Comfort Hotels Limited

Company Name	Comfort Hotels Limited
Company Status	Active
Company Number	01350772
Category	Private Limited Company
Incorporation Date	31 January 1978(46 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(33 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(36 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Richard Geoffrey Beeston
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 February 2018(40 years after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Mr George Christopher Ogle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Ms Michelle Momdjian
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 November 2018(40 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ

Director Name	Kimberly Jane Coari
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(41 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Role	Vp Asset Management Europe
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2007(29 years, 9 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales & Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(14 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Marketing Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(16 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(19 years, 5 months after company formation)
Appointment Duration	2 days (resigned 03 July 1997)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(21 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(21 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(21 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Stephen Humphreys
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 August 2013)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(23 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Vp Human Resources & Quality
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(25 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(27 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2008(30 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(34 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 February 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2016(38 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2018)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(23 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Website	comfortinn.com

Location

Registered Address	Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

54m at £1	Hilton Worldwide LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,540,956
Current Liabilities	£459,245

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

19 October 1983	Delivered on: 27 October 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the 3RD floor, 99-121 (odd), kensington high street, london W8. Fully Satisfied
9 April 1983	Delivered on: 9 April 1983 Satisfied on: 20 May 1988 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the rainbow suite part 5TH and 6TH floors 99-121 kensington high st london W8 t/n:- ngl 401035. Fully Satisfied
1 February 1983	Delivered on: 1 February 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises known as the eden park hotel, invercos place, bayswater london W2 t/no:- ln 1531208, ln 133825, LN247501 and ln 247696. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (18 pages)
28 August 2020	Change of details for Hilton Worldwide Limited as a person with significant control on 28 August 2020 (2 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
5 May 2020	Director's details changed for Mr James Owen Percival on 1 July 2011 (2 pages)
24 December 2019	Appointment of Kimberly Jane Coari as a director on 19 December 2019 (2 pages)
20 September 2019	Full accounts made up to 31 December 2018 (19 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Christopher Philip Heath as a director on 31 December 2018 (1 page)
13 December 2018	Appointment of Mr George Christopher Ogle as a director on 19 November 2018 (2 pages)
13 December 2018	Appointment of Mrs Michelle Momdjian as a director on 19 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
7 June 2018	Confirmation statement made on 7 June 2018 with updates (4 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Richard Geoffrey Beeston as a director on 6 February 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
3 October 2017	Full accounts made up to 31 December 2016 (19 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
3 October 2016	Full accounts made up to 31 December 2015 (19 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 54,000,100 (6 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 54,000,100 (6 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 (2 pages)
23 March 2016	Appointment of Mr Christopher Heath as a director on 15 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 54,000,100 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 54,000,100 (5 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 54,000,100 (5 pages)
13 February 2015	Termination of appointment of Simon Robert Vincent as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Oded Lifschitz as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Oded Lifschitz as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Simon Robert Vincent as a director on 13 February 2015 (1 page)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
12 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
12 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
7 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
28 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
28 July 2014	Appointment of Mr. Stuart Beasley as a director on 16 June 2014 (2 pages)
28 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 54,000,100 (8 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 54,000,100 (8 pages)
20 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 54,000,100 (8 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
23 September 2013	Full accounts made up to 31 December 2012 (14 pages)
9 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
9 September 2013	Termination of appointment of Stephen Humphreys as a director (1 page)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
27 September 2012	Full accounts made up to 31 December 2011 (15 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
2 July 2012	Director's details changed for Stephen Humphreys on 1 May 2011 (2 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
27 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
25 August 2010	Full accounts made up to 31 December 2009 (14 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Stephen Humphreys on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
20 August 2009	Full accounts made up to 31 December 2008 (14 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
5 June 2009	Return made up to 03/06/09; full list of members (5 pages)
20 February 2009	Director appointed andrew laurence hughes (2 pages)
20 February 2009	Director appointed andrew laurence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
27 October 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
25 March 2007	Director's particulars changed (1 page)
25 March 2007	Director's particulars changed (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
19 September 2005	Full accounts made up to 31 December 2004 (16 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
9 September 2004	Full accounts made up to 31 December 2003 (16 pages)
3 June 2004	Return made up to 03/05/04; full list of members (8 pages)
3 June 2004	Return made up to 03/05/04; full list of members (8 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
13 October 2003	Full accounts made up to 31 December 2002 (15 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
4 June 2003	Return made up to 03/05/03; full list of members (7 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (2 pages)
3 February 2003	Director resigned (2 pages)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2002	Full accounts made up to 31 December 2001 (15 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
6 June 2002	Return made up to 03/05/02; full list of members (7 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
25 May 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
1 June 2000	Return made up to 03/05/00; full list of members (7 pages)
5 January 2000	Ad 15/12/99--------- Â£ si 54000000@1=54000000 Â£ ic 100/54000100 (2 pages)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 January 2000	Nc inc already adjusted 15/12/99 (1 page)
5 January 2000	Ad 15/12/99--------- Â£ si 54000000@1=54000000 Â£ ic 100/54000100 (2 pages)
5 January 2000	Nc inc already adjusted 15/12/99 (1 page)
12 October 1999	New director appointed (4 pages)
12 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (16 pages)
3 September 1999	Full accounts made up to 31 December 1998 (16 pages)
8 July 1999	Return made up to 03/05/99; full list of members (8 pages)
8 July 1999	Director's particulars changed (1 page)
8 July 1999	Return made up to 03/05/99; full list of members (8 pages)
8 July 1999	Director's particulars changed (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (16 pages)
16 October 1998	Full accounts made up to 31 December 1997 (16 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
24 October 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (19 pages)
18 September 1996	Full accounts made up to 31 December 1995 (19 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (20 pages)
14 June 1995	Full accounts made up to 31 December 1994 (20 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
13 June 1989	Memorandum and Articles of Association (9 pages)
13 June 1989	Memorandum and Articles of Association (9 pages)
1 August 1984	Accounts made up to 26 December 1982 (15 pages)
1 August 1984	Accounts made up to 26 December 1982 (15 pages)

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