Business Design Centre Limited

Company Name	Business Design Centre Limited
Company Status	Active
Company Number	01593648
Category	Private Limited Company
Incorporation Date	27 October 1981(42 years, 6 months ago)
Previous Names	Fivepose Limited and CIL Developments Limited

Business Activity

Section L	Real estate activities
SIC 68202	Letting and operating of conference and exhibition centres
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jack Anthony Morris
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Director Name	Mr Dominic Richard Albert Ismael Jones
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 December 1998(17 years, 1 month after company formation)
Appointment Duration	25 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	114 Dartmouth Road London NW2 4HB

Director Name	Joseph Mullee
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 September 2007(25 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	65 Kingsdown Road London N19 4LD

Secretary Name	Joseph Mullee
Nationality	British
Status	Current
Appointed	10 September 2007(25 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	43a Old Park Ridings London N21 2ET

Director Name	Bradley John Cordes
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 July 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 10 months
Role	Venue Services Director
Country of Residence	England
Correspondence Address	16b Chadwick Road London E11 1NF

Director Name	Mr Max Bull
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(31 years, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Hardwicke Road Richmond Surrey TW10 7UA

Director Name	Kate Laura Vandenburg
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Miss Kate Laura Simpson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(36 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	52 Upper Street London N1 0QH

Director Name	Christopher Paul Hughes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 March 1997)
Role	Marketing Director
Correspondence Address	3 Potters Mew Elstree Hertfordshire WD6 3NY

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Gerald Edward Morris
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	Pentroofs Rowley Green Road Arkley Barnet Hertfordshire EN5 2HS

Director Name	John Samuel Richards
Date of Birth	May 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 July 1995)
Role	International Business Consultant
Correspondence Address	46 Chester Square London SW1W 9EA

Secretary Name	Mr Jack Anthony Morris
Nationality	British
Status	Resigned
Appointed	28 December 1992(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Linnell Drive London NW11 7LJ

Secretary Name	Sylvia Rosalind Kiddle
Nationality	British
Status	Resigned
Appointed	23 May 1994(12 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 May 1999)
Role	Company Director
Correspondence Address	340 Firs Lane Palmers Green London N13 5LY

Secretary Name	Stuart David Fisher
Nationality	British
Status	Resigned
Appointed	07 May 1999(17 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 2000)
Role	Company Director
Correspondence Address	11 West Way Edgware Middlesex HA8 9LA

Director Name	Mr Stuart David Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Secretary Name	David Price
Nationality	British
Status	Resigned
Appointed	20 April 2000(18 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	6 Leighton Court 65 Langstone Way London NW7 1GY

Director Name	Peter Clenshaw
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(20 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	18 Boleyn Court Epping New Road Buckhurst Hill Essex IG9 5UE

Director Name	Mr Graham Edward Stephenson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(22 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Arundel Avenue East Ewell Surrey KT17 2RJ

Secretary Name	Mr Stuart David Fisher
Nationality	British
Status	Resigned
Appointed	31 August 2006(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 The Four Tubs Bushey Hertfordshire WD23 4SL

Director Name	Stewart Margolis
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(25 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 19 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	4 Clock House Forty Hill Enfield Middlesex EN2 9EX

Contact

Website	www.businessdesigncentre.co.uk
Telephone	020 72886272
Telephone region	London

Location

Registered Address	52 Upper Street London N1 0QH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £1	Royal Agricultural Hall LTD 100.00% Ordinary
1 at £1	Jack Anthony Morris 0.00% Ordinary

Financials

Year	2014
Turnover	£14,053,000
Gross Profit	£11,276,000
Net Worth	£94,585,000
Cash	£12,558,000
Current Liabilities	£3,989,000

Accounts

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

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

16 June 1988	Delivered on: 22 June 1988 Satisfied on: 8 June 1994 Persons entitled: Cil Finance Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility leeter dated 18/5/88 and/or the deed of indemnity dated 16/6/88 and under the terms of the charge. Particulars: F/H property k/a the business design centre, upper street islington, london N1 0QH part title no:- ngl 548403 and remainder part title no. Ngl 573694 (consisting of the forecourt and entrance to the centre). 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. Fully Satisfied
17 February 1986	Delivered on: 3 March 1986 Persons entitled: Investors in Industry PLC Classification: Collateral mortgage Secured details: All monies due or to become due from the royal agricultural hall limited to the chargee or any account whatsoever. Particulars: F/H land and bbuildigs k/a the royal agricultural hall lying to the north of berners road london borough of islington, title no:- ngl 200726 together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
17 February 1986	Delivered on: 21 February 1986 Persons entitled: Omnibank A.G. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a the royal agricultrual hall islington, lying to the north od berners road, london title no. Ngl 200726 together with all buildings & fixtures (including trade fixtures) & fixed plant & machinery see doc m 23 for details. Fully Satisfied
16 August 1985	Delivered on: 29 August 1985 Persons entitled: Omnibank A.G. (Licensed Deposit Taker) Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the interest of the company under an agreement dated 6TH may 1988 (for full details see doc M21). Fully Satisfied
16 August 1985	Delivered on: 29 August 1985 Persons entitled: Omnibank A.G. (Licensed Deposit Taker) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the north of berners road, london borough of islinngton title no. Ngl 519747 together with all buildings fixtures fixed plant and machinery (including trade fixtures). Fully Satisfied
16 August 1985	Delivered on: 20 August 1985 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the royal agricultural if all limited to the chargee on any account whatsoever. Particulars: F/H land & buildings lying to the north of berners road islington london title no ngl 519747 including trade fixtures. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
16 August 1985	Delivered on: 20 August 1985 Persons entitled: Investors in Industry PLC Classification: Charge Secured details: All monies due or to become due from the royal agricultural if all limited to the chargee on any account whatsoever. Particulars: All the interest of the company under on agreement dated 6 may 1983 (see doc m 18 for details). Fully Satisfied
13 September 1983	Delivered on: 14 September 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the and/or cil securities limited to barclays bank PLC company to the chargee on any account whatsoever. Particulars: F/H 72 upper street islington london, N1. Title no ln 126363. Fully Satisfied
29 October 2002	Delivered on: 1 November 2002 Satisfied on: 9 July 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 x heater\condenser units s/no's;-35300109, 35300101,35300111 and 35300112. see the mortgage charge document for full details. Fully Satisfied
22 June 2001	Delivered on: 13 July 2001 Satisfied on: 9 July 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels k/a 2 x heater/condenser units (phase 2) each approx 3 metres long and mounted parallel to each other on N.E. corner of business design centre roof as supplied by cooltech s/n 35300107 & 35300108. Fully Satisfied
26 February 2001	Delivered on: 2 March 2001 Satisfied on: 9 July 2005 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 x heater/condenser units each approx 3 metres long and mounted parrallel to each other on ne corner of business design centre LTD roof as supplied / installed by team q (goods affixed by bolts only) serial nos: n/applicable - unique property is goods location. Fully Satisfied
19 May 1994	Delivered on: 21 May 1994 Satisfied on: 8 October 1999 Persons entitled: 3I Group PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a the main hall the royal agriculural hall liverpool road and barford street t/n ngl 548403. f/h land on the south side of barford street t/n ngl 621093. f/h land and buildings lying to the north of berners road t/n ngl 573694 together with all building and fixtures, (including trade fixtures) and fixed plant and machinery. The goodwill and uncalled capital. Fully Satisfied
18 October 1991	Delivered on: 6 November 1991 Satisfied on: 8 June 1994 Persons entitled: Cil Finance LTD. Classification: Deed Secured details: For securing all monies due or to become due from thecompany to the chargee under or in connection with a facility letter,a deed of indemnity and/or the security (as all those terms defined) orotherwise supplemental to the deed of charge or the supplemental deed of charge. Particulars: F/H property k/as the business design centre, upper st., Islington, london N1 0QH see form 395,doc ref M252C,for full details of the property. Fully Satisfied
22 March 1989	Delivered on: 5 April 1989 Satisfied on: 2 July 1994 Persons entitled: Cil Finance Limited Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter the deed of indemnity and/or the security (as therein defined) and the charge. Particulars: By way of fixed charge all undertaking and all property and assets present and future (see form 395 for full details). Fully Satisfied
8 August 1988	Delivered on: 10 August 1988 Satisfied on: 8 June 1994 Persons entitled: Cil Finance Limited Classification: Second deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 18/5/88 the deed of indemnity dated 16/6/88 and/or the deed of charge dated 16/6/88. Particulars: F/H property adjoining barford street, iislington london n 1 part of title no. Ngl 200726 (see form 395 for full details). Fully Satisfied
8 April 1982	Delivered on: 8 April 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 upper street, islington london N1 ln 126363. Fully Satisfied
12 June 2012	Delivered on: 19 June 2012 Persons entitled: National Westminster Bank PLC Classification: Charge of debt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The amount of Â£656,376 due from upper street events LTD to the company. Outstanding
24 February 2005	Delivered on: 11 March 2005 Persons entitled: National Westminster Bank PLC Classification: Deed of variation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property mortgaged or charged as contained in the original legal mortgage registered 5TH october 1999. Outstanding
24 September 1999	Delivered on: 5 October 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a loan agreement dated 22ND september 1999 between the company and national westminster bank PLC relating to the mortgaged property. Particulars: F/H property k/a the main hall the royal agricultural hall liverpool road and land on the south side of barford street the business design centre 52 berners road l/b of islington t/no NGL548403 NGL621093 NGL723067. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

8 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
27 December 2023	Full accounts made up to 31 March 2023 (35 pages)
19 January 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
3 January 2023	Full accounts made up to 31 March 2022 (32 pages)
7 July 2022	Director's details changed for Miss Kate Laura Simpson on 14 May 2022 (2 pages)
12 January 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 March 2021 (34 pages)
8 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
8 January 2021	Secretary's details changed for Joseph Mullee on 1 January 2020 (1 page)
6 January 2021	Full accounts made up to 31 March 2020 (32 pages)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
20 November 2019	Full accounts made up to 31 March 2019 (28 pages)
19 February 2019	Appointment of Miss Kate Laura Simpson as a director on 1 June 2018 (2 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (27 pages)
5 September 2018	Termination of appointment of Stewart Margolis as a director on 19 July 2018 (1 page)
5 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
18 December 2017	Full accounts made up to 31 March 2017 (26 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016 (2 pages)
4 October 2016	Termination of appointment of Graham Edward Stephenson as a director on 5 August 2016 (2 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (10 pages)
18 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 (10 pages)
29 December 2015	Full accounts made up to 31 March 2015 (25 pages)
29 December 2015	Full accounts made up to 31 March 2015 (25 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 (10 pages)
20 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1,000,000 (10 pages)
23 December 2014	Full accounts made up to 31 March 2014 (24 pages)
23 December 2014	Full accounts made up to 31 March 2014 (24 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000,000 (10 pages)
17 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000,000 (10 pages)
23 December 2013	Full accounts made up to 31 March 2013 (24 pages)
23 December 2013	Full accounts made up to 31 March 2013 (24 pages)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
17 April 2013	Appointment of Mr Max Bull as a director (3 pages)
17 April 2013	Appointment of Mr Max Bull as a director (3 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (9 pages)
12 December 2012	Full accounts made up to 31 March 2012 (23 pages)
12 December 2012	Full accounts made up to 31 March 2012 (23 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 19 (5 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
1 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
4 January 2012	Full accounts made up to 31 March 2011 (23 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Memorandum and Articles of Association (9 pages)
21 September 2011	Statement of company's objects (2 pages)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2011	Memorandum and Articles of Association (9 pages)
12 September 2011	Registered office address changed from 4 Lovat Close Neasden London NW2 7RU on 12 September 2011 (2 pages)
12 September 2011	Registered office address changed from 4 Lovat Close Neasden London NW2 7RU on 12 September 2011 (2 pages)
16 August 2011	Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Business Design Centre 52 Upper Street Islington Green London N1 0QH on 16 August 2011 (1 page)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
17 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (9 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
30 December 2010	Full accounts made up to 31 March 2010 (19 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Bradley John Cordes on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Dominic Jones on 28 December 2009 (2 pages)
21 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (7 pages)
21 January 2010	Director's details changed for Stewart Margolis on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Graham Edward Stephenson on 28 December 2009 (2 pages)
21 January 2010	Director's details changed for Bradley John Cordes on 28 December 2009 (2 pages)
15 January 2010	Full accounts made up to 31 March 2009 (21 pages)
15 January 2010	Full accounts made up to 31 March 2009 (21 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 July 2009	Director appointed bradley john cordes (1 page)
14 July 2009	Director appointed bradley john cordes (1 page)
5 January 2009	Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Location of register of members (1 page)
5 January 2009	Location of debenture register (1 page)
5 January 2009	Location of register of members (1 page)
5 January 2009	Return made up to 28/12/08; full list of members (5 pages)
5 January 2009	Registered office changed on 05/01/2009 from 52 upper street islington green london N1 0QH (1 page)
30 December 2008	Full accounts made up to 31 March 2008 (20 pages)
30 December 2008	Full accounts made up to 31 March 2008 (20 pages)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
13 March 2008	Appointment terminated director peter clenshaw (1 page)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
29 January 2008	Full accounts made up to 31 March 2007 (20 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2008	Return made up to 28/12/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
21 September 2007	New secretary appointed;new director appointed (2 pages)
21 September 2007	Secretary resigned;director resigned (1 page)
31 January 2007	Full accounts made up to 31 March 2006 (20 pages)
31 January 2007	Full accounts made up to 31 March 2006 (20 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2006	New secretary appointed (1 page)
12 September 2006	New secretary appointed (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Secretary resigned (1 page)
31 January 2006	Full accounts made up to 31 March 2005 (20 pages)
31 January 2006	Full accounts made up to 31 March 2005 (20 pages)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
21 January 2005	Full accounts made up to 31 March 2004 (20 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
13 January 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
4 February 2004	Full accounts made up to 31 March 2003 (20 pages)
20 January 2004	Return made up to 28/12/03; no change of members (8 pages)
20 January 2004	Return made up to 28/12/03; no change of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
4 February 2003	Full accounts made up to 31 March 2002 (20 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 2003	Return made up to 28/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
1 November 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
17 January 2002	Return made up to 28/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (20 pages)
27 December 2001	Full accounts made up to 31 March 2001 (20 pages)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
13 July 2001	Particulars of mortgage/charge (3 pages)
13 July 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Full accounts made up to 31 March 2000 (21 pages)
5 February 2001	Full accounts made up to 31 March 2000 (21 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2001	Return made up to 28/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
8 May 2000	New secretary appointed (2 pages)
8 May 2000	Secretary resigned (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (21 pages)
2 February 2000	Full accounts made up to 31 March 1999 (21 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 March 1998 (22 pages)
31 January 1999	Full accounts made up to 31 March 1998 (22 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
14 January 1999	Return made up to 28/12/98; full list of members (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (21 pages)
22 January 1998	Full accounts made up to 31 March 1997 (21 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
20 January 1998	Return made up to 28/12/97; no change of members (4 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
22 January 1997	Return made up to 28/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (20 pages)
21 January 1997	Full accounts made up to 31 March 1996 (20 pages)
2 February 1996	Full accounts made up to 31 March 1995 (20 pages)
2 February 1996	Full accounts made up to 31 March 1995 (20 pages)
23 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 January 1996	Return made up to 28/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 February 1995	Memorandum and Articles of Association (21 pages)
24 February 1995	Memorandum and Articles of Association (21 pages)
1 February 1995	Full accounts made up to 31 March 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
29 January 1993	Full accounts made up to 31 March 1992 (18 pages)
13 February 1992	Full accounts made up to 31 March 1991 (15 pages)
4 February 1991	Full accounts made up to 31 March 1990 (15 pages)

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