Entrepreneurs Fund Management Services Limited

Company Name	Entrepreneurs Fund Management Services Limited
Company Status	Dissolved
Company Number	01162254
Category	Private Limited Company
Incorporation Date	7 March 1974(50 years, 2 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2010(35 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 19 April 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Jonathan Henry Coleman
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 February 1996)
Role	Chartered Surveyor
Correspondence Address	9 Hambleden Mill Hambleden Henley On Thames Oxfordshire RG9 3AF

Director Name	Richard Denton Waring
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 June 1993)
Role	Company Director
Correspondence Address	28 Clockhouse Road Farnborough Hampshire GU14 7QZ

Director Name	Mr Martin Robert Anthony Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Ashwood Park Lower Road Fetcham Surrey KT22 9NT

Director Name	David John Burnstone
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 04 February 2004)
Role	Company Director
Correspondence Address	2a Woronzow Road St Johns Wood London NW8 6QE

Director Name	Clemens Ernst Brenninkmeyer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Hereford House North Row London W1R 1DE

Secretary Name	Stephen Richard Lee
Nationality	British
Status	Resigned
Appointed	17 August 1991(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	36 Summerfield West Farm Avenue Ashtead Surrey KT21 2LF

Secretary Name	Christopher Charles Knight
Nationality	British
Status	Resigned
Appointed	31 March 1995(21 years after company formation)
Appointment Duration	8 years, 1 month (resigned 06 May 2003)
Role	Company Director
Correspondence Address	Pleinmont Tollgate Close Chorleywood Hertfordshire WD3 5TD

Director Name	Mr John David Drury
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(26 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Stephanus Rupprecht Maria Brenninkmeijer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2003(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 1DE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2003(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Director Name	Mr Mark Conrad Louis Brenninkmeyer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 March 2003(29 years after company formation)
Appointment Duration	4 years, 3 months (resigned 29 June 2007)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	Hereford House 66 North Row London W1K 7DE

Secretary Name	Julia Norton
Nationality	British
Status	Resigned
Appointed	06 May 2003(29 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 January 2005)
Role	Company Director
Correspondence Address	3 Chafford Cottages Chafford Lane Fordcombe Kent TN3 0SP

Secretary Name	Mr John David Drury
Nationality	British
Status	Resigned
Appointed	14 January 2005(30 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 11 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Ferrers Road Lewes East Sussex BN7 1PZ

Director Name	Herbert Eduard Johannes Brenninkmeijer
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2005(31 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 January 2006)
Role	Merchant
Correspondence Address	66 Hereford House North Row London W1K 7DE

Director Name	Dennis Ralph Brenninkmeijer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2005(31 years, 3 months after company formation)
Appointment Duration	16 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Secretary Name	Mr Martin Hopson
Nationality	British
Status	Resigned
Appointed	11 July 2005(31 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 June 2021)
Role	Company Director
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Mr Klaas De Boer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 June 2007(33 years, 4 months after company formation)
Appointment Duration	14 years (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Louis Ignatz Maria Brenninkmeijer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2008(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 14 January 2010)
Role	Merchant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Mr Alexis Raphael Frank Figeac
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(35 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 September 2010)
Role	Partner
Country of Residence	England
Correspondence Address	First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD

Director Name	Ms Sally Clare Nilsson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2010(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Director Name	Miss Leila Yasmin Karmali
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(39 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD

Contact

Website	entrepreneursfund.com
Email address	[email protected]
Telephone	020 73551011
Telephone region	London

Location

Registered Address	Michelin House Third Floor 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

484.3k at £1	Entrepreneurs Fund General Partner LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£130,795
Net Worth	£581,676
Cash	£2,175
Current Liabilities	£17,382

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 June 1977	Delivered on: 30 June 1977 Persons entitled: Trucanda Trusts Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 deeds and documents comprising l/h premises at 2ND and 4TH floor westc ombe house, whitcomb street london WC2 and 4,5,6 and 7 burford road stratford e ssex (fixed first charge), fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital with all fixtures fixed plant and machinery (see doc M9). Outstanding

28 June 1977

Delivered on: 30 June 1977
Persons entitled: Trucanda Trusts Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 deeds and documents comprising l/h premises at 2ND and 4TH floor westc ombe house, whitcomb street london WC2 and 4,5,6 and 7 burford road stratford e ssex (fixed first charge), fixed & floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital with all fixtures fixed plant and machinery (see doc M9).
Outstanding

Filing History

19 April 2022	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2022	First Gazette notice for voluntary strike-off (1 page)
23 January 2022	Application to strike the company off the register (1 page)
17 January 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
17 August 2021	Confirmation statement made on 17 August 2021 with updates (5 pages)
13 July 2021	Termination of appointment of Dennis Ralph Brenninkmeijer as a director on 30 June 2021 (1 page)
13 July 2021	Termination of appointment of Klaas De Boer as a director on 30 June 2021 (1 page)
13 July 2021	Termination of appointment of Martin Hopson as a secretary on 30 June 2021 (1 page)
14 June 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
26 November 2020	Statement of capital on 26 November 2020 GBP 10,000 (5 pages)
16 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 October 2020	Solvency Statement dated 05/10/20 (1 page)
16 October 2020	Statement by Directors (1 page)
22 September 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
19 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
21 August 2019	Confirmation statement made on 17 August 2019 with updates (4 pages)
5 August 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
19 July 2017	Full accounts made up to 31 December 2016 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
30 September 2016	Full accounts made up to 31 December 2015 (12 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
27 June 2016	Director's details changed for Mr John David Drury on 13 November 2015 (2 pages)
25 May 2016	Termination of appointment of Leila Yasmin Karmali as a director on 18 May 2016 (1 page)
25 May 2016	Termination of appointment of Leila Yasmin Karmali as a director on 18 May 2016 (1 page)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
28 October 2015	Termination of appointment of Sally Clare Nilsson as a director on 28 October 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
2 October 2015	Full accounts made up to 31 December 2014 (12 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 484,290 (5 pages)
25 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 484,290 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 484,290 (5 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 484,290 (5 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
24 July 2014	Full accounts made up to 31 December 2013 (12 pages)
15 October 2013	Appointment of Miss Leila Yasmin Karmali as a director (2 pages)
15 October 2013	Appointment of Miss Leila Yasmin Karmali as a director (2 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 September 2013	Full accounts made up to 31 December 2012 (12 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 484,290 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 484,290 (5 pages)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
12 August 2013	Registered office address changed from First Floor, Standbrook House 2-5 Old Bond Street London W1S 4PD United Kingdom on 12 August 2013 (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
11 October 2011	Director's details changed for Mr. John David Drury on 30 September 2011 (2 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Director's details changed for Klaas De Boer on 1 December 2009 (2 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Martin Hopson on 1 December 2009 (1 page)
13 September 2010	Director's details changed for Klaas De Boer on 1 December 2009 (2 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Secretary's details changed for Martin Hopson on 1 December 2009 (1 page)
13 September 2010	Secretary's details changed for Martin Hopson on 1 December 2009 (1 page)
13 September 2010	Director's details changed for Klaas De Boer on 1 December 2009 (2 pages)
7 September 2010	Termination of appointment of Alexis Figeac as a director (1 page)
7 September 2010	Termination of appointment of Alexis Figeac as a director (1 page)
15 January 2010	Appointment of Mr. John David Drury as a director (2 pages)
15 January 2010	Appointment of Ms. Sally Clare Nilsson as a director (2 pages)
15 January 2010	Appointment of Mr. John David Drury as a director (2 pages)
15 January 2010	Appointment of Ms. Sally Clare Nilsson as a director (2 pages)
15 January 2010	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
15 January 2010	Termination of appointment of Louis Brenninkmeijer as a director (1 page)
15 January 2010	Appointment of Mr. Alexis Raphael Frank Figeac as a director (2 pages)
15 January 2010	Appointment of Mr. Alexis Raphael Frank Figeac as a director (2 pages)
13 October 2009	Director's details changed for Louis Ignatz Maria Brenninkmeijer on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Louis Ignatz Maria Brenninkmeijer on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Dennis Ralph Brenninkmeijer on 13 October 2009 (2 pages)
13 October 2009	Director's details changed for Dennis Ralph Brenninkmeijer on 13 October 2009 (2 pages)
8 September 2009	Return made up to 17/08/09; full list of members (4 pages)
8 September 2009	Secretary's change of particulars / martin hopson / 04/04/2009 (1 page)
8 September 2009	Secretary's change of particulars / martin hopson / 04/04/2009 (1 page)
8 September 2009	Return made up to 17/08/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
30 July 2009	Full accounts made up to 31 December 2008 (14 pages)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
16 October 2008	Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE (1 page)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
21 August 2008	Ad 28/05/08\gbp si 364190@1=364190\gbp ic 120100/484290\ (2 pages)
21 August 2008	Ad 28/05/08\gbp si 364190@1=364190\gbp ic 120100/484290\ (2 pages)
21 May 2008	Full accounts made up to 31 December 2007 (17 pages)
21 May 2008	Full accounts made up to 31 December 2007 (17 pages)
25 January 2008	New director appointed (2 pages)
25 January 2008	New director appointed (2 pages)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Nc inc already adjusted 10/12/07 (2 pages)
15 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2008	Nc inc already adjusted 10/12/07 (2 pages)
29 August 2007	Return made up to 17/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2007	Return made up to 17/08/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
24 July 2007	New director appointed (3 pages)
24 July 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
14 May 2007	Full accounts made up to 31 December 2006 (14 pages)
14 May 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
28 September 2006	Registered office changed on 28/09/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH (1 page)
26 September 2006	Return made up to 17/08/06; full list of members (7 pages)
26 September 2006	Return made up to 17/08/06; full list of members (7 pages)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
6 October 2005	New director appointed (3 pages)
6 October 2005	New director appointed (3 pages)
30 August 2005	Return made up to 17/08/05; full list of members (8 pages)
30 August 2005	Return made up to 17/08/05; full list of members (8 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	Secretary resigned (1 page)
19 July 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (3 pages)
12 July 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	New director appointed (3 pages)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
20 June 2005	Director's particulars changed (1 page)
20 June 2005	Director's particulars changed (1 page)
9 May 2005	Company name changed westcombe management services li mited\certificate issued on 09/05/05 (2 pages)
9 May 2005	Company name changed westcombe management services li mited\certificate issued on 09/05/05 (2 pages)
7 March 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
7 March 2005	Total exemption full accounts made up to 31 December 2003 (13 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Nc inc already adjusted 19/08/03 (1 page)
25 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2004	Nc inc already adjusted 19/08/03 (1 page)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2004	Ad 22/08/03--------- Â£ si 100000@1=100000 Â£ ic 120100/220100 (2 pages)
25 August 2004	Ad 22/08/03--------- Â£ si 100000@1=100000 Â£ ic 120100/220100 (2 pages)
25 August 2004	Return made up to 17/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
5 September 2003	Ad 22/08/03--------- Â£ si 100000@1=100000 Â£ ic 20100/120100 (2 pages)
5 September 2003	Ad 22/08/03--------- Â£ si 100000@1=100000 Â£ ic 20100/120100 (2 pages)
4 September 2003	Return made up to 17/08/03; full list of members (8 pages)
4 September 2003	Return made up to 17/08/03; full list of members (8 pages)
30 August 2003	Nc inc already adjusted 19/08/03 (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2003	Nc inc already adjusted 19/08/03 (1 page)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 July 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 May 2003	New secretary appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New secretary appointed (2 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
22 March 2003	New director appointed (3 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
30 August 2002	Return made up to 17/08/02; full list of members (7 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 September 2001	Return made up to 17/08/01; full list of members (6 pages)
7 September 2001	Return made up to 17/08/01; full list of members (6 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
5 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
23 August 2000	Return made up to 17/08/00; full list of members (6 pages)
23 August 2000	Return made up to 17/08/00; full list of members (6 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 September 1999	Return made up to 17/08/99; no change of members (12 pages)
2 September 1999	Return made up to 17/08/99; no change of members (12 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
1 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Return made up to 17/08/98; full list of members (12 pages)
2 September 1998	Return made up to 17/08/98; full list of members (12 pages)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
24 July 1998	Full accounts made up to 31 December 1997 (9 pages)
2 September 1997	Return made up to 17/08/97; no change of members (10 pages)
2 September 1997	Return made up to 17/08/97; no change of members (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
16 June 1997	Full accounts made up to 31 December 1996 (10 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
8 September 1996	Return made up to 17/08/96; no change of members (13 pages)
8 September 1996	Return made up to 17/08/96; no change of members (13 pages)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
4 June 1996	Full accounts made up to 31 December 1995 (11 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
5 October 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
19 September 1995	Return made up to 17/08/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
19 September 1995	Return made up to 17/08/95; full list of members 363(288) ‐ Director's particulars changed (22 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
16 May 1995	Full accounts made up to 31 December 1994 (11 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
6 April 1995	Secretary resigned;new secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
19 July 1991	Memorandum and Articles of Association (9 pages)
19 July 1991	Memorandum and Articles of Association (9 pages)
29 June 1984	Accounts made up to 31 December 1983 (8 pages)
29 June 1984	Accounts made up to 31 December 1983 (8 pages)