Financial And Legal Services Limited

Company Name	Financial And Legal Services Limited
Company Status	Dissolved
Company Number	01884202
Category	Private Limited Company
Incorporation Date	8 February 1985(39 years, 3 months ago)
Dissolution Date	3 May 2022 (2 years ago)
Previous Name	Jadetone Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Charles Thompson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(13 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (closed 03 May 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Ms Farzana Rao
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2001(16 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (closed 03 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	13 February 1996(11 years after company formation)
Appointment Duration	26 years, 2 months (closed 03 May 2022)
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Joel Julius Adler
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Solicitor Kintol Properties Ci
Country of Residence	England
Correspondence Address	32 Brampton Grove London NW4 4AQ

Director Name	Mr Anthony Stephen Wollenberg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	10 years, 8 months (resigned 03 December 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Carlyle Close London N2 0QU

Director Name	Robin John Staal
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Solicitor
Correspondence Address	11 Upper Park Road Kingston Surrey KT2 5LB

Director Name	Robert Brian Rakison
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 25 October 1994)
Role	Solicitor
Correspondence Address	3a The Terrace Barnes London SW13 0NP

Secretary Name	Mrs Sari Adler
Nationality	British
Status	Resigned
Appointed	31 March 1992(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Brampton Grove Hendon London NW4 4AQ

Director Name	Simon Paul Richard Vivian
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(8 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 June 2001)
Role	Solicitor
Correspondence Address	132 Hurlingham Road Fulham London SW6 3NF

Director Name	Ms Susan Ann Laws
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Boundary Cottage Bellingdon Chesham Buckinghamshire HP5 2XN

Director Name	Janet Frances Long
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 08 June 2001)
Role	Solicitor
Correspondence Address	89 Westbury Lane Buckhurst Hill Essex IG9 5PH

Director Name	Alexander Marian Geisler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 22 May 1996)
Role	Solicitor
Correspondence Address	78 Lancaster Avenue Barnet Hertfordshire EN4 0EU

Director Name	Jane Angela Jales
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	40 Bradmore Park Road Hammersmith London W6 0DT

Director Name	Jonathan Michael Polin
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(10 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2002)
Role	Solicitor
Correspondence Address	64 Grove Avenue Muswell Hill N10 2AN

Director Name	Mark William Kendrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1996(11 years after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 1998)
Role	Solicitor
Correspondence Address	26 The Drive Mansions Fulham Road London SW6 5JB

Director Name	Christopher Rowland Benn Hoyle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	13 February 1996(11 years after company formation)
Appointment Duration	3 years, 12 months (resigned 08 February 2000)
Role	Solicitor
Correspondence Address	10 Burland Road London SW11 6SA

Director Name	Martin Gordon-Russell
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(11 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 July 2003)
Role	Solicitor
Correspondence Address	41 Prince Of Wales Road London Greater London NW5 3LJ

Director Name	Brendan Patterson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(11 years, 11 months after company formation)
Appointment Duration	20 years (resigned 16 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Daniel Preiskel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(12 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	Flat 1 40 Wimpole Street London W1M 7AF

Director Name	David Von Hagen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(12 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	Vernon House Alton 39 Kitsbury Road Berkhamsted Hertfordshire HP4 3EA

Director Name	Mr Paul Hosford
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(13 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Frognal Lane London NW3 7DT

Director Name	David Raymond Judah
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(15 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Sheridan Gardens Harrow Middlesex HA3 0JT

Director Name	Lance Jonathan Conway
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	67 Twyford Avenue London N2 9NP

Director Name	Sol Adam Greaves
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(15 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 08 September 2009)
Role	Solicitor
Correspondence Address	226 Beechcroft Road London SW17 7DP

Director Name	Franco Barone
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(15 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 March 2001)
Role	Solicitor
Correspondence Address	90 Southwold Mansions Widley Road London W9 2LF

Director Name	Richard Hinchliffe
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2000(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 January 2001)
Role	Solicitor
Correspondence Address	1 Petherton Road Highbury London N5 2QX

Director Name	Neil Adams
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 December 2002)
Role	Solicitor
Correspondence Address	1 Eastview Cottage School Lane, Offley Hitchin Hertfordshire SG5 3AZ

Director Name	Maury Shenk
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 August 2007)
Role	Lawyer And Solicitor
Correspondence Address	3 Danemere Street London SW15 1LT

Director Name	Christopher Gibson
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 2002(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 16 May 2010)
Role	Lawyer
Country of Residence	United States
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Andrew Charles Bloom
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(18 years after company formation)
Appointment Duration	12 years, 6 months (resigned 31 August 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Mr Matthew Ian Farmer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(18 years after company formation)
Appointment Duration	13 years, 11 months (resigned 16 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Director Name	Samuel Kelly
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(25 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square 13th Floor London EC2V 7HR

Location

Registered Address	5 Aldermanbury Square 13th Floor London EC2V 7HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Nominee Of Steptoe & Johnson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 June 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 February 2017	Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Samuel Kelly as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Brendan Patterson as a director on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Matthew Ian Farmer as a director on 16 February 2017 (1 page)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
6 May 2016	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
6 May 2016	Secretary's details changed for S & J Registrars Limited on 1 May 2015 (1 page)
6 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2 (5 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 September 2015	Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page)
2 September 2015	Termination of appointment of Andrew Charles Bloom as a director on 31 August 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
4 May 2015	Registered office address changed from 99 Gresham Street London EC2V 7NG to 5 Aldermanbury Square 13Th Floor London EC2V 7HR on 4 May 2015 (1 page)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (6 pages)
30 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 2 (6 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
1 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
1 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
31 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 April 2011	Director's details changed for Samuel Kelly on 29 March 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Mr Andrew Charles Bloom on 23 March 2011 (2 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
28 April 2011	Director's details changed for Samuel Kelly on 29 March 2011 (2 pages)
28 April 2011	Director's details changed for Mr Andrew Charles Bloom on 23 March 2011 (2 pages)
27 April 2011	Director's details changed for Michael Charles Thompson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Brendan Patterson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Farzana Rao on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Michael Charles Thompson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Michael Charles Thompson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Brendan Patterson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Brendan Patterson on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Farzana Rao on 1 April 2011 (2 pages)
27 April 2011	Director's details changed for Farzana Rao on 1 April 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Charles Bloom on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Charles Bloom on 6 May 2010 (2 pages)
26 May 2010	Director's details changed for Andrew Charles Bloom on 6 May 2010 (2 pages)
25 May 2010	Termination of appointment of Christopher Gibson as a director (1 page)
25 May 2010	Termination of appointment of Christopher Gibson as a director (1 page)
25 May 2010	Appointment of Samuel Kelly as a director (2 pages)
25 May 2010	Appointment of Samuel Kelly as a director (2 pages)
20 May 2010	Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Christopher Gibson on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Sol Matthew Ian Farmer on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Sol Andrew Charles Bloom on 1 October 2009 (2 pages)
20 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
19 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
19 May 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 September 2009	Appointment terminated director adam greaves (1 page)
11 September 2009	Appointment terminated director adam greaves (1 page)
18 May 2009	Director's change of particulars / farzana rao / 06/11/2008 (1 page)
18 May 2009	Return made up to 31/03/09; full list of members (5 pages)
18 May 2009	Director's change of particulars / farzana rao / 06/11/2008 (1 page)
18 May 2009	Return made up to 31/03/09; full list of members (5 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
15 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 April 2008	Director's change of particulars / farzana rao / 24/02/2008 (1 page)
2 April 2008	Director's change of particulars / farzana rao / 24/02/2008 (1 page)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
24 April 2007	Return made up to 31/03/07; full list of members (3 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
14 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
17 October 2006	Secretary's particulars changed (1 page)
17 October 2006	Secretary's particulars changed (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
15 September 2006	Registered office changed on 15/09/06 from: 5TH floor clements house 14/18 gresham street london EC2V 7JE (1 page)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Return made up to 31/03/06; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 February 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
25 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
22 January 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
14 January 2003	Secretary's particulars changed (1 page)
14 January 2003	Secretary's particulars changed (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
9 July 2002	New director appointed (2 pages)
22 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
13 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
24 December 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Return made up to 31/03/01; full list of members (10 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Return made up to 31/03/01; full list of members (10 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
30 August 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 November 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	Director resigned (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
21 December 1998	Director's particulars changed (1 page)
25 March 1998	Return made up to 31/03/98; full list of members (10 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Return made up to 31/03/98; full list of members (10 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
13 February 1998	Secretary's particulars changed (1 page)
13 February 1998	Secretary's particulars changed (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 27 chancery lane london WC2A 1NF (1 page)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
13 November 1997	Return made up to 31/03/97; no change of members (6 pages)
13 November 1997	Return made up to 31/03/97; no change of members (6 pages)
22 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 August 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
21 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
28 April 1996	Return made up to 31/03/96; full list of members (10 pages)
28 April 1996	Return made up to 31/03/96; full list of members (10 pages)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Secretary resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (1 page)
28 February 1996	New director appointed (2 pages)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
19 May 1995	Return made up to 31/03/95; no change of members (8 pages)
19 May 1995	Return made up to 31/03/95; no change of members (8 pages)

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