Rogers, Coleridge & White Limited

Company Name	Rogers, Coleridge & White Limited
Company Status	Active
Company Number	00911939
Category	Private Limited Company
Incorporation Date	28 July 1967(56 years, 4 months ago)
Previous Name	Deborah Rogers Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Laurence Laluyaux
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	06 April 2001(33 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Peter Quentin Straus
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(35 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Stephen Jonathan Hugh Edwards
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2002(35 years, 2 months after company formation)
Appointment Duration	21 years, 2 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Zoe Waldie
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2007(39 years, 9 months after company formation)
Appointment Duration	16 years, 7 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ms Georgia Lesley Garrett
Date of Birth	May 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(44 years, 2 months after company formation)
Appointment Duration	12 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mrs Nellia Bell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(47 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mrs Claire Mary Louise Wilson
Date of Birth	April 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(47 years, 10 months after company formation)
Appointment Duration	8 years, 6 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mrs Nellia Bell
Status	Current
Appointed	01 December 2015(48 years, 4 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Samuel Copeland
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(49 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ms Anna Natalia Fairweather
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 October 2016(49 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Mr Jonathan Wood
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 July 2022(55 years after company formation)
Appointment Duration	1 year, 4 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ms Patricia Holden White
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	23 years, 6 months (resigned 02 January 2015)
Role	Literary Agent
Country of Residence	England
Correspondence Address	53a Oxford Gardens London W10 5UJ

Director Name	Deborah Rogers
Date of Birth	April 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 30 April 2014)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	49 Blenheim Crescent London W11 2EF

Director Name	Gill Coleridge
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	27 years, 8 months (resigned 13 February 2019)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Ms Patricia Holden White
Nationality	American
Status	Resigned
Appointed	20 June 1991(23 years, 11 months after company formation)
Appointment Duration	20 years (resigned 06 July 2011)
Role	Literary Agent
Country of Residence	England
Correspondence Address	53a Oxford Gardens London W10 5UJ

Director Name	Peter David Miller
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(29 years, 5 months after company formation)
Appointment Duration	20 years (resigned 30 December 2016)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	9 Roxwell Road London W12 9QE

Director Name	Peter James Edmund Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(41 years, 9 months after company formation)
Appointment Duration	10 years (resigned 30 April 2019)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Secretary Name	Mr Peter James Edmund Robinson
Status	Resigned
Appointed	06 July 2011(43 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Director Name	Ms Margaret Mary Halton
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(44 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 2014)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	4c Kelross Road London N5 2QS

Director Name	Mr Samuel Copeland
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(49 years, 1 month after company formation)
Appointment Duration	1 month (resigned 01 October 2016)
Role	Literary Agent
Country of Residence	England
Correspondence Address	1 Bell Street 2nd Floor London NW1 5BY

Contact

Website	rcwlitagency.com

Location

Registered Address	1 Bell Street 2nd Floor London NW1 5BY
Region	London
Constituency	Westminster North
County	Greater London
Ward	Church Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Rogers Coleridge & White Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,066,661
Cash	£2,293,184
Current Liabilities	£1,980,333

Accounts

Latest Accounts	28 February 2023 (9 months, 2 weeks ago)
Next Accounts Due	30 November 2024 (11 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	21 June 2023 (5 months, 3 weeks ago)
Next Return Due	5 July 2024 (6 months, 3 weeks from now)

Charges

1 April 2008	Delivered on: 12 April 2008 Persons entitled: National Westminster 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: Freehold property - 17 & 19 powis terrace london & 20 powis mews london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

1 April 2008

Delivered on: 12 April 2008
Persons entitled: National Westminster 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: Freehold property - 17 & 19 powis terrace london & 20 powis mews london by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 July 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
16 May 2019	Termination of appointment of Peter James Edmund Robinson as a director on 30 April 2019 (1 page)
14 February 2019	Termination of appointment of Gill Coleridge as a director on 13 February 2019 (1 page)
6 August 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 July 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
29 June 2018	Director's details changed for Cbe Peter Quentin Straus on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Zoe Waldie on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Peter James Edmund Robinson on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Ms Georgia Lesley Garrett on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Laurence Laluyaux on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Stephen Jonathan Hugh Edwards on 1 April 2018 (2 pages)
19 June 2018	Director's details changed for Gill Coleridge on 1 April 2015 (2 pages)
19 June 2018	Director's details changed for Cbe Peter Quentin Straus on 1 April 2018 (2 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 August 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
18 July 2017	Notification of Rogers,Coleridge & White (Holdings) Ltd as a person with significant control on 18 July 2017 (1 page)
18 July 2017	Notification of Rogers,Coleridge & White (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
18 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
18 July 2017	Notification of Rogers,Coleridge & White (Holdings) Ltd as a person with significant control on 6 April 2016 (1 page)
19 January 2017	Termination of appointment of Samuel Copeland as a director on 1 October 2016 (1 page)
19 January 2017	Termination of appointment of Samuel Copeland as a director on 1 October 2016 (1 page)
19 January 2017	Termination of appointment of Peter David Miller as a director on 30 December 2016 (1 page)
19 January 2017	Termination of appointment of Peter David Miller as a director on 30 December 2016 (1 page)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 November 2016	Appointment of Mr Samuel Copeland as a director on 1 October 2016 (2 pages)
1 November 2016	Appointment of Mr Samuel Copeland as a director on 1 October 2016 (2 pages)
31 October 2016	Appointment of Ms Anna Natalia Fairweather as a director on 11 October 2016 (2 pages)
31 October 2016	Appointment of Ms Anna Natalia Fairweather as a director on 11 October 2016 (2 pages)
20 September 2016	Appointment of Mr Samuel Copeland as a director on 1 September 2016 (2 pages)
20 September 2016	Appointment of Mr Samuel Copeland as a director on 1 September 2016 (2 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (9 pages)
1 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 (9 pages)
21 December 2015	Termination of appointment of Peter James Edmund Robinson as a director on 1 December 2015 (1 page)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary (2 pages)
21 December 2015	Termination of appointment of Peter James Edmund Robinson as a secretary on 1 December 2015 (1 page)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary (2 pages)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary (2 pages)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary on 1 December 2015 (2 pages)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary on 1 December 2015 (2 pages)
21 December 2015	Termination of appointment of Peter James Edmund Robinson as a secretary on 1 December 2015 (1 page)
21 December 2015	Appointment of Mrs Nellia Bell as a secretary (2 pages)
21 December 2015	Termination of appointment of Peter James Edmund Robinson as a secretary on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Peter James Edmund Robinson as a secretary on 1 December 2015 (1 page)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (12 pages)
29 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 (12 pages)
1 June 2015	Appointment of Ms Claire Mary Louise Wilson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Claire Mary Louise Wilson as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Ms Claire Mary Louise Wilson as a director on 1 June 2015 (2 pages)
31 March 2015	Appointment of Mrs Nellia Bell as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Nellia Bell as a director on 1 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Nellia Bell as a director on 1 March 2015 (2 pages)
7 January 2015	Termination of appointment of Patricia Holden White as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Patricia Holden White as a director on 2 January 2015 (1 page)
7 January 2015	Termination of appointment of Patricia Holden White as a director on 2 January 2015 (1 page)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
21 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
10 July 2014	Termination of appointment of Margaret Halton as a director (1 page)
10 July 2014	Termination of appointment of Margaret Halton as a director (1 page)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (12 pages)
3 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (12 pages)
14 May 2014	Termination of appointment of Deborah Rogers as a director (1 page)
14 May 2014	Termination of appointment of Deborah Rogers as a director (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (13 pages)
3 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (13 pages)
18 December 2012	Director's details changed for Gill Coleridge on 17 December 2012 (2 pages)
18 December 2012	Director's details changed for Gill Coleridge on 17 December 2012 (2 pages)
7 September 2012	Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page)
7 September 2012	Current accounting period extended from 31 October 2012 to 28 February 2013 (1 page)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 July 2012	Director's details changed for Ms Margaret Mary Halton on 3 January 2012 (2 pages)
12 July 2012	Director's details changed for Ms Georgia Lesley Garrett on 10 October 2011 (2 pages)
12 July 2012	Director's details changed for Ms Margaret Mary Halton on 3 January 2012 (2 pages)
12 July 2012	Director's details changed for Ms Georgia Lesley Garrett on 10 October 2011 (2 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
12 July 2012	Director's details changed for Ms Margaret Mary Halton on 3 January 2012 (2 pages)
12 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (13 pages)
3 January 2012	Appointment of Ms Margaret Mary Halton as a director (2 pages)
3 January 2012	Appointment of Ms Margaret Mary Halton as a director (2 pages)
26 October 2011	Appointment of Ms Georgia Lesley Garrett as a director (2 pages)
26 October 2011	Appointment of Ms Georgia Lesley Garrett as a director (2 pages)
26 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
26 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (12 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
8 July 2011	Appointment of Mr Peter James Edmund Robinson as a secretary (1 page)
8 July 2011	Appointment of Mr Peter James Edmund Robinson as a secretary (1 page)
7 July 2011	Termination of appointment of Patricia White as a secretary (1 page)
7 July 2011	Termination of appointment of Patricia White as a secretary (1 page)
7 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 23 Harcourt Street London W1H 4HJ on 7 July 2011 (1 page)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
4 August 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (8 pages)
7 July 2010	Director's details changed for Laurence Laluyaux on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter Quentin Straus on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Deborah Rogers on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Laurence Laluyaux on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter David Miller on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Gill Coleridge on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Stephen Jonathan Hugh Edwards on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Zoe Waldie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Deborah Rogers on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Gill Coleridge on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter David Miller on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter James Edmund Robinson on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Gill Coleridge on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter David Miller on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Stephen Jonathan Hugh Edwards on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Zoe Waldie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Laurence Laluyaux on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Stephen Jonathan Hugh Edwards on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Deborah Rogers on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter Quentin Straus on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter James Edmund Robinson on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter Quentin Straus on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Zoe Waldie on 1 October 2009 (2 pages)
7 July 2010	Director's details changed for Peter James Edmund Robinson on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Peter Quentin Straus on 19 October 2009 (2 pages)
3 November 2009	Director's details changed for Peter Quentin Straus on 19 October 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
2 July 2009	Return made up to 20/06/09; full list of members (6 pages)
2 July 2009	Return made up to 20/06/09; full list of members (6 pages)
28 April 2009	Director appointed peter james edmund robinson (2 pages)
28 April 2009	Director appointed peter james edmund robinson (2 pages)
5 November 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
5 November 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
17 July 2008	Return made up to 20/06/08; full list of members (5 pages)
17 July 2008	Return made up to 20/06/08; full list of members (5 pages)
14 July 2008	Director's change of particulars / peter miller / 01/06/2008 (1 page)
14 July 2008	Director's change of particulars / peter miller / 01/06/2008 (1 page)
14 July 2008	Director's change of particulars / stephen edwards / 01/06/2008 (1 page)
14 July 2008	Director's change of particulars / stephen edwards / 01/06/2008 (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
7 November 2007	Accounts for a small company made up to 31 October 2006 (5 pages)
25 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2007	Return made up to 20/06/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
8 September 2006	Return made up to 20/06/06; full list of members (9 pages)
8 September 2006	Return made up to 20/06/06; full list of members (9 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
31 August 2006	Accounts for a small company made up to 31 October 2005 (5 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
5 September 2005	Accounts for a small company made up to 31 October 2004 (5 pages)
25 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (9 pages)
25 July 2005	Return made up to 20/06/05; full list of members 363(287) ‐ Registered office changed on 25/07/05 (9 pages)
25 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
25 August 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
6 July 2004	Return made up to 20/06/04; full list of members (9 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
26 August 2003	Return made up to 20/06/03; full list of members (9 pages)
26 August 2003	Return made up to 20/06/03; full list of members (9 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
3 December 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
3 December 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
11 July 2002	Return made up to 20/06/02; full list of members (8 pages)
11 July 2002	Return made up to 20/06/02; full list of members (8 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 September 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
20 July 2001	Return made up to 20/06/01; full list of members (7 pages)
20 July 2001	Return made up to 20/06/01; full list of members (7 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 July 2000	Return made up to 20/06/00; full list of members (7 pages)
21 July 2000	Return made up to 20/06/00; full list of members (7 pages)
20 October 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
20 October 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
26 July 1999	Return made up to 20/06/99; full list of members (6 pages)
26 July 1999	Return made up to 20/06/99; full list of members (6 pages)
26 February 1999	Ad 11/02/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
26 February 1999	Ad 11/02/99--------- Â£ si 5@1=5 Â£ ic 95/100 (2 pages)
17 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 November 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
4 August 1998	Return made up to 20/06/98; no change of members (4 pages)
4 August 1998	Return made up to 20/06/98; no change of members (4 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 August 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
2 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1997	Return made up to 20/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 November 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
3 July 1996	Return made up to 20/06/96; full list of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
22 November 1995	Accounts for a small company made up to 31 October 1994 (11 pages)
6 July 1995	Return made up to 20/06/95; no change of members (4 pages)
6 July 1995	Return made up to 20/06/95; no change of members (4 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
5 April 1988	Company name changed\certificate issued on 05/04/88 (2 pages)
20 November 1985	Memorandum and Articles of Association (12 pages)
20 November 1985	Memorandum and Articles of Association (12 pages)
28 July 1967	Incorporation (17 pages)
28 July 1967	Incorporation (17 pages)