Universal Exports (Services) Limited

Company Name	Universal Exports (Services) Limited
Directors	Daniel Standen and John Rigas
Company Status	Active
Company Number	01530527
Category	Private Limited Company
Incorporation Date	27 November 1980(43 years, 5 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2007(26 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Director Name	Mr John Rigas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	28 June 2019(38 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 4 Vencourt Place London W6 9NU

Director Name	Miss Joyce Florence Flint
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 13 August 1998)
Role	Secretary
Correspondence Address	28 Pilgrimage Street London SE1 4LL

Director Name	Timothy David Cooper
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1997)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Sumner House Preston Candover Basingstoke Hampshire RG25 2EE

Director Name	Mr Anthony Jennor Rainbird
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 April 1994)
Role	Company Director
Correspondence Address	Woodmans Hassell Street Hastingleigh Kent TN15 5JE

Director Name	Nicholas Joseph Harrington
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 September 1995)
Role	Chartered Accountant
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Mr John Rolls Asprey
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 March 1998)
Role	Jeweller Goldsmith S
Country of Residence	United Kingdom
Correspondence Address	166 New Bond Street London W1Y 0AR

Director Name	Naim Ibrahim Attallah
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 1995)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 15 51 South Street London W1Y 5PA

Secretary Name	Nicholas Joseph Harrington
Nationality	British
Status	Resigned
Appointed	10 August 1992(11 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	9 Kingsmead Avenue Worcester Park Surrey KT4 8XB

Director Name	Janet Blake
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(11 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 17 March 1993)
Role	Sales Director
Correspondence Address	85a Manor Avenue Brockley London SE4 1TD

Director Name	Janet Blake
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(13 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 September 1994)
Role	Company Director
Correspondence Address	85a Manor Avenue Brockley London SE4 1TD

Director Name	Simon Andrew Nicol
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(13 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 August 1998)
Role	Company Director
Correspondence Address	3 Church Lane Balsham Cambridge Cambridgeshire CB1 6DS

Director Name	Michael John Nix
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(13 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 June 2001)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	24 Chaffers Mead Ashtead Surrey KT21 1NG

Director Name	Clive Warren Moss
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 August 1998)
Role	Sales Director
Correspondence Address	139 New House Park St Albans Hertfordshire AL1 1UT

Secretary Name	Elizabeth Page
Nationality	British
Status	Resigned
Appointed	01 August 1995(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	Flat 3 5 St Leonards Road, Ealing London W13 8PN

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(14 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 1999)
Role	Group Chief Excutive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Alexander Robertson Adams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(15 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 April 1997)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Applegarth Three Elm Lane Hadlow Tonbridge Kent TN11 0AB

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	01 November 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Geoffrey Francis John Lang
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	25 Grosvenor Road Richmond Surrey TW10 6PE

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(16 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Mr Michael John Reid
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 August 1998(17 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Director Name	Philip John Arden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British N Zealand
Status	Resigned
Appointed	31 March 1999(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	18 Addison Way Hampstead Garden Suburb London NW11 6AJ

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(18 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(19 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 September 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(19 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2002(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2007)
Role	Manager
Correspondence Address	23 Albemarle Street London W15 4AS

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2007(26 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Secretary Name	Patrizia De Santis
Nationality	British
Status	Resigned
Appointed	30 June 2008(27 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Secretary Name	Mr Christopher Paul Meyering
Nationality	American
Status	Resigned
Appointed	06 March 2009(28 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	52 Indian Heath Road Riverside Ct 06878 United States

Director Name	Mr Patrick James John Byng
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(30 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grafton Street London W1S 4DQ

Location

Registered Address	Unit 4 Vencourt Place London W6 9NU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London

Shareholders

475k at £1	Asprey Holdings LTD 99.98% Cumulative Preference
100 at £1	Asprey Holdings LTD 0.02% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 3 weeks ago)
Next Return Due	24 August 2024 (3 months, 3 weeks from now)

Charges

29 June 1995	Delivered on: 6 July 1995 Satisfied on: 7 February 1996 Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors Classification: Security assignment 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: All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details. Fully Satisfied

29 June 1995

Delivered on: 6 July 1995
Satisfied on: 7 February 1996
Persons entitled: Lloyds Bank Plcas Trustee for the Secured Creditors

Classification: Security assignment
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: All and each charging companys right title and interest in and to "the real property" (as defined in form 395) together with fixed charge over each charging companys right title and interest in and to the "investments" (as defined in the security agreement) and all rights and assets belonging to the relevant charging company deriving from such investments and rights. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
4 March 2020	Notification of a person with significant control statement (2 pages)
4 March 2020	Cessation of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2019 (1 page)
31 December 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
18 September 2019	Confirmation statement made on 10 August 2019 with updates (4 pages)
11 September 2019	Cessation of Asprey Holdings Limited as a person with significant control on 1 April 2018 (1 page)
11 September 2019	Notification of Asprey Worldwide Holdings Limited as a person with significant control on 1 April 2018 (1 page)
28 June 2019	Appointment of Mr John Rigas as a director on 28 June 2019 (2 pages)
21 June 2019	Registered office address changed from C/O Jw Benson Limited C/O Asprey 16 Grafton Street London W1S 4DQ to 22 Albemarle Street London W1S 4HY on 21 June 2019 (1 page)
18 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-17 (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
5 October 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
21 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 475,100 (5 pages)
21 October 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 475,100 (5 pages)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 475,100 (5 pages)
5 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 475,100 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 475,100 (5 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 475,100 (5 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
15 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
18 April 2011	Registered office address changed from 23 Albemarle Street London W1S 4AS on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 23 Albemarle Street London W1S 4AS on 18 April 2011 (1 page)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
25 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
25 March 2011	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
23 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (5 pages)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
8 September 2009	Secretary appointed mr christopher meyering (1 page)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
8 September 2009	Appointment terminated secretary patrizia de santis (1 page)
8 September 2009	Appointment terminated secretary patrizia de santis (1 page)
8 September 2009	Return made up to 10/08/09; full list of members (4 pages)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
18 March 2009	Withdrawal of application for striking off (1 page)
18 March 2009	Withdrawal of application for striking off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
10 March 2009	First Gazette notice for voluntary strike-off (1 page)
26 February 2009	Application for striking-off (1 page)
26 February 2009	Application for striking-off (1 page)
13 October 2008	Return made up to 10/08/08; full list of members (4 pages)
13 October 2008	Return made up to 10/08/08; full list of members (4 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 August 2007	Location of register of members (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Return made up to 10/08/07; full list of members (3 pages)
28 August 2007	Return made up to 10/08/07; full list of members (3 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2006	Return made up to 10/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
14 September 2005	Return made up to 10/08/05; full list of members (7 pages)
14 September 2005	Return made up to 10/08/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (9 pages)
7 September 2004	Return made up to 10/08/04; full list of members (7 pages)
7 September 2004	Return made up to 10/08/04; full list of members (7 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
15 September 2003	Return made up to 10/08/03; full list of members (7 pages)
15 September 2003	Return made up to 10/08/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 30 March 2002 (11 pages)
7 January 2003	Full accounts made up to 30 March 2002 (11 pages)
6 December 2002	Return made up to 10/08/02; full list of members (7 pages)
6 December 2002	Return made up to 10/08/02; full list of members (7 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
20 December 2001	Full accounts made up to 31 March 2001 (10 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 September 2001	Return made up to 10/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
29 January 2001	Full accounts made up to 25 March 2000 (12 pages)
29 January 2001	Full accounts made up to 25 March 2000 (12 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
26 October 2000	Return made up to 10/08/00; full list of members (8 pages)
26 October 2000	Return made up to 10/08/00; full list of members (8 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
7 March 2000	Full accounts made up to 27 March 1999 (18 pages)
7 March 2000	Full accounts made up to 27 March 1999 (18 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
28 October 1999	New secretary appointed;new director appointed (2 pages)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	New secretary appointed;new director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
25 October 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 28 March 1998 (19 pages)
4 May 1999	Full accounts made up to 28 March 1998 (19 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
10 February 1999	Company name changed dmh (uk) LIMITED\certificate issued on 10/02/99 (2 pages)
10 February 1999	Company name changed dmh (uk) LIMITED\certificate issued on 10/02/99 (2 pages)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
24 December 1998	Delivery ext'd 3 mth 28/03/98 (2 pages)
16 November 1998	Company name changed asprey (west end) LIMITED\certificate issued on 17/11/98 (2 pages)
16 November 1998	Company name changed asprey (west end) LIMITED\certificate issued on 17/11/98 (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
20 August 1998	Company name changed ssz LIMITED\certificate issued on 21/08/98 (2 pages)
20 August 1998	Company name changed ssz LIMITED\certificate issued on 21/08/98 (2 pages)
18 August 1998	Return made up to 10/08/98; no change of members (10 pages)
18 August 1998	New director appointed (3 pages)
18 August 1998	Return made up to 10/08/98; no change of members (10 pages)
18 August 1998	New director appointed (3 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 29 March 1997 (17 pages)
25 January 1998	Full accounts made up to 29 March 1997 (17 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
26 October 1997	Auditor's resignation (1 page)
26 October 1997	Auditor's resignation (1 page)
10 October 1997	New director appointed (4 pages)
10 October 1997	New director appointed (4 pages)
9 September 1997	Return made up to 10/08/97; no change of members (9 pages)
9 September 1997	Return made up to 10/08/97; no change of members (9 pages)
7 May 1997	New director appointed (3 pages)
7 May 1997	New director appointed (3 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
18 March 1997	Auditor's resignation (2 pages)
18 March 1997	Auditor's resignation (2 pages)
19 November 1996	New secretary appointed (3 pages)
19 November 1996	New secretary appointed (3 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	Secretary resigned (1 page)
18 November 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (17 pages)
3 November 1996	Full accounts made up to 31 March 1996 (17 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (13 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 October 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 12/09/96 (15 pages)
1 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
1 October 1996	Memorandum and Articles of Association (17 pages)
1 October 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 12/09/96 (15 pages)
1 October 1996	Resolutions (W)ELRES ‐ S386 dis app auds 12/09/96 (13 pages)
1 October 1996	Memorandum and Articles of Association (17 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
12 September 1996	Return made up to 10/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
2 September 1996	Secretary's particulars changed (1 page)
2 September 1996	Secretary's particulars changed (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Director resigned (4 pages)
21 November 1995	Director resigned (4 pages)
17 October 1995	Director resigned;new director appointed (8 pages)
17 October 1995	Director resigned;new director appointed (8 pages)
16 August 1995	Full accounts made up to 31 March 1995 (18 pages)
16 August 1995	Full accounts made up to 31 March 1995 (18 pages)
15 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned (16 pages)
15 August 1995	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned (16 pages)
15 August 1995	New secretary appointed (2 pages)
15 August 1995	New secretary appointed (2 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
6 July 1995	Particulars of mortgage/charge (16 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
4 December 1990	Company name changed\certificate issued on 04/12/90 (2 pages)
4 December 1990	Company name changed\certificate issued on 04/12/90 (2 pages)
19 January 1989	Company name changed\certificate issued on 19/01/89 (2 pages)
19 January 1989	Company name changed\certificate issued on 19/01/89 (2 pages)
10 March 1981	Company name changed\certificate issued on 10/03/81 (2 pages)
10 March 1981	Company name changed\certificate issued on 10/03/81 (2 pages)
27 November 1980	Certificate of incorporation (1 page)
27 November 1980	Certificate of incorporation (1 page)