Tobacco Marketing Consultants Limited

Company Name	Tobacco Marketing Consultants Limited
Directors	Anthony Michael Hardy Cohn and Ridirectors Limited
Company Status	Active
Company Number	01735329
Category	Private Limited Company
Incorporation Date	29 June 1983(40 years, 10 months ago)
Previous Name	Stardale Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Michael Hardy Cohn
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(31 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Shital Mehta
Status	Current
Appointed	07 March 2022(38 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	15 November 2006(23 years, 4 months after company formation)
Appointment Duration	17 years, 5 months
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Ernest Niall Wingfield
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1994)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Secretary Name	John Alfred Radburn
Nationality	British
Status	Resigned
Appointed	29 August 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	17 Courthouse Close Winslow Buckingham Buckinghamshire MK18 3QH

Director Name	Nigel James Irving Buck
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(10 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 May 1994)
Role	Divisional Managing Director
Correspondence Address	Grove Cottage 44 High Street Stewkley Leighton Buzzard Bedfordshire LU7 7EA

Secretary Name	Mr Ernest Niall Wingfield
Nationality	British
Status	Resigned
Appointed	05 April 1994(10 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 1997)
Role	Secretary
Correspondence Address	Orchard Garden 8 Saxon Close Amersham Buckinghamshire HP6 5QA

Director Name	Peter Leo Van Cauwelaert
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 September 1998)
Role	Managing Director
Correspondence Address	Ingewood Cottage 32 Main Street Padbury Buckinghamshire MK18 2AY

Director Name	Kevin David Crawford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1998)
Role	Chartered Accountant
Correspondence Address	44 Merrivale Square Oxford Oxfordshire OX2 6QX

Secretary Name	Ms Ann Elizabeth Griffiths
Nationality	British
Status	Resigned
Appointed	15 August 1997(14 years, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 14 May 2014)
Role	Company Secretarial Assistant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr John Charles Patey
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(15 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 February 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Arnold Way Thame Oxon OX9 2QA

Director Name	Patrick Michael Heneghan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(15 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2001)
Role	Area Director West Africa
Correspondence Address	Underhill House Beech Copse Tegdown Winchester Hampshire SO22 5NR

Director Name	Mr Kevin Edward Laxton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(15 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 August 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	7 Mortimer Hall The Street Mortimer Reading RG7 3NS

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(16 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	James Richard Suttie
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(16 years, 8 months after company formation)
Appointment Duration	2 years (resigned 13 March 2002)
Role	Regional Finance Controller-Af
Correspondence Address	Broadlands 2 Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2002)
Role	Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Mr Michael Scott Hayes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2001(17 years, 7 months after company formation)
Appointment Duration	9 months (resigned 14 November 2001)
Role	Regional Finance Controller
Country of Residence	United Kingdom
Correspondence Address	31 Larkfield Road Richmond Surrey TW9 2PG

Director Name	Brian Christopher Barrow
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(18 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 November 2006)
Role	Tobacco Manufacturer
Correspondence Address	60b Priests Lane Brentwood Essex CM15 8BY

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(18 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	South African,Britis
Status	Resigned
Appointed	27 March 2002(18 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2010)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2002(18 years, 9 months after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2002(18 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 2010)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Steven Glyn Dale
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 March 2015)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mrs Fiona Buckley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(29 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Sophie Louise Edmonds Kerr
Status	Resigned
Appointed	15 May 2014(30 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Noelle Colfer
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(33 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Gregory Aris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2020(37 years after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Secretary Name	Mr Peter McCormack
Status	Resigned
Appointed	23 June 2020(37 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Ridirectors Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(10 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 1994)
Correspondence Address	15 Hill Street London W1X 7FB

Secretary Name	Risecretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1994(10 years, 9 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 April 1994)
Correspondence Address	15 Hill Street London W1X 7FB

Contact

Website	www.bat.com/
Telephone	020 78451000
Telephone region	London

Location

Registered Address	Globe House 1 Water Street London WC2R 3LA
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

Accounts

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

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 July 2020	Appointment of Mr Gregory Aris as a director on 23 June 2020 (2 pages)
3 July 2020	Appointment of Mr Peter Mccormack as a secretary on 23 June 2020 (2 pages)
26 June 2020	Termination of appointment of Noelle Colfer as a director on 31 March 2020 (1 page)
25 November 2019	Director's details changed for Mr Anthony Michael Hardy Cohn on 15 November 2019 (2 pages)
19 July 2019	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 19 July 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
14 June 2017	Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017	Appointment of Ms Noelle Colfer as a director on 1 June 2017 (2 pages)
14 June 2017	Termination of appointment of Fiona Buckley as a director on 1 June 2017 (1 page)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
23 March 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
2 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (6 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Appointment of Mr Anthony Michael Hardy Cohn as a director on 4 March 2015 (2 pages)
5 March 2015	Termination of appointment of Steven Glyn Dale as a director on 4 March 2015 (1 page)
5 March 2015	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 (1 page)
5 March 2015	Registered office address changed from Oxford House Oxford Road Aylesbury Buckinghamshire HP21 8SZ to Globe House 1 Water Street London WC2R 3LA on 5 March 2015 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
9 October 2014	Secretary's details changed for Sophie Louise Neech on 8 October 2014 (1 page)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
5 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (6 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
11 August 2014	Director's details changed for Mr Steven Glyn Dale on 8 August 2014 (2 pages)
28 July 2014	Full accounts made up to 31 December 2013 (14 pages)
28 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 June 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
11 June 2014	Appointment of Sophie Louise Neech as a secretary (2 pages)
11 June 2014	Termination of appointment of Ann Griffiths as a secretary (1 page)
11 June 2014	Appointment of Sophie Louise Neech as a secretary (2 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
2 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (6 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
6 June 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 May 2013	Appointment of Mrs Fiona Buckley as a director (2 pages)
9 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
9 May 2013	Appointment of Mrs Fiona Buckley as a director (2 pages)
9 May 2013	Termination of appointment of Richard Cordeschi as a director (1 page)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
27 March 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
14 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 May 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
13 October 2010	Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Ridirectors Limited on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
13 October 2010	Secretary's details changed for Ann Elizabeth Griffiths on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
13 October 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
11 October 2010	Termination of appointment of Robert Casey as a director (1 page)
11 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
11 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
11 October 2010	Appointment of Mr Richard Cordeschi as a director (2 pages)
11 October 2010	Appointment of Mr Steven Glyn Dale as a director (2 pages)
11 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
11 October 2010	Termination of appointment of Charl Steyn as a director (1 page)
11 October 2010	Termination of appointment of Robert Casey as a director (1 page)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Statement of company's objects (2 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
11 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
2 September 2009	Return made up to 29/08/09; full list of members (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Return made up to 29/08/08; full list of members (4 pages)
9 September 2008	Return made up to 29/08/08; full list of members (4 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
25 September 2007	Return made up to 29/08/07; full list of members (2 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
27 February 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Director's particulars changed (1 page)
8 September 2006	Return made up to 29/08/06; full list of members (2 pages)
8 September 2006	Return made up to 29/08/06; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 April 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 September 2005	Return made up to 29/08/05; full list of members (3 pages)
16 September 2005	Return made up to 29/08/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
9 September 2004	Return made up to 29/08/04; full list of members (3 pages)
9 September 2004	Return made up to 29/08/04; full list of members (3 pages)
18 August 2004	Director's particulars changed (1 page)
18 August 2004	Director's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
21 June 2004	Secretary's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
8 April 2004	Director's particulars changed (1 page)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 February 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
10 September 2003	Return made up to 29/08/03; full list of members (8 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	Director resigned (1 page)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 September 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
3 April 2002	New director appointed (1 page)
2 April 2002	Secretary resigned (1 page)
2 April 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Director resigned (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2001	Return made up to 29/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
24 April 2001	Registered office changed on 24/04/01 from: oxford road aylesbury bucks HP21 8SZ (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 September 2000	Return made up to 29/08/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 April 2000	Secretary's particulars changed (1 page)
28 April 2000	Secretary's particulars changed (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 September 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 29/08/99; no change of members (6 pages)
9 September 1999	Return made up to 29/08/99; no change of members (6 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
2 September 1999	Director resigned (1 page)
2 September 1999	New director appointed (2 pages)
2 September 1999	New director appointed (2 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1998	Full accounts made up to 31 March 1998 (8 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	New director appointed (2 pages)
14 September 1998	Return made up to 29/08/98; no change of members (4 pages)
14 September 1998	Return made up to 29/08/98; no change of members (4 pages)
6 August 1998	Auditor's resignation (1 page)
6 August 1998	Auditor's resignation (1 page)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Director's particulars changed (1 page)
20 October 1997	Full accounts made up to 31 March 1997 (8 pages)
20 October 1997	Full accounts made up to 31 March 1997 (8 pages)
4 September 1997	Return made up to 29/08/97; full list of members (5 pages)
4 September 1997	Return made up to 29/08/97; full list of members (5 pages)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	Secretary resigned (1 page)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
16 September 1996	Full accounts made up to 31 March 1996 (9 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
12 September 1996	Return made up to 29/08/96; no change of members (4 pages)
22 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 September 1995	Return made up to 29/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
9 August 1995	Secretary's particulars changed (2 pages)
9 August 1995	Secretary's particulars changed (2 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)
26 July 1995	Full accounts made up to 31 March 1995 (9 pages)

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