Milestone International Tax Consultants Limited

Company Name	Milestone International Tax Consultants Limited
Directors	Miles Quentin Dean and Zoe Elizabeth Dean
Company Status	Active - Proposal to Strike off
Company Number	01878283
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Previous Name	International Fiscal Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Miles Quentin Dean
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 January 2000(15 years after company formation)
Appointment Duration	24 years, 3 months
Role	Internation Tax Consultant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mrs Zoe Elizabeth Dean
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(33 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	80 Coleman Street London EC2R 5BJ

Director Name	Mr Maurice Roy Saunders
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 June 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Mrs Sonia Regina Saunders
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 1995)
Role	Theatre Director
Correspondence Address	22 West Heath Avenue London NW11 7QL

Director Name	Nigel Antony Eastaway
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 January 1992)
Role	Chartered Accountant
Correspondence Address	The Fox Bambers Green Takeley Bishops Stortford Hertfordshire CM22 6PB

Secretary Name	Giselle Peters
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 9 months after company formation)
Appointment Duration	14 years, 12 months (resigned 30 October 2006)
Role	Company Director
Correspondence Address	201 Haverstock Hill London NW3 4QG

Director Name	Mr Graham Richard John Snell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 March 1995)
Role	Accountant
Correspondence Address	The Limes Sampson Park Binfield Bracknell Berkshire RG42 4BN

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Brendan Eveleigh
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 April 1998)
Role	Chartered Accountant
Correspondence Address	Koningin Emmalaan 13 1405 Cj Bussum The Netherlands Foreign

Director Name	Elizabeth Caroline Henson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 March 1996)
Role	Lawyer
Correspondence Address	49 Parliament Hill Hampstead London NW3 2TB

Director Name	Giselle Peters
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	45 Clarges Street London W1J 7EP

Director Name	Mrs Sonia Regina Saunders
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(13 years, 5 months after company formation)
Appointment Duration	10 years (resigned 30 June 2008)
Role	Stress Counsellor
Country of Residence	United Kingdom
Correspondence Address	40 Townshend Road London NW8 6LE

Director Name	Mr Gareth Morris
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(15 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 May 2001)
Role	Accountant
Correspondence Address	4 Grosvenor Road London W7 1HJ

Director Name	Richard Williams
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	7 Cadogan Road Surbiton Surrey KT6 4DQ

Director Name	Binne Vries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 December 2006(21 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 December 2008)
Role	Senior Tax Consultant
Correspondence Address	8 Scholars Road London SW12 0PG

Director Name	Mr Michael David Luckett
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(23 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 March 2009)
Role	Tax Principal
Country of Residence	United Kingdom
Correspondence Address	20 Juniper Close Guildford Surrey GU1 1PA

Director Name	Nigel Harley Wood
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(23 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2013)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Ballavale Barns Ballavale Road Santon Isle Of Man IM4 1EH

Secretary Name	Lynette Whitworth
Nationality	British
Status	Resigned
Appointed	30 June 2008(23 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	45 Clarges Street London W1J 7EP

Secretary Name	IFS Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2008)
Correspondence Address	45 Clarges Street London W1J 7EP

Contact

Website	milestonetax.com

Location

Registered Address	80 Coleman Street London EC2R 5BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Mr Miles Quentin Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£357,870
Cash	£6,521
Current Liabilities	£28,697

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Next Accounts Due	28 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	28 June

Returns

Latest Return	2 August 2021 (2 years, 9 months ago)
Next Return Due	16 August 2022 (overdue)

Charges

4 December 2008	Delivered on: 10 December 2008 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
1 July 1998	Delivered on: 3 July 1998 Persons entitled: New World Trust Corporation, Ian Frederick Ledger and Simon Crispin Groom Classification: Rent deposit deed Secured details: Â£46,840 or otherwise one years annual rent due or to become due from the company to the chargee under the terms of the deed. Particulars: A sum equal to one years rent reserved by the lease and which sum as at the date of the grant of the lease on 01/07/98 was Â£46,840. Outstanding

4 December 2008

Delivered on: 10 December 2008
Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

1 July 1998

Delivered on: 3 July 1998
Persons entitled: New World Trust Corporation, Ian Frederick Ledger and Simon Crispin Groom

Classification: Rent deposit deed
Secured details: Â£46,840 or otherwise one years annual rent due or to become due from the company to the chargee under the terms of the deed.
Particulars: A sum equal to one years rent reserved by the lease and which sum as at the date of the grant of the lease on 01/07/98 was Â£46,840.
Outstanding

Filing History

14 June 2022	Compulsory strike-off action has been suspended (1 page)
24 May 2022	First Gazette notice for compulsory strike-off (1 page)
16 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
26 May 2021	Current accounting period extended from 28 December 2020 to 28 June 2021 (1 page)
26 February 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
29 December 2020	Current accounting period shortened from 29 December 2019 to 28 December 2019 (1 page)
8 October 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
2 October 2019	Registered office address changed from 29 - 31 Heddon Street Second Floor Mayfair London W1B 4BL to 80 Coleman Street London EC2R 5BJ on 2 October 2019 (1 page)
13 August 2019	Confirmation statement made on 2 August 2019 with updates (5 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
14 February 2019	Appointment of Mrs Zoe Dean as a director on 1 January 2019 (2 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
10 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
17 August 2017	Notification of Miles Quentin Dean as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Notification of Miles Quentin Dean as a person with significant control on 6 April 2016 (2 pages)
17 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
16 March 2016	Total exemption small company accounts made up to 29 December 2014 (4 pages)
16 March 2016	Total exemption small company accounts made up to 29 December 2014 (4 pages)
24 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
24 December 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
30 September 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
23 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Director's details changed for Mr Miles Quentin Dean on 1 November 2014 (2 pages)
23 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 (3 pages)
23 September 2015	Director's details changed for Mr Miles Quentin Dean on 1 November 2014 (2 pages)
23 September 2015	Director's details changed for Mr Miles Quentin Dean on 1 November 2014 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 August 2014	Termination of appointment of Nigel Wood as a director on 2 December 2013 (1 page)
5 August 2014	Register inspection address has been changed from 45 Clarges Street Mayfair London W1J 7EP England to 29 Heddon Street London W1B 4BL (1 page)
5 August 2014	Termination of appointment of Nigel Wood as a director on 2 December 2013 (1 page)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
5 August 2014	Register inspection address has been changed from 45 Clarges Street Mayfair London W1J 7EP England to 29 Heddon Street London W1B 4BL (1 page)
5 August 2014	Termination of appointment of Nigel Wood as a director on 2 December 2013 (1 page)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 (4 pages)
10 June 2014	Registered office address changed from 45 Clarges Street London W1J 7EP on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from 45 Clarges Street London W1J 7EP on 10 June 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
3 December 2012	Termination of appointment of Lynette Whitworth as a secretary (1 page)
3 December 2012	Termination of appointment of Lynette Whitworth as a secretary (1 page)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
3 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Register inspection address has been changed from 2Nd Floor, 45 Clarges Street London W1J 7EP England (1 page)
29 September 2010	Annual return made up to 2 August 2010 with a full list of shareholders (5 pages)
29 September 2010	Register inspection address has been changed from 2Nd Floor, 45 Clarges Street London W1J 7EP England (1 page)
27 September 2010	Register inspection address has been changed (1 page)
27 September 2010	Register inspection address has been changed (1 page)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2009	Return made up to 02/08/09; full list of members (3 pages)
1 September 2009	Return made up to 02/08/09; full list of members (3 pages)
26 March 2009	Appointment terminated director michael luckett (1 page)
26 March 2009	Appointment terminated director michael luckett (1 page)
21 December 2008	Appointment terminated director binne vries (1 page)
21 December 2008	Appointment terminated director binne vries (1 page)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
27 August 2008	Return made up to 02/08/08; full list of members (4 pages)
17 July 2008	Secretary appointed lynette whitworth (3 pages)
17 July 2008	Secretary appointed lynette whitworth (3 pages)
7 July 2008	Appointment terminated director sonia saunders (1 page)
7 July 2008	Appointment terminated director maurice saunders (1 page)
7 July 2008	Appointment terminated secretary ifs secretaries LIMITED (1 page)
7 July 2008	Appointment terminated director maurice saunders (1 page)
7 July 2008	Appointment terminated secretary ifs secretaries LIMITED (1 page)
7 July 2008	Appointment terminated director sonia saunders (1 page)
7 July 2008	Appointment terminated director giselle peters (1 page)
7 July 2008	Appointment terminated director giselle peters (1 page)
3 July 2008	Memorandum and Articles of Association (12 pages)
3 July 2008	Memorandum and Articles of Association (12 pages)
2 July 2008	Company name changed international fiscal services LIMITED\certificate issued on 02/07/08 (2 pages)
2 July 2008	Company name changed international fiscal services LIMITED\certificate issued on 02/07/08 (2 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
9 June 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 April 2008	Director appointed michael david luckett (3 pages)
22 April 2008	Director appointed nigel wood (3 pages)
22 April 2008	Director appointed michael david luckett (3 pages)
22 April 2008	Director appointed nigel wood (3 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
7 August 2007	Return made up to 02/08/07; full list of members (3 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
3 May 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 December 2006	New director appointed (1 page)
29 December 2006	New director appointed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Secretary resigned (1 page)
9 November 2006	New secretary appointed (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
2 November 2006	Registered office changed on 02/11/06 from: 201 haverstock hill london NW3 4QG (1 page)
8 September 2006	Return made up to 02/08/06; no change of members (6 pages)
8 September 2006	Return made up to 02/08/06; no change of members (6 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
3 April 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
13 March 2006	Director resigned (1 page)
13 March 2006	Director resigned (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
17 August 2005	Return made up to 02/08/05; full list of members (8 pages)
17 August 2005	Return made up to 02/08/05; full list of members (8 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
11 April 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
14 January 2005	New director appointed (1 page)
14 January 2005	New director appointed (1 page)
18 October 2004	Director's particulars changed (1 page)
18 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
6 October 2004	Director's particulars changed (1 page)
11 August 2004	Return made up to 05/08/04; full list of members (8 pages)
11 August 2004	Return made up to 05/08/04; full list of members (8 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
3 August 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
7 September 2003	Return made up to 23/08/03; full list of members (9 pages)
7 September 2003	Return made up to 23/08/03; full list of members (9 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
23 April 2003	Total exemption full accounts made up to 31 December 2002 (15 pages)
3 December 2002	Amended accounts made up to 31 December 2001 (15 pages)
3 December 2002	Amended accounts made up to 31 December 2001 (15 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (15 pages)
5 September 2002	Return made up to 23/08/02; no change of members (8 pages)
5 September 2002	Return made up to 23/08/02; no change of members (8 pages)
7 November 2001	Ad 24/07/01--------- £ si 900@1 (2 pages)
7 November 2001	Ad 24/07/01--------- Â£ si 900@1 (2 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
31 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 October 2001	Return made up to 29/08/01; full list of members (7 pages)
22 October 2001	Return made up to 29/08/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 December 2000	New director appointed (3 pages)
14 December 2000	New director appointed (3 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
23 October 2000	Full accounts made up to 31 December 1999 (15 pages)
5 September 2000	Return made up to 29/08/00; full list of members (7 pages)
5 September 2000	Return made up to 29/08/00; full list of members (7 pages)
2 February 2000	New director appointed (3 pages)
2 February 2000	New director appointed (3 pages)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 November 1999	Full accounts made up to 31 December 1998 (16 pages)
7 September 1999	Return made up to 26/08/99; no change of members (7 pages)
7 September 1999	Return made up to 26/08/99; no change of members (7 pages)
2 October 1998	Return made up to 12/09/98; full list of members (9 pages)
2 October 1998	Return made up to 12/09/98; full list of members (9 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
24 September 1998	Full accounts made up to 31 December 1997 (18 pages)
18 August 1998	Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead london NW3 1QA (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 25/26 hampstead high street hampstead london NW3 1QA (1 page)
3 July 1998	Particulars of mortgage/charge (4 pages)
3 July 1998	Particulars of mortgage/charge (4 pages)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
7 May 1998	Director resigned (1 page)
7 May 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 September 1997	Return made up to 12/09/97; no change of members (7 pages)
22 September 1997	Return made up to 12/09/97; no change of members (7 pages)
23 September 1996	Return made up to 19/09/96; no change of members (7 pages)
23 September 1996	Return made up to 19/09/96; no change of members (7 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
21 May 1996	Full accounts made up to 31 December 1995 (12 pages)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
13 April 1996	Director resigned (1 page)
11 February 1996	New director appointed (3 pages)
11 February 1996	New director appointed (3 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
11 February 1996	New director appointed (2 pages)
19 October 1995	Return made up to 27/09/95; full list of members (10 pages)
19 October 1995	Return made up to 27/09/95; full list of members (10 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
7 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
22 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1990	Return made up to 07/11/89; full list of members (4 pages)
16 January 1985	Incorporation (14 pages)
16 January 1985	Certificate of incorporation (1 page)