Film And Television Freelance Training

Company Name	Film And Television Freelance Training
Company Status	Dissolved
Company Number	01893932
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 March 1985(39 years, 2 months ago)
Dissolution Date	1 November 2011 (12 years, 6 months ago)
Previous Name	Jobfit

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Frederick James Hasson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(6 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1994)
Role	Company Director
Correspondence Address	18 Summerfield Avenue London NW6 6JU

Director Name	Yossi Bal
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	University Lecturer
Correspondence Address	183 Boston Road Hanwell London W7 2HR

Director Name	Carol Ann Haslam
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1993)
Role	Managing Director Production Company
Correspondence Address	94 South Hill Park London NW3 2SN

Director Name	William Henry Gillian Borrows
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 1993)
Role	Co Director
Correspondence Address	1 Ochil Road Alva Clackmannanshire FK12 5JP Scotland

Director Name	Paul Bromley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 12 July 1991)
Role	Beta Official
Correspondence Address	157 Morville Street London E3 2DJ

Director Name	Dinah Caine
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 March 1992)
Role	Co Director
Correspondence Address	27 Harrington Drive Lenton Nottingham Nottinghamshire NG7 1JQ

Director Name	Antoinette Graves
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	Freelance Researcher
Correspondence Address	4 Golden Street Deal Kent CT14 6JU

Director Name	Marilyn Goodman
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 March 1998)
Role	Supervisory Official
Correspondence Address	93 Barrenger Road Muswell Hill London N10 1HU

Director Name	Tudor David Gates
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 January 2007)
Role	Writer/Producer
Correspondence Address	17a Mercer Street Covent Garden London WC2H 9QJ

Director Name	Ms Cecilia Ann Garnett
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 December 1999)
Role	Company Director
Correspondence Address	22 St Marys Street Stamford Lincs PE9 2DG

Secretary Name	Gordon Lister Stalker
Nationality	British
Status	Resigned
Appointed	26 July 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1994)
Role	Company Director
Correspondence Address	18 Camac Road Twickenham TW2 6NY

Director Name	Mr Roy Lockett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(7 years after company formation)
Appointment Duration	7 years, 4 months (resigned 05 August 1999)
Role	Trade Union Official
Correspondence Address	106a Torriano Avenue Kentish Town London NW5 2SD

Director Name	Edith Ann Jones
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Prydeinig
Status	Resigned
Appointed	12 July 1993(8 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 April 2002)
Role	Film Tape Editor
Country of Residence	Wales
Correspondence Address	1 Bryn Pwll Waen Wen Bangor Gwynedd LL57 4LD Wales

Director Name	Monika Christel Barnes
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1996)
Role	Traing & Development
Correspondence Address	39 Fernside Road London SW12 8LN

Director Name	James Edward Stephen Clark Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 March 1998)
Role	Company Director
Correspondence Address	126 Rusthall Avenue Chiswick London W4 1BS

Director Name	Deborah Joy Gaunt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1996)
Role	Television Managing Director
Correspondence Address	29 Priory Road London NW6 4NN

Director Name	Martin Adrian Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 1996)
Role	Head Of Membership Services
Correspondence Address	76 Ravensmede Way London W4 1TQ

Director Name	Lynn Heather Colson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 September 2000)
Role	Manager
Correspondence Address	2 Arundel Close Tonbridge Kent TN9 2UG

Director Name	Natalie Hunter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(13 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 March 1999)
Role	Training & Development Manager
Correspondence Address	166 Fawe Park Road London SW15 2EQ

Director Name	Helen Margaret Bagnall
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(13 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2000)
Role	Training Officer
Correspondence Address	65 Tamar Rise Chelmsford Essex CM1 7QL

Director Name	Mrs Laura Jane Clark
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(15 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 22 June 2011)
Role	Training Officer
Country of Residence	England
Correspondence Address	28 Dafforne Road London SW17 8TZ

Director Name	Ian Christopher Hayward
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(15 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 April 2005)
Role	Head Of Training
Correspondence Address	Harlequin Timber Hill Close Ottershaw Surrey KT16 0NA

Director Name	Patricia Mary Lavelle
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2000(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 August 2002)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	16 Sunnycroft Road Leicester Leicestershire LE3 6FT

Director Name	Mr Stephen Paul Davies
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(15 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	73 Finsbury Park Road London N4 2XJ

Director Name	Natalie Hunter
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2002(16 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 December 2007)
Role	Management Development Advisor
Correspondence Address	166 Fawe Park Road London SW15 2EQ

Director Name	Mr Peter Cox
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(17 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 June 2011)
Role	Editor
Country of Residence	England
Correspondence Address	6 Boyd Close Kingston Surrey KT2 7RL

Director Name	Mr Brian Francis Kelly
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 June 2011)
Role	Training Officer
Country of Residence	England
Correspondence Address	66 Inverine Road London SE7 7NL

Director Name	Kate Drewitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(19 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 2007)
Role	Training Consultant
Correspondence Address	19 Barra Close Oakley Basingstoke Hampshire RG23 7ND

Secretary Name	Ms Sharon Goode
Nationality	British
Status	Resigned
Appointed	14 June 2007(22 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 June 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4 Chaul End Road Caddington Luton Bedfordshire LU1 4AS

Director Name	Louise Cann
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(22 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 2009)
Role	HR Manager
Correspondence Address	79 Links Road Tooting London SW17 9EF

Director Name	Moray Ian Coulter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(22 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Itv Talent Exec
Correspondence Address	55 Whitmore Gardens London NW10 5HE

Director Name	Alison George
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(23 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2011)
Role	Learning And Development
Country of Residence	United Kingdom
Correspondence Address	2 Hazeldon Road Crofton Park London SE4 2DD

Director Name	Mr James Edward Stephen Clark-Hall
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(24 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2011)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	316 East Block Forum Magnum Square London SE1 7GN

Director Name	Jeremy Elliot Mackelcan Johns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(24 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lavender Cottage 21 West Common Redbourn St. Albans AL3 7DF

Secretary Name	Carlton Registrars Limited (Corporation)
Status	Resigned
Appointed	14 October 1994(9 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 14 June 2007)
Correspondence Address	Dover Childs Tyler 7-9 Swallow Street London W1B 4DT

Location

Registered Address	3rd Floor 18 - 20 Southwark Street London SE1 1TJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£57,031
Cash	£104,356
Current Liabilities	£104,356

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Termination of appointment of Daniell Morrisey as a director (2 pages)
11 July 2011	Termination of appointment of James Clark-Hall as a director (2 pages)
11 July 2011	Termination of appointment of Brian Kelly as a director (2 pages)
11 July 2011	Termination of appointment of Laura Clark as a director (2 pages)
11 July 2011	Termination of appointment of Sharon Goode as a secretary (2 pages)
11 July 2011	Termination of appointment of Daniell Morrisey as a director (2 pages)
11 July 2011	Termination of appointment of Alison George as a director (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Termination of appointment of Laura Clark as a director (2 pages)
11 July 2011	Termination of appointment of Jeremy Johns as a director (2 pages)
11 July 2011	Termination of appointment of Sharon Goode as a secretary (2 pages)
11 July 2011	Termination of appointment of James Clark-Hall as a director (2 pages)
11 July 2011	Termination of appointment of Timothy Potter as a director (2 pages)
11 July 2011	Full accounts made up to 31 December 2010 (16 pages)
11 July 2011	Termination of appointment of Peter Cox as a director (2 pages)
11 July 2011	Termination of appointment of Alison George as a director (2 pages)
11 July 2011	Termination of appointment of Brian Kelly as a director (2 pages)
11 July 2011	Termination of appointment of Jeremy Johns as a director (2 pages)
11 July 2011	Termination of appointment of Peter Cox as a director (2 pages)
11 July 2011	Termination of appointment of Timothy Potter as a director (2 pages)
8 July 2011	Application to strike the company off the register (3 pages)
8 July 2011	Application to strike the company off the register (3 pages)
4 May 2010	Director's details changed for Mrs Laura Jane Clark on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Brian Kelly on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Alison George on 29 April 2010 (2 pages)
4 May 2010	Secretary's details changed for Sharon Goode on 29 April 2010 (1 page)
4 May 2010	Director's details changed for Jeremy Elliot Mackelcan Johns on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Brian Kelly on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Cox on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Alison George on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Peter Cox on 29 April 2010 (2 pages)
4 May 2010	Annual return made up to 29 April 2010 no member list (6 pages)
4 May 2010	Secretary's details changed for Sharon Goode on 29 April 2010 (1 page)
4 May 2010	Director's details changed for Mrs Laura Jane Clark on 29 April 2010 (2 pages)
4 May 2010	Director's details changed for Jeremy Elliot Mackelcan Johns on 29 April 2010 (2 pages)
4 May 2010	Annual return made up to 29 April 2010 no member list (6 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 April 2010	Full accounts made up to 31 December 2009 (14 pages)
27 July 2009	Annual return made up to 26/07/09 (4 pages)
27 July 2009	Annual return made up to 26/07/09 (4 pages)
14 July 2009	Full accounts made up to 31 December 2008 (14 pages)
14 July 2009	Full accounts made up to 31 December 2008 (14 pages)
15 June 2009	Director appointed jeremy elliot mackelcan johns (2 pages)
15 June 2009	Director appointed jeremy elliot mackelcan johns (2 pages)
9 June 2009	Director appointed james edward stephen clark-hall (2 pages)
9 June 2009	Director appointed james edward stephen clark-hall (2 pages)
7 May 2009	Director's Change of Particulars / laura clark / 27/04/2009 / HouseName/Number was: , now: 28; Street was: flat 66 chandlery house, now: dafforne road; Area was: 40 gowers walk, now: ; Post Code was: E1 8BH, now: SW17 8TZ (1 page)
7 May 2009	Director's change of particulars / laura clark / 27/04/2009 (1 page)
12 March 2009	Appointment Terminated Director moray coulter (1 page)
12 March 2009	Appointment terminated director moray coulter (1 page)
20 February 2009	Director appointed daniell timothy morrisey (2 pages)
20 February 2009	Director appointed alison george (2 pages)
20 February 2009	Director appointed alison george (2 pages)
20 February 2009	Director appointed daniell timothy morrisey (2 pages)
17 February 2009	Appointment Terminated Director louise cann (1 page)
17 February 2009	Appointment terminated director louise cann (1 page)
5 January 2009	Appointment Terminated Director joanna taylor (1 page)
5 January 2009	Appointment terminated director joanna taylor (1 page)
29 July 2008	Director's Change of Particulars / louise cann / 18/07/2008 / HouseName/Number was: , now: 79; Street was: 33 flanders crescent, now: links road; Post Code was: SW17 9JB, now: SW17 9EF (1 page)
29 July 2008	Director's change of particulars / louise cann / 18/07/2008 (1 page)
29 July 2008	Annual return made up to 26/07/08 (4 pages)
29 July 2008	Annual return made up to 26/07/08 (4 pages)
28 July 2008	Memorandum and Articles of Association (11 pages)
28 July 2008	Memorandum and Articles of Association (11 pages)
15 July 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
15 July 2008	Full accounts made up to 31 December 2007 (15 pages)
11 July 2008	Appointment Terminated Director michael o'sullivan (1 page)
11 July 2008	Appointment terminated director michael o'sullivan (1 page)
18 February 2008	New director appointed (2 pages)
18 February 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
26 July 2007	Memorandum and Articles of Association (2 pages)
26 July 2007	Annual return made up to 26/07/07 (3 pages)
26 July 2007	Memorandum and Articles of Association (2 pages)
26 July 2007	Annual return made up to 26/07/07 (3 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	New secretary appointed (2 pages)
2 July 2007	Secretary resigned (1 page)
3 June 2007	Director resigned (1 page)
3 June 2007	Director resigned (1 page)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
27 July 2006	Annual return made up to 26/07/06 (3 pages)
27 July 2006	Annual return made up to 26/07/06 (3 pages)
25 July 2006	Full accounts made up to 31 December 2005 (14 pages)
25 July 2006	Full accounts made up to 31 December 2005 (14 pages)
30 May 2006	Director's particulars changed (1 page)
30 May 2006	Director's particulars changed (1 page)
8 February 2006	Registered office changed on 08/02/06 from: warwick house 9 warwick street london W1B 5LY (1 page)
8 February 2006	Registered office changed on 08/02/06 from: warwick house 9 warwick street london W1B 5LY (1 page)
30 January 2006	Director's particulars changed (1 page)
30 January 2006	Director's particulars changed (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Annual return made up to 26/07/05 (8 pages)
3 August 2005	Annual return made up to 26/07/05 363(288) ‐ Director's particulars changed (8 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 July 2005	Full accounts made up to 31 December 2004 (15 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (1 page)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
30 July 2004	Annual return made up to 26/07/04 (7 pages)
30 July 2004	Annual return made up to 26/07/04 (7 pages)
9 July 2004	Full accounts made up to 31 December 2003 (15 pages)
9 July 2004	Full accounts made up to 31 December 2003 (15 pages)
1 August 2003	Annual return made up to 26/07/03 (7 pages)
1 August 2003	Annual return made up to 26/07/03 363(288) ‐ Director's particulars changed (7 pages)
2 July 2003	Full accounts made up to 31 December 2002 (18 pages)
2 July 2003	Full accounts made up to 31 December 2002 (18 pages)
7 March 2003	New director appointed (2 pages)
7 March 2003	New director appointed (2 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 August 2002	Annual return made up to 26/07/02 (7 pages)
1 August 2002	Annual return made up to 26/07/02 363(287) ‐ Registered office changed on 01/08/02 (7 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
27 June 2002	Full accounts made up to 31 December 2001 (14 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
1 August 2001	Annual return made up to 26/07/01 (5 pages)
1 August 2001	Annual return made up to 26/07/01 (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 26/07/00 363(288) ‐ Director resigned (5 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Annual return made up to 26/07/00 (5 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
27 August 1999	Annual return made up to 26/07/99 (6 pages)
27 August 1999	Annual return made up to 26/07/99 363(288) ‐ Director resigned (6 pages)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	New director appointed (3 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Annual return made up to 26/07/98 (8 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Annual return made up to 26/07/98 (8 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
26 February 1998	New director appointed (2 pages)
26 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 26/07/97 (8 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Annual return made up to 26/07/97 (8 pages)
19 August 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
19 August 1997	Accounts for a small company made up to 31 December 1995 (5 pages)
21 November 1996	Annual return made up to 26/07/96 (8 pages)
21 November 1996	Annual return made up to 26/07/96 363(288) ‐ Director resigned (8 pages)
13 April 1996	Registered office changed on 13/04/96 from: 4TH floor 5 dean street london W1V 5RN (1 page)
13 April 1996	Registered office changed on 13/04/96 from: 4TH floor 5 dean street london W1V 5RN (1 page)
15 February 1996	Particulars of mortgage/charge (3 pages)
15 February 1996	Particulars of mortgage/charge (3 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
28 November 1995	Full accounts made up to 31 March 1995 (13 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	Annual return made up to 26/07/95 363(288) ‐ Director resigned (8 pages)
19 October 1995	Annual return made up to 26/07/95 (8 pages)
19 October 1995	New director appointed (2 pages)

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