TULA Bags Limited

Company Name	TULA Bags Limited
Company Status	Dissolved
Company Number	01293297
Category	Private Limited Company
Incorporation Date	4 January 1977(47 years, 3 months ago)
Dissolution Date	12 February 2020 (4 years, 2 months ago)
Previous Name	TULA Imports Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Justin Paul David Stead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	07 January 2016(39 years after company formation)
Appointment Duration	4 years, 1 month (closed 12 February 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	C/O Ey 1 More London Place London SE1 2AP

Director Name	Mr Malcolm Warner
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Chalcot Crescent London NW1 8YD

Director Name	Alan Mark Warner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Pattison Road London NW2 2HJ

Director Name	Philip Joseph Myers
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 1999)
Role	Company Director
Correspondence Address	Alderstead Farmhouse Alderstead Lane Merstham Surrey RH1 3AF

Director Name	Mr Christopher Rodney Howell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 21 February 2003)
Role	Company Director
Correspondence Address	56 Kinloch Drive London NW9 7LH

Director Name	Richard Clive Mark
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 29 April 1998)
Role	Company Director
Correspondence Address	77 St Quintin Avenue London W10 6PB

Secretary Name	Philip Joseph Myers
Nationality	British
Status	Resigned
Appointed	13 August 1991(14 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Alderstead Farmhouse Alderstead Lane Merstham Surrey RH1 3AF

Director Name	Karl Thyge Enevoldson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 May 2005)
Role	Company Director
Correspondence Address	25 Orbital Crescent Garston Hertfordshire WD25 0HB

Director Name	Justin Robert Anthony Murphy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 1999(22 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 2006)
Role	Company Director
Correspondence Address	22 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BW

Director Name	Lowell Judith Harder
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 1999(22 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (resigned 14 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 Englefield Road London N1 3LJ

Secretary Name	Justin Robert Anthony Murphy
Nationality	Australian
Status	Resigned
Appointed	01 August 2000(23 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	22 Harvey Road Croxley Green Rickmansworth Hertfordshire WD3 3BW

Director Name	Selwyn Mario Pius Rodrigues
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2006)
Role	Company Director
Correspondence Address	224 Ferme Park Mansions Ferme Park Road London N8 9BN

Director Name	Mr Jonathan Neil Blanchard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Mornington Crescent London NW1 7QX

Secretary Name	Mr Jonathan Neil Blanchard
Nationality	British
Status	Resigned
Appointed	20 July 2006(29 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Mornington Crescent London NW1 7QX

Director Name	Mr Sven Willi Swithin Gaede
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2009(32 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Mornington Crescent London NW1 7QX

Director Name	Mr Roger Clive Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(35 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	McBeath House 310 Goswell Road London EC1V 7LW

Director Name	Mr Pelham Brian Allen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(35 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Mornington Crescent London NW1 7QX

Secretary Name	Mr Gregory Pratt
Status	Resigned
Appointed	02 March 2012(35 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 June 2016)
Role	Company Director
Correspondence Address	McBeath House 310 Goswell Road London EC1V 7LW

Director Name	Mr Xavier Marie Olivier Simonet
Date of Birth	July 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	02 December 2013(36 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 May 2015)
Role	CEO
Country of Residence	England
Correspondence Address	McBeath House 310 Goswell Road London EC1V 7LW

Director Name	Mrs Jayne Mary Worden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(36 years, 11 months after company formation)
Appointment Duration	6 years (resigned 11 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Ey 1 More London Place London SE1 2AP

Contact

Website	radleyandco.com

Location

Registered Address	C/O Ey 1 More London Place London SE1 2AP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

57k at £1	Radley & Co. LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

4 May 1988	Delivered on: 4 May 1988 Satisfied on: 26 August 1993 Persons entitled: State Bank of South Australia Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies held at any time in the customers accounts & deposits with bank (including any deposits with the bank's money market & international divisions). Fully Satisfied
19 October 1987	Delivered on: 20 October 1987 Satisfied on: 26 August 1993 Persons entitled: State Bank of South Australia Classification: Debenture creating fixed and floating charges Secured details: All monies due or to become due from the company to the chargee under the terms of facility letters dated 30TH september 1986 and 19TH june 1987. Particulars: 1) all f/h and l/h property of the company (if any) both present and future together with all buildings fixtures trade fixtures and fixed plant and machinery goodwill and uncalled capital. All book debts and other debts now and from time to time owing to the company all the undertaking and assets. Fully Satisfied
16 December 1986	Delivered on: 18 December 1986 Satisfied on: 26 August 1993 Persons entitled: State Bank of South Australia Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1986	Delivered on: 17 June 1986 Satisfied on: 10 March 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a - 92A villers road, london NW2. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 May 1986	Delivered on: 30 May 1986 Satisfied on: 10 March 1987 Persons entitled: Bank of Credit and Commerce International Societeandnyme Licensed Deposit Taker. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M16 and continuation shares attached there to for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 1986	Delivered on: 28 January 1986 Satisfied on: 20 September 1991 Persons entitled: Bank of Credit and Commerce International Societeandnyme Licensed Deposit Taker. Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies standing to the credit of any account of the company with the bank. Fully Satisfied
21 February 1985	Delivered on: 28 February 1985 Persons entitled: Scholefield Goodman & Sons Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) first fixed charge all book debts andall other debts from time to time hereafter due owing or incurred to the company. B) floating charge undertaking and all property and assets present and future including goodwill & uncalled capital. Fully Satisfied
20 December 1984	Delivered on: 28 December 1984 Satisfied on: 10 March 1987 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 24TH may, 1978. Particulars: A specific charge on all book debts and other debts owing to the company. Fully Satisfied
12 July 2006	Delivered on: 1 August 2006 Satisfied on: 26 February 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement 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: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 February 2006	Delivered on: 9 March 2006 Satisfied on: 26 February 2008 Persons entitled: Lloyds Tsb Bank PLC (As Security Agent for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from any member of the group to the chargee and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1, site b, brundell drive, brinklow, milton keynes t/n BM296212. 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
21 February 2003	Delivered on: 28 February 2003 Satisfied on: 2 March 2006 Persons entitled: Alan Mark Warner, Malcolm Warner, Christopher Howell and Peter Myers Classification: Debenture 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: 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
21 February 2003	Delivered on: 28 February 2003 Satisfied on: 2 March 2006 Persons entitled: Lowell Judith Harder Classification: Debenture 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: 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
16 February 1995	Delivered on: 20 February 1995 Satisfied on: 2 March 2006 Persons entitled: Singer & Friedlander Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 September 1992	Delivered on: 3 September 1992 Satisfied on: 8 April 1995 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 July 1991	Delivered on: 23 July 1991 Satisfied on: 26 August 1993 Persons entitled: Bankorp Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 September 1990	Delivered on: 17 September 1990 Satisfied on: 26 August 1993 Persons entitled: State Bank of South Australia Classification: Guarantee & debenture Secured details: All monies due or to become and/or brooklyn sports limited. The company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 October 1984	Delivered on: 2 November 1984 Satisfied on: 10 March 1987 Persons entitled: National Westminster Bank PLC Classification: Supplemental legal charge. Secured details: Securing all moneys due or to become due from the company to the chargee supplemental to a montgage dated 24.5.78. Particulars: A specific charge & all bookdebts and other debts owing to the company. Fully Satisfied
9 December 2007	Delivered on: 18 December 2007 Persons entitled: Lloyds Tsb Bank PLC (Security Agent) Classification: Debenture Secured details: All monies due or to become from each obligor to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Unit 1 site b brundell drive brinklow mi. 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. Outstanding

Filing History

12 February 2020	Final Gazette dissolved following liquidation (1 page)
17 December 2019	Termination of appointment of Jayne Mary Worden as a director on 11 December 2019 (1 page)
12 November 2019	Return of final meeting in a members' voluntary winding up (11 pages)
8 April 2019	Liquidators' statement of receipts and payments to 30 January 2019 (10 pages)
20 February 2018	Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to C/O Ey 1 More London Place London SE1 2AP on 20 February 2018 (2 pages)
16 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
16 February 2018	Declaration of solvency (5 pages)
16 February 2018	Appointment of a voluntary liquidator (4 pages)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 9 January 2018 with no updates (3 pages)
20 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
1 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
9 June 2016	Satisfaction of charge 18 in full (4 pages)
9 June 2016	Satisfaction of charge 18 in full (4 pages)
8 June 2016	Termination of appointment of Roger Clive Best as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Gregory Pratt as a secretary on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Roger Clive Best as a director on 3 June 2016 (1 page)
8 June 2016	Termination of appointment of Gregory Pratt as a secretary on 3 June 2016 (1 page)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 57,000 (4 pages)
4 February 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 57,000 (4 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (7 pages)
12 January 2016	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 (2 pages)
12 January 2016	Appointment of Mr Justin Paul David Stead as a director on 7 January 2016 (2 pages)
29 June 2015	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015 (1 page)
29 June 2015	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015 (1 page)
29 June 2015	Termination of appointment of Xavier Marie Olivier Simonet as a director on 8 May 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 57,000 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 57,000 (4 pages)
22 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 57,000 (4 pages)
4 September 2014	Registered office address changed from C/O C/O Radley + Co , 6Th Floor Greater London House Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O C/O Radley + Co , 6Th Floor Greater London House Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW England to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from C/O C/O Radley + Co , 6Th Floor Greater London House Hampstead Road London NW1 7QX to C/O Radley, 3Rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW on 4 September 2014 (1 page)
6 March 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
6 March 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 57,000 (4 pages)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 57,000 (4 pages)
5 February 2014	Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 5 February 2014 (1 page)
5 February 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 57,000 (4 pages)
5 February 2014	Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 5 February 2014 (1 page)
5 February 2014	Registered office address changed from Greater London House Mornington Crescent London NW1 7QX on 5 February 2014 (1 page)
3 February 2014	Appointment of Mrs Jayne Mary Worden as a director (2 pages)
3 February 2014	Appointment of Mr Xavier Marie Olivier Simonet as a director (2 pages)
3 February 2014	Appointment of Mrs Jayne Mary Worden as a director (2 pages)
3 February 2014	Appointment of Mr Xavier Marie Olivier Simonet as a director (2 pages)
3 December 2013	Termination of appointment of Pelham Allen as a director (1 page)
3 December 2013	Termination of appointment of Pelham Allen as a director (1 page)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (9 pages)
2 March 2012	Termination of appointment of Jonathan Blanchard as a secretary (1 page)
2 March 2012	Appointment of Mr Gregory Pratt as a secretary (1 page)
2 March 2012	Appointment of Mr Pelham Brian Allen as a director (2 pages)
2 March 2012	Termination of appointment of Jonathan Blanchard as a secretary (1 page)
2 March 2012	Appointment of Mr Gregory Pratt as a secretary (1 page)
2 March 2012	Termination of appointment of Jonathan Blanchard as a director (1 page)
2 March 2012	Appointment of Mr Pelham Brian Allen as a director (2 pages)
2 March 2012	Termination of appointment of Jonathan Blanchard as a director (1 page)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
21 February 2012	Accounts for a dormant company made up to 30 April 2011 (9 pages)
2 February 2012	Termination of appointment of Sven Gaede as a director (1 page)
2 February 2012	Appointment of Mr Roger Clive Best as a director (2 pages)
2 February 2012	Termination of appointment of Sven Gaede as a director (1 page)
2 February 2012	Appointment of Mr Roger Clive Best as a director (2 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (3 pages)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
23 September 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
25 August 2010	Director's details changed for Mr Sven Willi Swithin Gaede on 13 August 2010 (2 pages)
25 August 2010	Director's details changed for Mr Sven Willi Swithin Gaede on 13 August 2010 (2 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (3 pages)
19 July 2010	Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2010 (2 pages)
19 July 2010	Termination of appointment of Lowell Harder as a director (1 page)
19 July 2010	Director's details changed for Mr Jonathan Neil Blanchard on 15 January 2010 (2 pages)
19 July 2010	Secretary's details changed for Mr Jonathan Neil Blanchard on 15 January 2010 (1 page)
19 July 2010	Appointment of Mr Sven Willi Swithin Gaede as a director (2 pages)
19 July 2010	Appointment of Mr Sven Willi Swithin Gaede as a director (2 pages)
19 July 2010	Termination of appointment of Lowell Harder as a director (1 page)
19 July 2010	Secretary's details changed for Mr Jonathan Neil Blanchard on 15 January 2010 (1 page)
24 August 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
24 August 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
17 August 2009	Director and secretary's change of particulars / jonathan blanchard / 27/07/2009 (1 page)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
17 August 2009	Director and secretary's change of particulars / jonathan blanchard / 27/07/2009 (1 page)
17 August 2009	Return made up to 13/08/09; full list of members (3 pages)
17 June 2009	Appointment terminated director roger best (1 page)
17 June 2009	Appointment terminated director roger best (1 page)
9 September 2008	Full accounts made up to 30 April 2008 (11 pages)
9 September 2008	Full accounts made up to 30 April 2008 (11 pages)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
2 September 2008	Return made up to 13/08/08; full list of members (4 pages)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
29 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
18 December 2007	Particulars of mortgage/charge (23 pages)
18 December 2007	Particulars of mortgage/charge (23 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2007	Declaration of assistance for shares acquisition (23 pages)
14 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 December 2007	Declaration of assistance for shares acquisition (23 pages)
14 December 2007	Declaration of assistance for shares acquisition (23 pages)
14 December 2007	Declaration of assistance for shares acquisition (23 pages)
17 October 2007	Full accounts made up to 30 April 2007 (15 pages)
17 October 2007	Full accounts made up to 30 April 2007 (15 pages)
10 September 2007	Return made up to 13/08/07; full list of members (2 pages)
10 September 2007	Return made up to 13/08/07; full list of members (2 pages)
10 March 2007	Declaration of assistance for shares acquisition (15 pages)
10 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2007	Declaration of assistance for shares acquisition (15 pages)
10 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 December 2006	Registered office changed on 10/12/06 from: 94 villiers road london NW2 5TW (1 page)
10 December 2006	Registered office changed on 10/12/06 from: 94 villiers road london NW2 5TW (1 page)
10 December 2006	Director resigned (1 page)
10 December 2006	Director resigned (1 page)
18 October 2006	Full accounts made up to 30 April 2006 (13 pages)
18 October 2006	Full accounts made up to 30 April 2006 (13 pages)
2 October 2006	Return made up to 13/08/06; full list of members (3 pages)
2 October 2006	Return made up to 13/08/06; full list of members (3 pages)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	Secretary resigned (1 page)
10 August 2006	New secretary appointed (1 page)
10 August 2006	New director appointed (1 page)
10 August 2006	New director appointed (1 page)
1 August 2006	Particulars of mortgage/charge (4 pages)
1 August 2006	Particulars of mortgage/charge (4 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
18 May 2006	New director appointed (2 pages)
18 May 2006	New director appointed (2 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
20 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
9 March 2006	Particulars of mortgage/charge (27 pages)
9 March 2006	Particulars of mortgage/charge (27 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2006	Declaration of assistance for shares acquisition (23 pages)
7 March 2006	Declaration of assistance for shares acquisition (22 pages)
7 March 2006	Declaration of assistance for shares acquisition (23 pages)
7 March 2006	Declaration of assistance for shares acquisition (22 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2005	Full accounts made up to 30 April 2005 (12 pages)
30 November 2005	Full accounts made up to 30 April 2005 (12 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
8 September 2005	Return made up to 13/08/05; full list of members (3 pages)
8 September 2005	Return made up to 13/08/05; full list of members (3 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
26 October 2004	Full accounts made up to 30 April 2004 (12 pages)
26 October 2004	Full accounts made up to 30 April 2004 (12 pages)
3 September 2004	Return made up to 13/08/04; full list of members (8 pages)
3 September 2004	Return made up to 13/08/04; full list of members (8 pages)
20 November 2003	Full accounts made up to 30 April 2003 (12 pages)
20 November 2003	Full accounts made up to 30 April 2003 (12 pages)
28 August 2003	Return made up to 13/08/03; full list of members (8 pages)
28 August 2003	Return made up to 13/08/03; full list of members (8 pages)
7 March 2003	Memorandum and Articles of Association (13 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Declaration of assistance for shares acquisition (5 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 March 2003	Declaration of assistance for shares acquisition (5 pages)
7 March 2003	Memorandum and Articles of Association (13 pages)
7 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
28 February 2003	Particulars of mortgage/charge (7 pages)
5 November 2002	Full accounts made up to 30 April 2002 (15 pages)
5 November 2002	Full accounts made up to 30 April 2002 (15 pages)
19 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 2001	Full accounts made up to 30 April 2001 (16 pages)
17 December 2001	Full accounts made up to 30 April 2001 (16 pages)
4 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 13/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Full accounts made up to 30 April 2000 (15 pages)
14 December 2000	Full accounts made up to 30 April 2000 (15 pages)
5 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (7 pages)
5 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 05/09/00 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	New secretary appointed (2 pages)
2 May 2000	Auditor's resignation (1 page)
2 May 2000	Auditor's resignation (1 page)
2 December 1999	Full accounts made up to 31 January 1999 (17 pages)
2 December 1999	Full accounts made up to 31 January 1999 (17 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
23 November 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
25 August 1999	Return made up to 13/08/99; no change of members (4 pages)
25 August 1999	Return made up to 13/08/99; no change of members (4 pages)
13 August 1998	Return made up to 13/08/98; no change of members (4 pages)
13 August 1998	Return made up to 13/08/98; no change of members (4 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	Director resigned (1 page)
15 May 1998	Full accounts made up to 31 January 1998 (15 pages)
15 May 1998	Full accounts made up to 31 January 1998 (15 pages)
12 August 1997	Return made up to 13/08/97; full list of members (8 pages)
12 August 1997	Return made up to 13/08/97; full list of members (8 pages)
21 July 1997	Full accounts made up to 31 January 1997 (16 pages)
21 July 1997	Full accounts made up to 31 January 1997 (16 pages)
22 August 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 August 1996	Return made up to 13/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 August 1996	Full accounts made up to 31 January 1996 (16 pages)
13 August 1996	Full accounts made up to 31 January 1996 (16 pages)
25 August 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1995	Return made up to 13/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Full accounts made up to 31 January 1995 (15 pages)
10 August 1995	Full accounts made up to 31 January 1995 (15 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 1995	Particulars of mortgage/charge (7 pages)
20 February 1995	Particulars of mortgage/charge (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 September 1992	Particulars of mortgage/charge (6 pages)
3 September 1992	Particulars of mortgage/charge (6 pages)
23 July 1991	Particulars of mortgage/charge (3 pages)
23 July 1991	Particulars of mortgage/charge (3 pages)
7 March 1991	Ad 01/02/91--------- Â£ si 38000@1=38000 Â£ ic 20000/58000 (2 pages)
7 March 1991	Ad 01/02/91--------- Â£ si 38000@1=38000 Â£ ic 20000/58000 (2 pages)
17 September 1990	Particulars of mortgage/charge (6 pages)
17 September 1990	Particulars of mortgage/charge (6 pages)
14 July 1989	Wd 13/07/89 ad 31/05/89--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
14 July 1989	Wd 13/07/89 ad 31/05/89--------- Â£ si 18000@1=18000 Â£ ic 2000/20000 (2 pages)
4 May 1988	Particulars of mortgage/charge (3 pages)
4 May 1988	Particulars of mortgage/charge (3 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1987	Particulars of mortgage/charge (3 pages)
20 October 1987	Particulars of mortgage/charge (3 pages)
10 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
10 March 1987	Declaration of satisfaction of mortgage/charge (1 page)
18 December 1986	Particulars of mortgage/charge (4 pages)
18 December 1986	Particulars of mortgage/charge (4 pages)
28 February 1980	Company name changed\certificate issued on 28/02/80 (2 pages)
28 February 1980	Company name changed\certificate issued on 28/02/80 (2 pages)
4 January 1977	Incorporation (15 pages)
4 January 1977	Incorporation (15 pages)

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