David Fangen Limited

Company Name	David Fangen Limited
Company Status	Dissolved
Company Number	01452136
Category	Private Limited Company
Incorporation Date	3 October 1979(44 years, 7 months ago)
Dissolution Date	10 February 2023 (1 year, 2 months ago)
Previous Name	Leyfirst Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr Charles Douglas Knowles Scott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(39 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2019(39 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Mr Alistair Peel
Status	Closed
Appointed	05 April 2019(39 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 February 2023)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Arthur Cooper
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Offham House Offham, South Stoke Arundel West Sussex BN18 9PD

Director Name	Mr David Ronald Fangen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	19 years, 11 months (resigned 25 September 2011)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	6 Netherton Road Twickenham Middlesex TW1 1LZ

Secretary Name	Mr David Arthur Cooper
Nationality	British
Status	Resigned
Appointed	31 October 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Offham House Offham, South Stoke Arundel West Sussex BN18 9PD

Director Name	Stephen Geoffrey Salmon
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 1992(12 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 June 2008)
Role	Insurance Broking Executive
Correspondence Address	40 Blendon Drive Bexley Kent DA5 3AB

Secretary Name	Stephen Paul Victor Martin
Nationality	British
Status	Resigned
Appointed	19 September 1997(17 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 June 2008)
Role	Company Director
Correspondence Address	12 Martin Close Billericay Essex CM11 2BZ

Director Name	Adam Llewelyn Patt
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2004)
Role	Independent Financial Adviser
Correspondence Address	Flat 12 1 Millennium Square 7 Shad Thames London SE1 2PW

Director Name	Stephen Paul Victor Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(24 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 June 2008)
Role	Finance & It
Correspondence Address	12 Martin Close Billericay Essex CM11 2BZ

Director Name	Mr Jeremy Michael George Cary
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 April 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Maple House Tilford Farnham Surrey GU10 2AL

Director Name	Mr Peter Richard Robinson
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	9 Downs Road Purley Surrey CR8 1DS

Director Name	Mr Christopher Mark Milam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Tawny Grove Four Marks Hampshire GU34 5DU

Director Name	Mr James Ion Daniel Agnew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2016)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Greenbanks House Fyning Lane Rogate Petersfield Hampshire GU31 5DD

Director Name	Mr Keith Alexander Hester
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Llanvair Drive South Ascot Berkshire SL5 9HT

Secretary Name	Mr Christopher Mark Milam
Nationality	British
Status	Resigned
Appointed	06 June 2008(28 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Tawny Grove Four Marks Hampshire GU34 5DU

Secretary Name	Mr Iain Jamieson
Status	Resigned
Appointed	31 December 2016(37 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 April 2019)
Role	Company Director
Correspondence Address	Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY

Contact

Website	davidfangen.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	David Fangen Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

6 June 2008	Delivered on: 10 June 2008 Satisfied on: 7 January 2015 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 September 1997	Delivered on: 29 September 1997 Satisfied on: 13 June 2008 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied

6 June 2008

Delivered on: 10 June 2008
Satisfied on: 7 January 2015
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

19 September 1997

Delivered on: 29 September 1997
Satisfied on: 13 June 2008
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 February 2023	Final Gazette dissolved following liquidation (1 page)
10 November 2022	Return of final meeting in a members' voluntary winding up (37 pages)
13 October 2021	Liquidators' statement of receipts and payments to 27 September 2021 (23 pages)
24 October 2020	Registered office address changed from The Walbrook Building, 25 Walbrook London EC4N 8AW England to 55 Baker Street London W1U 7EU on 24 October 2020 (2 pages)
22 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28 (2 pages)
22 October 2020	Appointment of a voluntary liquidator (3 pages)
22 October 2020	Declaration of solvency (5 pages)
22 October 2020	Appointment of a voluntary liquidator (3 pages)
22 October 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-28 (2 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 October 2019	Confirmation statement made on 4 October 2019 with updates (4 pages)
12 April 2019	Appointment of Mr Alistair Peel as a secretary on 5 April 2019 (2 pages)
10 April 2019	Appointment of Mr Michael Peter Rea as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Jeremy Michael George Cary as a director on 5 April 2019 (1 page)
10 April 2019	Registered office address changed from Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY England to The Walbrook Building, 25 Walbrook London EC4N 8AW on 10 April 2019 (1 page)
10 April 2019	Appointment of Mr Charles Douglas Knowles Scott as a director on 5 April 2019 (2 pages)
10 April 2019	Termination of appointment of Iain Jamieson as a secretary on 5 April 2019 (1 page)
9 October 2018	Statement by Directors (1 page)
9 October 2018	Statement of capital on 9 October 2018 GBP 1 (3 pages)
9 October 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 October 2018	Solvency Statement dated 28/09/18 (1 page)
5 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Peter Richard Robinson as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of James Ion Daniel Agnew as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of James Ion Daniel Agnew as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Peter Richard Robinson as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
4 January 2017	Appointment of Mr Iain Jamieson as a secretary on 31 December 2016 (2 pages)
4 January 2017	Termination of appointment of Christopher Mark Milam as a director on 31 December 2016 (1 page)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
11 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from New House Bedford Road Guildford Surrey GU1 4SJ to Blenheim House 1-2 Bridge Street Guildford Surrey GU1 4RY on 11 October 2016 (1 page)
8 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (7 pages)
8 January 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 1,000 (7 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
12 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (2 pages)
12 January 2015	Termination of appointment of Keith Alexander Hester as a director on 18 December 2014 (2 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
7 January 2015	Satisfaction of charge 2 in full (4 pages)
25 November 2014	Director's details changed for Mr Christopher Mark Milam on 24 February 2014 (2 pages)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (8 pages)
25 November 2014	Director's details changed for Mr Christopher Mark Milam on 24 February 2014 (2 pages)
25 November 2014	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014 (1 page)
25 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 1,000 (8 pages)
25 November 2014	Secretary's details changed for Mr Christopher Mark Milam on 24 February 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (8 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
2 November 2011	Termination of appointment of David Fangen as a director (1 page)
2 November 2011	Termination of appointment of David Fangen as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 January 2011	Director's details changed for Mr James Ion Daniel Agnew on 31 October 2010 (2 pages)
6 January 2011	Director's details changed for Mr James Ion Daniel Agnew on 31 October 2010 (2 pages)
6 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
6 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
12 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
11 November 2009	Director's details changed for Keith Alexander Hester on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Jeremy Michael George Cary on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Mark Milam on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Ronald Fangen on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for James Ion Daniel Agnew on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Jeremy Michael George Cary on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Richard Robinson on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for James Ion Daniel Agnew on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Keith Alexander Hester on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Mark Milam on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Ronald Fangen on 31 October 2009 (2 pages)
11 November 2009	Director's details changed for Peter Richard Robinson on 31 October 2009 (2 pages)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Full accounts made up to 31 December 2008 (14 pages)
5 December 2008	Return made up to 31/10/08; full list of members (5 pages)
5 December 2008	Return made up to 31/10/08; full list of members (5 pages)
13 August 2008	Resolutions RES13 ‐ Financial assistance/purchase agreement 06/06/2008 (2 pages)
13 August 2008	Resolutions RES13 ‐ Financial assistance/purchase agreement 06/06/2008 (2 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
19 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
16 June 2008	Appointment terminated director stephen salmon (1 page)
16 June 2008	Director appointed peter richard robinson (2 pages)
16 June 2008	Appointment terminated director and secretary stephen martin (1 page)
16 June 2008	Director appointed jeremy michael george cary (2 pages)
16 June 2008	Appointment terminated director and secretary stephen martin (1 page)
16 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
16 June 2008	Resolutions RES13 ‐ Re-deb guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 June 2008	Resolutions RES13 ‐ Re-deb guar 06/06/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
16 June 2008	Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL (1 page)
16 June 2008	Director appointed jeremy michael george cary (2 pages)
16 June 2008	Director appointed james ion daniel agnew (2 pages)
16 June 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
16 June 2008	Director and secretary appointed christopher mark milam (2 pages)
16 June 2008	Director appointed peter richard robinson (2 pages)
16 June 2008	Appointment terminated director stephen salmon (1 page)
16 June 2008	Director appointed keith alexander hester (2 pages)
16 June 2008	Director and secretary appointed christopher mark milam (2 pages)
16 June 2008	Declaration of assistance for shares acquisition (8 pages)
16 June 2008	Declaration of assistance for shares acquisition (8 pages)
16 June 2008	Director appointed james ion daniel agnew (2 pages)
16 June 2008	Director appointed keith alexander hester (2 pages)
16 June 2008	Registered office changed on 16/06/2008 from thames house 18 park street london SE1 9EL (1 page)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 November 2007	Return made up to 31/10/07; no change of members (7 pages)
6 November 2007	Return made up to 31/10/07; no change of members (7 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
21 May 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
4 December 2006	Return made up to 31/10/06; full list of members (7 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
24 November 2005	Return made up to 31/10/05; full list of members (7 pages)
24 November 2005	Return made up to 31/10/05; full list of members (7 pages)
27 May 2005	Full accounts made up to 31 December 2004 (16 pages)
27 May 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
17 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 November 2004	Return made up to 31/10/04; full list of members (8 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
27 November 2003	Return made up to 31/10/03; full list of members (7 pages)
23 April 2003	Full accounts made up to 31 December 2002 (16 pages)
23 April 2003	Full accounts made up to 31 December 2002 (16 pages)
27 November 2002	Return made up to 31/10/02; full list of members (7 pages)
27 November 2002	Return made up to 31/10/02; full list of members (7 pages)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
5 May 2002	Full accounts made up to 31 December 2001 (15 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
27 November 2001	Return made up to 31/10/01; full list of members (7 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
3 November 2000	Return made up to 31/10/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
25 May 2000	Full accounts made up to 31 December 1999 (15 pages)
11 November 1999	Return made up to 31/10/99; full list of members (6 pages)
11 November 1999	Return made up to 31/10/99; full list of members (6 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
24 May 1999	Full accounts made up to 31 December 1998 (15 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
12 November 1998	Return made up to 31/10/98; no change of members (4 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
8 May 1998	Full accounts made up to 31 December 1997 (15 pages)
12 November 1997	Return made up to 31/10/97; no change of members (6 pages)
12 November 1997	Return made up to 31/10/97; no change of members (6 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Registered office changed on 25/09/97 from: birkett house 4TH floor 27 albermarle street london W1X 3FA (1 page)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Registered office changed on 25/09/97 from: birkett house 4TH floor 27 albermarle street london W1X 3FA (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	Secretary resigned;director resigned (1 page)
25 September 1997	Declaration of assistance for shares acquisition (19 pages)
25 September 1997	Declaration of assistance for shares acquisition (19 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
4 June 1997	Full accounts made up to 31 December 1996 (15 pages)
17 January 1997	Return made up to 31/10/96; full list of members (6 pages)
17 January 1997	Return made up to 31/10/96; full list of members (6 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
29 December 1995	Return made up to 31/10/95; no change of members (4 pages)
29 December 1995	Return made up to 31/10/95; no change of members (4 pages)
20 April 1995	Full accounts made up to 31 December 1994 (14 pages)
20 April 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)