Profile Management And Specialist Recruitment Limited

Company Name	Profile Management And Specialist Recruitment Limited
Company Status	Dissolved
Company Number	01486914
Category	Private Limited Company
Incorporation Date	21 March 1980(44 years, 1 month ago)
Dissolution Date	13 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Michiele Alguacil
Date of Birth	November 1947 (Born 76 years ago)
Nationality	French
Status	Closed
Appointed	30 June 1995(15 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (closed 13 September 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Residence Du Vertgalant 13 Rue Pierre Bessolette 93290 Tremblay En France Paris France

Director Name	Mr Robert Lyle
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2014(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 13 September 2022)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Secretary Name	Mr Jonathan Stanley Rivlin
Status	Closed
Appointed	25 September 2017(37 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 September 2022)
Role	Company Director
Correspondence Address	41 Great Pulteney Street 1st Floor London W1F 9NZ

Director Name	Mr Simon Arthur Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 1994)
Role	Consultant
Correspondence Address	64 Cranbury Road London SW6 2NJ

Director Name	Douglas John Barrington
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2002)
Role	Company Director
Correspondence Address	East House Broadway Worcestershire WR12 7AJ

Director Name	Mr Nigel Hugh Cudlipp
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1994)
Role	Chartered Accountant
Correspondence Address	62 Dartnell Park Road West Byfleet Surrey KT14 6PX

Director Name	Mrs Mary Gostelow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 June 1993)
Role	Writer
Correspondence Address	1 Clyffe House East Tincleton Dorchester Dorset DT2 8QP

Director Name	Mr Jacques Schneider
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 October 1997)
Role	Consultant
Correspondence Address	20 Frognal Way London NW3 6XE

Director Name	Grace Leo-Andrieu
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 June 1998)
Role	Hotel Consultant
Correspondence Address	18 Rue Murillo Paris 75008 France Foreign

Director Name	Elizabeth Ruth Anne Schneider
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	20 Frognal Way London SW3 6XE

Secretary Name	Mr Nigel Hugh Cudlipp
Nationality	British
Status	Resigned
Appointed	30 November 1992(12 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 1994)
Role	Chartered Accountant
Correspondence Address	62 Dartnell Park Road West Byfleet Surrey KT14 6PX

Secretary Name	Elizabeth Ruth Anne Schneider
Nationality	British
Status	Resigned
Appointed	19 May 1994(14 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 September 1994)
Role	Company Director
Correspondence Address	20 Frognal Way London SW3 6XE

Secretary Name	Andrew Robert Hamilton
Nationality	British
Status	Resigned
Appointed	22 September 1994(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1997)
Role	Company Director
Correspondence Address	26 College Gardens Beechcroft Road Tooting London SW17 7UG

Director Name	Andrew Robert Hamilton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(14 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 1997)
Role	Accountant
Correspondence Address	26 College Gardens Beechcroft Road Tooting London SW17 7UG

Director Name	Ann Styles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 September 1997)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Chancellors Wharf Crisp Road London W6 9RT

Director Name	Mrs Elizabeth Mary Berkeley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(15 years, 3 months after company formation)
Appointment Duration	17 years, 7 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregarthen House 6 Manor Road Aylesbury Buckinghamshire HP20 1JD

Director Name	Mark Thomas Norris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(15 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 28 October 2015)
Role	Company Director
Country of Residence	UAE
Correspondence Address	Hardings Upper Farringdon Alton Hampshire GU34 3EQ

Director Name	The Right Honourable Viscount John Archibald Thurso
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Orchard Cottage Champneys Wigginton Tring Hertfordshire HP23 6HY

Secretary Name	Ann Styles
Nationality	British
Status	Resigned
Appointed	11 July 1997(17 years, 3 months after company formation)
Appointment Duration	2 months (resigned 12 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Chancellors Wharf Crisp Road London W6 9RT

Secretary Name	Mrs Elizabeth Mary Berkeley
Nationality	British
Status	Resigned
Appointed	12 September 1997(17 years, 5 months after company formation)
Appointment Duration	15 years, 4 months (resigned 21 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Tregarthen House 6 Manor Road Aylesbury Buckinghamshire HP20 1JD

Director Name	Mr Rupert Frederic Paul Sellers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(23 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2010)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	Willow House Ellington Gardens Taplow Berkshire SL6 0AY

Director Name	Mr James John Hey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(23 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Hillrise Hinchley Wood Surrey KT10 0AL

Secretary Name	Mr Mark Prior
Status	Resigned
Appointed	04 July 2014(34 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	36 Grosvenor Gardens London SW1W 0EB

Contact

Website	www.profile-marketing.com

Location

Registered Address	41 Great Pulteney Street 1st Floor London W1F 9NZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,242,609
Net Worth	£100,496
Cash	£1,030
Current Liabilities	£325,515

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2011	Delivered on: 16 July 2011 Persons entitled: Sgb Finance Classification: Deed of assignment of earnings and insurance 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: All the company's rights and interest in the earnibgs and the insurances of the beneteau first 40.7 with hull identification number fr-BEY82697L607. Outstanding
16 May 2013	Delivered on: 24 May 2013 Persons entitled: Santander UK PLC (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
13 July 2011	Delivered on: 16 July 2011 Persons entitled: Sgb Finance Classification: Mortgage of a ship 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: The vessel "profile" registered at the registry of shipping and seamen with official number 912925. Outstanding
4 July 2007	Delivered on: 18 July 2007 Satisfied on: 23 November 2011 Persons entitled: Capital Bank PLC Classification: Mortgage of a ship 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: 64 shares in the vessel name (profile 912925) and in her boats and appurtenances. Fully Satisfied
12 January 2007	Delivered on: 16 January 2007 Satisfied on: 23 November 2011 Persons entitled: Capital Bank PLC Classification: Deed of mortgage 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: Sixty four shares in the vessel and in her boats and appurtenances being fr-BEY826976607 beneteau first 40.7. Fully Satisfied
22 April 1992	Delivered on: 24 April 1992 Satisfied on: 2 May 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 August 1989	Delivered on: 8 August 1989 Satisfied on: 13 May 1992 Persons entitled: Barclays Bank 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
31 July 1986	Delivered on: 5 August 1986 Satisfied on: 23 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 perrins lane hampstead london NW3 title no 302582 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 May 1984	Delivered on: 16 June 1984 Satisfied on: 25 April 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 heath street hampstead, london NW3 title no ngl 480778 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 February 1982	Delivered on: 25 February 1982 Satisfied on: 23 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 agincourt road london NW3 title no:- ln 94400. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 August 2011	Delivered on: 12 August 2011 Satisfied on: 27 February 2013 Persons entitled: Norman Edward Bellone Classification: Debenture Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
27 February 1981	Delivered on: 13 March 1981 Satisfied on: 23 November 2011 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 139 prince of wales road, camden, london nw 5. title no:- ln 80716. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
2 March 2020	Registered office address changed from 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB to 41 Great Pulteney Street 1st Floor London W1F 9NZ on 2 March 2020 (1 page)
30 September 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 31 December 2018 (12 pages)
11 November 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (18 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (18 pages)
28 September 2017	Termination of appointment of Mark Prior as a secretary on 31 January 2016 (1 page)
28 September 2017	Termination of appointment of Mark Prior as a secretary on 31 January 2016 (1 page)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mr Jonathan Stanley Rivlin as a secretary on 25 September 2017 (2 pages)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
25 February 2017	Compulsory strike-off action has been discontinued (1 page)
22 February 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2017	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 February 2017	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2017	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
4 July 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
4 July 2016	Total exemption full accounts made up to 31 March 2015 (21 pages)
1 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
1 July 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
12 March 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Termination of appointment of Mark Thomas Norris as a director on 28 October 2015 (1 page)
17 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5,173 (6 pages)
17 December 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 5,173 (6 pages)
17 December 2015	Termination of appointment of Mark Thomas Norris as a director on 28 October 2015 (1 page)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (17 pages)
12 November 2014	Director's details changed for Michiele Alguacil on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Michiele Alguacil on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Michiele Alguacil on 1 January 2014 (2 pages)
12 November 2014	Director's details changed for Mark Thomas Norris on 1 October 2014 (2 pages)
12 November 2014	Registered office address changed from 38-39 Maiden Lane London WC2E 7LJ to 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from 38-39 Maiden Lane London WC2E 7LJ to 36 Grosvenor Gardens Grosvenor Gardens London SW1W 0EB on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Mark Thomas Norris on 1 October 2014 (2 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,173 (7 pages)
12 November 2014	Director's details changed for Mark Thomas Norris on 1 October 2014 (2 pages)
12 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 5,173 (7 pages)
4 September 2014	Appointment of Mr Robert Lyle as a director on 4 July 2014 (2 pages)
4 September 2014	Appointment of Mr Robert Lyle as a director on 4 July 2014 (2 pages)
4 September 2014	Appointment of Mr Mark Prior as a secretary on 4 July 2014 (2 pages)
4 September 2014	Appointment of Mr Robert Lyle as a director on 4 July 2014 (2 pages)
4 September 2014	Appointment of Mr Mark Prior as a secretary on 4 July 2014 (2 pages)
4 September 2014	Appointment of Mr Mark Prior as a secretary on 4 July 2014 (2 pages)
17 July 2014	Termination of appointment of James John Hey as a director on 30 June 2014 (1 page)
17 July 2014	Termination of appointment of James John Hey as a director on 30 June 2014 (1 page)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,173 (6 pages)
17 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 5,173 (6 pages)
24 May 2013	Registration of charge 014869140012 (34 pages)
24 May 2013	Registration of charge 014869140012 (34 pages)
2 May 2013	Satisfaction of charge 6 in full (1 page)
2 May 2013	Satisfaction of charge 6 in full (1 page)
12 March 2013	Termination of appointment of Elizabeth Berkeley as a director (1 page)
12 March 2013	Termination of appointment of Elizabeth Berkeley as a director (1 page)
12 March 2013	Termination of appointment of Elizabeth Berkeley as a secretary (1 page)
12 March 2013	Termination of appointment of Elizabeth Berkeley as a secretary (1 page)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
11 December 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (8 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
13 October 2011	Total exemption full accounts made up to 31 March 2011 (17 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 11 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 10 (5 pages)
16 July 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (8 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
15 July 2010	Total exemption full accounts made up to 31 March 2010 (19 pages)
7 June 2010	Termination of appointment of Rupert Sellers as a director (1 page)
7 June 2010	Termination of appointment of Rupert Sellers as a director (1 page)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (19 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
16 December 2008	Total exemption full accounts made up to 31 March 2008 (19 pages)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
7 October 2008	Return made up to 30/09/08; full list of members (5 pages)
13 May 2008	Resolutions RES13 ‐ Sub divide 29/02/2008 (3 pages)
13 May 2008	Resolutions RES13 ‐ Sub divide 29/02/2008 (3 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 December 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
16 January 2007	Particulars of mortgage/charge (3 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
10 October 2006	Return made up to 30/09/06; full list of members (4 pages)
10 October 2006	Return made up to 30/09/06; full list of members (4 pages)
10 October 2006	Director's particulars changed (1 page)
10 October 2006	Director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
17 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
20 October 2005	Return made up to 30/09/05; full list of members (9 pages)
20 October 2005	Return made up to 30/09/05; full list of members (9 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
7 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
27 September 2003	Return made up to 30/09/03; full list of members (8 pages)
27 September 2003	Return made up to 30/09/03; full list of members (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
6 October 2002	Return made up to 30/09/02; full list of members (9 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
13 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 September 2002	Registered office changed on 08/09/02 from: 201 haverstock hill london NW3 4QG (1 page)
8 September 2002	Registered office changed on 08/09/02 from: 201 haverstock hill london NW3 4QG (1 page)
8 September 2002	Location of register of members (1 page)
8 September 2002	Location of register of members (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
24 December 2001	Accounts for a small company made up to 31 March 2001 (8 pages)
22 October 2001	Return made up to 30/09/01; full list of members (9 pages)
22 October 2001	Return made up to 30/09/01; full list of members (9 pages)
5 October 2000	Return made up to 30/09/00; full list of members (9 pages)
5 October 2000	Return made up to 30/09/00; full list of members (9 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
8 December 1999	Declaration of assistance for shares acquisition (4 pages)
8 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
8 December 1999	Declaration of assistance for shares acquisition (4 pages)
8 December 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
5 October 1999	Return made up to 30/09/99; full list of members (9 pages)
5 October 1999	Return made up to 30/09/99; full list of members (9 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 November 1998	Return made up to 30/09/98; full list of members (9 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998	Director resigned (1 page)
3 November 1998	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1998	Return made up to 30/09/98; full list of members (9 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Director's particulars changed (1 page)
6 October 1998	Â£ ic 5243/5173 16/09/98 Â£ sr 70@1=70 (1 page)
6 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 October 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 October 1998	Â£ ic 5243/5173 16/09/98 Â£ sr 70@1=70 (1 page)
9 September 1998	Return made up to 30/09/96; full list of members (13 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 30/09/97; full list of members (12 pages)
9 September 1998	Return made up to 30/09/96; full list of members (13 pages)
9 September 1998	Director's particulars changed (1 page)
9 September 1998	Return made up to 30/09/97; full list of members (12 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
1 September 1998	Director's particulars changed (1 page)
16 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 February 1998	Â£ ic 6000/5243 28/01/98 Â£ sr 757@1=757 (1 page)
16 February 1998	Â£ ic 6000/5243 28/01/98 Â£ sr 757@1=757 (1 page)
16 February 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned;director resigned (1 page)
24 September 1997	New secretary appointed (2 pages)
24 September 1997	Secretary resigned;director resigned (1 page)
11 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
11 March 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
1 April 1996	Return made up to 30/09/95; no change of members (6 pages)
1 April 1996	Return made up to 30/09/95; no change of members (6 pages)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
17 October 1994	Return made up to 30/09/94; full list of members (10 pages)
17 October 1994	Return made up to 30/09/94; full list of members (10 pages)
24 November 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 March 1980	Incorporation (11 pages)
21 March 1980	Incorporation (11 pages)

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