Fripp, Sandeman And Partners Limited

Company Name	Fripp, Sandeman And Partners Limited
Company Status	Dissolved
Company Number	01284879
Category	Private Limited Company
Incorporation Date	3 November 1976(47 years, 5 months ago)
Dissolution Date	8 February 2024 (2 months, 1 week ago)

Business Activity

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

Directors

Secretary Name	Mr Daniel Fattal
Status	Closed
Appointed	12 August 2015(38 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 08 February 2024)
Role	Company Director
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Michael Francis Gallagher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	Mr Daniel Fattal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2021(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2024)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Spitfire Building 71 Collier Street London N1 9BE

Director Name	John Stewart Fripp
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	4 years (resigned 27 January 1995)
Role	Company Director
Correspondence Address	26 Love Walk London SE5 8AD

Director Name	Thomas Graham Sandeman
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 1995)
Role	Company Director
Correspondence Address	Little Chewton Church Road Sunningdale Ascot Berkshire SL5 0NH

Director Name	Isobel Jean Boyes
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(18 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 April 1995)
Role	Retail Consultancy
Correspondence Address	16 Lower Furney Close High Wycombe Buckinghamshire HP13 6XQ

Director Name	Mr Geoffrey Walpole Nicholson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(18 years after company formation)
Appointment Duration	18 years, 7 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Director Name	Mr John Howard Fell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(19 years, 2 months after company formation)
Appointment Duration	21 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Mark Antony Harper Millward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2000(23 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Mrs Joanna Hewson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(24 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 July 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Richard Owen Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(28 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2006)
Role	Company Director
Correspondence Address	2 Kaynes Park Ascot Berkshire SL5 8DP

Director Name	Mr Kenneth Sinclair Gunn
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2009(32 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Douglas Henry Bowen
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(36 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2014)
Role	Business Consultant
Country of Residence	England
Correspondence Address	19 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE

Director Name	Mrs Heidi Joanne Roberts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(37 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Andrew James McVicker
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(38 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Paul Bradley Gray
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(38 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr Matthew Robert Armitage
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(38 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr David Robert Stevens
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(40 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tudor Street London EC4Y 0AH

Director Name	Mr J Schwan
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2018(41 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Director Name	Mr George Chris Kutsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2019(42 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 July 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	11 Soho Street Soho London W1D 3AD

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(14 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 25 September 2009)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	https://www.snap-shop.co.uk/
Telephone	01494 474740
Telephone region	High Wycombe

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

39.4k at £0.001	St Ives PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,102,427
Cash	£947,093
Current Liabilities	£463,634

Accounts

Latest Accounts	31 July 2021 (2 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

14 November 1996	Delivered on: 5 December 1996 Satisfied on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

14 November 1996

Delivered on: 5 December 1996
Satisfied on: 23 December 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

8 January 2021	Director's details changed for Mr J Schwan on 1 August 2020 (2 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
6 November 2020	Change of details for Kin and Carta Plc as a person with significant control on 6 November 2020 (2 pages)
6 November 2020	Director's details changed for Mr George Chris Kutsor on 6 November 2020 (2 pages)
6 November 2020	Registered office address changed from 1 Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 (1 page)
12 September 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (19 pages)
12 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
6 August 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (2 pages)
21 January 2020	Change of details for Kin and Carta Plc as a person with significant control on 6 April 2016 (2 pages)
20 January 2020	Director's details changed for Mr J Schwan on 15 January 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with updates (4 pages)
27 June 2019	Appointment of Mr George Chris Kutsor as a director on 17 June 2019 (2 pages)
25 June 2019	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 (1 page)
7 May 2019	Notice of agreement to exemption from audit of accounts for period ending 03/08/18 (1 page)
7 May 2019	Consolidated accounts of parent company for subsidiary company period ending 03/08/18 (161 pages)
7 May 2019	Audit exemption subsidiary accounts made up to 3 August 2018 (23 pages)
7 May 2019	Audit exemption statement of guarantee by parent company for period ending 03/08/18 (3 pages)
29 April 2019	Termination of appointment of Kenneth Sinclair Gunn as a director on 18 April 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 January 2019	Change of details for St Ives Plc as a person with significant control on 1 October 2018 (2 pages)
5 September 2018	Termination of appointment of Heidi Joanne Roberts as a director on 29 August 2018 (1 page)
5 September 2018	Termination of appointment of David Robert Stevens as a director on 29 August 2018 (1 page)
5 September 2018	Termination of appointment of Andrew James Mcvicker as a director on 29 August 2018 (1 page)
6 August 2018	Appointment of Mr J Schwan as a director on 4 August 2018 (2 pages)
6 August 2018	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018 (1 page)
19 April 2018	Notice of agreement to exemption from audit of accounts for period ending 28/07/17 (1 page)
19 April 2018	Consolidated accounts of parent company for subsidiary company period ending 28/07/17 (136 pages)
19 April 2018	Audit exemption subsidiary accounts made up to 28 July 2017 (23 pages)
19 April 2018	Audit exemption statement of guarantee by parent company for period ending 28/07/17 (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 August 2017	Termination of appointment of John Howard Fell as a director on 31 July 2017 (1 page)
2 August 2017	Termination of appointment of John Howard Fell as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Joanna Hewson as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Joanna Hewson as a director on 31 July 2017 (1 page)
15 May 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (24 pages)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
15 May 2017	Audit exemption subsidiary accounts made up to 29 July 2016 (24 pages)
15 May 2017	Audit exemption statement of guarantee by parent company for period ending 29/07/16 (3 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (121 pages)
27 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/07/16 (121 pages)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
27 April 2017	Notice of agreement to exemption from audit of accounts for period ending 29/07/16 (1 page)
3 January 2017	Appointment of Mr David Robert Stevens as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr David Robert Stevens as a director on 1 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 39.4 (7 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 39.4 (7 pages)
5 October 2015	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
5 October 2015	Current accounting period extended from 31 May 2016 to 31 July 2016 (1 page)
23 September 2015	Appointment of Mr Paul Bradley Gray as a director on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mr Paul Bradley Gray as a director on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mr Matthew Robert Armitage as a director on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mr Daniel Fattal as a secretary on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mr Matthew Robert Armitage as a director on 12 August 2015 (2 pages)
23 September 2015	Appointment of Mr Daniel Fattal as a secretary on 12 August 2015 (2 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 August 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
27 August 2015	Accounts for a small company made up to 31 May 2015 (8 pages)
24 August 2015	Registered office address changed from 19 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 1 Tudor Street London EC4Y 0AH on 24 August 2015 (1 page)
24 August 2015	Registered office address changed from 19 Manor Courtyard, Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 1 Tudor Street London EC4Y 0AH on 24 August 2015 (1 page)
11 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/03/2014 (8 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (20 pages)
11 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 12/03/2014 (8 pages)
11 August 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (20 pages)
22 June 2015	Appointment of Mr. Andrew James Mcvicker as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr. Andrew James Mcvicker as a director on 1 June 2015 (2 pages)
22 June 2015	Appointment of Mr. Andrew James Mcvicker as a director on 1 June 2015 (2 pages)
10 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/03/14. (6 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (18 pages)
10 February 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 12/03/14. (6 pages)
10 February 2015	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (18 pages)
22 January 2015	Director's details changed for Mrs Heidi Joanne Roberts on 1 June 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Heidi Joanne Roberts on 1 June 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Heidi Joanne Roberts on 1 June 2014 (2 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 39.35 Statement of capital on 2015-02-10 GBP 39.4 Statement of capital on 2015-08-11 GBP 39.4 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 and on 11/08/2015 (6 pages)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 39.35 Statement of capital on 2015-02-10 GBP 39.4 Statement of capital on 2015-08-11 GBP 39.4 ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015 and on 11/08/2015 (6 pages)
4 November 2014	Termination of appointment of Douglas Henry Bowen as a director on 1 November 2014 (1 page)
4 November 2014	Appointment of Mrs Heidi Joanne Roberts as a director on 1 June 2014 (2 pages)
4 November 2014	Termination of appointment of Douglas Henry Bowen as a director on 1 November 2014 (1 page)
4 November 2014	Appointment of Mrs Heidi Joanne Roberts as a director on 1 June 2014 (2 pages)
4 November 2014	Appointment of Mrs Heidi Joanne Roberts as a director on 1 June 2014 (2 pages)
4 November 2014	Termination of appointment of Douglas Henry Bowen as a director on 1 November 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
14 April 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 39.35 ANNOTATION Clarification a second filing SH01 was registered on 10/02/15. ANNOTATION Clarification a second filed SH01 was registered on 10/02/2015 and on 11/08/2015 (4 pages)
14 April 2014	Statement of capital following an allotment of shares on 12 March 2014 GBP 39.35 ANNOTATION Clarification a second filing SH01 was registered on 10/02/15. ANNOTATION Clarification a second filed SH01 was registered on 10/02/2015 and on 11/08/2015 (4 pages)
4 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 39.350 (4 pages)
4 March 2014	Statement of capital following an allotment of shares on 12 February 2014 GBP 39.350 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
10 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
24 January 2014	Director's details changed for Mr. Douglas Henry Bowen on 31 December 2013 (2 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
24 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders (4 pages)
24 January 2014	Director's details changed for Mr. Douglas Henry Bowen on 31 December 2013 (2 pages)
2 December 2013	Sub-division of shares on 26 November 2013 (5 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 26/11/2013 (38 pages)
2 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 26/11/2013 (38 pages)
2 December 2013	Sub-division of shares on 26 November 2013 (5 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 36 (6 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 36 (6 pages)
26 July 2013	Termination of appointment of Geoffrey Nicholson as a director (1 page)
26 July 2013	Termination of appointment of Geoffrey Nicholson as a director (1 page)
24 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 30 (4 pages)
24 July 2013	Purchase of own shares. (3 pages)
24 July 2013	Cancellation of shares. Statement of capital on 24 July 2013 GBP 30 (4 pages)
8 March 2013	Appointment of Mr. Douglas Henry Bowen as a director (2 pages)
8 March 2013	Appointment of Mr. Douglas Henry Bowen as a director (2 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 January 2013	Director's details changed for Mrs Joanna Hewson on 31 December 2012 (2 pages)
22 January 2013	Director's details changed for Mr Geoffrey Walpole Nicholson on 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Mr Geoffrey Walpole Nicholson on 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 January 2013	Director's details changed for Mrs Joanna Hewson on 31 December 2012 (2 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
20 January 2012	Director's details changed for Mrs Joanna Hewson on 31 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Kenneth Sinclair Gunn on 31 December 2011 (2 pages)
20 January 2012	Director's details changed for Mrs Joanna Hewson on 31 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Kenneth Sinclair Gunn on 31 December 2011 (2 pages)
20 January 2012	Director's details changed for Mr Geoffrey Walpole Nicholson on 31 December 2011 (2 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Director's details changed for Mr Geoffrey Walpole Nicholson on 31 December 2011 (2 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 February 2011	Registered office address changed from 20 Manor Court Yard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 20 Manor Court Yard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from 20 Manor Court Yard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE on 4 February 2011 (1 page)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
3 June 2010	Statement of company's objects (2 pages)
3 June 2010	Statement of company's objects (2 pages)
6 January 2010	Director's details changed for Kenneth Sinclair Gunn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanna Hewson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Geoffrey Walpole Nicholson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Kenneth Sinclair Gunn on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Geoffrey Walpole Nicholson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Geoffrey Walpole Nicholson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanna Hewson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Howard Fell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Howard Fell on 6 January 2010 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Kenneth Sinclair Gunn on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for John Howard Fell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Joanna Hewson on 6 January 2010 (2 pages)
5 October 2009	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
5 October 2009	Termination of appointment of Rwl Registrars Limited as a secretary (1 page)
27 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 June 2009	Director appointed kenneth sinclair gunn (2 pages)
6 June 2009	Ad 29/05/09\gbp si 5@1=5\gbp ic 43/48\ (2 pages)
6 June 2009	Ad 29/05/09\gbp si 5@1=5\gbp ic 43/48\ (2 pages)
6 June 2009	Director appointed kenneth sinclair gunn (2 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 January 2009	Return made up to 31/12/08; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 November 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 June 2008	Memorandum and Articles of Association (6 pages)
9 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 June 2008	Memorandum and Articles of Association (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 July 2007	Registered office changed on 23/07/07 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
23 July 2007	Registered office changed on 23/07/07 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
5 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
5 March 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 March 2007	Return made up to 31/12/06; full list of members (3 pages)
2 March 2007	Return made up to 31/12/06; full list of members (3 pages)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
27 June 2006	Â£ ic 48/43 01/06/06 Â£ sr 5@1=5 (1 page)
27 June 2006	Â£ ic 48/43 01/06/06 Â£ sr 5@1=5 (1 page)
27 June 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
9 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
9 December 2005	Accounts for a small company made up to 31 May 2005 (6 pages)
18 November 2005	New director appointed (2 pages)
18 November 2005	Ad 24/10/05--------- Â£ si 5@1=5 Â£ ic 43/48 (2 pages)
18 November 2005	Ad 24/10/05--------- Â£ si 5@1=5 Â£ ic 43/48 (2 pages)
18 November 2005	New director appointed (2 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2004	Return made up to 31/12/03; full list of members (7 pages)
22 March 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
19 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
31 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2003	Â£ sr 33@1 02/09/02 (1 page)
31 July 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
31 July 2003	Â£ sr 33@1 02/09/02 (1 page)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
20 March 2003	Return made up to 31/12/02; full list of members (8 pages)
6 March 2003	Director resigned (1 page)
6 March 2003	Director resigned (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
3 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
29 March 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
25 March 2002	Return made up to 31/12/01; full list of members (7 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	New director appointed (2 pages)
26 March 2001	Ad 20/03/00--------- Â£ si 10@1 (2 pages)
26 March 2001	Ad 20/03/00--------- Â£ si 10@1 (2 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
7 February 2001	Return made up to 31/12/00; full list of members (7 pages)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
25 April 2000	Return made up to 31/12/99; full list of members (7 pages)
25 April 2000	Return made up to 31/12/99; full list of members (7 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
5 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
26 March 1999	Full accounts made up to 31 May 1998 (12 pages)
26 March 1999	Full accounts made up to 31 May 1998 (12 pages)
15 March 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/03/99 363(353) ‐ Location of register of members address changed (4 pages)
15 March 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/03/99 363(353) ‐ Location of register of members address changed (4 pages)
19 January 1999	Full accounts made up to 31 May 1997 (12 pages)
19 January 1999	Full accounts made up to 31 May 1997 (12 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 29/01/98 (4 pages)
29 January 1998	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 29/01/98 (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
18 March 1997	Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
18 March 1997	Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
22 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 December 1996	Particulars of mortgage/charge (2 pages)
5 December 1996	Particulars of mortgage/charge (2 pages)
26 April 1996	Return made up to 31/12/95; full list of members (6 pages)
26 April 1996	Return made up to 31/12/95; full list of members (6 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
23 February 1996	Director resigned (1 page)
23 February 1996	Director resigned (1 page)
18 December 1995	Full accounts made up to 31 May 1995 (12 pages)
18 December 1995	Full accounts made up to 31 May 1995 (12 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Declaration of assistance for shares acquisition (6 pages)
10 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
10 November 1995	Declaration of assistance for shares acquisition (6 pages)
10 November 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
9 November 1995	Â£ ic 100/66 27/10/95 Â£ sr 34@1=34 (1 page)
9 November 1995	Â£ ic 100/66 27/10/95 Â£ sr 34@1=34 (1 page)
18 September 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
26 July 1995	Director resigned (2 pages)
26 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 November 1976	Certificate of incorporation (1 page)
3 November 1976	Certificate of incorporation (1 page)