Prospect Nominees Limited

Company Name	Prospect Nominees Limited
Company Status	Active
Company Number	01056137
Category	Private Limited Company
Incorporation Date	30 May 1972(51 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kulwarn Singh Nagra
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 April 2004(31 years, 10 months after company formation)
Appointment Duration	20 years
Role	Chartered Accountant
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Craig Davies
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(39 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Mark Harris
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(39 years, 8 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Michael David Foster
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(48 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher John Hawley
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2021(48 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Paul Simon Huggins
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(51 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Prospect Secretaries Ltd (Corporation)
Status	Current
Appointed	25 January 2005(32 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Trevor Watts
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 21 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Alcheringa Silver Wood, West Chiltington Pulborough West Sussex RH20 2NG

Director Name	Mr Philip Muir Prettejohn
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	John Robert Anthony Bishop
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1994)
Role	Chartered Accountant
Correspondence Address	Clyde House 21 Elm Park Road London SW3 6DA

Director Name	Mr Ralph Alan Owen Stockwell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 July 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Marland House 28 Sloane Street London SW1X 9NE

Director Name	Charles Alfred Masini
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 March 1997)
Role	Chartered Accountant
Correspondence Address	58 West Farm Avenue Ashtead Surrey KT21 2JY

Director Name	Peter Andrew Hetherington
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1994)
Role	Chartered Accountant
Correspondence Address	13 Stacks House Cundy Street London SW1 9JS

Secretary Name	Mr James Cameron Kelly
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	76 Gerard Road Barnes London SW13 9QQ

Secretary Name	Colin Andrew Giles
Nationality	British
Status	Resigned
Appointed	26 October 1992(20 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 January 2005)
Role	Company Director
Correspondence Address	29 Grovelands Road Purley Surrey CR8 4LB

Director Name	David Grainger
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(24 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	Reading
Correspondence Address	25 Kerris Way Earley Reading Berkshire RG6 5UW

Director Name	Mr Christopher Jan Andrew Bliss
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 April 1997(24 years, 11 months after company formation)
Appointment Duration	23 years, 5 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Christopher Randall Greene
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(24 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Connaught Road New Malden Surrey KT3 3PZ

Director Name	Mr James Cameron Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Robert Drennan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(28 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mrs Frances Jane Jennings
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(32 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr David Geoffrey Barker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(32 years, 8 months after company formation)
Appointment Duration	16 years, 2 months (resigned 31 March 2021)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Paul Arthur Baker
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(39 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

16 May 1991	Delivered on: 24 May 1991 Satisfied on: 17 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Third party charge Secured details: All monies due or to become due from john henry douglas whitmore and diana whitmore to the chargee on any account whatsoever. Particulars: F/H land and buildings known as south fields lying to the north of coppings road, leigh, sevenoaks, kent title no K510315 fixed charge over all plant machinery implements utensils furniture and equipment fixtures fittings. Fully Satisfied

16 May 1991

Delivered on: 24 May 1991
Satisfied on: 17 July 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Third party charge
Secured details: All monies due or to become due from john henry douglas whitmore and diana whitmore to the chargee on any account whatsoever.
Particulars: F/H land and buildings known as south fields lying to the north of coppings road, leigh, sevenoaks, kent title no K510315 fixed charge over all plant machinery implements utensils furniture and equipment fixtures fittings.
Fully Satisfied

Filing History

12 January 2024	Accounts for a dormant company made up to 31 March 2023 (7 pages)
6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
9 August 2023	Appointment of Mr Paul Simon Huggins as a director on 10 July 2023 (2 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (7 pages)
27 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
5 April 2022	Accounts for a dormant company made up to 31 March 2021 (7 pages)
9 November 2021	Notification of Rawlinson & Hunter Llp as a person with significant control on 1 April 2020 (2 pages)
9 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
8 November 2021	Withdrawal of a person with significant control statement on 8 November 2021 (2 pages)
8 April 2021	Appointment of Mr Christopher John Hawley as a director on 15 March 2021 (2 pages)
6 April 2021	Termination of appointment of David Geoffrey Barker as a director on 31 March 2021 (1 page)
6 April 2021	Termination of appointment of Paul Arthur Baker as a director on 31 March 2021 (1 page)
11 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
20 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 November 2020	Termination of appointment of Christopher Jan Andrew Bliss as a director on 30 September 2020 (1 page)
26 May 2020	Appointment of Mr Michael David Foster as a director on 22 May 2020 (2 pages)
10 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
5 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
21 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
14 November 2017	Cessation of Mark Harris as a person with significant control on 24 October 2017 (1 page)
14 November 2017	Notification of a person with significant control statement (2 pages)
14 November 2017	Notification of a person with significant control statement (2 pages)
14 November 2017	Confirmation statement made on 26 October 2017 with updates (4 pages)
14 November 2017	Cessation of Christopher Jan Andrew Bliss as a person with significant control on 24 October 2017 (1 page)
14 November 2017	Cessation of Mark Harris as a person with significant control on 24 October 2017 (1 page)
14 November 2017	Cessation of Christopher Jan Andrew Bliss as a person with significant control on 24 October 2017 (1 page)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
26 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Frances Jane Jennings as a director on 31 March 2017 (1 page)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
28 November 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (7 pages)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
11 March 2016	Termination of appointment of Philip Muir Prettejohn as a director on 29 February 2016 (1 page)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 December 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
16 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (9 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (9 pages)
5 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 2 (9 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
7 February 2014	Director's details changed for Philip Muir Prettejohn on 6 February 2014 (2 pages)
23 January 2014	Director's details changed for Mr David Craig Davies on 12 December 2013 (2 pages)
23 January 2014	Director's details changed for Mr David Craig Davies on 12 December 2013 (2 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
8 November 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (9 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 2 (9 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 November 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
8 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (9 pages)
27 January 2012	Appointment of Mr Paul Arthur Baker as a director (2 pages)
27 January 2012	Appointment of Mr David Craig Davies as a director (2 pages)
27 January 2012	Appointment of Mr Mark Harris as a director (2 pages)
27 January 2012	Appointment of Mr Mark Harris as a director (2 pages)
27 January 2012	Appointment of Mr Paul Arthur Baker as a director (2 pages)
27 January 2012	Appointment of Mr David Craig Davies as a director (2 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
21 November 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
26 October 2011	Director's details changed for Mr David Geoffrey Barker on 26 October 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
8 April 2011	Director's details changed for Ms Frances Jane Stephens on 4 April 2011 (2 pages)
16 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
16 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 March 2011	Termination of appointment of Robert Drennan as a director (1 page)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
5 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
8 April 2010	Termination of appointment of James Kelly as a director (1 page)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
20 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
3 December 2009	Secretary's details changed for Prospect Secretaries Ltd on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Prospect Secretaries Ltd on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Prospect Secretaries Ltd on 3 December 2009 (1 page)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 2 December 2009 (2 pages)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
2 December 2009	Director's details changed for Robert Drennan on 29 June 2009 (1 page)
10 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (9 pages)
10 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for James Cameron Kelly on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Drennan on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Frances Jane Stephens on 25 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Director's details changed for David Geoffrey Barker on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for David Geoffrey Barker on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Philip Muir Prettejohn on 25 October 2009 (2 pages)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for James Cameron Kelly on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert Drennan on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Christopher Jan Andrew Bliss on 25 October 2009 (2 pages)
9 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Director's details changed for Philip Muir Prettejohn on 25 October 2009 (2 pages)
9 November 2009	Director's details changed for Frances Jane Stephens on 25 October 2009 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
14 November 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
29 October 2008	Return made up to 26/10/08; full list of members (5 pages)
28 October 2008	Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page)
28 October 2008	Director's change of particulars / kulwarn nagra / 02/02/2008 (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 3RD floor eagle house 110 jermyn street london SW1Y 6RH (1 page)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
15 November 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 26/10/07; full list of members (3 pages)
12 November 2007	Return made up to 26/10/07; full list of members (3 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 November 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 November 2006	Return made up to 26/10/06; full list of members (3 pages)
2 November 2006	Return made up to 26/10/06; full list of members (3 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
28 November 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
27 October 2005	Return made up to 26/10/05; full list of members (3 pages)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
26 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Secretary resigned (1 page)
8 February 2005	New director appointed (2 pages)
3 November 2004	Return made up to 26/10/04; full list of members (9 pages)
3 November 2004	Return made up to 26/10/04; full list of members (9 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
14 July 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
26 October 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 October 2003	Return made up to 26/10/03; full list of members (9 pages)
22 October 2003	Return made up to 26/10/03; full list of members (9 pages)
27 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
27 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
10 April 2003	Secretary's particulars changed (1 page)
10 April 2003	Secretary's particulars changed (1 page)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
30 October 2002	Return made up to 26/10/02; full list of members (9 pages)
30 October 2002	Return made up to 26/10/02; full list of members (9 pages)
9 August 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
9 August 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
6 February 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
6 February 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
3 November 2001	Return made up to 26/10/01; full list of members (8 pages)
3 November 2001	Return made up to 26/10/01; full list of members (8 pages)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
12 December 2000	Return made up to 26/10/00; full list of members (8 pages)
12 December 2000	Return made up to 26/10/00; full list of members (8 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
1 November 2000	New director appointed (3 pages)
22 September 2000	Full accounts made up to 30 June 2000 (5 pages)
22 September 2000	Full accounts made up to 30 June 2000 (5 pages)
3 December 1999	Full accounts made up to 30 June 1999 (5 pages)
3 December 1999	Full accounts made up to 30 June 1999 (5 pages)
17 November 1999	Return made up to 26/10/99; full list of members (8 pages)
17 November 1999	Return made up to 26/10/99; full list of members (8 pages)
13 August 1999	Director's particulars changed (1 page)
13 August 1999	Director's particulars changed (1 page)
12 May 1999	Full accounts made up to 30 June 1998 (5 pages)
12 May 1999	Full accounts made up to 30 June 1998 (5 pages)
16 December 1998	Return made up to 26/10/98; full list of members (14 pages)
16 December 1998	Return made up to 26/10/98; full list of members (14 pages)
11 December 1998	Director's particulars changed (1 page)
11 December 1998	Director's particulars changed (1 page)
5 May 1998	Full accounts made up to 30 June 1997 (5 pages)
5 May 1998	Full accounts made up to 30 June 1997 (5 pages)
26 November 1997	Return made up to 26/10/97; full list of members (10 pages)
26 November 1997	Return made up to 26/10/97; full list of members (10 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
10 April 1997	Full accounts made up to 30 June 1996 (5 pages)
10 April 1997	Full accounts made up to 30 June 1996 (5 pages)
17 December 1996	Registered office changed on 17/12/96 from: rawlinson & hunter 6TH floor one hanover square london W1A 4SR (1 page)
17 December 1996	Registered office changed on 17/12/96 from: rawlinson & hunter 6TH floor one hanover square london W1A 4SR (1 page)
25 November 1996	Return made up to 26/10/96; full list of members (8 pages)
25 November 1996	Return made up to 26/10/96; full list of members (8 pages)
21 April 1996	Full accounts made up to 30 June 1995 (5 pages)
21 April 1996	Full accounts made up to 30 June 1995 (5 pages)
19 October 1995	Return made up to 26/10/95; full list of members (12 pages)
19 October 1995	Return made up to 26/10/95; full list of members (12 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 June 1995	Memorandum and Articles of Association (32 pages)
1 June 1995	Memorandum and Articles of Association (32 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 April 1995	Full accounts made up to 30 June 1994 (5 pages)
27 April 1995	Full accounts made up to 30 June 1994 (5 pages)
6 April 1995	Secretary's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
6 April 1995	Secretary's particulars changed (2 pages)
6 April 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 May 1972	Incorporation (16 pages)
30 May 1972	Incorporation (16 pages)