General Catering Supplies Limited

Company Name	General Catering Supplies Limited
Company Status	Liquidation
Company Number	00950540
Category	Private Limited Company
Incorporation Date	24 March 1969(55 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Ketan Mohanlal Gandhi
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 June 2015(46 years, 2 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Anil Mohanlal Gandhi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(46 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Yogesh Mohanlal Gandhi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 May 2017(48 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mr Athar Ahmad
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	24 years, 5 months (resigned 16 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Salim Ahmed
Nationality	British
Status	Resigned
Appointed	31 December 1991(22 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	25/3 Douglas Crescent Edinburgh EH12 5BA Scotland

Director Name	Mr Iftekhar Khusro Ahmed
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 December 1992(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	36 Timbercroft Ewell Epsom Surrey KT19 0TD

Secretary Name	Mrs Saleha Jilani
Nationality	British
Status	Resigned
Appointed	29 September 1995(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oldfield House 16 Orchard Road Bromley Kent BR1 2PS

Secretary Name	Saira Ahmed
Nationality	British
Status	Resigned
Appointed	16 November 1998(29 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	Flat 9 Kingsdown 115a Ridgeway London SW19 4RB

Director Name	Ms Samira Ahmed
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2009)
Role	Journalist
Country of Residence	England
Correspondence Address	Tregony Traps Lane New Malden Surrey KT3 4RY

Director Name	Mrs Saira Macnicol
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 April 2009)
Role	Teacher/Sectetary
Country of Residence	England
Correspondence Address	Highland 39 Leigh Hill Road Cobham Surrey KT11 2HU

Director Name	Mr Salim Ahmed
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(29 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 October 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Secretary Name	Mr Athar Ahmad
Nationality	British
Status	Resigned
Appointed	01 November 2005(36 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Director Name	Mr Yogesh Mohanlal Gandhi
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(46 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA

Contact

Website	gcsgroup.co.uk
Email address	[email protected]
Telephone	020 75384448
Telephone region	London

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

360k at £1	Mayfair Housing & Commercial Investments LTD 60.00% Ordinary
240k at £1	Trustees Of A. Ahmad & Mr S. Ahmad 40.00% Ordinary

Financials

Year	2014
Turnover	£2,195,728
Gross Profit	£444,906
Net Worth	£189,429
Cash	£24,736
Current Liabilities	£764,835

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	29 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	31 December 2022 (1 year, 3 months ago)
Next Return Due	14 January 2024 (overdue)

Charges

17 April 1986	Delivered on: 28 April 1986 Satisfied on: 23 January 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 188, castlenaw london SW13, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 April 1985	Delivered on: 10 May 1985 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or general catering supplies (taunton) limited to the chargee on any account whatsoever. Particulars: 45 station road, taunton, somerset. Fully Satisfied
12 October 1984	Delivered on: 18 October 1984 Persons entitled: Midland 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: Flat 564 park west, marble arch city of westminster title no ngl 375089 and/or the proceeds of sale thereof. Fully Satisfied
18 October 1983	Delivered on: 24 October 1983 Persons entitled: Midland Bank PLC Classification: Charge over all book debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
18 October 1983	Delivered on: 24 October 1983 Satisfied on: 23 January 2001 Persons entitled: Midland 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 land between manlever road and mandrell road lambeth. Fully Satisfied
26 August 1980	Delivered on: 29 August 1980 Persons entitled: Bank of Credit and Commerce International S.A. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 564 park west, london W1 title no. Ngl 375089. Fully Satisfied
26 February 1980	Delivered on: 29 February 1980 Satisfied on: 23 January 2001 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land & premises 110. mitcham rd. London. S.W.17 together with fixtures whatsoever title no. Sgl 246614. Fully Satisfied
6 February 1980	Delivered on: 29 February 1980 Satisfied on: 23 January 2001 Persons entitled: Midland Bank Limited. Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land hereditaments and premises being or situate at 108 & 114 mictcham road, london SW17 together with all fixtures whatsoever title no. 224897. Fully Satisfied
14 June 2012	Delivered on: 18 June 2012 Satisfied on: 27 March 2015 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 May 2011	Delivered on: 10 May 2011 Satisfied on: 27 March 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 December 2000	Delivered on: 29 December 2000 Satisfied on: 9 June 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 July 1991	Delivered on: 19 July 1991 Satisfied on: 23 January 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or mayfair housing & commercial investments LTD to the chargee on any account whatsoever. Particulars: (See doc M395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 August 1990	Delivered on: 22 August 1990 Satisfied on: 23 January 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by the bank on any current deposit and/or other accounts which the company may now and/or hereafter have with the bank or held by the bank on an account(s) earmarked or designated by reference to the company and/or under any deposit receipt. Fully Satisfied
5 July 1989	Delivered on: 20 July 1989 Satisfied on: 23 January 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Tuborg house, mandrell road, l/b of lambeth title no sgl 371018. Fully Satisfied
7 June 1989	Delivered on: 16 June 1989 Satisfied on: 23 January 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 September 1986	Delivered on: 11 September 1986 Satisfied on: 4 February 1995 Persons entitled: Commercial Financial Services Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings known as tuborg house, mandrell road, london SW2 title no. Sgl 371018 together with all buildings & fixtures (see form 395 dated 11/9/86 for further details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 April 1986	Delivered on: 30 April 1986 Satisfied on: 4 February 1995 Persons entitled: Boston Financial Company Limited Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums due and owing to the company whether on account of its trading or otherwise both present and future (see doc M27 for full details). Fully Satisfied
13 February 1980	Delivered on: 18 February 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

20 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
9 August 2022	Compulsory strike-off action has been discontinued (1 page)
8 August 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
23 July 2022	Compulsory strike-off action has been suspended (1 page)
5 July 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
3 March 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
11 September 2020	Registered office address changed from Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ England to Langley House Park Road London N2 8EY on 11 September 2020 (1 page)
30 July 2020	Second filing of Confirmation Statement dated 31 December 2017 (6 pages)
2 June 2020	Statement of capital following an allotment of shares on 1 November 2017 GBP 1,751,610 (3 pages)
29 April 2020	Total exemption full accounts made up to 29 April 2019 (10 pages)
28 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
24 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 February 2019	Confirmation statement made on 31 December 2018 with updates (3 pages)
30 November 2018	Second filing for the appointment of Yogesh Mohanlal Gandhi as a director (6 pages)
1 November 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
7 June 2018	Appointment of Mr Yogesh Mohanlal Gandhi as a director on 23 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 30/11/2018 (3 pages)
7 June 2018	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to Unit 2 Dolphin Way Dolphin Park Purfleet Essex RM19 1NZ on 7 June 2018 (1 page)
23 May 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 30/07/2020. (3 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (14 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (14 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
22 June 2016	Termination of appointment of Athar Ahmad as a secretary on 14 May 2016 (1 page)
22 June 2016	Termination of appointment of Athar Ahmad as a secretary on 14 May 2016 (1 page)
22 June 2016	Termination of appointment of Athar Ahmad as a director on 16 June 2016 (1 page)
22 June 2016	Termination of appointment of Athar Ahmad as a director on 16 June 2016 (1 page)
13 April 2016	Termination of appointment of Yogesh Mohanlal Gandhi as a director on 1 March 2016 (1 page)
13 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600,000 (4 pages)
13 April 2016	Termination of appointment of Yogesh Mohanlal Gandhi as a director on 1 March 2016 (1 page)
13 April 2016	Appointment of Mr Anil Mohanlal Gandhi as a director on 1 March 2016 (2 pages)
13 April 2016	Appointment of Mr Anil Mohanlal Gandhi as a director on 1 March 2016 (2 pages)
13 April 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-04-13 GBP 600,000 (4 pages)
16 March 2016	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 600,000 (5 pages)
16 March 2016	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2016-03-16 GBP 600,000 (5 pages)
27 October 2015	Appointment of Mr Ketan Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Yogesh Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Yogesh Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Ketan Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Ketan Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
27 October 2015	Appointment of Mr Yogesh Mohanlal Gandhi as a director on 9 June 2015 (2 pages)
26 June 2015	Total exemption full accounts made up to 30 April 2015 (15 pages)
26 June 2015	Total exemption full accounts made up to 30 April 2015 (15 pages)
27 March 2015	Satisfaction of charge 17 in full (1 page)
27 March 2015	Satisfaction of charge 17 in full (1 page)
27 March 2015	Satisfaction of charge 18 in full (1 page)
27 March 2015	Satisfaction of charge 18 in full (1 page)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 600,000 (3 pages)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 600,000 (3 pages)
28 January 2015	Termination of appointment of Salim Ahmed as a director on 1 October 2014 (1 page)
28 January 2015	Total exemption full accounts made up to 30 April 2014 (15 pages)
28 January 2015	Termination of appointment of Salim Ahmed as a director on 1 October 2014 (1 page)
28 January 2015	Termination of appointment of Salim Ahmed as a director on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Weir Road Balham London SW12 0NA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Weir Road Balham London SW12 0NA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 8 Weir Road Balham London SW12 0NA England to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 1 October 2014 (1 page)
18 June 2014	Registered office address changed from Tuborg House Mandrell Road London SW2 5DL on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from Tuborg House Mandrell Road London SW2 5DL on 18 June 2014 (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
3 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600,000 (4 pages)
30 April 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-04-30 GBP 600,000 (4 pages)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
29 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
3 February 2014	Full accounts made up to 30 April 2013 (15 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Full accounts made up to 30 April 2012 (14 pages)
15 January 2013	Full accounts made up to 30 April 2012 (14 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
18 June 2012	Particulars of a mortgage or charge / charge no: 18 (6 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
2 February 2012	Full accounts made up to 30 April 2011 (16 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
10 May 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
28 January 2011	Full accounts made up to 30 April 2010 (16 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
29 January 2010	Director's details changed for Salim Ahmed on 1 January 2010 (2 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
29 January 2010	Secretary's details changed for Mr Athar Ahmad on 1 January 2010 (1 page)
29 January 2010	Director's details changed for Salim Ahmed on 1 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Athar Ahmad on 1 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Athar Ahmad on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Salim Ahmed on 1 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Athar Ahmad on 1 January 2010 (2 pages)
29 January 2010	Secretary's details changed for Mr Athar Ahmad on 1 January 2010 (1 page)
29 January 2010	Director's details changed for Mr Athar Ahmad on 1 January 2010 (2 pages)
15 December 2009	Full accounts made up to 30 April 2009 (16 pages)
15 December 2009	Full accounts made up to 30 April 2009 (16 pages)
26 September 2009	Appointment terminated director saira macnicol (1 page)
26 September 2009	Appointment terminated director saira macnicol (1 page)
26 September 2009	Appointment terminated director samira ahmed (1 page)
26 September 2009	Appointment terminated director samira ahmed (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 8 weir road balham london SW12 0NA (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 8 weir road balham london SW12 0NA (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 December 2008	Full accounts made up to 30 April 2008 (17 pages)
19 December 2008	Full accounts made up to 30 April 2008 (17 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
29 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 January 2008	Full accounts made up to 30 April 2007 (18 pages)
16 January 2008	Full accounts made up to 30 April 2007 (18 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 February 2007	Director's particulars changed (1 page)
21 December 2006	Full accounts made up to 30 April 2006 (24 pages)
21 December 2006	Full accounts made up to 30 April 2006 (24 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
30 January 2006	Return made up to 31/12/05; full list of members (3 pages)
4 January 2006	Full accounts made up to 30 April 2005 (21 pages)
4 January 2006	Full accounts made up to 30 April 2005 (21 pages)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (1 page)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director's particulars changed (1 page)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
24 January 2005	Return made up to 31/12/04; full list of members (10 pages)
7 December 2004	Full accounts made up to 30 April 2004 (19 pages)
7 December 2004	Full accounts made up to 30 April 2004 (19 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
3 March 2004	Full accounts made up to 30 April 2003 (20 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
25 January 2004	Return made up to 31/12/03; full list of members (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
10 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 October 2002	Full accounts made up to 30 April 2002 (20 pages)
24 October 2002	Full accounts made up to 30 April 2002 (20 pages)
21 October 2002	Registered office changed on 21/10/02 from: tuborg house mandrell road london SW2 5DL (1 page)
21 October 2002	Registered office changed on 21/10/02 from: tuborg house mandrell road london SW2 5DL (1 page)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 September 2001	Full accounts made up to 30 April 2001 (18 pages)
28 September 2001	Full accounts made up to 30 April 2001 (18 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2001	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2000	Particulars of mortgage/charge (3 pages)
29 December 2000	Particulars of mortgage/charge (3 pages)
7 August 2000	Full accounts made up to 30 April 2000 (19 pages)
7 August 2000	Full accounts made up to 30 April 2000 (19 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 October 1999	Full accounts made up to 30 April 1999 (18 pages)
21 October 1999	Full accounts made up to 30 April 1999 (18 pages)
26 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 26/01/99 (4 pages)
26 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 26/01/99 (4 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
6 January 1999	New secretary appointed (2 pages)
5 January 1999	Secretary resigned (1 page)
5 January 1999	Secretary resigned (1 page)
12 October 1998	Full accounts made up to 30 April 1998 (15 pages)
12 October 1998	Full accounts made up to 30 April 1998 (15 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 30 April 1997 (19 pages)
23 September 1997	Full accounts made up to 30 April 1997 (19 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 October 1996	Full accounts made up to 30 April 1996 (17 pages)
2 October 1996	Full accounts made up to 30 April 1996 (17 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Full accounts made up to 30 April 1995 (20 pages)
10 January 1996	Full accounts made up to 30 April 1995 (20 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
15 November 1995	Secretary resigned;new secretary appointed (2 pages)
26 January 1995	Full accounts made up to 30 April 1994 (20 pages)
26 January 1995	Full accounts made up to 30 April 1994 (20 pages)
10 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 January 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 January 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 October 1993	Full accounts made up to 30 April 1993 (20 pages)
14 October 1993	Full accounts made up to 30 April 1993 (20 pages)
10 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1992	Ad 30/04/92--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
31 July 1992	Ad 30/04/92--------- Â£ si 400000@1=400000 Â£ ic 400000/800000 (2 pages)
12 February 1992	Return made up to 31/12/91; full list of members (7 pages)
12 February 1992	Return made up to 31/12/91; full list of members (7 pages)
27 March 1991	Return made up to 31/12/90; full list of members (6 pages)
27 March 1991	Return made up to 31/12/90; full list of members (6 pages)
26 November 1990	Ad 06/11/90--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
26 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 November 1990	Ad 06/11/90--------- Â£ si 200000@1=200000 Â£ ic 400000/600000 (2 pages)
26 November 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 March 1990	Return made up to 31/12/89; full list of members (6 pages)
7 March 1990	Return made up to 31/12/89; full list of members (6 pages)
4 July 1989	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (3 pages)
4 July 1989	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (3 pages)
4 July 1989	Wd 30/06/89 ad 30/04/89--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
4 July 1989	Wd 30/06/89 ad 30/04/89--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
11 January 1989	Full accounts made up to 30 April 1988 (15 pages)
11 January 1989	Return made up to 12/11/88; full list of members (6 pages)
11 January 1989	Return made up to 12/11/88; full list of members (6 pages)
11 January 1989	Full accounts made up to 30 April 1988 (15 pages)
15 March 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
15 March 1988	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
8 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
25 February 1988	Full group accounts made up to 30 April 1987 (23 pages)
25 February 1988	Full group accounts made up to 30 April 1987 (23 pages)
10 February 1988	Return made up to 28/12/87; full list of members (4 pages)
10 February 1988	Return made up to 28/12/87; full list of members (4 pages)
13 April 1987	Return made up to 28/11/86; full list of members (4 pages)
13 April 1987	Return made up to 28/11/86; full list of members (4 pages)

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