Food Brands Group Limited

Company Name	Food Brands Group Limited
Directors	Anders Goran Fredriksson and Sven Fredrik Hallgren
Company Status	Active
Company Number	01738505
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 10 months ago)
Previous Names	Food Brands Group Limited and Food Brands Group (Holdings) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Secretary Name	Mr David John Clarke
Status	Current
Appointed	03 September 2019(36 years, 2 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Anders Goran Fredriksson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Swedish
Status	Current
Appointed	23 August 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Chief Executive
Country of Residence	Sweden
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Sven Fredrik Hallgren
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Swedish
Status	Current
Appointed	01 December 2022(39 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5 Green Mews Bevenden Street London N1 6AS

Director Name	Mr Brian Robert Chapman
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(8 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holly Cottage 7 The Green Wimbledon London SW19 5AZ

Director Name	Caroline Juliet Chapman
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(8 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 May 1994)
Role	Company Director
Correspondence Address	Cecil House Petersham Road Petersham Richmond Surrey TW10 7AH

Secretary Name	Karen Anne Curtin
Nationality	British
Status	Resigned
Appointed	10 November 1991(8 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	63a Sheen Lane London SW14 8AB

Director Name	Wayne Robinson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1997)
Role	Sales Director
Correspondence Address	Bramble Cottage Swallowfields Aylesbury Buckinghamshire HP18 0SH

Director Name	Stephen Jeffrey Darlington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(11 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 January 1996)
Role	Finance Director
Correspondence Address	Ty Gwyn Mentone Avenue Aspley Guise Milton Keynes Bedfordshire MK17 8EQ

Secretary Name	Mr Robert Charles Lewinton
Nationality	British
Status	Resigned
Appointed	15 January 1996(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 1997)
Role	Chartered Accountant
Correspondence Address	45 Eastfield Avenue Watford Hertfordshire WD2 4HH

Director Name	Patrick Albert Thomas Lacey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(13 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Director Name	Timothy John Brady
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2000)
Role	Commercial And Logistics Direc
Correspondence Address	3 Woolgar Cottages Blakes Lane, West Horsley Leatherhead Surrey

Director Name	Ian Michael Hughson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1997(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2002)
Role	Technical Director
Correspondence Address	3 Nortons Terrace Fordwells Witney Oxfordshire OX8 5PW

Secretary Name	Patrick Albert Thomas Lacey
Nationality	British
Status	Resigned
Appointed	15 May 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 November 2000)
Role	Accountant
Correspondence Address	148 Alexandra Gardens Knaphill Surrey GU21 2DL

Secretary Name	John Ricky Barrow
Nationality	British
Status	Resigned
Appointed	17 November 2000(17 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 June 2002)
Role	Accountant
Correspondence Address	18 Honey Hill Hillingdon Middlesex UB10 9NP

Director Name	Iain David Butler
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Secretary Name	Iain David Butler
Nationality	British
Status	Resigned
Appointed	26 June 2002(18 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Cornmill Cottage Pepper Street Mobberley Cheshire WA16 6JL

Director Name	Peter Raycraft
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2002(19 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 December 2003)
Role	Company Director
Correspondence Address	Pippins 1 Beckett Wood Newidgate Surrey RH5 5AQ

Secretary Name	Susan Rosemary Ochse
Nationality	British
Status	Resigned
Appointed	01 February 2004(20 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Flat 3 27 Litchfield Street London WC2H 9NJ

Director Name	Christine Elizabeth McMahon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2006)
Role	Operations Director
Correspondence Address	The Coach House Haywards Heath West Sussex RH16 1PB

Secretary Name	Christine Elizabeth McMahon
Nationality	British
Status	Resigned
Appointed	27 June 2005(21 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2006)
Role	Operations Director
Correspondence Address	The Coach House Haywards Heath West Sussex RH16 1PB

Secretary Name	Emil Venter
Nationality	British
Status	Resigned
Appointed	01 November 2006(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	43 Henry Doulton Drive London SW17 6DA

Secretary Name	Sarah Rosalind Jandrell Hall
Nationality	British
Status	Resigned
Appointed	02 July 2007(23 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 September 2014)
Role	Company Director
Correspondence Address	17a Trentham Street London SW18 5AS

Director Name	Mr Tony Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(25 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2013)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr David John Brooks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(26 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 June 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Calico House Plantation Wharf Battersea London SW11 3TN

Director Name	Ms Sarah Rosalind Jandrell Hall
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9-10 Calico House Plantation Wharf Battersea London SW11 3TN

Director Name	Bjorn Peter Forsberg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(29 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2016)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Director Name	Klas Bo Westerberg
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2016)
Role	Dpt Ceo
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Director Name	Lars Christer Appelqvist
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 May 2013(29 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 November 2020)
Role	CEO
Country of Residence	Sweden
Correspondence Address	1 Tolagsgatan Karlstad Se651 21 Sweden

Secretary Name	Mr Tony Wilson
Status	Resigned
Appointed	15 September 2014(31 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 June 2019)
Role	Company Director
Correspondence Address	11 Hillcroome Road Sutton Surrey SM2 5EL

Director Name	Mr Erik Alexander Hedlund
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2016(33 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 2019)
Role	Finance Director - Ab Anders Lofberg
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Director Name	Mr Fredrik Nilsson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2019(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 2022)
Role	Chief Financial Officer
Country of Residence	Sweden
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Secretary Name	Sandy Alsami
Status	Resigned
Appointed	21 June 2019(35 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 September 2019)
Role	Company Director
Correspondence Address	Unit 4, Fika House Horton Road West Drayton UB7 8JD

Contact

Website	www.fbg.co.uk
Telephone	020 79785300
Telephone region	London

Location

Registered Address	5 Green Mews Bevenden Street London N1 6AS
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Food Brands Group (Holdings) LTD 99.34% Ordinary
25k at £0.01	Food Brands Group (Holdings) LTD 0.99% Preference

Financials

Year	2014
Turnover	£6,151,000
Gross Profit	£2,262,000
Net Worth	£4,335,000
Cash	£232,000
Current Liabilities	£1,759,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (6 months, 4 weeks from now)

Charges

7 December 1999	Delivered on: 10 December 1999 Satisfied on: 22 January 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and the benefit of all rights relating thereto. See the mortgage charge document for full details. Fully Satisfied
26 September 1989	Delivered on: 3 October 1989 Satisfied on: 30 April 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property known as unite 10 plantation wharf, yorkroad, batterser london, together with all buildings and fixtures thereon and all moveable plant machinery implements utensils furniture goods and equipment. Fully Satisfied

7 December 1999

Delivered on: 10 December 1999
Satisfied on: 22 January 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Charge over book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All book debts and the benefit of all rights relating thereto. See the mortgage charge document for full details.
Fully Satisfied

26 September 1989

Delivered on: 3 October 1989
Satisfied on: 30 April 1994
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that l/h property known as unite 10 plantation wharf, yorkroad, batterser london, together with all buildings and fixtures thereon and all moveable plant machinery implements utensils furniture goods and equipment.
Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
4 September 2023	Registered office address changed from Unit 4, Fika House Horton Road West Drayton UB7 8JD England to 5 Green Mews Bevenden Street London N1 6AS on 4 September 2023 (1 page)
6 April 2023	Accounts for a dormant company made up to 30 June 2022 (7 pages)
7 February 2023	Termination of appointment of Fredrik Nilsson as a director on 1 December 2022 (1 page)
7 February 2023	Appointment of Mr Sven Fredrik Hallgren as a director on 1 December 2022 (2 pages)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	Confirmation statement made on 10 November 2022 with no updates (3 pages)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
17 December 2021	Full accounts made up to 30 June 2021 (15 pages)
24 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
24 November 2021	Appointment of Mr Anders Goran Fredriksson as a director on 23 August 2021 (2 pages)
10 March 2021	Accounts for a small company made up to 30 June 2020 (17 pages)
4 December 2020	Full accounts made up to 30 June 2019 (19 pages)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
17 November 2020	First Gazette notice for compulsory strike-off (1 page)
12 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 November 2020	Termination of appointment of Lars Christer Appelqvist as a director on 11 November 2020 (1 page)
21 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
10 September 2019	Appointment of Mr David John Clarke as a secretary on 3 September 2019 (2 pages)
9 September 2019	Termination of appointment of Sandy Alsami as a secretary on 3 September 2019 (1 page)
22 June 2019	Appointment of Sandy Alsami as a secretary on 21 June 2019 (2 pages)
22 June 2019	Termination of appointment of Tony Wilson as a secretary on 21 June 2019 (1 page)
8 April 2019	Full accounts made up to 30 June 2018 (18 pages)
7 February 2019	Termination of appointment of Erik Alexander Hedlund as a director on 1 February 2019 (1 page)
7 February 2019	Appointment of Mr Fredrik Nilsson as a director on 1 February 2019 (2 pages)
16 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
28 June 2018	Registered office address changed from 9-10 Calico House Plantation Wharf Battersea London SW11 3TN to Unit 4, Fika House Horton Road West Drayton UB7 8JD on 28 June 2018 (1 page)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 30 June 2017 (18 pages)
6 October 2017	Full accounts made up to 30 June 2017 (18 pages)
29 March 2017	Full accounts made up to 30 June 2016 (20 pages)
29 March 2017	Full accounts made up to 30 June 2016 (20 pages)
14 December 2016	Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016 (2 pages)
14 December 2016	Appointment of Mr Erik Alexander Hedlund as a director on 1 December 2016 (2 pages)
14 December 2016	Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016 (1 page)
14 December 2016	Termination of appointment of Klas Bo Westerberg as a director on 1 December 2016 (1 page)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
24 March 2016	Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016 (1 page)
24 March 2016	Termination of appointment of Bjorn Peter Forsberg as a director on 24 March 2016 (1 page)
22 March 2016	Full accounts made up to 30 June 2015 (16 pages)
22 March 2016	Full accounts made up to 30 June 2015 (16 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 25,167 (7 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 25,167 (7 pages)
1 April 2015	Full accounts made up to 30 June 2014 (16 pages)
1 April 2015	Full accounts made up to 30 June 2014 (16 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,167 (7 pages)
17 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 25,167 (7 pages)
15 September 2014	Appointment of Mr Tony Wilson as a secretary on 15 September 2014 (2 pages)
15 September 2014	Termination of appointment of Sarah Rosalind Jandrell Hall as a secretary on 15 September 2014 (1 page)
15 September 2014	Termination of appointment of Sarah Rosalind Jandrell Hall as a secretary on 15 September 2014 (1 page)
15 September 2014	Appointment of Mr Tony Wilson as a secretary on 15 September 2014 (2 pages)
15 April 2014	Full accounts made up to 30 June 2013 (16 pages)
15 April 2014	Full accounts made up to 30 June 2013 (16 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,167 (7 pages)
2 December 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 25,167 (7 pages)
14 November 2013	Full accounts made up to 31 March 2013 (20 pages)
14 November 2013	Full accounts made up to 31 March 2013 (20 pages)
17 July 2013	Termination of appointment of Sarah Hall as a director (1 page)
17 July 2013	Termination of appointment of Tony Wilson as a director (1 page)
17 July 2013	Termination of appointment of Brian Chapman as a director (1 page)
17 July 2013	Termination of appointment of Sarah Hall as a director (1 page)
17 July 2013	Termination of appointment of David Brooks as a director (1 page)
17 July 2013	Termination of appointment of Brian Chapman as a director (1 page)
17 July 2013	Termination of appointment of Tony Wilson as a director (1 page)
17 July 2013	Termination of appointment of David Brooks as a director (1 page)
3 July 2013	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (4 pages)
3 July 2013	Previous accounting period shortened from 31 March 2014 to 30 June 2013 (4 pages)
12 June 2013	Appointment of Lars Christer Appelqvist as a director (3 pages)
12 June 2013	Appointment of Bjorn Peter Forsberg as a director (3 pages)
12 June 2013	Appointment of Bjorn Peter Forsberg as a director (3 pages)
12 June 2013	Appointment of Klas Bo Westerberg as a director (3 pages)
12 June 2013	Appointment of Lars Christer Appelqvist as a director (3 pages)
12 June 2013	Appointment of Klas Bo Westerberg as a director (3 pages)
5 February 2013	Full accounts made up to 31 March 2012 (21 pages)
5 February 2013	Full accounts made up to 31 March 2012 (21 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
5 January 2012	Full accounts made up to 31 March 2011 (21 pages)
5 January 2012	Full accounts made up to 31 March 2011 (21 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
30 June 2011	Appointment of Ms Sarah Rosalind Jandrell Hall as a director (2 pages)
30 June 2011	Appointment of Ms Sarah Rosalind Jandrell Hall as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
30 December 2010	Full accounts made up to 31 March 2010 (20 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
31 March 2010	Appointment of Mr David John Brooks as a director (2 pages)
31 March 2010	Appointment of Mr David John Brooks as a director (2 pages)
19 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Full accounts made up to 31 March 2009 (20 pages)
28 January 2010	Full accounts made up to 31 March 2009 (20 pages)
11 November 2009	Director's details changed for Mr Tony Wilson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Brian Robert Chapman on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Tony Wilson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Brian Robert Chapman on 11 November 2009 (2 pages)
7 January 2009	Director appointed mr tony wilson (1 page)
7 January 2009	Director appointed mr tony wilson (1 page)
7 January 2009	Return made up to 10/11/08; full list of members (4 pages)
7 January 2009	Return made up to 10/11/08; full list of members (4 pages)
29 December 2008	Full accounts made up to 31 March 2008 (21 pages)
29 December 2008	Full accounts made up to 31 March 2008 (21 pages)
10 December 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 2007	Return made up to 10/11/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
22 July 2007	Full accounts made up to 31 March 2007 (24 pages)
22 July 2007	Full accounts made up to 31 March 2007 (24 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 November 2006	New secretary appointed (2 pages)
21 November 2006	New secretary appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Secretary resigned (1 page)
7 November 2006	Full accounts made up to 31 March 2006 (25 pages)
7 November 2006	Full accounts made up to 31 March 2006 (25 pages)
15 September 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 September 2006	Return made up to 10/11/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 February 2006	New secretary appointed (2 pages)
3 February 2006	New secretary appointed (2 pages)
26 October 2005	Full accounts made up to 31 March 2005 (18 pages)
26 October 2005	Full accounts made up to 31 March 2005 (18 pages)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	Director's particulars changed (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	New director appointed (2 pages)
21 December 2004	Return made up to 10/11/04; no change of members (6 pages)
21 December 2004	Return made up to 10/11/04; no change of members (6 pages)
22 October 2004	Full accounts made up to 31 March 2004 (20 pages)
22 October 2004	Full accounts made up to 31 March 2004 (20 pages)
15 July 2004	Secretary's particulars changed (1 page)
15 July 2004	Secretary's particulars changed (1 page)
9 June 2004	Return made up to 10/11/03; full list of members (7 pages)
9 June 2004	Return made up to 10/11/03; full list of members (7 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	New secretary appointed (2 pages)
13 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
4 February 2004	Full accounts made up to 31 March 2003 (18 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
17 January 2003	Return made up to 10/11/02; no change of members (7 pages)
17 January 2003	Return made up to 10/11/02; no change of members (7 pages)
2 January 2003	New director appointed (2 pages)
2 January 2003	New director appointed (2 pages)
5 November 2002	Full accounts made up to 31 March 2002 (18 pages)
5 November 2002	Full accounts made up to 31 March 2002 (18 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Secretary resigned (1 page)
4 February 2002	Return made up to 29/10/01; no change of members 363(288) ‐ Director resigned (7 pages)
4 February 2002	Return made up to 29/10/01; no change of members 363(288) ‐ Director resigned (7 pages)
14 January 2002	Full accounts made up to 31 March 2001 (18 pages)
14 January 2002	Full accounts made up to 31 March 2001 (18 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	New secretary appointed (2 pages)
5 February 2001	Secretary resigned (1 page)
5 February 2001	Secretary resigned (1 page)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (18 pages)
2 November 2000	Full accounts made up to 31 March 2000 (18 pages)
16 June 2000	Auditor's resignation (1 page)
16 June 2000	Auditor's resignation (1 page)
15 December 1999	Full accounts made up to 31 March 1999 (17 pages)
15 December 1999	Full accounts made up to 31 March 1999 (17 pages)
10 December 1999	Particulars of mortgage/charge (7 pages)
10 December 1999	Particulars of mortgage/charge (7 pages)
9 December 1999	Return made up to 10/11/99; full list of members (7 pages)
9 December 1999	Return made up to 10/11/99; full list of members (7 pages)
4 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1998	Return made up to 10/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 October 1998	Full accounts made up to 31 March 1998 (17 pages)
31 October 1998	Full accounts made up to 31 March 1998 (17 pages)
5 October 1998	Full accounts made up to 31 March 1997 (16 pages)
5 October 1998	Full accounts made up to 31 March 1997 (16 pages)
1 February 1998	Return made up to 10/11/97; no change of members (4 pages)
1 February 1998	Return made up to 10/11/97; no change of members (4 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
18 June 1997	Secretary resigned (1 page)
18 June 1997	New secretary appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
1 February 1997	Return made up to 10/11/96; full list of members (6 pages)
1 February 1997	Return made up to 10/11/96; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 March 1996 (16 pages)
3 November 1996	Full accounts made up to 31 March 1996 (16 pages)
26 October 1996	Director resigned (1 page)
26 October 1996	Director resigned (1 page)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	Secretary resigned (2 pages)
18 April 1996	New secretary appointed (1 page)
18 April 1996	New secretary appointed (1 page)
2 February 1996	Full accounts made up to 31 March 1995 (17 pages)
2 February 1996	Full accounts made up to 31 March 1995 (17 pages)
31 October 1995	Return made up to 10/11/95; no change of members (4 pages)
31 October 1995	Return made up to 10/11/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 October 1994	Full group accounts made up to 31 December 1993 (17 pages)
24 October 1994	Full group accounts made up to 31 December 1993 (17 pages)
27 June 1994	Company name changed\certificate issued on 27/06/94 (2 pages)
27 June 1994	Company name changed\certificate issued on 27/06/94 (2 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
25 April 1994	Us$ nc 0/250 31/03/94 (1 page)
25 April 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 April 1994	Us$ nc 0/250 31/03/94 (1 page)
25 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
25 April 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (15 pages)
17 June 1993	Full group accounts made up to 31 December 1992 (15 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
25 January 1990	Company name changed\certificate issued on 25/01/90 (2 pages)
15 December 1989	Registered office changed on 15/12/89 from: 12 eton street richmond surrey TW9 1EE (1 page)
15 December 1989	Registered office changed on 15/12/89 from: 12 eton street richmond surrey TW9 1EE (1 page)
11 July 1983	Incorporation (18 pages)
11 July 1983	Incorporation (18 pages)