City Of London Telecommunications Limited

Company Name	City Of London Telecommunications Limited
Company Status	Active
Company Number	01939847
Category	Private Limited Company
Incorporation Date	16 August 1985(38 years, 8 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Caroline Emma Griffin Pain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 July 2005(19 years, 10 months after company formation)
Appointment Duration	18 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Alessandro Galtieri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	02 August 2018(32 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Nadine-Ruth Paula Ramasamy
Status	Current
Appointed	01 August 2019(33 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Ms Nadine-Ruth Paula Ramasamy
Date of Birth	January 1988 (Born 36 years ago)
Nationality	German
Status	Current
Appointed	01 August 2023(37 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Peter Louis Burridge
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowcroft Cattle Hill Great Billing Northampton NN3 9DU

Director Name	James Charles Curvey
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 20 December 2000)
Role	President - Fidelity Capital
Correspondence Address	41 Highgate Road Wellesley Massachusetts 02181 United States

Director Name	John Joseph Remondi
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 July 1993)
Role	Senior Vice President - Fideli
Correspondence Address	Apt 502 300 Boylston Street Boston Ma02116 Usa Foreign

Director Name	James Patrick Hynes
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	6 years, 9 months (resigned 18 May 1999)
Role	Managing Director - Fidelity C
Correspondence Address	23 Hemlock Street Weston Massachusetts 02193 United States

Director Name	Mr Malcolm John Matson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Andrewes House London EC2Y 8AY

Secretary Name	Mr David Carl Weinstein
Nationality	British
Status	Resigned
Appointed	20 August 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	158 Cotton Street Newton Massachusetts 02158 United States

Director Name	Paul William Chisholm
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 2000)
Role	Managing Director
Correspondence Address	Penthouse C St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Patrick Hogan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 1997)
Role	Managing Director
Correspondence Address	6 Coombe Hill Court St Leonards Hill Windsor Berkshire SL4 4UL

Secretary Name	Raymond Anthony Symons
Nationality	British
Status	Resigned
Appointed	30 June 1995(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	10 Murray Crescent Pinner Middlesex HA5 3QE

Secretary Name	Christopher Sean Smedley
Nationality	British
Status	Resigned
Appointed	17 January 1997(11 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	30 Prospect Quay Point Pleasant London SW18 1NN

Director Name	Lawrence Michael Ingeneri
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2000(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 June 2002)
Role	Chief Financial Officer
Correspondence Address	Flat 78 20 Abbey Road London NW8 9BW

Director Name	Mr Mark Andrew Jenkins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2000(15 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Peter David Manning
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(16 years, 10 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 25 July 2002)
Role	Company Director
Correspondence Address	18 Woodchester Park Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr Gerard Noel Small
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Herschel Grange Warfield Bracknell Berkshire RG42 6AT

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Resigned
Appointed	16 August 2002(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2004)
Role	Lawyer
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Mr Mazin Sharif
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 January 2008)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Secretary Name	Mr Mazin Sharif
Nationality	British
Status	Resigned
Appointed	31 January 2004(18 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2005)
Role	Intil Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Macraes Walk Wargrave Reading RG10 8LN

Director Name	Philip James Brock McNeill Smee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(19 years after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2008)
Role	Head Of Taxation
Correspondence Address	84 North Road Kew Richmond Surrey TW9 4HQ

Secretary Name	Sarah Michella Hornbuckle
Nationality	British
Status	Resigned
Appointed	01 July 2005(19 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2008)
Role	Company Director
Correspondence Address	19 Craven Avenue London W5 2SY

Director Name	Mr Charles Andrew Rover Staveley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Riverdale Gardens Twickenham TW1 2BZ

Director Name	Mr Clive Jarvis
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(22 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Nightingale Road Hampton Middlesex TW12 3HZ

Director Name	Mrs Lynne Marie Patmore
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(22 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Chalfont Road Oxford Oxfordshire OX2 6TL

Director Name	Mr Martin Christopher James Harrison
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2008(22 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	45 Elmwood Road London W4 3DY

Secretary Name	Ms Esmee Alicen Devi Chengapen
Nationality	British
Status	Resigned
Appointed	01 October 2008(23 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2012)
Role	Company Director
Correspondence Address	3 Rue General Omar Bradley Merl L-1279

Director Name	Mr Matthew Hewitt
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2017)
Role	Tax Director
Country of Residence	England
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Secretary Name	Ms Clare Gaughan
Status	Resigned
Appointed	16 January 2012(26 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2013)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Victoria Benis
Status	Resigned
Appointed	24 September 2013(28 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 January 2016)
Role	Company Director
Correspondence Address	Beaufort House 15 St Botolph Street London EC3A 7QN

Secretary Name	Ms Esmee Alicen Devi Chengapen
Status	Resigned
Appointed	26 January 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	K2 Building, Forte 1 2a Rue Albert Borschette Luxembourg L-1246

Director Name	Mr Gary Stephen Carr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2017(31 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 February 2024)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Director Name	Mr Richard Martin Tilbrook
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(32 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 August 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Colt House 20 Great Eastern Street London EC2A 3EH

Contact

Website	colt.net
Email address	[email protected]
Telephone	020 78635510
Telephone region	London

Location

Registered Address	Colt House 20 Great Eastern Street London EC2A 3EH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

399m at £0.02	Colt Telecom Holdings LTD 61.48% Ordinary A
5m at £1	Colt Telecom Holdings LTD 38.52% Preference
5 at £0.02	Colt Telecommunications 0.00% Ordinary B

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

29 November 1996	Delivered on: 18 December 1996 Satisfied on: 24 October 2002 Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Benefeciaries) Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Fully Satisfied

29 November 1996

Delivered on: 18 December 1996
Satisfied on: 24 October 2002
Persons entitled: The Toronto-Dominion Bank(As Security Trustee for the Benefeciaries)

Classification: Debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2020	Resolutions RES13 ‐ Approve acounts 15/12/2020 (1 page)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
2 August 2019	Termination of appointment of Esmee Alicen Devi Chengapen as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Ms Nadine-Ruth Paula Ramasamy as a secretary on 1 August 2019 (2 pages)
12 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
1 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-09-28 (3 pages)
24 August 2018	Change of name notice (2 pages)
3 August 2018	Appointment of Mr Richard Martin Tilbrook as a director on 2 August 2018 (2 pages)
3 August 2018	Appointment of Mr Alessandro Galtieri as a director on 2 August 2018 (2 pages)
12 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Gary Stephen Carr as a director on 22 June 2017 (2 pages)
22 June 2017	Termination of appointment of Matthew Hewitt as a director on 22 June 2017 (1 page)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from Beaufort House 15 st Botolph Street London England EC3A 7QN to Colt House 20 Great Eastern Street London EC2A 3EH on 22 November 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 (3 pages)
11 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-10 (3 pages)
10 August 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 28 January 2016 (1 page)
10 August 2016	Secretary's details changed for Ms Esmee Alison Devi Chengapen on 28 January 2016 (1 page)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12,980,001.74 (5 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 12,980,001.74 (5 pages)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary (2 pages)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary (2 pages)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
28 January 2016	Termination of appointment of Victoria Benis as a secretary on 26 January 2016 (1 page)
28 January 2016	Appointment of Ms Esmee Alison Devi Chengapen as a secretary on 26 January 2016 (2 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 12,980,001.74 (5 pages)
2 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 12,980,001.74 (5 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12,980,001.74 (5 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 12,980,001.74 (5 pages)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Termination of appointment of Clare Gaughan as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
2 October 2013	Appointment of Ms. Victoria Benis as a secretary (1 page)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 September 2012	Termination of appointment of Martin Harrison as a director (1 page)
6 September 2012	Termination of appointment of Martin Harrison as a director (1 page)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
18 January 2012	Appointment of Ms. Clare Gaughan as a secretary (1 page)
18 January 2012	Appointment of Ms. Clare Gaughan as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
6 January 2012	Termination of appointment of Esmee Chengapen as a secretary (1 page)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
27 July 2011	Director's details changed for Caroline Emma Griffin Pain on 27 July 2011 (2 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
11 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
5 January 2011	Appointment of Mr Matthew Hewitt as a director (2 pages)
5 January 2011	Termination of appointment of Lynne Patmore as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
1 October 2010	Termination of appointment of Clive Jarvis as a director (1 page)
16 July 2010	Annual return made up to 26 March 2010 (16 pages)
16 July 2010	Annual return made up to 26 March 2010 (16 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 March 2009	Return made up to 26/03/09; full list of members (5 pages)
27 March 2009	Return made up to 26/03/09; full list of members (5 pages)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
10 October 2008	Secretary appointed esmee chengapen (2 pages)
1 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
1 October 2008	Appointment terminated secretary sarah hornbuckle (1 page)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 September 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 April 2008	Appointment terminated director philip smee (1 page)
4 April 2008	Appointment terminated director philip smee (1 page)
3 April 2008	Return made up to 26/03/08; full list of members (5 pages)
3 April 2008	Return made up to 26/03/08; full list of members (5 pages)
2 April 2008	Appointment terminated director mazin sharif (1 page)
2 April 2008	Appointment terminated director mazin sharif (1 page)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed martin christopher james harrison (2 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
20 March 2008	Director appointed lynne marie patmore (3 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
17 April 2007	Return made up to 26/03/07; full list of members (8 pages)
5 December 2006	Secretary's particulars changed (1 page)
5 December 2006	Secretary's particulars changed (1 page)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 20/05/06; full list of members (8 pages)
20 June 2006	Return made up to 20/05/06; full list of members (8 pages)
18 October 2005	Return made up to 20/08/05; full list of members (8 pages)
18 October 2005	Return made up to 20/08/05; full list of members (8 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
27 July 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	New secretary appointed (2 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
21 July 2005	New director appointed (3 pages)
21 July 2005	Secretary resigned (1 page)
21 July 2005	New director appointed (3 pages)
11 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 December 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Return made up to 20/08/04; full list of members (7 pages)
15 September 2004	Return made up to 20/08/04; full list of members (7 pages)
9 September 2004	New director appointed (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	New director appointed (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
10 December 2003	Full accounts made up to 31 December 2002 (8 pages)
10 December 2003	Full accounts made up to 31 December 2002 (8 pages)
29 November 2003	New director appointed (1 page)
29 November 2003	Return made up to 20/08/03; full list of members (7 pages)
29 November 2003	New director appointed (1 page)
29 November 2003	Return made up to 20/08/03; full list of members (7 pages)
8 March 2003	Registered office changed on 08/03/03 from: ferguson house 15 marylebone road london NW1 5JD (1 page)
8 March 2003	Registered office changed on 08/03/03 from: ferguson house 15 marylebone road london NW1 5JD (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
3 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Registered office changed on 27/08/02 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
27 August 2002	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: bishopsgate court 4 norton folgate london E1 6DQ (1 page)
27 August 2002	Secretary resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
10 October 2001	Full accounts made up to 31 December 2000 (8 pages)
30 August 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2001	Return made up to 20/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Return made up to 20/08/00; full list of members (6 pages)
20 April 2001	Return made up to 20/08/00; full list of members (6 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
29 September 1999	Return made up to 20/08/99; full list of members; amend (8 pages)
29 September 1999	Return made up to 20/08/99; full list of members; amend (8 pages)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 December 1998 (7 pages)
14 July 1999	Full accounts made up to 31 December 1998 (7 pages)
7 June 1999	Director resigned (1 page)
7 June 1999	Director resigned (1 page)
16 October 1998	Auditor's resignation (1 page)
16 October 1998	Auditor's resignation (1 page)
10 September 1998	Return made up to 20/08/98; no change of members (4 pages)
10 September 1998	Return made up to 20/08/98; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
23 July 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
31 October 1997	Full accounts made up to 31 December 1996 (7 pages)
7 October 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Return made up to 20/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Director's particulars changed (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
18 December 1996	Particulars of mortgage/charge (39 pages)
18 December 1996	Particulars of mortgage/charge (39 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Full accounts made up to 31 December 1995 (12 pages)
18 September 1996	Return made up to 20/08/96; full list of members (6 pages)
18 September 1996	Return made up to 20/08/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
14 November 1995	Full accounts made up to 31 December 1994 (15 pages)
15 September 1995	Return made up to 20/08/95; full list of members (10 pages)
15 September 1995	Return made up to 20/08/95; full list of members (10 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director's particulars changed (2 pages)
17 July 1995	Director's particulars changed (2 pages)
17 July 1995	Director resigned (2 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
3 November 1994	Full accounts made up to 31 December 1993 (15 pages)
8 March 1994	Memorandum and Articles of Association (34 pages)
8 March 1994	Memorandum and Articles of Association (34 pages)
3 October 1993	Full accounts made up to 31 December 1992 (7 pages)
3 October 1993	Full accounts made up to 31 December 1992 (7 pages)
29 March 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
29 March 1993	Accounts for a dormant company made up to 31 March 1992 (6 pages)
29 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
29 October 1991	Accounts for a dormant company made up to 31 March 1991 (2 pages)
4 September 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
4 September 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
24 May 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
24 May 1989	Accounts for a dormant company made up to 31 March 1989 (3 pages)
27 May 1988	Accounts made up to 31 March 1988 (3 pages)
27 May 1988	Accounts made up to 31 March 1988 (3 pages)
16 September 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)
16 September 1986	Accounts for a dormant company made up to 31 March 1986 (3 pages)