Centreshores Limited

Company Name	Centreshores Limited
Directors	Robert Patrick Maybury and Benjamin Paul Green
Company Status	Active
Company Number	01836092
Category	Private Limited Company
Incorporation Date	26 July 1984(39 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert Patrick Maybury
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN

Director Name	Mr Benjamin Paul Green
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 January 2022(37 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN

Director Name	Julie Karen Board
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Estates Director
Correspondence Address	29a Hyde Vale Greenwich London SE10 8QQ

Director Name	Richard Radcliffe Hawley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 January 1994)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Pinnocks Church Lane Fawley Bottom Oxfordshire RG9 6JH

Director Name	Barry Charles Russell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 9 months after company formation)
Appointment Duration	6 years (resigned 29 May 2000)
Role	Property Manager
Correspondence Address	21 The Albany 67 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Peter Donald Nuttall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(9 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	29 September 1997(13 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Mr Paul Michael Pascan
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(15 years, 9 months after company formation)
Appointment Duration	3 weeks (resigned 29 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Mr Robert William Thomas Chapman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 Dunton Close Four Oaks Sutton Coldfield West Midlands B75 5QD

Director Name	Bernard David Gould
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2000(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 February 2003)
Role	Company Director
Correspondence Address	Henley House 2 Kingswood Close Englefield Green Egham Surrey TW20 0NQ

Secretary Name	Brian Nicholas Quinn
Nationality	British
Status	Resigned
Appointed	29 May 2000(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Accountant
Correspondence Address	70 Main Road Sheepy Magna Atherstone Warwickshire CV9 3QU

Director Name	Derek Kevin Heathwood
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Chartered Surveyor
Correspondence Address	47 Fullarton Crescent Troon South Ayrshire KA10 6LL Scotland

Director Name	Mr Richard Phillip Lowes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Secretary Name	Mr Richard Phillip Lowes
Nationality	British
Status	Resigned
Appointed	24 October 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 June 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Westcott Keep Horley Surrey RH6 9US

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Director Name	Mr Michael John Stevens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 February 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Woodfield Park Amersham Buckinghamshire HP6 5QH

Secretary Name	Mr David James Lanchester
Nationality	British
Status	Resigned
Appointed	24 June 2005(20 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 November 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Holly Close Buckhurst Hill Essex IG9 6HT

Director Name	Mark Douglas Ovens
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2008)
Role	Fund Manager
Correspondence Address	11 Barrow Hedges Way Carshalton Surrey SM5 3LL

Director Name	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(21 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Adam Clive Smith
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(24 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 March 2023)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN

Secretary Name	Bani Brata Sen
Nationality	British
Status	Resigned
Appointed	13 November 2008(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 September 2021)
Role	Company Director
Correspondence Address	Parkway House Sheen Lane East Sheen London SW14 8LS

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 February 1994)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Woodside Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 1994(9 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 1997)
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Deemark Limited (Corporation)
Status	Resigned
Appointed	13 November 2008(24 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 September 2021)
Correspondence Address	Parkway House Sheen Lane London SW14 8LS

Location

Registered Address	6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

14 at £1	Deemark LTD 73.68% Ordinary
1 at £1	Adnan Wall & Tarik Ibraham 5.26% Ordinary
1 at £1	Brown Design & Build LTD 5.26% Ordinary
1 at £1	David S. Taylor 5.26% Ordinary
1 at £1	Eve Rubens & Quentin Rubens 5.26% Ordinary
1 at £1	Francis Waldman & Benjamin Waldman 5.26% Ordinary

Financials

Year	2014
Turnover	£20,449
Net Worth	£20,360

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

4 April 1997	Delivered on: 15 April 1997 Satisfied on: 21 November 2008 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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

4 April 1997

Delivered on: 15 April 1997
Satisfied on: 21 November 2008
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 and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

6 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 June 2023	Cessation of Deemark Ltd as a person with significant control on 20 June 2023 (1 page)
8 March 2023	Termination of appointment of Adam Clive Smith as a director on 7 March 2023 (1 page)
5 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
22 July 2022	Registered office address changed from Parkway House Sheen Lane East Sheen London SW14 8LS to 6 C/O Glenstone Reit Plc 6 Duke Street London W1U 3EN on 22 July 2022 (1 page)
19 January 2022	Appointment of Mr Robert Patrick Maybury as a director on 19 January 2022 (2 pages)
19 January 2022	Appointment of Mr Benjamin Paul Green as a director on 19 January 2022 (2 pages)
19 January 2022	Notification of Glenstone Reit Plc as a person with significant control on 19 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
20 September 2021	Termination of appointment of Deemark Limited as a director on 20 September 2021 (1 page)
20 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 September 2021	Termination of appointment of Bani Brata Sen as a secretary on 20 September 2021 (1 page)
4 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
17 October 2019	Micro company accounts made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 19 (5 pages)
2 March 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 19 (5 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 April 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
20 April 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 19 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 19 (5 pages)
15 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
15 October 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
3 February 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 19 (5 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 19 (5 pages)
25 January 2013	Director's details changed for Deemark Limited on 30 December 2011 (2 pages)
25 January 2013	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 January 2013	Director's details changed for Deemark Limited on 30 December 2011 (2 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
11 January 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
19 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
19 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
24 March 2011	Full accounts made up to 30 April 2010 (10 pages)
24 March 2011	Full accounts made up to 30 April 2010 (10 pages)
20 January 2011	Secretary's details changed for Bani Brata Sen on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Adam Clive Smith on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Deemark Limited on 20 January 2011 (2 pages)
20 January 2011	Director's details changed for Deemark Limited on 20 January 2011 (2 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 January 2011	Secretary's details changed for Bani Brata Sen on 20 January 2011 (1 page)
20 January 2011	Director's details changed for Adam Clive Smith on 20 January 2011 (2 pages)
26 April 2010	Full accounts made up to 30 April 2009 (10 pages)
26 April 2010	Full accounts made up to 30 April 2009 (10 pages)
24 February 2010	Annual return made up to 31 December 2009 (12 pages)
24 February 2010	Annual return made up to 31 December 2009 (12 pages)
31 March 2009	Registered office changed on 31/03/2009 from 61 chandos place london WC2N 4HG (1 page)
31 March 2009	Return made up to 28/01/08; no change of members (4 pages)
31 March 2009	Registered office changed on 31/03/2009 from 61 chandos place london WC2N 4HG (1 page)
31 March 2009	Return made up to 28/01/08; no change of members (4 pages)
1 December 2008	Director appointed deemark LIMITED (2 pages)
1 December 2008	Director appointed adam clive smith (4 pages)
1 December 2008	Director appointed adam clive smith (4 pages)
1 December 2008	Director appointed deemark LIMITED (2 pages)
24 November 2008	Appointment terminated secretary david lanchester (1 page)
24 November 2008	Appointment terminated director mark ovens (1 page)
24 November 2008	Registered office changed on 24/11/2008 from nations house 103 wigmore street london W1U 1AE (1 page)
24 November 2008	Appointment terminated secretary david lanchester (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Appointment terminated director mark ovens (1 page)
24 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Secretary appointed bani brata sen (2 pages)
24 November 2008	Registered office changed on 24/11/2008 from nations house 103 wigmore street london W1U 1AE (1 page)
24 November 2008	Secretary appointed bani brata sen (2 pages)
24 November 2008	Appointment terminated director vinod vaghela (1 page)
24 November 2008	Appointment terminated director vinod vaghela (1 page)
6 August 2008	Full accounts made up to 30 April 2008 (11 pages)
6 August 2008	Full accounts made up to 30 April 2008 (11 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 August 2007	Full accounts made up to 30 April 2007 (12 pages)
7 August 2007	Full accounts made up to 30 April 2007 (12 pages)
3 August 2007	Full accounts made up to 30 April 2006 (12 pages)
3 August 2007	Full accounts made up to 30 April 2006 (12 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
3 March 2006	Full accounts made up to 30 April 2005 (10 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (8 pages)
28 February 2006	New director appointed (8 pages)
28 February 2006	New director appointed (4 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (4 pages)
15 February 2006	Return made up to 31/12/05; full list of members (4 pages)
19 January 2006	Auditor's resignation (1 page)
19 January 2006	Auditor's resignation (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 8-9 northumberland street london WC2N 5DA (1 page)
14 November 2005	New director appointed (7 pages)
14 November 2005	New secretary appointed (3 pages)
14 November 2005	New director appointed (8 pages)
14 November 2005	Registered office changed on 14/11/05 from: 8-9 northumberland street london WC2N 5DA (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New director appointed (8 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	New secretary appointed (3 pages)
14 November 2005	New director appointed (7 pages)
14 November 2005	Secretary resigned;director resigned (1 page)
2 July 2005	Full accounts made up to 30 April 2004 (11 pages)
2 July 2005	Full accounts made up to 30 April 2004 (11 pages)
6 January 2005	Return made up to 31/12/04; full list of members (10 pages)
6 January 2005	Return made up to 31/12/04; full list of members (10 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
3 April 2004	Full accounts made up to 30 April 2003 (11 pages)
3 April 2004	Full accounts made up to 30 April 2003 (11 pages)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Secretary resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Registered office changed on 08/01/04 from: 8-9 northumberland street london WC2N 5DA (1 page)
8 January 2004	Secretary resigned (1 page)
8 January 2004	New secretary appointed;new director appointed (3 pages)
8 January 2004	New secretary appointed;new director appointed (3 pages)
8 January 2004	Registered office changed on 08/01/04 from: 8-9 northumberland street london WC2N 5DA (1 page)
8 January 2004	New director appointed (3 pages)
8 January 2004	New director appointed (3 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed;new director appointed (3 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
24 December 2003	New secretary appointed;new director appointed (3 pages)
24 December 2003	Registered office changed on 24/12/03 from: imex spaces LIMITED warwick house 35 spring road hall green birmingham B11 3EA (1 page)
24 December 2003	New director appointed (3 pages)
24 December 2003	Registered office changed on 24/12/03 from: imex spaces LIMITED warwick house 35 spring road hall green birmingham B11 3EA (1 page)
24 December 2003	New director appointed (3 pages)
21 February 2003	Director resigned (1 page)
21 February 2003	Full accounts made up to 30 April 2002 (9 pages)
21 February 2003	Full accounts made up to 30 April 2002 (9 pages)
21 February 2003	Director resigned (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
16 January 2003	Return made up to 31/12/02; full list of members (10 pages)
6 June 2002	Full accounts made up to 30 April 2001 (10 pages)
6 June 2002	Full accounts made up to 30 April 2001 (10 pages)
30 January 2002	Return made up to 31/12/01; full list of members (9 pages)
30 January 2002	Return made up to 31/12/01; full list of members (9 pages)
29 October 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
29 October 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New director appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	New secretary appointed (2 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	New director appointed (2 pages)
15 May 2001	Return made up to 31/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
15 May 2001	Director resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 6 stratton street london W1X 5FD (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Registered office changed on 15/05/01 from: 6 stratton street london W1X 5FD (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
2 February 2001	Full accounts made up to 31 December 1999 (11 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
7 February 2000	Return made up to 31/12/99; full list of members (9 pages)
7 February 2000	Return made up to 31/12/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
28 January 1999	Return made up to 31/12/98; full list of members (5 pages)
28 January 1999	Return made up to 31/12/98; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
20 August 1997	Full accounts made up to 31 December 1996 (9 pages)
20 August 1997	Full accounts made up to 31 December 1996 (9 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
3 January 1997	Return made up to 31/12/96; no change of members (5 pages)
3 January 1997	Return made up to 31/12/96; no change of members (5 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 October 1996	Full accounts made up to 31 December 1995 (11 pages)
8 March 1996	Return made up to 31/12/95; full list of members (8 pages)
8 March 1996	Return made up to 31/12/95; full list of members (8 pages)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Full accounts made up to 31 December 1994 (11 pages)
31 August 1995	Registered office changed on 31/08/95 from: 1 battersea bridge road london SW11 3BZ (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 1 battersea bridge road london SW11 3BZ (1 page)
7 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (6 pages)
7 January 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
12 July 1994	Full accounts made up to 31 December 1992 (10 pages)
12 July 1994	Full accounts made up to 31 December 1992 (10 pages)
12 July 1994	Full accounts made up to 31 December 1993 (10 pages)
12 July 1994	Full accounts made up to 31 December 1993 (10 pages)
2 June 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
2 June 1994	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (4 pages)
25 February 1993	Return made up to 31/12/92; full list of members (7 pages)
25 February 1993	Return made up to 31/12/92; full list of members (7 pages)
9 November 1992	Full accounts made up to 31 December 1991 (9 pages)
9 November 1992	Full accounts made up to 31 December 1991 (9 pages)
14 January 1992	Return made up to 31/12/91; no change of members (6 pages)
14 January 1992	Return made up to 31/12/91; no change of members (6 pages)
29 May 1991	Return made up to 31/12/90; full list of members (10 pages)
29 May 1991	Return made up to 31/12/90; full list of members (10 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
8 September 1986	Return made up to 14/05/86; full list of members (6 pages)
8 September 1986	Return made up to 14/05/86; full list of members (6 pages)
26 July 1984	Incorporation (13 pages)
26 July 1984	Incorporation (13 pages)