Technology Project Services Limited

Company Name	Technology Project Services Limited
Company Status	Dissolved
Company Number	01807883
Category	Private Limited Company
Incorporation Date	11 April 1984(40 years ago)
Dissolution Date	26 March 2024 (3 weeks, 3 days ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Ms Lisa Eileen McLean
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 26 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	12 September 2006(22 years, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 26 March 2024)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Christian Alain Pajolec
Date of Birth	March 1938 (Born 86 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 09 March 1992)
Role	Company Executive
Correspondence Address	9 Albert Place London W8 5PD

Director Name	Henry Bernard Newman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 20 January 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	The Birches Fishers Wood Sunningdale Ascot Berkshire SL5 0JF

Director Name	Mr Joseph Forbes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 04 May 2006)
Role	Company Executive
Country of Residence	Northern Ireland
Correspondence Address	Block 4, Flat 7, Crawfurdland Barnton Edinburgh Midlothian EH4 6DL Scotland

Director Name	Mr Michael George Doubleday
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 12 September 2006)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	24 Kingswood Grange Babylon Lane, Lower Kingswood Tadworth Surrey KT20 6UY

Director Name	Roger Stewart Cox
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 July 2006)
Role	Company Executive
Correspondence Address	6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

Secretary Name	Roger Stewart Cox
Nationality	British
Status	Resigned
Appointed	23 May 1992(8 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 05 July 2006)
Role	Company Director
Correspondence Address	6 Shirley Church Road Shirley Croydon Surrey CR0 5EE

Director Name	Marc Henri Hoffer
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 April 1994(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1997)
Role	Area Financial Controller
Correspondence Address	Inveresk Gate Inveresk Musselburgh Midlothian E21 7UB

Director Name	Dr Ian Pollock Sword
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 1997)
Role	Executive Vice President
Correspondence Address	6 Inveresk Village Musselburgh Midlothian EH21 7UA Scotland

Director Name	Leonard William Cordiner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2000)
Role	Company Director
Correspondence Address	117 Tennyson Road Gladesville Nsw 2111

Director Name	Christopher Edwin Bennett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1997(13 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 26 September 2002)
Role	Area Controller
Correspondence Address	Ruelle De L'Eglise Apples Vaud 1143 Switzerland

Director Name	Ludouinus Maria Josephus Aknermans
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 December 1997(13 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 May 2000)
Role	Senior Executive Vice Presiden
Correspondence Address	Cambeenboshlaan A 13 Brecht Belgium B 2960 Foreign

Director Name	Paul Herman Cecile Albrecht
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 May 2000(16 years after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	General Manager
Correspondence Address	Paseo Danubio 4 Ciudelcampo San Sebastian De Los Reyes Madrid 28707 Foreign

Director Name	Dirk Hellemans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 December 2002(18 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 September 2006)
Role	Engineer
Correspondence Address	Lange Dweersstraat 45 9190 Stekende 9190 Belgium

Director Name	Jeffrey Swaving
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 December 2002(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 October 2004)
Role	Accountant
Correspondence Address	Koningin Juliana Laan 14 Koorburg 2274 Jk Netherlands

Director Name	Fernando Basabe Armijo
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 August 2005(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2006)
Role	Company Executive
Correspondence Address	Calle Trespaperne 29 Madrid Madrid 28042 Foreign

Director Name	Denis Willemin
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	08 August 2005(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2006)
Role	Economist
Correspondence Address	7 Rue Hippolyte-Maze Viroflay Yuelines 78220 France

Secretary Name	Mr Geoffrey David Gallagher
Nationality	British
Status	Resigned
Appointed	05 July 2006(22 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 September 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Bewdley Close Harpenden Hertfordshire AL5 1QX

Director Name	Mr Simon David Trippick
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(22 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hazel Close Colden Common Winchester Hampshire SO21 1DL

Director Name	Mr Paul Geoffrey Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(22 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 December 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Mountview Road Winchester Hampshire SO22 4JJ

Director Name	Ms Greetje Leo Amanda Brosens
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 October 2011(27 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4FF

Director Name	Hitoshi Motohara
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 December 2011(27 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	Usa/Florida
Correspondence Address	Matrix House Basing View Basingstoke Hampshire RG21 4FF

Director Name	Mr Ian Weideman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2017(33 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Alan Graeme Maude
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2017(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Rob Zandbergen
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2018(33 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	80 Cannon Street London EC4N 6HL

Director Name	Mr Jonas Janssens
Date of Birth	May 1989 (Born 34 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 2019(35 years after company formation)
Appointment Duration	3 years, 5 months (resigned 01 October 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Charlotte Louise Fisher
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(35 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Hishamuddin Parkar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2022(38 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 24 February 2023)
Role	Companies House
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Contact

Website	tps.co.uk
Telephone	020 73907000
Telephone region	London

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4.9m at £0.1	Advantage Resourcing Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 April 2008	Delivered on: 17 April 2008 Satisfied on: 22 December 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 March 2008	Delivered on: 1 April 2008 Satisfied on: 22 December 2011 Persons entitled: Ge Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
12 September 2006	Delivered on: 26 September 2006 Satisfied on: 22 December 2011 Persons entitled: G E Commercial Finance Limited Classification: Composite all assets guarantee and debenture Secured details: All monies due or to become due from the company and the obligors 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

28 May 2020	Director's details changed for Mr Jonas Janssens on 1 March 2020 (2 pages)
28 May 2020	Director's details changed for Mr Jonas Janssens on 1 March 2020 (2 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
17 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
23 March 2020	Appointment of Ms Charlotte Louise Fisher as a director on 1 January 2020 (2 pages)
23 March 2020	Termination of appointment of Alan Graeme Maude as a director on 2 December 2019 (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
28 May 2019	Termination of appointment of Ian Weideman as a director on 1 May 2019 (1 page)
28 May 2019	Appointment of Mr Jonas Janssens as a director on 1 May 2019 (2 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
9 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
5 July 2018	Registered office address changed from 80 Cannon Street London EC4N 6HL United Kingdom to 27/28 Eastcastle Street London W1W 8DH on 5 July 2018 (1 page)
5 July 2018	Change of details for Advantage Resourcing Uk Limited as a person with significant control on 26 June 2018 (2 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
16 January 2018	Appointment of Mr Rob Zandbergen as a director on 1 January 2018 (2 pages)
16 January 2018	Appointment of Mr Rob Zandbergen as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017 (1 page)
15 January 2018	Termination of appointment of Hitoshi Motohara as a director on 31 December 2017 (1 page)
15 August 2017	Appointment of Alan Graeme Maude as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Ian Weideman as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Alan Graeme Maude as a director on 29 July 2017 (2 pages)
15 August 2017	Appointment of Ian Weideman as a director on 29 July 2017 (2 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
30 May 2017	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4FF to 80 Cannon Street London EC4N 6HL on 30 May 2017 (1 page)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
2 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 494,565 (3 pages)
20 June 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 494,565 (3 pages)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
20 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 494,565 (3 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 494,565 (3 pages)
18 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 494,565 (3 pages)
22 December 2014	Accounts for a dormant company made up to 30 December 2013 (1 page)
22 December 2014	Accounts for a dormant company made up to 30 December 2013 (1 page)
23 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 494,565 (3 pages)
23 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 494,565 (3 pages)
23 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 494,565 (3 pages)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
7 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (3 pages)
10 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
10 July 2012	Current accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
24 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
17 January 2012	Termination of appointment of Greetje Brosens as a director (2 pages)
17 January 2012	Appointment of Hitoshi Motohara as a director (3 pages)
17 January 2012	Termination of appointment of Paul Day as a director (2 pages)
17 January 2012	Appointment of Hitoshi Motohara as a director (3 pages)
17 January 2012	Termination of appointment of Paul Day as a director (2 pages)
17 January 2012	Termination of appointment of Greetje Brosens as a director (2 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 October 2011	Appointment of Mrs Greetje Brosens as a director (2 pages)
19 October 2011	Appointment of Mrs Greetje Brosens as a director (2 pages)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
25 July 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 June 2011	Termination of appointment of Simon Trippick as a director (1 page)
22 June 2011	Termination of appointment of Simon Trippick as a director (1 page)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
19 August 2010	Secretary's details changed for Cargil Management Services Limited on 10 August 2010 (3 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
13 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (14 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
20 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (4 pages)
20 January 2010	Current accounting period extended from 31 March 2010 to 30 June 2010 (4 pages)
23 July 2009	Registered office changed on 23/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG (1 page)
23 July 2009	Registered office changed on 23/07/2009 from matrix house basing view basingstoke hampshire RG21 4HG (1 page)
18 May 2009	Return made up to 06/05/09; full list of members (5 pages)
18 May 2009	Return made up to 06/05/09; full list of members (5 pages)
27 October 2008	Full accounts made up to 31 March 2008 (22 pages)
27 October 2008	Full accounts made up to 31 March 2008 (22 pages)
12 May 2008	Return made up to 06/05/08; full list of members (5 pages)
12 May 2008	Return made up to 06/05/08; full list of members (5 pages)
6 May 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
6 May 2008	Group of companies' accounts made up to 31 March 2007 (29 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
17 April 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 April 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 June 2007	Return made up to 06/05/07; full list of members (5 pages)
18 June 2007	Return made up to 06/05/07; full list of members (5 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
26 September 2006	Particulars of mortgage/charge (6 pages)
25 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2006	Declaration of assistance for shares acquisition (9 pages)
25 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 September 2006	Declaration of assistance for shares acquisition (9 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Secretary resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 1 warwick row london SW1E 5ER (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Registered office changed on 21/09/06 from: 1 warwick row london SW1E 5ER (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
21 September 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
31 August 2006	Re-registration of Memorandum and Articles (8 pages)
31 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 2006	Re-registration of Memorandum and Articles (8 pages)
31 August 2006	Application for reregistration from PLC to private (1 page)
31 August 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
31 August 2006	Application for reregistration from PLC to private (1 page)
31 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
27 July 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
9 June 2006	Return made up to 23/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
9 June 2006	Return made up to 23/05/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 June 2005	Return made up to 23/05/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
20 May 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	Director resigned (1 page)
2 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
25 May 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
11 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Return made up to 23/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
11 June 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
25 July 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
2 June 2002	Return made up to 23/05/02; full list of members (9 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
13 July 2001	Group of companies' accounts made up to 31 December 2000 (18 pages)
31 May 2001	Return made up to 23/05/01; full list of members (8 pages)
31 May 2001	Return made up to 23/05/01; full list of members (8 pages)
24 January 2001	Auditor's resignation (1 page)
24 January 2001	Auditor's resignation (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 8-10 grosvenor gardens london SW1W 0DH (1 page)
20 June 2000	Return made up to 23/05/00; full list of members (8 pages)
20 June 2000	Return made up to 23/05/00; full list of members (8 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
7 July 1999	Full group accounts made up to 31 December 1998 (20 pages)
1 July 1999	Return made up to 23/05/99; no change of members (6 pages)
1 July 1999	Return made up to 23/05/99; no change of members (6 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (19 pages)
24 June 1998	Full group accounts made up to 31 December 1997 (19 pages)
21 June 1998	Return made up to 23/05/98; no change of members (6 pages)
21 June 1998	Return made up to 23/05/98; no change of members (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
11 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 June 1997	Return made up to 23/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (19 pages)
27 June 1996	Return made up to 23/05/96; no change of members (6 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
27 June 1996	Return made up to 23/05/96; no change of members (6 pages)
27 June 1996	Full group accounts made up to 31 December 1995 (19 pages)
21 June 1995	Return made up to 23/05/95; no change of members (6 pages)
21 June 1995	Return made up to 23/05/95; no change of members (6 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
12 June 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 May 1990	Full group accounts made up to 31 December 1989 (32 pages)
16 May 1990	Full group accounts made up to 31 December 1989 (32 pages)
30 May 1989	Full accounts made up to 25 December 1988 (32 pages)
30 May 1989	Full accounts made up to 25 December 1988 (32 pages)
10 May 1988	Full group accounts made up to 27 December 1987 (31 pages)
10 May 1988	Full group accounts made up to 27 December 1987 (31 pages)
25 June 1987	Full group accounts made up to 28 December 1986 (28 pages)
25 June 1987	Full group accounts made up to 28 December 1986 (28 pages)
1 May 1986	Listing of particulars (30 pages)
1 May 1986	Listing of particulars (30 pages)

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