Bentinck Secretaries Limited

Company Name	Bentinck Secretaries Limited
Directors	Richard Orton and Clare Ellen Scott
Company Status	Active
Company Number	01729027
Category	Private Limited Company
Incorporation Date	3 June 1983(40 years, 11 months ago)

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

Director Name	Mr Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(24 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Mr William Robert Hawes
Nationality	British
Status	Current
Appointed	25 March 2009(25 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Miss Clare Ellen Scott
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2012(29 years, 6 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 July 1991)
Role	Chartered Accountants
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Robert Tracy Graham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1990(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 1991)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	11 Powell Close Edgware Middlesex HA8 7QU

Secretary Name	Robert Tracy Graham
Nationality	British
Status	Resigned
Appointed	13 November 1990(7 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 July 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Powell Close Edgware Middlesex HA8 7QU

Director Name	Mrs Angela Ruth White
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Transcation Assistant
Country of Residence	England
Correspondence Address	89 Michleham Down London N12 7JL

Director Name	Mrs Karyn Somerston
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Secretary
Correspondence Address	22 Newberries Avenue Radlett Herts WD7 7EW

Director Name	Mrs Louise Susan Maurice
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mrs Ann Gibson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 January 1994)
Role	Company Director
Correspondence Address	24 Church Lane Loughton Essex IG10 1PD

Secretary Name	Mrs Louise Susan Maurice
Nationality	British
Status	Resigned
Appointed	19 July 1991(8 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Director Name	Mr Mark Jonathon Gibson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 August 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Church Lane Loughton Essex IP10 1PD

Director Name	Paul Gary Maurice
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 3 months after company formation)
Appointment Duration	4 weeks (resigned 27 September 1996)
Role	Chartered Accountant
Correspondence Address	28 Beechwood Avenue Finchley London N3 3AX

Secretary Name	Ian James Brotzman
Nationality	British
Status	Resigned
Appointed	30 August 1996(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 March 1997)
Role	Company Director
Correspondence Address	24 Burwood Court Chelmsford Essex CM2 0TW

Director Name	Lesley Sharon Newcombe
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 1999)
Role	Accountant
Correspondence Address	King Orry Cottage Ramsay Road Laxey Isle Of Man IM4 1PV

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	13 March 1997(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	41 Princedale Road London W11 4NP

Secretary Name	Mr Bijan Akhavan Safa
Nationality	British
Status	Resigned
Appointed	23 July 1998(15 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 04 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Andrea Maria Baroni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 February 1999(15 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 6 39 Elm Park Gardens London SW10 9QF

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(15 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(17 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2007)
Role	Co Administrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Martin James Derbyshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(23 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 Woodbourne Square Douglas Isle Of Man IM1 4DB

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 December 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 March 2009)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Secretary Name	Clas Fredrik Mellegard
Nationality	Swedish
Status	Resigned
Appointed	04 December 2007(24 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2009)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(25 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

4 at £1	Hampshire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

13 June 2007	Delivered on: 29 June 2007 Satisfied on: 19 May 2010 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 June 2007

Delivered on: 29 June 2007
Satisfied on: 19 May 2010
Persons entitled: Barclays Private Clients International Limited

Classification: Debenture
Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

9 November 2020	Withdrawal of a person with significant control statement on 9 November 2020 (2 pages)
9 November 2020	Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019 (2 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 January 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 4 (4 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 January 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
16 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 4 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
8 April 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (4 pages)
19 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 4 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
9 January 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4 (4 pages)
19 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 4 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
3 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 December 2012	Appointment of Miss Clare Ellen Scott as a director (2 pages)
7 December 2012	Termination of appointment of William Hawes as a director (1 page)
7 December 2012	Termination of appointment of William Hawes as a director (1 page)
7 December 2012	Appointment of Miss Clare Ellen Scott as a director (2 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Mr William Robert Hawes on 13 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Mr William Robert Hawes on 13 November 2012 (1 page)
14 November 2012	Director's details changed for Richard Orton on 13 November 2012 (2 pages)
14 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Director's details changed for Richard Orton on 13 November 2012 (2 pages)
14 November 2012	Director's details changed for Mr William Robert Hawes on 13 November 2012 (2 pages)
14 November 2012	Secretary's details changed for Mr William Robert Hawes on 13 November 2012 (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Richard Orton on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Richard Orton on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
5 September 2009	Secretary appointed william robert hawes (1 page)
5 September 2009	Secretary appointed william robert hawes (1 page)
13 August 2009	Appointment terminated secretary clas mellegard (1 page)
13 August 2009	Appointment terminated secretary clas mellegard (1 page)
21 April 2009	Director appointed william robert hawes (3 pages)
21 April 2009	Director appointed william robert hawes (3 pages)
6 April 2009	Appointment terminated director clas mellegard (1 page)
6 April 2009	Appointment terminated director clas mellegard (1 page)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
13 November 2008	Return made up to 13/11/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
14 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
13 November 2007	Return made up to 13/11/07; full list of members (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 June 2007	Particulars of mortgage/charge (6 pages)
29 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
11 December 2006	Return made up to 13/11/06; full list of members (7 pages)
11 December 2006	Return made up to 13/11/06; full list of members (7 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
25 November 2005	Return made up to 13/11/05; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
14 March 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
26 November 2004	Return made up to 13/11/04; full list of members (7 pages)
26 November 2004	Return made up to 13/11/04; full list of members (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
26 November 2003	Return made up to 13/11/03; full list of members (7 pages)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
22 July 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
22 November 2002	Return made up to 13/11/02; full list of members (7 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
30 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
6 December 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Director's particulars changed (1 page)
27 November 2001	Return made up to 13/11/01; full list of members (6 pages)
27 November 2001	Return made up to 13/11/01; full list of members (6 pages)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
24 January 2001	Return made up to 13/11/00; full list of members (6 pages)
24 January 2001	Return made up to 13/11/00; full list of members (6 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 August 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 December 1999	Amended accounts made up to 31 March 1999 (2 pages)
8 December 1999	Amended accounts made up to 31 March 1999 (2 pages)
17 November 1999	Return made up to 13/11/99; full list of members (6 pages)
17 November 1999	Return made up to 13/11/99; full list of members (6 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 September 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
16 March 1999	Auditor's resignation (1 page)
16 March 1999	Auditor's resignation (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1999	Full accounts made up to 31 March 1998 (10 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
18 November 1998	Return made up to 13/11/98; full list of members (6 pages)
11 August 1998	New secretary appointed (2 pages)
11 August 1998	Secretary resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
16 February 1998	Registered office changed on 16/02/98 from: second floor 13 new burlington street london W1X 1FF (1 page)
16 February 1998	Registered office changed on 16/02/98 from: second floor 13 new burlington street london W1X 1FF (1 page)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
4 February 1998	Full accounts made up to 31 March 1997 (10 pages)
13 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1997	Return made up to 13/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 September 1997	Registered office changed on 18/09/97 from: 50 queen anne st london W1M 0HQ (1 page)
18 September 1997	Registered office changed on 18/09/97 from: 50 queen anne st london W1M 0HQ (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
9 April 1997	New secretary appointed (2 pages)
9 April 1997	Secretary resigned (1 page)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
10 December 1996	Full accounts made up to 31 March 1996 (10 pages)
15 November 1996	Return made up to 13/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1996	Return made up to 13/11/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	Secretary resigned;director resigned (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Director resigned (2 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	New secretary appointed (1 page)
8 September 1996	Director resigned (1 page)
8 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
9 February 1996	Full accounts made up to 31 March 1995 (11 pages)
30 November 1995	Return made up to 13/11/95; no change of members (14 pages)
30 November 1995	Return made up to 13/11/95; no change of members (14 pages)
3 June 1983	Incorporation (13 pages)
3 June 1983	Incorporation (13 pages)