P.O.A. Holdings Limited

Company Name	P.O.A. Holdings Limited
Director	Scott Michael Clark
Company Status	Active
Company Number	01267021
Category	Private Limited Company
Incorporation Date	5 July 1976(47 years, 10 months ago)
Previous Names	Antholin No. One Limited and Portland Outdoor Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Current
Appointed	01 March 2011(34 years, 8 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(47 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	01 September 2006(30 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Rupert Michael Day
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 June 1994)
Role	Chartered Accountant
Correspondence Address	24 Comyn Road London SW11 1QD

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 05 April 2005)
Role	Media Specialist
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 December 1994)
Role	Chartered Accountant
Correspondence Address	37 Whitethorn Drive Prestbury Cheltenham Gloucestershire GL52 5LL Wales

Director Name	Timothy John Ellery
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 January 1996)
Role	Buying Director
Correspondence Address	Pinecrest 11 Briton Hill Road Sanderstead South Croydon Surrey CR2 0JG

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 1992)
Role	Advertising Exec
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford OX2 6JU

Director Name	Edmund Stephen John Obrien
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 1992)
Role	Commercial Director
Correspondence Address	38 Elmwood Road London W4 3DZ

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 September 1993)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Director Name	Mr Eric Robert Newnham
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 09 October 1992)
Role	Advertising Exec
Country of Residence	England
Correspondence Address	Thorney Downe Manor Road Didcot Oxfordshire OX11 7JZ

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	18 December 1991(15 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Terence Alexander
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1992(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1995)
Role	Advertising Exec
Correspondence Address	16 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1995)
Role	Chartered Accountant
Correspondence Address	Acorns Steels Lane Oxshott Surrey KT22 0RF

Director Name	Dominic Francis Proctor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 February 1996)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Southgate House 124 Copse Hill Wimbledon London SW20 0NL

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(18 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Alison Kimberley Sanderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 February 1996)
Role	Chartered Accountant
Correspondence Address	The Chapel House Wheeler End Common High Wycombe Buckinghamshire HP14 3NE

Director Name	Maurice Joseph O'Shea
Nationality	British
Status	Resigned
Appointed	12 July 1995(19 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 December 1995)
Role	Chartered Accountant
Correspondence Address	64 Griffiths Road Wimbledon London SW19 1ST

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr James Neil Terry Hewitt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(19 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Amner Road London SW11 6AA

Director Name	Alan Walter James
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(19 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 June 1999)
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	2 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Mr Colin Peter Munday
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Director Name	Katsuhiro Kamigori
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 September 1996(20 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Flat 18 Parkwood 22 St Edmunds Terrace London NW8 7QQ

Director Name	Mr Ian Frank Russell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(20 years, 2 months after company formation)
Appointment Duration	4 years (resigned 29 September 2000)
Role	Advertising Executive
Correspondence Address	Whiteberry Cottage Broadmoor Abinger Common Dorking Surrey RH5 6JY

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(20 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Laurence Mellman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(22 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 November 2004)
Role	Accountant
Correspondence Address	23 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Andrew John Eggington
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	1 Athlone Albany Crescent, Claygate Esher Surrey KT10 0PF

Director Name	David Barker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(22 years, 11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 September 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Alexander Jeremy De Courcy Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(22 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	04 June 1999(22 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	1 Athlone Albany Crescent, Claygate Esher Surrey KT10 0PF

Secretary Name	Mr Brian Townshend
Nationality	British
Status	Resigned
Appointed	17 December 2001(25 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mrs Rachael Hird
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(37 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(40 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicholas James Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(46 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£720,144
Cash	£388

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

1 December 1994	Delivered on: 7 December 1994 Satisfied on: 25 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

1 December 1994

Delivered on: 7 December 1994
Satisfied on: 25 June 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
10 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (18 pages)
7 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
7 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
23 August 2018	Full accounts made up to 31 December 2017 (19 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
11 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
5 October 2017	Full accounts made up to 31 December 2016 (20 pages)
17 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 October 2016	Full accounts made up to 31 December 2015 (19 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,336 (6 pages)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,336 (6 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
12 October 2015	Full accounts made up to 31 December 2014 (15 pages)
10 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,336 (6 pages)
10 February 2015	Termination of appointment of Alexander Jeremy De Courcy Thompson as a director on 10 October 2014 (1 page)
10 February 2015	Termination of appointment of Alexander Jeremy De Courcy Thompson as a director on 10 October 2014 (1 page)
10 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1,336 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,336 (6 pages)
3 February 2014	Director's details changed for Alexander Jeremy De Courcy Thompson on 2 January 2012 (2 pages)
3 February 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,336 (6 pages)
3 February 2014	Director's details changed for Alexander Jeremy De Courcy Thompson on 2 January 2012 (2 pages)
3 February 2014	Director's details changed for Alexander Jeremy De Courcy Thompson on 2 January 2012 (2 pages)
31 January 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
31 January 2014	Director's details changed for David Barker on 18 December 2013 (2 pages)
31 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 December 2013 (1 page)
31 January 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
31 January 2014	Director's details changed for David Barker on 18 December 2013 (2 pages)
31 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
31 January 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 18 December 2013 (1 page)
31 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
26 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
22 September 2010	Director's details changed for Alexander Jeremy De Courcy Thompson on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Alexander Jeremy De Courcy Thompson on 1 January 2010 (2 pages)
22 September 2010	Director's details changed for Alexander Jeremy De Courcy Thompson on 1 January 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
21 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
25 September 2009	Registered office changed on 25/09/2009 from windsor house, cornwall rd harrogate north yorkshire HG1 2PW (1 page)
25 September 2009	Registered office changed on 25/09/2009 from windsor house, cornwall rd harrogate north yorkshire HG1 2PW (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
16 January 2009	Return made up to 18/12/08; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
19 December 2007	Return made up to 18/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
7 November 2007	Full accounts made up to 31 December 2006 (15 pages)
13 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
19 January 2007	Full accounts made up to 31 December 2005 (16 pages)
19 January 2007	Full accounts made up to 31 December 2005 (16 pages)
9 January 2007	Location of register of members (1 page)
9 January 2007	Registered office changed on 09/01/07 from: 121-141 wstbourne terrace london W2 6JR (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Location of debenture register (1 page)
9 January 2007	Return made up to 08/09/06; full list of members (3 pages)
9 January 2007	Registered office changed on 09/01/07 from: 121-141 wstbourne terrace london W2 6JR (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 08/09/06; full list of members (3 pages)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
11 April 2006	Return made up to 08/09/05; full list of members (8 pages)
11 April 2006	Return made up to 08/09/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
1 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 14 new burlington street london W1X 2LR (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 14 new burlington street london W1X 2LR (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
8 November 2004	Return made up to 08/09/04; full list of members (9 pages)
8 November 2004	Return made up to 08/09/04; full list of members (9 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Director's particulars changed (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
3 August 2004	Full accounts made up to 31 December 2003 (14 pages)
19 September 2003	Full accounts made up to 31 December 2002 (15 pages)
19 September 2003	Full accounts made up to 31 December 2002 (15 pages)
9 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 October 2002	Return made up to 08/09/02; full list of members (10 pages)
9 October 2002	Return made up to 08/09/02; full list of members (10 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 June 2002	Full accounts made up to 31 December 2001 (14 pages)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
9 November 2001	Full accounts made up to 31 December 2000 (14 pages)
9 November 2001	Full accounts made up to 31 December 2000 (14 pages)
4 October 2001	Return made up to 08/09/01; full list of members (9 pages)
4 October 2001	Return made up to 08/09/01; full list of members (9 pages)
12 February 2001	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 February 2001	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
2 February 2001	Full accounts made up to 31 December 1999 (13 pages)
8 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2001	Registered office changed on 08/01/01 from: 10 norwich street london EC4A 1BD (1 page)
8 January 2001	Registered office changed on 08/01/01 from: 10 norwich street london EC4A 1BD (1 page)
26 July 2000	Full group accounts made up to 31 December 1998 (24 pages)
26 July 2000	Full group accounts made up to 31 December 1998 (24 pages)
20 June 2000	Return made up to 08/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Return made up to 08/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
3 August 1999	Full group accounts made up to 31 December 1997 (26 pages)
3 August 1999	Full group accounts made up to 31 December 1997 (26 pages)
20 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Director resigned (1 page)
18 June 1999	Secretary resigned (1 page)
24 May 1999	Director resigned (2 pages)
24 May 1999	Director resigned (2 pages)
6 October 1998	Return made up to 08/09/98; full list of members (11 pages)
6 October 1998	Return made up to 08/09/98; full list of members (11 pages)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
26 October 1997	Full group accounts made up to 31 December 1996 (25 pages)
12 October 1997	Return made up to 08/09/97; full list of members (11 pages)
12 October 1997	Return made up to 08/09/97; full list of members (11 pages)
21 March 1997	New director appointed (5 pages)
21 March 1997	New director appointed (5 pages)
3 March 1997	Director resigned (2 pages)
3 March 1997	Director resigned (2 pages)
11 November 1996	New director appointed (3 pages)
11 November 1996	New director appointed (3 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
4 October 1996	New director appointed (4 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Director resigned (2 pages)
4 October 1996	New director appointed (4 pages)
4 October 1996	New director appointed (2 pages)
12 September 1996	Return made up to 08/09/96; full list of members (10 pages)
12 September 1996	Return made up to 08/09/96; full list of members (10 pages)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
25 February 1996	Director resigned;new director appointed (3 pages)
25 February 1996	Director resigned;new director appointed (3 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
1 February 1996	Â£ ic 1346/1336 30/11/95 Â£ sr [email protected]=10 (1 page)
1 February 1996	Â£ ic 1346/1336 30/11/95 Â£ sr [email protected]=10 (1 page)
5 January 1996	Director resigned (2 pages)
5 January 1996	Director resigned (2 pages)
11 December 1995	Director resigned (4 pages)
11 December 1995	New director appointed (6 pages)
11 December 1995	New director appointed (6 pages)
11 December 1995	Director resigned (4 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Director resigned (6 pages)
8 December 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
8 December 1995	Director resigned (6 pages)
9 November 1995	New director appointed (10 pages)
9 November 1995	New director appointed (10 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
11 September 1995	Full group accounts made up to 31 December 1994 (27 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
17 July 1995	Director resigned (4 pages)
17 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
23 March 1983	Company name changed\certificate issued on 23/03/83 (2 pages)
15 September 1982	Accounts made up to 31 December 1981 (7 pages)
15 September 1982	Accounts made up to 31 December 1981 (7 pages)
21 November 1981	Accounts made up to 31 December 1980 (8 pages)
21 November 1981	Accounts made up to 31 December 1980 (8 pages)
21 February 1981	Accounts made up to 31 December 1979 (8 pages)
21 February 1981	Accounts made up to 31 December 1979 (8 pages)
9 August 1976	Company name changed\certificate issued on 09/08/76 (2 pages)
9 August 1976	Company name changed\certificate issued on 09/08/76 (6 pages)
9 August 1976	Company name changed\certificate issued on 09/08/76 (6 pages)
9 August 1976	Company name changed\certificate issued on 09/08/76 (2 pages)
5 July 1976	Incorporation (17 pages)
5 July 1976	Incorporation (17 pages)