N.F.L. Properties (U.K.) Limited

Company Name	N.F.L. Properties (U.K.) Limited
Company Status	Dissolved
Company Number	01715208
Category	Private Limited Company
Incorporation Date	14 April 1983(41 years ago)
Dissolution Date	2 February 2024 (2 months, 3 weeks ago)
Previous Name	Parlalord Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Scott Barwick
Nationality	British
Status	Closed
Appointed	13 March 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	Mr Scott Barwick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2008(25 years after company formation)
Appointment Duration	15 years, 9 months (closed 02 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY

Director Name	John Bello
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(8 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 September 1993)
Role	Business Executive
Correspondence Address	410 Park Avenue New York Ny10023 Foreign

Director Name	James Paul Connelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(8 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2000)
Role	Director - International Marketing
Correspondence Address	17 West 70th Street Apt 2 New York Ny 10023 Foreign

Director Name	John Henry Flood Iii
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1991(8 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Executive Vice-President
Correspondence Address	34 Scudder Road Westfield Nj 07090 Foreign

Director Name	Nicholas William Howell Price
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 07 July 1995)
Role	Licensing Director
Correspondence Address	63 Ingelow Road London SW8 3PE

Secretary Name	Mr Gordon Anthony Yablon
Nationality	British
Status	Resigned
Appointed	20 December 1991(8 years, 8 months after company formation)
Appointment Duration	11 years (resigned 01 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Shelley House 2 Melina Place London NW8 9SA

Secretary Name	Johnathon Burnell Roper
Nationality	British
Status	Resigned
Appointed	05 October 1993(10 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 June 1998)
Role	Assistant Secretary
Correspondence Address	2 Granville Road Sevenoaks Kent TN13 1ER

Director Name	Gary Gertzog
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(10 years, 11 months after company formation)
Appointment Duration	6 years (resigned 12 April 2000)
Role	Vice President
Correspondence Address	150 East 69th Street New York Ny 10021

Director Name	Peter Henry Thomson-Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(13 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1998)
Role	Company Director
Correspondence Address	92 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	William Peterson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(17 years after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2000)
Role	Chief Executive Officer
Correspondence Address	Flat 3 30 Lancaster Gate London W2 3LP

Director Name	Kenneth Lee Saunders
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2000(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2003)
Role	Chief Financial Officer
Correspondence Address	10 Thomas Place Kensington London W8 5UG

Director Name	Dan Raphael Margoshes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 2008)
Role	Sports Management
Correspondence Address	37 Winchendon Road Fulham London SW6 5DH

Secretary Name	Dan Raphael Margoshes
Nationality	American
Status	Resigned
Appointed	03 October 2000(17 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 04 January 2008)
Role	Sports Management
Correspondence Address	37 Winchendon Road Fulham London SW6 5DH

Director Name	James Connelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(19 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 March 2007)
Role	Sports Management
Correspondence Address	21 Godfrey Street London SW3 3TA

Director Name	Mark Waller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(23 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Glenn Gorham Lane Darien Ct 06820 United States

Director Name	Alistair Kirkwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(23 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Christopher David Parsons
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(27 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2014)
Role	Sports Events Director
Country of Residence	United States
Correspondence Address	4th Floor 1-9 Hills Place London W1F 7SA

Director Name	Mr Mark Waller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 May 2017)
Role	Evp International
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Anastasia Danias
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	29 July 2015(32 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 October 2019)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Heather Davis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2019(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Chris Halpin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2019(36 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 September 2021)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Contact

Telephone	020 75340030
Telephone region	London

Location

Registered Address	C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1.2m at £1	Nfl Properties Llc 100.00% Ordinary Redeemable
2 at £1	Nfl Properties Llc 0.00% Ordinary

Financials

Year	2014
Turnover	£3,990,626
Gross Profit	£1,225,472
Net Worth	£3,533,662
Cash	£45,645
Current Liabilities	£1,001,671

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

9 August 1994	Delivered on: 12 August 1994 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company and/or nfl international limited to the chargee under a lease dated 9TH august 1994 and this deed. Particulars: The deposit fund created by the deposit account fund created by the deposit account intended to be for a sum equivalent to one half year's rent payable under the lease. See the mortgage charge document for full details. Outstanding
8 October 1993	Delivered on: 15 October 1993 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company and/or nfl internationallimited to the chargee under the terms of a lease dated 8TH october 1993. Particulars: The deposit fund created by deposit account for a sum equivalent to one year's rent under the deed. See the mortgage charge document for full details. Outstanding

9 August 1994

Delivered on: 12 August 1994
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company and/or nfl international limited to the chargee under a lease dated 9TH august 1994 and this deed.
Particulars: The deposit fund created by the deposit account fund created by the deposit account intended to be for a sum equivalent to one half year's rent payable under the lease. See the mortgage charge document for full details.
Outstanding

8 October 1993

Delivered on: 15 October 1993
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company and/or nfl internationallimited to the chargee under the terms of a lease dated 8TH october 1993.
Particulars: The deposit fund created by deposit account for a sum equivalent to one year's rent under the deed. See the mortgage charge document for full details.
Outstanding

Filing History

2 November 2023	Return of final meeting in a members' voluntary winding up (13 pages)
14 February 2023	Liquidators' statement of receipts and payments to 8 December 2022 (12 pages)
23 December 2021	Registered office address changed from 8th Floor 30 Panton Street London SW1Y 4AJ United Kingdom to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 23 December 2021 (2 pages)
23 December 2021	Appointment of a voluntary liquidator (3 pages)
23 December 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-09 (2 pages)
23 December 2021	Declaration of solvency (5 pages)
10 September 2021	Termination of appointment of Chris Halpin as a director on 9 September 2021 (1 page)
26 August 2021	Termination of appointment of Alistair Kirkwood as a director on 25 August 2021 (1 page)
9 June 2021	Termination of appointment of Heather Davis as a director on 1 June 2021 (1 page)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (18 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
10 October 2019	Termination of appointment of Anastasia Danias as a director on 1 October 2019 (1 page)
10 October 2019	Appointment of Mr Chris Halpin as a director on 10 October 2019 (2 pages)
10 October 2019	Appointment of Ms Heather Davis as a director on 10 October 2019 (2 pages)
2 January 2019	Full accounts made up to 31 March 2018 (18 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
28 December 2017	Full accounts made up to 31 March 2017 (18 pages)
15 May 2017	Termination of appointment of Mark Waller as a director on 5 May 2017 (1 page)
15 May 2017	Termination of appointment of Mark Waller as a director on 5 May 2017 (1 page)
11 May 2017	Director's details changed for Scott Barwick on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Scott Barwick on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017 (1 page)
11 May 2017	Director's details changed for Alistair Kirkwood on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Alistair Kirkwood on 11 May 2017 (2 pages)
11 May 2017	Secretary's details changed for Scott Barwick on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Scott Barwick on 11 May 2017 (1 page)
18 April 2017	Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,200,002 (7 pages)
20 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,200,002 (7 pages)
19 January 2016	Director's details changed for Scott Barwick on 1 September 2015 (2 pages)
19 January 2016	Director's details changed for Scott Barwick on 1 September 2015 (2 pages)
18 January 2016	Secretary's details changed for Scott Barwick on 1 September 2015 (1 page)
18 January 2016	Secretary's details changed for Scott Barwick on 1 September 2015 (1 page)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
22 December 2015	Full accounts made up to 31 March 2015 (14 pages)
21 August 2015	Appointment of Mr Mark Waller as a director on 29 July 2015 (2 pages)
21 August 2015	Appointment of Mr Mark Waller as a director on 29 July 2015 (2 pages)
10 August 2015	Appointment of Ms. Anastasia Danias as a director on 29 July 2015 (2 pages)
10 August 2015	Appointment of Ms. Anastasia Danias as a director on 29 July 2015 (2 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
30 July 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
30 July 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
30 July 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,200,002 (7 pages)
14 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 1,200,002 (7 pages)
13 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
13 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
13 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
7 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
7 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
7 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,200,002 (7 pages)
27 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 1,200,002 (7 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
19 February 2013	Director's details changed for Alistair Kirkwood on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Alistair Kirkwood on 18 February 2013 (2 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
16 January 2013	Full accounts made up to 31 March 2012 (16 pages)
16 January 2013	Full accounts made up to 31 March 2012 (16 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (7 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
8 January 2012	Full accounts made up to 31 March 2011 (15 pages)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (16 pages)
9 February 2011	Annual return made up to 20 December 2010 with a full list of shareholders (16 pages)
25 November 2010	Full accounts made up to 31 March 2010 (14 pages)
25 November 2010	Full accounts made up to 31 March 2010 (14 pages)
27 July 2010	Appointment of Mr Christopher David Parsons as a director (2 pages)
27 July 2010	Appointment of Mr Christopher David Parsons as a director (2 pages)
16 July 2010	Termination of appointment of Mark Waller as a director (1 page)
16 July 2010	Termination of appointment of Mark Waller as a director (1 page)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
16 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (15 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
7 January 2010	Full accounts made up to 31 March 2009 (13 pages)
17 February 2009	Return made up to 20/12/08; full list of members (7 pages)
17 February 2009	Return made up to 20/12/08; full list of members (7 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 February 2009	Full accounts made up to 31 March 2008 (13 pages)
1 August 2008	Full accounts made up to 31 March 2007 (13 pages)
1 August 2008	Full accounts made up to 31 March 2007 (13 pages)
8 May 2008	Director appointed scott barwick (2 pages)
8 May 2008	Director appointed scott barwick (2 pages)
21 January 2008	Return made up to 20/12/07; full list of members (8 pages)
21 January 2008	Return made up to 20/12/07; full list of members (8 pages)
16 January 2008	Secretary resigned;director resigned (1 page)
16 January 2008	Secretary resigned;director resigned (1 page)
27 June 2007	Registered office changed on 27/06/07 from: savannah house 4TH floor 11-12 charles ii street london SW1Y 4QU (1 page)
27 June 2007	Registered office changed on 27/06/07 from: savannah house 4TH floor 11-12 charles ii street london SW1Y 4QU (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (2 pages)
22 March 2007	Return made up to 20/12/06; full list of members; amend (6 pages)
22 March 2007	Return made up to 20/12/06; full list of members; amend (6 pages)
9 March 2007	Return made up to 20/12/05; full list of members; amend (6 pages)
9 March 2007	Location of register of members (1 page)
9 March 2007	Return made up to 20/12/05; full list of members; amend (6 pages)
9 March 2007	Location of register of members (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (7 pages)
16 January 2007	Return made up to 20/12/06; full list of members (7 pages)
13 December 2006	Full accounts made up to 31 March 2006 (14 pages)
13 December 2006	Full accounts made up to 31 March 2006 (14 pages)
3 May 2006	Full accounts made up to 31 March 2005 (13 pages)
3 May 2006	Full accounts made up to 31 March 2005 (13 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
24 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2006	Return made up to 20/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Full accounts made up to 31 March 2004 (14 pages)
6 April 2005	Full accounts made up to 31 March 2004 (14 pages)
21 March 2005	Registered office changed on 21/03/05 from: 99 kings road london SW3 4PA (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 99 kings road london SW3 4PA (1 page)
3 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2005	Return made up to 20/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2004	Full accounts made up to 31 March 2003 (13 pages)
20 May 2004	Full accounts made up to 31 March 2003 (13 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2004	Return made up to 20/12/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 July 2003	Full accounts made up to 31 March 2002 (12 pages)
6 July 2003	Full accounts made up to 31 March 2002 (12 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Return made up to 20/12/02; full list of members (7 pages)
1 April 2003	Return made up to 20/12/02; full list of members (7 pages)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
24 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
31 May 2002	Full accounts made up to 31 March 2001 (11 pages)
31 May 2002	Full accounts made up to 31 March 2001 (11 pages)
9 April 2002	Resolutions RES13 ‐ Aud appt/remunern. 05/12/01 (2 pages)
9 April 2002	Resolutions RES13 ‐ Aud appt/remunern. 05/12/01 (2 pages)
28 March 2002	Return made up to 20/12/01; full list of members (7 pages)
28 March 2002	Return made up to 20/12/01; full list of members (7 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Return made up to 20/12/00; full list of members (5 pages)
25 June 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	Return made up to 20/12/00; full list of members (5 pages)
9 May 2001	Full accounts made up to 31 March 2000 (13 pages)
9 May 2001	Full accounts made up to 31 March 2000 (13 pages)
7 December 2000	Return made up to 20/12/99; full list of members (5 pages)
7 December 2000	Return made up to 20/12/99; full list of members (5 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 March 1999 (14 pages)
2 October 2000	Full accounts made up to 31 March 1999 (14 pages)
21 July 2000	Full accounts made up to 31 March 1998 (15 pages)
21 July 2000	Full accounts made up to 31 March 1998 (15 pages)
12 July 2000	Registered office changed on 12/07/00 from: 3 bedford row london WC1R 4BU (1 page)
12 July 2000	Registered office changed on 12/07/00 from: 3 bedford row london WC1R 4BU (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
6 June 2000	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (2 pages)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
1 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
24 January 1999	Return made up to 20/12/98; no change of members (4 pages)
24 January 1999	Return made up to 20/12/98; no change of members (4 pages)
25 June 1998	Secretary resigned (1 page)
25 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
1 February 1998	Full accounts made up to 31 March 1997 (13 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
7 January 1998	Return made up to 20/12/97; no change of members (4 pages)
16 April 1997	Return made up to 20/12/96; full list of members (6 pages)
16 April 1997	Return made up to 20/12/96; full list of members (6 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
1 February 1997	Full accounts made up to 31 March 1996 (13 pages)
5 January 1996	Return made up to 20/12/95; no change of members (4 pages)
5 January 1996	Return made up to 20/12/95; no change of members (4 pages)
20 December 1995	Full accounts made up to 31 March 1995 (13 pages)
20 December 1995	Full accounts made up to 31 March 1995 (13 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
13 March 1995	Return made up to 20/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 1995	Return made up to 20/12/94; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
14 November 1994	Full accounts made up to 31 March 1994 (12 pages)
14 November 1994	Full accounts made up to 31 March 1994 (12 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 August 1994	Particulars of mortgage/charge (3 pages)
12 July 1994	Nc inc already adjusted 06/06/94 (1 page)
12 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 July 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
12 July 1994	Nc inc already adjusted 06/06/94 (1 page)
12 July 1994	Ad 06/06/94--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (2 pages)
12 July 1994	Ad 06/06/94--------- Â£ si 1200000@1=1200000 Â£ ic 2/1200002 (2 pages)
26 January 1994	Full accounts made up to 31 March 1993 (12 pages)
26 January 1994	Full accounts made up to 31 March 1993 (12 pages)
6 January 1994	Return made up to 20/12/93; full list of members (6 pages)
6 January 1994	Return made up to 20/12/93; full list of members (6 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
15 October 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Auditor's resignation (2 pages)
19 July 1993	Auditor's resignation (2 pages)
5 January 1993	Return made up to 20/12/92; full list of members (6 pages)
5 January 1993	Return made up to 20/12/92; full list of members (6 pages)
4 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
4 September 1992	Accounts for a small company made up to 31 March 1992 (5 pages)
5 January 1992	Return made up to 20/12/91; no change of members (5 pages)
5 January 1992	Return made up to 20/12/91; no change of members (5 pages)
30 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
30 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
5 February 1991	Return made up to 20/12/90; full list of members (6 pages)
5 February 1991	Return made up to 20/12/90; full list of members (6 pages)
7 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
7 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
2 April 1990	Return made up to 31/12/89; full list of members (4 pages)
2 April 1990	Return made up to 31/12/89; full list of members (4 pages)
24 August 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
24 August 1989	Accounts for a small company made up to 31 March 1989 (5 pages)
29 June 1988	Return made up to 23/06/88; full list of members (4 pages)
29 June 1988	Return made up to 23/06/88; full list of members (4 pages)
16 June 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
16 June 1988	Accounts for a small company made up to 31 March 1988 (5 pages)
10 September 1987	Return made up to 28/08/87; full list of members (4 pages)
10 September 1987	Return made up to 28/08/87; full list of members (4 pages)
13 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
13 July 1987	Accounts for a small company made up to 31 March 1987 (4 pages)
3 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
3 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
13 May 1986	Return made up to 09/04/86; full list of members (3 pages)
13 May 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
13 May 1986	Return made up to 09/04/86; full list of members (3 pages)
13 May 1986	Accounts for a small company made up to 31 March 1985 (4 pages)
4 August 1983	Company name changed\certificate issued on 04/08/83 (2 pages)
4 August 1983	Company name changed\certificate issued on 04/08/83 (2 pages)
14 April 1983	Certificate of incorporation (1 page)
14 April 1983	Certificate of incorporation (1 page)