Videotel Consultants And Rentals Limited

Company Name	Videotel Consultants And Rentals Limited
Directors	Johan Hans Gustafsson and Matthew O'Sullivan
Company Status	Active
Company Number	01116781
Category	Private Limited Company
Incorporation Date	5 June 1973(50 years, 11 months ago)

Business Activity

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

Directors

Director Name	Johan Hans Gustafsson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Swedish
Status	Current
Appointed	11 January 2021(47 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Revenue Officer
Country of Residence	Sweden
Correspondence Address	Gamleveien 36 3189 Horten Norway

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(48 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Spaces Liverpool Street Station 35 New Broad Stree London EC2M 1NH

Director Name	Edward James Baynham
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	11 years (resigned 18 January 2003)
Role	Chartered Accountant
Correspondence Address	28 The Albany Woodford Green Essex IG8 0TJ

Director Name	Mr Stephen Charles Bond
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Hallam Court 77 Hallam Street London W1W 5HB

Secretary Name	Edward James Baynham
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 7 months after company formation)
Appointment Duration	11 years (resigned 18 January 2003)
Role	Company Director
Correspondence Address	28 The Albany Woodford Green Essex IG8 0TJ

Director Name	Leonard Arthur Holder
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(24 years, 11 months after company formation)
Appointment Duration	15 years, 12 months (resigned 22 April 2014)
Role	Consultant
Correspondence Address	88 Belle Baulk Towcester Northamptonshire NN12 6YE

Secretary Name	Mr Stephen Charles Bond
Nationality	British
Status	Resigned
Appointed	18 January 2003(29 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 45 Hallam Court 77 Hallam Street London W1W 5HB

Director Name	William Andrew O'Neil
Date of Birth	June 1927 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 2005(32 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2017)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	84 Newman Street London W1T 3EU

Director Name	Newton Cheng
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 May 2010(36 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2014)
Role	Shipping Executive
Country of Residence	Hong Kong
Correspondence Address	401, 4th Floor, Yu Sung Boon Building 107-111 Des Central Hong Kong

Director Name	Mr Peter Alan Rendall
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 2016)
Role	Chief Finance Officer
Country of Residence	United States
Correspondence Address	50 Enterprise Center Middletown Ri 02842 United States

Director Name	Mr Mark Woodhead
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2014(41 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 July 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2a Queen Street Leeds West Yorkshire LS1 2TW

Secretary Name	Ms Felise Feingold
Status	Resigned
Appointed	02 July 2014(41 years, 1 month after company formation)
Appointment Duration	5 years (resigned 22 July 2019)
Role	Company Director
Correspondence Address	50 Enterprise Center Middletown Ri 02842 United States

Director Name	Mr William Joseph Donoghue
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1X 0AS

Director Name	Mr Roger Ringstad
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 2019(46 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Gamleveien 36 P.O.Box 1062 N-3194 Horten Norway

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2019(46 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Cadogan Gate London SW1 0AS

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(46 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Queens Crescent Richmond TW10 6HG

Director Name	Mr Martinus Marie Antonius Van Gool
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 January 2021(47 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 October 2021)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Gamleveien 36 3194 Horten Norway

Director Name	Mr Manish Singh
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2021(48 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 May 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	C/O Videotel, 175 High Holborn London WC1V 7AA

Secretary Name	Somerton Consultancy Ltd (Corporation)
Status	Resigned
Appointed	05 May 2010(36 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2014)
Correspondence Address	Challange House 616 Mitcham Road Croydon Surrey CR0 3AA

Contact

Website	videotel.com
Telephone	020 72991800
Telephone region	London

Location

Registered Address	Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£173,974
Cash	£108,449
Current Liabilities	£2,148,394

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

23 June 2010	Delivered on: 26 June 2010 Satisfied on: 26 March 2013 Persons entitled: Stephen Charles Bond Classification: Debenture Secured details: Â£4,400,000.00 due or to become due from the company to the chargee. Particulars: By way of first fixed charge the bank accounts; the debts; the securities; and by way of first floating charge all its undertaking, property, assets, goodwill, rights and revenues see image for full details. Fully Satisfied

23 June 2010

Delivered on: 26 June 2010
Satisfied on: 26 March 2013
Persons entitled: Stephen Charles Bond

Classification: Debenture
Secured details: Â£4,400,000.00 due or to become due from the company to the chargee.
Particulars: By way of first fixed charge the bank accounts; the debts; the securities; and by way of first floating charge all its undertaking, property, assets, goodwill, rights and revenues see image for full details.
Fully Satisfied

Filing History

26 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (51 pages)
26 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
26 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
28 April 2023	Compulsory strike-off action has been discontinued (1 page)
27 April 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages)
27 April 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 April 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
13 April 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
23 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
3 January 2023	Registered office address changed from 2nd Floor, the Place 175 High Holborn London WC1V 7AA England to Spaces Liverpool Street Station 35 New Broad Street London EC2M 1NH on 3 January 2023 (1 page)
31 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (50 pages)
31 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 August 2022	Termination of appointment of Manish Singh as a director on 6 May 2022 (1 page)
28 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (53 pages)
28 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (11 pages)
13 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
13 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 January 2022	Change of details for Pelican Bidco Limited as a person with significant control on 13 May 2019 (2 pages)
3 December 2021	Appointment of Mr Matthew O'sullivan as a director on 26 November 2021 (2 pages)
25 October 2021	Appointment of Mr Manish Singh as a director on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021 (1 page)
8 July 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
8 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (49 pages)
3 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
5 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 April 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 January 2021	Appointment of Johan Hans Gustafsson as a director on 11 January 2021 (2 pages)
13 January 2021	Termination of appointment of Matthew O'sullivan as a director on 11 January 2021 (1 page)
13 January 2021	Appointment of Martinus Marie Antonius Van Gool as a director on 11 January 2021 (2 pages)
13 January 2021	Termination of appointment of Roger Ringstad as a director on 17 December 2020 (1 page)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Appointment of Mr Matthew O'sullivan as a director on 6 December 2019 (2 pages)
10 January 2020	Termination of appointment of Louise Anne Rogers as a director on 6 December 2019 (1 page)
10 January 2020	Termination of appointment of William Donoghue as a director on 6 December 2019 (1 page)
10 January 2020	Registered office address changed from 84 Newman Street London W1T 3EU to 2nd Floor, the Place 175 High Holborn London WC1V 7AA on 10 January 2020 (1 page)
5 November 2019	Notification of Pelican Bidco Limited as a person with significant control on 13 May 2019 (2 pages)
24 October 2019	Cessation of Kvh Media Group Limited as a person with significant control on 13 May 2019 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
30 July 2019	Termination of appointment of Felise Feingold as a secretary on 22 July 2019 (1 page)
30 July 2019	Termination of appointment of Mark Woodhead as a director on 22 July 2019 (1 page)
29 July 2019	Appointment of Mr William Donoghue as a director on 22 July 2019 (2 pages)
29 July 2019	Appointment of Ms Louise Anne Rogers as a director on 29 July 2019 (2 pages)
29 July 2019	Appointment of Mr Roger Ringstad as a director on 22 July 2019 (2 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
5 July 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
6 April 2018	Termination of appointment of William Andrew O'neil as a director on 31 December 2017 (1 page)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
7 August 2017	Accounts for a small company made up to 31 December 2016 (23 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 December 2016	Full accounts made up to 31 December 2015 (24 pages)
14 December 2016	Full accounts made up to 31 December 2015 (24 pages)
1 July 2016	Termination of appointment of Peter Alan Rendall as a director on 22 June 2016 (1 page)
1 July 2016	Termination of appointment of Peter Alan Rendall as a director on 22 June 2016 (1 page)
5 May 2016	Director's details changed for Mr Mark Woodhead on 6 August 2015 (2 pages)
5 May 2016	Director's details changed for Mr Mark Woodhead on 6 August 2015 (2 pages)
25 April 2016	Full accounts made up to 31 December 2014 (21 pages)
25 April 2016	Full accounts made up to 31 December 2014 (21 pages)
22 March 2016	Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page)
22 March 2016	Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages)
22 March 2016	Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page)
21 March 2016	Director's details changed for Mr Mark Woodhead on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for Mr Mark Woodhead on 18 March 2016 (2 pages)
21 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Director's details changed for Mr Peter Alan Rendall on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for William Andrew O'neil on 18 March 2016 (2 pages)
21 March 2016	Director's details changed for William Andrew O'neil on 18 March 2016 (2 pages)
21 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page)
21 March 2016	Secretary's details changed for Ms Felise Feingold on 18 March 2016 (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages)
5 February 2015	Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages)
5 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (4 pages)
5 February 2015	Director's details changed for William Andrew O'neil on 1 January 2014 (2 pages)
29 October 2014	Auditor's resignation (1 page)
29 October 2014	Auditor's resignation (1 page)
14 October 2014	Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages)
14 October 2014	Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages)
14 October 2014	Appointment of Mr Peter Rendall as a director on 2 July 2014 (2 pages)
13 October 2014	Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page)
13 October 2014	Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages)
13 October 2014	Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page)
13 October 2014	Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page)
13 October 2014	Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page)
13 October 2014	Termination of appointment of Somerton Consultancy Ltd as a secretary on 2 July 2014 (1 page)
13 October 2014	Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages)
13 October 2014	Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages)
13 October 2014	Termination of appointment of Newton Cheng as a director on 2 July 2014 (1 page)
13 October 2014	Appointment of Ms Felise Feingold as a secretary on 2 July 2014 (2 pages)
13 October 2014	Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages)
13 October 2014	Appointment of Mr Mark Woodhead as a director on 2 July 2014 (2 pages)
8 October 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
8 October 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 June 2014	Termination of appointment of Leonard Holder as a director (2 pages)
10 June 2014	Termination of appointment of Leonard Holder as a director (2 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (15 pages)
12 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 100 (15 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 February 2013	Annual return made up to 16 December 2012 (15 pages)
27 February 2013	Annual return made up to 16 December 2012 (15 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 March 2012	Annual return made up to 16 December 2011 (15 pages)
2 March 2012	Annual return made up to 16 December 2011 (15 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
3 March 2011	Termination of appointment of Stephen Bond as a director (2 pages)
3 March 2011	Termination of appointment of Stephen Bond as a secretary (2 pages)
3 March 2011	Termination of appointment of Stephen Bond as a secretary (2 pages)
3 March 2011	Termination of appointment of Stephen Bond as a director (2 pages)
3 March 2011	Annual return made up to 16 December 2010 with a full list of shareholders (15 pages)
3 March 2011	Appointment of Somerton Consultancy Ltd as a secretary (3 pages)
3 March 2011	Appointment of Newton Cheng as a director (3 pages)
3 March 2011	Appointment of Newton Cheng as a director (3 pages)
3 March 2011	Appointment of Somerton Consultancy Ltd as a secretary (3 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
26 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
24 March 2010	Annual return made up to 16 December 2009 with a full list of shareholders (15 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
22 April 2009	Return made up to 16/12/08; full list of members (10 pages)
22 April 2009	Return made up to 16/12/08; full list of members (10 pages)
15 December 2008	Return made up to 16/12/07; full list of members (9 pages)
15 December 2008	Return made up to 16/12/07; full list of members (9 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 March 2007	Return made up to 31/12/06; full list of members (7 pages)
12 March 2007	Return made up to 31/12/06; full list of members (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
7 March 2006	Return made up to 31/12/05; full list of members (7 pages)
10 July 2005	New director appointed (1 page)
10 July 2005	New director appointed (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
30 March 2005	Return made up to 31/12/04; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
2 April 2003	Secretary resigned;director resigned (1 page)
2 April 2003	New secretary appointed (1 page)
2 April 2003	New secretary appointed (1 page)
2 April 2003	Secretary resigned;director resigned (1 page)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
3 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 October 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
3 May 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
29 March 2002	Accounts for a small company made up to 30 June 2000 (6 pages)
29 March 2002	Accounts for a small company made up to 30 June 2000 (6 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
6 February 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (7 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (7 pages)
22 December 1999	Return made up to 31/12/99; full list of members (7 pages)
28 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 July 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
30 December 1997	Return made up to 31/12/97; full list of members (12 pages)
12 June 1997	Registered office changed on 12/06/97 from: ramillies house 1-2 ramillies street london W1V 1DF (1 page)
12 June 1997	Registered office changed on 12/06/97 from: ramillies house 1-2 ramillies street london W1V 1DF (1 page)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
17 December 1996	Return made up to 31/12/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; full list of members (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
27 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
5 June 1973	Incorporation (13 pages)
5 June 1973	Incorporation (13 pages)