Cableair Limited

Company Name	Cableair Limited
Company Status	Dissolved
Company Number	01748960
Category	Private Limited Company
Incorporation Date	31 August 1983(40 years, 8 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)

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 Tulani Sikwila
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	19 April 2018(34 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 July 2021)
Role	Finance Director
Country of Residence	South Africa
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	St James's Corporate Services Limited (Corporation)
Status	Closed
Appointed	03 September 2007(24 years after company formation)
Appointment Duration	13 years, 10 months (closed 06 July 2021)
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Robert Fergus Dunlop
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 May 1993)
Role	Public Company Executive Director
Correspondence Address	42 Woodsford Square London W14 8DP

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 October 2002)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	5 years (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	8 years (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(15 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 October 2002)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(17 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2002)
Role	Company Director
Correspondence Address	Box 1146 Johannesburg 2001 South Africa

Director Name	Mzilikazi Godfrey Khumalo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2007)
Role	Director Of Companies
Correspondence Address	8 Aston St Sandown Johannesburg 2196 Gauteng Foreign

Director Name	Andile Joy Reve
Date of Birth	April 1962 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	28 October 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2007)
Role	Director Of Companies
Correspondence Address	25 Goedehoop Rd Hurlingham Johannesburg 2196 Gauteng Foreign

Secretary Name	Andile Joy Reve
Nationality	South African
Status	Resigned
Appointed	28 October 2002(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	25 Goedehoop Rd Hurlingham Johannesburg 2196 Gauteng Foreign

Director Name	Ian Murray
Date of Birth	August 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	03 September 2007(24 years after company formation)
Appointment Duration	6 months (resigned 06 March 2008)
Role	Chartered Accountant
Correspondence Address	15 Rudwick Street Mosman Park Western Australia 6012 Australia

Director Name	Mr Mark Michael Wellesley-Wood
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(24 years after company formation)
Appointment Duration	6 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dolphin House Hayes Lane, Slinfold Horsham West Sussex RH13 7SN

Director Name	Mr Kwaku Akosah-Bempah
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	06 March 2008(24 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 06 October 2017)
Role	Accountant
Country of Residence	Ghana
Correspondence Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	06 March 1991(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 28 October 2002)
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Location

Registered Address	Suite 31 Second Floor 107 Cheapside London EC2V 6DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

2 at £1	Pemberton International Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,169,198
Current Liabilities	£3,287,959

Accounts

Latest Accounts	30 September 2019 (4 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

16 September 2005	Delivered on: 1 October 2005 Satisfied on: 11 April 2007 Persons entitled: Nedbank Limited Classification: Charge and assignment of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge right, title interest and benefit in to and under the charged shares and the charged claims being shares of nominal value z$2.00 (Two zimbabwean dollars). See the mortgage charge document for full details. Fully Satisfied

16 September 2005

Delivered on: 1 October 2005
Satisfied on: 11 April 2007
Persons entitled: Nedbank Limited

Classification: Charge and assignment of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge right, title interest and benefit in to and under the charged shares and the charged claims being shares of nominal value z$2.00 (Two zimbabwean dollars). See the mortgage charge document for full details.
Fully Satisfied

Filing History

8 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
10 June 2020	Total exemption full accounts made up to 30 September 2019 (23 pages)
11 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 30 September 2018 (23 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (23 pages)
19 April 2018	Appointment of Mr Tulani Sikwila as a director on 19 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 October 2017	Termination of appointment of Kwaku Akosah-Bempah as a director on 6 October 2017 (1 page)
19 October 2017	Termination of appointment of Kwaku Akosah-Bempah as a director on 6 October 2017 (1 page)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (24 pages)
6 July 2017	Total exemption full accounts made up to 30 September 2016 (24 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (22 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (22 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (6 pages)
9 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (6 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
3 July 2015	Total exemption full accounts made up to 30 September 2014 (21 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Director's details changed for Mr Kwaku Akosah-Bempah on 6 March 2015 (2 pages)
11 March 2015	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England to 107 Cheapside Suite 31, Second Floor London EC2V 6DN (1 page)
11 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 2 (6 pages)
11 March 2015	Director's details changed for Mr Kwaku Akosah-Bempah on 6 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Kwaku Akosah-Bempah on 6 March 2015 (2 pages)
11 March 2015	Register inspection address has been changed from 6 St James's Place London SW1A 1NP England to 107 Cheapside Suite 31, Second Floor London EC2V 6DN (1 page)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (21 pages)
8 July 2014	Total exemption full accounts made up to 30 September 2013 (21 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (6 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (6 pages)
18 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (6 pages)
18 March 2014	Register(s) moved to registered office address (1 page)
18 March 2014	Register(s) moved to registered office address (1 page)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
5 August 2013	Secretary's details changed for St James's Corporate Services Limited on 1 August 2013 (2 pages)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
1 August 2013	Registered office address changed from 6 St James's Place London SW1A 1NP on 1 August 2013 (1 page)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (21 pages)
13 June 2013	Total exemption full accounts made up to 30 September 2012 (21 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (22 pages)
28 June 2012	Total exemption full accounts made up to 30 September 2011 (22 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2010 (24 pages)
8 March 2012	Total exemption full accounts made up to 30 September 2010 (24 pages)
15 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
19 October 2010	Full accounts made up to 30 September 2009 (24 pages)
19 October 2010	Full accounts made up to 30 September 2009 (24 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Secretary's details changed for St James's Corporate Services Limited on 6 March 2010 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Secretary's details changed for St James's Corporate Services Limited on 6 March 2010 (2 pages)
16 March 2010	Secretary's details changed for St James's Corporate Services Limited on 6 March 2010 (2 pages)
16 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (4 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Director's details changed for Kwaku Akosah-Bempah on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Kwaku Akosah-Bempah on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Kwaku Akosah-Bempah on 5 November 2009 (2 pages)
5 September 2009	Full accounts made up to 30 September 2008 (27 pages)
5 September 2009	Full accounts made up to 30 September 2008 (27 pages)
4 June 2009	Group of companies' accounts made up to 30 September 2007 (40 pages)
4 June 2009	Group of companies' accounts made up to 30 September 2007 (40 pages)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Registered office changed on 12/03/2009 from, 6 st james's place, london, SW1A 1NP (1 page)
12 March 2009	Return made up to 06/03/09; full list of members (3 pages)
12 March 2009	Location of register of members (1 page)
12 March 2009	Registered office changed on 12/03/2009 from, 6 st james's place, london, SW1A 1NP (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of debenture register (1 page)
11 March 2009	Secretary's change of particulars / st james's corporate services LIMITED / 06/03/2009 (1 page)
11 March 2009	Secretary's change of particulars / st james's corporate services LIMITED / 06/03/2009 (1 page)
13 March 2008	Director's change of particulars / kwaku akosah-bempah / 06/03/2008 (1 page)
13 March 2008	Return made up to 06/03/08; full list of members (3 pages)
13 March 2008	Return made up to 06/03/08; full list of members (3 pages)
13 March 2008	Director's change of particulars / kwaku akosah-bempah / 06/03/2008 (1 page)
11 March 2008	Director appointed kwaku akosah-bempah (2 pages)
11 March 2008	Director appointed kwaku akosah-bempah (2 pages)
11 March 2008	Appointment terminated director ian murray (1 page)
11 March 2008	Appointment terminated director ian murray (1 page)
6 March 2008	Appointment terminated director mark wellesley-wood (1 page)
6 March 2008	Appointment terminated director mark wellesley-wood (1 page)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH (1 page)
10 September 2007	Director resigned (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New secretary appointed (2 pages)
10 September 2007	Secretary resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New director appointed (2 pages)
18 July 2007	Group of companies' accounts made up to 30 September 2005 (32 pages)
18 July 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
18 July 2007	Group of companies' accounts made up to 30 September 2005 (32 pages)
18 July 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
4 July 2007	Auditor's resignation (1 page)
4 July 2007	Auditor's resignation (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
20 March 2007	Return made up to 06/03/07; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 7TH floor brettenham house, 5 lancaster place, london, WC2E 7EN (1 page)
20 November 2006	Return made up to 06/03/06; full list of members (2 pages)
20 November 2006	Return made up to 06/03/06; full list of members (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 7TH floor brettenham house, 5 lancaster place, london, WC2E 7EN (1 page)
9 November 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
9 November 2005	Group of companies' accounts made up to 30 September 2004 (28 pages)
1 October 2005	Particulars of mortgage/charge (7 pages)
1 October 2005	Particulars of mortgage/charge (7 pages)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
17 May 2005	Compulsory strike-off action has been discontinued (1 page)
17 May 2005	Compulsory strike-off action has been discontinued (1 page)
16 May 2005	Group of companies' accounts made up to 30 September 2003 (27 pages)
16 May 2005	Group of companies' accounts made up to 30 September 2003 (27 pages)
15 April 2005	Return made up to 06/03/05; full list of members (2 pages)
15 April 2005	Return made up to 06/03/05; full list of members (2 pages)
8 April 2005	Return made up to 06/03/04; full list of members (4 pages)
8 April 2005	Return made up to 06/03/04; full list of members (4 pages)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 29 st james's place, london, SW1A 1NR (1 page)
2 June 2004	Registered office changed on 02/06/04 from: 29 st james's place, london, SW1A 1NR (1 page)
1 March 2004	Full accounts made up to 30 September 2002 (9 pages)
1 March 2004	Full accounts made up to 30 September 2002 (9 pages)
22 September 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
22 September 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 22/09/03 (7 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New director appointed (2 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 4 grosvenor place, london, SW1X 7YL (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 4 grosvenor place, london, SW1X 7YL (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Secretary resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	New secretary appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 May 2002	Full accounts made up to 30 September 2001 (8 pages)
1 May 2002	Full accounts made up to 30 September 2001 (8 pages)
15 March 2002	Return made up to 06/03/02; full list of members (6 pages)
15 March 2002	Return made up to 06/03/02; full list of members (6 pages)
23 March 2001	Return made up to 06/03/01; full list of members (7 pages)
23 March 2001	Return made up to 06/03/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
30 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
30 March 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
21 March 2000	Return made up to 06/03/00; full list of members (6 pages)
5 January 2000	Full accounts made up to 31 March 1999 (9 pages)
5 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
27 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
10 June 1999	Secretary's particulars changed (1 page)
10 June 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
23 March 1999	Full group accounts made up to 30 September 1998 (85 pages)
23 March 1999	Full group accounts made up to 30 September 1998 (85 pages)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place, london, SW1X 7DL (1 page)
9 March 1999	Return made up to 06/03/99; no change of members (5 pages)
9 March 1999	Return made up to 06/03/99; no change of members (5 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (91 pages)
7 April 1998	Full group accounts made up to 30 September 1997 (91 pages)
18 March 1998	Return made up to 06/03/98; full list of members (6 pages)
18 March 1998	Return made up to 06/03/98; full list of members (6 pages)
18 September 1997	Director's particulars changed (2 pages)
18 September 1997	Director's particulars changed (2 pages)
17 March 1997	Full group accounts made up to 30 September 1996 (88 pages)
17 March 1997	Full group accounts made up to 30 September 1996 (88 pages)
14 March 1997	Return made up to 06/03/97; full list of members (7 pages)
14 March 1997	Return made up to 06/03/97; full list of members (7 pages)
21 February 1997	Full accounts made up to 30 September 1996 (5 pages)
21 February 1997	Full accounts made up to 30 September 1996 (5 pages)
2 October 1996	Auditor's resignation (1 page)
2 October 1996	Auditor's resignation (1 page)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
8 March 1996	Return made up to 06/03/96; full list of members (8 pages)
8 March 1996	Return made up to 06/03/96; full list of members (8 pages)
18 February 1996	Full group accounts made up to 30 September 1995 (97 pages)
18 February 1996	Full group accounts made up to 30 September 1995 (97 pages)
20 November 1995	Secretary's particulars changed (4 pages)
20 November 1995	Secretary's particulars changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house, 138 cheapside, london, EC2V 6BL (1 page)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house, 138 cheapside, london, EC2V 6BL (1 page)
21 March 1995	Return made up to 06/03/95; full list of members (14 pages)
21 March 1995	Return made up to 06/03/95; full list of members (14 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 August 1983	Certificate of incorporation (1 page)
31 August 1983	Certificate of incorporation (1 page)
31 August 1983	Incorporation (13 pages)
31 August 1983	Incorporation (13 pages)