Lancaster Close Limited

Company Name	Lancaster Close Limited
Company Status	Active
Company Number	01856991
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 1984(39 years, 6 months ago)
Previous Name	Closeneed Limited

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 John Sookias
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	20 August 1993(8 years, 10 months after company formation)
Appointment Duration	30 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	27 Audley Road London W5 3ES

Director Name	Mr Benedict John Sefi
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(31 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Barrister At Law
Country of Residence	United Kingdom
Correspondence Address	Flat 51 Lancaster Close 13-15 St Petersburgh Place London W2 4JZ

Director Name	Mr Henry John William Stokoe
Date of Birth	January 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 February 2023(38 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 King Street King Street London EC2V 8EG

Director Name	Ms Niki Liane Moosavi
Date of Birth	December 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	05 May 2023(38 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	20 King Street King Street London EC2V 8EG

Secretary Name	JPW Real Estate (Corporation)
Status	Current
Appointed	25 October 2022(38 years after company formation)
Appointment Duration	1 year, 6 months
Correspondence Address	20 King Street 20 King Street London EC2V 8EG

Director Name	Catherine Mary Helen Mallison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(8 years after company formation)
Appointment Duration	17 years, 7 months (resigned 30 May 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	42 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Marianne Ruby Myers
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(8 years after company formation)
Appointment Duration	7 months (resigned 31 May 1993)
Role	General Secretary To C/T
Correspondence Address	62 Lancaster Close London W2 4JZ

Director Name	William Reginald Norman Flower
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1992(8 years after company formation)
Appointment Duration	28 years, 1 month (resigned 15 December 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	84 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Michael Terence Gage
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1993(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 July 1994)
Role	Architect
Correspondence Address	4 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Jacqueline Stuyt
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(8 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 16 November 2006)
Role	Ngo Voluntary Worker
Correspondence Address	55 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Mr Michael Walter Joy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 November 2000)
Role	Retired
Correspondence Address	85 Lancaster Close St Petersburgh Plac London W2 4JZ

Director Name	Dr Javier Armando Barria
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Chilean
Status	Resigned
Appointed	16 April 2000(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 2003)
Role	Teaching And Research
Correspondence Address	65 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Jennifer Lucy Savery
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 August 2009)
Role	Retired
Correspondence Address	Flat 5 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Mr William Alan Donger
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(25 years after company formation)
Appointment Duration	6 years, 1 month (resigned 03 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 82 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Dr Michael Jennings Boscoe
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(31 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 June 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 46 Lancaster Close 13-15 St Petersburgh Place London W2 4JZ

Director Name	Catherine Mary Helen Mallison
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(31 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Mr Omar Khaiyam Ripon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2016(32 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 24 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Christine Radin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(32 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2023)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	51 Lancaster Close London W2 4JZ

Director Name	Anna Mary Helene Donger
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(32 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Lancaster Close 13-15 St Petersburgh Place London W2 4JZ

Director Name	Mrs Eleni Makrinou
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Greek
Status	Resigned
Appointed	28 February 2020(35 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2022)
Role	Senior Teaching Fellow
Country of Residence	United Kingdom
Correspondence Address	22 Lancaster Close St Petersburgh Place London W2 4JZ

Director Name	Ms Stephanie Chieng
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(36 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2022)
Role	Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 87 Lancaster Close 13-15 St Petersburgh Place London W2 4JZ

Secretary Name	RM Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1992(8 years after company formation)
Appointment Duration	3 years, 12 months (resigned 25 October 1996)
Correspondence Address	3rd Floor 124-130 Tabernacle Street London EC2A 4SD

Secretary Name	ASB Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(12 years after company formation)
Appointment Duration	10 years, 8 months (resigned 20 June 2007)
Correspondence Address	74 Highbury New Park London N5 2DJ

Secretary Name	Boston Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(22 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 25 October 2022)
Correspondence Address	Devonshire House 1 Devonshire Street London W1W 5DR

Location

Registered Address	20 King Street King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£59,693
Cash	£53,178
Current Liabilities	£3,707

Accounts

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

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

5 December 1985	Delivered on: 20 December 1985 Satisfied on: 13 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M11. 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

5 December 1985

Delivered on: 20 December 1985
Satisfied on: 13 November 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M11. 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

13 May 2023	Appointment of Ms Niki Liane Moosavi as a director on 5 May 2023 (2 pages)
25 February 2023	Appointment of Mr Henry John William Stokoe as a director on 25 February 2023 (2 pages)
11 January 2023	Compulsory strike-off action has been discontinued (1 page)
10 January 2023	First Gazette notice for compulsory strike-off (1 page)
9 January 2023	Confirmation statement made on 17 October 2022 with no updates (3 pages)
25 October 2022	Appointment of Jpw Real Estate as a secretary on 25 October 2022 (2 pages)
25 October 2022	Termination of appointment of Boston Registrars and Nominees Limited as a secretary on 25 October 2022 (1 page)
25 October 2022	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to 20 King Street King Street London EC2V 8EG on 25 October 2022 (1 page)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2022	Termination of appointment of Eleni Makrinou as a director on 14 September 2022 (1 page)
1 August 2022	Termination of appointment of Stephanie Chieng as a director on 2 July 2022 (1 page)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
4 February 2021	Appointment of Ms Stephanie Chieng as a director on 15 December 2020 (2 pages)
23 December 2020	Termination of appointment of William Reginald Norman Flower as a director on 15 December 2020 (1 page)
2 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Michael Jennings Boscoe as a director on 29 June 2020 (1 page)
24 June 2020	Termination of appointment of Omar Khaiyam Ripon as a director on 24 June 2020 (1 page)
17 June 2020	Appointment of Mrs Eleni Makrinou as a director on 28 February 2020 (2 pages)
31 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
27 June 2019	Termination of appointment of Anna Mary Helene Donger as a director on 26 June 2019 (1 page)
29 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
31 October 2017	Appointment of Mr Omar Ripon as a director on 24 November 2016 (2 pages)
31 October 2017	Appointment of Mr Omar Ripon as a director on 24 November 2016 (2 pages)
31 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
21 April 2017	Appointment of Anna Mary Helene Donger as a director on 21 February 2017 (3 pages)
21 April 2017	Appointment of Anna Mary Helene Donger as a director on 21 February 2017 (3 pages)
1 March 2017	Appointment of Christine Radin as a director on 21 February 2017 (3 pages)
1 March 2017	Appointment of Christine Radin as a director on 21 February 2017 (3 pages)
16 November 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 August 2016	Termination of appointment of Catherine Mary Helen Mallison as a director on 8 August 2016 (1 page)
22 August 2016	Termination of appointment of Catherine Mary Helen Mallison as a director on 8 August 2016 (1 page)
3 March 2016	Appointment of Catherine Mary Helen Mallison as a director on 14 December 2015 (3 pages)
3 March 2016	Appointment of Catherine Mary Helen Mallison as a director on 14 December 2015 (3 pages)
22 December 2015	Termination of appointment of William Alan Donger as a director on 3 December 2015 (2 pages)
22 December 2015	Termination of appointment of William Alan Donger as a director on 3 December 2015 (2 pages)
22 December 2015	Termination of appointment of William Alan Donger as a director on 3 December 2015 (2 pages)
15 December 2015	Appointment of Dr Michael Jennings Boscoe as a director on 12 November 2015 (3 pages)
15 December 2015	Appointment of Mr Benedict John Sefi as a director on 12 November 2015 (3 pages)
15 December 2015	Appointment of Mr Benedict John Sefi as a director on 12 November 2015 (3 pages)
15 December 2015	Appointment of Dr Michael Jennings Boscoe as a director on 12 November 2015 (3 pages)
26 October 2015	Annual return made up to 17 October 2015 no member list (5 pages)
26 October 2015	Annual return made up to 17 October 2015 no member list (5 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
28 October 2014	Annual return made up to 17 October 2014 no member list (5 pages)
28 October 2014	Annual return made up to 17 October 2014 no member list (5 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
7 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
23 October 2013	Annual return made up to 17 October 2013 no member list (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 October 2012	Annual return made up to 17 October 2012 no member list (5 pages)
30 October 2012	Annual return made up to 17 October 2012 no member list (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
29 November 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (23 pages)
26 October 2011	Annual return made up to 17 October 2011 no member list (5 pages)
26 October 2011	Annual return made up to 17 October 2011 no member list (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
2 November 2010	Annual return made up to 17 October 2010 no member list (5 pages)
2 November 2010	Annual return made up to 17 October 2010 no member list (5 pages)
20 October 2010	Termination of appointment of Catherine Mallison as a director (2 pages)
20 October 2010	Termination of appointment of Catherine Mallison as a director (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Director's details changed for Robert John Sookias on 17 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Boston Registrars and Nominees Limited on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Catherine Mary Helen Mallison on 17 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Boston Registrars and Nominees Limited on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for Catherine Mary Helen Mallison on 17 October 2009 (2 pages)
30 November 2009	Director's details changed for William Reginald Norman Flower on 17 October 2009 (2 pages)
30 November 2009	Annual return made up to 17 October 2009 no member list (4 pages)
30 November 2009	Director's details changed for William Reginald Norman Flower on 17 October 2009 (2 pages)
30 November 2009	Annual return made up to 17 October 2009 no member list (4 pages)
30 November 2009	Director's details changed for Robert John Sookias on 17 October 2009 (2 pages)
3 November 2009	Appointment of William Alan Donger as a director (3 pages)
3 November 2009	Termination of appointment of Jennifer Savery as a director (1 page)
3 November 2009	Termination of appointment of Jennifer Savery as a director (1 page)
3 November 2009	Appointment of William Alan Donger as a director (3 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2008	Annual return made up to 17/10/08 (3 pages)
30 October 2008	Annual return made up to 17/10/08 (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2007	Annual return made up to 17/10/07 363(288) ‐ Director's particulars changed (5 pages)
24 October 2007	Annual return made up to 17/10/07 363(288) ‐ Director's particulars changed (5 pages)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New secretary appointed (1 page)
3 July 2007	Secretary resigned (1 page)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 April 2007	Director resigned (1 page)
1 April 2007	Director resigned (1 page)
29 November 2006	Annual return made up to 17/10/06 363(288) ‐ Secretary's particulars changed (5 pages)
29 November 2006	Annual return made up to 17/10/06 363(288) ‐ Secretary's particulars changed (5 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 May 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
27 October 2005	Annual return made up to 17/10/05 363(288) ‐ Director's particulars changed (6 pages)
27 October 2005	Annual return made up to 17/10/05 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
15 November 2004	Annual return made up to 27/10/04 (5 pages)
15 November 2004	Annual return made up to 27/10/04 (5 pages)
4 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
4 March 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
25 November 2003	Annual return made up to 27/10/03 (5 pages)
25 November 2003	Annual return made up to 27/10/03 (5 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 March 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
27 November 2002	Annual return made up to 27/10/02 (5 pages)
27 November 2002	Annual return made up to 27/10/02 (5 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 November 2001	Annual return made up to 27/10/01 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed (4 pages)
13 November 2001	Annual return made up to 27/10/01 363(287) ‐ Registered office changed on 13/11/01 363(288) ‐ Director's particulars changed (4 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
14 November 2000	Annual return made up to 27/10/00 363(287) ‐ Registered office changed on 14/11/00 (5 pages)
14 November 2000	Annual return made up to 27/10/00 363(287) ‐ Registered office changed on 14/11/00 (5 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
15 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 April 2000	New director appointed (2 pages)
28 April 2000	New director appointed (2 pages)
16 November 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed (4 pages)
16 November 1999	Annual return made up to 27/10/99 363(288) ‐ Director's particulars changed (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 November 1998	Annual return made up to 27/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1998	Annual return made up to 27/10/98 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
22 November 1996	Annual return made up to 27/10/96 (4 pages)
22 November 1996	Annual return made up to 27/10/96 (4 pages)
6 November 1996	New secretary appointed (2 pages)
6 November 1996	Secretary resigned (1 page)
6 November 1996	Secretary resigned (1 page)
6 November 1996	New secretary appointed (2 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
11 September 1996	Full accounts made up to 31 December 1995 (9 pages)
23 August 1996	Registered office changed on 23/08/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
23 August 1996	Registered office changed on 23/08/96 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
9 August 1996	Auditor's resignation (1 page)
9 August 1996	Auditor's resignation (1 page)
29 February 1996	Annual return made up to 27/10/95 (6 pages)
29 February 1996	Annual return made up to 27/10/95 (6 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
17 October 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)
16 April 1985	Memorandum of association (18 pages)
16 April 1985	Memorandum and Articles of Association (18 pages)
16 April 1985	Memorandum of association (18 pages)
16 April 1985	Memorandum and Articles of Association (18 pages)
3 April 1985	Memorandum of association (17 pages)
3 April 1985	Memorandum of association (17 pages)