Portland Outdoor Advertising Limited

Company Name	Portland Outdoor Advertising Limited
Directors	John Joseph Davidson and Scott Michael Clark
Company Status	Active
Company Number	01504915
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)
Previous Name	Hubride Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Ms Jacqueline Anne Chapple Blease
Status	Current
Appointed	01 March 2011(30 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr John Joseph Davidson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(39 years after company formation)
Appointment Duration	4 years, 10 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Scott Michael Clark
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 September 2023(43 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	01 September 2006(26 years, 2 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Terence Alexander
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1995)
Role	Advertising Executive
Correspondence Address	16 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Philip Michael Talbot
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Advertising Exec
Correspondence Address	Flat 3 29 Poplar Grove Hammersmith London W6 7RF

Director Name	Dennis Sullivan
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2005)
Role	Media Specialist
Correspondence Address	49 Shirley Drive Hove East Sussex BN3 6UB

Director Name	David Warner Byles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 June 1995)
Role	Media Director
Correspondence Address	Cutlands St Leonards Road Nazeing Waltham Abbey Essex EN9 2HJ

Director Name	Robert Lawrence Stevens
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 April 1993)
Role	Buying Director
Country of Residence	England
Correspondence Address	21 Ford Close Ashford Middlesex TW15 3SB

Director Name	Timothy John Ellery
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 January 1996)
Role	Buying Director
Correspondence Address	Pinecrest 11 Briton Hill Road Sanderstead South Croydon Surrey CR2 0JG

Director Name	Joseph Martin Sims
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 January 1998)
Role	Advertising Exec
Correspondence Address	Cobwood The Street Plaxtol Kent TN15 0QQ

Director Name	Jillian Alison Forgham
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1999)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	140 Fifth Avenue London W10 4DU

Director Name	John Owen Simpson
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 December 1994)
Role	Chartered Accountant
Correspondence Address	37 Whitethorn Drive Prestbury Cheltenham Gloucestershire GL52 5LL Wales

Director Name	Michael Gorman
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 14 January 1994)
Role	Client Serives Dir
Correspondence Address	17 Westhorpe Road Putney London SW15 1QH

Director Name	Michael John Sutherland Harrison
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 October 1999)
Role	Advertising Exec
Correspondence Address	18 Saxon Way Old Windsor Berkshire SL4 2PT

Director Name	Ian Frank Russell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 September 2000)
Role	Advertising Exec
Correspondence Address	8 Long Copse Close Great Bookham Surrey KT23 3PX

Secretary Name	David John Dowsing Pullen
Nationality	British
Status	Resigned
Appointed	18 December 1992(12 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 04 June 1999)
Role	Company Director
Correspondence Address	Bray House Burstead Close Cobham Surrey KT11 2NL

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1999(18 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 October 1999)
Role	Finance Director
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Andrew John Eggington
Nationality	British
Status	Resigned
Appointed	04 June 1999(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 16 November 2001)
Role	Accountant
Correspondence Address	1 Athlone Albany Crescent, Claygate Esher Surrey KT10 0PF

Director Name	Ann Marie Lavis
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	9 years (resigned 14 November 2008)
Role	Regional Director
Correspondence Address	Quarry Bank Higher Stanhill Oswaldtwistle Lancashire BB5 4PP

Director Name	Alan Scurfield
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2004)
Role	Group Account Director
Country of Residence	United Kingdom
Correspondence Address	Southfields Levenage Lane Widford Herts SG12 8UA

Director Name	Sally Emms
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 September 2013)
Role	Accounts Director
Correspondence Address	165 Leahurst Road Hither Green London SE13 5LW

Director Name	Carl Skinner
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 January 2005)
Role	Buying Director
Correspondence Address	8 Reydon Avenue Wanstead London E11 2JD

Director Name	Rex Dobinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 March 2001)
Role	Advertising
Correspondence Address	80 Ryecroft Road London SW16 3EH

Director Name	Michelle Ball
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 May 2001)
Role	Outdoor Advertising
Correspondence Address	Stockley Love Lane Kings Langley Hertfordshire WD4 9HN

Director Name	Alexander Jeremy De Courcy Thompson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 September 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Gideon Ben Adey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1999(19 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 16 September 2014)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	25 Marsh Road Pinner Middlesex HA5 5NL

Director Name	Mr Jonathan Mark Goldsmid
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(20 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 July 2009)
Role	Director Of Advertising
Country of Residence	England
Correspondence Address	128 Balham High Road London SW12 9AA

Director Name	Mr Andrew Duncan Atherton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(20 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 March 2005)
Role	Research Director
Country of Residence	Britain
Correspondence Address	13 Claremont Park Finchley London N3 1TG

Director Name	Catherine Bosworth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(21 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 April 2006)
Role	Client Director
Correspondence Address	22a Offord Road Islington London N1 1DL

Secretary Name	Mr Brian Townshend
Nationality	British
Status	Resigned
Appointed	17 December 2001(21 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	24 The Squirrels Pinner Middlesex HA5 3BD

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(33 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 16 December 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Nicholas James Dunton
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Nicholas James Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2023(42 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 September 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Buckley Building 49 Clerkenwell Green London EC1R 0EB

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£922,759
Current Liabilities	£195,529

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

12 June 2006	Delivered on: 27 June 2006 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. Outstanding
1 December 1994	Delivered on: 7 December 1994 Satisfied on: 25 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and 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

12 June 2006

Delivered on: 27 June 2006
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.
Outstanding

1 December 1994

Delivered on: 7 December 1994
Satisfied on: 25 June 2005
Persons entitled: Barclays Bank PLC

Classification: Guarantee and 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

4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
3 October 2023	Accounts for a dormant company made up to 31 December 2022 (11 pages)
13 September 2023	Appointment of Mr Scott Michael Clark as a director on 11 September 2023 (2 pages)
12 September 2023	Termination of appointment of Nicholas James Parker as a director on 11 September 2023 (1 page)
20 March 2023	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
20 March 2023	Change of details for Poa Holdings Limited as a person with significant control on 7 January 2019 (2 pages)
31 January 2023	Appointment of Nicholas James Parker as a director on 27 January 2023 (2 pages)
21 December 2022	Termination of appointment of Rachael Hird as a director on 16 December 2022 (1 page)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
22 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
23 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
23 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 July 2019	Director's details changed for Mr John Joseph Davidson on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mr John Joseph Davidson as a director on 1 July 2019 (2 pages)
16 July 2019	Termination of appointment of Stuart Michael Taylor as a director on 30 June 2019 (1 page)
7 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
9 October 2018	Satisfaction of charge 2 in full (1 page)
21 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
17 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
21 March 2018	Appointment of Mr Stuart Michael Taylor as a director on 19 March 2018 (2 pages)
2 March 2018	Termination of appointment of Nicholas Dunton as a director on 16 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
5 October 2017	Full accounts made up to 31 December 2016 (18 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Termination of appointment of Brian Townshend as a director on 7 November 2016 (1 page)
17 November 2016	Appointment of Mr Nicholas Dunton as a director on 7 November 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
4 October 2016	Full accounts made up to 31 December 2015 (18 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 113 (5 pages)
7 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 113 (5 pages)
10 February 2015	Termination of appointment of Alexander Jeremy De Courcy Thompson as a director on 16 September 2014 (1 page)
10 February 2015	Termination of appointment of Alexander Jeremy De Courcy Thompson as a director on 16 September 2014 (1 page)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 113 (5 pages)
13 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 113 (5 pages)
13 October 2014	Director's details changed for Alexander Jeremy De Courcy Thompson on 12 June 2014 (2 pages)
13 October 2014	Director's details changed for Alexander Jeremy De Courcy Thompson on 12 June 2014 (2 pages)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Termination of appointment of Gideon Adey as a director on 16 September 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
10 October 2014	Termination of appointment of Gideon Adey as a director on 16 September 2014 (1 page)
10 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
25 April 2014	Appointment of Mrs Rachael Hird as a director (2 pages)
17 October 2013	Termination of appointment of Sally Emms as a director (1 page)
17 October 2013	Termination of appointment of Sally Emms as a director (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 113 (5 pages)
16 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 113 (5 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
5 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Brian Townshend on 17 June 2011 (2 pages)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
1 March 2011	Appointment of Ms Jacqueline Anne Chapple Blease as a secretary (1 page)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
23 September 2010	Director's details changed for Sally Emms on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Sally Emms on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Sally Emms on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Alex De Courcy Thompson on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Alex De Courcy Thompson on 1 January 2010 (2 pages)
23 September 2010	Director's details changed for Alex De Courcy Thompson on 1 January 2010 (2 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
21 June 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2009	Registered office changed on 25/09/2009 from windsor house, cornwall rd harrogate north yorkshire HG1 2PW (1 page)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
25 September 2009	Registered office changed on 25/09/2009 from windsor house, cornwall rd harrogate north yorkshire HG1 2PW (1 page)
25 September 2009	Return made up to 08/09/09; full list of members (4 pages)
24 September 2009	Appointment terminated director jonathan goldsmid (1 page)
24 September 2009	Appointment terminated director jonathan goldsmid (1 page)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
2 August 2009	Full accounts made up to 31 December 2008 (16 pages)
28 April 2009	Appointment terminated director ann lavis (1 page)
28 April 2009	Appointment terminated director ann lavis (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Return made up to 08/09/08; full list of members (5 pages)
7 October 2008	Return made up to 08/09/08; full list of members (5 pages)
7 November 2007	Full accounts made up to 31 December 2006 (19 pages)
7 November 2007	Full accounts made up to 31 December 2006 (19 pages)
13 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	Director's particulars changed (1 page)
13 September 2007	Director's particulars changed (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 121-141 westbourne terrace london W2 6JR (1 page)
19 January 2007	Full accounts made up to 31 December 2005 (19 pages)
19 January 2007	Full accounts made up to 31 December 2005 (19 pages)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 08/09/06; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Director's particulars changed (1 page)
18 September 2006	Location of debenture register (1 page)
18 September 2006	Return made up to 08/09/06; full list of members (3 pages)
18 September 2006	Location of debenture register (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Return made up to 08/09/05; full list of members (9 pages)
11 April 2006	Return made up to 08/09/05; full list of members (9 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 14 new burlington street london W1X 2LR (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 14 new burlington street london W1X 2LR (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
2 September 2004	Return made up to 08/09/04; full list of members (11 pages)
2 September 2004	Return made up to 08/09/04; full list of members (11 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
3 August 2004	Full accounts made up to 31 December 2003 (17 pages)
19 September 2003	Full accounts made up to 31 December 2002 (20 pages)
19 September 2003	Full accounts made up to 31 December 2002 (20 pages)
9 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 October 2002	Return made up to 08/09/02; full list of members (11 pages)
9 October 2002	Return made up to 08/09/02; full list of members (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
28 June 2002	Full accounts made up to 31 December 2001 (17 pages)
28 June 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	Director resigned (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Secretary resigned (1 page)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 January 2002	New secretary appointed;new director appointed (2 pages)
7 November 2001	Return made up to 08/09/01; full list of members (9 pages)
7 November 2001	Return made up to 08/09/01; full list of members (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
2 November 2001	Full accounts made up to 31 December 2000 (17 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
12 February 2001	Delivery ext'd 3 mth 31/12/99 (2 pages)
12 February 2001	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 February 2001	Full accounts made up to 31 December 1999 (17 pages)
1 February 2001	Full accounts made up to 31 December 1999 (17 pages)
11 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2001	Return made up to 08/09/00; full list of members 363(288) ‐ Director resigned (9 pages)
8 January 2001	Registered office changed on 08/01/01 from: 10 norwich st london EC4A 1BD (1 page)
8 January 2001	New director appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 10 norwich st london EC4A 1BD (1 page)
8 January 2001	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Return made up to 08/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 April 2000	Return made up to 08/09/99; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
22 April 2000	Full accounts made up to 31 December 1998 (15 pages)
22 April 2000	Full accounts made up to 31 December 1998 (15 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
20 August 1999	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1997 (16 pages)
3 August 1999	Full accounts made up to 31 December 1997 (16 pages)
24 May 1999	Director resigned (2 pages)
24 May 1999	Director resigned (2 pages)
6 October 1998	Return made up to 08/09/98; full list of members (8 pages)
6 October 1998	Return made up to 08/09/98; full list of members (8 pages)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
21 September 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
26 October 1997	Full accounts made up to 31 December 1996 (17 pages)
12 October 1997	Return made up to 08/09/97; full list of members (8 pages)
12 October 1997	Return made up to 08/09/97; full list of members (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
25 October 1996	Full accounts made up to 31 December 1995 (18 pages)
12 September 1996	Return made up to 08/09/96; full list of members (8 pages)
12 September 1996	Return made up to 08/09/96; full list of members (8 pages)
11 February 1996	Director resigned (2 pages)
11 February 1996	Director resigned (2 pages)
8 December 1995	Director resigned (4 pages)
8 December 1995	Director resigned (4 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
11 September 1995	Full accounts made up to 31 December 1994 (18 pages)
11 September 1995	Full accounts made up to 31 December 1994 (18 pages)
11 September 1995	Return made up to 08/09/95; full list of members (20 pages)
14 July 1995	Director resigned (4 pages)
14 July 1995	Director resigned (4 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
6 November 1984	Accounts made up to 31 December 1983 (13 pages)
6 November 1984	Accounts made up to 31 December 1983 (13 pages)
30 June 1980	Incorporation (14 pages)
30 June 1980	Incorporation (14 pages)