Lincoln House (Basil Street) Limited

Company Name	Lincoln House (Basil Street) Limited
Directors	Michael Arthur Clarendon Gill and John Howard Lorimer
Company Status	Active
Company Number	01366821
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 1978(46 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Arthur Clarendon Gill
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 July 2004(26 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Private Investor
Country of Residence	Australia
Correspondence Address	324/656 Military Road Mosman New South Wales Australia

Director Name	Mr John Howard Lorimer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	New Zealander
Status	Current
Appointed	13 December 2004(26 years, 7 months after company formation)
Appointment Duration	19 years, 4 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	38 Lincoln House Basil Street London SW3 1AW

Secretary Name	Broadway Secretaries Limited (Corporation)
Status	Current
Appointed	29 September 2016(38 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	One Bartholomew Close London EC1A 7BL

Director Name	Mr Michael John Waugh
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 1994)
Role	Accountant
Correspondence Address	33 Clareville Street London SW7 5AJ

Director Name	Mr Barrie Robert Martin
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1993)
Role	Estate Agent
Country of Residence	England
Correspondence Address	13 Lovatt Close Edgware Middlesex HA8 9XG

Director Name	Thomas Peter Kentigern Drabble
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	22 Lincoln House Basil Street London SW3 1AN

Director Name	Richard John Lewy
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 1995)
Role	Banker
Correspondence Address	52 Lincoln House London SW3 1AW

Director Name	Jeffrey Michael Jenks
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 March 1991)
Role	Builder
Correspondence Address	Russell House Old Bath Road Cheltenham Glos GL53 7QE Wales

Secretary Name	Joan Hathaway
Nationality	British
Status	Resigned
Appointed	29 January 1991(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	43 Estelle Road Hampstead London NW3 2JX

Director Name	Paula Mary Turner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1997)
Role	Housewife
Correspondence Address	23 Lincoln House Basil Street London SW3 1AN

Secretary Name	Thomas Peter Kentigern Drabble
Nationality	British
Status	Resigned
Appointed	25 January 1994(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 April 1996)
Role	Chartered Accountant
Correspondence Address	22 Lincoln House Basil Street London SW3 1AN

Director Name	Jean Claude Boubee
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	23 February 1995(16 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 June 1997)
Role	Company Director
Correspondence Address	Flat 8 Lincoln House Basil Street London SW3 1AN

Director Name	Mr Richard John Clough
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 21 March 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Martello Road Poole Dorset BH13 7DQ

Director Name	Paul Alexander Marchand
Date of Birth	October 1967 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	23 June 1997(19 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	8 Lincoln House Basil Street London SW3 1AN

Secretary Name	Mr Richard John Clough
Nationality	British
Status	Resigned
Appointed	25 August 1997(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Martello Road Poole Dorset BH13 7DQ

Secretary Name	Mr Richard John Clough
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1997(19 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Martello Road Poole Dorset BH13 7DQ

Director Name	John Joseph Stork
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1997(19 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	27 Lincoln House Basil Street London SW3 1AN

Director Name	Arnold Robert Kleiner
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1998(19 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1999)
Role	Retired
Correspondence Address	23 Lincoln House Basil Street London SW3 1AN

Secretary Name	Paul Alexander Marchand
Nationality	South African
Status	Resigned
Appointed	30 November 1998(20 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 August 1999)
Role	Solicitor
Correspondence Address	8 Lincoln House Basil Street London SW3 1AN

Director Name	Khaja Azhar Sharif
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(21 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2001)
Role	Hvac Contractors,M&E Consultin
Correspondence Address	52 Manor Wood Road Purley Surrey CR8 4LE

Director Name	Vanessa Jane Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(22 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2007)
Role	Housewife
Correspondence Address	8 Lincoln House Basil Street Knightsbridge London SW3 1AN

Director Name	Mr Salim Bhimji
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(23 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 May 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	First Floor 35 Brompton Road London SW3 1DE

Secretary Name	John Joseph Stork
Nationality	British
Status	Resigned
Appointed	21 March 2003(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 November 2005)
Role	Company Director
Correspondence Address	27 Lincoln House Basil Street London SW3 1AN

Director Name	Edward William Kelley
Date of Birth	December 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2004(25 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2007)
Role	Management Consultant
Correspondence Address	3 Lincoln House Basil Street London SW3 1AN

Secretary Name	Mr Salim Bhimji
Nationality	British
Status	Resigned
Appointed	29 November 2005(27 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 35 Brompton Road London SW3 1DE

Director Name	Mr John Roger White
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(28 years, 6 months after company formation)
Appointment Duration	9 years, 9 months (resigned 18 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Lady Byron Lane Knowle Solihull West Midlands B93 9AU

Secretary Name	Mr John Roger White
Status	Resigned
Appointed	05 October 2010(32 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 August 2016)
Role	Company Director
Correspondence Address	10 Lady Byron Lane Knowle Solihull West Midlands B93 9AU

Location

Registered Address	One Bartholomew Close London EC1A 7BL
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£119,348
Cash	£253,241
Current Liabilities	£163,460

Accounts

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

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

9 April 2018	Delivered on: 9 April 2018 Persons entitled: Launcelot Investments (UK) Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details. Outstanding

9 April 2018

Delivered on: 9 April 2018
Persons entitled: Launcelot Investments (UK) Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first legal mortgage, each property specified in schedule 1 of the charging document (if any).. As a continuing security for the payment and discharge of the secured liabilities, the borrower with full title guarantee charges to the lender, by way of first fixed charge, all properties acquired by the borrower in the future; all present and future interests of the borrower not effectively mortgaged or charged under the preceding provisions of the charging document, in or over freehold or leasehold property; and all the intellectual property.. Please see charge document for more details.
Outstanding

Filing History

5 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
5 October 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
19 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
9 November 2022	Accounts for a small company made up to 31 March 2022 (11 pages)
8 December 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
2 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
12 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
3 March 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
30 November 2020	Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page)
17 June 2020	Registered office address changed from 1 Bartholomew Close London EC1A 7BL United Kingdom to One Bartholomew Close London EC1A 7BL on 17 June 2020 (1 page)
10 June 2020	Registered office address changed from 50 Broadway London SW1H 0BL England to 1 Bartholomew Close London EC1A 7BL on 10 June 2020 (1 page)
4 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 August 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
5 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
9 April 2018	Registration of charge 013668210001, created on 9 April 2018 (39 pages)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
15 September 2017	Accounts for a small company made up to 31 March 2017 (7 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
30 January 2017	Confirmation statement made on 29 January 2017 with updates (4 pages)
11 November 2016	Appointment of Broadway Secretaries Limited as a secretary on 29 September 2016 (2 pages)
11 November 2016	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to 50 Broadway London SW1H 0BL on 11 November 2016 (1 page)
11 November 2016	Appointment of Broadway Secretaries Limited as a secretary on 29 September 2016 (2 pages)
11 November 2016	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ to 50 Broadway London SW1H 0BL on 11 November 2016 (1 page)
2 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
2 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 August 2016	Termination of appointment of John Roger White as a secretary on 18 August 2016 (1 page)
24 August 2016	Termination of appointment of John Roger White as a secretary on 18 August 2016 (1 page)
24 August 2016	Termination of appointment of John Roger White as a director on 18 August 2016 (1 page)
24 August 2016	Termination of appointment of John Roger White as a director on 18 August 2016 (1 page)
2 February 2016	Annual return made up to 29 January 2016 no member list (5 pages)
2 February 2016	Annual return made up to 29 January 2016 no member list (5 pages)
6 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
6 September 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
2 February 2015	Annual return made up to 29 January 2015 no member list (5 pages)
2 February 2015	Annual return made up to 29 January 2015 no member list (5 pages)
26 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
26 November 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
19 November 2014	Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014 (1 page)
19 November 2014	Registered office address changed from 20a Plantagenet Road Barnet Hertfordshire EN5 5JG to 35a High Street Potters Bar Hertfordshire EN6 5AJ on 19 November 2014 (1 page)
29 January 2014	Annual return made up to 29 January 2014 no member list (5 pages)
29 January 2014	Annual return made up to 29 January 2014 no member list (5 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
11 March 2013	Annual return made up to 29 January 2013 no member list (5 pages)
11 March 2013	Annual return made up to 29 January 2013 no member list (5 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 February 2012	Annual return made up to 29 January 2012 no member list (5 pages)
8 February 2012	Annual return made up to 29 January 2012 no member list (5 pages)
8 February 2012	Secretary's details changed for Mr John Roger White on 29 January 2012 (2 pages)
8 February 2012	Secretary's details changed for Mr John Roger White on 29 January 2012 (2 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
4 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
18 May 2011	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from 35a High Street Potters Bar Hertfordshire EN6 5AJ on 18 May 2011 (1 page)
3 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
3 February 2011	Secretary's details changed for Mr John White on 28 January 2011 (1 page)
3 February 2011	Annual return made up to 29 January 2011 no member list (4 pages)
3 February 2011	Secretary's details changed for Mr John White on 28 January 2011 (1 page)
4 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
4 November 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 October 2010	Appointment of Mr John White as a secretary (1 page)
7 October 2010	Appointment of Mr John White as a secretary (1 page)
14 June 2010	Termination of appointment of Salim Bhimji as a director (1 page)
14 June 2010	Termination of appointment of Salim Bhimji as a secretary (1 page)
14 June 2010	Termination of appointment of Salim Bhimji as a secretary (1 page)
14 June 2010	Termination of appointment of Salim Bhimji as a director (1 page)
4 February 2010	Annual return made up to 29 January 2010 no member list (4 pages)
4 February 2010	Annual return made up to 29 January 2010 no member list (4 pages)
3 February 2010	Director's details changed for Michael Arthur Clarendon Gill on 28 January 2010 (2 pages)
3 February 2010	Director's details changed for John White on 28 January 2010 (2 pages)
3 February 2010	Director's details changed for John White on 28 January 2010 (2 pages)
3 February 2010	Director's details changed for Michael Arthur Clarendon Gill on 28 January 2010 (2 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
18 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
20 February 2009	Annual return made up to 29/01/09 (3 pages)
20 February 2009	Annual return made up to 29/01/09 (3 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 January 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
18 February 2008	Annual return made up to 29/01/08 (2 pages)
18 February 2008	Annual return made up to 29/01/08 (2 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
14 March 2007	Annual return made up to 29/01/07 (2 pages)
14 March 2007	Annual return made up to 29/01/07 (2 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
1 December 2006	New director appointed (1 page)
1 December 2006	New director appointed (1 page)
15 May 2006	Annual return made up to 29/01/06 (2 pages)
15 May 2006	Annual return made up to 29/01/06 (2 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	New secretary appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 March 2005	Annual return made up to 29/01/05 (5 pages)
3 March 2005	Annual return made up to 29/01/05 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
20 January 2004	Annual return made up to 29/01/04 (4 pages)
20 January 2004	Annual return made up to 29/01/04 (4 pages)
16 October 2003	Secretary resigned;director resigned (1 page)
16 October 2003	Secretary resigned;director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: c/o cluttons 45 berkeley square london W1J 5AS (1 page)
1 October 2003	Registered office changed on 01/10/03 from: c/o cluttons 45 berkeley square london W1J 5AS (1 page)
7 June 2003	Annual return made up to 29/01/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
7 June 2003	Annual return made up to 29/01/03 363(288) ‐ Secretary resigned;director resigned (5 pages)
30 May 2003	New secretary appointed (2 pages)
30 May 2003	New secretary appointed (2 pages)
16 September 2002	Full accounts made up to 25 March 2002 (7 pages)
16 September 2002	Full accounts made up to 25 March 2002 (7 pages)
20 March 2002	Annual return made up to 29/01/02 363(287) ‐ Registered office changed on 20/03/02 (4 pages)
20 March 2002	Annual return made up to 29/01/02 363(287) ‐ Registered office changed on 20/03/02 (4 pages)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
29 August 2001	Accounts for a small company made up to 25 March 2001 (7 pages)
29 August 2001	Accounts for a small company made up to 25 March 2001 (7 pages)
11 April 2001	Annual return made up to 29/01/01 (4 pages)
11 April 2001	Annual return made up to 29/01/01 (4 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
3 November 2000	Full accounts made up to 25 March 2000 (7 pages)
3 November 2000	Full accounts made up to 25 March 2000 (7 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
31 March 2000	Annual return made up to 29/01/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
31 March 2000	Annual return made up to 29/01/00 363(288) ‐ Secretary resigned;director resigned (4 pages)
14 January 2000	Full accounts made up to 25 March 1999 (7 pages)
14 January 2000	Full accounts made up to 25 March 1999 (7 pages)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
17 February 1999	Annual return made up to 29/01/99 363(288) ‐ Secretary resigned (4 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Annual return made up to 29/01/99 363(288) ‐ Secretary resigned (4 pages)
17 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (1 page)
9 February 1999	New secretary appointed (1 page)
8 December 1998	Full accounts made up to 25 March 1998 (6 pages)
8 December 1998	Full accounts made up to 25 March 1998 (6 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
26 February 1998	Annual return made up to 29/01/98 363(287) ‐ Registered office changed on 26/02/98 (4 pages)
26 February 1998	Annual return made up to 29/01/98 363(287) ‐ Registered office changed on 26/02/98 (4 pages)
8 December 1997	Full accounts made up to 25 March 1997 (8 pages)
8 December 1997	Full accounts made up to 25 March 1997 (8 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
21 May 1997	Annual return made up to 29/01/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
21 May 1997	Annual return made up to 29/01/97 363(288) ‐ Secretary resigned;director resigned (4 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
27 January 1997	Full accounts made up to 25 March 1996 (8 pages)
27 January 1997	Full accounts made up to 25 March 1996 (8 pages)
31 January 1996	Annual return made up to 29/01/96 (4 pages)
31 January 1996	Annual return made up to 29/01/96 (4 pages)
17 January 1996	Full accounts made up to 25 March 1995 (9 pages)
17 January 1996	Full accounts made up to 25 March 1995 (9 pages)
7 March 1995	New director appointed (2 pages)
7 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 May 1978	Incorporation (29 pages)
5 May 1978	Incorporation (29 pages)