Gross Fine Management Limited

Company Name	Gross Fine Management Limited
Directors	Hugh Jordan McGeever and Alan James Inglis
Company Status	Active
Company Number	01365038
Category	Private Limited Company
Incorporation Date	25 April 1978(46 years ago)

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 Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(30 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(30 years, 5 months after company formation)
Appointment Duration	15 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Christopher Paul Martin
Status	Current
Appointed	20 May 2013(35 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Ian Henry Wilson
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 March 2002)
Role	Chartered Surveyor
Correspondence Address	Longcote Tanglewood Close Stanmore Middlesex HA7 3JA

Director Name	David Shaw
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 December 2003)
Role	Certified Accountant
Correspondence Address	"Green Acre" 49 Sherwood Road,Hendon London NW4 1AE

Director Name	Mr Brian Charles Meloy
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 1998)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Coombe End Crampshaw Lane Ashtead Surrey KT21 2TX

Secretary Name	David Shaw
Nationality	British
Status	Resigned
Appointed	31 January 1991(12 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	"Green Acre" 49 Sherwood Road,Hendon London NW4 1AE

Director Name	Richard Peter Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1993(15 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 07 March 2002)
Role	Commercial Estate Agent
Country of Residence	United Kingdom
Correspondence Address	57 The Reddings Mill Hill London NW7 4JN

Secretary Name	Mr Mohammed Akbar Warsi
Nationality	British
Status	Resigned
Appointed	30 April 2001(23 years after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Field View Bar Hill Cambridge Cambridgeshire CB3 8SY

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(23 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	06 March 2004(25 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 November 2004)
Role	Company Director
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Mr Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Boundary Park Weybridge Surrey KT13 9RR

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(26 years, 6 months after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(26 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2008)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Michael Pearson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(27 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	60 Barmouth Road Wandsworth Greater London SW18 2DR

Director Name	Mr Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(29 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 West Grove London SE10 8QT

Secretary Name	Mr Robin Simon Johnson
Nationality	British
Status	Resigned
Appointed	31 January 2008(29 years, 9 months after company formation)
Appointment Duration	8 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Thirlmere Road Muswell Hill London N10 2DL

Director Name	Andrew Timothy Jenkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(30 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Secretary Name	Christina Hong Ye
Nationality	British
Status	Resigned
Appointed	01 October 2008(30 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 May 2013)
Role	Company Director
Correspondence Address	Third Floor Sunley House Bedford Park Croydon CR0 2AP

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(35 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 14 March 2016)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(35 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Contact

Website	rmgltd.co.uk

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

21.4k at £1	Residential Management Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

14 November 2007	Delivered on: 21 November 2007 Satisfied on: 29 May 2013 Persons entitled: Bank of Scotland PLC (The Security Agent) Classification: The security agreement Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H britannia house 63-77 high streeet shoreham by sea t/no WSX37632 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 April 2002	Delivered on: 16 April 2002 Satisfied on: 3 December 2004 Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties Classification: Debenture Secured details: All monies due or to become due from the chargors to the chargee or any of the other finance parties on any account whatsoever 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

14 November 2007

Delivered on: 21 November 2007
Satisfied on: 29 May 2013
Persons entitled: Bank of Scotland PLC (The Security Agent)

Classification: The security agreement
Secured details: All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H britannia house 63-77 high streeet shoreham by sea t/no WSX37632 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

9 April 2002

Delivered on: 16 April 2002
Satisfied on: 3 December 2004
Persons entitled: Barclays Bank PLC, as Security Trustee for the Secured Parties

Classification: Debenture
Secured details: All monies due or to become due from the chargors to the chargee or any of the other finance parties on any account whatsoever 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

Filing History

18 March 2024	Confirmation statement made on 18 March 2024 with no updates (3 pages)
12 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
12 June 2023	Director's details changed for Mr Hugh Jordan Mcgeever on 6 June 2023 (2 pages)
13 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 July 2022	Memorandum and Articles of Association (32 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
5 January 2022	Director's details changed for Mr Hugh Jordan Mcgeever on 1 December 2021 (2 pages)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
20 December 2021	Secretary's details changed for Christopher Paul Martin on 1 December 2021 (1 page)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 31 January 2019 with updates (4 pages)
18 January 2019	Withdraw the company strike off application (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
5 December 2018	Application to strike the company off the register (1 page)
25 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 April 2018	Statement by Directors (1 page)
17 April 2018	Statement of capital on 17 April 2018 GBP 1 (3 pages)
17 April 2018	Solvency Statement dated 28/03/18 (1 page)
17 April 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 21,398 (8 pages)
16 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 21,398 (8 pages)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
16 March 2016	Termination of appointment of Christopher Robin Leslie Phillips as a director on 14 March 2016 (1 page)
15 February 2016	Director's details changed for Hugh Jordan Mcgeever on 31 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Cowans on 31 January 2016 (2 pages)
15 February 2016	Director's details changed for Hugh Jordan Mcgeever on 31 January 2016 (2 pages)
15 February 2016	Director's details changed for Mr David Cowans on 31 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
12 February 2015	Director's details changed for Mr David Cowans on 12 February 2015 (2 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 21,398 (8 pages)
5 February 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
5 February 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
5 February 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
5 February 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 21,398 (8 pages)
4 February 2015	Director's details changed for Mr David Cowans on 31 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 January 2015 (2 pages)
4 February 2015	Director's details changed for Mr David Cowans on 31 January 2015 (2 pages)
4 February 2015	Secretary's details changed for Christopher Paul Martin on 31 January 2015 (1 page)
4 February 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 January 2015 (2 pages)
4 February 2015	Secretary's details changed for Christopher Paul Martin on 31 January 2015 (1 page)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 February 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 21,398 (7 pages)
7 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 21,398 (7 pages)
7 February 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
3 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
3 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
10 June 2013	Appointment of Mr David Cowans as a director (2 pages)
10 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
10 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 April 2011	Termination of appointment of Andrew Jenkinson as a director (1 page)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Hugh Mcgeever on 10 November 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Alan James Inglis on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Christina Hong Ye on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Hugh Mcgeever on 7 October 2009 (2 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
17 February 2009	Return made up to 31/01/09; full list of members (4 pages)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
27 October 2008	Director appointed alan james inglis (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
13 October 2008	Appointment terminated secretary robin johnson (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
10 October 2008	Appointment terminated director dominic joseph lavelle (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
7 October 2008	Director appointed andrew timothy jenkinson (1 page)
3 October 2008	Secretary appointed christina hong ye (1 page)
3 October 2008	Secretary appointed christina hong ye (1 page)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
11 September 2008	Full accounts made up to 31 December 2007 (12 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
30 July 2008	Director appointed hugh mcgeever (2 pages)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
30 July 2008	Appointment terminated secretary juliet bellis (1 page)
30 July 2008	Director appointed hugh mcgeever (2 pages)
29 July 2008	Appointment terminated director nigel davis (1 page)
29 July 2008	Appointment terminated director nigel davis (1 page)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
21 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
1 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
12 February 2007	Return made up to 31/01/07; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
20 February 2006	New director appointed (2 pages)
20 February 2006	New director appointed (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
1 February 2006	Return made up to 31/01/06; full list of members (2 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
21 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
26 August 2005	Return made up to 31/01/05; full list of members (7 pages)
26 August 2005	Return made up to 31/01/05; full list of members (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 November 2004	Declaration of assistance for shares acquisition (9 pages)
29 November 2004	Declaration of assistance for shares acquisition (9 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
15 November 2004	Accounts for a dormant company made up to 30 June 2004 (8 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New director appointed (3 pages)
4 November 2004	New director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
19 July 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
19 July 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	Secretary resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2004	New secretary appointed (2 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (7 pages)
1 March 2003	Return made up to 31/01/03; full list of members (7 pages)
1 March 2003	Return made up to 31/01/03; full list of members (7 pages)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Resolutions RES13 ‐ Facility agreement 09/04/02 (3 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (4 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	New director appointed (3 pages)
23 April 2002	Registered office changed on 23/04/02 from: 27 princes street london W1B 2NQ (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	New director appointed (3 pages)
23 April 2002	Registered office changed on 23/04/02 from: 27 princes street london W1B 2NQ (1 page)
23 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
23 April 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 April 2002	Declaration of assistance for shares acquisition (7 pages)
23 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
23 April 2002	New director appointed (4 pages)
16 April 2002	Particulars of mortgage/charge (8 pages)
16 April 2002	Particulars of mortgage/charge (8 pages)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
12 February 2002	Return made up to 31/01/02; full list of members (7 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
10 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
13 June 2001	New secretary appointed (2 pages)
13 June 2001	New secretary appointed (2 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director's particulars changed (7 pages)
20 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 20/02/01 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 December 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 February 2000	Return made up to 31/01/00; full list of members (7 pages)
18 February 2000	Return made up to 31/01/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
24 February 1999	Return made up to 31/01/99; full list of members (6 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
17 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
12 November 1998	Director resigned (1 page)
12 November 1998	Director resigned (1 page)
25 February 1998	Return made up to 31/01/98; no change of members (5 pages)
25 February 1998	Return made up to 31/01/98; no change of members (5 pages)
13 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
13 November 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
4 March 1997	Return made up to 31/01/97; no change of members (4 pages)
4 March 1997	Return made up to 31/01/97; no change of members (4 pages)
13 November 1996	Full accounts made up to 30 April 1996 (10 pages)
13 November 1996	Full accounts made up to 30 April 1996 (10 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
31 January 1996	Return made up to 31/01/96; full list of members (6 pages)
22 January 1996	Full accounts made up to 30 April 1995 (9 pages)
22 January 1996	Full accounts made up to 30 April 1995 (9 pages)
29 March 1995	Auditor's resignation (2 pages)
29 March 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
17 February 1994	Return made up to 31/01/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 November 1993	Ad 21/07/93--------- Â£ si 21299@1 (2 pages)
4 November 1993	Ad 21/07/93--------- Â£ si 21299@1 (2 pages)
14 October 1993	Ad 21/07/93--------- Â£ si 21299@1=21299 Â£ ic 99/21398 (2 pages)
14 October 1993	Ad 21/07/93--------- Â£ si 21299@1=21299 Â£ ic 99/21398 (2 pages)
29 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
29 June 1993	Nc inc already adjusted 24/06/93 (1 page)
29 June 1993	Nc inc already adjusted 24/06/93 (1 page)
1 February 1993	Return made up to 31/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/93 (6 pages)
1 February 1993	Return made up to 31/01/93; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/93 (6 pages)
17 May 1990	Return made up to 05/04/90; full list of members (7 pages)
17 May 1990	Return made up to 05/04/90; full list of members (7 pages)
21 April 1989	Return made up to 31/12/88; full list of members (9 pages)
21 April 1989	Return made up to 31/12/88; full list of members (9 pages)
2 February 1988	Return made up to 14/10/87; full list of members (6 pages)
2 February 1988	Return made up to 14/10/87; full list of members (6 pages)
23 January 1987	Return made up to 30/06/86; full list of members (6 pages)
23 January 1987	Return made up to 30/06/86; full list of members (6 pages)
25 April 1978	Certificate of incorporation (1 page)
25 April 1978	Certificate of incorporation (1 page)