Cv Villas Transport Limited

Company Name	Cv Villas Transport Limited
Company Status	Active
Company Number	01450168
Category	Private Limited Company
Incorporation Date	24 September 1979(44 years ago)
Previous Names	Prophurst Limited and Different World Limited

Business Activity

Section N	Administrative and support service activities
SIC 79120	Tour operator activities

Directors

Director Name	Mr Francis Torrilla
Date of Birth	September 1960 (Born 63 years ago)
Nationality	English
Status	Current
Appointed	01 December 2010(31 years, 2 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(34 years after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Ms Jacqueline Farr
Status	Current
Appointed	30 April 2015(35 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Secretary Name	Miss Sandy Alsami
Status	Current
Appointed	14 March 2022(42 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Mr Matthew John Quinlisk
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(42 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Director Name	Nicholas Charlton Dudley Craig
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 July 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Piper Close Corbridge Northumberland NE45 5PW

Director Name	Mr Richard Isaac Cookson
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	62a Hornton Street London W8 4NU

Secretary Name	Mr Richard Isaac Cookson
Nationality	British
Status	Resigned
Appointed	07 May 1991(11 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	62a Hornton Street London W8 4NU

Director Name	Patricia Ellen Cookson
Date of Birth	May 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(19 years after company formation)
Appointment Duration	5 years, 8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	10 Stanley Mansions Park Walk London SW10 0AG

Director Name	John Boyle
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Company Director
Correspondence Address	44 Westbourne Gardens Kelvinside Glasgow G12 9XQ Scotland

Director Name	Hugh Boyle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 July 2004(24 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 April 2005)
Role	Company Director
Correspondence Address	570 Fairview Avenue Rockliffe Ontario K1m O5x Canada

Director Name	Mr Andrew Christopher Lapping
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Ms Deborah Jean Marshall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(24 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2010)
Role	Travel Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Bridge Road East Molesey Surrey KT8 9HF

Secretary Name	Mr Andrew Christopher Lapping
Nationality	British
Status	Resigned
Appointed	02 July 2004(24 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindley House Hindley Estate Stocksfield Northumberland NE43 7SA

Director Name	Roderick Charles Lawford
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(26 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Sarsen Close Swindon SN1 4LA

Director Name	Sue Anne Hilbre Biggs
Date of Birth	April 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2007(27 years, 9 months after company formation)
Appointment Duration	1 week, 2 days (resigned 30 June 2007)
Role	Managing Director
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Max Ernst Katz
Date of Birth	April 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 2007(27 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 July 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Mark Richard Norman
Nationality	British
Status	Resigned
Appointed	21 June 2007(27 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Nicholas Beaumont Tudor Hughes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(27 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Ms Joanna Catherine Marchand Edmunds
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(30 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Dorking Surrey RH5 4AZ

Director Name	Ms Joanna Catherine Marchand Edmunds
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(30 years, 1 month after company formation)
Appointment Duration	6 months (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kuoni House Dorking Surrey RH5 4AZ

Director Name	Mark Richard Norman
Date of Birth	March 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(30 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ

Director Name	Mr Derek Jones
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(34 years after company formation)
Appointment Duration	8 years, 10 months (resigned 19 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kuoni House Deepdene Avenue Dorking Surrey RH5 4AZ

Secretary Name	Ms Jacqueline Farr
Status	Resigned
Appointed	30 April 2015(35 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 March 2022)
Role	Company Director
Correspondence Address	96 Great Suffolk Street London SE1 0BE

Contact

Website	cvtravel.co.uk

Location

Registered Address	96 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2k at £1	Corfu Villas LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,470,378
Gross Profit	£295,537
Net Worth	£2,016
Cash	£16

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (4 months, 3 weeks ago)
Next Return Due	21 May 2024 (7 months, 3 weeks from now)

Charges

2 July 2004	Delivered on: 15 July 2004 Satisfied on: 29 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

2 July 2004

Delivered on: 15 July 2004
Satisfied on: 29 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
21 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
13 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
15 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
14 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
27 July 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
22 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-22 (3 pages)
15 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 May 2018	Change of details for Kuoni Travel Ltd as a person with significant control on 29 August 2017 (2 pages)
21 December 2017	Registered office address changed from Kuoni House, Deepdene Avenue Dorking Surrey RH5 4AZ to 96 Great Suffolk Street London SE1 0BE on 21 December 2017 (1 page)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
27 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 September 2016	Full accounts made up to 31 December 2015 (13 pages)
18 September 2016	Full accounts made up to 31 December 2015 (13 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 (4 pages)
12 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2,000 (4 pages)
11 May 2016	Secretary's details changed for Ms Jacqueline Farr on 11 May 2016 (1 page)
11 May 2016	Secretary's details changed for Ms Jacqueline Farr on 11 May 2016 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (11 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (5 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2,000 (5 pages)
30 April 2015	Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Mark Richard Norman as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Mark Richard Norman as a secretary on 30 April 2015 (1 page)
30 April 2015	Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015 (2 pages)
30 April 2015	Appointment of Ms Jacqueline Farr as a secretary on 30 April 2015 (2 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 (5 pages)
3 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 2,000 (5 pages)
6 May 2014	Full accounts made up to 31 December 2013 (9 pages)
6 May 2014	Full accounts made up to 31 December 2013 (9 pages)
20 December 2013	Appointment of Mr Derek Jones as a director (2 pages)
20 December 2013	Appointment of Mr Derek Jones as a director (2 pages)
7 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
7 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
12 July 2013	Full accounts made up to 31 December 2012 (10 pages)
12 July 2013	Full accounts made up to 31 December 2012 (10 pages)
13 February 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
13 February 2013	Termination of appointment of Joanna Edmunds as a director (1 page)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
7 July 2011	Full accounts made up to 31 December 2010 (10 pages)
11 May 2011	Termination of appointment of Deborah Marshall as a director (1 page)
11 May 2011	Termination of appointment of Deborah Marshall as a director (1 page)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
6 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
6 January 2011	Appointment of Mr Francis Torrilla as a director (2 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
20 July 2010	Appointment of Mr Mark Norman as a director (2 pages)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
19 July 2010	Termination of appointment of Max Katz as a director (1 page)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Joanna Edmunds as a director (1 page)
10 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Joanna Edmunds as a director (1 page)
9 March 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
9 March 2010	Termination of appointment of Nicholas Hughes as a director (1 page)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
9 March 2010	Appointment of Joanna Edmunds as a director (2 pages)
8 January 2010	Appointment of Joanna Catherine Marchand Edmunds as a director (3 pages)
8 January 2010	Appointment of Joanna Catherine Marchand Edmunds as a director (3 pages)
30 July 2009	Full accounts made up to 31 December 2008 (11 pages)
30 July 2009	Full accounts made up to 31 December 2008 (11 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
7 May 2009	Return made up to 07/05/09; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
27 October 2008	Full accounts made up to 31 December 2007 (10 pages)
15 May 2008	Director's change of particulars / nicholas hughes / 12/05/2008 (1 page)
15 May 2008	Return made up to 07/05/08; full list of members (4 pages)
15 May 2008	Return made up to 07/05/08; full list of members (4 pages)
15 May 2008	Director's change of particulars / nicholas hughes / 12/05/2008 (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA (1 page)
21 September 2007	Registered office changed on 21/09/07 from: thames wharf studios rainville road london W6 9HA (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 August 2007	Full accounts made up to 31 October 2006 (10 pages)
21 August 2007	Full accounts made up to 31 October 2006 (10 pages)
19 July 2007	New director appointed (6 pages)
19 July 2007	Secretary resigned;director resigned (1 page)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	New director appointed (6 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New director appointed (6 pages)
16 July 2007	New director appointed (6 pages)
12 July 2007	New director appointed (4 pages)
12 July 2007	New director appointed (4 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 July 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
29 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Return made up to 07/05/07; full list of members (3 pages)
1 June 2007	Return made up to 07/05/07; full list of members (3 pages)
18 September 2006	Full accounts made up to 31 October 2005 (9 pages)
18 September 2006	Full accounts made up to 31 October 2005 (9 pages)
13 September 2006	Registered office changed on 13/09/06 from: 5 old bailey london EC4M 7JX (1 page)
13 September 2006	Registered office changed on 13/09/06 from: 5 old bailey london EC4M 7JX (1 page)
6 June 2006	Return made up to 07/05/06; full list of members (3 pages)
6 June 2006	Return made up to 07/05/06; full list of members (3 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
14 March 2006	New director appointed (1 page)
14 March 2006	New director appointed (1 page)
19 September 2005	Full accounts made up to 31 December 2004 (10 pages)
19 September 2005	Full accounts made up to 31 December 2004 (10 pages)
1 July 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
1 July 2005	Accounting reference date shortened from 31/12/05 to 31/10/05 (1 page)
18 May 2005	Return made up to 07/05/05; full list of members (3 pages)
18 May 2005	Return made up to 07/05/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
18 August 2004	New director appointed (3 pages)
18 August 2004	New director appointed (3 pages)
10 August 2004	Registered office changed on 10/08/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
10 August 2004	Registered office changed on 10/08/04 from: 41 new road chippenham wiltshire SN15 1JQ (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
29 July 2004	Secretary resigned;director resigned (1 page)
29 July 2004	Director resigned (1 page)
26 July 2004	New secretary appointed;new director appointed (3 pages)
26 July 2004	New secretary appointed;new director appointed (3 pages)
15 July 2004	Particulars of mortgage/charge (4 pages)
15 July 2004	Particulars of mortgage/charge (4 pages)
13 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2004	Declaration of assistance for shares acquisition (4 pages)
13 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 July 2004	Declaration of assistance for shares acquisition (4 pages)
12 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2004	Return made up to 07/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
31 October 2003	Full accounts made up to 31 December 2002 (9 pages)
19 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 May 2002	Return made up to 07/05/02; full list of members (7 pages)
16 May 2002	Return made up to 07/05/02; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
14 May 2001	Return made up to 07/05/01; full list of members (7 pages)
14 May 2001	Return made up to 07/05/01; full list of members (7 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
16 June 1999	Full accounts made up to 31 December 1998 (9 pages)
18 May 1999	Return made up to 07/05/99; full list of members (6 pages)
18 May 1999	Return made up to 07/05/99; full list of members (6 pages)
16 March 1999	Registered office changed on 16/03/99 from: 14/16 great portland street london W1N 6BL (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 14/16 great portland street london W1N 6BL (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
29 June 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Return made up to 07/05/98; no change of members (5 pages)
24 May 1998	Return made up to 07/05/98; no change of members (5 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
29 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
28 May 1997	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 July 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 June 1996	Return made up to 07/05/96; full list of members (7 pages)
30 June 1996	Return made up to 07/05/96; full list of members (7 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Â£ nc 100/10000 30/11/95 (1 page)
12 December 1995	Ad 30/11/95--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
12 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 December 1995	Ad 30/11/95--------- Â£ si 1900@1=1900 Â£ ic 100/2000 (2 pages)
12 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
12 December 1995	Â£ nc 100/10000 30/11/95 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
31 March 1980	Company name changed\certificate issued on 31/03/80 (2 pages)
31 March 1980	Company name changed\certificate issued on 31/03/80 (2 pages)
24 September 1979	Certificate of incorporation (1 page)
24 September 1979	Incorporation (14 pages)
24 September 1979	Certificate of incorporation (1 page)
24 September 1979	Incorporation (14 pages)