Omtool Europe Limited

Company Name	Omtool Europe Limited
Company Status	Dissolved
Company Number	01998843
Category	Private Limited Company
Incorporation Date	12 March 1986(38 years, 1 month ago)
Dissolution Date	15 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John T McDonald
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2017(30 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 15 August 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	401 Congress Suite 1850 Austin Texas Tx 78701

Director Name	Mr Glyn Crawford Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 15 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Paul Victor Gibbs
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	19 Wolsey Drive Walton On Thames Surrey KT12 3AZ

Director Name	Mr Graham Hedley Hallett
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1993)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Hazeldene Brighton Road Lower Kingswood Tadworth Surrey KT20 6SB

Director Name	Nigel Craig Lothian
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1997)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	93 Amberwood Rise New Malden Surrey KT3 5JJ

Director Name	David Schofield
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 December 1997)
Role	Company Director
Correspondence Address	Seen Ahoe Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Secretary Name	Paul Victor Gibbs
Nationality	British
Status	Resigned
Appointed	30 September 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	19 Wolsey Drive Walton On Thames Surrey KT12 3AZ

Director Name	Darioush Mardan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(11 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 March 2000)
Role	Chief Financial Officer
Correspondence Address	5 Pine Ridge Road Wyndham 03087 United States

Secretary Name	Darioush Mardan
Nationality	British
Status	Resigned
Appointed	18 February 1998(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 09 March 2000)
Role	Company Director
Correspondence Address	5 Pine Ridge Road Wyndham 03087 United States

Director Name	Mr Paul Adrian Smith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 July 2000)
Role	European Managing Director
Country of Residence	England
Correspondence Address	Freshwater 7 Pond Road Sarisbury Green Southampton SO31 7FJ

Director Name	Kira Nelson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Qualified Accountant
Correspondence Address	22 Stearns Road Marlborough Ma 01752 United States

Director Name	Adrian Peters
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2000(14 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 20 September 2000)
Role	Business Manager
Correspondence Address	172 Peakham Rd Sudbury 01776 Ma United States

Secretary Name	Kira Nelson
Nationality	American
Status	Resigned
Appointed	09 March 2000(14 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Qualified Accountant
Correspondence Address	22 Stearns Road Marlborough Ma 01752 United States

Director Name	Robert Voelk
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2000(14 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	43 Oak Hill Road Harvard Ma 01451

Director Name	Mel Passarelli
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2001(14 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2002)
Role	Vp Of Sales
Correspondence Address	17 Rosecliff Drive Nashua Nh 03062 United States

Director Name	Dan Coccoluto
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(16 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (resigned 10 January 2017)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	48 Morrison Road West Wakefield Ma 01880 United States

Director Name	Tim Losik
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2002(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 September 2003)
Role	C F O
Correspondence Address	525 South Road Rye New Hampshire Nh 03870 Foreign

Secretary Name	Tim Losik
Nationality	American
Status	Resigned
Appointed	01 October 2002(16 years, 6 months after company formation)
Appointment Duration	11 months (resigned 02 September 2003)
Role	C F O
Correspondence Address	525 South Road Rye New Hampshire Nh 03870 Foreign

Director Name	Michael K Sheehy
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2002(16 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 September 2003)
Role	Vp Of Sales
Correspondence Address	203 Pine Hill Road Hollis New Hampshire Nh03049

Secretary Name	Dan Coccoluto
Nationality	American
Status	Resigned
Appointed	02 September 2003(17 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 January 2017)
Role	Financial Controller
Country of Residence	United States
Correspondence Address	48 Morrison Road West Wakefield Ma 01880 United States

Contact

Website	www.omtool.com
Telephone	020 34686607
Telephone region	London

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£715,190
Cash	£183,712
Current Liabilities	£961,187

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

15 May 1992	Delivered on: 21 May 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 3RD november 1987. Particulars: First fixed charge on all goodwill and uncalled capital and all patents trade marks and registered designs. (See 395 for full details). Outstanding
3 November 1987	Delivered on: 10 November 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge or all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

15 May 1992

Delivered on: 21 May 1992
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 3RD november 1987.
Particulars: First fixed charge on all goodwill and uncalled capital and all patents trade marks and registered designs. (See 395 for full details).
Outstanding

3 November 1987

Delivered on: 10 November 1987
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge or all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

15 August 2018	Final Gazette dissolved following liquidation (1 page)
15 May 2018	Return of final meeting in a members' voluntary winding up (11 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
19 September 2017	Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
31 May 2017	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 May 2017 (2 pages)
31 May 2017	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 31 May 2017 (2 pages)
26 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11 (2 pages)
26 May 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-11 (2 pages)
26 May 2017	Declaration of solvency (5 pages)
26 May 2017	Appointment of a voluntary liquidator (1 page)
26 May 2017	Declaration of solvency (5 pages)
23 February 2017	Appointment of Mr. John Thomas Mcdonald as a director on 10 January 2017 (2 pages)
23 February 2017	Termination of appointment of Dan Coccoluto as a director on 10 January 2017 (1 page)
23 February 2017	Termination of appointment of Dan Coccoluto as a secretary on 10 January 2017 (1 page)
23 February 2017	Termination of appointment of Dan Coccoluto as a secretary on 10 January 2017 (1 page)
23 February 2017	Termination of appointment of Dan Coccoluto as a director on 10 January 2017 (1 page)
23 February 2017	Termination of appointment of Robert Voelk as a director on 10 January 2017 (1 page)
23 February 2017	Termination of appointment of Robert Voelk as a director on 10 January 2017 (1 page)
23 February 2017	Appointment of Mr. John Thomas Mcdonald as a director on 10 January 2017 (2 pages)
22 February 2017	Satisfaction of charge 2 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 1 in full (1 page)
22 February 2017	Satisfaction of charge 2 in full (1 page)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
15 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (5 pages)
9 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1,000 (5 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 1,000 (5 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
23 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (5 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
19 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
8 October 2012	Full accounts made up to 31 December 2011 (14 pages)
31 October 2011	Full accounts made up to 31 December 2010 (7 pages)
31 October 2011	Full accounts made up to 31 December 2010 (7 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
10 January 2011	Accounts for a small company made up to 31 December 2009 (7 pages)
24 November 2010	Director's details changed for Robert Voelk on 1 October 2009 (2 pages)
24 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
24 November 2010	Director's details changed for Robert Voelk on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Dan Coccoluto on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Dan Coccoluto on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Robert Voelk on 1 October 2009 (2 pages)
24 November 2010	Director's details changed for Dan Coccoluto on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
10 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
4 November 2009	Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 4 November 2009 (2 pages)
4 November 2009	Auditor's resignation (1 page)
4 November 2009	Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 4 November 2009 (2 pages)
4 November 2009	Registered office address changed from 15 Market Place Newbury Berkshire RG14 5AA on 4 November 2009 (2 pages)
4 November 2009	Auditor's resignation (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 January 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
20 January 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
17 December 2008	Return made up to 30/09/08; full list of members (3 pages)
17 December 2008	Return made up to 30/09/08; full list of members (3 pages)
16 December 2008	Return made up to 30/09/07; full list of members (3 pages)
16 December 2008	Return made up to 30/09/07; full list of members (3 pages)
11 December 2007	Return made up to 30/09/06; full list of members (7 pages)
11 December 2007	Return made up to 30/09/06; full list of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
1 November 2007	Full accounts made up to 31 December 2006 (13 pages)
4 May 2007	Full accounts made up to 31 December 2005 (13 pages)
4 May 2007	Full accounts made up to 31 December 2005 (13 pages)
24 November 2006	Registered office changed on 24/11/06 from: cobb house 2-4 oyster lane, byfleet west byfleet surrey KT14 7DU (1 page)
24 November 2006	Registered office changed on 24/11/06 from: cobb house 2-4 oyster lane, byfleet west byfleet surrey KT14 7DU (1 page)
9 February 2006	Return made up to 30/09/05; full list of members (2 pages)
9 February 2006	Return made up to 30/09/05; full list of members (2 pages)
27 June 2005	Full accounts made up to 31 December 2004 (13 pages)
27 June 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
7 October 2004	Full accounts made up to 31 December 2003 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
10 October 2003	Secretary resigned;director resigned (1 page)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New secretary appointed;new director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Secretary resigned;director resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	Director resigned (1 page)
28 October 2002	Return made up to 30/09/02; full list of members (7 pages)
28 October 2002	Return made up to 30/09/02; full list of members (7 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
28 January 2002	Full accounts made up to 31 December 2000 (13 pages)
16 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
16 February 2001	Full accounts made up to 31 December 1999 (13 pages)
16 February 2001	Full accounts made up to 31 December 1999 (13 pages)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Return made up to 30/09/00; full list of members (7 pages)
7 September 2000	Registered office changed on 07/09/00 from: second floor offices hanover house 76 coombe road kingston upon thames surrey KT2 7AZ (1 page)
7 September 2000	Registered office changed on 07/09/00 from: second floor offices hanover house 76 coombe road kingston upon thames surrey KT2 7AZ (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
5 April 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
17 March 2000	Secretary resigned;director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
17 March 2000	Secretary resigned;director resigned (1 page)
3 December 1999	Full accounts made up to 31 December 1998 (14 pages)
3 December 1999	Full accounts made up to 31 December 1998 (14 pages)
23 November 1999	Return made up to 30/09/99; full list of members (8 pages)
23 November 1999	Return made up to 30/09/99; full list of members (8 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
27 October 1999	Delivery ext'd 3 mth 31/12/99 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
13 November 1998	Return made up to 30/09/98; full list of members (6 pages)
13 November 1998	Return made up to 30/09/98; full list of members (6 pages)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
22 January 1998	Company name changed cma ettworth LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed cma ettworth LIMITED\certificate issued on 23/01/98 (2 pages)
16 January 1998	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1998	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 December 1997	Registered office changed on 22/12/97 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Auditor's resignation (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
20 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
20 October 1997	Full group accounts made up to 31 March 1997 (22 pages)
14 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
14 November 1996	Full group accounts made up to 31 March 1996 (21 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
10 October 1996	Return made up to 30/09/96; no change of members (4 pages)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Auditor's resignation (1 page)
15 May 1996	Registered office changed on 15/05/96 from: acre house 11-15 william road london NW1 3ER (1 page)
15 May 1996	Registered office changed on 15/05/96 from: acre house 11-15 william road london NW1 3ER (1 page)
8 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
8 February 1996	Full group accounts made up to 31 March 1995 (20 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
18 October 1995	Return made up to 30/09/95; full list of members (16 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (18 pages)
10 February 1995	Full group accounts made up to 31 March 1994 (18 pages)
19 October 1994	Return made up to 30/09/94; full list of members (8 pages)
19 October 1994	Return made up to 30/09/94; full list of members (8 pages)
4 March 1994	Director resigned (2 pages)
4 March 1994	Director resigned (2 pages)
25 November 1993	Full group accounts made up to 31 March 1993 (18 pages)
25 November 1993	Full group accounts made up to 31 March 1993 (18 pages)
26 October 1993	Return made up to 30/09/93; full list of members (9 pages)
26 October 1993	Return made up to 30/09/93; full list of members (9 pages)
10 February 1993	Director's particulars changed (2 pages)
10 February 1993	Director's particulars changed (2 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (19 pages)
4 February 1993	Full group accounts made up to 31 March 1992 (19 pages)
5 November 1992	Return made up to 30/09/92; full list of members (11 pages)
5 November 1992	Return made up to 30/09/92; full list of members (11 pages)
21 May 1992	Particulars of mortgage/charge (3 pages)
21 May 1992	Particulars of mortgage/charge (3 pages)
22 April 1992	Company name changed\certificate issued on 22/04/92 (2 pages)
22 April 1992	Company name changed\certificate issued on 22/04/92 (2 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (22 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (22 pages)
3 December 1991	New director appointed (2 pages)
3 December 1991	New director appointed (2 pages)
26 November 1991	Return made up to 31/12/90; full list of members (8 pages)
26 November 1991	Return made up to 31/12/90; full list of members (8 pages)
26 November 1991	Return made up to 30/09/91; full list of members (9 pages)
26 November 1991	Return made up to 30/09/91; full list of members (9 pages)
26 November 1991	Registered office changed on 26/11/91 from: mortimer house 37-41 mortimer street london W1N 8PX (1 page)
26 November 1991	Registered office changed on 26/11/91 from: mortimer house 37-41 mortimer street london W1N 8PX (1 page)
30 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
30 January 1991	Accounts for a small company made up to 31 March 1990 (5 pages)
29 January 1990	Full accounts made up to 31 March 1989 (13 pages)
29 January 1990	Full accounts made up to 31 March 1989 (13 pages)
29 January 1990	Return made up to 30/09/89; full list of members (4 pages)
29 January 1990	Return made up to 30/09/89; full list of members (4 pages)
11 January 1989	Return made up to 05/09/88; full list of members (4 pages)
11 January 1989	Full accounts made up to 31 March 1988 (12 pages)
11 January 1989	Return made up to 05/09/88; full list of members (4 pages)
11 January 1989	Full accounts made up to 31 March 1988 (12 pages)
21 April 1988	Return made up to 21/08/87; full list of members (4 pages)
21 April 1988	Return made up to 21/08/87; full list of members (4 pages)
21 April 1988	Full accounts made up to 31 March 1987 (9 pages)
21 April 1988	Full accounts made up to 31 March 1987 (9 pages)
10 November 1987	Particulars of mortgage/charge (3 pages)
10 November 1987	Particulars of mortgage/charge (3 pages)
25 October 1987	Registered office changed on 25/10/87 from: gower & huxley 16 kingston hill kingston upon thames surrey (1 page)
25 October 1987	Registered office changed on 25/10/87 from: gower & huxley 16 kingston hill kingston upon thames surrey (1 page)
29 October 1986	New director appointed (2 pages)
29 October 1986	New director appointed (2 pages)
16 October 1986	Company name changed smallroom LIMITED\certificate issued on 16/10/86 (2 pages)
16 October 1986	Company name changed smallroom LIMITED\certificate issued on 16/10/86 (2 pages)
17 June 1986	Registered office changed on 17/06/86 from: 41 wadeson street london E2 (1 page)
17 June 1986	Registered office changed on 17/06/86 from: 41 wadeson street london E2 (1 page)
17 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
17 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
12 March 1986	Incorporation (12 pages)
12 March 1986	Incorporation (12 pages)
15 April 1982	Company name changed\certificate issued on 15/04/82 (4 pages)
15 April 1982	Company name changed\certificate issued on 15/04/82 (4 pages)