World Courier (U.K.) Limited

Company Name	World Courier (U.K.) Limited
Company Status	Active
Company Number	01194193
Category	Private Limited Company
Incorporation Date	18 December 1974(49 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 51210	Freight air transport

Directors

Director Name	Mr Stephen Lawrence Clifford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(38 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Trevor Paul Hanbury
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 February 2017(42 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Secretary Name	Mrs Carolyn Vanessa Mary Davey
Status	Current
Appointed	06 February 2017(42 years, 2 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mrs Carolyn Vanessa Mary Davey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(44 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Simon Nicholas Beaumont
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2020(45 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr Nicholas Greaves Porter
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 May 2022(47 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	General Manager
Country of Residence	England
Correspondence Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF

Director Name	Mr James Robert Berger
Date of Birth	March 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United States
Correspondence Address	Indian Point Lane Riverside Connecticut 06878 Foreign

Director Name	Mr James Adamson Brown
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2000)
Role	Chartered Accountant
Correspondence Address	Inverleith Maple Close Bishops Stortford Herts CM23 2RS

Director Name	Mr Mervyn Goronwy Davies
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Rolf Eilers
Date of Birth	June 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harting South Close Horsell Woking Surrey GU21 4TB

Director Name	Wayne Bernard Heyland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Company Director
Country of Residence	United States
Correspondence Address	19 Red Coat Lane Greenwich 06830 Connecticut United States

Secretary Name	Mr Mervyn Goronwy Davies
Nationality	British
Status	Resigned
Appointed	03 October 1991(16 years, 9 months after company formation)
Appointment Duration	21 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr John Carl Butler
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(21 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 06 February 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Ms Judith Townsend
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(26 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Alan Bryan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(26 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 February 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Mark Andrew Bishop
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(27 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 February 2013)
Role	Director Sales
Country of Residence	England
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Gregory Stephen Anspach
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2013(38 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 February 2017)
Role	Financial Director
Country of Residence	United States
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mr Faisal Ibrahim Rahmatullah
Status	Resigned
Appointed	01 February 2013(38 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 February 2017)
Role	Company Director
Correspondence Address	12 Floor 25 Farringdon Street London EC4A 4AB

Director Name	Mr Samuel Gordon Herbert
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(42 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 February 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ

Contact

Website	worldcourier.co.uk

Location

Registered Address	1 Plane Tree Crescent Feltham Middlesex TW13 7HF
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

125k at £1	W C International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£34,614,361
Gross Profit	£11,402,662
Net Worth	£14,895,739
Cash	£2,499,351
Current Liabilities	£6,746,924

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

10 December 1990	Delivered on: 15 December 1990 Satisfied on: 29 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 June 1982	Delivered on: 17 June 1982 Satisfied on: 23 January 1991 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All liabilities of the company present and future actual and/or contingent to national westminster banks PLC arising from a guarantee in favour of H. M. customs & excise in respect of monies payable on imported goods. Particulars: Â£10,000 together with interest accrued held by the banks on an account in the name of the banks and earmarked re the company. Fully Satisfied

10 December 1990

Delivered on: 15 December 1990
Satisfied on: 29 February 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

1 June 1982

Delivered on: 17 June 1982
Satisfied on: 23 January 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge
Secured details: All liabilities of the company present and future actual and/or contingent to national westminster banks PLC arising from a guarantee in favour of H. M. customs & excise in respect of monies payable on imported goods.
Particulars: Â£10,000 together with interest accrued held by the banks on an account in the name of the banks and earmarked re the company.
Fully Satisfied

Filing History

25 January 2021	Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ United Kingdom to 1 Plane Tree Crescent Feltham Middlesex TW13 7HF on 25 January 2021 (1 page)
12 August 2020	Full accounts made up to 30 September 2019 (28 pages)
5 August 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
11 March 2020	Appointment of Simon Nicholas Beaumont as a director on 24 February 2020 (2 pages)
6 March 2020	Termination of appointment of Samuel Gordon Herbert as a director on 29 February 2020 (1 page)
11 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
8 July 2019	Registered office address changed from 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ England to 5th Floor, Bush House North West Wing Aldwych London WC2B 4PJ on 8 July 2019 (1 page)
4 April 2019	Full accounts made up to 30 September 2018 (26 pages)
10 January 2019	Appointment of Mrs Carolyn Vanessa Mary Davey as a director on 10 January 2019 (2 pages)
26 October 2018	Registered office address changed from 25 Farringdon Street, 12th Floor London EC4A 4AB England to 5th Floor, Bush House North West Wing Aldwych London WC2B 4BJ on 26 October 2018 (1 page)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 30 September 2017 (27 pages)
20 March 2018	Change of details for W.C. International Limited as a person with significant control on 7 March 2018 (2 pages)
20 March 2018	Registered office address changed from Oxford House Plane Tree Crescent Feltham TW13 7HF England to 25 Farringdon Street, 12th Floor London EC4A 4AB on 20 March 2018 (1 page)
14 March 2018	Change of details for W.C. International Limited as a person with significant control on 7 March 2018 (2 pages)
14 March 2018	Registered office address changed from 12 Floor 25 Farringdon Street London EC4A 4AB to Oxford House Plane Tree Crescent Feltham TW13 7HF on 14 March 2018 (1 page)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
23 March 2017	Full accounts made up to 30 September 2016 (26 pages)
23 March 2017	Full accounts made up to 30 September 2016 (26 pages)
10 February 2017	Termination of appointment of John Carl Butler as a director on 6 February 2017 (1 page)
10 February 2017	Termination of appointment of John Carl Butler as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Samuel Gordon Herbert as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Gregory Stephen Anspach as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Trevor Paul Hanbury as a director on 6 February 2017 (2 pages)
6 February 2017	Appointment of Mr Samuel Gordon Herbert as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Faisal Ibrahim Rahmatullah as a secretary on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Gregory Stephen Anspach as a director on 6 February 2017 (1 page)
6 February 2017	Appointment of Mrs Carolyn Vanessa Mary Davey as a secretary on 6 February 2017 (2 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
1 July 2016	Full accounts made up to 30 September 2015 (21 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 125,001 (4 pages)
2 November 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 125,001 (4 pages)
28 August 2015	Director's details changed for Mr Gregory Stephen Anspach on 28 August 2015 (2 pages)
28 August 2015	Director's details changed for Mr Gregory Stephen Anspach on 28 August 2015 (2 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
17 June 2015	Full accounts made up to 30 September 2014 (18 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,603,871.95529 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,603,871.95529 (4 pages)
31 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,603,871.95529 (4 pages)
8 October 2014	Full accounts made up to 30 September 2013 (18 pages)
8 October 2014	Full accounts made up to 30 September 2013 (18 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,603,871.95529 (4 pages)
1 November 2013	Director's details changed for Mr John Carl Butler on 4 October 2013 (2 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,603,871.95529 (4 pages)
1 November 2013	Director's details changed for Mr John Carl Butler on 4 October 2013 (2 pages)
1 November 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 10,603,871.95529 (4 pages)
1 November 2013	Director's details changed for Mr John Carl Butler on 4 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr John Carl Butler on 17 October 2013 (2 pages)
21 October 2013	Director's details changed for Mr John Carl Butler on 17 October 2013 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
20 May 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
11 February 2013	Appointment of Mr Gregory Anspach as a director (2 pages)
11 February 2013	Appointment of Mr Gregory Anspach as a director (2 pages)
8 February 2013	Termination of appointment of Mervyn Davies as a director (1 page)
8 February 2013	Termination of appointment of Mervyn Davies as a director (1 page)
8 February 2013	Appointment of Mr Stephen Lawrence Clifford as a director (2 pages)
8 February 2013	Appointment of Mr Stephen Lawrence Clifford as a director (2 pages)
4 February 2013	Appointment of Mr Faisal Ibrahim Rahmatullah as a secretary (1 page)
4 February 2013	Termination of appointment of Alan Bryan as a director (1 page)
4 February 2013	Termination of appointment of Mark Bishop as a director (1 page)
4 February 2013	Termination of appointment of Alan Bryan as a director (1 page)
4 February 2013	Termination of appointment of Mark Bishop as a director (1 page)
4 February 2013	Termination of appointment of Judith Townsend as a director (1 page)
4 February 2013	Appointment of Mr Faisal Ibrahim Rahmatullah as a secretary (1 page)
4 February 2013	Termination of appointment of Judith Townsend as a director (1 page)
4 February 2013	Termination of appointment of Mervyn Davies as a secretary (1 page)
4 February 2013	Termination of appointment of Mervyn Davies as a secretary (1 page)
25 October 2012	Director's details changed for Mr John Carl Butler on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Alan Bryan on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr John Carl Butler on 25 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Mervyn Goronwy Davies on 22 October 2012 (2 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Director's details changed for Mr Mervyn Goronwy Davies on 22 October 2012 (2 pages)
25 October 2012	Director's details changed for Mr Alan Bryan on 25 October 2012 (2 pages)
25 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Director's details changed for Mr Mark Andrew Bishop on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Mervyn Goronwy Davies on 22 October 2012 (1 page)
24 October 2012	Director's details changed for Ms Judith Townsend on 24 October 2012 (2 pages)
24 October 2012	Director's details changed for Mr Mark Andrew Bishop on 24 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Mr Mervyn Goronwy Davies on 22 October 2012 (1 page)
24 October 2012	Director's details changed for Ms Judith Townsend on 24 October 2012 (2 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
2 October 2012	Full accounts made up to 31 December 2011 (20 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
1 November 2011	Annual return made up to 4 October 2011 with a full list of shareholders (8 pages)
31 October 2011	Director's details changed for Mr John Butler on 4 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Alan Bryan on 4 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr John Butler on 4 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr John Butler on 4 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Alan Bryan on 4 October 2011 (2 pages)
31 October 2011	Director's details changed for Mr Alan Bryan on 4 October 2011 (2 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Registered office address changed from 8Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 29 September 2011 (1 page)
29 September 2011	Registered office address changed from 8Th Floor Sea Containers House 20 Upper Ground London SE1 9PD on 29 September 2011 (1 page)
15 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 125,001 (4 pages)
15 December 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 125,001 (4 pages)
30 November 2010	Memorandum and Articles of Association (5 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 November 2010	Memorandum and Articles of Association (5 pages)
30 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (8 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
8 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
8 March 2010	Annual return made up to 25 November 2009 with a full list of shareholders (6 pages)
6 March 2010	Director's details changed for Alan Bryan on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Mark Andrew Bishop on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Alan Bryan on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for John Butler on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for John Butler on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Judith Townsend on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Judith Townsend on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Mark Andrew Bishop on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for John Butler on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Alan Bryan on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Mark Andrew Bishop on 1 January 2010 (2 pages)
6 March 2010	Director's details changed for Judith Townsend on 1 January 2010 (2 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
29 October 2009	Group of companies' accounts made up to 31 December 2008 (23 pages)
18 December 2008	Return made up to 25/11/08; full list of members (7 pages)
18 December 2008	Return made up to 25/11/08; full list of members (7 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
22 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 January 2008	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2008	Return made up to 13/09/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
6 February 2007	Return made up to 13/09/06; full list of members; amend (8 pages)
6 February 2007	Return made up to 13/09/06; full list of members; amend (8 pages)
29 September 2006	Return made up to 13/09/06; full list of members (8 pages)
29 September 2006	Return made up to 13/09/06; full list of members (8 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 June 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
22 November 2005	Return made up to 13/09/05; full list of members (8 pages)
22 November 2005	Return made up to 13/09/05; full list of members (8 pages)
18 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
18 April 2005	Group of companies' accounts made up to 31 December 2004 (21 pages)
4 January 2005	Registered office changed on 04/01/05 from: 79-80 blackfriars road london SE1 8HA (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 79-80 blackfriars road london SE1 8HA (1 page)
19 October 2004	Return made up to 13/09/04; full list of members (8 pages)
19 October 2004	Return made up to 13/09/04; full list of members (8 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
29 July 2004	Group of companies' accounts made up to 31 December 2003 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
4 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 September 2003	Return made up to 13/09/03; full list of members (8 pages)
23 September 2003	Return made up to 13/09/03; full list of members (8 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2002	Return made up to 13/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
8 July 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
2 November 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
5 October 2001	Return made up to 13/09/01; full list of members (7 pages)
5 October 2001	Return made up to 13/09/01; full list of members (7 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
28 September 2000	Return made up to 13/09/00; full list of members (7 pages)
28 September 2000	Return made up to 13/09/00; full list of members (7 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
12 September 2000	Director resigned (2 pages)
11 August 2000	Full accounts made up to 31 December 1999 (29 pages)
11 August 2000	Full accounts made up to 31 December 1999 (29 pages)
13 October 1999	Return made up to 13/09/99; no change of members (4 pages)
13 October 1999	Return made up to 13/09/99; no change of members (4 pages)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
22 September 1999	Full accounts made up to 31 December 1998 (16 pages)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
19 October 1998	Full accounts made up to 31 December 1997 (18 pages)
1 October 1998	Return made up to 13/09/98; no change of members (4 pages)
1 October 1998	Return made up to 13/09/98; no change of members (4 pages)
18 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1997	Return made up to 13/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 August 1997	Full accounts made up to 31 December 1996 (14 pages)
18 August 1997	Full accounts made up to 31 December 1996 (14 pages)
25 January 1997	Registered office changed on 25/01/97 from: irongate house duke's place london EC3A 7LP (1 page)
25 January 1997	Registered office changed on 25/01/97 from: irongate house duke's place london EC3A 7LP (1 page)
11 September 1996	Return made up to 13/09/96; no change of members (4 pages)
11 September 1996	New director appointed (2 pages)
11 September 1996	Return made up to 13/09/96; no change of members (4 pages)
11 September 1996	New director appointed (2 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
10 July 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 September 1995	Return made up to 13/09/95; full list of members (6 pages)
13 September 1995	Return made up to 13/09/95; full list of members (6 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
14 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1992	Â£ nc 100000/250000 30/12/91 (1 page)
14 July 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 July 1992	Â£ nc 100000/250000 30/12/91 (1 page)
14 July 1992	Ad 31/12/91--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
14 July 1992	Ad 31/12/91--------- Â£ si 25000@1=25000 Â£ ic 100000/125000 (2 pages)
12 February 1992	Return made up to 03/10/91; no change of members (6 pages)
12 February 1992	Return made up to 03/10/91; no change of members (6 pages)
11 October 1990	Return made up to 03/10/90; full list of members (5 pages)
11 October 1990	Return made up to 03/10/90; full list of members (5 pages)
5 December 1989	Return made up to 23/11/89; full list of members (5 pages)
5 December 1989	Return made up to 23/11/89; full list of members (5 pages)
8 November 1988	Return made up to 14/10/88; full list of members (5 pages)
8 November 1988	Return made up to 14/10/88; full list of members (5 pages)
30 April 1988	Wd 24/03/88 ad 01/03/88--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
30 April 1988	Wd 24/03/88 ad 01/03/88--------- Â£ si 80000@1=80000 Â£ ic 100/80100 (2 pages)
23 January 1988	Return made up to 18/12/87; full list of members (5 pages)
23 January 1988	Return made up to 18/12/87; full list of members (5 pages)
30 December 1986	Return made up to 17/12/86; full list of members (5 pages)
30 December 1986	Return made up to 17/12/86; full list of members (5 pages)
18 December 1974	Certificate of incorporation (1 page)
18 December 1974	Certificate of incorporation (1 page)