Russell Court (Bloomsbury) Management Limited

Company Name	Russell Court (Bloomsbury) Management Limited
Company Status	Active
Company Number	01402392
Category	Private Limited Company
Incorporation Date	28 November 1978(45 years, 5 months ago)
Previous Name	Crolward Limited

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	Mrs Jane Challoner Bates
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2016(37 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Prof Stephen Arthur Roux Scrivener
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(41 years after company formation)
Appointment Duration	4 years, 5 months
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Mr Clive Nigel Brett Nattrass
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(41 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Mr Neil Roderick McLachlan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 November 2019(41 years after company formation)
Appointment Duration	4 years, 5 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Prof Marilyn Gail Leask
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(41 years after company formation)
Appointment Duration	4 years, 5 months
Role	Professor Of Education
Country of Residence	England
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Mrs Michelle Earl
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(43 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Sarah Stiffel
Date of Birth	May 1988 (Born 36 years ago)
Nationality	French
Status	Current
Appointed	21 November 2022(44 years after company formation)
Appointment Duration	1 year, 5 months
Role	Biologist
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Stephen George Preston
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(44 years after company formation)
Appointment Duration	1 year, 5 months
Role	Immunologist
Country of Residence	England
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Secretary Name	Cc Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	08 June 2018(39 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	Wells House Upper Street London N1 0NU

Director Name	Elizabeth Margaret Chidson
Date of Birth	March 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	227 Russell Court London WC1H 0ND

Secretary Name	William Rees Packer
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 November 1993)
Role	Company Director
Correspondence Address	107 Russell Court London WC1H 0LP

Secretary Name	Elizabeth Ann Harris
Nationality	British
Status	Resigned
Appointed	09 November 1993(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 07 December 1995)
Role	Company Director
Correspondence Address	146 Russell Court London WC1H 0LR

Secretary Name	Betty Edith Hale
Nationality	British
Status	Resigned
Appointed	17 December 1998(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	216 Russell Court Woburn Place London WC1H 0ND

Secretary Name	Michael John Stilwell
Nationality	British
Status	Resigned
Appointed	29 September 1999(20 years, 10 months after company formation)
Appointment Duration	7 months (resigned 26 April 2000)
Role	Actuary
Correspondence Address	73 Russell Court Woburn Place London WC1H 0LW

Secretary Name	Mr Rupert Randall Thorogood
Nationality	British
Status	Resigned
Appointed	26 April 2000(21 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 07 October 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Adam Roger Mark Freeman
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(27 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2014)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms Rosemary Anne Dunne-Smith
Date of Birth	October 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 November 2012(33 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 September 2013)
Role	Retired Lawyer
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Nicholas David Francis
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2013(34 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2015)
Role	It Spcialist
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Brian Andrew Cairns
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2013(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mrs Linda Edmonds
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(36 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Clifford Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2014(36 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Russell Court Woburn Place London WC1H 0LR

Director Name	Sophie Fegan
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 November 2014(36 years after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	465 Russell Court Woburn Place London WC1H 0NL

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(37 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2016)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Neil Martin Alcock
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(37 years after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2017)
Role	Energy & Environmental Manager
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Ms April Carlucci
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	04 January 2016(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 January 2017)
Role	Librarian
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Christopher David Gee Bywater
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2017(38 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells House, Upper Street, London, England Wells H 80 Upper Street London N1 0NU

Director Name	Jean Pascal Acquaviva
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2017(38 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Susan Margaret Bartholomew
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(39 years after company formation)
Appointment Duration	3 years (resigned 24 November 2020)
Role	Ceramic Artist
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Mr Richard John Brownlow
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(39 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 2023)
Role	Software Consultant
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	David Albert John Edmonds
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(39 years after company formation)
Appointment Duration	3 years (resigned 24 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Mrs Azra Bloomfield
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2021(43 years after company formation)
Appointment Duration	3 months, 1 week (resigned 01 March 2022)
Role	Public Sector Worker
Country of Residence	England
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Director Name	Neil Martin Alcock
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2022(44 years after company formation)
Appointment Duration	3 months, 1 week (resigned 27 February 2023)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Wells House, 80 Upper Street London N1 0NU

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	07 October 2014(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2018)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Contact

Website	www.russellcourtweb.com/

Location

Registered Address	Wells House, 80 Upper Street London N1 0NU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,044,967
Net Worth	£1,435,800
Cash	£1,248,653
Current Liabilities	£193,605

Accounts

Latest Accounts	24 March 2022 (2 years, 1 month ago)
Next Accounts Due	25 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	25 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

16 November 2023	Termination of appointment of Richard John Brownlow as a director on 14 November 2023 (1 page)
29 August 2023	Total exemption full accounts made up to 24 March 2022 (10 pages)
30 May 2023	Compulsory strike-off action has been discontinued (1 page)
23 May 2023	First Gazette notice for compulsory strike-off (1 page)
1 March 2023	Termination of appointment of Neil Martin Alcock as a director on 27 February 2023 (1 page)
13 January 2023	Director's details changed for Stephen George Preston on 13 January 2023 (2 pages)
20 December 2022	Appointment of Sarah Stiffel as a director on 21 November 2022 (2 pages)
20 December 2022	Appointment of Neil Martin Alcock as a director on 21 November 2022 (2 pages)
20 December 2022	Appointment of Stephen George Preston as a director on 21 November 2022 (2 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with updates (47 pages)
11 November 2022	Termination of appointment of Caroline Sawney as a director on 7 November 2022 (1 page)
4 November 2022	Termination of appointment of Sean Moran as a director on 4 November 2022 (1 page)
9 March 2022	Termination of appointment of Azra Bloomfield as a director on 1 March 2022 (1 page)
13 December 2021	Confirmation statement made on 3 December 2021 with updates (47 pages)
8 December 2021	Appointment of Mr Sean Moran as a director on 24 November 2021 (2 pages)
8 December 2021	Appointment of Ms Caroline Sawney as a director on 24 November 2021 (2 pages)
8 December 2021	Appointment of Ms Michelle Earl as a director on 24 November 2021 (2 pages)
8 December 2021	Appointment of Mrs Azra Bloomfield as a director on 24 November 2021 (2 pages)
3 December 2021	Termination of appointment of Elizabeth Alexandra Smith as a director on 12 October 2021 (1 page)
3 November 2021	Total exemption full accounts made up to 24 March 2021 (11 pages)
12 October 2021	Termination of appointment of Mark James Price as a director on 24 September 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 24 March 2020 (11 pages)
22 February 2021	Termination of appointment of David Albert John Edmonds as a director on 24 November 2020 (1 page)
22 February 2021	Termination of appointment of Susan Margaret Bartholomew as a director on 24 November 2020 (1 page)
14 December 2020	Confirmation statement made on 3 December 2020 with updates (48 pages)
8 January 2020	Second filing for the appointment of Mark James Price as a director (6 pages)
8 January 2020	Second filing for the appointment of Stephen Arthur Roux Scrivener as a director (6 pages)
3 January 2020	Confirmation statement made on 6 December 2019 with updates (47 pages)
20 December 2019	Total exemption full accounts made up to 24 March 2019 (9 pages)
19 December 2019	Registered office address changed from Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU England to Wells House, 80 Upper Street London N1 0NU on 19 December 2019 (1 page)
5 December 2019	Appointment of Mr Mark James Price as a director on 20 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2020. (3 pages)
5 December 2019	Appointment of Mr Neil Mclachlan as a director on 21 November 2019 (2 pages)
5 December 2019	Appointment of Professor Marilyn Gail Leask as a director on 21 November 2019 (2 pages)
5 December 2019	Appointment of Professor Stephen Arthur Roux Scrivener as a director on 20 November 2019 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2020. (3 pages)
5 December 2019	Appointment of Mr Clive Nigel Brett Nattrass as a director on 21 November 2019 (2 pages)
27 September 2019	Termination of appointment of Rosemary Anne Dunne-Smith as a director on 19 September 2019 (1 page)
27 September 2019	Termination of appointment of Miranda Zwalf as a director on 17 September 2019 (1 page)
6 March 2019	Termination of appointment of Nigel Howard Gilroy as a director on 21 February 2019 (1 page)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (45 pages)
12 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
6 December 2018	Total exemption full accounts made up to 24 March 2018 (10 pages)
4 December 2018	Termination of appointment of Christopher David Gee Bywater as a director on 21 November 2018 (1 page)
21 November 2018	Registered office address changed from C/O 4th Floor 9 White Lion Street London N1 9PD England to Wells House, Upper Street, London, England Wells House 80 Upper Street London N1 0NU on 21 November 2018 (1 page)
8 June 2018	Appointment of Cc Company Secretarial Services Limited as a secretary on 8 June 2018 (2 pages)
19 February 2018	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 January 2018 (1 page)
5 February 2018	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to C/O 4th Floor 9 White Lion Street London N1 9PD on 5 February 2018 (1 page)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (48 pages)
11 December 2017	Confirmation statement made on 6 December 2017 with updates (48 pages)
4 December 2017	Appointment of David Albert John Edmonds as a director on 22 November 2017 (2 pages)
4 December 2017	Appointment of Susan Margaret Bartholomew as a director on 22 November 2017 (2 pages)
4 December 2017	Appointment of David Albert John Edmonds as a director on 22 November 2017 (2 pages)
4 December 2017	Appointment of Miranda Zwalf as a director on 22 November 2017 (2 pages)
4 December 2017	Appointment of Susan Margaret Bartholomew as a director on 22 November 2017 (2 pages)
4 December 2017	Appointment of Miranda Zwalf as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Mr Richard John Brownlow as a director on 22 November 2017 (2 pages)
28 November 2017	Appointment of Mr Richard John Brownlow as a director on 22 November 2017 (2 pages)
27 November 2017	Termination of appointment of Margaret Sheila Hughes as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Clive Nigel Brett Nattrass as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Margaret Sheila Hughes as a director on 22 November 2017 (1 page)
27 November 2017	Termination of appointment of Clive Nigel Brett Nattrass as a director on 22 November 2017 (1 page)
7 November 2017	Termination of appointment of Neil Martin Alcock as a director on 3 November 2017 (1 page)
7 November 2017	Termination of appointment of Neil Martin Alcock as a director on 3 November 2017 (1 page)
18 October 2017	Total exemption full accounts made up to 24 March 2017 (11 pages)
18 October 2017	Total exemption full accounts made up to 24 March 2017 (11 pages)
25 September 2017	Termination of appointment of Jean Pascal Acquaviva as a director on 20 September 2017 (1 page)
25 September 2017	Termination of appointment of Jean Pascal Acquaviva as a director on 20 September 2017 (1 page)
31 July 2017	Termination of appointment of Sophie Fegan as a director on 24 July 2017 (1 page)
31 July 2017	Termination of appointment of Sophie Fegan as a director on 24 July 2017 (1 page)
7 February 2017	Appointment of Elizabeth Alexandra Smith as a director on 20 January 2017 (2 pages)
7 February 2017	Appointment of Elizabeth Alexandra Smith as a director on 20 January 2017 (2 pages)
6 February 2017	Appointment of Jean Pascal Acquaviva as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of April Carlucci as a director on 20 January 2017 (1 page)
6 February 2017	Termination of appointment of Betty Edith Hale as a director on 18 January 2017 (1 page)
6 February 2017	Termination of appointment of Linda Edmonds as a director on 18 January 2017 (1 page)
6 February 2017	Termination of appointment of April Carlucci as a director on 20 January 2017 (1 page)
6 February 2017	Termination of appointment of Linda Edmonds as a director on 18 January 2017 (1 page)
6 February 2017	Appointment of Jean Pascal Acquaviva as a director on 6 February 2017 (2 pages)
6 February 2017	Termination of appointment of Betty Edith Hale as a director on 18 January 2017 (1 page)
31 January 2017	Appointment of Rosemary Anne Dunne-Smith as a director on 20 January 2017 (2 pages)
31 January 2017	Appointment of Rosemary Anne Dunne-Smith as a director on 20 January 2017 (2 pages)
31 January 2017	Appointment of Christopher David Gee Bywater as a director on 25 January 2017 (2 pages)
31 January 2017	Appointment of Christopher David Gee Bywater as a director on 25 January 2017 (2 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (50 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (50 pages)
1 December 2016	Total exemption full accounts made up to 24 March 2016 (12 pages)
1 December 2016	Total exemption full accounts made up to 24 March 2016 (12 pages)
4 October 2016	Appointment of Mrs Jane Challoner Bates as a director on 4 October 2016 (2 pages)
4 October 2016	Appointment of Mrs Jane Challoner Bates as a director on 4 October 2016 (2 pages)
18 July 2016	Termination of appointment of Clifford Begley as a director on 16 July 2016 (1 page)
18 July 2016	Termination of appointment of Clifford Begley as a director on 16 July 2016 (1 page)
18 April 2016	Termination of appointment of Michael Christopher Daggett as a director on 18 April 2016 (1 page)
18 April 2016	Termination of appointment of Michael Christopher Daggett as a director on 18 April 2016 (1 page)
4 January 2016	Appointment of Ms April Carlucci as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Ms April Carlucci as a director on 4 January 2016 (2 pages)
18 December 2015	Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015 (1 page)
18 December 2015	Termination of appointment of Stephen Arthur Roux Scrivener as a director on 2 December 2015 (1 page)
17 December 2015	Appointment of Professor Stephen Arthur Roux Scrivener as a director on 2 December 2015 (2 pages)
17 December 2015	Appointment of Professor Stephen Arthur Roux Scrivener as a director on 2 December 2015 (2 pages)
14 December 2015	Termination of appointment of April Carlucci as a director on 25 November 2015 (1 page)
14 December 2015	Appointment of Michael Christopher Daggett as a director on 25 November 2015 (2 pages)
14 December 2015	Termination of appointment of Nicholas David Francis as a director on 25 November 2015 (1 page)
14 December 2015	Appointment of Neil Martin Alcock as a director on 27 November 2015 (2 pages)
14 December 2015	Appointment of Neil Martin Alcock as a director on 27 November 2015 (2 pages)
14 December 2015	Termination of appointment of April Carlucci as a director on 25 November 2015 (1 page)
14 December 2015	Termination of appointment of Nicholas David Francis as a director on 25 November 2015 (1 page)
14 December 2015	Appointment of Michael Christopher Daggett as a director on 25 November 2015 (2 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (48 pages)
8 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (48 pages)
25 September 2015	Full accounts made up to 24 March 2015 (16 pages)
25 September 2015	Full accounts made up to 24 March 2015 (16 pages)
18 May 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 7 October 2014 (2 pages)
18 May 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 7 October 2014 (2 pages)
18 May 2015	Appointment of Hml Company Secretarial Services Ltd as a secretary on 7 October 2014 (2 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (48 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (48 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (48 pages)
26 November 2014	Termination of appointment of a director (1 page)
26 November 2014	Appointment of Linda Edmonds as a director on 19 November 2014 (2 pages)
26 November 2014	Termination of appointment of a director (1 page)
26 November 2014	Appointment of Linda Edmonds as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Mr Nigel Howard Gilroy as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Sophie Fegan as a director on 19 November 2014 (2 pages)
25 November 2014	Termination of appointment of Peter George Swindell as a director on 26 February 2014 (1 page)
25 November 2014	Termination of appointment of Peter George Swindell as a director on 26 February 2014 (1 page)
25 November 2014	Appointment of Mr Nigel Howard Gilroy as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Clifford Begley as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Clifford Begley as a director on 19 November 2014 (2 pages)
25 November 2014	Appointment of Sophie Fegan as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of Sudesh Kumar Sethi as a director on 19 November 2014 (1 page)
24 November 2014	Appointment of Mr Clive Nigel Brett Nattrass as a director on 19 November 2014 (2 pages)
24 November 2014	Termination of appointment of Sudesh Kumar Sethi as a director on 19 November 2014 (1 page)
24 November 2014	Appointment of Mr Clive Nigel Brett Nattrass as a director on 19 November 2014 (2 pages)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a secretary on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a director on 7 October 2014 (1 page)
7 October 2014	Termination of appointment of Rupert Randall Thorogood as a director on 7 October 2014 (1 page)
3 October 2014	Full accounts made up to 24 March 2014 (12 pages)
3 October 2014	Full accounts made up to 24 March 2014 (12 pages)
18 September 2014	Termination of appointment of Brian Andrew Cairns as a director on 17 September 2014 (1 page)
18 September 2014	Termination of appointment of Brian Andrew Cairns as a director on 17 September 2014 (1 page)
3 March 2014	Termination of appointment of Peter Swindell as a director (1 page)
3 March 2014	Termination of appointment of Peter Swindell as a director (1 page)
3 March 2014	Termination of appointment of Adam Freeman as a director (1 page)
3 March 2014	Termination of appointment of Adam Freeman as a director (1 page)
29 January 2014	Appointment of Professor Stephen Arthur Roux Scrivener as a director (2 pages)
29 January 2014	Appointment of Professor Stephen Arthur Roux Scrivener as a director (2 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 998 (43 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 998 (43 pages)
6 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 998 (43 pages)
20 September 2013	Appointment of Ms April Carlucci as a director (2 pages)
20 September 2013	Termination of appointment of Rosemary Dunne-Smith as a director (1 page)
20 September 2013	Appointment of Ms April Carlucci as a director (2 pages)
20 September 2013	Termination of appointment of Rosemary Dunne-Smith as a director (1 page)
19 September 2013	Accounts made up to 24 March 2013 (12 pages)
19 September 2013	Accounts made up to 24 March 2013 (12 pages)
20 August 2013	Termination of appointment of Richard Miles as a director (1 page)
20 August 2013	Termination of appointment of Richard Miles as a director (1 page)
15 August 2013	Appointment of Mr Brian Andrew Cairns as a director (2 pages)
15 August 2013	Appointment of Mr Brian Andrew Cairns as a director (2 pages)
2 August 2013	Appointment of Mr Nicholas David Francis as a director (2 pages)
2 August 2013	Appointment of Mr Nicholas David Francis as a director (2 pages)
30 June 2013	Termination of appointment of Barbara Stephens as a director (1 page)
30 June 2013	Termination of appointment of Barbara Stephens as a director (1 page)
14 June 2013	Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (2 pages)
14 June 2013	Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Margaret Sheila Hughes on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Betty Edith Hale on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Peter George Swindell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Peter George Swindell on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Betty Edith Hale on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Betty Edith Hale on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Adam Roger Mark Freeman on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Betty Edith Hale on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Rosemary Anne Dunne-Smith on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (1 page)
13 June 2013	Director's details changed for Adam Roger Mark Freeman on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Richard Leslie Ramshaw Miles on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Ms Rosemary Anne Dunne-Smith on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Richard Leslie Ramshaw Miles on 13 June 2013 (2 pages)
13 June 2013	Director's details changed for Margaret Sheila Hughes on 13 June 2013 (2 pages)
13 June 2013	Secretary's details changed for Mr Rupert Randall Thorogood on 13 June 2013 (1 page)
7 June 2013	Registered office address changed from C/O Hml Hathaways Limited Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from C/O Hml Hathaways Limited Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from C/O Hml Hathaways Limited Prospect House 2 Athenaeum Road London N20 9AE United Kingdom on 7 June 2013 (1 page)
1 February 2013	Registered office address changed from C/O Pembertons Secretaries Limited Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from C/O Pembertons Secretaries Limited Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from C/O Pembertons Secretaries Limited Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR England on 1 February 2013 (1 page)
27 December 2012	Termination of appointment of Andrew Mcanerney as a director (1 page)
27 December 2012	Termination of appointment of Andrew Mcanerney as a director (1 page)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (32 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (32 pages)
27 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (32 pages)
15 November 2012	Appointment of Ms Rosemary Anne Dunne-Smith as a director (2 pages)
15 November 2012	Appointment of Ms Rosemary Anne Dunne-Smith as a director (2 pages)
3 October 2012	Accounts made up to 24 March 2012 (12 pages)
3 October 2012	Accounts made up to 24 March 2012 (12 pages)
21 September 2012	Termination of appointment of Alan Mcbride as a director (1 page)
21 September 2012	Termination of appointment of Alan Mcbride as a director (1 page)
11 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (28 pages)
11 January 2012	Annual return made up to 28 November 2011 with a full list of shareholders (28 pages)
14 July 2011	Accounts made up to 24 March 2011 (12 pages)
14 July 2011	Accounts made up to 24 March 2011 (12 pages)
1 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 1 July 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 (1 page)
25 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (96 pages)
25 January 2011	Annual return made up to 28 November 2010 with a full list of shareholders (96 pages)
21 January 2011	Appointment of Mr Andrew Jonathan Mcanerney as a director (2 pages)
21 January 2011	Appointment of Mr Andrew Jonathan Mcanerney as a director (2 pages)
30 September 2010	Accounts made up to 24 March 2010 (12 pages)
30 September 2010	Accounts made up to 24 March 2010 (12 pages)
28 May 2010	Director's details changed for Mr Rupert Randall Thorogood on 28 May 2010 (2 pages)
28 May 2010	Director's details changed for Mr Rupert Randall Thorogood on 28 May 2010 (2 pages)
31 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (20 pages)
31 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (20 pages)
9 December 2009	Resolutions RES13 ‐ Share capital provision revoked 11/11/2009 (1 page)
9 December 2009	Resolutions RES13 ‐ Share capital provision revoked 11/11/2009 (1 page)
8 October 2009	Director's details changed for Richard Leslie Ramshaw Miles on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adam Roger Mark Freeman on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter George Swindell on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter George Swindell on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adam Roger Mark Freeman on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Peter George Swindell on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Betty Edith Hale on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Sheila Hughes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Sheila Hughes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Betty Edith Hale on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Betty Edith Hale on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Margaret Sheila Hughes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Adam Roger Mark Freeman on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Leslie Ramshaw Miles on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Richard Leslie Ramshaw Miles on 8 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Rupert Randall Thorogood on 7 October 2009 (1 page)
6 October 2009	Director's details changed for Dr Alan George Mcbride on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Dr Alan George Mcbride on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Dr Alan George Mcbride on 1 October 2009 (3 pages)
5 October 2009	Accounts made up to 24 March 2009 (12 pages)
5 October 2009	Accounts made up to 24 March 2009 (12 pages)
3 September 2009	Director appointed betty edith hale (2 pages)
3 September 2009	Director appointed betty edith hale (2 pages)
2 March 2009	Director appointed dr alan george mcbride (1 page)
2 March 2009	Director appointed dr alan george mcbride (1 page)
11 February 2009	Return made up to 28/11/08; bulk list available separately (8 pages)
11 February 2009	Return made up to 28/11/08; bulk list available separately (8 pages)
28 January 2009	Appointment terminated director robert williams (1 page)
28 January 2009	Appointment terminated director robert williams (1 page)
22 September 2008	Accounts made up to 24 March 2008 (10 pages)
22 September 2008	Accounts made up to 24 March 2008 (10 pages)
11 August 2008	Registered office changed on 11/08/2008 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
11 August 2008	Registered office changed on 11/08/2008 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
19 December 2007	Return made up to 28/11/07; full list of members 363(288) ‐ Director's particulars changed (31 pages)
19 December 2007	Return made up to 28/11/07; full list of members 363(288) ‐ Director's particulars changed (31 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
15 October 2007	Accounts made up to 24 March 2007 (10 pages)
15 October 2007	Accounts made up to 24 March 2007 (10 pages)
20 August 2007	Director resigned (1 page)
20 August 2007	Director resigned (1 page)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
6 March 2007	Return made up to 28/11/06; full list of members (31 pages)
6 March 2007	Return made up to 28/11/06; full list of members (31 pages)
4 October 2006	Accounts made up to 24 March 2006 (10 pages)
4 October 2006	Accounts made up to 24 March 2006 (10 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
12 January 2006	Director resigned (1 page)
12 January 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (51 pages)
28 December 2005	Return made up to 28/11/05; full list of members 363(288) ‐ Director resigned (51 pages)
28 December 2005	Director resigned (1 page)
19 December 2005	Accounts made up to 24 March 2005 (10 pages)
19 December 2005	Accounts made up to 24 March 2005 (10 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: c/o pembertons 12 finchley road st johns wood london NW8 6EB (1 page)
30 March 2005	Registered office changed on 30/03/05 from: c/o pembertons 12 finchley road st johns wood london NW8 6EB (1 page)
21 December 2004	Return made up to 28/11/04; full list of members (59 pages)
21 December 2004	Return made up to 28/11/04; full list of members (59 pages)
20 December 2004	Accounts made up to 24 March 2004 (10 pages)
20 December 2004	Accounts made up to 24 March 2004 (10 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
16 April 2004	Accounts made up to 24 March 2003 (10 pages)
16 April 2004	Accounts made up to 24 March 2003 (10 pages)
14 December 2003	Return made up to 28/11/03; full list of members (18 pages)
14 December 2003	Return made up to 28/11/03; full list of members (18 pages)
3 February 2003	Return made up to 28/11/02; change of members (26 pages)
3 February 2003	Return made up to 28/11/02; change of members (26 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
29 October 2002	Accounts made up to 24 March 2002 (10 pages)
29 October 2002	Accounts made up to 24 March 2002 (10 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
25 January 2002	Return made up to 28/11/01; full list of members (24 pages)
25 January 2002	Return made up to 28/11/01; full list of members (24 pages)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
28 December 2001	Accounts made up to 24 March 2001 (12 pages)
28 December 2001	Accounts made up to 24 March 2001 (12 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	Director resigned (1 page)
19 January 2001	Accounts made up to 24 March 2000 (12 pages)
19 January 2001	Accounts made up to 24 March 2000 (12 pages)
11 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (21 pages)
11 January 2001	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (21 pages)
29 December 2000	Director resigned (1 page)
29 December 2000	Director resigned (1 page)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
10 December 2000	New director appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	Secretary resigned (1 page)
28 March 2000	Return made up to 28/11/99; full list of members (38 pages)
28 March 2000	Return made up to 28/11/99; full list of members (38 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Accounts made up to 24 March 1999 (15 pages)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	Director resigned (1 page)
22 November 1999	New director appointed (2 pages)
22 November 1999	New director appointed (2 pages)
22 November 1999	Accounts made up to 24 March 1999 (15 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
13 April 1999	Director resigned (1 page)
13 April 1999	Director resigned (1 page)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
26 February 1999	Return made up to 28/11/98; change of members 363(353) ‐ Location of register of members address changed (15 pages)
26 February 1999	Return made up to 28/11/98; change of members 363(353) ‐ Location of register of members address changed (15 pages)
25 February 1999	Director resigned (1 page)
25 February 1999	Director resigned (1 page)
25 February 1999	New secretary appointed (2 pages)
25 February 1999	New secretary appointed (2 pages)
18 February 1999	New director appointed (2 pages)
18 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
24 December 1998	Accounts made up to 24 March 1998 (12 pages)
24 December 1998	Accounts made up to 24 March 1998 (12 pages)
3 July 1998	Registered office changed on 03/07/98 from: pembertons residential 12 finchley road st johns wood london NW8 6EB (1 page)
3 July 1998	Registered office changed on 03/07/98 from: pembertons residential 12 finchley road st johns wood london NW8 6EB (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 27 palace gate kensington london W8 5LS (1 page)
23 April 1998	Registered office changed on 23/04/98 from: 27 palace gate kensington london W8 5LS (1 page)
5 January 1998	Memorandum and Articles of Association (8 pages)
5 January 1998	Memorandum and Articles of Association (8 pages)
8 December 1997	Return made up to 28/11/97; change of members (11 pages)
8 December 1997	Return made up to 28/11/97; change of members (11 pages)
22 October 1997	Accounts made up to 24 March 1997 (12 pages)
22 October 1997	Accounts made up to 24 March 1997 (12 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
16 December 1996	Return made up to 07/12/96; full list of members (33 pages)
16 December 1996	Return made up to 07/12/96; full list of members (33 pages)
27 November 1996	New director appointed (2 pages)
27 November 1996	New director appointed (2 pages)
16 September 1996	Accounts made up to 24 March 1996 (15 pages)
16 September 1996	Accounts made up to 24 March 1996 (15 pages)
13 December 1995	Return made up to 07/12/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
13 December 1995	Return made up to 07/12/95; change of members 363(288) ‐ Director's particulars changed (10 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
2 November 1995	Director resigned;new director appointed (2 pages)
21 September 1995	Accounts made up to 24 March 1995 (12 pages)
21 September 1995	Accounts made up to 24 March 1995 (12 pages)
24 July 1995	Registered office changed on 24/07/95 from: flat '21' russell court woburn place london WC1 (1 page)
24 July 1995	Registered office changed on 24/07/95 from: flat '21' russell court woburn place london WC1 (1 page)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
15 November 1982	Memorandum and Articles of Association (8 pages)
15 November 1982	Memorandum and Articles of Association (8 pages)
3 August 1979	Company name changed\certificate issued on 03/08/79 (2 pages)
3 August 1979	Company name changed\certificate issued on 03/08/79 (2 pages)
25 November 1978	Incorporation (15 pages)
25 November 1978	Incorporation (15 pages)

Russell Court (Bloomsbury) Management Limited

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