Birchgree Limited

Company Name	Birchgree Limited
Directors	Stuart John Smith and Charles Alexander Sutters
Company Status	Active
Company Number	01566128
Category	Private Limited Company
Incorporation Date	4 June 1981(42 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Stuart John Smith
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(35 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Charles Alexander Sutters
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 December 2017(36 years, 6 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Christopher Peter Borkowski
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 28 Hyde Park Gardens London W2 2NB

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Berjis Jal Daver
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	13 Clonard Way Hatch End Pinner Middlesex HA5 4BT

Director Name	Colin Edward Walker
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 1994)
Role	Marketing Service Director
Correspondence Address	Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ

Director Name	Mr Peter Michael George
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 February 1994)
Role	Company Director
Correspondence Address	9 Downesbury 40 Steeles Road London NW3 4SA

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	03 May 1992(10 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 14 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(14 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(15 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 March 1997)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1997(15 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(23 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr John Clifford Baty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(23 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 March 2009)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Flat C 1 Cranley Gardens London N10 3AA

Director Name	Brian Geoffrey Barker
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2007)
Role	Chartered Accountant
Correspondence Address	7 Magnolia Place Montpelier Road Ealing London W5 2QQ

Director Name	Mr Vinod Parmar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 December 2017)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Andrew James Wilson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(27 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 13 June 2016)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Jonathan Mark Adelman
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(31 years after company formation)
Appointment Duration	1 year, 10 months (resigned 18 April 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Adrian John Bushnell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2014(32 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 July 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Snehal Shah
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2016(35 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(35 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Mrs Lindsay Claire Beardsell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(36 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 June 2018)
Role	Group General Counsel
Country of Residence	United Kingdom
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Secretary Name	Ms Sonja ArseniÄ†
Status	Resigned
Appointed	30 September 2019(38 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 November 2019)
Role	Company Director
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(17 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 April 2005)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(17 years, 7 months after company formation)
Appointment Duration	20 years, 9 months (resigned 30 September 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	ladbrokesplc.com

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Ladbrokes PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,537,299,266
Current Liabilities	£217,964,301

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	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Charges

22 December 2022	Delivered on: 22 December 2022 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding
3 September 2021	Delivered on: 10 September 2021 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: None. Outstanding
27 June 2018	Delivered on: 13 July 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Particulars: N/A. Outstanding

Filing History

16 January 2024	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2023 (1 page)
16 January 2024	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 30 June 2023 (2 pages)
11 October 2023	Full accounts made up to 31 December 2022 (21 pages)
20 September 2023	Registration of charge 015661280004, created on 14 September 2023 (26 pages)
4 July 2023	Registered office address changed from One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ England to 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road London E20 1EJ on 4 July 2023 (1 page)
29 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to One Stratford Place Montfichet Road Westfield Stratford City London E20 1EJ on 29 June 2023 (1 page)
26 May 2023	Confirmation statement made on 22 May 2023 with no updates (3 pages)
22 December 2022	Registration of charge 015661280003, created on 22 December 2022 (27 pages)
7 October 2022	Full accounts made up to 31 December 2021 (20 pages)
1 June 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
5 January 2022	Full accounts made up to 31 December 2020 (20 pages)
10 September 2021	Registration of charge 015661280002, created on 3 September 2021 (27 pages)
28 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (17 pages)
3 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
22 January 2020	Termination of appointment of Sonja ArseniÄ‡ as a secretary on 21 November 2019 (1 page)
28 November 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
3 October 2019	Appointment of Ms Sonja ArseniÄ‡ as a secretary on 30 September 2019 (2 pages)
3 October 2019	Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 30 September 2019 (1 page)
1 October 2019	Resolutions RES13 ‐ Documents/senior facilities agreement & interceditor agreement/co docs/company business 25/06/2018 RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
1 October 2019	Memorandum and Articles of Association (26 pages)
29 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
10 October 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 10 July 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (17 pages)
20 September 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017 (2 pages)
28 August 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017 (2 pages)
24 August 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 27 March 2017 (2 pages)
7 August 2018	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 10 July 2018 (1 page)
13 July 2018	Registration of charge 015661280001, created on 27 June 2018 (25 pages)
11 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 11 July 2018 (1 page)
5 June 2018	Termination of appointment of Lindsay Claire Beardsell as a director on 4 June 2018 (1 page)
23 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
18 April 2018	Termination of appointment of Geoffrey Keith Howard Mason as a director on 16 April 2018 (1 page)
18 April 2018	Appointment of Ms Lindsay Claire Beardsell as a director on 16 April 2018 (2 pages)
5 April 2018	Change of details for Ladbrokes Coral Group Plc as a person with significant control on 29 March 2018 (2 pages)
5 April 2018	Change of details for Ladbrokes Coral Group Limited as a person with significant control on 29 March 2018 (2 pages)
13 December 2017	Termination of appointment of Vinod Parmar as a director on 12 December 2017 (1 page)
13 December 2017	Appointment of Charles Alexander Sutters as a director on 12 December 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
30 October 2017	Director's details changed for Mr Geoffrey Keith Howard Mason on 24 May 2017 (2 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
17 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (164 pages)
17 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
17 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
17 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
13 July 2017	Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
18 May 2017	Secretary's details changed for Ladbroke Corporate Secretaries Limited on 16 May 2017 (1 page)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
16 March 2017	Termination of appointment of Snehal Shah as a director on 6 March 2017 (1 page)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
24 February 2017	Director's details changed for Mr Snehal Shah on 13 June 2016 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Stuart John Smith as a director on 8 February 2017 (2 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
14 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
14 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (148 pages)
14 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (12 pages)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
20 July 2016	Appointment of Mr Geoffrey Keith Howard Mason as a director on 15 July 2016 (2 pages)
20 July 2016	Termination of appointment of Adrian John Bushnell as a director on 15 July 2016 (1 page)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Appointment of Mr Snehal Shah as a director on 13 June 2016 (2 pages)
17 June 2016	Termination of appointment of Andrew James Wilson as a director on 13 June 2016 (1 page)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
11 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (4 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 August 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (131 pages)
27 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
27 August 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (8 pages)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
27 August 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
15 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100 (4 pages)
25 November 2014	Auditor's resignation (1 page)
25 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
14 November 2014	Auditor's resignation (1 page)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (122 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (122 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
1 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (9 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
21 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 100 (4 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
14 May 2014	Termination of appointment of Jonathan Adelman as a director (1 page)
14 May 2014	Appointment of Mr Adrian John Bushnell as a director (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
3 October 2013	Full accounts made up to 31 December 2012 (11 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
21 May 2013	Director's details changed for Andrew James Wilson on 2 May 2013 (2 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
4 September 2012	Full accounts made up to 31 December 2011 (10 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Appointment of Mr Jonathan Mark Adelman as a director (2 pages)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
8 June 2012	Termination of appointment of Michael Noble as a director (1 page)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
28 September 2011	Full accounts made up to 31 December 2010 (11 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
5 May 2011	Director's details changed for Mr Michael Jeremy Noble on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Andrew James Wilson on 28 April 2011 (2 pages)
4 May 2011	Director's details changed for Mr Vinod Parmar on 28 April 2011 (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
7 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (8 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 June 2010	Statement of company's objects (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2009	Statement of company's objects (2 pages)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2009	Memorandum and Articles of Association (4 pages)
23 December 2009	Memorandum and Articles of Association (4 pages)
23 December 2009	Statement of company's objects (2 pages)
17 December 2009	Statement of capital on 17 December 2009 GBP 100 (4 pages)
17 December 2009	Statement by directors (1 page)
17 December 2009	Statement of capital on 17 December 2009 GBP 100 (4 pages)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2009	Solvency statement dated 16/12/09 (1 page)
17 December 2009	Statement by directors (1 page)
17 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2009	Solvency statement dated 16/12/09 (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
8 June 2009	Return made up to 03/05/09; full list of members (6 pages)
8 June 2009	Return made up to 03/05/09; full list of members (6 pages)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Appointment terminated director john baty (1 page)
23 March 2009	Director appointed andrew james wilson (2 pages)
23 March 2009	Director appointed andrew james wilson (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
3 November 2008	Full accounts made up to 31 December 2007 (11 pages)
31 July 2008	Return made up to 03/05/08; full list of members (10 pages)
31 July 2008	Return made up to 03/05/08; full list of members (10 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
1 May 2008	Memorandum and Articles of Association (5 pages)
1 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
1 May 2008	Memorandum and Articles of Association (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
9 August 2007	Full accounts made up to 31 December 2006 (10 pages)
9 August 2007	Full accounts made up to 31 December 2006 (10 pages)
8 June 2007	Return made up to 03/05/07; full list of members (25 pages)
8 June 2007	Return made up to 03/05/07; full list of members (25 pages)
7 January 2007	Full accounts made up to 31 December 2005 (11 pages)
7 January 2007	Full accounts made up to 31 December 2005 (11 pages)
31 May 2006	Return made up to 03/05/06; full list of members (25 pages)
31 May 2006	Return made up to 03/05/06; full list of members (25 pages)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Secretary's particulars changed (1 page)
1 March 2006	Registered office changed on 01/03/06 from: maple court central park, reeds crescent watford herts WD24 4QQ (1 page)
1 March 2006	Secretary's particulars changed (1 page)
30 August 2005	Full accounts made up to 31 December 2004 (9 pages)
30 August 2005	Full accounts made up to 31 December 2004 (9 pages)
27 July 2005	Memorandum and Articles of Association (14 pages)
27 July 2005	Ad 29/04/05--------- nk si 18630000@10 (2 pages)
27 July 2005	Ad 29/04/05--------- eur si 1440700000@1 (2 pages)
27 July 2005	Ad 29/04/05--------- dk si 162210000@10 (2 pages)
27 July 2005	Ad 29/04/05--------- sf si 12990000@10 (2 pages)
27 July 2005	Ad 29/04/05--------- yen si 53076000@100 (2 pages)
27 July 2005	Ad 29/04/05--------- sek si 489690000@10 (2 pages)
27 July 2005	Â£ sr 1@1 11/03/98 (2 pages)
27 July 2005	Ad 29/04/05--------- c$ si 195600000@1 (2 pages)
27 July 2005	Ad 29/04/05--------- au$ si 561900000@1 (2 pages)
27 July 2005	Nc inc already adjusted 29/04/05 (2 pages)
27 July 2005	Ad 29/04/05--------- dk si 162210000@10 (2 pages)
27 July 2005	Ad 29/04/05--------- us$ si 112300000@1 (2 pages)
27 July 2005	Ad 29/04/05--------- sf si 12990000@10 (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2005	Ad 29/04/05--------- sek si 489690000@10 (2 pages)
27 July 2005	Nc inc already adjusted 29/04/05 (2 pages)
27 July 2005	Ad 29/04/05--------- au$ si 561900000@1 (2 pages)
27 July 2005	Â£ sr 1@1 11/03/98 (2 pages)
27 July 2005	Ad 29/04/05--------- c$ si 195600000@1 (2 pages)
27 July 2005	Nc inc already adjusted 29/04/05 (16 pages)
27 July 2005	Ad 29/04/05--------- nk si 18630000@10 (2 pages)
27 July 2005	Memorandum and Articles of Association (14 pages)
27 July 2005	Ad 29/04/05--------- us$ si 112300000@1 (2 pages)
27 July 2005	Nc inc already adjusted 29/04/05 (16 pages)
27 July 2005	Ad 29/04/05--------- yen si 53076000@100 (2 pages)
27 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2005	Ad 29/04/05--------- eur si 1440700000@1 (2 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
27 May 2005	Return made up to 03/05/05; full list of members (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (4 pages)
21 April 2005	New director appointed (4 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	New director appointed (5 pages)
21 April 2005	New director appointed (5 pages)
7 September 2004	Full accounts made up to 31 December 2003 (8 pages)
7 September 2004	Full accounts made up to 31 December 2003 (8 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
14 May 2004	Return made up to 03/05/04; full list of members (5 pages)
11 September 2003	Full accounts made up to 31 December 2002 (8 pages)
11 September 2003	Full accounts made up to 31 December 2002 (8 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
4 June 2003	Return made up to 03/05/03; full list of members (5 pages)
19 August 2002	Full accounts made up to 31 December 2001 (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (8 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
6 June 2002	Return made up to 03/05/02; full list of members (5 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
20 September 2001	Full accounts made up to 31 December 2000 (8 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
1 June 2001	Return made up to 03/05/01; full list of members (3 pages)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
30 May 2000	Return made up to 03/05/00; full list of members (5 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
24 May 1999	Return made up to 03/05/99; full list of members (5 pages)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
2 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
2 June 1997	Return made up to 03/05/97; full list of members (7 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (10 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (10 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (10 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New director appointed (10 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	New director appointed (10 pages)
9 April 1997	New director appointed (10 pages)
9 April 1997	Director resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
6 December 1996	Secretary's particulars changed (1 page)
6 December 1996	Secretary's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	Full accounts made up to 31 December 1995 (11 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
11 August 1996	Memorandum and Articles of Association (8 pages)
11 August 1996	Ad 25/07/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
11 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 August 1996	Memorandum and Articles of Association (8 pages)
11 August 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 August 1996	Ad 25/07/96--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
11 August 1996	Â£ nc 100/101 25/07/96 (1 page)
11 August 1996	Â£ nc 100/101 25/07/96 (1 page)
11 August 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
11 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
31 May 1996	Return made up to 03/05/96; full list of members (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
21 September 1995	Full accounts made up to 31 December 1994 (11 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
29 August 1995	New director appointed (6 pages)
29 August 1995	Director resigned;new director appointed (4 pages)
29 August 1995	New director appointed (6 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
5 June 1995	Return made up to 03/05/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
4 June 1981	Certificate of incorporation (1 page)

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