Citigate Westminster Limited

Company Name	Citigate Westminster Limited
Company Status	Dissolved
Company Number	01521769
Category	Private Limited Company
Incorporation Date	13 October 1980(43 years, 6 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(31 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (closed 26 March 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(35 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Lord Richard Oliver Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1997)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	13 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Lord Richard Oliver Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1997)
Role	Public Relations Consultant
Country of Residence	England
Correspondence Address	13 Wilton Crescent Wimbledon London SW19 3QY

Secretary Name	Michael Murray Evans
Nationality	British
Status	Resigned
Appointed	14 May 1991(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1997)
Role	Company Director
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Warwick Lawson Smith
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2000)
Role	Political Consultant
Correspondence Address	1 Blair Court The Knoll Beckenham Kent BR3 2JJ

Director Name	Gregory Perry
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(13 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 1999)
Role	Political Consultant
Correspondence Address	85a London Road River Dover Kent CT17 0SQ

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(16 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1997(16 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	02 July 1997(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Michael Murray Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	19 Thames Crescent London W4 2RU

Director Name	Michael Murray Evans
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 2000)
Role	Company Director
Correspondence Address	19 Thames Crescent London W4 2RU

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(20 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(24 years, 7 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(24 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(25 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(25 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Conifers Burtons Lane Chalfont St. Giles Buckinghamshire HP8 4BB

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(30 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2014(34 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	13 June 2015(34 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	citigatedewerogerson.com
Telephone	020 76389571
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

40k at £1	Citigate Public Affairs LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 August 1997	Delivered on: 14 August 1997 Satisfied on: 8 June 2001 Persons entitled: Lloyds 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

1 August 1997

Delivered on: 14 August 1997
Satisfied on: 8 June 2001
Persons entitled: Lloyds 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

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
26 November 2018	Statement of capital on 26 November 2018 GBP 1 (5 pages)
26 November 2018	Statement by Directors (1 page)
26 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 November 2018	Solvency Statement dated 15/11/18 (1 page)
11 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Neil Garth Jones as a director on 8 September 2016 (2 pages)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 40,000 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
14 September 2015	Appointment of Mrs Helen Mary Bramall as a secretary on 13 June 2015 (2 pages)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 28 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
28 June 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 40,000 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 40,000 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 40,000 (3 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 40,000 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 40,000 (4 pages)
7 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 40,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
5 May 2009	Return made up to 04/05/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
6 May 2008	Return made up to 04/05/08; full list of members (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
9 May 2007	Return made up to 04/05/07; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
18 May 2006	Return made up to 04/05/06; full list of members (2 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall buildings london wall london EC2M 5SY (1 page)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (6 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
18 May 2005	Return made up to 04/05/05; full list of members (2 pages)
18 May 2005	Return made up to 04/05/05; full list of members (2 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
16 November 2004	Accounts for a dormant company made up to 29 February 2004 (6 pages)
15 May 2004	Return made up to 04/05/04; full list of members (7 pages)
15 May 2004	Return made up to 04/05/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
7 December 2003	Accounts for a dormant company made up to 28 February 2003 (6 pages)
15 May 2003	Return made up to 04/05/03; full list of members (5 pages)
15 May 2003	Return made up to 04/05/03; full list of members (5 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
26 September 2002	Accounts for a dormant company made up to 28 February 2002 (6 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
13 May 2002	Return made up to 04/05/02; full list of members (5 pages)
13 May 2002	Return made up to 04/05/02; full list of members (5 pages)
1 March 2002	Company name changed westminster europe LIMITED\certificate issued on 01/03/02 (2 pages)
1 March 2002	Company name changed westminster europe LIMITED\certificate issued on 01/03/02 (2 pages)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 November 2001	Accounts for a dormant company made up to 28 February 2001 (9 pages)
14 November 2001	Accounts for a dormant company made up to 28 February 2001 (9 pages)
2 October 2001	New director appointed (4 pages)
2 October 2001	New director appointed (4 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Secretary resigned (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2001	Return made up to 04/05/01; full list of members (5 pages)
21 May 2001	Return made up to 04/05/01; full list of members (5 pages)
16 November 2000	Full accounts made up to 29 February 2000 (13 pages)
16 November 2000	Full accounts made up to 29 February 2000 (13 pages)
16 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
16 May 2000	Return made up to 04/05/00; full list of members 363(287) ‐ Registered office changed on 16/05/00 (6 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
5 August 1999	Full accounts made up to 28 February 1999 (14 pages)
5 August 1999	Full accounts made up to 28 February 1999 (14 pages)
15 May 1999	Return made up to 04/05/99; full list of members (10 pages)
15 May 1999	Return made up to 04/05/99; full list of members (10 pages)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
23 October 1998	Full accounts made up to 28 February 1998 (13 pages)
23 October 1998	Full accounts made up to 28 February 1998 (13 pages)
3 July 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 July 1998	Return made up to 04/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	New secretary appointed;new director appointed (3 pages)
30 July 1997	New director appointed (3 pages)
30 July 1997	New secretary appointed;new director appointed (3 pages)
30 July 1997	Auditor's resignation (1 page)
30 July 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
30 July 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
30 July 1997	Registered office changed on 30/07/97 from: cowley house 9 little college street london SW1P 3XS (1 page)
30 July 1997	New director appointed (3 pages)
30 July 1997	Registered office changed on 30/07/97 from: cowley house 9 little college street london SW1P 3XS (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Secretary resigned;director resigned (1 page)
30 July 1997	Director resigned (1 page)
7 May 1997	Return made up to 04/05/97; no change of members (4 pages)
7 May 1997	Return made up to 04/05/97; no change of members (4 pages)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
7 February 1997	Full accounts made up to 30 September 1996 (11 pages)
30 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 May 1996	Return made up to 04/05/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 March 1996	Full accounts made up to 30 September 1995 (11 pages)
8 March 1996	Full accounts made up to 30 September 1995 (11 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
31 July 1995	Full accounts made up to 30 September 1994 (11 pages)
16 May 1995	Return made up to 04/05/95; full list of members (6 pages)
16 May 1995	Return made up to 04/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)