London Yard Management Company Limited

Company Name	London Yard Management Company Limited
Company Status	Active
Company Number	01768481
Category	Private Limited Company
Incorporation Date	9 November 1983(40 years, 6 months ago)
Previous Name	Delmercrete Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Theodoros Alatas
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Greek
Status	Current
Appointed	05 March 2018(34 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Account Manager
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mr Clive Victor Hawkes
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 April 2020(36 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	Clive Victor Hawkes
Status	Current
Appointed	03 June 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Mrs Helen Hei Lin Green
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Claire Louise Mills
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 October 2020(36 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Managing Editor
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Sally Anne Hill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Anushka Prajad Bhide
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 May 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Shaista Nazir
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(40 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Leighton John Williams
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 December 2023(40 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Peter Mark Cleavely
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1994)
Role	Compliance Manager
Correspondence Address	22 Frans Hals Court London E14 3UX

Director Name	Mina Bowater
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 28 February 2006)
Role	Exec Officer Cancer Research Appeals Organise
Country of Residence	England
Correspondence Address	64 Amsterdam Road London E14 3JB

Secretary Name	Jeremy Lewis
Nationality	British
Status	Resigned
Appointed	04 April 1993(9 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	6 Woodside Avenue London N6 4SS

Director Name	Mrs Joyce Eileen Coster
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 December 1994)
Role	Secretary
Correspondence Address	278a Manchester Road Isle Of Dogs London E14 3HW

Director Name	Ronald Lawrence Coverson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 July 2001)
Role	Business Consultant
Correspondence Address	17 Frans Hals Court Amsterdam Road London E14 3UX

Director Name	Simon Edwin Arnold
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (resigned 10 March 2005)
Role	Company Director
Correspondence Address	New Place Broad Street Orford Woodbridge Suffolk IP12 2NQ

Director Name	Andrea Barlow
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1994(10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 March 1995)
Role	Editorial Secretary
Correspondence Address	20 Frans Hals Court London Yard Isle Of Dogs London E14 3UX

Director Name	Roger Brierley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1995(11 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1995)
Role	Facilities Manager
Correspondence Address	27 Vermeer Court Rembrandt Close London E14 3XA

Director Name	Angela Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2001)
Role	Journalist
Correspondence Address	10 Rembrandt Close London E14 3UZ

Director Name	Mohammad Reza Amirinia
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	19 February 2002(18 years, 3 months after company formation)
Appointment Duration	3 years (resigned 10 March 2005)
Role	Export Import
Correspondence Address	No 10 Rotterdam Drive Isle Of Dogs London E14 3JA

Director Name	Angela Brown
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 September 2005)
Role	Journalist
Correspondence Address	10 Rembrandt Close London Yard London E14 3UZ

Director Name	Tim Burton
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 10 March 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Frans Hals Court 87 Amsterdam Road London E14 3UX

Director Name	David Paul Bush
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2008)
Role	Dentist
Correspondence Address	Court Lodge Barn Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Ronald Lawrence Coverson
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 January 2008)
Role	Retired
Correspondence Address	17 Frans Hals Court Amsterdam Road London E14 3UX

Secretary Name	Ronald Lawrence Coverson
Nationality	British
Status	Resigned
Appointed	10 March 2005(21 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 October 2009)
Role	Retired
Correspondence Address	17 Frans Hals Court Amsterdam Road London E14 3UX

Director Name	Gemma Appleby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(25 years, 1 month after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2012)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	6 Cairngorm House Meridian Gate London E14 9YT

Secretary Name	Shan Lloyd-Packer
Nationality	British
Status	Resigned
Appointed	29 October 2009(25 years, 12 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 May 2010)
Role	Company Director
Correspondence Address	116 Meridan Place London E14 9FE

Director Name	Mr Shelley Ian Charik
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(28 years after company formation)
Appointment Duration	1 year (resigned 29 November 2012)
Role	Former Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 25a Cornwall Gardens London SW7 4AW

Director Name	Catherine Louise Aylward
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(28 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2012)
Role	Media Group Manager
Country of Residence	United Kingdom
Correspondence Address	6 Cairngorm House Meridian Gate London E14 9YT

Secretary Name	Miss Tatyana Nikolaeva Kratunova
Status	Resigned
Appointed	25 March 2013(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2015)
Role	Company Director
Correspondence Address	11 Lanark Square London E14 9RE

Secretary Name	Hardeepak Rai
Status	Resigned
Appointed	30 April 2015(31 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Ms Sana Ashraf
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(32 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 November 2020)
Role	Programme Manager
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Giuseppe Calderaro
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2022(38 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2022)
Role	Computer Engineer
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Director Name	Anushka Prajad Bhide
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2022(38 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 December 2022)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ

Secretary Name	WMSS Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(9 years, 1 month after company formation)
Appointment Duration	3 months (resigned 05 April 1993)
Correspondence Address	1st Floor Bucklersbury House 83 Cannon Street London EC4N 8PE

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	01 January 2000(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 10 March 2005)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Contact

Website	londonyard.net
Telephone	07 889161615
Telephone region	Mobile

Location

Registered Address	8 Cumbrian House 217 Marsh Wall London E14 9FJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 92.63% -
2 at £1	Mr C. Shields 0.64% Ordinary
2 at £1	Simon Hollingworth & Associates LTD 0.64% Ordinary
2 at £1	Trustees Of Peter Brian Hufton Estate 0.64% Ordinary
1 at £1	Adam Tanner 0.32% Ordinary
1 at £1	C. Duff & M. Maconachy & A. Robertson 0.32% Ordinary
1 at £1	Conway Developments Limited 0.32% Ordinary
1 at £1	Ef Cleaning Services Limited 0.32% Ordinary
1 at £1	Gemma Appleby 0.32% Ordinary
1 at £1	Giulio Ventura 0.32% Ordinary
1 at £1	Glade Enterprises Limited 0.32% Ordinary
1 at £1	Lincoln Sehter 0.32% Ordinary
1 at £1	London City Mission 0.32% Ordinary
1 at £1	Manjit Kaur 0.32% Ordinary
1 at £1	Maryline Lahaye 0.32% Ordinary
1 at £1	Mr R. Shah 0.32% Ordinary
1 at £1	Ms D. Brett-smith & Ms L. Brett-smith 0.32% Ordinary
1 at £1	Republic Of Cuba 0.32% Ordinary
1 at £1	Ryanheath Properties Limited 0.32% Ordinary
1 at £1	W.s. Holdings Limited 0.32% Ordinary
1 at £1	Wonders Of London Limited 0.32% Ordinary

Financials

Year	2014
Net Worth	£372,577
Cash	£106,667
Current Liabilities	£4,250

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

29 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
2 August 2023	Second filing of Confirmation Statement dated 31 December 2022 (23 pages)
21 June 2023	Termination of appointment of Dimitris Mantesis as a director on 21 June 2023 (1 page)
27 April 2023	Termination of appointment of Giuseppe Calderaro as a director on 26 April 2023 (1 page)
11 January 2023	Confirmation statement made on 31 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/08/2023 (25 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
15 December 2022	Termination of appointment of Anushka Prajad Bhide as a director on 15 December 2022 (1 page)
15 December 2022	Appointment of Anushka Prajad Bhide as a director on 12 May 2022 (2 pages)
15 December 2022	Termination of appointment of Giuseppe Calderaro as a director on 15 December 2022 (1 page)
15 December 2022	Appointment of Giuseppe Calderaro as a director on 24 March 2021 (2 pages)
15 August 2022	Appointment of Sally Anne Hill as a director on 21 March 2021 (2 pages)
1 August 2022	Appointment of Giuseppe Calderaro as a director on 24 March 2022 (2 pages)
7 July 2022	Appointment of Anushka Prajad Bhide as a director on 30 June 2022 (2 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with updates (27 pages)
16 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
21 April 2021	Appointment of Dimitris Mantesis as a director on 24 March 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 March 2021	Second filing for the appointment of Claire Louise Mills as a director (6 pages)
8 February 2021	Second filing for the termination of Richard Ram Nath Deogan as a director (5 pages)
25 January 2021	Director's details changed for Gerhard Alfons Wortche on 23 January 2021 (2 pages)
20 January 2021	Confirmation statement made on 31 December 2020 with updates (25 pages)
19 November 2020	Termination of appointment of Sana Ashraf as a director on 18 November 2020 (1 page)
17 November 2020	Termination of appointment of Brett David Joel Perren as a director on 17 November 2020 (1 page)
1 October 2020	Appointment of Mrs Helen Hei Lin Green as a director on 28 September 2020 (2 pages)
18 September 2020	Termination of appointment of Louise Christine Demarco as a director on 2 September 2020 (1 page)
10 June 2020	Appointment of Clive Victor Hawkes as a secretary on 3 June 2020 (2 pages)
8 June 2020	Termination of appointment of Richard Ram Nath Deogan as a director on 8 June 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/02/2021 (2 pages)
28 April 2020	Termination of appointment of Hardeepak Rai as a secretary on 27 February 2020 (1 page)
28 April 2020	Termination of appointment of Hardeepak Singh Rai as a director on 27 February 2020 (1 page)
24 April 2020	Appointment of Mr. Clive Victor Hawkes as a director on 21 April 2020 (2 pages)
21 April 2020	Appointment of Gerhard Alfons Wortche as a director on 27 February 2020 (2 pages)
28 February 2020	Appointment of Claire Louise Mills as a director on 24 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 01/03/2021 (3 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (25 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
6 November 2019	Termination of appointment of Linge Dong as a director on 6 November 2019 (1 page)
19 September 2019	Appointment of Brett David Joel Perren as a director on 17 September 2019 (2 pages)
4 March 2019	Termination of appointment of Aurelian Alexandru Stoea as a director on 31 August 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (27 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
28 June 2018	Second filing of Confirmation Statement dated 31/12/2017 (8 pages)
7 March 2018	Appointment of Mr Theodoros Alatas as a director on 5 March 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 28/06/2018 (26 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017	Termination of appointment of Ujas Patel as a director on 21 November 2017 (1 page)
28 November 2017	Termination of appointment of Ujas Patel as a director on 21 November 2017 (1 page)
8 November 2017	Termination of appointment of Christopher George Parkes as a director on 1 March 2017 (1 page)
8 November 2017	Appointment of Aurelian Alexandru Stoea as a director on 11 November 2015 (2 pages)
8 November 2017	Appointment of Aurelian Alexandru Stoea as a director on 11 November 2015 (2 pages)
8 November 2017	Termination of appointment of Christopher George Parkes as a director on 1 March 2017 (1 page)
15 August 2017	Appointment of Linge Dong as a director on 11 August 2017 (2 pages)
15 August 2017	Appointment of Linge Dong as a director on 11 August 2017 (2 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (28 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (28 pages)
14 September 2016	Termination of appointment of Giuseppe Calderaro as a director on 9 September 2016 (1 page)
14 September 2016	Termination of appointment of Giuseppe Calderaro as a director on 9 September 2016 (1 page)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 February 2016	Appointment of Sana Ashraf as a director on 15 February 2016 (2 pages)
22 February 2016	Appointment of Sana Ashraf as a director on 15 February 2016 (2 pages)
29 January 2016	Termination of appointment of Giulio Ventura as a director on 14 January 2016 (1 page)
29 January 2016	Termination of appointment of Giulio Ventura as a director on 14 January 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 312 (34 pages)
14 January 2016	Termination of appointment of Claire Amanda Jane Easley as a director on 14 January 2016 (1 page)
14 January 2016	Termination of appointment of Claire Amanda Jane Easley as a director on 14 January 2016 (1 page)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 312 (34 pages)
14 September 2015	Appointment of Mr Christopher George Parkes as a director on 8 July 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher George Parkes as a director on 8 July 2015 (2 pages)
14 September 2015	Appointment of Mr Christopher George Parkes as a director on 8 July 2015 (2 pages)
10 September 2015	Secretary's details changed for Deepak Rai on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Hardeepak Singh Rai on 10 September 2015 (2 pages)
10 September 2015	Secretary's details changed for Deepak Rai on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Hardeepak Singh Rai on 10 September 2015 (2 pages)
26 August 2015	Termination of appointment of Jennifer Lucy Kurinczuk as a director on 6 August 2015 (1 page)
26 August 2015	Termination of appointment of Jennifer Lucy Kurinczuk as a director on 6 August 2015 (1 page)
26 August 2015	Termination of appointment of Jennifer Lucy Kurinczuk as a director on 6 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE to 8 Cumbrian House 217 Marsh Wall London E14 9FJ on 10 August 2015 (1 page)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 June 2015	Termination of appointment of Jonathan Paul Stanton as a director on 22 April 2015 (1 page)
2 June 2015	Termination of appointment of Jonathan Paul Stanton as a director on 22 April 2015 (1 page)
30 April 2015	Termination of appointment of Tatyana Nikolaeva Kratunova as a director on 11 March 2015 (1 page)
30 April 2015	Appointment of Deepak Rai as a secretary on 30 April 2015 (2 pages)
30 April 2015	Termination of appointment of Tatyana Nikolaeva Kratunova as a director on 11 March 2015 (1 page)
30 April 2015	Appointment of Deepak Rai as a secretary on 30 April 2015 (2 pages)
24 March 2015	Termination of appointment of Tatyana Nikolaeva Kratunova as a secretary on 11 March 2015 (1 page)
24 March 2015	Termination of appointment of Tatyana Nikolaeva Kratunova as a secretary on 11 March 2015 (1 page)
13 February 2015	Appointment of Louise Christine Demarco as a director on 13 February 2015 (2 pages)
13 February 2015	Appointment of Louise Christine Demarco as a director on 13 February 2015 (2 pages)
13 February 2015	Termination of appointment of Geoffrey Lawrence Roynon as a director on 13 February 2015 (1 page)
13 February 2015	Termination of appointment of Geoffrey Lawrence Roynon as a director on 13 February 2015 (1 page)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 312 (35 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 312 (35 pages)
12 December 2014	Appointment of Giuseppe Calderaro as a director on 10 December 2014 (2 pages)
12 December 2014	Appointment of Giuseppe Calderaro as a director on 10 December 2014 (2 pages)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
9 December 2014	Registered office address changed from 6 Cairngorm House Meridian Gate London E14 9YT to C/O Parc Properties Management Limited 11 Lanark Square London E14 9RE on 9 December 2014 (1 page)
11 November 2014	Termination of appointment of Shan Veronica Lloyd-Packer as a director on 19 June 2014 (1 page)
11 November 2014	Termination of appointment of Shan Veronica Lloyd-Packer as a director on 19 June 2014 (1 page)
10 November 2014	Termination of appointment of Nicholas Priest as a director on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Nicholas Priest as a director on 10 November 2014 (1 page)
21 October 2014	Termination of appointment of Nila Sari as a director on 17 October 2014 (1 page)
21 October 2014	Termination of appointment of Nila Sari as a director on 17 October 2014 (1 page)
30 September 2014	Termination of appointment of Frances Mckeith as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Frances Mckeith as a director on 30 September 2014 (1 page)
25 September 2014	Appointment of Hardeepak Singh Rai as a director on 24 September 2014 (2 pages)
25 September 2014	Appointment of Hardeepak Singh Rai as a director on 24 September 2014 (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 August 2014	Appointment of Jennifer Lucy Kurinczuk as a director on 30 July 2014 (2 pages)
4 August 2014	Appointment of Jennifer Lucy Kurinczuk as a director on 30 July 2014 (2 pages)
7 July 2014	Termination of appointment of Tahir Mahmood as a director (1 page)
7 July 2014	Termination of appointment of Tahir Mahmood as a director (1 page)
2 May 2014	Appointment of Claire Amanda Jane Easley as a director (2 pages)
2 May 2014	Appointment of Claire Amanda Jane Easley as a director (2 pages)
7 March 2014	Appointment of Ms Nila Sari as a director (2 pages)
7 March 2014	Appointment of Ms Nila Sari as a director (2 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 312 (36 pages)
14 January 2014	Termination of appointment of Jonathan Stanton as a director (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 312 (36 pages)
14 January 2014	Termination of appointment of Jonathan Stanton as a director (1 page)
29 October 2013	Termination of appointment of Christine Inglis as a director (1 page)
29 October 2013	Termination of appointment of Christine Inglis as a director (1 page)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 March 2013	Appointment of Miss Tatyana Nikolaeva Kratunova as a secretary (1 page)
25 March 2013	Termination of appointment of Nicola Wildman as a director (1 page)
25 March 2013	Termination of appointment of Nicola Wildman as a director (1 page)
25 March 2013	Appointment of Miss Tatyana Nikolaeva Kratunova as a secretary (1 page)
26 February 2013	Appointment of Ms Shan Veronica Lloyd-Packer as a director (2 pages)
26 February 2013	Appointment of Ms Shan Veronica Lloyd-Packer as a director (2 pages)
22 February 2013	Appointment of Mr Giulio Ventura as a director (2 pages)
22 February 2013	Appointment of Mr Giulio Ventura as a director (2 pages)
28 January 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (81 pages)
28 January 2013	Second filing of AR01 previously delivered to Companies House made up to 31 December 2012 (81 pages)
15 January 2013	Termination of appointment of Roisin Mills as a director (1 page)
15 January 2013	Termination of appointment of Shelley Charik as a director (1 page)
15 January 2013	Termination of appointment of Shelley Charik as a director (1 page)
15 January 2013	Termination of appointment of Roisin Mills as a director (1 page)
15 January 2013	Termination of appointment of Mark Ferris as a director (1 page)
15 January 2013	Termination of appointment of Gemma Appleby as a director (1 page)
15 January 2013	Termination of appointment of Gemma Appleby as a director (1 page)
15 January 2013	Termination of appointment of Mark Ferris as a director (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 28 January 2013 (42 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on the 28 January 2013 (42 pages)
19 November 2012	Appointment of Mr Nicholas Priest as a director (2 pages)
19 November 2012	Appointment of Mr Nicholas Priest as a director (2 pages)
2 November 2012	Appointment of Miss Tatyana Nikolaeva Kratunova as a director (2 pages)
2 November 2012	Appointment of Mr Ujas Patel as a director (2 pages)
2 November 2012	Appointment of Mr Ujas Patel as a director (2 pages)
2 November 2012	Appointment of Miss Tatyana Nikolaeva Kratunova as a director (2 pages)
22 October 2012	Appointment of Mr Jonathan Paul Stanton as a director (2 pages)
22 October 2012	Appointment of Mr Jonathan Paul Stanton as a director (2 pages)
11 October 2012	Appointment of Mr Jonathan Paul Stanton as a director (2 pages)
11 October 2012	Appointment of Mr Jonathan Paul Stanton as a director (2 pages)
4 October 2012	Appointment of Mr Richard Ram Nath Deogan as a director (2 pages)
4 October 2012	Appointment of Mr Richard Ram Nath Deogan as a director (2 pages)
4 October 2012	Appointment of Ms Christine Mary Inglis as a director (2 pages)
4 October 2012	Appointment of Mr Geoffrey Lawrence Roynon as a director (2 pages)
4 October 2012	Appointment of Mr Geoffrey Lawrence Roynon as a director (2 pages)
4 October 2012	Appointment of Mr Tahir Mahmood as a director (2 pages)
4 October 2012	Appointment of Mr Tahir Mahmood as a director (2 pages)
4 October 2012	Appointment of Ms Christine Mary Inglis as a director (2 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
2 August 2012	Termination of appointment of Jane Miller as a director (1 page)
2 August 2012	Termination of appointment of Catherine Aylward as a director (1 page)
2 August 2012	Termination of appointment of Catherine Aylward as a director (1 page)
2 August 2012	Termination of appointment of Jane Miller as a director (1 page)
18 June 2012	Termination of appointment of Barbara Gorrie as a director (1 page)
18 June 2012	Termination of appointment of Barbara Gorrie as a director (1 page)
2 May 2012	Termination of appointment of Norman Leader as a director (1 page)
2 May 2012	Termination of appointment of Norman Leader as a director (1 page)
11 January 2012	Appointment of Mr Norman Leader as a director (2 pages)
11 January 2012	Appointment of Mr Norman Leader as a director (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (45 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (45 pages)
10 January 2012	Director's details changed for Barbara Gorrie on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Gemma Appleby on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Frances Mckeith on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Mark George Ferris on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Barbara Gorrie on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Gemma Appleby on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Frances Mckeith on 31 December 2011 (2 pages)
10 January 2012	Director's details changed for Mark George Ferris on 31 December 2011 (2 pages)
5 December 2011	Appointment of Catherine Louise Aylward as a director (2 pages)
5 December 2011	Appointment of Catherine Louise Aylward as a director (2 pages)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2011	Memorandum and Articles of Association (25 pages)
28 November 2011	Statement of company's objects (2 pages)
28 November 2011	Statement of company's objects (2 pages)
28 November 2011	Memorandum and Articles of Association (25 pages)
9 November 2011	Appointment of Mr Shelley Ian Charik as a director (2 pages)
9 November 2011	Appointment of Mr Shelley Ian Charik as a director (2 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011	Appointment of Ms Roisin Anne Maria Mills as a director (2 pages)
7 June 2011	Appointment of Ms Roisin Anne Maria Mills as a director (2 pages)
3 May 2011	Termination of appointment of Harold Rimmer as a director (1 page)
3 May 2011	Termination of appointment of Harold Rimmer as a director (1 page)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
1 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
29 November 2010	Director's details changed for Gemma Appleby on 23 November 2010 (2 pages)
29 November 2010	Director's details changed for Gemma Appleby on 23 November 2010 (2 pages)
12 October 2010	Registered office address changed from 116 Meridan Place London E14 9FE on 12 October 2010 (1 page)
12 October 2010	Registered office address changed from 116 Meridan Place London E14 9FE on 12 October 2010 (1 page)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 August 2010	Appointment of Nicola Tracey Wildman as a director (3 pages)
12 August 2010	Appointment of Nicola Tracey Wildman as a director (3 pages)
18 June 2010	Termination of appointment of Shan Lloyd-Packer as a director (1 page)
18 June 2010	Appointment of Dr Jane Elizabeth Miller as a director (2 pages)
18 June 2010	Termination of appointment of Shan Lloyd-Packer as a secretary (1 page)
18 June 2010	Termination of appointment of Shan Lloyd-Packer as a secretary (1 page)
18 June 2010	Termination of appointment of Shan Lloyd-Packer as a director (1 page)
18 June 2010	Appointment of Dr Jane Elizabeth Miller as a director (2 pages)
9 February 2010	Termination of appointment of Sally Hill as a director (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
9 February 2010	Termination of appointment of Ronald Coverson as a secretary (1 page)
9 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (24 pages)
9 February 2010	Termination of appointment of Sally Hill as a director (1 page)
9 February 2010	Termination of appointment of Ronald Coverson as a secretary (1 page)
14 December 2009	Appointment of Shan Lloyd-Packer as a secretary (3 pages)
14 December 2009	Appointment of Shan Lloyd-Packer as a secretary (3 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 June 2009	Registered office changed on 23/06/2009 from, 17 frans hals court, 87 amsterdam road, london, E14 3UX (1 page)
23 June 2009	Registered office changed on 23/06/2009 from, 17 frans hals court, 87 amsterdam road, london, E14 3UX (1 page)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 February 2009	Return made up to 31/12/08; full list of members (12 pages)
8 February 2009	Return made up to 31/12/08; full list of members (12 pages)
10 December 2008	Director appointed gemma appleby (2 pages)
10 December 2008	Director appointed gemma appleby (2 pages)
20 November 2008	Director's change of particulars / shan lloyd-packer / 19/11/2008 (1 page)
20 November 2008	Director's change of particulars / shan lloyd-packer / 19/11/2008 (1 page)
5 November 2008	Appointment terminated director nicola wildman (1 page)
5 November 2008	Appointment terminated director nicola wildman (1 page)
2 July 2008	Director appointed sally anne hill (2 pages)
2 July 2008	Director appointed nicola wildman (2 pages)
2 July 2008	Director appointed nicola wildman (2 pages)
2 July 2008	Director appointed sally anne hill (2 pages)
10 June 2008	Appointment terminated director paul duffy (1 page)
10 June 2008	Appointment terminated director david bush (1 page)
10 June 2008	Director appointed mark george ferris (2 pages)
10 June 2008	Appointment terminated director david bush (1 page)
10 June 2008	Appointment terminated director paul duffy (1 page)
10 June 2008	Director appointed mark george ferris (2 pages)
6 February 2008	Full accounts made up to 31 March 2007 (8 pages)
6 February 2008	Full accounts made up to 31 March 2007 (8 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	New director appointed (2 pages)
2 February 2008	Director resigned (1 page)
2 February 2008	Director resigned (1 page)
11 January 2008	Return made up to 31/12/07; full list of members (13 pages)
11 January 2008	Return made up to 31/12/07; full list of members (13 pages)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
6 March 2007	Full accounts made up to 31 March 2006 (8 pages)
6 March 2007	Full accounts made up to 31 March 2006 (8 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
27 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (16 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	Director resigned (1 page)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
31 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (16 pages)
18 January 2006	New director appointed (2 pages)
18 January 2006	New director appointed (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (8 pages)
28 December 2005	Full accounts made up to 31 March 2005 (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: 191 sparrows herne, bushey, watford, hertfordshire WD23 1AJ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 191 sparrows herne, bushey, watford, hertfordshire WD23 1AJ (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	Director resigned (1 page)
23 March 2005	Return made up to 31/12/04; full list of members (17 pages)
23 March 2005	Return made up to 31/12/04; full list of members (17 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 March 2004 (7 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	Full accounts made up to 31 March 2004 (7 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
26 May 2004	Return made up to 31/12/03; full list of members; amend (13 pages)
26 May 2004	Return made up to 31/12/03; full list of members; amend (13 pages)
7 February 2004	Full accounts made up to 31 March 2003 (7 pages)
7 February 2004	Return made up to 31/12/03; no change of members (10 pages)
7 February 2004	Full accounts made up to 31 March 2003 (7 pages)
7 February 2004	Return made up to 31/12/03; no change of members (10 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
13 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 13/03/03 (16 pages)
13 March 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 13/03/03 (16 pages)
19 December 2002	Full accounts made up to 31 March 2002 (7 pages)
19 December 2002	Full accounts made up to 31 March 2002 (7 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director resigned (1 page)
20 March 2002	Return made up to 31/12/01; full list of members (13 pages)
20 March 2002	Return made up to 31/12/01; full list of members (13 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
11 March 2002	New director appointed (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
2 February 2002	Full accounts made up to 31 March 2001 (7 pages)
28 February 2001	Return made up to 31/12/00; full list of members (13 pages)
28 February 2001	Director resigned (1 page)
28 February 2001	Director resigned (1 page)
28 February 2001	Return made up to 31/12/00; full list of members (13 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	New secretary appointed (2 pages)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
10 December 2000	Full accounts made up to 31 March 2000 (7 pages)
10 December 2000	Full accounts made up to 31 March 2000 (7 pages)
11 April 2000	Registered office changed on 11/04/00 from: 11 lanark square, glengall bridge, london E14 9RE (1 page)
11 April 2000	Registered office changed on 11/04/00 from: 11 lanark square, glengall bridge, london E14 9RE (1 page)
14 February 2000	New director appointed (2 pages)
14 February 2000	New director appointed (2 pages)
8 February 2000	Return made up to 31/12/99; full list of members (19 pages)
8 February 2000	Return made up to 31/12/99; full list of members (19 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
3 December 1999	Full accounts made up to 31 March 1999 (12 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
12 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 February 1999	Director resigned (1 page)
1 February 1999	Director resigned (1 page)
17 September 1998	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 March 1998 (12 pages)
17 September 1998	New director appointed (2 pages)
17 September 1998	Full accounts made up to 31 March 1998 (12 pages)
10 September 1998	New director appointed (2 pages)
10 September 1998	New director appointed (2 pages)
13 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned (8 pages)
13 February 1998	Return made up to 31/12/97; change of members 363(288) ‐ Director resigned (8 pages)
19 November 1997	Full accounts made up to 31 March 1997 (10 pages)
19 November 1997	Full accounts made up to 31 March 1997 (10 pages)
13 February 1997	Return made up to 31/12/96; full list of members (34 pages)
13 February 1997	Return made up to 31/12/96; full list of members (34 pages)
3 October 1996	Full accounts made up to 31 March 1996 (12 pages)
3 October 1996	Full accounts made up to 31 March 1996 (12 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 February 1996	Return made up to 31/12/95; change of members (8 pages)
18 February 1996	Return made up to 31/12/95; change of members (8 pages)
10 November 1995	Director resigned (2 pages)
10 November 1995	Director resigned (2 pages)
15 August 1995	Full accounts made up to 31 March 1995 (12 pages)
15 August 1995	Full accounts made up to 31 March 1995 (12 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
17 November 1994	Full accounts made up to 31 March 1994 (12 pages)
17 November 1994	Full accounts made up to 31 March 1994 (12 pages)
30 November 1993	Full accounts made up to 31 March 1993 (11 pages)
30 November 1993	Full accounts made up to 31 March 1993 (11 pages)
19 November 1992	Full accounts made up to 31 March 1992 (11 pages)
19 November 1992	Full accounts made up to 31 March 1992 (11 pages)
19 September 1991	Full accounts made up to 31 March 1991 (9 pages)
19 September 1991	Full accounts made up to 31 March 1991 (9 pages)
26 October 1990	Full accounts made up to 31 March 1989 (9 pages)
26 October 1990	Full accounts made up to 31 March 1989 (9 pages)
7 December 1989	Full accounts made up to 31 March 1988 (9 pages)
7 December 1989	Full accounts made up to 31 March 1988 (9 pages)
4 January 1989	Wd 05/12/88 ad 16/11/88-22/11/88 £ si 2@1=2 £ ic 271/273 (2 pages)
4 January 1989	Wd 05/12/88 ad 16/11/88-22/11/88 Â£ si 2@1=2 Â£ ic 271/273 (2 pages)
13 May 1988	Full accounts made up to 31 March 1987 (9 pages)
13 May 1988	Full accounts made up to 31 March 1987 (9 pages)
29 December 1986	Full accounts made up to 31 March 1986 (8 pages)
29 December 1986	Full accounts made up to 31 March 1986 (8 pages)
25 January 1986	Accounts made up to 31 March 1985 (4 pages)
25 January 1986	Accounts made up to 31 March 1985 (4 pages)
16 November 1984	Memorandum and Articles of Association (10 pages)
16 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1984	Memorandum and Articles of Association (10 pages)
16 November 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 November 1984	Memorandum and Articles of Association (10 pages)
16 November 1984	Memorandum and Articles of Association (10 pages)
9 November 1983	Incorporation (15 pages)
9 November 1983	Incorporation (15 pages)

London Yard Management Company Limited

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