Posterscope Limited

Company Name	Posterscope Limited
Company Status	Dissolved
Company Number	01630792
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Names	Harrison Home Furnishing Limited and Harrison, Salinson & Company Limited

Business Activity

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

Directors

Director Name	Mr Glen Brooks Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1997(15 years after company formation)
Appointment Duration	23 years, 11 months (closed 23 March 2021)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Dennis Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	19 November 2020(38 years, 7 months after company formation)
Appointment Duration	4 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Matthew Lloyd Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	5 years, 5 months (resigned 18 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Ms Anne Teresa Rickard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	26 years, 11 months (resigned 28 March 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Gables Grove Hill Harrow On The Hill Middlesex HA1 3HE

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Mr Roy Edward Langridge
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Star House Star Corner Colerne Wiltshire SM14 8DG

Director Name	Bryn Jones
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 1995)
Role	Buying Director
Correspondence Address	3 Highdown Worcester Park Surrey KT4 7JA

Director Name	David Ernest Harrison
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 1997)
Role	Chairman
Correspondence Address	Gretels Corner Grimms Hill Great Missenden Buckinghamshire HP16 9BA

Director Name	Maggie Ball
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 1994)
Role	Account Director
Correspondence Address	98 Ridley Road Forest Gate London E7 0LX

Secretary Name	Ms Judith Rosemary Salinson
Nationality	British
Status	Resigned
Appointed	30 April 1991(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Shirley Johnson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(9 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Correspondence Address	19 Woodgrange Avenue Ealing London W5 2NY

Director Name	Mr Steve Alan Bond
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1993(11 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 30 April 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Clover Hill House Coldharbour Road West Byfleet Surrey K14 6JN

Secretary Name	Mr Matthew Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	22 October 1993(11 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 October 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Linda Booth
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(12 years, 3 months after company formation)
Appointment Duration	1 year (resigned 14 September 1995)
Role	International Director
Correspondence Address	122 Harbut Road London SW11 2RE

Director Name	Mungo Knott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(12 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 November 2005)
Role	Buying Director
Correspondence Address	21 Windsor Drive Barnet Hertfordshire EN4 8UE

Director Name	Mr Malachy Stephen O'Hare
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 1995(13 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1998)
Role	Managing Director(Ireland
Correspondence Address	1 Laurel Park Randalstown County Antrim BT41 3HJ Northern Ireland

Director Name	Peter Core
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Secretary Name	Peter Core
Nationality	British
Status	Resigned
Appointed	18 November 1996(14 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Director Name	Frank Bryant
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(15 years after company formation)
Appointment Duration	14 years, 10 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Wickets Way Hainault Ilford Essex IG6 3DF

Director Name	Nicholas George Philip Davis
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(16 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Old Shoreham Road Brighton East Sussex BN1 5DD

Director Name	Michele Susan Adams
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(18 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Kendal Road Hove East Sussex BN3 5HZ

Director Name	David Russell Gordon
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(19 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Compton Road Wimbledon London SW19 7QA

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Secretary Name	David Roy Bletso
Nationality	British
Status	Resigned
Appointed	25 September 2002(20 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Director Name	Mr Robert Rosenthal
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(22 years after company formation)
Appointment Duration	7 years, 9 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Great Bushey Drive London N20 8QN

Director Name	James Matthew Davies
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(22 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Amesbury Road Bromley Kent BR1 2QJ

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	01 April 2005(22 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Director Name	Keith Maddison-Roberts
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(23 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Balfour Place Marlow Buckinghamshire SL7 3TB

Secretary Name	Kathryn O'Rielly
Nationality	British
Status	Resigned
Appointed	02 February 2009(26 years, 9 months after company formation)
Appointment Duration	11 months (resigned 04 January 2010)
Role	Finance Director
Correspondence Address	111b Ramsden Road London SW12 8RD

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	04 January 2010(27 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(31 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(34 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	posterscope.com
Telephone	020 73366363
Telephone region	London

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

9k at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 November 1993	Delivered on: 25 November 1993 Satisfied on: 22 December 2007 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "facilities" (as defined) and this charge. Particulars: All of the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details. Fully Satisfied
17 November 1993	Delivered on: 24 November 1993 Satisfied on: 22 December 2007 Persons entitled: Societe Generale Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility agreement dated 10TH november 1993 and this deed. Particulars: All stocks shares and/or other securities of the companies specified on form 395. see the mortgage charge document for full details. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 22 December 2007 Persons entitled: Samuel Montagu & Co.Limitedas Trustee and Agent for the Banks Classification: Composite guarantee and charge Secured details: All monies due or to become due from thecompany and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and charge and facilities agreement dated 7TH may 1991 (as defined). Particulars: First floating charge over undertaking all its other property assets and rights whatsoever and wheresoever present and future including stock in trade the deposit relating to the charged property (as defined) see form 395 ref M102. Fully Satisfied
20 February 1989	Delivered on: 28 February 1989 Satisfied on: 22 December 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee d/d 16/12/88 for Â£31,000 infavour of C.I.a limited in respect of an agreement made on 15/12/88. Particulars: The sum of Â£31,000 together with interest accrued or to the held by the bank on an account earmarked or designated by reference to the company account no. 03811492. Fully Satisfied

Filing History

5 January 2021	First Gazette notice for voluntary strike-off (1 page)
23 December 2020	Application to strike the company off the register (3 pages)
2 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/11/2020 (2 pages)
2 December 2020	Statement of capital on 2 December 2020 GBP 1 (5 pages)
2 December 2020	Statement by Directors (1 page)
2 December 2020	Solvency Statement dated 23/11/20 (1 page)
20 November 2020	Appointment of Mr Dennis Romijn as a director on 19 November 2020 (2 pages)
20 November 2020	Termination of appointment of Stephen Charles Whyte as a director on 19 November 2020 (1 page)
21 April 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
3 April 2018	Appointment of Mr Stephen Charles Whyte as a director on 28 March 2018 (2 pages)
3 April 2018	Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018 (1 page)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9,000 (5 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 9,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9,000 (6 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 9,000 (6 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
20 August 2014	Director's details changed for Glen Brooks Wilson on 31 December 2010 (2 pages)
20 August 2014	Director's details changed for Glen Brooks Wilson on 31 December 2010 (2 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 9,000 (6 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 9,000 (6 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
20 February 2013	Appointment of Mr Peter Wallace as a director (2 pages)
20 February 2013	Appointment of Mr Peter Wallace as a director (2 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 May 2012	Termination of appointment of Steven Bond as a director (1 page)
1 May 2012	Termination of appointment of Steven Bond as a director (1 page)
2 March 2012	Termination of appointment of Frank Bryant as a director (1 page)
2 March 2012	Termination of appointment of David Gordon as a director (1 page)
2 March 2012	Termination of appointment of Nicholas Davis as a director (1 page)
2 March 2012	Termination of appointment of Robert Rosenthal as a director (1 page)
2 March 2012	Termination of appointment of James Davies as a director (1 page)
2 March 2012	Termination of appointment of Keith Maddison-Roberts as a director (1 page)
2 March 2012	Termination of appointment of Nicholas Davis as a director (1 page)
2 March 2012	Termination of appointment of James Davies as a director (1 page)
2 March 2012	Termination of appointment of Frank Bryant as a director (1 page)
2 March 2012	Termination of appointment of Robert Rosenthal as a director (1 page)
2 March 2012	Termination of appointment of Keith Maddison-Roberts as a director (1 page)
2 March 2012	Termination of appointment of David Gordon as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
29 February 2012	Termination of appointment of Michele Adams as a director (1 page)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
16 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (12 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (12 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
24 February 2010	Director's details changed for Keith Maddison-Roberts on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
24 February 2010	Director's details changed for Glen Brooks Wilson on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Nicholas George Philip Davis on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Robert Rosenthal on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Nicholas George Philip Davis on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Frank Bryant on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for James Matthew Davies on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for James Matthew Davies on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Keith Maddison-Roberts on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Michele Susan Adams on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Steven Alan Bond on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Frank Bryant on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Steven Alan Bond on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for David Russell Gordon on 31 January 2010 (2 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (9 pages)
24 February 2010	Director's details changed for Glen Brooks Wilson on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Michele Susan Adams on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for David Russell Gordon on 31 January 2010 (2 pages)
24 February 2010	Director's details changed for Robert Rosenthal on 31 January 2010 (2 pages)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of Kathryn O'rielly as a secretary (2 pages)
17 February 2010	Termination of appointment of Kathryn O'rielly as a secretary (2 pages)
1 September 2009	Full accounts made up to 31 December 2008 (18 pages)
1 September 2009	Full accounts made up to 31 December 2008 (18 pages)
12 May 2009	Appointment terminated director nicholas holgate (1 page)
12 May 2009	Appointment terminated director nicholas holgate (1 page)
7 May 2009	Secretary appointed kathryn o'rielly (1 page)
7 May 2009	Secretary appointed kathryn o'rielly (1 page)
6 May 2009	Appointment terminated secretary nicholas holgate (1 page)
6 May 2009	Appointment terminated secretary nicholas holgate (1 page)
6 May 2009	Return made up to 31/01/09; full list of members (6 pages)
6 May 2009	Return made up to 31/01/09; full list of members (6 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
31 October 2008	Full accounts made up to 31 December 2007 (20 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 31/01/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Return made up to 31/01/08; full list of members (4 pages)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
24 October 2007	Full accounts made up to 31 December 2006 (21 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Return made up to 31/01/07; full list of members (4 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Return made up to 31/01/07; full list of members (4 pages)
3 February 2007	Full accounts made up to 31 December 2005 (19 pages)
3 February 2007	Full accounts made up to 31 December 2005 (19 pages)
29 March 2006	Full accounts made up to 31 December 2004 (18 pages)
29 March 2006	Full accounts made up to 31 December 2004 (18 pages)
21 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
22 October 2004	Full accounts made up to 31 December 2003 (18 pages)
30 June 2004	New director appointed (2 pages)
30 June 2004	New director appointed (2 pages)
12 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
6 March 2003	Return made up to 31/01/03; full list of members (11 pages)
6 March 2003	Return made up to 31/01/03; full list of members (11 pages)
3 March 2003	Secretary resigned;director resigned (1 page)
3 March 2003	Secretary resigned;director resigned (1 page)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 November 2002	Full accounts made up to 31 December 2001 (17 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Director resigned (1 page)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Director resigned (1 page)
27 February 2002	Return made up to 31/01/02; full list of members (9 pages)
27 February 2002	Return made up to 31/01/02; full list of members (9 pages)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 December 2000	New director appointed (2 pages)
27 December 2000	New director appointed (2 pages)
22 August 2000	Full accounts made up to 31 December 1999 (18 pages)
22 August 2000	Full accounts made up to 31 December 1999 (18 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
24 August 1999	Full accounts made up to 31 December 1998 (18 pages)
24 August 1999	Full accounts made up to 31 December 1998 (18 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
29 January 1999	Return made up to 31/01/99; full list of members (8 pages)
29 January 1999	Return made up to 31/01/99; full list of members (8 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
23 September 1998	Full accounts made up to 31 December 1997 (17 pages)
6 July 1998	Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
6 July 1998	Registered office changed on 06/07/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
11 March 1998	Return made up to 31/01/98; full list of members (8 pages)
11 March 1998	Return made up to 31/01/98; full list of members (8 pages)
16 October 1997	Full accounts made up to 31 December 1996 (19 pages)
16 October 1997	Full accounts made up to 31 December 1996 (19 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
4 April 1997	Return made up to 31/01/97; full list of members (8 pages)
4 April 1997	Return made up to 31/01/97; full list of members (8 pages)
25 January 1997	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	New secretary appointed;new director appointed (2 pages)
25 January 1997	Return made up to 31/01/96; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 April 1996	Full accounts made up to 31 December 1995 (17 pages)
10 April 1996	Full accounts made up to 31 December 1995 (17 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1996	Memorandum and Articles of Association (11 pages)
22 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 February 1996	Memorandum and Articles of Association (11 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	Director resigned (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
27 January 1995	Company name changed harrison, salinson & company lim ited\certificate issued on 27/01/95 (2 pages)
27 January 1995	Company name changed harrison, salinson & company lim ited\certificate issued on 27/01/95 (2 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
25 September 1992	Particulars of mortgage/charge (9 pages)
25 September 1992	Particulars of mortgage/charge (9 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
28 February 1989	Particulars of mortgage/charge (3 pages)
23 April 1982	Certificate of incorporation (1 page)
23 April 1982	Certificate of incorporation (1 page)

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