Company Name30 Clarges Street Limited
DirectorsMazen Baddour and Bodisattwa Pahari
Company StatusActive
Company Number01693673
CategoryPrivate Limited Company
Incorporation Date24 January 1983(41 years, 3 months ago)
Previous NameKendon Limited

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMazen Baddour
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityJordanian
StatusCurrent
Appointed12 December 2002(19 years, 10 months after company formation)
Appointment Duration21 years, 4 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameMr Bodisattwa Pahari
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed06 August 2013(30 years, 6 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Market Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Secretary NameCornhill Secretaries Limited (Corporation)
StatusCurrent
Appointed09 August 2004(21 years, 6 months after company formation)
Appointment Duration19 years, 8 months
Correspondence Address5 Maket Yard Mews 194-204 Bermondsey Street
London
SE1 3TQ
Director NameKeith Bennett
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(8 years, 9 months after company formation)
Appointment Duration7 years (resigned 02 December 1998)
RoleChartered Accountant
Correspondence AddressFlat 6 Glendore House
30 Clarges Street
London
W1
Director NameAnthony Whin Morris
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1991(8 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 1998)
RoleInterior Designer
Correspondence Address14 John Ashby Close
London
SW2 5PX
Director NameNicholas Michael Papaioannou
Date of BirthJuly 1925 (Born 98 years ago)
NationalityGreek
StatusResigned
Appointed13 November 1991(8 years, 9 months after company formation)
Appointment Duration13 years, 1 month (resigned 14 December 2004)
RoleCompany Director
Correspondence AddressFlat 5 30 Clarges Street
London
W1Y 7PL
Secretary NameAnthony Whin Morris
NationalityBritish
StatusResigned
Appointed13 November 1991(8 years, 9 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address14 John Ashby Close
London
SW2 5PX
Director NameStephen Arotsky
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1994(11 years, 9 months after company formation)
Appointment Duration3 years (resigned 30 November 1997)
RoleCompany Director
Correspondence AddressFlat 7 Glendore House
30 Clarges Street
London
W1Y 7PL
Director NameEmmanuel John Poularas
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(14 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1999)
RoleDirector/Chairman
Correspondence Address10 Glendore House
30 Clarges Street
London
W1J 7EG
Director NameEmmanuel John Poularas
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(14 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1999)
RoleDirector/Chairman
Correspondence Address10 Glendore House
30 Clarges Street
London
W1J 7EG
Secretary NameEmmanuel John Poularas
NationalityBritish
StatusResigned
Appointed03 December 1997(14 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 May 1999)
RoleCompany Director
Correspondence Address10 Glendore House
30 Clarges Street
London
W1J 7EG
Secretary NameNicole Lucas
NationalityBritish
StatusResigned
Appointed28 May 1999(16 years, 4 months after company formation)
Appointment Duration5 months (resigned 26 October 1999)
RoleCompany Director
Correspondence Address16 Conrad Gardens
Grays
Essex
RM16 2TN
Secretary NameChristina Sim
NationalityBritish
StatusResigned
Appointed26 October 1999(16 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 29 December 2000)
RoleCompany Director
Correspondence Address127 Manhattan Building
Fairfield Road
London
E3 2UG
Secretary NameAndrew Kyriakides
NationalityBritish
StatusResigned
Appointed29 December 2000(17 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 09 August 2004)
RoleAccountant
Correspondence Address41 Mandeville Road
Southgate
London
N14 7NJ
Director NameAlistair James Elliot Barclay
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(19 years, 10 months after company formation)
Appointment Duration2 years (resigned 14 December 2004)
RoleLandlord
Correspondence Address3 Hapstead House
Ardingly
Sussex
RH17 6TE
Director NameDavid Michael Freeborn
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(19 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 27 July 2013)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Piggery
Cornells Lane
Widdington
Essex
CB11 3SP
Director NameBasil Alfred Sellers
Date of BirthJune 1935 (Born 88 years ago)
NationalityAustralian
StatusResigned
Appointed30 July 2004(21 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 11 Glendore House
30 Clarges Street
London
W1J 7EG

Location

Registered Address5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £10Caroline Papaiaoannou
6.67%
Ordinary
1 at £10David Terence Thomas
6.67%
Ordinary
1 at £10Dorada Star Investments Corp.
6.67%
Ordinary
1 at £10Glendore Properties Inc.
6.67%
Ordinary
1 at £10Government Of The State Of Qatar
6.67%
Ordinary
1 at £10Gupta Properties LTD
6.67%
Ordinary
1 at £10Hillbrand Holdings LTD
6.67%
Ordinary
1 at £10Loncasa Properties Inc.
6.67%
Ordinary
1 at £10Phua Seok Eng
6.67%
Ordinary
1 at £10Sarita Pahari & Bodhisattawa Pahari
6.67%
Ordinary
1 at £10Stardust Properties Inc.
6.67%
Ordinary
1 at £10Suzan Dajani & Izzat Dajani
6.67%
Ordinary
1 at £10Zein Investments LTD
6.67%
Ordinary
2 at £10Shika Pia Bodani
13.33%
Ordinary

Financials

Year2014
Turnover£110,934
Net Worth£150
Cash£134,585
Current Liabilities£144,368

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

16 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
6 January 2020Total exemption full accounts made up to 31 March 2019 (15 pages)
13 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
19 July 2019Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 19 July 2019 (1 page)
24 January 2019Total exemption full accounts made up to 31 March 2018 (15 pages)
13 November 2018Confirmation statement made on 13 November 2018 with updates (5 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017Confirmation statement made on 13 November 2017 with updates (5 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
11 August 2017Total exemption full accounts made up to 31 March 2017 (13 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
25 October 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
25 October 2016Total exemption full accounts made up to 31 March 2016 (11 pages)
10 August 2016Director's details changed for Mr Bodisattwa Pahari on 10 August 2016 (2 pages)
10 August 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
10 August 2016Director's details changed for Mazen Baddour on 10 August 2016 (2 pages)
10 August 2016Director's details changed for Mazen Baddour on 10 August 2016 (2 pages)
10 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
10 August 2016Director's details changed for Mr Bodisattwa Pahari on 10 August 2016 (2 pages)
10 August 2016Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW England to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
10 August 2016Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
5 February 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
5 February 2016Total exemption full accounts made up to 31 March 2015 (10 pages)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
(7 pages)
16 November 2015Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
16 November 2015Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
16 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
(7 pages)
17 February 2015Total exemption full accounts made up to 31 March 2014 (10 pages)
17 February 2015Total exemption full accounts made up to 31 March 2014 (10 pages)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 150

Statement of capital on 2014-11-13
  • GBP 150
(8 pages)
13 November 2014Register(s) moved to registered office address 150 Aldersgate Street London EC1A 4AB (1 page)
13 November 2014Register(s) moved to registered office address 150 Aldersgate Street London EC1A 4AB (1 page)
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 150

Statement of capital on 2014-11-13
  • GBP 150
(8 pages)
29 November 2013Director's details changed for Mazen Baddour on 13 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Bodisattwa Pahari on 13 November 2013 (2 pages)
29 November 2013Director's details changed for Mr Bodisattwa Pahari on 13 November 2013 (2 pages)
29 November 2013Appointment of Mr Bodisattwa Pahari as a director (2 pages)
29 November 2013Termination of appointment of David Freeborn as a director (1 page)
29 November 2013Director's details changed for Mazen Baddour on 13 November 2013 (2 pages)
29 November 2013Termination of appointment of David Freeborn as a director (1 page)
29 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150
(7 pages)
29 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 150
(7 pages)
29 November 2013Appointment of Mr Bodisattwa Pahari as a director (2 pages)
1 November 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
1 November 2013Total exemption full accounts made up to 31 March 2013 (11 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
22 November 2012Annual return made up to 13 November 2012 with a full list of shareholders (8 pages)
21 September 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
21 September 2012Total exemption full accounts made up to 31 March 2012 (8 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
30 November 2011Annual return made up to 13 November 2011 with a full list of shareholders (7 pages)
30 August 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
30 August 2011Total exemption full accounts made up to 31 March 2011 (8 pages)
12 August 2011Termination of appointment of Basil Sellers as a director (1 page)
12 August 2011Termination of appointment of Basil Sellers as a director (1 page)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
14 December 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
14 December 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
14 December 2010Registered office address changed from 1508 Aldersgate Street London EC1A 4AB on 14 December 2010 (1 page)
14 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (8 pages)
14 December 2010Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
14 December 2010Registered office address changed from 1508 Aldersgate Street London EC1A 4AB on 14 December 2010 (1 page)
6 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
6 December 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
21 April 2010Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
30 January 2010Total exemption full accounts made up to 31 March 2009 (9 pages)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Director's details changed for Basil Alfred Sellers on 1 October 2009 (2 pages)
26 November 2009Register(s) moved to registered inspection location (1 page)
26 November 2009Director's details changed for David Michael Freeborn on 1 October 2009 (2 pages)
26 November 2009Director's details changed for David Michael Freeborn on 1 October 2009 (2 pages)
26 November 2009Director's details changed for David Michael Freeborn on 1 October 2009 (2 pages)
26 November 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mazen Baddour on 1 October 2009 (2 pages)
26 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
26 November 2009Register(s) moved to registered inspection location (1 page)
26 November 2009Director's details changed for Basil Alfred Sellers on 1 October 2009 (2 pages)
26 November 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009Register inspection address has been changed (1 page)
26 November 2009Annual return made up to 13 November 2009 with a full list of shareholders (10 pages)
26 November 2009Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mazen Baddour on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Basil Alfred Sellers on 1 October 2009 (2 pages)
26 November 2009Director's details changed for Mazen Baddour on 1 October 2009 (2 pages)
1 May 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
1 May 2009Total exemption full accounts made up to 31 March 2008 (7 pages)
12 February 2009Return made up to 13/11/08; full list of members (9 pages)
12 February 2009Return made up to 13/11/08; full list of members (9 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
22 January 2008Total exemption full accounts made up to 31 March 2007 (7 pages)
10 December 2007Secretary's particulars changed (1 page)
10 December 2007Return made up to 13/11/07; full list of members (6 pages)
10 December 2007Secretary's particulars changed (1 page)
10 December 2007Return made up to 13/11/07; full list of members (6 pages)
21 February 2007Director's particulars changed (1 page)
21 February 2007Return made up to 13/11/06; full list of members (6 pages)
21 February 2007Director's particulars changed (1 page)
21 February 2007Return made up to 13/11/06; full list of members (6 pages)
20 November 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
20 November 2006Total exemption full accounts made up to 31 March 2006 (7 pages)
10 March 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
10 March 2006Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005Location of register of members (1 page)
9 December 2005Return made up to 13/11/05; full list of members (5 pages)
9 December 2005Location of register of members (1 page)
9 December 2005Return made up to 13/11/05; full list of members (5 pages)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
10 January 2005Director resigned (1 page)
23 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
23 November 2004Total exemption full accounts made up to 31 March 2004 (7 pages)
22 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
22 November 2004Return made up to 13/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
11 November 2004Secretary resigned (1 page)
11 November 2004New secretary appointed (2 pages)
11 November 2004Registered office changed on 11/11/04 from: 10TH floor sea containers ho 20 upper ground blackfriars bridge london SE1 9QT (1 page)
11 November 2004Secretary resigned (1 page)
11 November 2004Registered office changed on 11/11/04 from: 10TH floor sea containers ho 20 upper ground blackfriars bridge london SE1 9QT (1 page)
11 November 2004New secretary appointed (2 pages)
18 August 2004New director appointed (1 page)
18 August 2004New director appointed (1 page)
12 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
12 February 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
6 January 2004Return made up to 13/11/03; full list of members (13 pages)
6 January 2004Return made up to 13/11/03; full list of members (13 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
24 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
13 January 2003New director appointed (2 pages)
13 January 2003Memorandum and Articles of Association (6 pages)
13 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
13 January 2003Memorandum and Articles of Association (6 pages)
13 January 2003New director appointed (3 pages)
13 January 2003New director appointed (3 pages)
13 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2002Return made up to 13/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
22 November 2002Return made up to 13/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(11 pages)
15 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2002Registered office changed on 15/10/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
15 October 2002Registered office changed on 15/10/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
7 February 2002Location of register of members (1 page)
7 February 2002Return made up to 13/11/01; full list of members (9 pages)
7 February 2002Return made up to 13/11/01; full list of members (9 pages)
7 February 2002Location of register of members (1 page)
26 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
26 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001New secretary appointed (2 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
4 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
4 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
9 November 2000Return made up to 13/11/00; full list of members (8 pages)
9 November 2000Return made up to 13/11/00; full list of members (8 pages)
1 February 2000Return made up to 13/11/99; full list of members (9 pages)
1 February 2000Return made up to 13/11/99; full list of members (9 pages)
18 January 2000Secretary resigned (1 page)
18 January 2000New secretary appointed (2 pages)
18 January 2000Secretary resigned (1 page)
18 January 2000New secretary appointed (2 pages)
10 December 1999New director appointed (2 pages)
10 December 1999New director appointed (2 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
1 December 1999Accounts for a dormant company made up to 31 March 1999 (4 pages)
5 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned;director resigned (1 page)
5 July 1999New secretary appointed (2 pages)
5 July 1999Secretary resigned;director resigned (1 page)
20 June 1999Secretary resigned;director resigned (1 page)
20 June 1999Secretary resigned;director resigned (1 page)
21 April 1999Secretary resigned;director resigned (1 page)
21 April 1999Return made up to 13/11/98; full list of members; amend (10 pages)
21 April 1999Secretary resigned;director resigned (1 page)
21 April 1999Return made up to 13/11/98; full list of members; amend (10 pages)
23 March 1999Return made up to 13/11/98; full list of members (11 pages)
23 March 1999Return made up to 13/11/98; full list of members (11 pages)
12 March 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
17 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
17 December 1998Accounts for a small company made up to 31 March 1998 (4 pages)
6 October 1998Location of register of members (1 page)
6 October 1998Location of register of members (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997New secretary appointed;new director appointed (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997New secretary appointed;new director appointed (2 pages)
13 November 1997Return made up to 13/11/97; full list of members (11 pages)
13 November 1997Return made up to 13/11/97; full list of members (11 pages)
25 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
25 November 1996Return made up to 13/11/96; full list of members (10 pages)
25 November 1996Return made up to 13/11/96; full list of members (10 pages)
25 November 1996Accounts for a small company made up to 31 March 1996 (5 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
22 November 1995Return made up to 13/11/95; full list of members (18 pages)
22 November 1995Return made up to 13/11/95; full list of members (18 pages)
22 November 1995Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995A selection of documents registered before 1 January 1995 (37 pages)
27 November 1992Return made up to 13/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 November 1992Return made up to 13/11/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 November 1991Return made up to 13/11/91; full list of members (8 pages)
20 November 1991Return made up to 13/11/91; full list of members (8 pages)
9 January 1991Return made up to 26/12/90; full list of members (6 pages)
9 January 1991Return made up to 26/12/90; full list of members (6 pages)
12 November 1987Return made up to 05/11/87; full list of members (10 pages)
12 November 1987Return made up to 05/11/87; full list of members (10 pages)
19 June 1984Allotment of shares (2 pages)
19 June 1984Allotment of shares (2 pages)
5 April 1983Articles of association (6 pages)
5 April 1983Articles of association (6 pages)
11 March 1983Memorandum and Articles of Association (10 pages)
11 March 1983Allotment of shares (2 pages)
11 March 1983Allotment of shares (2 pages)
11 March 1983Memorandum and Articles of Association (10 pages)
24 January 1983Incorporation (15 pages)
24 January 1983Incorporation (15 pages)