Breams Secretaries Limited

Company Name	Breams Secretaries Limited
Company Status	Active
Company Number	01057895
Category	Private Limited Company
Incorporation Date	13 June 1972(51 years, 11 months ago)
Previous Names	3

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	Mr Nicolas Edward Craft
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(38 years, 3 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(39 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mrs Janice Smith Wall
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(39 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Julian Mathews
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(41 years after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Adam Michael Lynch
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2017(45 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Secretary Name	Breams Corporate Services Limited (Corporation)
Status	Current
Appointed	02 March 2006(33 years, 9 months after company formation)
Appointment Duration	18 years, 2 months
Correspondence Address	71 Queen Victoria Street London EC4V 4AY

Director Name	Mr Gunnar Richard Andersen
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Pilgrims Lane London NW3 1SN

Director Name	Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 September 2003)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Michael Joseph Butcher
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Timothy Cheshire
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	9 years (resigned 29 June 2001)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Michael John Nicol
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	John Peter Cowlishaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Robert Anthony Dolman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	19 years, 5 months (resigned 23 November 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Philip Matthews
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London EC2E 9HF

Director Name	Mr Charles Antony Hicks
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Compton Terrace London N1 2UN

Secretary Name	Michael John Nicol
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	16 Bedford Street London WC2E 9HF

Secretary Name	Michael Joseph Butcher
Nationality	British
Status	Resigned
Appointed	06 June 1992(19 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	John Richard Fluker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Duncan Charles Pringle Rabagliati
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Mr Timothy Hugh William Piper
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1996)
Role	Solicitor
Correspondence Address	16 Bedford Street London WC2E 9HF

Director Name	Mr Anthony Paul Gubbins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 September 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	Nigel Edward Goodeve-Docker
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	David Mark Earl
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Jonathan Paul Cornthwaite
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(22 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2002)
Role	Solicitor
Correspondence Address	16 Bedford Street Covent Garden London WC2E 9HF

Director Name	Simon Nicholas Jones
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(27 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	37 Ewelme Road Forest Hill London SE23 3BQ

Secretary Name	Timothy Cheshire
Nationality	British
Status	Resigned
Appointed	29 September 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	16 Bedford Street London WC2E 9HF

Secretary Name	Adam Davey Walker
Nationality	British
Status	Resigned
Appointed	29 June 2001(29 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2006)
Role	Company Director
Correspondence Address	39 Suffolk Road Barnes London SW13 9NN

Director Name	Mark Andrew Brady
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(29 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2004)
Role	Solicitor
Correspondence Address	Nightingale Cottage Bordenwood Milland West Sussex GU30 7JZ

Director Name	Mr Christopher Howard Putt
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(33 years, 3 months after company formation)
Appointment Duration	2 years (resigned 02 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Dalmore Road London SE21 8HD

Director Name	Antony David Lane
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(34 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 2008)
Role	Solicitor
Correspondence Address	73 Elborough Street London SW18 5DR

Director Name	Timothy Stuart Bird
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(34 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Warren House Beckford Close London W14 8TT

Director Name	Malcolm David Macfarlane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(35 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2011)
Role	Solicitors
Country of Residence	United Kingdom
Correspondence Address	Bardon House West Lane East Grinstead RH19 4HH

Director Name	Mr James William Duncan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(35 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Cavendish Road St Albans Hertfordshire AL1 5EF

Director Name	Mr Jaideep Singh Bal
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 27 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	52 Bedford Row London WC1R 4LR

Director Name	Ms Rosalyn Antonia Breedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(43 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY

Contact

Website	wedlakebell.com

Location

Registered Address	Floor 8, 71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

15 at £1	Wedlake Bell LLP 100.00% Ordinary

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

19 January 1996	Delivered on: 7 February 1996 Persons entitled: Canterbury Foods Limited Classification: Shares mortgage Secured details: All monies due or to become due from d w pullin and k a pullin to the chargee under or in respect of an agreement dated 11 january 1996 and this mortgage. Particulars: The legal interest of the company in the 1,022,014 and 340,671 ordinary shares of 10P each in the capital of global ........... see the mortgage charge document for full details. Outstanding

19 January 1996

Delivered on: 7 February 1996
Persons entitled: Canterbury Foods Limited

Classification: Shares mortgage
Secured details: All monies due or to become due from d w pullin and k a pullin to the chargee under or in respect of an agreement dated 11 january 1996 and this mortgage.
Particulars: The legal interest of the company in the 1,022,014 and 340,671 ordinary shares of 10P each in the capital of global ........... see the mortgage charge document for full details.
Outstanding

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
11 January 2023	Termination of appointment of Janice Smith Wall as a director on 31 December 2022 (1 page)
29 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
8 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
1 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
7 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Rosalyn Antonia Breedy as a director on 30 April 2021 (1 page)
26 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 June 2018	Change of details for Wedlake Bell Llp as a person with significant control on 6 April 2016 (2 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
30 October 2017	Appointment of Mr Adam Michael Lynch as a director on 23 October 2017 (2 pages)
30 October 2017	Secretary's details changed for Breams Corporate Services Limited on 31 August 2016 (1 page)
30 October 2017	Secretary's details changed for Breams Corporate Services Limited on 31 August 2016 (1 page)
30 October 2017	Appointment of Mr Adam Michael Lynch as a director on 23 October 2017 (2 pages)
10 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
10 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
31 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4AY England to Floor 8, 71 Queen Victoria Street London EC4V 4AY on 31 August 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from 52 Bedford Row London WC1R 4LR to 71 Queen Victoria Street London EC4V 4AY on 18 August 2016 (1 page)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 (3 pages)
17 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-16 (3 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 15 (5 pages)
8 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 15 (5 pages)
7 June 2016	Termination of appointment of Jaideep Singh Bal as a director on 27 May 2016 (1 page)
7 June 2016	Termination of appointment of Jaideep Singh Bal as a director on 27 May 2016 (1 page)
7 April 2016	Director's details changed for Mr Nicolas Edward Craft on 31 March 2016 (2 pages)
7 April 2016	Director's details changed for Mr Nicolas Edward Craft on 31 March 2016 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 September 2015	Appointment of Ms Rosalyn Antonia Breedy as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Ms Rosalyn Antonia Breedy as a director on 1 September 2015 (2 pages)
8 September 2015	Appointment of Ms Rosalyn Antonia Breedy as a director on 1 September 2015 (2 pages)
3 September 2015	Director's details changed for Mr Nicolas Edward Craft on 1 September 2011 (2 pages)
3 September 2015	Director's details changed for Mr Nicolas Edward Craft on 1 September 2011 (2 pages)
3 September 2015	Director's details changed for Mr Nicolas Edward Craft on 1 September 2011 (2 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 15 (5 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 15 (5 pages)
26 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 15 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15 (5 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15 (5 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 15 (5 pages)
17 June 2014	Termination of appointment of Helen Robinson as a director (1 page)
17 June 2014	Termination of appointment of Helen Robinson as a director (1 page)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Appointment of Jaideep Bal as a director (2 pages)
27 June 2013	Appointment of Mr Julian Mathews as a director (2 pages)
27 June 2013	Appointment of Mr Julian Mathews as a director (2 pages)
27 June 2013	Appointment of Jaideep Bal as a director (2 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Appointment of Mrs Helen Mary Robinson as a director (3 pages)
1 June 2012	Appointment of Mrs Helen Mary Robinson as a director (3 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
22 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 November 2011	Termination of appointment of Robert Dolman as a director (2 pages)
28 November 2011	Termination of appointment of Malcolm Macfarlane as a director (2 pages)
28 November 2011	Appointment of Janice Smith Wall as a director (3 pages)
28 November 2011	Termination of appointment of Malcolm Macfarlane as a director (2 pages)
28 November 2011	Appointment of Janice Smith Wall as a director (3 pages)
28 November 2011	Appointment of Mr Charles Antony Hicks as a director (3 pages)
28 November 2011	Termination of appointment of Timothy Bird as a director (2 pages)
28 November 2011	Termination of appointment of Robert Dolman as a director (2 pages)
28 November 2011	Appointment of Mr Charles Antony Hicks as a director (3 pages)
28 November 2011	Termination of appointment of Timothy Bird as a director (2 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 October 2010	Termination of appointment of James Duncan as a director (2 pages)
21 October 2010	Termination of appointment of James Duncan as a director (2 pages)
7 October 2010	Appointment of Nicolas Edward Craft as a director (3 pages)
7 October 2010	Appointment of Nicolas Edward Craft as a director (3 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
12 July 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
9 July 2010	Secretary's details changed for Breams Corporate Services Limited on 6 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Breams Corporate Services Limited on 6 June 2010 (2 pages)
9 July 2010	Secretary's details changed for Breams Corporate Services Limited on 6 June 2010 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
29 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
22 July 2009	Return made up to 06/06/09; full list of members (4 pages)
22 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 November 2008	Appointment terminated director antony lane (1 page)
28 November 2008	Appointment terminated director antony lane (1 page)
1 July 2008	Return made up to 06/06/08; full list of members (5 pages)
1 July 2008	Return made up to 06/06/08; full list of members (5 pages)
21 May 2008	Director appointed mr james william duncan (1 page)
21 May 2008	Director appointed mr james william duncan (1 page)
7 February 2008	New director appointed (3 pages)
7 February 2008	New director appointed (3 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
24 October 2007	Ad 03/10/07--------- Â£ si 1@1=1 Â£ ic 14/15 (4 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Ad 03/10/07--------- Â£ si 1@1=1 Â£ ic 14/15 (4 pages)
24 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 July 2007	Return made up to 06/06/07; no change of members (8 pages)
13 July 2007	Return made up to 06/06/07; no change of members (8 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
21 June 2006	Return made up to 06/06/06; full list of members (8 pages)
21 June 2006	Return made up to 06/06/06; full list of members (8 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Secretary resigned (1 page)
8 March 2006	Secretary resigned (1 page)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
11 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
14 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	Return made up to 06/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 16 bedford street covent garden london WC2E 9HE (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 June 2004	Return made up to 06/06/04; full list of members 363(288) ‐ Director resigned (9 pages)
8 June 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 September 2003	Director resigned (1 page)
28 September 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Director resigned (1 page)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
28 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
17 July 2003	Return made up to 06/06/03; full list of members (14 pages)
17 July 2003	Return made up to 06/06/03; full list of members (14 pages)
24 June 2002	Return made up to 06/06/02; full list of members (14 pages)
24 June 2002	Return made up to 06/06/02; full list of members (14 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
26 April 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
11 February 2002	New secretary appointed (2 pages)
11 February 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
12 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 August 2001	Secretary resigned;director resigned (1 page)
14 August 2001	Secretary resigned;director resigned (1 page)
29 July 2001	Return made up to 06/06/01; full list of members (16 pages)
29 July 2001	Return made up to 06/06/01; full list of members (16 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
17 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
6 July 2000	Return made up to 06/06/00; full list of members (17 pages)
6 July 2000	Return made up to 06/06/00; full list of members (17 pages)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	New director appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director resigned (10 pages)
8 July 1999	Return made up to 06/06/99; no change of members 363(288) ‐ Director resigned (10 pages)
8 July 1999	Director resigned (1 page)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
8 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
8 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
8 July 1998	Return made up to 06/06/98; full list of members (11 pages)
8 July 1998	Return made up to 06/06/98; full list of members (11 pages)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 July 1997	Return made up to 06/06/97; full list of members (13 pages)
3 July 1997	Return made up to 06/06/97; full list of members (13 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
8 July 1996	Return made up to 06/06/96; no change of members (12 pages)
8 July 1996	Return made up to 06/06/96; no change of members (12 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
7 February 1996	Particulars of mortgage/charge (3 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
22 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 June 1995	Return made up to 06/06/95; full list of members (14 pages)
8 June 1995	Return made up to 06/06/95; full list of members (14 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
3 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
4 April 1986	Memorandum and Articles of Association (10 pages)
4 April 1986	Memorandum and Articles of Association (10 pages)
13 June 1972	Incorporation (15 pages)
13 June 1972	Incorporation (15 pages)