Rohlig UK Ltd

Company Name	Rohlig UK Ltd
Company Status	Active
Company Number	01821705
Category	Private Limited Company
Incorporation Date	4 June 1984(39 years, 11 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Gary Anthony Pryke
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(20 years, 10 months after company formation)
Appointment Duration	19 years, 1 month
Role	Regional Ceo - North Europe
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Hylton Gray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(30 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Regional Director
Country of Residence	South Africa
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Daniel Paul O'Connell
Status	Current
Appointed	06 October 2019(35 years, 4 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Daniel Paul O'Connell
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(37 years, 10 months after company formation)
Appointment Duration	2 years
Role	Regional Cfo - North Europe
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Robert Lawry
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(38 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Alfred Stienen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	31 Pendragon Way Camberley Surrey GU15 1BS

Director Name	Mr Thomas Werner Herwig
Date of Birth	May 1950 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 February 2004)
Role	Freight Forwarder
Correspondence Address	Hodenberger Strasse 9 D-2800 Bremen 33 Germany

Secretary Name	Mr Alfred Stienen
Nationality	German
Status	Resigned
Appointed	23 September 1991(7 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 11 January 1999)
Role	Company Director
Correspondence Address	31 Pendragon Way Camberley Surrey GU15 1BS

Director Name	Norman Leslie Parker
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(8 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 December 1998)
Role	Freight Forwarding
Correspondence Address	70 Balstonia Drive Stanford Le Hope Essex SS17 8HX

Director Name	James Alexander McGregor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2004)
Role	Finance Director
Correspondence Address	10 Laurel Avenue Slough Berkshire SL3 7DG

Secretary Name	James Alexander McGregor
Nationality	British
Status	Resigned
Appointed	11 January 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2004)
Role	Finance Director
Correspondence Address	10 Laurel Avenue Slough Berkshire SL3 7DG

Director Name	Robert Derek Lastotchkine-Pelsky
Date of Birth	June 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 March 1999(14 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 October 2001)
Role	Managing Director
Correspondence Address	42 The Centre Feltham Middlesex TW13 4AU

Director Name	Jean Denis Paul Charles Mussche
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 2001(17 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2005)
Role	Managing Director
Correspondence Address	Little House Old Perry Street Chislehurst Bromley Kent BR7 6PP

Secretary Name	Philip Brice Harris
Nationality	British
Status	Resigned
Appointed	24 February 2004(19 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 05 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Bernd Pokrandt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	25 February 2004(19 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2008)
Role	Finance Manager
Correspondence Address	Heinrich Boel Str 107 Bremen 28215 Germany

Director Name	Quentin Lacoste
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	25 February 2004(19 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 November 2007)
Role	Marketing
Correspondence Address	Am Herzogenkamp 6b Bremen 28359 Germany Foreign

Director Name	Philip Brice Harris
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(20 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 05 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ian Hamon
Date of Birth	August 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	26 November 2007(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2011)
Role	Managing Director Coo
Country of Residence	Germany
Correspondence Address	Franz-Schutte-Allee 250-Nr.6 Bremen 28355 Bremen Foreign

Director Name	Quentin Lacoste
Date of Birth	November 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2011(27 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2014)
Role	Corporate Director
Country of Residence	Germany
Correspondence Address	Am Weser Terminal 8 Bremen Bremen D 28217 Germany

Director Name	Mr Michael Williamson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(35 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2021)
Role	Global Controller
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Turnover	£38,959,137
Gross Profit	£3,266,541
Net Worth	£864,247
Cash	£18,275
Current Liabilities	£3,784,793

Accounts

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

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

3 March 2003	Delivered on: 19 March 2003 Satisfied on: 27 July 2007 Persons entitled: National Westminster Bank 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
22 November 1988	Delivered on: 28 November 1988 Satisfied on: 10 July 2003 Persons entitled: Lloyds Bank PLC Classification: Single 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

3 March 2003

Delivered on: 19 March 2003
Satisfied on: 27 July 2007
Persons entitled: National Westminster Bank 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

22 November 1988

Delivered on: 28 November 1988
Satisfied on: 10 July 2003
Persons entitled: Lloyds Bank PLC

Classification: Single 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

11 November 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
12 October 2020	Full accounts made up to 31 December 2019 (29 pages)
18 October 2019	Appointment of Mr Daniel Paul O'connell as a secretary on 6 October 2019 (2 pages)
18 October 2019	Termination of appointment of Philip Brice Harris as a director on 5 October 2019 (1 page)
18 October 2019	Termination of appointment of Philip Brice Harris as a secretary on 5 October 2019 (1 page)
26 September 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
11 July 2019	Appointment of Mr Michael Williamson as a director on 1 July 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (29 pages)
12 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
8 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
14 September 2016	Full accounts made up to 31 December 2015 (18 pages)
14 September 2016	Full accounts made up to 31 December 2015 (18 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 350,000 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 350,000 (4 pages)
20 May 2015	Full accounts made up to 31 December 2014 (21 pages)
20 May 2015	Full accounts made up to 31 December 2014 (21 pages)
13 January 2015	Appointment of Mr Hylton Gray as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Hylton Gray as a director on 1 January 2015 (2 pages)
13 January 2015	Appointment of Mr Hylton Gray as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Quentin Lacoste as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Quentin Lacoste as a director on 31 December 2014 (1 page)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 350,000 (5 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 350,000 (5 pages)
18 July 2014	Director's details changed for Gary Anthony Pryke on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Philip Brice Harris on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Philip Brice Harris on 18 July 2014 (2 pages)
18 July 2014	Director's details changed for Gary Anthony Pryke on 18 July 2014 (2 pages)
18 July 2014	Secretary's details changed for Philip Brice Harris on 18 July 2014 (1 page)
18 July 2014	Secretary's details changed for Philip Brice Harris on 18 July 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (19 pages)
20 May 2014	Full accounts made up to 31 December 2013 (19 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 350,000 (6 pages)
26 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 350,000 (6 pages)
26 March 2013	Full accounts made up to 31 December 2012 (19 pages)
26 March 2013	Full accounts made up to 31 December 2012 (19 pages)
8 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 12 York Gate London NW1 4QS on 8 November 2012 (1 page)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
16 March 2012	Full accounts made up to 31 December 2011 (20 pages)
16 March 2012	Full accounts made up to 31 December 2011 (20 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
1 July 2011	Appointment of Quentin Lacoste as a director (2 pages)
1 July 2011	Appointment of Quentin Lacoste as a director (2 pages)
30 June 2011	Termination of appointment of Ian Hamon as a director (1 page)
30 June 2011	Termination of appointment of Ian Hamon as a director (1 page)
30 March 2011	Full accounts made up to 31 December 2010 (19 pages)
30 March 2011	Full accounts made up to 31 December 2010 (19 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Ian Hamon on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Ian Hamon on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Gary Anthony Pryke on 23 September 2010 (2 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Director's details changed for Philip Brice Harris on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Gary Anthony Pryke on 23 September 2010 (2 pages)
28 September 2010	Director's details changed for Philip Brice Harris on 23 September 2010 (2 pages)
31 March 2010	Full accounts made up to 31 December 2009 (18 pages)
31 March 2010	Full accounts made up to 31 December 2009 (18 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
28 September 2009	Return made up to 24/09/09; full list of members (4 pages)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
9 April 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2008	Appointment terminated director bernd pokrandt (1 page)
3 November 2008	Appointment terminated director bernd pokrandt (1 page)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
15 April 2008	Full accounts made up to 31 December 2007 (18 pages)
15 April 2008	Full accounts made up to 31 December 2007 (18 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Location of register of members (1 page)
9 October 2007	Location of debenture register (1 page)
9 October 2007	Return made up to 24/09/07; full list of members (3 pages)
9 October 2007	Location of register of members (1 page)
9 October 2007	Return made up to 24/09/07; full list of members (3 pages)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
10 August 2007	Full accounts made up to 31 December 2006 (17 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2006	Return made up to 24/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
5 October 2006	Return made up to 24/09/06; full list of members (3 pages)
5 October 2006	Director's particulars changed (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
11 April 2006	Full accounts made up to 31 December 2005 (17 pages)
24 November 2005	Return made up to 24/09/05; full list of members (3 pages)
24 November 2005	Return made up to 24/09/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 31 December 2004 (18 pages)
4 May 2005	Full accounts made up to 31 December 2004 (18 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
1 October 2004	Return made up to 24/09/04; full list of members (7 pages)
8 May 2004	Full accounts made up to 31 December 2003 (18 pages)
8 May 2004	Full accounts made up to 31 December 2003 (18 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
15 October 2003	Full accounts made up to 31 December 2002 (18 pages)
20 September 2003	Return made up to 24/09/03; full list of members (7 pages)
20 September 2003	Return made up to 24/09/03; full list of members (7 pages)
25 July 2003	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2003	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
26 October 2002	Full accounts made up to 31 December 2001 (17 pages)
26 October 2002	Full accounts made up to 31 December 2001 (17 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	Return made up to 24/09/01; full list of members (7 pages)
11 October 2001	Return made up to 24/09/01; full list of members (7 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (2 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
9 May 2001	Full accounts made up to 31 December 2000 (17 pages)
27 March 2001	Ad 05/03/01--------- Â£ si 150000@1=150000 Â£ ic 200000/350000 (2 pages)
27 March 2001	Nc inc already adjusted 05/03/01 (1 page)
27 March 2001	Ad 05/03/01--------- Â£ si 150000@1=150000 Â£ ic 200000/350000 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Nc inc already adjusted 05/03/01 (1 page)
12 October 2000	Return made up to 24/09/00; full list of members (7 pages)
12 October 2000	Return made up to 24/09/00; full list of members (7 pages)
8 August 2000	Full accounts made up to 31 December 1999 (17 pages)
8 August 2000	Full accounts made up to 31 December 1999 (17 pages)
30 March 2000	Company name changed roehlig & co. (Uk) LIMITED\certificate issued on 31/03/00 (2 pages)
30 March 2000	Company name changed roehlig & co. (Uk) LIMITED\certificate issued on 31/03/00 (2 pages)
15 October 1999	Return made up to 24/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1999	Return made up to 24/09/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Full accounts made up to 31 December 1998 (18 pages)
3 June 1999	Full accounts made up to 31 December 1998 (18 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
2 December 1998	Ad 10/11/98--------- Â£ si 44000@1=44000 Â£ ic 156000/200000 (2 pages)
2 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
2 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
2 December 1998	Ad 10/11/98--------- Â£ si 44000@1=44000 Â£ ic 156000/200000 (2 pages)
2 December 1998	Particulars of contract relating to shares (4 pages)
24 November 1998	Full accounts made up to 31 December 1997 (15 pages)
24 November 1998	Full accounts made up to 31 December 1997 (15 pages)
15 October 1998	Return made up to 24/09/98; no change of members (4 pages)
15 October 1998	Return made up to 24/09/98; no change of members (4 pages)
15 October 1997	Return made up to 24/09/97; full list of members (6 pages)
15 October 1997	Return made up to 24/09/97; full list of members (6 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
25 September 1997	Full accounts made up to 31 December 1996 (18 pages)
5 March 1997	Full accounts made up to 31 December 1995 (16 pages)
5 March 1997	Full accounts made up to 31 December 1995 (16 pages)
27 October 1996	Return made up to 24/09/96; no change of members (6 pages)
27 October 1996	Return made up to 24/09/96; no change of members (6 pages)
17 August 1995	Full accounts made up to 31 December 1994 (16 pages)
17 August 1995	Full accounts made up to 31 December 1994 (16 pages)
15 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 1987	Registered office changed on 24/06/87 from: 7 fitzroy square london W1P 6AS (1 page)
24 June 1987	Registered office changed on 24/06/87 from: 7 fitzroy square london W1P 6AS (1 page)
4 June 1984	Incorporation (15 pages)
4 June 1984	Incorporation (15 pages)