| Company Name | Nigel Burgess Limited |
|---|---|
| Company Status | Active |
| Company Number | 01203529 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1975(49 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Jonathan William Field Beckett |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Chief Executive |
| Country of Residence | Monaco |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Mark Binnie |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 1997(22 years, 1 month after company formation) |
| Appointment Duration | 27 years |
| Role | Yacht Manager |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Mr Timothy John Wiltshire |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 2001(25 years, 11 months after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Yacht Broker |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Secretary Name | Alexander Giles Wheatley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2006(31 years after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Chartered Accountant |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Mr Mark Tadeusz Olszowski |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2006(31 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Daniel Ghislain Ponchau |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 03 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 02 April 1997) |
| Role | Yacht Broker |
| Correspondence Address | Domaine Du Loup La Roya B 06800 Cagnes Sur Mer France |
| Secretary Name | Catherine Anne Chapelier |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1990(15 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 02 December 1993) |
| Role | Company Director |
| Correspondence Address | Le Maranta 299 Avenue Des Genets Roquebrune-06190 Roquebrune-Cap-Martin Foreign |
| Secretary Name | Mark Binnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1993(18 years, 8 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 08 April 1997) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 8 Cadet Drive London SE1 5RT |
| Director Name | Katherine Helen Ann Millar |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 21 March 2006) |
| Role | Yacht Charter Broker |
| Correspondence Address | 33 St Stephens Terrace London SW8 1DL |
| Secretary Name | Catherine Mary Beckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(22 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 21 March 2006) |
| Role | Company Director |
| Correspondence Address | Merrywood 66 Cottenham Park Road Wimbledon London SW20 0TB |
| Director Name | Mr Neil Hodson Moore |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2001(25 years, 11 months after company formation) |
| Appointment Duration | 19 years (resigned 29 February 2020) |
| Role | Yacht Charter Broker |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
| Director Name | Neil Graham Hornsby |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2003(27 years, 10 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 14 April 2017) |
| Role | Yacht Charter Broker |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James London SW1Y 4LR |
| Director Name | Alev Karagulle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(28 years, 2 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 29 June 2018) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Cunard House 15 Regent Street St James London SW1Y 4LR |
| Director Name | Paul Andrew Thimont |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(28 years, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 2006) |
| Role | Accountant |
| Correspondence Address | 58 Kings Road Wimbledon London SW19 8QW |
| Director Name | Mr Richard Allen Lambert |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2011(36 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 26 April 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16/17 Pall Mall London SW1Y 5LU |
Contact
| Website | nigelburgess.com |
|---|---|
| Telephone | 020 77664300 |
| Telephone region | London |
Location
| Registered Address | Cunard House 15 Regent Street St James'S London SW1Y 4LR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 10.3k at £1 | Nigel Burgess Sam 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £12,908,111 |
| Net Worth | £2,583,480 |
| Cash | £2,120,912 |
| Current Liabilities | £3,819,376 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Charges
| 20 September 2019 | Delivered on: 20 September 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 15 July 2016 | Delivered on: 29 July 2016 Persons entitled: Société Générale Private Banking (Monaco) Classification: A registered charge Outstanding |
| 20 October 2006 | Delivered on: 21 October 2006 Persons entitled: The Crown Estates Commissioners The Crown Estates Commissioners Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges to the landlord the deposit balance. See the mortgage charge document for full details. Outstanding |
| 13 September 1993 | Delivered on: 21 September 1993 Persons entitled: Rees-Mogg Holdings (1981) Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: The sum of £9,123.75 on deposit at clydesdale bank 13 lombard street account number : 424284 sort code : 82-04-03. Outstanding |
| 19 February 1990 | Delivered on: 20 February 1990 Persons entitled: Pickering & Chatts Limited Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of lease dated 19/10/89. Particulars: The sum of £26,250. Outstanding |
| 31 July 2009 | Delivered on: 7 August 2009 Satisfied on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Managers undertaking Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights under or in relation to the insurances of the vessel see image for full details. Fully Satisfied |
Filing History
| 27 October 2023 | Group of companies' accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 26 July 2023 | Appointment of Mr Ian Cameron Armstrong as a director on 26 July 2023 (2 pages) |
| 26 July 2023 | Director's details changed for Mr Ian Cameron Armstrong on 26 July 2023 (2 pages) |
| 6 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 2 November 2022 | Group of companies' accounts made up to 31 December 2021 (28 pages) |
| 14 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 23 September 2021 | Group of companies' accounts made up to 31 December 2020 (30 pages) |
| 4 January 2021 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 9 March 2020 | Termination of appointment of Neil Hodson Moore as a director on 29 February 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 3 October 2019 | Group of companies' accounts made up to 31 December 2018 (26 pages) |
| 20 September 2019 | Registration of charge 012035290006, created on 20 September 2019 (43 pages) |
| 12 February 2019 | Registered office address changed from Cunard House 15 Regent Street St James London SW1Y 4LR England to Cunard House 15 Regent Street St James's London SW1Y 4LR on 12 February 2019 (1 page) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 3 October 2018 | Group of companies' accounts made up to 31 December 2017 (26 pages) |
| 2 July 2018 | Termination of appointment of Alev Karagulle as a director on 29 June 2018 (1 page) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 30 September 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 30 September 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
| 27 April 2017 | Termination of appointment of Neil Graham Hornsby as a director on 14 April 2017 (1 page) |
| 27 April 2017 | Termination of appointment of Neil Graham Hornsby as a director on 14 April 2017 (1 page) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 28 September 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 28 September 2016 | Group of companies' accounts made up to 31 December 2015 (25 pages) |
| 8 August 2016 | All of the property or undertaking has been released from charge 012035290005 (1 page) |
| 8 August 2016 | All of the property or undertaking has been released from charge 012035290005 (1 page) |
| 3 August 2016 | Registered office address changed from Cunard House Regent Street London SW1Y 4LR England to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 16/17 Pall Mall London SW1Y 5LU to Cunard House Regent Street London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from , Cunard House Regent Street, London, SW1Y 4LR, England to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from Cunard House Regent Street London SW1Y 4LR England to Cunard House Regent Street London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from , 16/17 Pall Mall, London, SW1Y 5LU to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from , Cunard House Regent Street, London, SW1Y 4LR, England to Cunard House 15 Regent Street St James London SW1Y 4LR on 3 August 2016 (1 page) |
| 29 July 2016 | Registration of charge 012035290005, created on 15 July 2016 (6 pages) |
| 29 July 2016 | Registration of charge 012035290005, created on 15 July 2016 (6 pages) |
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 27 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 27 August 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 22 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 28 August 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 28 August 2013 | Group of companies' accounts made up to 31 December 2012 (22 pages) |
| 26 April 2013 | Termination of appointment of Richard Lambert as a director (1 page) |
| 26 April 2013 | Termination of appointment of Richard Lambert as a director (1 page) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (7 pages) |
| 14 August 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 14 August 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
| 4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 4 October 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
| 13 April 2011 | Appointment of Mr Richard Allen Lambert as a director (2 pages) |
| 13 April 2011 | Appointment of Mr Richard Allen Lambert as a director (2 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 10 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (6 pages) |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 17 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 3 October 2010 | Group of companies' accounts made up to 31 December 2009 (22 pages) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (7 pages) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (7 pages) |
| 23 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (7 pages) |
| 10 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 10 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Neil Hodson Moore on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Mark Tadeusz Olszowski on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Alev Karagulle on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Binnie on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Neil Graham Hornsby on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Binnie on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Timothy John Wiltshire on 4 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Alexander Giles Wheatley on 4 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Timothy John Wiltshire on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mark Binnie on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Neil Hodson Moore on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Timothy John Wiltshire on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Neil Hodson Moore on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Alev Karagulle on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Neil Graham Hornsby on 4 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Alexander Giles Wheatley on 4 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Mr Mark Tadeusz Olszowski on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Jonathan William Field Beckett on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Alev Karagulle on 4 December 2009 (2 pages) |
| 9 December 2009 | Secretary's details changed for Alexander Giles Wheatley on 4 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Neil Graham Hornsby on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Mark Tadeusz Olszowski on 4 December 2009 (2 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 7 August 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 17 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 17 July 2009 | Full accounts made up to 31 December 2008 (19 pages) |
| 10 December 2008 | Secretary's change of particulars / alexander wheatley / 04/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / neil hornsby / 04/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / timothy wiltshire / 04/12/2008 (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 10 December 2008 | Return made up to 04/12/08; full list of members (5 pages) |
| 10 December 2008 | Secretary's change of particulars / alexander wheatley / 04/12/2008 (1 page) |
| 10 December 2008 | Director's change of particulars / jonathan beckett / 05/05/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / jonathan beckett / 05/05/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / timothy wiltshire / 04/12/2008 (1 page) |
| 10 December 2008 | Location of register of members (1 page) |
| 10 December 2008 | Director's change of particulars / neil hornsby / 04/12/2008 (1 page) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (19 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 17 August 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 14 December 2006 | Location of register of members (1 page) |
| 14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
| 14 December 2006 | Location of register of members (1 page) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 21 October 2006 | Particulars of mortgage/charge (3 pages) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 19 June 2006 | Full accounts made up to 31 December 2005 (17 pages) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director's particulars changed (1 page) |
| 17 May 2006 | Director resigned (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 17 May 2006 | New director appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | New secretary appointed (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Secretary resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 21 March 2006 | Director resigned (1 page) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 7 December 2005 | Return made up to 04/12/05; full list of members (8 pages) |
| 30 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 30 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (8 pages) |
| 4 January 2005 | Return made up to 04/12/04; full list of members (8 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
| 16 June 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 16 June 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
| 4 June 2004 | Full accounts made up to 31 May 2003 (17 pages) |
| 4 June 2004 | Full accounts made up to 31 May 2003 (17 pages) |
| 28 April 2004 | Conve 28/03/03 (1 page) |
| 28 April 2004 | Conve 28/03/03 (1 page) |
| 3 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 3 April 2004 | Delivery ext'd 3 mth 31/05/03 (1 page) |
| 24 December 2003 | Return made up to 04/12/03; full list of members (9 pages) |
| 24 December 2003 | Return made up to 04/12/03; full list of members (9 pages) |
| 16 October 2003 | New director appointed (1 page) |
| 16 October 2003 | New director appointed (4 pages) |
| 16 October 2003 | New director appointed (4 pages) |
| 16 October 2003 | New director appointed (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 22 April 2003 | New director appointed (1 page) |
| 7 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 7 March 2003 | Full accounts made up to 31 May 2002 (14 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members (9 pages) |
| 20 December 2002 | Return made up to 04/12/02; full list of members (9 pages) |
| 5 May 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 5 May 2002 | Full accounts made up to 31 May 2001 (12 pages) |
| 28 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 28 March 2002 | Delivery ext'd 3 mth 31/05/01 (1 page) |
| 13 December 2001 | Return made up to 04/12/01; full list of members (8 pages) |
| 13 December 2001 | Return made up to 04/12/01; full list of members (8 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 5 March 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 19 February 2001 | New director appointed (2 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (8 pages) |
| 27 December 2000 | Return made up to 04/12/00; full list of members (8 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 04/12/99; full list of members (6 pages) |
| 3 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 3 April 1999 | Full accounts made up to 31 May 1998 (13 pages) |
| 5 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 5 January 1999 | Location of register of members (1 page) |
| 5 January 1999 | Location of register of directors' interests (1 page) |
| 5 January 1999 | Return made up to 04/12/98; full list of members (6 pages) |
| 5 January 1999 | Location of register of members (1 page) |
| 5 January 1999 | Location of register of directors' interests (1 page) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 1 April 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 7 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 7 January 1998 | Return made up to 04/12/97; no change of members (4 pages) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | Director resigned (1 page) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | New director appointed (2 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (1 page) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | New secretary appointed (1 page) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 6 December 1996 | Location of register of members (1 page) |
| 6 December 1996 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 December 1996 | Return made up to 04/12/96; full list of members (5 pages) |
| 6 December 1996 | Location of register of members (1 page) |
| 2 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 2 March 1996 | Full accounts made up to 31 May 1995 (12 pages) |
| 16 January 1996 | Director's particulars changed (2 pages) |
| 16 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 16 January 1996 | Director's particulars changed (2 pages) |
| 16 January 1996 | Return made up to 04/12/95; full list of members (6 pages) |
| 10 January 1995 | Return made up to 04/12/94; no change of members
|
| 10 January 1995 | Return made up to 04/12/94; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
| 13 March 1994 | Full accounts made up to 31 May 1993 (13 pages) |
| 19 January 1994 | Return made up to 04/12/93; full list of members
|
| 19 January 1994 | Return made up to 04/12/93; full list of members
|
| 21 December 1993 | Resolutions
|
| 14 December 1993 | Resolutions
|
| 21 September 1993 | Particulars of mortgage/charge (3 pages) |
| 21 September 1993 | Particulars of mortgage/charge (3 pages) |
| 13 February 1993 | Return made up to 04/12/92; full list of members
|
| 13 February 1993 | Return made up to 04/12/92; full list of members
|
| 26 November 1990 | Resolutions
|
| 26 November 1990 | Resolutions
|
| 18 May 1990 | Return made up to 04/12/89; full list of members (4 pages) |
| 18 May 1990 | Return made up to 04/12/89; full list of members (4 pages) |
| 20 February 1990 | Particulars of mortgage/charge (3 pages) |
| 20 February 1990 | Particulars of mortgage/charge (3 pages) |
| 11 September 1989 | Registered office changed on 11/09/89 from: empire house, 175 piccadilly, london, W1V 9DB (1 page) |
| 18 April 1989 | Return made up to 28/12/88; full list of members (4 pages) |
| 18 April 1989 | Return made up to 28/12/88; full list of members (4 pages) |
| 23 February 1988 | Return made up to 28/12/87; full list of members (4 pages) |
| 23 February 1988 | Return made up to 28/12/87; full list of members (4 pages) |
| 6 December 1986 | Return made up to 12/12/86; full list of members (4 pages) |
| 6 December 1986 | Return made up to 12/12/86; full list of members (4 pages) |
| 6 December 1986 | Full accounts made up to 31 May 1986 (12 pages) |
| 28 September 1985 | Alter mem and arts (1 page) |
| 28 September 1985 | Annual return made up to 02/09/85 (3 pages) |
| 28 September 1985 | Annual return made up to 02/09/85 (3 pages) |
| 29 January 1984 | Annual return made up to 02/12/84 (3 pages) |
| 29 January 1984 | Annual return made up to 02/12/84 (3 pages) |
| 7 November 1983 | Annual return made up to 25/12/83 (4 pages) |
| 7 November 1983 | Annual return made up to 25/12/83 (4 pages) |
| 13 November 1982 | Annual return made up to 25/01/82 (4 pages) |
| 13 November 1982 | Annual return made up to 25/01/82 (4 pages) |
| 12 November 1982 | Annual return made up to 25/01/81 (4 pages) |
| 12 November 1982 | Annual return made up to 25/01/80 (4 pages) |
| 12 November 1982 | Annual return made up to 25/01/80 (4 pages) |
| 12 November 1982 | Annual return made up to 25/01/81 (5 pages) |
| 12 November 1982 | Annual return made up to 25/01/81 (4 pages) |
| 25 January 1979 | Annual return made up to 25/01/79 (4 pages) |
| 25 January 1979 | Annual return made up to 25/01/79 (4 pages) |
| 8 May 1978 | Annual return made up to 27/02/78 (4 pages) |
| 8 May 1978 | Annual return made up to 27/02/78 (4 pages) |
| 18 July 1977 | Annual return made up to 17/05/77 (4 pages) |
| 18 July 1977 | Annual return made up to 17/05/77 (4 pages) |
| 8 February 1977 | Annual return made up to 27/09/76 (4 pages) |
| 8 February 1977 | Annual return made up to 27/09/76 (4 pages) |
| 13 March 1975 | Certificate of incorporation (1 page) |
| 13 March 1975 | Certificate of incorporation (1 page) |
| 13 March 1975 | Incorporation (16 pages) |
| 13 March 1975 | Incorporation (16 pages) |