Partners (Design Consultants) Limited(The)

Company Name	Partners (Design Consultants) Limited(The)
Directors	Greg Quinton and Alexander James Spark
Company Status	Active
Company Number	01743971
Category	Private Limited Company
Incorporation Date	3 August 1983(40 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Greg Quinton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2004(20 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Mr Alexander James Spark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(40 years, 5 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	28 September 2018(35 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	David John Stuart
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 January 2005)
Role	Graphic Designer
Correspondence Address	Beechwood Sudbury Hill Harrow On The Hill Middlesex HA1 3ND

Director Name	Gary Christopher Baxter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Accountant
Correspondence Address	3 Tresillian Way Woking Surrey GU21 3DL

Director Name	Stephen Gibbons
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 December 1996)
Role	Graphic Designer
Correspondence Address	9 St Johns Church Road Hackney London E9 6EJ

Director Name	James Beveridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 18 May 2001)
Role	Graphic Designer
Correspondence Address	104 Cranley Gardens Muswell Hill London N10 3AH

Director Name	Aziz Cami
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	16 years (resigned 31 May 2007)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Flat 1 11 Eaton Place London SW1X 8BN

Director Name	Shaun Dew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 16 May 1997)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	26 Kelly Street London NW1 8PH

Secretary Name	Gary Christopher Baxter
Nationality	British
Status	Resigned
Appointed	24 May 1991(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 May 1997)
Role	Company Director
Correspondence Address	3 Tresillian Way Woking Surrey GU21 3DL

Director Name	Mr Mark Mun Tuck Lee
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	01 December 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	21 Thames Reach 80 Rainville Road London W6 9HS

Director Name	Gareth Williams
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1995(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 July 2003)
Role	Consultant
Correspondence Address	70 Muswell Avenue London N10 2EL

Director Name	Ms Gillian Thomas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 21 January 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	69 Defoe House Barbican London EC2Y 8DN

Director Name	Ba Aca Julia Anne Omahony
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(13 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 February 2001)
Role	Finance Director
Correspondence Address	46 Haydon Park Road Wimbledon London SW19 8JY

Secretary Name	Ba Aca Julia Anne Omahony
Nationality	British
Status	Resigned
Appointed	02 June 1997(13 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 December 2001)
Role	Finance Director
Correspondence Address	46 Haydon Park Road Wimbledon London SW19 8JY

Director Name	John Luke Guy
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(15 years after company formation)
Appointment Duration	3 years (resigned 07 September 2001)
Role	New Media
Correspondence Address	21 Boundaries Road Balham London SW12 8ET

Director Name	Carrie Stokes
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(16 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Consultant
Correspondence Address	13 Church Terrace London SE13 5BT

Director Name	Ron Bess
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American Us Citizen
Status	Resigned
Appointed	06 July 2000(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 October 2003)
Role	Ceo Diversified Communication
Correspondence Address	330 East 33rd Street New York Ny 10016 United States

Secretary Name	Helina Mazur
Nationality	British
Status	Resigned
Appointed	02 February 2001(17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	47 Westwood Drive Amersham Buckinghamshire HP6 6RW

Director Name	Richard Charles Jaques
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenbank Kershaw Grove Macclesfield Cheshire SK11 8TN

Secretary Name	Richard Charles Jaques
Nationality	British
Status	Resigned
Appointed	29 April 2002(18 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glenbank Kershaw Grove Macclesfield Cheshire SK11 8TN

Director Name	Claire Robinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2003(19 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 April 2019)
Role	Chief Client Officer
Country of Residence	United Kingdom
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Mr James Edward Cairns Prior
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(20 years after company formation)
Appointment Duration	20 years, 5 months (resigned 15 January 2024)
Role	CEO
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Secretary Name	Mrs Natalie Pilch
Nationality	British
Status	Resigned
Appointed	31 March 2006(22 years, 8 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 October 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Mrs Natalie Pilch
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(23 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 October 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6 Brewhouse Yard London EC1V 4DG

Director Name	Mr Matthew James Woods
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2011(27 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Albion Courtyard Greenhill Rents London EC1M 6PQ

Contact

Website	the-partners.com

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

450k at £0.1	Young & Rubicam Development (Holdings) LTD 83.33% Ordinary
90k at £0.1	Young & Rubicam Development (Holdings) LTD 16.67% Ordinary B

Financials

Year	2014
Turnover	£5,649,527
Gross Profit	£4,802,918
Net Worth	£11,091,021
Cash	£10,436,799
Current Liabilities	£940,249

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

27 June 1989	Delivered on: 4 July 1989 Satisfied on: 16 June 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

27 June 1989

Delivered on: 4 July 1989
Satisfied on: 16 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
17 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
17 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
17 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
20 April 2023	Confirmation statement made on 8 April 2023 with updates (6 pages)
6 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
6 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
6 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
6 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
31 August 2022	Previous accounting period shortened from 30 June 2022 to 31 December 2021 (1 page)
29 July 2022	Accounts for a dormant company made up to 30 June 2021 (12 pages)
12 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/06/21 (2 pages)
12 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 July 2022	Notice of agreement to exemption from audit of accounts for period ending 30/06/21 (1 page)
5 May 2022	Statement by Directors (1 page)
5 May 2022	Statement of capital on 5 May 2022 GBP 0.000939 (5 pages)
5 May 2022	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 May 2022	Solvency Statement dated 28/04/22 (1 page)
8 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
10 January 2022	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG United Kingdom to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022 (1 page)
2 December 2021	Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page)
7 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
7 April 2021	Change of details for Wpp Brands Development Holdings (Uk) Limited as a person with significant control on 26 January 2021 (2 pages)
7 April 2021	Change of details for Wpp Vancouver Ltd as a person with significant control on 20 November 2018 (2 pages)
7 April 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
12 August 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
29 April 2020	Confirmation statement made on 26 March 2020 with updates (4 pages)
29 April 2020	Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 5 November 2018 (2 pages)
23 September 2019	Full accounts made up to 31 December 2018 (19 pages)
26 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Claire Robinson as a director on 19 April 2019 (1 page)
5 October 2018	Termination of appointment of Natalie Pilch as a secretary on 5 October 2018 (1 page)
5 October 2018	Termination of appointment of Natalie Pilch as a director on 5 October 2018 (1 page)
5 October 2018	Appointment of Wpp Group (Nominees) Limited as a secretary on 28 September 2018 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (22 pages)
6 April 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
10 January 2018	Notification of Wpp Vancouver Ltd as a person with significant control on 9 January 2018 (2 pages)
10 January 2018	Statement of capital following an allotment of shares on 9 January 2018 GBP 93,949.3 (3 pages)
10 January 2018	Change of details for Young & Rubicam Development (Holdings) Limited as a person with significant control on 9 January 2018 (2 pages)
10 January 2018	Registered office address changed from Albion Courtyard Greenhill Rents London EC1M 6PQ to 6 Brewhouse Yard London EC1V 4DG on 10 January 2018 (1 page)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
7 August 2017	Full accounts made up to 31 December 2016 (18 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
16 August 2016	Auditor's resignation (1 page)
16 August 2016	Auditor's resignation (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
26 May 2016	Full accounts made up to 31 December 2015 (18 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 54,000 (6 pages)
30 March 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 54,000 (6 pages)
16 May 2015	Full accounts made up to 31 December 2014 (19 pages)
16 May 2015	Full accounts made up to 31 December 2014 (19 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 54,000 (6 pages)
21 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 54,000 (6 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
11 June 2014	Full accounts made up to 31 December 2013 (20 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 54,000 (6 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 54,000 (6 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
23 April 2013	Director's details changed for Greg Quinton on 23 April 2013 (2 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
23 April 2013	Director's details changed for Claire Robinson on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Greg Quinton on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Natalie Pilch on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Claire Robinson on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for Natalie Pilch on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for James Prior on 23 April 2013 (2 pages)
23 April 2013	Director's details changed for James Prior on 23 April 2013 (2 pages)
19 February 2013	Termination of appointment of Matthew Woods as a director (1 page)
19 February 2013	Termination of appointment of Matthew Woods as a director (1 page)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
30 May 2012	Full accounts made up to 31 December 2011 (16 pages)
18 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
14 July 2011	Appointment of Mr Matthew James Woods as a director (2 pages)
14 July 2011	Appointment of Mr Matthew James Woods as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
27 May 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Director's details changed for Claire Robinson on 4 March 2011 (2 pages)
7 April 2011	Director's details changed for Claire Robinson on 4 March 2011 (2 pages)
7 April 2011	Director's details changed for Claire Robinson on 4 March 2011 (2 pages)
7 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
7 June 2010	Full accounts made up to 31 December 2009 (17 pages)
21 April 2010	Director's details changed for Claire Robinson on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for Claire Robinson on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for Natalie Pilch on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for James Prior on 26 March 2010 (2 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Natalie Pilch on 26 March 2010 (2 pages)
21 April 2010	Director's details changed for James Prior on 26 March 2010 (2 pages)
5 November 2009	Director's details changed for Greg Quinton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Greg Quinton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Claire Robinson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Edward Cairns Prior on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Edward Cairns Prior on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Pilch on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Natalie Pilch on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Natalie Pilch on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Natalie Pilch on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Claire Robinson on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Pilch on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for James Edward Cairns Prior on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Natalie Pilch on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Greg Quinton on 1 October 2009 (2 pages)
5 November 2009	Director's details changed for Claire Robinson on 1 October 2009 (2 pages)
2 June 2009	Full accounts made up to 31 December 2008 (197 pages)
2 June 2009	Full accounts made up to 31 December 2008 (197 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
31 March 2009	Return made up to 26/03/09; full list of members (4 pages)
6 June 2008	Full accounts made up to 31 December 2007 (16 pages)
6 June 2008	Full accounts made up to 31 December 2007 (16 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
3 April 2008	Return made up to 26/03/08; full list of members (4 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
4 May 2007	Full accounts made up to 31 December 2006 (17 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
29 March 2007	Return made up to 26/03/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Secretary's particulars changed (1 page)
23 May 2006	Full accounts made up to 31 December 2005 (17 pages)
23 May 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	New secretary appointed (1 page)
11 April 2006	New secretary appointed (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
4 April 2006	Director resigned (1 page)
4 April 2006	Secretary resigned (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
28 March 2006	Return made up to 26/03/06; full list of members (3 pages)
28 March 2006	Director's particulars changed (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
23 May 2005	Full accounts made up to 31 December 2004 (17 pages)
5 May 2005	Return made up to 26/03/05; full list of members (3 pages)
5 May 2005	Return made up to 26/03/05; full list of members (3 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
9 August 2004	Director's particulars changed (1 page)
9 August 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 26/03/04; full list of members (9 pages)
29 April 2004	Return made up to 26/03/04; full list of members (9 pages)
3 April 2004	Full accounts made up to 31 December 2003 (17 pages)
3 April 2004	Full accounts made up to 31 December 2003 (17 pages)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
31 August 2003	New director appointed (2 pages)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
20 May 2003	Full accounts made up to 31 December 2002 (16 pages)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 26/03/03; full list of members (9 pages)
2 April 2003	Director's particulars changed (1 page)
2 April 2003	Return made up to 26/03/03; full list of members (9 pages)
31 December 2002	New secretary appointed;new director appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New secretary appointed;new director appointed (2 pages)
6 July 2002	Full accounts made up to 31 December 2001 (17 pages)
6 July 2002	Full accounts made up to 31 December 2001 (17 pages)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2002	Return made up to 09/04/02; full list of members (8 pages)
19 April 2002	Return made up to 09/04/02; full list of members (8 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
25 October 2001	Director resigned (1 page)
6 June 2001	Return made up to 09/04/01; full list of members (11 pages)
6 June 2001	Return made up to 09/04/01; full list of members (11 pages)
31 May 2001	Full accounts made up to 31 October 1999 (17 pages)
31 May 2001	Full accounts made up to 31 October 1999 (17 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
15 January 2001	Registered office changed on 15/01/01 from: greater london house hampstead road london NW1 7QP (1 page)
15 January 2001	Registered office changed on 15/01/01 from: greater london house hampstead road london NW1 7QP (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
8 August 2000	Memorandum and Articles of Association (11 pages)
8 August 2000	Memorandum and Articles of Association (11 pages)
7 August 2000	Registered office changed on 07/08/00 from: albion courtyard greenhill rents off cowcross street london EC1M 6PQ (1 page)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
7 August 2000	Ad 05/07/00--------- Â£ si [email protected]=9000 Â£ ic 45000/54000 (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: albion courtyard greenhill rents off cowcross street london EC1M 6PQ (1 page)
7 August 2000	Ad 05/07/00--------- Â£ si [email protected]=9000 Â£ ic 45000/54000 (2 pages)
7 August 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
11 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2000	Memorandum and Articles of Association (16 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
8 March 2000	Memorandum and Articles of Association (16 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
15 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/99 (8 pages)
15 April 1999	Return made up to 09/04/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/99 (8 pages)
10 March 1999	Full accounts made up to 31 October 1998 (17 pages)
10 March 1999	Full accounts made up to 31 October 1998 (17 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
29 September 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 31 October 1997 (15 pages)
12 June 1998	Full accounts made up to 31 October 1997 (15 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Return made up to 17/04/98; full list of members (8 pages)
22 April 1998	Return made up to 17/04/98; full list of members (8 pages)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
22 April 1998	Director's particulars changed (1 page)
13 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 November 1997	S-div 06/11/97 (1 page)
13 November 1997	S-div 06/11/97 (1 page)
13 November 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
26 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
26 August 1997	Â£ ic 50000/45000 13/08/97 Â£ sr 5000@1=5000 (1 page)
26 August 1997	Â£ ic 50000/45000 13/08/97 Â£ sr 5000@1=5000 (1 page)
26 August 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	Secretary resigned;director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
11 June 1997	Full accounts made up to 31 October 1996 (14 pages)
11 June 1997	Return made up to 28/04/97; no change of members (6 pages)
11 June 1997	Return made up to 28/04/97; no change of members (6 pages)
11 June 1997	Full accounts made up to 31 October 1996 (14 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
31 January 1997	Full accounts made up to 31 October 1995 (13 pages)
31 January 1997	Full accounts made up to 31 October 1995 (13 pages)
6 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 May 1996	Return made up to 28/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
27 October 1995	Full accounts made up to 31 October 1994 (13 pages)
27 October 1995	Full accounts made up to 31 October 1994 (13 pages)
18 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)