Adtrack Limited

Company Name	Adtrack Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	01581736
Category	Private Limited Company
Incorporation Date	20 August 1981(42 years, 8 months ago)
Previous Name	Clipdree Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(39 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(39 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Malcolm John Wright
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Chartered Accountant
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Director Name	Eric Russell Williams
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 January 1992)
Role	Computer Consultant
Correspondence Address	Blairlea Acrefield Road Woolton Liverpool Merseyside

Director Name	Mr John Bernard George Cadge
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Computer Consultant
Correspondence Address	Leaside Dene Road Ashtead Surrey KT21 1EE

Director Name	Derek John Cox
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Sales Executive
Correspondence Address	11 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Mr Anthony Noel Geary
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 October 1994)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Toll House Wylam Northumberland NE41 8HP

Director Name	Mr Thomas McCafferty
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	135 Grove Road Wallasey Merseyside CH45 0JB Wales

Secretary Name	Malcolm John Wright
Nationality	British
Status	Resigned
Appointed	13 March 1991(9 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	36 Carlaw Road Prenton Wirral CH42 8QA Wales

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	John Gordon
Nationality	British
Status	Resigned
Appointed	06 November 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 1994)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(13 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 October 1994(13 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	07 August 1995(13 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(16 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	22 May 1998(16 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(17 years after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 25 Lemmington Rd Villas London W11 1HT

Secretary Name	Dan Levin
Nationality	British
Status	Resigned
Appointed	19 August 1998(17 years after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	30 October 2003(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(22 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(28 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(28 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(28 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(36 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(36 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(37 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	firmdecisions.com

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

400 at £0.2	Xtreme Information Services LTD 100.00% Ordinary

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	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

13 May 1993	Delivered on: 25 May 1993 Satisfied on: 22 September 1994 Persons entitled: Apax Funds Nominees Limitedas Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners LP Classification: General debenture Secured details: All monies due or to become due from the company to the chargee as custodian for apax ventures iv and apax ventures iv international partners LP under the terms of the guarantee and the debenture. 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
6 November 1992	Delivered on: 21 November 1992 Satisfied on: 20 August 2001 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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

13 May 1993

Delivered on: 25 May 1993
Satisfied on: 22 September 1994
Persons entitled: Apax Funds Nominees Limitedas Custodian for Apax Ventures Iv and Apax Ventures Iv International Partners LP

Classification: General debenture
Secured details: All monies due or to become due from the company to the chargee as custodian for apax ventures iv and apax ventures iv international partners LP under the terms of the guarantee and the debenture.
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

6 November 1992

Delivered on: 21 November 1992
Satisfied on: 20 August 2001
Persons entitled: Credit Lyonnais Bank Nederland N.V.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
10 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
10 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
1 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 March 2018	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
3 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
18 March 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
18 March 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
18 March 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
18 March 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
18 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 100 (6 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
27 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
2 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Mr John Gordon on 13 March 2010 (2 pages)
28 May 2010	Director's details changed for Mr John Gordon on 13 March 2010 (2 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
16 March 2009	Return made up to 13/03/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
4 April 2008	Return made up to 13/03/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (1 page)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (1 page)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 June 2007	Return made up to 13/03/07; full list of members (2 pages)
6 June 2007	Return made up to 13/03/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 March 2006	Return made up to 13/03/06; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 March 2006	Return made up to 13/03/06; full list of members (2 pages)
17 March 2006	Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 July 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
11 July 2005	Return made up to 13/03/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (2 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	New director appointed (2 pages)
13 October 2004	Director resigned (1 page)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 August 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 April 2003	Return made up to 13/03/03; full list of members (7 pages)
2 April 2003	Return made up to 13/03/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
29 April 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (6 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
20 March 2001	Return made up to 13/03/01; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 June 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 13/03/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
24 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1999	Return made up to 13/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
29 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 May 1998	Return made up to 13/03/98; no change of members (4 pages)
14 May 1998	Return made up to 13/03/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
26 June 1997	Return made up to 13/03/97; no change of members (4 pages)
26 June 1997	Return made up to 13/03/97; no change of members (4 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 April 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 July 1996	Return made up to 13/03/96; full list of members (7 pages)
23 July 1996	Return made up to 13/03/96; full list of members (7 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
5 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
26 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
11 May 1995	Return made up to 13/03/95; full list of members (6 pages)
11 May 1995	Return made up to 13/03/95; full list of members (6 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
7 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)