Company NameDaisy Bars Limited
Company StatusActive
Company Number01820524
CategoryPrivate Limited Company
Incorporation Date31 May 1984 (36 years ago)
Previous Names3

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Lloyd Anthony Campbell
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(32 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameMs Jillian Sarah Maclean
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(32 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameMr James David Sherrington
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(32 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Secretary NameMr James David Sherrington
StatusCurrent
Appointed06 July 2016(32 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Correspondence AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameJames Alexander Brown
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration8 years (resigned 14 July 1999)
RoleChartered Accountant
Correspondence Address59 The Paddock
Bishops Stortford
Hertfordshire
CM23 4JW
Director NameMr Robert William Greenham Evans
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration20 years, 6 months (resigned 31 December 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameSir Robert Gerard Finch
Date of BirthAugust 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration9 years, 10 months (resigned 23 April 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address18 Murray Road
Wimbledon
London
SW19 4PB
Director NameSarah Heward
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration12 years, 6 months (resigned 09 January 2004)
RoleRestauranteur
Correspondence Address21 Baxendale Street
Shore Ditch
London
E2 7BY
Director NameMalcolm Brian Johnston Kimmins
Date of BirthFebruary 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration9 years, 8 months (resigned 12 February 2001)
RoleWine Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressWick Lodge
Hoe Benham
Newbury
Berkshire
RG20 8EX
Secretary NameJames Alexander Brown
NationalityBritish
StatusResigned
Appointed20 June 1991(7 years after company formation)
Appointment Duration8 years (resigned 14 July 1999)
RoleCompany Director
Correspondence Address59 The Paddock
Bishops Stortford
Hertfordshire
CM23 4JW
Director NameMr Winston Spencer Brian Sanderson
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1993(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 September 2000)
RoleFinace Director
Country of ResidenceEngland
Correspondence Address11 Poorsfield Road
Waterbeach
Cambridge
Cambridgeshire
CB5 9RG
Director NamePeter Mockford
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(9 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 March 1996)
RoleManager
Correspondence Address16 St Michaels Drive
Roxwell
Chelmsford
Essex
CM1 4NU
Director NameKatherine Anne Felgate
Date of BirthNovember 1965 (Born 54 years ago)
NationalityBritish/Austrailia
StatusResigned
Appointed18 January 1996(11 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 May 2001)
RoleOperations Director
Correspondence Address80 Grand Drive
Raynes Park
London
SW20 9DY
Director NameMr Andrew William Robert James
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1997(13 years after company formation)
Appointment Duration8 years, 2 months (resigned 30 August 2005)
RoleMarketing Consultancy
Country of ResidenceEngland
Correspondence AddressSpringhill House
Bicester Road, Enstone
Chipping Norton
Oxfordshire
OX7 4NH
Director NameAdam James Nicholas Robinson
Date of BirthMay 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(14 years, 3 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 March 2003)
RoleCompany Director
Correspondence Address34 Dordrecht Road
London
W3 7TF
Director NameMr Paul Stanton Masters
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1999(15 years, 1 month after company formation)
Appointment Duration17 years (resigned 06 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Secretary NameMr Winston Spencer Brian Sanderson
NationalityBritish
StatusResigned
Appointed14 July 1999(15 years, 1 month after company formation)
Appointment Duration16 years, 12 months (resigned 06 July 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameSally Woodward
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 January 2000(15 years, 8 months after company formation)
Appointment Duration1 year (resigned 05 February 2001)
RoleCo Director
Correspondence Address34b Ackmar Road
London
SW6 4UR
Director NameMr David Anthony Hardie
Date of BirthAugust 1944 (Born 75 years ago)
NationalityScottish
StatusResigned
Appointed12 February 2001(16 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Clare Avenue
Wokingham
Berkshire
RG40 1EB
Director NameMrs Lucy Knowles
Date of BirthJuly 1972 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(17 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 30 April 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameMr Edward John Willoughby Gardner
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2001(17 years, 3 months after company formation)
Appointment Duration14 years, 9 months (resigned 06 July 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameMr Christopher Niall Bridgmore Brown
Date of BirthJuly 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(19 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 06 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameSarah Reid
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2004(20 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2007)
RoleOperations Director
Correspondence Address71 Clapham Common
Northside
London
SW4 9SB
Director NameMrs Amanda Jane Willmott
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(21 years, 5 months after company formation)
Appointment Duration10 years, 8 months (resigned 06 July 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
Director NameMr Tristram Charles Edward Hillier
Date of BirthJuly 1975 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2007(22 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 August 2011)
RoleWine Bars
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameMr Simon Ward-Nicholson
Date of BirthJuly 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2008(24 years, 4 months after company formation)
Appointment Duration4 years (resigned 12 October 2012)
RoleWine Bars
Country of ResidenceEngland
Correspondence Address1 Thomas More Street
London
E1W 1YZ
Director NameMr Edward Percy Keswick Weatherall
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2009(24 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 06 July 2016)
RoleWine Bars
Country of ResidenceUnited Kingdom
Correspondence Address1 Thomas More Street
London
E1W 1YZ

Contact

Websitecorneyandbarrow.com
Telephone020 72652500
Telephone regionLondon

Location

Registered AddressSuite 88-90 Temple Chambers
3-7 Temple Avenue
London
EC4Y 0HP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Shareholders

1.6m at £1Corney & Barrow Wine Bars Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£14,876,100
Gross Profit£11,005,478
Net Worth£433,482
Cash£17,800
Current Liabilities£2,668,580

Accounts

Latest Accounts31 March 2019 (1 year, 1 month ago)
Next Accounts Due26 December 2020 (7 months from now)
Accounts CategoryFull
Accounts Year End26 March

Returns

Latest Return20 June 2019 (11 months, 1 week ago)
Next Return Due4 July 2020 (1 month, 1 week from now)

Charges

6 July 2016Delivered on: 11 July 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)

Classification: A registered charge
Particulars: The leasehold land and buildings known as unit FC2:s:10, 9 cabot square, london, E14 4EB (title number: EGL565205). For more details, please refer to the instrument.
Outstanding
11 October 2012Delivered on: 25 October 2012
Persons entitled: Network Rail Infrastructure 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 aforementioned instrument creating or evidencing the charge.
Particulars: £45,000.00 deposited sum and all money from time to time see image for full details.
Outstanding
31 August 2011Delivered on: 2 September 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: 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.
Outstanding
22 May 1991Delivered on: 4 June 1991
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all goodwill & uncalled capital & all patents patent applications etc (see 395 for full details).
Outstanding
6 November 1985Delivered on: 22 November 1985
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and ssets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding
30 April 2001Delivered on: 8 May 2001
Satisfied on: 21 September 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

29 June 2017Register inspection address has been changed from 1 Thomas More Street London E1W 1YZ United Kingdom to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP (1 page)
28 June 2017Confirmation statement made on 20 June 2017 with updates (4 pages)
28 June 2017Notification of Bowmark Llp as a person with significant control on 6 April 2016 (1 page)
16 February 2017Current accounting period shortened from 30 April 2017 to 26 March 2017 (1 page)
18 January 2017Full accounts made up to 30 April 2016 (27 pages)
5 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
(3 pages)
23 September 2016Termination of appointment of Amanda Jane Willmott as a director on 6 July 2016 (1 page)
8 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
(3 pages)
31 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 July 2016Memorandum and Articles of Association (9 pages)
18 July 2016Registered office address changed from 1 Thomas More Street London E1W 1YZ to Suite 88-90 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 18 July 2016 (1 page)
18 July 2016Appointment of Mr James David Sherrington as a secretary on 6 July 2016 (2 pages)
18 July 2016Appointment of Mr James David Sherrington as a director on 6 July 2016 (2 pages)
18 July 2016Appointment of Ms Jillian Sarah Maclean as a director on 6 July 2016 (2 pages)
18 July 2016Appointment of Mr Lloyd Anthony Campbell as a director on 6 July 2016 (2 pages)
18 July 2016Termination of appointment of Edward Percy Keswick Weatherall as a director on 6 July 2016 (1 page)
18 July 2016Termination of appointment of Paul Stanton Masters as a director on 6 July 2016 (1 page)
18 July 2016Termination of appointment of Edward John Willoughby Gardner as a director on 6 July 2016 (1 page)
18 July 2016Termination of appointment of Christopher Niall Bridgmore Brown as a director on 6 July 2016 (1 page)
18 July 2016Termination of appointment of Winston Spencer Brian Sanderson as a secretary on 6 July 2016 (1 page)
11 July 2016Registration of charge 018205240006, created on 6 July 2016 (39 pages)
7 July 2016Satisfaction of charge 4 in full (1 page)
28 June 2016Satisfaction of charge 5 in full (1 page)
28 June 2016Satisfaction of charge 1 in full (1 page)
28 June 2016Satisfaction of charge 2 in full (1 page)
22 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,550,000
(6 pages)
9 February 2016Full accounts made up to 30 April 2015 (22 pages)
25 June 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,550,000
(6 pages)
13 February 2015Full accounts made up to 30 April 2014 (22 pages)
27 June 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,550,000
(6 pages)
6 February 2014Full accounts made up to 30 April 2013 (20 pages)
5 July 2013Annual return made up to 20 June 2013 with a full list of shareholders (6 pages)
5 July 2013Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013 (2 pages)
5 July 2013Director's details changed for Mr Edward John Willoughby Gardner on 1 May 2013 (2 pages)
7 May 2013Termination of appointment of Lucy Knowles as a director (1 page)
31 January 2013Full accounts made up to 30 April 2012 (20 pages)
14 November 2012Termination of appointment of Simon Ward-Nicholson as a director (1 page)
25 October 2012Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (7 pages)
16 January 2012Termination of appointment of Robert Evans as a director (1 page)
21 September 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 September 2011Full accounts made up to 30 April 2011 (20 pages)
9 September 2011Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
9 September 2011Director's details changed for Mrs Lucy Knowles on 9 September 2011 (2 pages)
5 September 2011Resolutions
  • RES13 ‐ Company business 26/08/2011
(2 pages)
2 September 2011Particulars of a mortgage or charge / charge no: 4 (7 pages)
1 September 2011Termination of appointment of Tristram Hillier as a director (1 page)
31 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 July 2011Annual return made up to 20 June 2011 with a full list of shareholders (8 pages)
19 April 2011Company name changed corney & barrow wine bars LIMITED\certificate issued on 19/04/11
  • RES15 ‐ Change company name resolution on 2011-04-13
(2 pages)
19 April 2011Change of name notice (1 page)
1 October 2010Director's details changed for Mrs Amanda Jane Willmott on 20 September 2010 (2 pages)
30 September 2010Full accounts made up to 30 April 2010 (19 pages)
2 July 2010Annual return made up to 20 June 2010 with a full list of shareholders (9 pages)
2 July 2010Register(s) moved to registered inspection location (1 page)
2 July 2010Register inspection address has been changed (1 page)
15 January 2010Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Robert William Greenham Evans on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mrs Lucy Knowles on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Tristram Hillier on 1 October 2009 (2 pages)
15 January 2010Termination of appointment of David Hardie as a director (1 page)
15 January 2010Director's details changed for Edward Gardner on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Christopher Niall Bridgmore Brown on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010Director's details changed for Amanda Jane Willmott on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Simon Ward-Nicholson on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Edward John Willoughby Gardner on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Robert William Greenham Evans on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mrs Lucy Knowles on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Tristram Hillier on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Edward Gardner on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Christopher Niall Bridgmore Brown on 1 October 2009 (2 pages)
15 January 2010Secretary's details changed for Mr Winston Spencer Brian Sanderson on 1 October 2009 (1 page)
15 January 2010Director's details changed for Amanda Jane Willmott on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Edward Percy Keswick Weatherall on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Paul Stanton Masters on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Mr Simon Ward-Nicholson on 1 October 2009 (2 pages)
10 October 2009Appointment of a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
(3 pages)
8 October 2009Full accounts made up to 30 April 2009 (19 pages)
14 July 2009Return made up to 20/06/09; full list of members (6 pages)
18 June 2009Director appointed mr edward percy keswick weatherall (1 page)
1 December 2008Full accounts made up to 30 April 2008 (19 pages)
4 November 2008Director appointed mr simon ward-nicholson (1 page)
14 July 2008Return made up to 20/06/08; full list of members (5 pages)
10 July 2008Director's change of particulars / lucy walsh / 10/07/2008 (1 page)
13 November 2007Full accounts made up to 30 April 2007 (18 pages)
19 September 2007New director appointed (1 page)
16 July 2007Return made up to 20/06/07; full list of members (3 pages)
30 April 2007Director resigned (1 page)
20 October 2006Full accounts made up to 30 April 2006 (19 pages)
23 June 2006Return made up to 20/06/06; full list of members (3 pages)
23 June 2006Director resigned (1 page)
24 February 2006New director appointed (2 pages)
29 December 2005Full accounts made up to 30 April 2005 (19 pages)
4 July 2005Return made up to 20/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(3 pages)
15 October 2004Full accounts made up to 30 April 2004 (19 pages)
4 August 2004Return made up to 20/06/04; full list of members (9 pages)
4 August 2004New director appointed (2 pages)
4 August 2004New director appointed (2 pages)
30 March 2004Director's particulars changed (1 page)
26 February 2004Director resigned (1 page)
22 December 2003Full accounts made up to 30 April 2003 (19 pages)
31 October 2003Return made up to 20/06/03; full list of members (7 pages)
3 September 2003Location of register of members (1 page)
3 September 2003Director resigned (1 page)
25 July 2003Registered office changed on 25/07/03 from: 12 helmet row london EC1V 3QJ (1 page)
3 January 2003Full accounts made up to 30 April 2002 (19 pages)
7 August 2002Return made up to 20/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
27 March 2002New director appointed (2 pages)
12 October 2001Full accounts made up to 30 April 2001 (16 pages)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
14 August 2001Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
8 May 2001Particulars of mortgage/charge (3 pages)
30 October 2000Full accounts made up to 30 April 2000 (17 pages)
29 August 2000Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
29 August 2000Nc inc already adjusted 15/05/00 (2 pages)
29 August 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 August 2000New director appointed (2 pages)
17 August 2000Ad 15/05/00--------- £ si [email protected]=1500000 £ ic 50000/1550000 (2 pages)
17 August 2000New secretary appointed (2 pages)
2 June 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 February 2000Accounting reference date extended from 31/01/00 to 30/04/00 (1 page)
13 August 1999Full accounts made up to 31 January 1999 (16 pages)
12 August 1999New director appointed (2 pages)
3 August 1999Return made up to 20/06/99; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 1999Secretary resigned;director resigned (1 page)
17 February 1999New director appointed (2 pages)
20 November 1998Return made up to 20/06/98; no change of members (6 pages)
8 September 1998Full accounts made up to 31 January 1998 (16 pages)
19 August 1998Director's particulars changed (1 page)
19 August 1998Director's particulars changed (1 page)
19 November 1997Return made up to 20/06/97; full list of members (10 pages)
19 November 1997New director appointed (2 pages)
22 October 1997Location of register of members (1 page)
24 September 1997Full accounts made up to 31 January 1997 (16 pages)
11 August 1996Full accounts made up to 31 January 1996 (17 pages)
15 July 1996Return made up to 20/06/96; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
15 July 1996New director appointed (2 pages)
31 July 1995Full accounts made up to 31 January 1995 (16 pages)
5 July 1995Return made up to 20/06/95; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
11 July 1994Company name changed\certificate issued on 11/07/94 (2 pages)
8 September 1986Return made up to 20/06/86; full list of members (8 pages)
31 January 1985Company name changed\certificate issued on 31/01/85 (2 pages)
31 May 1984Incorporation (15 pages)