Flagship Consulting Limited

Company Name	Flagship Consulting Limited
Directors	Matthew Leonard Carlton-Parada and Dominic Peter John Hawes-Fairley
Company Status	Active
Company Number	02036764
Category	Private Limited Company
Incorporation Date	14 July 1986(37 years, 10 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Matthew Leonard Carlton-Parada
Status	Current
Appointed	14 October 2020(34 years, 3 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Matthew Leonard Carlton-Parada
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(34 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Dominic Peter John Hawes-Fairley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 December 2022(36 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Anne Margaret Coleman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 1993)
Role	Public Relations
Correspondence Address	5 Hafer Road London SW11 1HF

Director Name	Diana Soltmann
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	27 years, 6 months (resigned 28 June 2019)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Linden House, 1 The Limes Sarson Lane Amport Andover Hampshire SP11 8HX

Director Name	Peter Richard Royle
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1994)
Role	Printer
Correspondence Address	Tutts Farm South Chailey Lewes East Sussex BN8 4RS

Director Name	John Keith Roddy
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1994)
Role	Accountant
Correspondence Address	Toftbury Ridgway Pyrford Woking Surrey GU22 8PN

Director Name	Jacqueline Anne Murphy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 April 2000)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Pitlundie 48 School Road Penn Buckinghamshire HP10 8EF

Secretary Name	Mr Stephen Graham Powney
Nationality	British
Status	Resigned
Appointed	27 December 1991(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 March 1994)
Role	Company Director
Correspondence Address	49 Prince Edward Road Billericay Essex CM11 2HB

Director Name	Mr Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 8 months after company formation)
Appointment Duration	17 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clench House Wootton Rivers Marlborough Wilts SN8 4NT

Director Name	Richard John Lyon Henstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1998)
Role	Company Director
Correspondence Address	21 Arlington Street London SW1A 1RN

Secretary Name	Jacqueline Anne Murphy
Nationality	British
Status	Resigned
Appointed	15 March 1994(7 years, 8 months after company formation)
Appointment Duration	6 years (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pitlundie 48 School Road Penn Buckinghamshire HP10 8EF

Director Name	Susan Caroline Youngman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1996(9 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 March 2000)
Role	Public Relations
Correspondence Address	24 Mimosa Street London SW6 4DT

Director Name	Adrian Derek King
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2004)
Role	Public Relations
Correspondence Address	18 Keslake Road London NW6 6DL

Director Name	Sophy Grafton Grattan
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2004)
Role	Public Relations
Correspondence Address	60 Albert Palace Mansions London SW11 4DQ

Director Name	Simon John Elliott
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2002)
Role	Public Relations
Correspondence Address	46 Sandown Road West Malling Kent ME19 6NS

Director Name	Richard Erton Hammond Sargood
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 04 October 2007)
Role	Company Director
Correspondence Address	Elva Cottage Bottlesford Pewsey Wiltshire SN9 6LU

Director Name	Mrs Susanna Inya Lee Collins
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 June 2004)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	11 Crabtree Lane Harpenden AL5 5TA

Director Name	Mr Leonard John Morkill Berry
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Melody Road London SW18 2QF

Secretary Name	Mr Leonard John Morkill Berry
Nationality	British
Status	Resigned
Appointed	12 April 2000(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Melody Road London SW18 2QF

Director Name	Christine English
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2000(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2002)
Role	Design
Correspondence Address	57 Crescent Road New Barnet Hertfordshire EN4 9RD

Director Name	Mr Andrew John Berry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2004)
Role	Communications Consultant
Country of Residence	England
Correspondence Address	York House Wey Road Weybridge Surrey KT13 8HP

Secretary Name	Sarah Elizabeth Milward
Nationality	British
Status	Resigned
Appointed	28 February 2002(15 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	16 Carminia Road London SW17 8AH

Director Name	Jacqueline Anne Murphy
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(18 years, 3 months after company formation)
Appointment Duration	14 years, 8 months (resigned 28 June 2019)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	Toad Hall East Cornworthy Devon TQ9 7HQ

Director Name	Mr Mark Damon Pinnes
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2015(29 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 July 2021)
Role	Public Relations
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Dominic Peter John Hawes-Fairley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Secretary Name	Mr Edward Goodchild
Status	Resigned
Appointed	28 June 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 2020)
Role	Company Director
Correspondence Address	87 Turnmill Street London EC1M 5QU

Director Name	Mr Simon James Quarendon
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2020(33 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Turnmill Street London EC1M 5QU

Contact

Website	www.flagshipconsulting.co.uk
Email address	[email protected]
Telephone	020 76807104
Telephone region	London

Location

Registered Address	87 Turnmill Street London EC1M 5QU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.1m at £0.1	Flagship Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£108,644
Cash	£188,210
Current Liabilities	£245,439

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months, 1 week ago)
Next Return Due	10 January 2025 (8 months, 1 week from now)

Charges

16 December 2022	Delivered on: 20 December 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Particulars: Including all future and present freehold and leasehold property owned by the chargor together with all buildings, structures, fixtures and fittings thereon (including all trade and tenant's fixtures). All present and future patents, patent applications, trade marks and service marks (whether registered or not), copyrights and all other intellectual property rights and all other rights relating thereto legally or beneficially owned by the chargor. Outstanding
12 May 2022	Delivered on: 31 May 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
12 May 2022	Delivered on: 31 May 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
11 May 2022	Delivered on: 18 May 2022 Persons entitled: Triple Point Advancr Leasing PLC Classification: A registered charge Outstanding
15 December 2020	Delivered on: 17 December 2020 Persons entitled: Adam & Company, a Business Name of the Royal Bank of Scotland PLC Classification: A registered charge Outstanding
8 September 1999	Delivered on: 14 September 1999 Satisfied on: 10 September 2013 Persons entitled: Adam & Company PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 February 1987	Delivered on: 11 March 1987 Satisfied on: 14 August 2013 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: Fixed & floating charge on all the undertaking and all property and assets present and future including book debts. Uncalled capital. Fully Satisfied

Filing History

6 June 2023	Termination of appointment of Simon James Quarendon as a director on 26 January 2023 (1 page)
16 January 2023	Confirmation statement made on 27 December 2022 with no updates (3 pages)
8 January 2023	Accounts for a small company made up to 31 December 2021 (14 pages)
21 December 2022	Appointment of Dominic Peter John Hawes-Fairley as a director on 16 December 2022 (2 pages)
20 December 2022	Registration of charge 020367640007, created on 16 December 2022 (26 pages)
8 August 2022	Satisfaction of charge 020367640003 in full (1 page)
8 August 2022	Director's details changed for Mr Matthew Leonard Carlton on 13 April 2022 (2 pages)
8 August 2022	Secretary's details changed for Mr Matthew Leonard Carlton on 13 April 2022 (1 page)
31 May 2022	Registration of charge 020367640005, created on 12 May 2022 (25 pages)
31 May 2022	Registration of charge 020367640006, created on 12 May 2022 (25 pages)
18 May 2022	Registration of charge 020367640004, created on 11 May 2022 (25 pages)
17 January 2022	Change of details for Flagship Group Limited as a person with significant control on 30 September 2021 (2 pages)
17 January 2022	Confirmation statement made on 27 December 2021 with updates (4 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
30 July 2021	Termination of appointment of Mark Damon Pinnes as a director on 30 July 2021 (1 page)
1 March 2021	Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 1 March 2021 (1 page)
1 March 2021	Appointment of Mr Matthew Leonard Carlton as a director on 1 March 2021 (2 pages)
16 February 2021	Confirmation statement made on 27 December 2020 with no updates (3 pages)
17 December 2020	Registration of charge 020367640003, created on 15 December 2020 (10 pages)
20 October 2020	Appointment of Mr Matthew Leonard Carlton as a secretary on 14 October 2020 (2 pages)
20 October 2020	Termination of appointment of Edward Goodchild as a secretary on 14 October 2020 (1 page)
21 August 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
30 March 2020	Registered office address changed from Palladium House Argyll Street London W1F 7LD England to 87 Turnmill Street London EC1M 5QU on 30 March 2020 (1 page)
23 January 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
3 January 2020	Appointment of Mr Simon James Quarendon as a director on 2 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
15 July 2019	Termination of appointment of Diana Soltmann as a director on 28 June 2019 (1 page)
15 July 2019	Appointment of Mr Edward Goodchild as a secretary on 28 June 2019 (2 pages)
15 July 2019	Appointment of Mr Dominic Peter John Hawes-Fairley as a director on 28 June 2019 (2 pages)
15 July 2019	Termination of appointment of Jacqueline Anne Murphy as a director on 28 June 2019 (1 page)
15 July 2019	Registered office address changed from Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Palladium House Argyll Street London W1F 7LD on 15 July 2019 (1 page)
15 July 2019	Termination of appointment of Sarah Elizabeth Milward as a secretary on 28 June 2019 (1 page)
15 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 January 2018	Confirmation statement made on 27 December 2017 with updates (5 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
17 January 2017	Confirmation statement made on 27 December 2016 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 September 2016	Director's details changed for Jacqueline Anne Murphy on 1 September 2016 (2 pages)
19 September 2016	Director's details changed for Jacqueline Anne Murphy on 1 September 2016 (2 pages)
15 September 2016	Director's details changed for Diana Soltmann on 1 September 2016 (2 pages)
15 September 2016	Director's details changed for Diana Soltmann on 1 September 2016 (2 pages)
30 August 2016	Registered office address changed from C/O Kingston Smith 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016 (1 page)
30 August 2016	Registered office address changed from C/O Kingston Smith 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016 (1 page)
12 August 2016	Director's details changed for Jacqueline Anne Murphy on 1 July 2016 (2 pages)
12 August 2016	Director's details changed for Jacqueline Anne Murphy on 1 July 2016 (2 pages)
29 March 2016	Solvency Statement dated 24/03/16 (3 pages)
29 March 2016	Solvency Statement dated 24/03/16 (3 pages)
29 March 2016	Resolutions RES13 ‐ Cancellation of redemption reserve 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 March 2016	Statement of capital on 29 March 2016 GBP 100 (4 pages)
29 March 2016	Statement by Directors (3 pages)
29 March 2016	Statement of capital on 29 March 2016 GBP 100 (4 pages)
29 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve 24/03/2016 (2 pages)
29 March 2016	Statement by Directors (3 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 107,500 (6 pages)
5 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 107,500 (6 pages)
22 December 2015	Appointment of Mark Damon Pinnes as a director on 7 December 2015 (2 pages)
22 December 2015	Appointment of Mark Damon Pinnes as a director on 7 December 2015 (2 pages)
12 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 107,500 (5 pages)
12 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 107,500 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 107,500 (5 pages)
9 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 107,500 (5 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 September 2013	Satisfaction of charge 2 in full (1 page)
10 September 2013	Satisfaction of charge 2 in full (1 page)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 August 2013	Satisfaction of charge 1 in full (1 page)
14 August 2013	Satisfaction of charge 1 in full (1 page)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap deemed as articles 05/10/2011 (1 page)
21 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap deemed as articles 05/10/2011 (1 page)
17 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 107,500 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 107,500 (3 pages)
17 November 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 107,500 (3 pages)
2 June 2011	Termination of appointment of Anthony Good as a director (2 pages)
2 June 2011	Termination of appointment of Anthony Good as a director (2 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 January 2009	Return made up to 27/12/08; full list of members (4 pages)
21 January 2009	Return made up to 27/12/08; full list of members (4 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 December 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
6 February 2008	Return made up to 27/12/07; full list of members (2 pages)
6 February 2008	Return made up to 27/12/07; full list of members (2 pages)
21 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
20 February 2007	Return made up to 27/12/06; full list of members (3 pages)
20 February 2007	Return made up to 27/12/06; full list of members (3 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
5 December 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 27/12/05; full list of members (3 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Return made up to 27/12/05; full list of members (3 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
25 January 2005	Return made up to 27/12/04; full list of members (8 pages)
25 January 2005	Return made up to 27/12/04; full list of members (8 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
11 November 2004	New director appointed (2 pages)
11 November 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
9 January 2004	Return made up to 27/12/03; full list of members (9 pages)
9 January 2004	Return made up to 27/12/03; full list of members (9 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 December 2002	Return made up to 27/12/02; full list of members (9 pages)
24 December 2002	Return made up to 27/12/02; full list of members (9 pages)
8 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
8 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
15 April 2002	Secretary resigned;director resigned (1 page)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	New secretary appointed (2 pages)
15 April 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
2 February 2002	Full accounts made up to 31 March 2001 (13 pages)
19 December 2001	Return made up to 27/12/01; full list of members (10 pages)
19 December 2001	Return made up to 27/12/01; full list of members (10 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
16 October 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
12 February 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
12 February 2001	Return made up to 27/12/00; full list of members 363(287) ‐ Registered office changed on 12/02/01 (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
1 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2000	Return made up to 27/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1999	Company name changed millbank public relations limite d\certificate issued on 17/12/99 (3 pages)
16 December 1999	Company name changed millbank public relations limite d\certificate issued on 17/12/99 (3 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
15 December 1999	Full accounts made up to 31 March 1999 (11 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
14 September 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 27/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
1 February 1999	Full accounts made up to 31 March 1998 (11 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
23 July 1998	Â£ ic 10000/7500 19/06/98 Â£ sr [email protected]=2500 (1 page)
23 July 1998	Â£ ic 10000/7500 19/06/98 Â£ sr [email protected]=2500 (1 page)
23 June 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
23 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 June 1998	Resolutions WRES13 ‐ Written resolution (1 page)
23 June 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
21 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1998	Return made up to 27/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
11 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1997	Registered office changed on 27/01/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
27 January 1997	Registered office changed on 27/01/97 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
27 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1997	Return made up to 27/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 1997	Registered office changed on 09/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
9 January 1997	Registered office changed on 09/01/97 from: letchford house headstone lane harrow middlesex HA3 6PE (1 page)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
18 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
11 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1996	Return made up to 27/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 January 1995	Return made up to 27/12/94; no change of members (4 pages)
15 January 1995	Return made up to 27/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
21 January 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1994	Return made up to 27/12/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1993	Return made up to 27/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1993	Return made up to 27/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 1991	Director resigned (4 pages)
29 October 1991	Director resigned (4 pages)
15 July 1991	Secretary resigned;new secretary appointed (2 pages)
15 July 1991	Secretary resigned;new secretary appointed (2 pages)
24 January 1991	Return made up to 27/12/90; full list of members (9 pages)
24 January 1991	Return made up to 27/12/90; full list of members (9 pages)
16 January 1991	New director appointed (2 pages)
16 January 1991	New director appointed (2 pages)
10 December 1990	Director resigned (2 pages)
10 December 1990	Director resigned (2 pages)
14 May 1990	New director appointed (2 pages)
14 May 1990	New director appointed (2 pages)
12 April 1990	New director appointed (2 pages)
12 April 1990	New director appointed (2 pages)
23 January 1990	Return made up to 27/12/89; full list of members (6 pages)
23 January 1990	Return made up to 27/12/89; full list of members (6 pages)
7 February 1989	Return made up to 28/12/88; full list of members (6 pages)
7 February 1989	Return made up to 28/12/88; full list of members (6 pages)
15 July 1988	Director resigned (2 pages)
15 July 1988	Director resigned (2 pages)
10 February 1988	Return made up to 23/12/87; full list of members (6 pages)
10 February 1988	Return made up to 23/12/87; full list of members (6 pages)
2 December 1987	New director appointed (2 pages)
2 December 1987	New director appointed (2 pages)
27 October 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 October 1986	Secretary resigned;new secretary appointed;new director appointed (2 pages)
27 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
27 August 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
14 July 1986	Certificate of Incorporation (1 page)
14 July 1986	Certificate of Incorporation (1 page)

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