Sceptre Consultants Limited

Company Name	Sceptre Consultants Limited
Company Status	Active
Company Number	01780675
Category	Private Limited Company
Incorporation Date	23 December 1983(40 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 December 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Mr Thomas Lane
Nationality	British
Status	Current
Appointed	04 December 2007(23 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(24 years, 4 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	25 March 2009(25 years, 3 months after company formation)
Appointment Duration	15 years, 1 month
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Colette Whelan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 1992(8 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 April 1996)
Role	Secretary
Correspondence Address	29 Bothar Mhaolbuille Glasnevin Dublin 11 Irish

Director Name	Mr Bijan Akhavan Safa
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Dennis Francis Lavin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 1997)
Role	Company Director
Correspondence Address	51 Dunbar Wharf 108-124 Narrow Street London E14 8BB

Director Name	Mr Alan Peter Hollingsworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	118 Cronk Liauyr Tromode Park Douglas Isle Of Man IM2 5LL

Secretary Name	Caroline Elizabeth Wells
Nationality	British
Status	Resigned
Appointed	01 August 1992(8 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1992)
Role	Company Director
Correspondence Address	14 Hemstal Road West Hampstead London NW6 2AN

Secretary Name	Byron Bernard Nelson
Nationality	British
Status	Resigned
Appointed	15 December 1992(8 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 1994)
Role	Company Director
Correspondence Address	Les Marais Route Du Marais St Ouen Jersey Je3 2gg Channel Islands

Director Name	Matthew John Wickers
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(9 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 July 2001)
Role	Accountant
Correspondence Address	16 Majestic Drive Onchan Douglas Isle Of Man IM3 2JQ

Director Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	20 April 1993(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 1997)
Role	Secretary
Correspondence Address	41 Princedale Road London W11 4NP

Secretary Name	Rodney Simon Hodges
Nationality	British
Status	Resigned
Appointed	03 February 1994(10 years, 1 month after company formation)
Appointment Duration	4 years (resigned 25 February 1998)
Role	Secretary
Correspondence Address	41 Princedale Road London W11 4NP

Director Name	Mr Abteen Sai
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(11 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Canons Drive Edgware Middlesex HA8 7QX

Director Name	Mr Paul Norman Eckersley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(12 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 2002)
Role	Chartered Accountant
Correspondence Address	Rose Cottage Glen Chass Port St Mary Isle Of Man IM99 5PL

Director Name	Ian James Brotzman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 March 1998)
Role	Chartered Secretary
Correspondence Address	24 Burwood Court Chelmsford Essex CM2 0TW

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 1998)
Role	Company Director
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Andrea Maria Baroni
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 1998(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 October 2000)
Role	Company Director
Correspondence Address	Flat 6 39 Elm Park Gardens London SW10 9QF

Secretary Name	Angela Jane Weir
Nationality	British
Status	Resigned
Appointed	25 February 1998(14 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 23 July 1998)
Role	Company Director
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Secretary Name	Mr Bijan Akhavan Safa
Nationality	British
Status	Resigned
Appointed	23 July 1998(14 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 04 December 2007)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Lanercost 15 Oaklands Rise Welwyn Hertfordshire AL6 0RN

Director Name	Mr Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2001(17 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 02 July 2002)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Baytrees Lower Cronk Orry Minorca Hill Laxey IM4 7DN

Director Name	Mr Richard Orton
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(17 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 July 2002)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Shuttle Hill Ballamoar Sandygate Isle Of Man IM7 3AL

Director Name	Mr Jamie Nicholas Bradshaw
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(18 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2007)
Role	Co Administrator
Country of Residence	England
Correspondence Address	1 Angus Close Chessington Surrey KT9 2BW

Director Name	Mr Martin James Derbyshire
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2007(23 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	6 Woodbourne Square Douglas Isle Of Man IM1 4DB

Director Name	Mr Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2007(23 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 December 2007)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Baytrees Lower Cronk Orry Minorca Hill Laxey IM4 7DN

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(23 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 01 May 2008)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 2008(24 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 March 2009)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Stephen Eamon McGowan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(24 years, 4 months after company formation)
Appointment Duration	1 day (resigned 02 May 2008)
Role	Company Director
Correspondence Address	4 Park Close Glen Vine Isle Of Man IM4 4HB

Director Name	Stephen John Turner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(24 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 September 2020)
Role	Chartered Accountant
Country of Residence	Cayman Islands
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Contact

Telephone	020 75590000
Telephone region	London

Location

Registered Address	5th Floor 86 Jermyn Street London SW1Y 6AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Hampshire LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,000
Net Worth	£4,038
Current Liabilities	£30,620

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

13 June 2007	Delivered on: 23 June 2007 Satisfied on: 19 May 2010 Persons entitled: Barclays Private Clients International Limited Classification: Debenture Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 June 2007

Delivered on: 23 June 2007
Satisfied on: 19 May 2010
Persons entitled: Barclays Private Clients International Limited

Classification: Debenture
Secured details: All monies due or to become due from the customer or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
10 July 2023	Termination of appointment of Thomas Lane as a secretary on 3 July 2023 (1 page)
10 July 2023	Termination of appointment of William Robert Hawes as a director on 3 July 2023 (1 page)
10 July 2023	Termination of appointment of Thomas Lane as a director on 3 July 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
30 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
9 May 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
1 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
9 June 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
9 November 2020	Notification of Palatine Gp Iii Llp as a person with significant control on 14 June 2019 (2 pages)
9 November 2020	Withdrawal of a person with significant control statement on 9 November 2020 (2 pages)
23 September 2020	Termination of appointment of Stephen John Turner as a director on 3 September 2020 (1 page)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
14 May 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
26 June 2019	Director's details changed for Stephen John Turner on 5 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
23 May 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 March 2019	Director's details changed for Stephen John Turner on 20 March 2019 (2 pages)
23 July 2018	Director's details changed for Stephen John Turner on 20 July 2018 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
12 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
13 June 2017	Full accounts made up to 31 December 2016 (13 pages)
13 June 2017	Full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Director's details changed for Stephen John Turner on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Stephen John Turner on 20 December 2016 (2 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (5 pages)
20 May 2016	Full accounts made up to 31 December 2015 (13 pages)
20 May 2016	Full accounts made up to 31 December 2015 (13 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (5 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
13 May 2015	Full accounts made up to 31 December 2014 (11 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
1 August 2014	Full accounts made up to 31 December 2013 (10 pages)
1 August 2014	Full accounts made up to 31 December 2013 (10 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (5 pages)
29 October 2013	Full accounts made up to 31 December 2012 (10 pages)
29 October 2013	Full accounts made up to 31 December 2012 (10 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2012	Director's details changed for Richard Orton on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr William Robert Hawes on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Stephen John Turner on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Thomas Lane on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Richard Orton on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr Thomas Lane on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr William Robert Hawes on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Mr William Robert Hawes on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Thomas Lane on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Mr Thomas Lane on 1 August 2012 (2 pages)
1 August 2012	Secretary's details changed for Mr Thomas Lane on 1 August 2012 (1 page)
1 August 2012	Director's details changed for Stephen John Turner on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Stephen John Turner on 1 August 2012 (2 pages)
1 August 2012	Director's details changed for Richard Orton on 1 August 2012 (2 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012	Director's details changed for Mr Thomas Lane on 1 August 2012 (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
21 May 2012	Full accounts made up to 31 December 2011 (15 pages)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
8 November 2011	Solvency statement dated 12/10/11 (1 page)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2011	Statement by directors (1 page)
8 November 2011	Statement by directors (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
8 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2011	Solvency statement dated 12/10/11 (1 page)
8 November 2011	Statement of capital on 8 November 2011 GBP 1 (4 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
26 September 2011	Full accounts made up to 31 December 2010 (10 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
1 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Stephen John Turner on 1 August 2010 (2 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Stephen John Turner on 1 August 2010 (2 pages)
2 August 2010	Director's details changed for Stephen John Turner on 1 August 2010 (2 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (10 pages)
5 May 2010	Full accounts made up to 31 December 2009 (10 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 August 2009	Return made up to 01/08/09; full list of members (4 pages)
21 April 2009	Director appointed thomas lane (3 pages)
21 April 2009	Director appointed thomas lane (3 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
16 April 2009	Accounts for a small company made up to 31 December 2008 (4 pages)
6 April 2009	Appointment terminated director clas mellegard (1 page)
6 April 2009	Appointment terminated director clas mellegard (1 page)
19 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
19 August 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
15 August 2008	Return made up to 01/08/08; full list of members (4 pages)
3 July 2008	Appointment terminated director stephen mcgowan (1 page)
3 July 2008	Appointment terminated director stephen mcgowan (1 page)
3 July 2008	Director appointed stephen john turner (2 pages)
3 July 2008	Director appointed stephen john turner (2 pages)
27 May 2008	Director appointed clas fredrik mellegard (2 pages)
27 May 2008	Director appointed william robert hawes (2 pages)
27 May 2008	Director appointed william robert hawes (2 pages)
27 May 2008	Director appointed stephen eamon mcgowan (2 pages)
27 May 2008	Appointment terminated director thomas lane (1 page)
27 May 2008	Appointment terminated director thomas lane (1 page)
27 May 2008	Director appointed clas fredrik mellegard (2 pages)
27 May 2008	Director appointed stephen eamon mcgowan (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
1 August 2007	Return made up to 01/08/07; full list of members (3 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 13/06/07 (18 pages)
20 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of debenture 13/06/07 (18 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
23 June 2007	Particulars of mortgage/charge (6 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
18 May 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 October 2006	Full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
29 August 2006	Return made up to 01/08/06; full list of members (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
12 August 2005	Return made up to 01/08/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Full accounts made up to 31 December 2004 (9 pages)
25 November 2004	Full accounts made up to 31 December 2003 (9 pages)
25 November 2004	Full accounts made up to 31 December 2003 (9 pages)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
21 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
25 August 2004	Return made up to 01/08/04; full list of members (7 pages)
23 December 2003	Director's particulars changed (1 page)
23 December 2003	Director's particulars changed (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
19 August 2003	Return made up to 01/08/03; full list of members (7 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
17 June 2003	Full accounts made up to 31 December 2002 (8 pages)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
10 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 September 2002	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	Director resigned (2 pages)
17 August 2002	New director appointed (2 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
4 January 2002	Total exemption full accounts made up to 31 December 2000 (7 pages)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2001	Return made up to 01/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
24 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 01/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
18 August 2000	Full accounts made up to 31 December 1999 (8 pages)
18 August 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
13 January 2000	Full accounts made up to 31 December 1998 (9 pages)
13 January 2000	Full accounts made up to 31 December 1998 (9 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
7 October 1999	Director's particulars changed (1 page)
9 August 1999	Auditor's resignation (1 page)
9 August 1999	Auditor's resignation (1 page)
6 August 1999	Return made up to 01/08/99; no change of members (4 pages)
6 August 1999	Return made up to 01/08/99; no change of members (4 pages)
16 April 1999	Full accounts made up to 31 December 1997 (9 pages)
16 April 1999	Full accounts made up to 31 December 1997 (9 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
3 August 1998	Return made up to 01/08/98; full list of members (6 pages)
3 August 1998	Return made up to 01/08/98; full list of members (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (15 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New secretary appointed (15 pages)
20 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
16 February 1998	Registered office changed on 16/02/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
16 February 1998	Registered office changed on 16/02/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Full accounts made up to 31 December 1996 (9 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	New director appointed (16 pages)
23 September 1997	New director appointed (16 pages)
23 September 1997	Director resigned (1 page)
12 September 1997	New director appointed (2 pages)
12 September 1997	New director appointed (2 pages)
5 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 August 1997	Return made up to 01/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 01/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
30 August 1995	Director's particulars changed (2 pages)
7 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 1995	Return made up to 01/08/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1995	Full accounts made up to 31 December 1994 (8 pages)
28 July 1995	Full accounts made up to 31 December 1994 (8 pages)
30 March 1995	New director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
22 August 1994	Return made up to 01/08/94; no change of members (11 pages)
22 August 1994	Return made up to 01/08/94; no change of members (11 pages)
14 August 1992	Return made up to 01/08/92; full list of members (10 pages)
14 August 1992	Return made up to 01/08/92; full list of members (10 pages)
6 August 1991	Return made up to 01/08/91; full list of members (9 pages)
6 August 1991	Return made up to 01/08/91; full list of members (9 pages)
21 August 1990	Return made up to 01/08/90; full list of members (8 pages)
21 August 1990	Return made up to 01/08/90; full list of members (8 pages)
7 June 1988	Return made up to 25/05/88; full list of members (6 pages)
7 June 1988	Return made up to 25/05/88; full list of members (6 pages)
21 July 1987	Return made up to 23/06/87; full list of members (5 pages)
21 July 1987	Return made up to 23/06/87; full list of members (5 pages)
2 May 1987	Return made up to 31/12/86; full list of members (6 pages)
2 May 1987	Return made up to 31/12/86; full list of members (6 pages)
9 May 1986	Return made up to 31/12/85; full list of members (5 pages)
9 May 1986	Return made up to 31/12/85; full list of members (5 pages)
23 December 1983	Incorporation (13 pages)
23 December 1983	Certificate of incorporation (1 page)
23 December 1983	Incorporation (13 pages)
23 December 1983	Certificate of incorporation (1 page)