretary NameViscountes Penelope Ann Cobham
NationalityBritish
StatusClosed
Appointed01 February 2005(38 years, 4 months after company formation)
Appointment Duration5 years, 5 months (closed 20 July 2010)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Dockmasters House
St Katharine By The Tower
London
E1W 1LP
Secretary NameKenneth Alan Watling
NationalityBritish
StatusClosed
Appointed08 September 2005(39 years after company formation)
Appointment Duration4 years, 10 months (closed 20 July 2010)
RoleDirector Of Policy
Correspondence Address56 Charnwood Drive
South Woodford
London
E18 1PG
Director NameMr Andrew William Herd
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(40 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4c Hill Road
London
NW8 9QG
Director NameMichael Hoskins
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2006(40 years, 1 month after company formation)
Appointment Duration3 years, 8 months (closed 20 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Nelmes Crescent
Hornchurch
Essex
RM11 2PR
Director NameMr Kenneth Neale Hawkins
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 July 1999)
RoleChartered Accountant
Correspondence AddressPolesacre Poles Lane
Lowfield Heath
Crawley
West Sussex
RH11 0PX
Director NameThe Rt Hon The Lord  Harris Of Greenwich Pc
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 July 1999)
RoleCompany Chairman
Correspondence Address51 Gun Place
Wapping Lane
London
E1 1AR
Director NameJonathan Robert Hamblin
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 August 1993)
RoleManaging Director
Correspondence AddressThe Old School House 1 Carlton Road
Wilbarston
Market Harborough
Leicestershire
LE16 8QD
Director NameMr James Brawley
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 30 April 1992)
RoleCompany Director
Correspondence Address3 Tottenham Court Road
London
W1P 9DA
Director NameDavid Easton Dey Allen
Date of BirthApril 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 10 November 1999)
RoleCompany Director
Correspondence AddressTithe Barn
Potter Lane Wellow
Newark
Nottinghamshire
NG22 0EB
Director NameMichael John Allison
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration7 years, 1 month (resigned 13 January 1999)
RoleCompany Director
Correspondence Address33 Station Road
Wraysbury
Staines
Middlesex
TW19 5ND
Secretary NameBrian James Lemon
NationalityBritish
StatusResigned
Appointed07 December 1991(25 years, 2 months after company formation)
Appointment Duration8 years, 4 months (resigned 05 April 2000)
RoleCompany Director
Correspondence AddressSchoolhouse Cottage
Thorncombe
Chard
Somerset
TA20 4PL
Director NamePeter Byrne
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(26 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 June 1999)
RoleCompany Director
Correspondence AddressTimbers 6 Upper Park Road
Camberley
Surrey
GU15 2ES
Director NameTom Hodgson
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(26 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 06 June 1997)
RoleCompliance Director
Correspondence Address30 Old Burlington Street
London
W1X 2LN
Director NameMr Patrick Henry Hayward
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1993(26 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 13 September 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Kingfishers 120 Harpenden Road
St Albans
Hertfordshire
AL3 6BZ
Director NameLeslie Breathwick
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(28 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 23 September 1996)
RoleCompany Director
Correspondence Address4 Springfield St Marys Road
Leicester
LE2 1XA
Director NameKevin Patrick Hopley
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1994(28 years, 2 months after company formation)
Appointment Duration5 years (resigned 10 November 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCrandale 327 Essex Way
South Benfleet
Essex
SS7 1PJ
Director NameJohn David Dunkley
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1996(29 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 November 2000)
RoleCompany Director
Correspondence Address29 Burnett Park
Harlow
Essex
CM19 4SD
Director NameMr David Boden
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(30 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 12 May 2006)
RoleCompany Director
Correspondence AddressHadham Heights Blackbridge Lane
Widford Road
Much Hadham
Hertfordshire
SG10 6AZ
Director NameIan Nigel Davis
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(32 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 27 January 2006)
RoleCompany Director
Correspondence AddressOliver House
27 East Barnet Road
New Barnet
Hertfordshire
EN4 8RN
Director NameJonathan Griffiths
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1998(32 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 February 2007)
RoleCompany Director
Correspondence Address11 Pageant Crescent
London
SE16 5FZ
Director NameAlan Johnston Armstrong
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1999(32 years, 4 months after company formation)
Appointment Duration9 years, 12 months (resigned 09 January 2009)
RoleCompliance Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Douai Grove
Hampton
Middlesex
TW12 2SR
Director NameViscountes Penelope Ann Cobham
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(33 years, 2 months after company formation)
Appointment Duration9 years, 4 months (resigned 01 April 2009)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Dockmasters House
St Katharine By The Tower
London
E1W 1LP
Secretary NameMr David Christopher Beeton
NationalityBritish
StatusResigned
Appointed01 April 2000(33 years, 6 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Lyncombe Hill
Bath
Avon
BA2 4PH
Director NameMr Paul James Collis
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(34 years, 2 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 August 2004)
RoleCompany Director
Correspondence AddressRichwood
7 Autumn Walk
Maidenhead
Berkshire
SL6 4ND
Director NameMichael Hoskins
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(34 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 08 November 2000)
RoleSecurity Director
Country of ResidenceEngland
Correspondence Address83 Nelmes Crescent
Hornchurch
Essex
RM11 2PR
Director NameMr Neil Geoffrey Goulden
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(35 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNew Castle House
Castle Boulevard
Nottingham
Nottinghamshire
NG7 1FT
Director NameGeorge Barry Conyers Hardy
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2001(35 years, 2 months after company formation)
Appointment Duration6 years (resigned 08 November 2007)
RoleCompany Director
Correspondence Address21 Fallows Green
Harpenden
Hertfordshire
AL5 4DH
Director NameAnthony Grahame Jackson
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2003(36 years, 4 months after company formation)
Appointment Duration1 year (resigned 12 February 2004)
RoleChartered Accountant Gaming Co
Correspondence Address8 Eton Walk
North Shoebury
Essex
SS3 8TB
Secretary NameDerek Jeffrey
NationalityBritish
StatusResigned
Appointed01 August 2004(37 years, 10 months after company formation)
Appointment Duration6 months (resigned 31 January 2005)
RoleChief Executive
Correspondence Address25 Croye Close
Andover
Hampshire
SP10 3AF
Director NameAlan Leslie Goodenough
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2006(40 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 01 April 2009)
RoleCompany Director
Correspondence AddressRedwood House
Hatton Hill
Windlesham
Surrey
GU20 6AD
Director NameDominic Stephen Harrison
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(40 years, 5 months after company formation)
Appointment Duration9 months (resigned 08 November 2007)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
Vicarage Drive
Barking
Essex
IG11 7NS
Director NameMr Peter Malcolm Brooks
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2007(40 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Margaretta Terrace
Chelsea
London
SW3 5NX
Director NameMr Robert Clifford Chalk
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2007(41 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 April 2009)
RoleCompliance Director
Country of ResidenceBritain
Correspondence Address1 Mulroy Drive
Camberley
Surrey
GU15 1LX
Director NameJohn Bruns
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 November 2007(41 years, 2 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 29 February 2008)
RoleChief Operating Officer
Correspondence Address9e Thorney Court Apartments
Palace Gate Kensington
London
W8 5NJ

Location

Registered AddressVicarage House
58-60 Kensington Church Street
London
W8 4DB
RegionLondon
ConstituencyKensington
CountyGreater London
WardCampden
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Turnover£892,137
Net Worth£112,144
Cash£107,591
Current Liabilities£86,501

Accounts

Latest Accounts31 March 2008 (16 years, 1 month ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
29 March 2010Application to strike the company off the register (3 pages)
29 March 2010Application to strike the company off the register (3 pages)
8 April 2009Appointment terminated director michael silberling (1 page)
8 April 2009Appointment Terminated Director peter brooks (2 pages)
8 April 2009Appointment Terminated Director michael silberling (1 page)
8 April 2009Appointment terminated director robert chalk (1 page)
8 April 2009Appointment Terminated Director robert chalk (1 page)
8 April 2009Appointment terminated director keith vaughan williams (1 page)
8 April 2009Appointment Terminated Director alan goodenough (2 pages)
8 April 2009Appointment terminated director alan goodenough (2 pages)
8 April 2009Appointment Terminated Director penelope cobham (1 page)
8 April 2009Appointment terminated director peter brooks (2 pages)
8 April 2009Appointment Terminated Director keith vaughan williams (1 page)
8 April 2009Appointment terminated director penelope cobham (1 page)
4 April 2009Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
4 April 2009Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
4 March 2009Director's change of particulars / roy ramm / 13/02/2009 (1 page)
4 March 2009Director's Change of Particulars / roy ramm / 13/02/2009 / HouseName/Number was: , now: 10; Street was: drey 2 lindsey way, now: brick street; Post Town was: hornchurch, now: london; Region was: essex, now: ; Post Code was: RM11 2ED, now: W1J 7HQ; Secure Officer was: false, now: true (1 page)
23 February 2009Annual return made up to 19/01/09 (13 pages)
23 February 2009Annual return made up to 19/01/09 (13 pages)
27 January 2009Appointment terminated director alan armstrong (1 page)
27 January 2009Appointment Terminated Director philip urban (1 page)
27 January 2009Appointment terminated director philip urban (1 page)
27 January 2009Appointment Terminated Director richard wade (1 page)
27 January 2009Appointment Terminated Director alan armstrong (1 page)
27 January 2009Appointment terminated director richard wade (1 page)
8 December 2008Full accounts made up to 31 March 2008 (10 pages)
8 December 2008Full accounts made up to 31 March 2008 (10 pages)
10 November 2008Appointment terminated director neil goulden (1 page)
10 November 2008Appointment Terminated Director nicholas potter (1 page)
10 November 2008Appointment Terminated Director craig leviton (1 page)
10 November 2008Appointment terminated director craig leviton (1 page)
10 November 2008Appointment Terminated Director neil goulden (1 page)
10 November 2008Appointment terminated director nicholas potter (1 page)
2 October 2008Director and Secretary's Change of Particulars / penelope cobham / 01/09/2008 / HouseName/Number was: , now: the docmasters house; Street was: canal house 42 gas street, now: st. Katharines way; Post Town was: birmingham, now: london; Post Code was: B1 2JT, now: E1W 1LP (1 page)
2 October 2008Director and secretary's change of particulars / penelope cobham / 01/09/2008 (1 page)
15 July 2008Director appointed philip charles urban (2 pages)
15 July 2008Director appointed philip charles urban (2 pages)
4 June 2008Director appointed michael john silberling (6 pages)
4 June 2008Director appointed michael john silberling (6 pages)
28 May 2008Appointment terminated director peter mccann (1 page)
28 May 2008Appointment terminated director alan riddy (1 page)
28 May 2008Appointment Terminated Director alan riddy (1 page)
28 May 2008Appointment Terminated Director peter mccann (1 page)
14 March 2008Annual return made up to 07/12/07 (7 pages)
14 March 2008Annual return made up to 07/12/07 (7 pages)
4 March 2008Appointment Terminated Director john bruns (1 page)
4 March 2008Appointment terminated director john bruns (1 page)
3 March 2008Director's change of particulars / neil goulden / 03/03/2008 (2 pages)
3 March 2008Director's Change of Particulars / neil goulden / 03/03/2008 / Title was: , now: mr; HouseName/Number was: , now: new castle house; Street was: one the shires, now: caslte boulevard; Post Town was: wokingham, now: nottingham; Region was: berkshire, now: nottinghamshire; Post Code was: RG41 4SZ, now: NG7 1FT; Country was: , now: great britain; Secur (2 pages)
22 January 2008New director appointed (2 pages)
22 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
11 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
10 January 2008New director appointed (2 pages)
4 January 2008Director resigned (1 page)
4 January 2008Director resigned (1 page)
29 December 2007Full accounts made up to 31 March 2007 (10 pages)
29 December 2007Full accounts made up to 31 March 2007 (10 pages)
23 December 2007New director appointed (2 pages)
23 December 2007New director appointed (2 pages)
1 December 2007Director resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Director resigned (1 page)
1 December 2007Director resigned (1 page)
27 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
27 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
18 October 2007Director resigned (1 page)
18 October 2007Director resigned (1 page)
9 May 2007New director appointed (1 page)
9 May 2007New director appointed (1 page)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
17 April 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
27 March 2007New director appointed (2 pages)
24 March 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
24 March 2007New director appointed (2 pages)
24 March 2007Director resigned (1 page)
24 March 2007Annual return made up to 07/12/06 (10 pages)
24 March 2007Director resigned (1 page)
24 March 2007Annual return made up to 07/12/06 (10 pages)
24 March 2007New director appointed (3 pages)
24 March 2007New director appointed (3 pages)
24 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007Director resigned (1 page)
30 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
30 November 2006Memorandum and Articles of Association (33 pages)
30 November 2006Memorandum and Articles of Association (33 pages)
30 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
17 November 2006Full accounts made up to 31 March 2006 (10 pages)
17 November 2006Full accounts made up to 31 March 2006 (10 pages)
4 October 2006Director's particulars changed (1 page)
4 October 2006Director's particulars changed (1 page)
27 June 2006New director appointed (3 pages)
27 June 2006New director appointed (3 pages)
20 June 2006Director resigned (1 page)
20 June 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
30 March 2006Director resigned (1 page)
15 December 2005Full accounts made up to 31 March 2005 (11 pages)
15 December 2005Full accounts made up to 31 March 2005 (11 pages)
12 December 2005Annual return made up to 07/12/05 (11 pages)
12 December 2005Annual return made up to 07/12/05 (11 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
13 July 2005Secretary resigned (1 page)
13 July 2005Secretary resigned (1 page)
6 July 2005New secretary appointed (2 pages)
6 July 2005New secretary appointed (2 pages)
8 April 2005New director appointed (4 pages)
8 April 2005New director appointed (4 pages)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
1 February 2005Secretary's particulars changed (1 page)
1 February 2005Secretary's particulars changed (1 page)
4 January 2005Annual return made up to 07/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(11 pages)
4 January 2005Annual return made up to 07/12/04 (11 pages)
1 December 2004Full accounts made up to 31 March 2004 (12 pages)
1 December 2004Full accounts made up to 31 March 2004 (12 pages)
5 August 2004Secretary resigned (1 page)
5 August 2004Secretary resigned (1 page)
21 July 2004New secretary appointed (2 pages)
21 July 2004New secretary appointed (2 pages)
5 March 2004New director appointed (2 pages)
5 March 2004New director appointed (2 pages)
24 February 2004Director resigned (1 page)
24 February 2004Director resigned (1 page)
5 January 2004New director appointed (3 pages)
5 January 2004New director appointed (3 pages)
19 December 2003Annual return made up to 07/12/03 (10 pages)
19 December 2003Annual return made up to 07/12/03 (10 pages)
20 November 2003Full accounts made up to 31 March 2003 (12 pages)
20 November 2003Full accounts made up to 31 March 2003 (12 pages)
17 February 2003Director resigned (1 page)
17 February 2003Annual return made up to 07/12/02 (10 pages)
17 February 2003Annual return made up to 07/12/02 (10 pages)
17 February 2003Director resigned (1 page)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
24 December 2002Director resigned (1 page)
24 December 2002Director's particulars changed (1 page)
24 December 2002Director resigned (1 page)
24 December 2002Director's particulars changed (1 page)
5 November 2002Full accounts made up to 31 March 2002 (10 pages)
5 November 2002Full accounts made up to 31 March 2002 (10 pages)
15 March 2002New director appointed (5 pages)
15 March 2002Annual return made up to 07/12/01 (8 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (9 pages)
15 March 2002New director appointed (9 pages)
15 March 2002Annual return made up to 07/12/01 (8 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (5 pages)
26 January 2002New director appointed (2 pages)
26 January 2002New director appointed (2 pages)
14 January 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
14 January 2002Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
8 January 2002New director appointed (6 pages)
8 January 2002New director appointed (6 pages)
7 January 2002New director appointed (9 pages)
7 January 2002New director appointed (9 pages)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
3 December 2001Director resigned (1 page)
19 November 2001Full accounts made up to 31 May 2001 (11 pages)
19 November 2001Full accounts made up to 31 May 2001 (11 pages)
12 November 2001Registered office changed on 12/11/01 from: 25 city road london EC1Y 1AR (1 page)
12 November 2001Registered office changed on 12/11/01 from: 25 city road london EC1Y 1AR (1 page)
7 March 2001New director appointed (2 pages)
7 March 2001New director appointed (2 pages)
26 February 2001Annual return made up to 07/12/00 (7 pages)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001Director resigned (1 page)
26 February 2001Annual return made up to 07/12/00 (7 pages)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (4 pages)
26 February 2001Director resigned (1 page)
26 February 2001New director appointed (6 pages)
26 February 2001New director appointed (6 pages)
26 February 2001New director appointed (4 pages)
26 February 2001New director appointed (2 pages)
14 November 2000Full accounts made up to 31 May 2000 (10 pages)
14 November 2000Full accounts made up to 31 May 2000 (10 pages)
31 March 2000Secretary resigned (1 page)
31 March 2000New secretary appointed (2 pages)
31 March 2000Secretary resigned (1 page)
31 March 2000New secretary appointed (2 pages)
24 December 1999Annual return made up to 07/12/99 (7 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Annual return made up to 07/12/99 (7 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
9 December 1999New director appointed (3 pages)
9 December 1999New director appointed (3 pages)
16 November 1999Full accounts made up to 31 May 1999 (10 pages)
16 November 1999Full accounts made up to 31 May 1999 (10 pages)
13 October 1999Director resigned (1 page)
13 October 1999Director resigned (1 page)
6 August 1999New director appointed (4 pages)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999Director resigned (1 page)
6 August 1999New director appointed (4 pages)
6 August 1999Director resigned (1 page)
25 May 1999New director appointed (3 pages)
25 May 1999New director appointed (3 pages)
7 May 1999Director resigned (1 page)
7 May 1999Director resigned (1 page)
22 February 1999New director appointed (8 pages)
22 February 1999New director appointed (8 pages)
25 January 1999New director appointed (2 pages)
25 January 1999New director appointed (2 pages)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
24 January 1999Director resigned (1 page)
21 January 1999New director appointed (3 pages)
21 January 1999New director appointed (3 pages)
13 January 1999New director appointed (3 pages)
13 January 1999New director appointed (3 pages)
11 January 1999New director appointed (3 pages)
11 January 1999New director appointed (3 pages)
5 January 1999Annual return made up to 07/12/98 (25 pages)
5 January 1999Director resigned (1 page)
5 January 1999Annual return made up to 07/12/98 (25 pages)
5 January 1999Director's particulars changed (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director's particulars changed (1 page)
5 January 1999Director resigned (1 page)
5 January 1999Director resigned (1 page)
17 November 1998Accounts for a small company made up to 31 May 1998 (5 pages)
17 November 1998Accounts for a small company made up to 31 May 1998 (5 pages)
12 January 1998New director appointed (2 pages)
12 January 1998Director's particulars changed (1 page)
12 January 1998Director's particulars changed (1 page)
12 January 1998Director's particulars changed (1 page)
12 January 1998Director's particulars changed (1 page)
12 January 1998New director appointed (2 pages)
31 December 1997Director resigned (1 page)
31 December 1997Secretary's particulars changed (1 page)
31 December 1997Annual return made up to 07/12/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(16 pages)
31 December 1997Director's particulars changed (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director's particulars changed (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Director resigned (1 page)
31 December 1997Secretary's particulars changed (1 page)
31 December 1997Director's particulars changed (1 page)
31 December 1997Annual return made up to 07/12/97 (16 pages)
31 December 1997Director's particulars changed (1 page)
21 November 1997Accounts for a small company made up to 31 May 1997 (5 pages)
21 November 1997Accounts for a small company made up to 31 May 1997 (5 pages)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
3 January 1997New director appointed (2 pages)
22 December 1996Director resigned (1 page)
22 December 1996Annual return made up to 07/12/96
  • 363(288) ‐ Director's particulars changed
(20 pages)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996Director resigned (1 page)
22 December 1996New director appointed (4 pages)
22 December 1996New director appointed (4 pages)
22 December 1996Director resigned (1 page)
22 December 1996Annual return made up to 07/12/96 (20 pages)
22 December 1996Director resigned (1 page)
15 September 1996Full accounts made up to 31 May 1996 (11 pages)
15 September 1996Full accounts made up to 31 May 1996 (11 pages)
12 January 1996Accounts for a small company made up to 31 May 1995 (6 pages)
12 January 1996Accounts for a small company made up to 31 May 1995 (6 pages)
10 January 1996Annual return made up to 07/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(19 pages)
10 January 1996Annual return made up to 07/12/95 (19 pages)
20 December 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (88 pages)