Landor Associates Europe Ltd

Company Name	Landor Associates Europe Ltd
Director	Jane Patricia Geraghty
Company Status	Active
Company Number	01797828
Category	Private Limited Company
Incorporation Date	7 March 1984(40 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Jane Patricia Geraghty
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(29 years, 2 months after company formation)
Appointment Duration	10 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	26 September 2006(22 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Ted Lewis Sykes
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1992)
Role	Chief Financial Officer
Correspondence Address	286 Willowbrook Drive Portola Valley California Usa 94028

Director Name	Alan Brew
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 September 1993)
Role	Marketing Director
Correspondence Address	5 Bevans Hill Chesham Buckinghamshire HP5 2QS

Director Name	Donald Casey
Date of Birth	September 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Chairman
Correspondence Address	1001 Front Street San Francisco Ca 94111 Foreign

Director Name	Mr Ian Andrew Cochrane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Secretary Name	Mr Ian Andrew Cochrane
Nationality	British
Status	Resigned
Appointed	26 June 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolton House Oval Way Gerrards Cross Buckinghamshire SL9 8QD

Director Name	Mr Edward Vice
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1996)
Role	President Chief Executive Officer
Correspondence Address	2939 Divisadero Street San Francisco California 94123 Foreign

Director Name	Mr Jean Marc Bara
Date of Birth	August 1946 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	16 September 1992(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 07 July 1997)
Role	Executive Director Operations
Correspondence Address	60 Seafirth Tiburon California 94920 Foreign

Director Name	Mark Breslauer
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(8 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	Pond House Bridle Lane Rickmansworth Hertfordshire WD3 4JB

Director Name	Mr Peter Arthur Farnell-Watson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 April 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 Lancaster Park Richmond Surrey TW10 6AB

Director Name	Mr Carol Fabris
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 1992(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 August 1996)
Role	Managing Director
Correspondence Address	18 Clerkenwell Green London EC1R 0DP

Secretary Name	Mark Breslauer
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 December 1997)
Role	Company Director
Correspondence Address	Pond House Bridle Lane Rickmansworth Hertfordshire WD3 4JB

Director Name	Clay Scott Timon
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1996(12 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2003)
Role	Executive
Correspondence Address	C/O Landor Associates 1001 Front Street San Francisco California 94111

Director Name	Timothy Ellett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2000)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Secretary Name	Timothy Ellett
Nationality	British
Status	Resigned
Appointed	07 July 1997(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 March 2000)
Role	Accountant
Correspondence Address	Merlewood 1 Oast Road Oxted Surrey RH8 9DX

Director Name	Craig Branigan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1998(14 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2000)
Role	Managing Director
Correspondence Address	PO Box 834 Ross California Ca 94957 United States

Director Name	Robert Charles Horjus
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 1999(15 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 September 2006)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	322 N.Santh Ana Ave Modesto California 95354 Usa Foreign

Director Name	Jean Luis Dumeu
Date of Birth	March 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 February 2004)
Role	Advertising Pr
Correspondence Address	15 Rue Damremont Paris 75018 Foreign

Director Name	Gilles Portail
Date of Birth	May 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2000(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 January 2004)
Role	Finance Director
Correspondence Address	237 Rue Marcadet Paris 75018 Foreign

Director Name	Mr Timothy James Sarson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2006)
Role	Chartered Accountant
Correspondence Address	Gothic Cottage Grove Hill Dedham Essex CO7 6DX

Director Name	Mr Charles Hector Wrench
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2006)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	26 Saint Johns Avenue London SW15 6AN

Secretary Name	Mr Timothy James Sarson
Nationality	British
Status	Resigned
Appointed	15 December 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2006)
Role	Chartered Accountant
Correspondence Address	Gothic Cottage Grove Hill Dedham Essex CO7 6DX

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(22 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Timothy James Sarson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 July 2008)
Role	Chartered Accountant
Correspondence Address	Gothic Cottage Grove Hill Dedham Essex CO7 6DX

Director Name	Cheryl Yvette Giovannoni
Date of Birth	January 1964 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	02 January 2007(22 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2013)
Role	Managing Director
Correspondence Address	165 Elm Crescent London SW4 8QQ

Director Name	Mr Paul Ian Tomlinson
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(24 years, 4 months after company formation)
Appointment Duration	7 months (resigned 09 February 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	73 Haywards Road Haywards Heath West Sussex RH16 4HX

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(24 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2016(32 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Contact

Website	landor.com
Email address	[email protected]

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Young & Rubicam Holdings (Uk) LTD 100.00% Ordinary
1 at £1	Wunderman Cato Johnson Nominees LTD 0.00% Ordinary

Accounts

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

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

26 July 1985	Delivered on: 13 August 1985 Satisfied on: 10 August 1992 Persons entitled: The British Petroleum Pensions Trust Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: All moneys from time to time standing to the credit of the account (as defined in the rent deposit deed). Fully Satisfied

26 July 1985

Delivered on: 13 August 1985
Satisfied on: 10 August 1992
Persons entitled: The British Petroleum Pensions Trust Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed.
Particulars: All moneys from time to time standing to the credit of the account (as defined in the rent deposit deed).
Fully Satisfied

Filing History

18 December 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 November 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
9 February 2023	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
4 November 2022	Confirmation statement made on 3 November 2022 with updates (5 pages)
4 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
24 September 2021	Change of details for Wpp Brands Holdings (Uk) Limited as a person with significant control on 26 January 2021 (2 pages)
24 September 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
22 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
8 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
11 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
5 November 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
5 November 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 October 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
10 October 2019	Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
28 May 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 28 May 2019 (1 page)
8 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
9 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
10 December 2016	Second filing of Confirmation Statement dated 24/09/2016 (7 pages)
10 December 2016	Second filing of Confirmation Statement dated 24/09/2016 (7 pages)
13 October 2016	Appointment of Mr Stephen Richard Winters as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 June 2016 (1 page)
13 October 2016	Appointment of Mr Stephen Richard Winters as a director on 13 October 2016 (2 pages)
13 October 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 June 2016 (1 page)
27 September 2016	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/12/2016. (6 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 10/12/2016. (6 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 50,000 (4 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
23 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
23 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
23 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 October 2013	Appointment of Jane Geraghty as a director (2 pages)
22 October 2013	Termination of appointment of Cheryl Giovannoni as a director (1 page)
22 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
22 October 2013	Appointment of Jane Geraghty as a director (2 pages)
22 October 2013	Termination of appointment of Cheryl Giovannoni as a director (1 page)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 50,000 (4 pages)
22 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
24 September 2009	Return made up to 24/09/09; full list of members (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 August 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 July 2009	Appointment terminated director paul tomlinson (1 page)
16 July 2009	Appointment terminated director paul tomlinson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
20 October 2008	Appointment terminated director paul richardson (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
1 October 2008	Return made up to 26/09/08; full list of members (4 pages)
14 July 2008	Director appointed paul ian tomlinson (1 page)
14 July 2008	Appointment terminated director timothy sarson (1 page)
14 July 2008	Director appointed paul ian tomlinson (1 page)
14 July 2008	Appointment terminated director timothy sarson (1 page)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 October 2007	Return made up to 26/09/07; full list of members (3 pages)
3 October 2007	Return made up to 26/09/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
10 October 2006	Re-registration of Memorandum and Articles (8 pages)
10 October 2006	Re-registration of Memorandum and Articles (8 pages)
10 October 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 October 2006	Application for reregistration from PLC to private (1 page)
10 October 2006	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
10 October 2006	Application for reregistration from PLC to private (1 page)
10 October 2006	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
26 September 2006	New secretary appointed (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Return made up to 26/09/06; full list of members (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: klamath house 18 clerkenwell green london EC1R 0QE (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New secretary appointed (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Return made up to 26/09/06; full list of members (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (1 page)
26 September 2006	Registered office changed on 26/09/06 from: klamath house 18 clerkenwell green london EC1R 0QE (1 page)
25 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (7 pages)
8 July 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 (7 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
23 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
23 July 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
22 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 February 2004	Director resigned (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (2 pages)
10 February 2004	Director resigned (1 page)
1 August 2003	Return made up to 26/06/03; full list of members (9 pages)
1 August 2003	Return made up to 26/06/03; full list of members (9 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
25 September 2002	Return made up to 26/06/02; full list of members (9 pages)
25 September 2002	Return made up to 26/06/02; full list of members (9 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
26 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 July 2001	Return made up to 26/06/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New secretary appointed;new director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
7 February 2001	Director's particulars changed (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director's particulars changed (1 page)
27 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 July 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
27 July 1999	Return made up to 26/06/99; full list of members (6 pages)
27 July 1999	Return made up to 26/06/99; full list of members (6 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
24 May 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
24 September 1998	Return made up to 26/06/98; no change of members (6 pages)
24 September 1998	Return made up to 26/06/98; no change of members (6 pages)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 July 1997	Full accounts made up to 31 December 1996 (7 pages)
30 July 1997	Full accounts made up to 31 December 1996 (7 pages)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 July 1997	Return made up to 26/06/97; no change of members (8 pages)
10 July 1997	Return made up to 26/06/97; no change of members (8 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (7 pages)
11 July 1996	Full accounts made up to 31 December 1995 (7 pages)
8 July 1996	Return made up to 26/06/96; full list of members (8 pages)
8 July 1996	Return made up to 26/06/96; full list of members (8 pages)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
1 August 1995	Full accounts made up to 31 December 1994 (15 pages)
25 July 1995	Return made up to 26/06/95; no change of members (12 pages)
25 July 1995	Return made up to 26/06/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
10 October 1991	Registered office changed on 10/10/91 from: 3 hill street berkley square london W1X 7FA (1 page)
10 October 1991	Registered office changed on 10/10/91 from: 3 hill street berkley square london W1X 7FA (1 page)
5 September 1990	Memorandum and Articles of Association (13 pages)
5 September 1990	Memorandum and Articles of Association (13 pages)
9 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
9 August 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
3 May 1984	Company name changed\certificate issued on 03/05/84 (5 pages)
3 May 1984	Company name changed\certificate issued on 03/05/84 (5 pages)
7 March 1984	Certificate of incorporation (1 page)
7 March 1984	Certificate of incorporation (1 page)