Ramheath Properties Limited

Company Name	Ramheath Properties Limited
Directors	Geraint Jamie Cowen and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	01762921
Category	Private Limited Company
Incorporation Date	20 October 1983(40 years, 6 months ago)
Previous Name	Rampheath Properties Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 June 2019(35 years, 8 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	04 June 2007(23 years, 7 months after company formation)
Appointment Duration	16 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(37 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Alfred Belton Cole
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 November 1994)
Role	Accountant
Correspondence Address	Flat C 1 Geraldine Road London W4 3PA

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 24 December 2003)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr Barry Kevin Bartram
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	09 November 1994(11 years after company formation)
Appointment Duration	6 years, 11 months (resigned 09 October 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	11 The Ridings Epsom Surrey KT18 5JQ

Director Name	Mr Barry Henderson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2001(17 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	54 Quinta Drive Arkley Hertfordshire EN5 3AY

Director Name	Mr Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(18 years, 1 month after company formation)
Appointment Duration	17 years, 6 months (resigned 14 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(19 years, 9 months after company formation)
Appointment Duration	4 months (resigned 10 December 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2003(20 years after company formation)
Appointment Duration	1 year (resigned 12 November 2004)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Mr Gary Edward Saunders
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2004(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 June 2004)
Role	Performance Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Tunbridge Wells Kent TN1 2NJ

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	05 January 2004(20 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mark Anderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 2005)
Role	Senior Manager Property
Correspondence Address	6 Heronswood London Road Odiham Hampshire RG29 1HJ

Director Name	Mr Peter Jeffrey Baguley
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(21 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Westridge Farm Daggerridge Plain Cadeleigh Tiverton Devon EX16 8HU

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Director Name	Mr John Terence Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2010)
Role	Director Corporate Finance
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Nilesh Sachdev
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2010(26 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	31 May 2012(28 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Philip Bell-Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Dean Clegg
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 June 2019)
Role	Property Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(32 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(34 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Telephone	020 76956000
Telephone region	London

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,071,121
Gross Profit	£1,071,121
Net Worth	£7,022,848
Cash	£3,608
Current Liabilities	£17,357,925

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	06 March

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

17 April 2007	Delivered on: 21 April 2007 Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59 Classification: Rent account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account and the full credit balance therein and all rights and benefits accruing to or sriaing in connection therewith. See the mortgage charge document for full details. Outstanding
17 April 2007	Delivered on: 21 April 2007 Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59 Classification: Development account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding

17 April 2007

Delivered on: 21 April 2007
Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59

Classification: Rent account charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the account and the full credit balance therein and all rights and benefits accruing to or sriaing in connection therewith. See the mortgage charge document for full details.
Outstanding

17 April 2007

Delivered on: 21 April 2007
Persons entitled: Derby Property Partnership 59 (Gp) Limited as General Partner of the Merchant Place Propertypartnership 59

Classification: Development account charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details.
Outstanding

Filing History

9 December 2023	Accounts for a dormant company made up to 4 March 2023 (14 pages)
20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 5 March 2022 (17 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with updates (4 pages)
10 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Full accounts made up to 6 March 2021 (17 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
25 March 2021	Full accounts made up to 7 March 2020 (16 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
17 December 2019	Full accounts made up to 9 March 2019 (16 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
30 June 2019	Termination of appointment of Dean Clegg as a director on 26 June 2019 (1 page)
30 June 2019	Termination of appointment of Timothy Fallowfield as a director on 14 June 2019 (1 page)
30 June 2019	Appointment of Mr Geraint Jamie Cowen as a director on 26 June 2019 (2 pages)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Clarification Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
21 September 2018	Full accounts made up to 10 March 2018 (16 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 11 March 2017 (16 pages)
18 December 2017	Full accounts made up to 11 March 2017 (16 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
20 September 2016	Full accounts made up to 12 March 2016 (16 pages)
20 September 2016	Full accounts made up to 12 March 2016 (16 pages)
5 September 2016	Appointment of Mr Martyn Stephen Burke as a director on 5 September 2016 (2 pages)
5 September 2016	Appointment of Mr Martyn Stephen Burke as a director on 5 September 2016 (2 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (4 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
7 October 2015	Full accounts made up to 14 March 2015 (17 pages)
7 October 2015	Full accounts made up to 14 March 2015 (17 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,002 (5 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,002 (5 pages)
6 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,002 (5 pages)
29 August 2014	Full accounts made up to 15 March 2014 (18 pages)
29 August 2014	Full accounts made up to 15 March 2014 (18 pages)
24 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
24 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Termination of appointment of Philip Bell-Brown as a director on 4 July 2014 (1 page)
24 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
24 July 2014	Appointment of Dean Clegg as a director on 4 July 2014 (2 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,002 (4 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,002 (4 pages)
14 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,002 (4 pages)
29 April 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
29 April 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
9 April 2014	Termination of appointment of Nilesh Sachdev as a director (2 pages)
9 April 2014	Termination of appointment of Nilesh Sachdev as a director (2 pages)
12 November 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12 (5 pages)
12 November 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12 (5 pages)
12 November 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-12 (5 pages)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
6 November 2013	Compulsory strike-off action has been discontinued (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
5 November 2013	First Gazette notice for compulsory strike-off (1 page)
30 October 2013	Accounts made up to 16 March 2013 (17 pages)
30 October 2013	Accounts made up to 16 March 2013 (17 pages)
5 March 2013	Appointment of Philip Bell-Brown as a director (3 pages)
5 March 2013	Appointment of Philip Bell-Brown as a director (3 pages)
23 October 2012	Accounts made up to 17 March 2012 (17 pages)
23 October 2012	Accounts made up to 17 March 2012 (17 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Appointment of Philip William Davies as a secretary (3 pages)
16 July 2012	Appointment of Philip William Davies as a secretary (3 pages)
12 June 2012	Appointment of Philip William Davies as a secretary (3 pages)
12 June 2012	Appointment of Philip William Davies as a secretary (3 pages)
7 November 2011	Accounts made up to 19 March 2011 (17 pages)
7 November 2011	Accounts made up to 19 March 2011 (17 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts made up to 20 March 2010 (20 pages)
21 September 2010	Accounts made up to 20 March 2010 (20 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (3 pages)
9 August 2010	Appointment of Nilesh Sachdev as a director (3 pages)
29 July 2010	Termination of appointment of John Rogers as a director (2 pages)
29 July 2010	Termination of appointment of John Rogers as a director (2 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
26 March 2010	Statement of company's objects (2 pages)
26 March 2010	Statement of company's objects (2 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Memorandum and Articles of Association (27 pages)
18 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
18 March 2010	Memorandum and Articles of Association (27 pages)
17 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (3 pages)
17 December 2009	Director's details changed for John Terence Rogers on 11 December 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Debra Jarvis on 1 October 2009 (3 pages)
11 September 2009	Accounts made up to 21 March 2009 (18 pages)
11 September 2009	Accounts made up to 21 March 2009 (18 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 July 2009	Return made up to 03/07/09; full list of members (4 pages)
29 April 2009	Accounts made up to 22 March 2008 (17 pages)
29 April 2009	Accounts made up to 22 March 2008 (17 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
12 March 2009	Director appointed john terence rogers (3 pages)
12 March 2009	Director appointed john terence rogers (3 pages)
19 February 2009	Appointment terminated director peter baguley (1 page)
19 February 2009	Appointment terminated director peter baguley (1 page)
4 July 2008	Return made up to 03/07/08; full list of members (6 pages)
4 July 2008	Return made up to 03/07/08; full list of members (6 pages)
22 January 2008	Accounts made up to 24 March 2007 (15 pages)
22 January 2008	Accounts made up to 24 March 2007 (15 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Director's particulars changed (1 page)
6 August 2007	Return made up to 03/07/07; full list of members (6 pages)
6 August 2007	Return made up to 03/07/07; full list of members (6 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
21 April 2007	Particulars of mortgage/charge (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
29 January 2007	Accounts made up to 25 March 2006 (15 pages)
29 January 2007	Accounts made up to 25 March 2006 (15 pages)
18 July 2006	Return made up to 03/07/06; full list of members (7 pages)
18 July 2006	Return made up to 03/07/06; full list of members (7 pages)
8 February 2006	Accounts made up to 26 March 2005 (11 pages)
8 February 2006	Accounts made up to 26 March 2005 (11 pages)
13 January 2006	New director appointed (5 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (5 pages)
13 January 2006	Director resigned (1 page)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
17 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
11 November 2004	Accounts made up to 27 March 2004 (11 pages)
11 November 2004	Accounts made up to 27 March 2004 (11 pages)
3 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 03/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	New director appointed (3 pages)
14 January 2004	New secretary appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
11 November 2003	New director appointed (6 pages)
11 November 2003	New director appointed (6 pages)
28 August 2003	New director appointed (4 pages)
28 August 2003	New director appointed (4 pages)
26 July 2003	Accounts made up to 29 March 2003 (10 pages)
26 July 2003	Accounts made up to 29 March 2003 (10 pages)
11 July 2003	Return made up to 03/07/03; full list of members (7 pages)
11 July 2003	Return made up to 03/07/03; full list of members (7 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
12 November 2002	Accounts made up to 30 March 2002 (10 pages)
12 November 2002	Accounts made up to 30 March 2002 (10 pages)
26 June 2002	Return made up to 03/07/02; full list of members (7 pages)
26 June 2002	Return made up to 03/07/02; full list of members (7 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
29 November 2001	Director resigned (1 page)
19 October 2001	New director appointed (3 pages)
19 October 2001	New director appointed (3 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
6 September 2001	Accounts made up to 31 March 2001 (11 pages)
6 September 2001	Accounts made up to 31 March 2001 (11 pages)
27 July 2001	Return made up to 03/07/01; full list of members (7 pages)
27 July 2001	Return made up to 03/07/01; full list of members (7 pages)
10 December 2000	Accounts made up to 1 April 2000 (12 pages)
10 December 2000	Accounts made up to 1 April 2000 (12 pages)
10 December 2000	Accounts made up to 1 April 2000 (12 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
7 July 2000	Return made up to 03/07/00; full list of members (7 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
19 July 1999	Return made up to 03/07/99; full list of members (8 pages)
19 July 1999	Return made up to 03/07/99; full list of members (8 pages)
16 June 1999	Accounts made up to 3 April 1999 (11 pages)
16 June 1999	Accounts made up to 3 April 1999 (11 pages)
16 June 1999	Accounts made up to 3 April 1999 (11 pages)
29 October 1998	Auditor's resignation (2 pages)
29 October 1998	Auditor's resignation (2 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
20 July 1998	Accounts made up to 7 March 1998 (10 pages)
20 July 1998	Accounts made up to 7 March 1998 (10 pages)
20 July 1998	Accounts made up to 7 March 1998 (10 pages)
13 July 1998	Return made up to 03/07/98; full list of members (8 pages)
13 July 1998	Return made up to 03/07/98; full list of members (8 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Accounts made up to 8 March 1997 (10 pages)
18 July 1997	Accounts made up to 8 March 1997 (10 pages)
18 July 1997	Accounts made up to 8 March 1997 (10 pages)
10 July 1997	Return made up to 03/07/97; full list of members (9 pages)
10 July 1997	Return made up to 03/07/97; full list of members (9 pages)
29 July 1996	Accounts made up to 9 March 1996 (10 pages)
29 July 1996	Accounts made up to 9 March 1996 (10 pages)
29 July 1996	Accounts made up to 9 March 1996 (10 pages)
24 July 1996	Return made up to 03/07/96; full list of members (8 pages)
24 July 1996	Return made up to 03/07/96; full list of members (8 pages)
16 May 1995	Accounts made up to 11 March 1995 (10 pages)
16 May 1995	Accounts made up to 11 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 November 1994	Accounts made up to 12 March 1994 (10 pages)
5 November 1994	Accounts made up to 12 March 1994 (10 pages)
19 August 1993	Accounts made up to 13 March 1993 (7 pages)
19 August 1993	Accounts made up to 13 March 1993 (7 pages)
21 July 1992	Accounts made up to 14 March 1992 (8 pages)
21 July 1992	Accounts made up to 14 March 1992 (8 pages)
17 July 1991	Accounts made up to 16 March 1991 (10 pages)
17 July 1991	Accounts made up to 16 March 1991 (10 pages)
2 August 1990	Accounts made up to 17 March 1990 (10 pages)
2 August 1990	Accounts made up to 17 March 1990 (10 pages)
11 September 1989	Accounts made up to 12 February 1989 (5 pages)
11 September 1989	Accounts made up to 12 February 1989 (5 pages)
19 July 1989	Nc inc already adjusted (1 page)
19 July 1989	Nc inc already adjusted (1 page)
21 November 1988	Accounts made up to 12 February 1987 (3 pages)
21 November 1988	Accounts made up to 12 February 1987 (3 pages)
4 December 1986	Accounts made up to 12 February 1986 (3 pages)
4 December 1986	Accounts made up to 12 February 1986 (3 pages)
21 December 1983	Articles of association (9 pages)
21 December 1983	Articles of association (1 page)
21 December 1983	Articles of association (1 page)

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