Character Gifts Limited

Company Name	Character Gifts Limited
Company Status	Active
Company Number	01552126
Category	Private Limited Company
Incorporation Date	23 March 1981(43 years, 1 month ago)
Previous Name	Downpace Limited

Business Activity

Section C	Manufacturing
SIC 3650	Manufacture of games and toys
SIC 32409	Manufacture of other games and toys, n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Jonathan James Diver
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Joseph John Patrick Kissane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Kirankumar Premchand Shah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 May 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Secretary Name	Mr Kirankumar Premchand Shah
Nationality	British
Status	Current
Appointed	27 May 1997(16 years, 2 months after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW

Director Name	Mr Richard Jacob Beecham
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nash House 3 Chester Terrace Regent`S Park London NW1 4ND

Director Name	Alf Zeff
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Company Director
Correspondence Address	The Chantry Spaniards End Hampstead London NW3 7JG

Director Name	Mr Kishorilal Devchand Gosar Shah
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Pembroke Road Moore Park Northwood Middlesex HA6 2HR

Director Name	Praful Meghji Shah
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 20 May 2005)
Role	Company Director
Correspondence Address	79 Carlton Avenue East Wembley Middlesex HA9 8LZ

Director Name	Zaverchand Devchand Shah
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	12 years, 12 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Bedford Road Moor Park Northwood Middlesex HA6 2AY

Secretary Name	Jeremy Philip Gorman
Nationality	British
Status	Resigned
Appointed	26 May 1992(11 years, 2 months after company formation)
Appointment Duration	5 years (resigned 27 May 1997)
Role	Company Director
Correspondence Address	30 Albion Street London W2 2AX

Director Name	Terence John Norris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Dukes Covert Bagshot Surrey GU19 5HU

Director Name	Beverley Ripley
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1992(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 May 1995)
Role	Company Director
Correspondence Address	Blackmoor Farm Ockham Lane Chobham Surrey KT11 4LZ

Director Name	Alan Paul Spiller
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(11 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 June 2006)
Role	Salesman
Correspondence Address	Flat 20 The Gables 85 Manor Drive Wembley Middlesex HA9 8DJ

Director Name	John Robert Panichello
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1995(14 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 May 1997)
Role	Vice President
Correspondence Address	Six Duncan Lane Bryn Mawr Pa 19010

Director Name	Jeffrey William Griffiths
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1995(14 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 November 1995)
Role	Vice President
Correspondence Address	1802 Hickory Way Hatfield Pa19440

Director Name	Mr Martin Long
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(14 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Flyford Ampfield Romsey Hampshire SO51 9BA

Director Name	John Mark Steinbrecher
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1995(14 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 May 1997)
Role	Vice President
Correspondence Address	9 Pond View Drive Elverson Pa 19520

Director Name	Richard King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(16 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 25 January 2019)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	10 Chiswell Street London EC1Y 4UQ

Director Name	Mr Martyn Lewis Wiseman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(21 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Fairview Way Edgware Middlesex HA8 8JE

Contact

Website	www.keens.co.uk

Location

Registered Address	Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Character Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£832,424
Gross Profit	£137,019
Net Worth	£36,705
Cash	£159,523
Current Liabilities	£213,764

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	25 May 2023 (11 months, 1 week ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Charges

27 March 2000	Delivered on: 28 March 2000 Persons entitled: Gmac Commercial Credit Limited 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. See the mortgage charge document for full details. Outstanding
1 June 1998	Delivered on: 4 June 1998 Persons entitled: Industrial Property Investment Fund General Property Partners (Industrial Fund) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 23 march 1982. Particulars: Â£42,750.00. an interest bearing account in the name of the tenant and specifically designated "unit 1 kingsbury trading estate" deposit account" at such bank or other institution as the landlord shall from time to time decide in its absolute discreation and notify the tenant in writing ("the deposit account").. See the mortgage charge document for full details. Outstanding
18 April 2012	Delivered on: 25 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 June 1994	Delivered on: 4 July 1994 Satisfied on: 1 September 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 27 March 1991 Satisfied on: 19 May 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 June 1990	Delivered on: 22 June 1990 Satisfied on: 7 August 1991 Persons entitled: D Q Henriques Limited 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
10 January 1990	Delivered on: 30 January 1990 Satisfied on: 16 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 July 1989	Delivered on: 24 July 1989 Satisfied on: 12 July 1994 Persons entitled: Urban Way Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: The sum of Â£2,500 together with any additions under the terms of the rent deposit agreement. Fully Satisfied
16 June 1989	Delivered on: 3 July 1989 Satisfied on: 16 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 July 2000	Delivered on: 21 July 2000 Satisfied on: 1 September 2012 Persons entitled: Gmac Commercial Credit Limited 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. See the mortgage charge document for full details. Fully Satisfied
8 June 1981	Delivered on: 11 June 1981 Satisfied on: 12 July 1994 Persons entitled: Bank of Baroda Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking and all property and assets present and future including goodwill debts uncalled capital. & all buildings furniture, fixed plant & machinery. Fully Satisfied

Filing History

6 June 2023	Full accounts made up to 31 August 2022 (17 pages)
1 June 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
8 August 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
11 June 2022	Full accounts made up to 31 August 2021 (16 pages)
26 April 2022	Register(s) moved to registered inspection location 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS (1 page)
26 April 2022	Register inspection address has been changed to 2nd Floor, 86-88 Coombe Road New Malden KT3 4QS (1 page)
10 June 2021	Full accounts made up to 31 August 2020 (17 pages)
26 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
18 March 2021	Director's details changed for Mr Jonathan James Diver on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (2 pages)
18 March 2021	Director's details changed for Joseph John Patrick Kissane on 18 March 2021 (2 pages)
18 March 2021	Secretary's details changed for Mr Kirankumar Premchand Shah on 18 March 2021 (1 page)
18 March 2021	Director's details changed for Joseph John Patrick Kissane on 18 March 2021 (2 pages)
3 August 2020	Accounts for a small company made up to 31 August 2019 (17 pages)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
10 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
7 June 2019	Accounts for a small company made up to 31 August 2018 (18 pages)
25 January 2019	Termination of appointment of Richard King as a director on 25 January 2019 (1 page)
6 June 2018	Accounts for a small company made up to 31 August 2017 (17 pages)
29 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
16 April 2018	Change of details for The Character Group Plc as a person with significant control on 6 April 2018 (2 pages)
6 April 2018	Registered office address changed from 2nd Floor 10 Chiswell Street London EC1Y 4UQ to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018 (1 page)
7 June 2017	Full accounts made up to 31 August 2016 (19 pages)
7 June 2017	Full accounts made up to 31 August 2016 (19 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
3 June 2016	Full accounts made up to 31 August 2015 (14 pages)
3 June 2016	Full accounts made up to 31 August 2015 (14 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (7 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 (7 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
20 April 2016	Director's details changed for Richard King on 20 March 2014 (2 pages)
24 February 2016	Satisfaction of charge 9 in full (1 page)
24 February 2016	Satisfaction of charge 9 in full (1 page)
19 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (7 pages)
19 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (7 pages)
28 April 2015	Full accounts made up to 31 August 2014 (14 pages)
28 April 2015	Full accounts made up to 31 August 2014 (14 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
19 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 1,000 (7 pages)
15 May 2014	Full accounts made up to 31 August 2013 (14 pages)
15 May 2014	Full accounts made up to 31 August 2013 (14 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
7 May 2013	Full accounts made up to 31 August 2012 (14 pages)
7 May 2013	Full accounts made up to 31 August 2012 (14 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Full accounts made up to 31 August 2011 (16 pages)
24 May 2012	Full accounts made up to 31 August 2011 (16 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
30 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (7 pages)
26 May 2011	Full accounts made up to 31 August 2010 (18 pages)
26 May 2011	Full accounts made up to 31 August 2010 (18 pages)
27 July 2010	Section 519 (1 page)
27 July 2010	Section 519 (1 page)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Full accounts made up to 31 August 2009 (15 pages)
27 May 2010	Full accounts made up to 31 August 2009 (15 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Joseph John Patrick Kissane on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Richard King on 25 February 2010 (3 pages)
24 March 2010	Secretary's details changed for Kirankumar Premchand Shah on 25 February 2010 (3 pages)
24 March 2010	Director's details changed for Jonathan James Diver on 25 February 2010 (3 pages)
3 June 2009	Full accounts made up to 31 August 2008 (18 pages)
3 June 2009	Full accounts made up to 31 August 2008 (18 pages)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
28 May 2009	Return made up to 26/05/09; full list of members (4 pages)
28 May 2009	Registered office changed on 28/05/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Registered office changed on 28/05/2009 from 2ND floor 10 chiswell street london EC1Y 4UQ (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Location of register of members (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
24 June 2008	Registered office changed on 24/06/2008 from 4 chiswell street 5TH floor london EC1Y 4UP (1 page)
20 June 2008	Full accounts made up to 31 August 2007 (19 pages)
20 June 2008	Full accounts made up to 31 August 2007 (19 pages)
6 June 2008	Return made up to 26/05/08; full list of members (6 pages)
6 June 2008	Return made up to 26/05/08; full list of members (6 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 26/05/07; no change of members; amend (5 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Return made up to 26/05/07; no change of members; amend (5 pages)
28 June 2007	Full accounts made up to 31 August 2006 (22 pages)
28 June 2007	Full accounts made up to 31 August 2006 (22 pages)
21 June 2007	Return made up to 26/05/07; no change of members (6 pages)
21 June 2007	Return made up to 26/05/07; no change of members (6 pages)
18 December 2006	Auditor's resignation (1 page)
18 December 2006	Auditor's resignation (1 page)
30 June 2006	Full accounts made up to 31 August 2005 (20 pages)
30 June 2006	Full accounts made up to 31 August 2005 (20 pages)
7 June 2006	Return made up to 26/05/06; no change of members (6 pages)
7 June 2006	Return made up to 26/05/06; no change of members (6 pages)
8 May 2006	Auditor's resignation (1 page)
8 May 2006	Auditor's resignation (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (21 pages)
7 July 2005	Full accounts made up to 31 August 2004 (21 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Return made up to 26/05/05; full list of members (7 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Return made up to 26/05/05; full list of members (7 pages)
31 January 2005	Company name changed downpace LIMITED\certificate issued on 31/01/05 (2 pages)
31 January 2005	Company name changed downpace LIMITED\certificate issued on 31/01/05 (2 pages)
24 September 2004	Director's particulars changed (1 page)
24 September 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 August 2003 (21 pages)
2 July 2004	Full accounts made up to 31 August 2003 (21 pages)
25 June 2004	Return made up to 26/05/04; no change of members (7 pages)
25 June 2004	Return made up to 26/05/04; no change of members (7 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 80 fleet street london EC4Y 1NA (1 page)
13 December 2003	Location of register of members (1 page)
13 December 2003	Location of register of members (1 page)
2 July 2003	Full accounts made up to 31 August 2002 (21 pages)
2 July 2003	Full accounts made up to 31 August 2002 (21 pages)
24 June 2003	Return made up to 26/05/03; no change of members (8 pages)
24 June 2003	Return made up to 26/05/03; no change of members (8 pages)
4 October 2002	New director appointed (1 page)
4 October 2002	New director appointed (1 page)
1 July 2002	Full accounts made up to 31 August 2001 (16 pages)
1 July 2002	Full accounts made up to 31 August 2001 (16 pages)
11 June 2002	Return made up to 26/05/02; full list of members (8 pages)
11 June 2002	Return made up to 26/05/02; full list of members (8 pages)
19 November 2001	Full accounts made up to 31 August 2000 (17 pages)
19 November 2001	Full accounts made up to 31 August 2000 (17 pages)
29 June 2001	Director's particulars changed (1 page)
29 June 2001	Return made up to 26/05/01; full list of members (8 pages)
29 June 2001	Return made up to 26/05/01; full list of members (8 pages)
29 June 2001	Director's particulars changed (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
17 July 2000	Amended full accounts made up to 31 August 1999 (17 pages)
17 July 2000	Amended full accounts made up to 31 August 1999 (17 pages)
19 June 2000	Return made up to 26/05/00; full list of members (25 pages)
19 June 2000	Return made up to 26/05/00; full list of members (25 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
27 April 2000	Full accounts made up to 31 August 1999 (17 pages)
27 April 2000	Full accounts made up to 31 August 1999 (17 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
23 June 1999	Return made up to 26/05/99; full list of members (9 pages)
23 June 1999	Return made up to 26/05/99; full list of members (9 pages)
23 June 1999	Registered office changed on 23/06/99 from: 80 fleet street london EC4Y 1EL (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 80 fleet street london EC4Y 1EL (1 page)
22 March 1999	Full accounts made up to 31 August 1998 (19 pages)
22 March 1999	Full accounts made up to 31 August 1998 (19 pages)
16 October 1998	Director's particulars changed (1 page)
16 October 1998	Director's particulars changed (1 page)
8 June 1998	Full accounts made up to 31 August 1997 (20 pages)
8 June 1998	Return made up to 26/05/98; full list of members (9 pages)
8 June 1998	Return made up to 26/05/98; full list of members (9 pages)
8 June 1998	Full accounts made up to 31 August 1997 (20 pages)
8 June 1998	Location of register of members (1 page)
8 June 1998	Location of register of members (1 page)
4 June 1998	Particulars of mortgage/charge (7 pages)
4 June 1998	Particulars of mortgage/charge (7 pages)
5 November 1997	Full accounts made up to 31 January 1997 (14 pages)
5 November 1997	Full accounts made up to 31 January 1997 (14 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 26/05/97; full list of members (9 pages)
14 July 1997	Director's particulars changed (1 page)
14 July 1997	Return made up to 26/05/97; full list of members (9 pages)
5 June 1997	Auditor's resignation (1 page)
5 June 1997	Auditor's resignation (1 page)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Auditor's resignation (2 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Auditor's resignation (2 pages)
31 May 1997	Secretary resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	New secretary appointed;new director appointed (3 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	Registered office changed on 31/05/97 from: charter court third avenue southampton SO9 1QS (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	New director appointed (3 pages)
31 May 1997	New director appointed (3 pages)
31 May 1997	Registered office changed on 31/05/97 from: charter court third avenue southampton SO9 1QS (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Accounting reference date shortened from 31/01/98 to 31/08/97 (1 page)
31 May 1997	New secretary appointed;new director appointed (3 pages)
31 May 1997	Director resigned (1 page)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
25 June 1996	Return made up to 26/05/96; full list of members (12 pages)
25 June 1996	Return made up to 26/05/96; full list of members (12 pages)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
2 January 1996	New director appointed (3 pages)
2 January 1996	New director appointed (3 pages)
8 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
8 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
7 December 1995	New director appointed (2 pages)
7 December 1995	New director appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	New director appointed (2 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
16 June 1995	Full accounts made up to 31 December 1994 (14 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
7 June 1994	Director resigned (2 pages)
7 June 1994	Director resigned (2 pages)
30 March 1993	New director appointed (2 pages)
30 March 1993	New director appointed (2 pages)
30 October 1992	New director appointed (7 pages)
30 October 1992	New director appointed (7 pages)
1 April 1992	Director's particulars changed (4 pages)
1 April 1992	Director's particulars changed (4 pages)
23 March 1992	Director resigned (2 pages)
23 March 1992	Director resigned (2 pages)
22 November 1990	New director appointed (3 pages)
22 November 1990	New director appointed (3 pages)
16 November 1990	Director resigned (2 pages)
16 November 1990	Director resigned (2 pages)
19 September 1990	Secretary resigned;new secretary appointed (2 pages)
19 September 1990	Secretary resigned;new secretary appointed (2 pages)
6 March 1990	New director appointed (2 pages)
6 March 1990	New director appointed (2 pages)
18 January 1989	New director appointed (5 pages)
18 January 1989	New director appointed (5 pages)
11 October 1988	New director appointed (3 pages)
11 October 1988	New director appointed (3 pages)
14 July 1988	Full accounts made up to 31 December 1987 (13 pages)
14 July 1988	Full accounts made up to 31 December 1987 (13 pages)
20 October 1986	Return made up to 14/04/86; full list of members (6 pages)
20 October 1986	Return made up to 14/04/86; full list of members (6 pages)

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