Wood Insurance Brokers Limited

Company Name	Wood Insurance Brokers Limited
Company Status	Dissolved
Company Number	01405475
Category	Private Limited Company
Incorporation Date	14 December 1978(45 years, 4 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Name	Chaston Properties Limited

Business Activity

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

Directors

Director Name	Mr Hugh Jordan McGeever
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2008(29 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Alan James Inglis
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(29 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2013(34 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Christopher Paul Martin
Status	Closed
Appointed	20 May 2013(34 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 March 2019)
Role	Company Director
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Victor Arthur Evelyn Wood
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	9 years, 10 months (resigned 22 November 2001)
Role	Chartered Surveyor
Correspondence Address	6 Dunraven Street London W1Y 3FG

Director Name	Christopher Edward Hudson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 1993)
Role	Property Manager
Correspondence Address	65 Lakeside Crescent East Barnet Barnet Hertfordshire EN4 8QH

Secretary Name	Miss Jane Margaret Helen Henry
Nationality	British
Status	Resigned
Appointed	31 December 1991(13 years after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	John Tillett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(14 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2005)
Role	Insurance Broker
Correspondence Address	18 Crispin Field Pitstone Leighton Buzzard Bedfordshire LU7 9BG

Director Name	Frank Burgess
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(14 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1994)
Role	Insurance Broker
Correspondence Address	Burmill Highfields Westoning Bedfordshire MK45 5EN

Director Name	Mr Frank James Mountain
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 March 1996)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Forest Garden Beechwood Lane Burley Ringwood Hampshire BH24 4AR

Secretary Name	Robert William Addison Craigie
Nationality	British
Status	Resigned
Appointed	30 June 1998(19 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	93 Northwood Avenue Purley Surrey CR8 2ES

Secretary Name	Michael Joseph Murphy
Nationality	British
Status	Resigned
Appointed	02 September 1999(20 years, 8 months after company formation)
Appointment Duration	10 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	80 Albert Road London N22 7AH

Secretary Name	John Tillett
Nationality	British
Status	Resigned
Appointed	01 July 2000(21 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 November 2004)
Role	Company Director
Correspondence Address	18 Crispin Field Pitstone Leighton Buzzard Bedfordshire LU7 9BG

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2001(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 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 Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(25 years, 10 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(25 years, 10 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	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(25 years, 10 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(25 years, 11 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 Dominic Joseph Lavelle
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(28 years, 11 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, 1 month 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(29 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 April 2011)
Role	Company Director
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(29 years, 9 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(34 years, 5 months 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

Contact

Website	woodkompany.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

1000 at £1	Wood Managements Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£560,672

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

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: 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
20 December 1999	Delivered on: 30 December 1999 Satisfied on: 8 January 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

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: 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

20 December 1999

Delivered on: 30 December 1999
Satisfied on: 8 January 2002
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
21 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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
17 April 2018	Solvency Statement dated 28/03/18 (1 page)
17 April 2018	Statement of capital on 17 April 2018 GBP 1 (3 pages)
17 April 2018	Statement by Directors (1 page)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 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)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 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	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)
11 January 2016	Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages)
11 January 2016	Director's details changed for Hugh Jordan Mcgeever on 31 December 2015 (2 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (8 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)
2 January 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Director's details changed for Alan James Inglis on 31 December 2014 (2 pages)
2 January 2015	Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page)
2 January 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Secretary's details changed for Christopher Paul Martin on 31 December 2014 (1 page)
2 January 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr David Cowans on 31 December 2014 (2 pages)
2 January 2015	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (8 pages)
2 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 1,000 (8 pages)
2 January 2015	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 December 2014 (2 pages)
2 January 2015	Director's details changed for Mr David Cowans on 31 December 2014 (2 pages)
2 January 2015	Director's details changed for Alan James Inglis on 31 December 2014 (2 pages)
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)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 2014	Director's details changed for Mr Christopher Robin Leslie Phillips on 15 December 2013 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (7 pages)
6 January 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)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
23 July 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Appointment of Mr David Cowans as a director (2 pages)
11 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
11 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
11 June 2013	Appointment of Mr David Cowans as a director (2 pages)
11 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
11 June 2013	Termination of appointment of Christina Ye as a secretary (1 page)
11 June 2013	Appointment of Mr Christopher Robin Leslie Phillips as a director (2 pages)
11 June 2013	Appointment of Christopher Paul Martin as a secretary (2 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
29 May 2013	Satisfaction of charge 2 in full (4 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 31 December 2012 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)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 31 December 2011 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)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 31 December 2009 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 (4 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
12 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009 (2 pages)
12 October 2009	Director's details changed for Andrew Timothy Jenkinson 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	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)
16 February 2009	Auditor's resignation (1 page)
16 February 2009	Auditor's resignation (1 page)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
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)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
18 September 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
1 September 2008	Registered office changed on 01/09/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
30 July 2008	Director appointed hugh mcgeever (2 pages)
30 July 2008	Director appointed hugh mcgeever (2 pages)
30 July 2008	Appointment terminated director nigel davis (1 page)
30 July 2008	Appointment terminated director nigel davis (1 page)
29 July 2008	Appointment terminated secretary juliet bellis (1 page)
29 July 2008	Appointment terminated secretary juliet bellis (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
2 December 2007	New director appointed (6 pages)
2 December 2007	New director appointed (6 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
21 November 2007	Particulars of mortgage/charge (16 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
28 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
22 January 2007	Return made up to 31/12/06; full list of members (2 pages)
19 December 2006	Auditor's resignation (1 page)
19 December 2006	Auditor's resignation (1 page)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
29 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 February 2006	Total exemption full accounts made up to 31 December 2004 (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
11 January 2006	Return made up to 31/12/05; full list of members (7 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/08/05 (8 pages)
4 May 2005	Full accounts made up to 30 June 2004 (11 pages)
4 May 2005	Full accounts made up to 30 June 2004 (11 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary 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	Secretary resigned (1 page)
24 December 2004	Secretary resigned (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)
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)
16 November 2004	New director appointed (3 pages)
16 November 2004	New director appointed (3 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 secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
12 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2003	Full accounts made up to 30 June 2002 (14 pages)
14 November 2003	Full accounts made up to 30 June 2002 (14 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
21 March 2002	Return made up to 31/12/01; full list of members (7 pages)
21 March 2002	Return made up to 31/12/01; full list of members (7 pages)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
28 December 2001	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 10 charterhouse square london EC1M 6LQ (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 10 charterhouse square london EC1M 6LQ (1 page)
11 December 2001	New director appointed (4 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	New director appointed (4 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
26 July 2000	Director's particulars changed (1 page)
26 July 2000	Director's particulars changed (1 page)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 January 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 December 1999	Particulars of mortgage/charge (3 pages)
30 December 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 October 1999	Full accounts made up to 31 December 1998 (14 pages)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
28 January 1999	Return made up to 31/12/98; full list of members (5 pages)
28 January 1999	Return made up to 31/12/98; full list of members (5 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
4 July 1998	Secretary resigned (1 page)
4 July 1998	New secretary appointed (2 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
22 July 1997	Full accounts made up to 31 December 1996 (11 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
21 February 1996	Return made up to 31/12/95; no change of members (4 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
20 July 1995	Full accounts made up to 31 December 1994 (13 pages)
27 March 1995	New director appointed (2 pages)
27 March 1995	New director appointed (2 pages)
7 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
18 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 May 1993	Ad 10/05/93--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
18 May 1993	Â£ nc 100/1000 10/05/93 (1 page)
18 May 1993	Ad 10/05/93--------- Â£ si 997@1=997 Â£ ic 3/1000 (2 pages)
18 May 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 May 1993	Â£ nc 100/1000 10/05/93 (1 page)