Lapada Limited

Company Name	Lapada Limited
Company Status	Active
Company Number	01168440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1974(50 years ago)
Previous Name	London And Provincial Antique Dealers Association Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Helen Mary Linfield
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	18 January 1997(22 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Graham Charles Smith
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 September 2004(30 years, 5 months after company formation)
Appointment Duration	19 years, 6 months
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mr John Muredach Dixon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Current
Appointed	26 January 2005(30 years, 9 months after company formation)
Appointment Duration	19 years, 2 months
Role	Antique Dealer
Country of Residence	Scotland
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	David Sean Dominic Clarke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(32 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Antique Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Anthea Gesua
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(33 years, 9 months after company formation)
Appointment Duration	16 years, 3 months
Role	Jeweller
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mr Ian Michael Butchoff
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(36 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mrs Catherine Mary McKenna
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 October 2010(36 years, 5 months after company formation)
Appointment Duration	13 years, 6 months
Role	Antique Jewellery Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Secretary Name	Mrs Emma Caroline McVittie
Status	Current
Appointed	17 January 2014(39 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mr Matthew John Morgan Hall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(40 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	11-12 Pall Mall London SW1Y 5LU

Director Name	Lord Rupert De Mauley
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(43 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 2.14, The Plaza 535 Kings Road London SW10 0SZ

Director Name	Ms Freya Nicola Simms
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 June 2018(44 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Ceo For Lapada Art & Antiques Trade Association
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Ms Freya Mitton
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(47 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Art Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mrs Kate Elizabeth Gordon
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	13 September 2022(48 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Education
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Mr Philip Frank Broadbridge
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Director/Company Secretary
Correspondence Address	Pendean Lodge Pendean Midhurst West Sussex GU29 0ER

Director Name	Heather Joy Collingwood
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Pendean Lodge Pendean Midhurst West Sussex GU29 0ER

Director Name	The Right Honourable Lord Robin Evelyn Leo Derwent
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	30 Kelso Place London W8 5QG

Director Name	Mr Harvey Frank Ferry
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 1998)
Role	Antique Dealer
Correspondence Address	Kings Legend Magpies Wood Nettlebed Oxfordshire RG9 5BE

Director Name	Mr Michael Harding-Hill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 November 1996)
Role	Antique Dealer
Correspondence Address	9 Horsefair Chipping Norton Oxfordshire OX7 5AL

Director Name	Mr Ian Anthony Harris
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 19 September 2007)
Role	Antique Dealer
Correspondence Address	46 Golders Green Crescent London NW11 8LD

Secretary Name	Mr Philip Frank Broadbridge
Nationality	British
Status	Resigned
Appointed	20 November 1991(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 May 1995)
Role	Company Director
Correspondence Address	Pendean Lodge Pendean Midhurst West Sussex GU29 0ER

Director Name	Mr John Victor Bedford
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 May 1994)
Role	Company Director
Correspondence Address	Beaulieu Place 51 Hauteville St Peter Port Guernsey GY1 1DJ

Director Name	Viscountess Penelope Ann Cobham
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 July 1994)
Role	Secretary
Correspondence Address	Hagley Hall Stourbridge West Midlands DY9 9LG

Director Name	Mr Malcolm Hord
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1993(19 years after company formation)
Appointment Duration	9 years (resigned 29 May 2002)
Role	Company Director
Correspondence Address	Flat D 24 Brunswick Gardens London W8 4AL

Director Name	Mr John Walton Butterworth
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(19 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 March 2003)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	Brook End Green Farm Sharpenhoe Road Barton Le Clay Bedford MK45 4SE

Director Name	Lord David Howe Gillmore
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(20 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 March 1999)
Role	HM Diplomatic Service Retired
Correspondence Address	19 Ashlone Road London SW15 1LS

Secretary Name	Fiona Annesley
Nationality	British
Status	Resigned
Appointed	30 May 1995(21 years, 1 month after company formation)
Appointment Duration	14 years, 8 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	The Hendre Stanage Knighton Powys LD7 1LT Wales

Director Name	Mr Michael Frank Golding
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(21 years, 1 month after company formation)
Appointment Duration	28 years, 2 months (resigned 27 July 2023)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	535 Kings Road London SW10 0SZ

Director Name	Dame Elizabeth Anne Loosemore Esteve Coll
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(21 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 September 1997)
Role	Academic
Correspondence Address	Wood Hall Hethersett Norwich Norfolk NR9 3DE

Director Name	Mr Ian Anderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(29 years, 7 months after company formation)
Appointment Duration	13 years (resigned 30 November 2016)
Role	Antique Dealer
Country of Residence	Wales
Correspondence Address	The Old Rectory 29 Martin Lane Cannon Street London EC4R 0AU

Director Name	Mr Angus Ronald Adam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(30 years after company formation)
Appointment Duration	6 years, 1 month (resigned 24 June 2010)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Primrose Cottage New Place Farm Framfield Uckfield East Sussex TN22 5RQ

Director Name	Ms Margaret Cowley
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(32 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sideways 95 Moat Road East Grinstead West Sussex RH19 3LW

Secretary Name	Ms Deborah Rhodes
Status	Resigned
Appointed	16 March 2010(35 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 January 2014)
Role	Company Director
Correspondence Address	535 Kings Road Chelsea London SW10 0SZ

Director Name	Lord Peter Selwyn Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(37 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2017)
Role	Group Chief Executive Officer, Huntsworth Plc
Country of Residence	England
Correspondence Address	The Old Rectory 29 Martin Lane Cannon Street London EC4R 0AU

Director Name	Mrs Rebecca Ann Davies
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2014(40 years after company formation)
Appointment Duration	3 years, 7 months (resigned 21 December 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Plaza 535 Kings Road London SW10 0SZ

Director Name	Mr Victor Benady
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(43 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2022)
Role	Creative Director
Country of Residence	England
Correspondence Address	Unit 2.14, The Plaza 535 Kings Road London SW10 0SZ

Contact

Website	lapada.org
Telephone	020 78233511
Telephone region	London

Location

Registered Address	535 Kings Road London SW10 0SZ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£122,457
Cash	£407,716
Current Liabilities	£457,704

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

7 March 1989	Delivered on: 13 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 14 plaza 535 kings road london SW10 t/n ngl 485356 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

7 March 1989

Delivered on: 13 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 2 14 plaza 535 kings road london SW10 t/n ngl 485356 and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

22 December 2017	Appointment of Mrs Patricia Mary Stevenson as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Rebecca Ann Davies as a director on 21 December 2017 (1 page)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
13 November 2017	Accounts for a small company made up to 31 May 2017 (7 pages)
21 September 2017	Registered office address changed from The Old Rectory 29 Martin Lane Cannon Street London EC4R 0AU to 535 Kings Road London SW10 0SZ on 21 September 2017 (1 page)
2 June 2017	Appointment of Lord Rupert De Mauley as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Victor Benady as a director on 1 June 2017 (2 pages)
2 June 2017	Director's details changed for Mrs Rebecca Ann Davies on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Peter Selwyn Chadlington as a director on 1 June 2017 (1 page)
15 February 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
1 December 2016	Termination of appointment of Jacqueline Sandra Pruskin as a director on 30 November 2016 (1 page)
1 December 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
1 December 2016	Termination of appointment of Ian Anderson as a director on 30 November 2016 (1 page)
1 December 2016	Appointment of Mr Patrick John Macintosh as a director on 30 November 2016 (2 pages)
6 November 2016	Register(s) moved to registered inspection location 535 Kings Road Unit 2.14 London SW10 0SZ (1 page)
6 November 2016	Register inspection address has been changed to 535 Kings Road Unit 2.14 London SW10 0SZ (1 page)
25 February 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
20 November 2015	Annual return made up to 20 November 2015 no member list (11 pages)
3 February 2015	Accounts for a small company made up to 31 May 2014 (5 pages)
8 January 2015	Appointment of Mr Matthew John Morgan Hall as a director on 8 January 2015 (2 pages)
8 January 2015	Appointment of Mr Matthew John Morgan Hall as a director on 8 January 2015 (2 pages)
18 December 2014	Annual return made up to 20 November 2014 no member list (10 pages)
18 December 2014	Termination of appointment of Robert John Pitcairn Robertson as a director on 10 December 2014 (1 page)
30 May 2014	Appointment of Mrs Rebecca Ann Davies as a director (2 pages)
4 April 2014	Termination of appointment of Sarah Percy Davis as a director (1 page)
12 February 2014	Appointment of Mrs Emma Caroline Mcvittie as a secretary (2 pages)
12 February 2014	Termination of appointment of Deborah Rhodes as a secretary (1 page)
11 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
20 November 2013	Annual return made up to 20 November 2013 no member list (10 pages)
20 November 2013	Register(s) moved to registered office address (1 page)
23 November 2012	Annual return made up to 20 November 2012 no member list (10 pages)
16 November 2012	Full accounts made up to 31 May 2012 (13 pages)
14 March 2012	Full accounts made up to 31 May 2011 (13 pages)
5 January 2012	Director's details changed for Anthea Gesua on 5 January 2012 (2 pages)
5 January 2012	Appointment of Lord Peter Selwyn Chadlington as a director (2 pages)
5 January 2012	Director's details changed for Mr Robert John Pitcairn Robertson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Michael Frank Golding on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for John Muredach Dixon on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Costas Photios Kleanthous on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Miss Rebecca Hossack on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 20 November 2011 no member list (10 pages)
5 January 2012	Director's details changed for Mr Costas Photios Kleanthous on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for David Sean Dominic Clarke on 5 January 2011 (2 pages)
5 January 2012	Director's details changed for Mrs Sarah Anne Percy Davis on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Ian Anderson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for David Sean Dominic Clarke on 5 January 2011 (2 pages)
5 January 2012	Director's details changed for Anthea Gesua on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Ian Anderson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Graham Charles Smith on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Helen Mary Linfield on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Michael Frank Golding on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Graham Charles Smith on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Miss Rebecca Hossack on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mr Robert John Pitcairn Robertson on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Mrs Sarah Anne Percy Davis on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Helen Mary Linfield on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for John Muredach Dixon on 5 January 2012 (2 pages)
2 March 2011	Memorandum and Articles of Association (18 pages)
2 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 December 2010	Annual return made up to 20 November 2010 no member list (17 pages)
29 December 2010	Full accounts made up to 31 May 2010 (14 pages)
5 October 2010	Appointment of Ms Jacqueline Sandra Pruskin as a director (2 pages)
4 October 2010	Appointment of Mr Ian Michael Butchoff as a director (2 pages)
4 October 2010	Appointment of Mrs Catherine Mary Mckenna as a director (2 pages)
15 August 2010	Termination of appointment of Angus Adam as a director (1 page)
15 August 2010	Termination of appointment of Frederickrichard Howe as a director (1 page)
15 August 2010	Termination of appointment of Judith Wilcox as a director (1 page)
16 March 2010	Termination of appointment of Fiona Annesley as a secretary (1 page)
16 March 2010	Termination of appointment of Margaret Cowley as a director (1 page)
16 March 2010	Appointment of Ms Deborah Rhodes as a secretary (2 pages)
2 February 2010	Full accounts made up to 31 May 2009 (12 pages)
18 December 2009	Annual return made up to 20 November 2009 no member list (10 pages)
9 December 2009	Director's details changed for Baroness Judith Ann Wilcox on 8 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Baroness Judith Ann Wilcox on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Margaret Cowley on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ian Anderson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert John Pitcairn Robertson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Ian Anderson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Angus Ronald Adam on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Costas Photios Kleanthous on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Rebecca Hossack on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Angus Ronald Adam on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Sarah Anne Percy Davis on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Margaret Cowley on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Sarah Anne Percy Davis on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Mary Linfield on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthea Gesua on 8 December 2009 (2 pages)
8 December 2009	Register inspection address has been changed (1 page)
8 December 2009	Director's details changed for Mr Michael Frank Golding on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Robert John Pitcairn Robertson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Charles Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Anthea Gesua on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Miss Rebecca Hossack on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Helen Mary Linfield on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Charles Smith on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Michael Frank Golding on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Costas Photios Kleanthous on 8 December 2009 (2 pages)
2 December 2008	Annual return made up to 20/11/08 (7 pages)
2 December 2008	Registered office changed on 02/12/2008 from, the old rectory, 29 martin lane, cannon street, london, EC4R 0DJ (1 page)
2 December 2008	Director's change of particulars / anthea gesha / 02/12/2008 (1 page)
2 December 2008	Registered office changed on 02/12/2008 from the old rectory 29 martin lane cannon street london EC4R 0DJ (1 page)
20 October 2008	Full accounts made up to 31 May 2008 (12 pages)
18 September 2008	Director appointed anthea gesha (2 pages)
17 January 2008	Full accounts made up to 31 May 2007 (14 pages)
18 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2007	Annual return made up to 20/11/07 (4 pages)
24 September 2007	Director resigned (1 page)
3 February 2007	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 May 2006 (12 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Annual return made up to 20/11/06 (10 pages)
1 December 2006	Director resigned (1 page)
11 January 2006	Full accounts made up to 31 May 2005 (14 pages)
24 November 2005	Annual return made up to 20/11/05 (10 pages)
18 July 2005	New director appointed (2 pages)
3 June 2005	New director appointed (1 page)
13 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2004	Memorandum and Articles of Association (16 pages)
11 November 2004	Annual return made up to 20/11/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 November 2004	Full accounts made up to 31 May 2004 (12 pages)
15 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
13 January 2004	Memorandum and Articles of Association (18 pages)
30 December 2003	Amended full accounts made up to 31 May 2003 (11 pages)
30 December 2003	Director resigned (1 page)
24 December 2003	Company name changed london and provincial antique de alers association LIMITED\certificate issued on 24/12/03 (2 pages)
12 December 2003	New director appointed (2 pages)
12 November 2003	Annual return made up to 20/11/03 363(288) ‐ Secretary's particulars changed (9 pages)
12 November 2003	Full accounts made up to 31 May 2003 (13 pages)
20 October 2003	Director resigned (1 page)
11 April 2003	New director appointed (2 pages)
11 April 2003	Director resigned (1 page)
13 December 2002	Annual return made up to 20/11/02 (9 pages)
13 December 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 May 2002 (11 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
7 February 2002	Amended full accounts made up to 31 May 2001 (11 pages)
12 November 2001	Annual return made up to 20/11/01 (7 pages)
9 October 2001	Full accounts made up to 31 May 2001 (11 pages)
29 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Annual return made up to 20/11/00 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2000	New director appointed (2 pages)
27 October 2000	Full accounts made up to 31 May 2000 (11 pages)
15 November 1999	Annual return made up to 20/11/99 (6 pages)
2 November 1999	Full accounts made up to 31 May 1999 (11 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	New director appointed (2 pages)
1 December 1998	Annual return made up to 20/11/98 363(288) ‐ Director resigned (8 pages)
29 September 1998	Full accounts made up to 31 May 1998 (11 pages)
9 December 1997	Annual return made up to 20/11/97 (8 pages)
2 October 1997	Director resigned (1 page)
5 September 1997	Full accounts made up to 31 May 1997 (11 pages)
17 February 1997	Full accounts made up to 31 May 1996 (11 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 20/11/96 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Annual return made up to 20/11/95 (6 pages)
19 January 1996	New director appointed (2 pages)
1 November 1995	Full accounts made up to 31 May 1995 (11 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
6 April 1995	Director resigned (2 pages)
30 October 1994	Accounts for a small company made up to 31 May 1994 (14 pages)
31 October 1993	Full accounts made up to 31 May 1993 (12 pages)
16 January 1990	Full accounts made up to 31 May 1989 (14 pages)