John Laing Services Limited

Company Name	John Laing Services Limited
Directors	Jamie Graham Christmas and James Haydn Abbott
Company Status	Active
Company Number	01363079
Category	Private Limited Company
Incorporation Date	14 April 1978(46 years, 1 month ago)
Previous Name	John Laing And Son Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr James Haydn Abbott
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(44 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Robert Alec Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	8 Rosebery Avenue Harpenden Hertfordshire AL5 2QP

Director Name	Bryan Scott Gregory
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 March 1993)
Role	Building Manager
Correspondence Address	Lakeside House Green End Street Aston Clinton Aylesbury Buckinghamshire HP22 5JE

Director Name	Mr Denis Christopher Madden
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 31 March 2001)
Role	Personnel Director
Correspondence Address	The Old Barn Cottage Luton Road, Kimpton Hitchin Hertfordshire SG4 8HA

Secretary Name	Derek William Featherstone
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	33 Somersham Bridlewood Panshanger Welwyn Garden City Hertfordshire AL7 2PZ

Director Name	Elspeth Ann Glencorse Swain
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(16 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	84 Albert Street St Albans Hertfordshire AL1 1RU

Secretary Name	Roger Keith Miller
Nationality	British
Status	Resigned
Appointed	01 November 1999(21 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Roger Keith Miller
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(22 years, 11 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2012)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Richard Ian Sumner
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 April 2002)
Role	Pensions Manager
Country of Residence	England
Correspondence Address	5 Deva Close St Albans Hertfordshire AL3 4JS

Director Name	Graham Douglas Gibson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(22 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2004)
Role	Solicitor
Correspondence Address	31 Sarre Road London NW2 3SN

Director Name	Mr Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2001(22 years, 11 months after company formation)
Appointment Duration	12 years, 12 months (resigned 26 March 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mrs Ailsa Jane Emerson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2004)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	3 Beech Grove Great Bookham Leatherhead Surrey KT23 4JU

Director Name	Lynette Gillian Krige
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(26 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Marsh Close Mill Hill London NW7 4NY

Director Name	Mr Patrick Francis John O'Donnell Bourke
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(33 years after company formation)
Appointment Duration	8 years (resigned 08 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Maria Lewis
Nationality	British
Status	Resigned
Appointed	27 September 2012(34 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2015)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Timothy Garnet Foster
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2014(35 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Philip Naylor
Status	Resigned
Appointed	04 September 2015(37 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 2019)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mrs Clare Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(41 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 14 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Stuart Martin Colvin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(41 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 06 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Emily Martin
Status	Resigned
Appointed	08 May 2019(41 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Mr Warren Lee
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2022(43 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 March 2023)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	1 Kingsway London WC2B 6AN

Secretary Name	Ms Victoria Burnett
Status	Resigned
Appointed	01 February 2022(43 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 December 2022)
Role	Company Director
Correspondence Address	1 Kingsway London WC2B 6AN

Director Name	Benjamin Jon Grew
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2023(45 years after company formation)
Appointment Duration	1 month (resigned 11 May 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Kingsway London WC2B 6AN

Contact

Website	laing.com
Email address	[email protected]
Telephone	020 79013200
Telephone region	London

Location

Registered Address	1 Kingsway London WC2B 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

81m at £1	John Laing Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£480,000
Gross Profit	£263,000
Net Worth	-£181,906,000
Cash	£76,000
Current Liabilities	£3,516,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

22 October 2001	Delivered on: 8 November 2001 Satisfied on: 6 November 2002 Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries Classification: Guarantee and fixed and floating security document (the "security document") Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document. Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for 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

22 October 2001

Delivered on: 8 November 2001
Satisfied on: 6 November 2002
Persons entitled: The Royal Bank of Scotland,as Security Trustee for the Beneficiaries

Classification: Guarantee and fixed and floating security document (the "security document")
Secured details: All moneys,debts and liabilities whatsoever due or to become due from the company to any beneficiary (as defined) under the guarantee and the group financing documents (as defined) and the security document.
Particulars: Including (I) millmarsh lane,enfield EN3 7AG; ngl 5924; (ii) sowton 30,sidmouth rd,exeter; dn 407452; (iii old railway works,newton rd,ashford (all freehold ) plus other properties listed; see form 395 for 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

Filing History

30 August 2023	Total exemption full accounts made up to 31 December 2022 (19 pages)
31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
13 May 2023	Second filing for the appointment of Mr Benjamin Jon Grew as a director (3 pages)
11 May 2023	Termination of appointment of Benjamin Jon Grew as a director on 11 May 2023 (1 page)
12 April 2023	Termination of appointment of Stuart Martin Colvin as a director on 6 April 2023 (1 page)
12 April 2023	Appointment of Benjamin Jon Grew as a director on 6 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 13/05/2023 (3 pages)
22 March 2023	Appointment of Mr James Haydn Abbott as a director on 20 March 2023 (2 pages)
22 March 2023	Appointment of Mr Jamie Graham Christmas as a director on 20 March 2023 (2 pages)
22 March 2023	Termination of appointment of Warren Lee as a director on 20 March 2023 (1 page)
28 December 2022	Full accounts made up to 31 December 2021 (24 pages)
16 December 2022	Termination of appointment of Victoria Burnett as a secretary on 14 December 2022 (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 May 2022	Confirmation statement made on 31 May 2022 with updates (4 pages)
4 February 2022	Termination of appointment of Emily Martin as a secretary on 31 January 2022 (1 page)
4 February 2022	Appointment of Ms Victoria Burnett as a secretary on 1 February 2022 (2 pages)
25 January 2022	Termination of appointment of Clare Underwood as a director on 14 January 2022 (1 page)
25 January 2022	Appointment of Mr Warren Lee as a director on 14 January 2022 (2 pages)
23 September 2021	Change of details for John Laing Group Plc as a person with significant control on 22 September 2021 (2 pages)
26 June 2021	Full accounts made up to 31 December 2020 (25 pages)
11 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (23 pages)
4 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
3 September 2019	Full accounts made up to 31 December 2018 (23 pages)
4 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
14 May 2019	Termination of appointment of Patrick Francis John O'donnell Bourke as a director on 8 May 2019 (1 page)
13 May 2019	Appointment of Mr. Stuart Martin Colvin as a director on 8 May 2019 (2 pages)
13 May 2019	Appointment of Mrs Clare Underwood as a director on 8 May 2019 (2 pages)
13 May 2019	Appointment of Emily Martin as a secretary on 8 May 2019 (2 pages)
23 January 2019	Termination of appointment of Philip Naylor as a secretary on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Timothy Garnet Foster as a director on 17 January 2019 (1 page)
8 June 2018	Full accounts made up to 31 December 2017 (22 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
15 August 2017	Full accounts made up to 31 December 2016 (21 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
21 August 2016	Full accounts made up to 31 December 2015 (21 pages)
21 August 2016	Full accounts made up to 31 December 2015 (21 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 81,000,000 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 81,000,000 (4 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Termination of appointment of Maria Lewis as a secretary on 4 September 2015 (2 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
9 October 2015	Appointment of Philip Naylor as a secretary on 4 September 2015 (3 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
14 August 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 81,000,000 (4 pages)
3 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 81,000,000 (4 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
18 July 2014	Full accounts made up to 31 December 2013 (19 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 81,000,000 (4 pages)
4 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 81,000,000 (4 pages)
9 April 2014	Appointment of Timothy Garnet Foster as a director (3 pages)
9 April 2014	Appointment of Timothy Garnet Foster as a director (3 pages)
9 April 2014	Termination of appointment of Adrian Ewer as a director (2 pages)
9 April 2014	Termination of appointment of Adrian Ewer as a director (2 pages)
28 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 (3 pages)
28 January 2014	Director's details changed for Mr Adrian James Henry Ewer on 14 January 2014 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
14 May 2013	Full accounts made up to 31 December 2012 (19 pages)
22 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
22 October 2012	Termination of appointment of Roger Miller as a director (2 pages)
22 October 2012	Termination of appointment of Roger Miller as a director (2 pages)
22 October 2012	Termination of appointment of Roger Miller as a secretary (2 pages)
22 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
22 October 2012	Appointment of Maria Lewis as a secretary (3 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
19 July 2012	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 (2 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Director's details changed for Adrian James Henry Ewer on 31 May 2012 (2 pages)
6 June 2012	Director's details changed for Adrian James Henry Ewer on 31 May 2012 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (19 pages)
1 May 2012	Full accounts made up to 31 December 2011 (19 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Director's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Secretary's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
19 January 2012	Director's details changed for Roger Keith Miller on 12 January 2012 (3 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Appointment of Patrick Francis John O'donnell Bourke as a director (3 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
17 May 2011	Appointment of Patrick Francis John O'donnell Bourke as a director (3 pages)
17 May 2011	Termination of appointment of Lynette Krige as a director (2 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
13 April 2011	Full accounts made up to 31 December 2010 (18 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
4 June 2009	Return made up to 31/05/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 31 December 2008 (24 pages)
23 April 2009	Full accounts made up to 31 December 2008 (24 pages)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
17 September 2008	Director's change of particulars / lynette krige / 12/09/2008 (1 page)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
12 June 2008	Return made up to 31/05/08; full list of members (4 pages)
14 March 2008	Full accounts made up to 31 December 2007 (18 pages)
14 March 2008	Full accounts made up to 31 December 2007 (18 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
20 March 2007	Full accounts made up to 31 December 2006 (18 pages)
20 March 2007	Full accounts made up to 31 December 2006 (18 pages)
9 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 June 2006	Return made up to 31/05/06; full list of members (3 pages)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (21 pages)
11 April 2006	Full accounts made up to 31 December 2005 (21 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
25 October 2005	Full accounts made up to 31 December 2004 (22 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
16 June 2005	Return made up to 31/05/05; full list of members (7 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
1 July 2004	Full accounts made up to 31 December 2003 (23 pages)
1 July 2004	Full accounts made up to 31 December 2003 (23 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
14 June 2004	Return made up to 31/05/04; full list of members (8 pages)
8 April 2004	Ad 30/03/04--------- £ si 76000000@1=76000000 £ ic 5000000/81000000 (2 pages)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2004	£ nc 5000000/81000000 30/03/04 (1 page)
8 April 2004	Ad 30/03/04--------- Â£ si 76000000@1=76000000 Â£ ic 5000000/81000000 (2 pages)
8 April 2004	Â£ nc 5000000/81000000 30/03/04 (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 29 bressenden place london SW1E 5EQ (1 page)
22 September 2003	Auditor's resignation (2 pages)
22 September 2003	Auditor's resignation (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
5 September 2003	Registered office changed on 05/09/03 from: nations house 103 wigmore street london W1U 1RR (1 page)
20 August 2003	Full accounts made up to 31 December 2002 (21 pages)
20 August 2003	Full accounts made up to 31 December 2002 (21 pages)
26 June 2003	Return made up to 31/05/03; full list of members (8 pages)
26 June 2003	Return made up to 31/05/03; full list of members (8 pages)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
5 November 2002	Full accounts made up to 31 December 2001 (15 pages)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
9 July 2002	Registered office changed on 09/07/02 from: 133 page street london NW7 2ER (1 page)
10 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
8 March 2002	New director appointed (3 pages)
8 March 2002	New director appointed (3 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
8 November 2001	Particulars of mortgage/charge (19 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
22 June 2001	Return made up to 31/05/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (4 pages)
20 April 2001	New director appointed (3 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (4 pages)
20 April 2001	Director resigned (1 page)
20 April 2001	Director resigned (1 page)
24 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 2001	Ad 22/12/00--------- £ si 4999900@1=4999900 £ ic 100/5000000 (2 pages)
24 January 2001	Ad 22/12/00--------- Â£ si 4999900@1=4999900 Â£ ic 100/5000000 (2 pages)
24 January 2001	Nc inc already adjusted 22/12/00 (2 pages)
24 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 2001	Nc inc already adjusted 22/12/00 (2 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
7 July 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 07/07/00 (7 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
5 May 2000	Full accounts made up to 31 December 1999 (11 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
25 February 2000	Director's particulars changed (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
19 July 1999	Return made up to 31/05/99; full list of members (8 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	Full accounts made up to 31 December 1998 (11 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
22 April 1998	Full accounts made up to 31 December 1997 (11 pages)
30 June 1997	Return made up to 31/05/97; full list of members (8 pages)
30 June 1997	Return made up to 31/05/97; full list of members (8 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
12 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
10 July 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
6 June 1996	Return made up to 31/05/96; full list of members (8 pages)
28 June 1995	Return made up to 31/05/95; change of members (7 pages)
28 June 1995	Return made up to 31/05/95; change of members (7 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
4 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
4 August 1994	Full accounts made up to 31 December 1993 (11 pages)
4 August 1994	Full accounts made up to 31 December 1993 (11 pages)
18 May 1993	Full accounts made up to 31 December 1992 (8 pages)
18 May 1993	Full accounts made up to 31 December 1992 (8 pages)
21 July 1992	Full accounts made up to 31 December 1991 (8 pages)
21 July 1992	Full accounts made up to 31 December 1991 (8 pages)
28 June 1991	Full accounts made up to 31 December 1990 (9 pages)
28 June 1991	Full accounts made up to 31 December 1990 (9 pages)
2 August 1990	Full accounts made up to 31 December 1989 (8 pages)
2 August 1990	Full accounts made up to 31 December 1989 (8 pages)
31 July 1989	Full accounts made up to 31 December 1988 (9 pages)
31 July 1989	Full accounts made up to 31 December 1988 (9 pages)
1 June 1978	Company name changed\certificate issued on 01/06/78 (2 pages)
1 June 1978	Company name changed\certificate issued on 01/06/78 (2 pages)
14 April 1978	Incorporation (26 pages)
14 April 1978	Incorporation (26 pages)