Psara

Company Name	Psara
Company Status	Dissolved
Company Number	02074546
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 November 1986(37 years, 5 months ago)
Dissolution Date	23 August 2016 (7 years, 8 months ago)
Previous Names	Socialway Limited and Psara Limited

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Andrew Mark Harmer
Status	Closed
Appointed	01 May 2013(26 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 August 2016)
Role	Company Director
Correspondence Address	Rooom 203 14/16 Dowgate Hill London EC4R 2SU

Director Name	Mr Andrew Mark Harmer
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2015(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Rooom 203 14/16 Dowgate Hill London EC4R 2SU

Director Name	Ms Jennifer Rosamund Brown
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 July 1995)
Role	Shipping Manager
Correspondence Address	2 Flower Pot Cottages North Waltham Basingstoke Hampshire RG25 2BB

Director Name	Mr Ian Alistair Carruthers
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 May 1992)
Role	Shipping Manager
Country of Residence	England
Correspondence Address	32 Sussex Road Southsea Portsmouth Hampshire PO5 3EX

Director Name	Cornelius Rietkerk
Date of Birth	January 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 1994)
Role	Shipping Manager
Correspondence Address	The Paddock The Drive Chesterfield Whitstable Kent CT5 3NS

Director Name	Mr Eric Thomas Phippin
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 1996)
Role	Shipping Manager
Correspondence Address	9 Lawrie Park Avenue Sydenham London SE26 6HA

Director Name	Mr Michael Dixon
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 27 January 1992)
Role	Shipping Manager
Correspondence Address	20 Fullerton Road Carshalton Beeches Carshalton Surrey SM5 4JU

Director Name	Ebbe Soren Kohler Pedersen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 October 1994)
Role	Shipping Manager
Correspondence Address	44 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Director Name	Mr Stephen Odell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 June 1994)
Role	Director Sales Marketing
Correspondence Address	8 The Blades 16 Lower Mall Hammersmith London W6 9DP

Director Name	Anthony Edward Farrell
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 March 1992)
Role	Shipping Manager
Correspondence Address	7 St Johns Close Lincoln Way Beverley North Humberside HU17 8FD

Director Name	Mr Michael Anthony Muller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 03 July 2000)
Role	Shipping Manager
Correspondence Address	90 Kings Road Berkhamsted Hertfordshire HP4 3BP

Director Name	Mr Robert Gwynn Hughes
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 December 1999)
Role	Shipping Manager
Correspondence Address	Hunters Lodge Orchehill Avenue Gerrards Cross Buckinghamshire SL9 8PT

Director Name	George Dalgetty Law
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Shipping Manager
Correspondence Address	Malthouse End Swelling Hill, Ropley Alresford Hampshire SO24 0DA

Secretary Name	Mr Kenneth Percival Page
Nationality	British
Status	Resigned
Appointed	25 October 1991(4 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 June 1994)
Role	Company Director
Correspondence Address	105 Monkhams Lane Woodford Green Essex IG8 0NW

Director Name	Mr Richard John Bastow
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 October 1995)
Role	Shipping Executive
Correspondence Address	1 Royal Pier Mews Gravesend Kent DA12 2AZ

Secretary Name	William Edward Doran Gibbons
Nationality	British
Status	Resigned
Appointed	02 June 1994(7 years, 6 months after company formation)
Appointment Duration	18 years, 11 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	1 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Nigel Ronald Lingard
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1994(7 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (resigned 01 July 2011)
Role	Shipping Director
Country of Residence	England
Correspondence Address	Rose Cottage Whitefield East Bergholt Colchester Essex CO7 6SP

Director Name	Peter Pate
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(8 years, 7 months after company formation)
Appointment Duration	16 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Elmwood Avenue Palmers Green London N13 4HG

Director Name	Cathy Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 1996(9 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 1998)
Role	Company Director
Correspondence Address	29 Worfield Street London SW11 4RB

Director Name	Mr David Anthony Longden
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(9 years, 7 months after company formation)
Appointment Duration	14 years (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Grove Stoke Plymouth Devon PL3 4AL

Director Name	Stephen Odell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1996(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 April 1998)
Role	Company Director
Correspondence Address	Flat 4,50 Thornhill Road Islington London N1 1JY

Director Name	Patrick Ryan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1998(11 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Oak Road Cobham Surrey KT11 3AZ

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mansers Nizels Lane Hildenborough Kent TN11 8NX

Director Name	Mr Graham Alan Clubb
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 July 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wellnigh Cottage Heather Lane West Chiltington Pulborough West Sussex RH20 2NZ

Director Name	Iain David Kimberley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	Oakleigh 5 Acorn Drive Rownhams Southampton SO16 8AT

Director Name	Mr Paul Ellerby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 December 2005)
Role	Sales + Marketing Director
Country of Residence	United Kingdom
Correspondence Address	80 Bedford Road London N2 9DA

Director Name	Mr David Robert Selby
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(17 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 July 2011)
Role	Head Of Cruising Thomson & Island Cruises
Country of Residence	England
Correspondence Address	20 Carleton Rise Welwyn Hertfordshire AL6 9RF

Director Name	Graham Peter Sadler
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 20 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooke House Sandy Lane Sutton Suffolk IP12 3HL

Director Name	Carol Louise Marlow
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2005(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 24 September 2013)
Role	Md, P&O Cruises
Country of Residence	England
Correspondence Address	45 Orchard Road St Margarets Twickenham Middlesex TW1 1LX

Director Name	Ms Joanna Natalia Rzymowska
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(23 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2016)
Role	Director, Cruise Line
Country of Residence	England
Correspondence Address	Rooom 203 14/16 Dowgate Hill London EC4R 2SU

Director Name	Mr Fraser Mark Ellacott
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2013)
Role	Managing Director - Cruise
Country of Residence	England
Correspondence Address	1st Floor 41-42 Eastcastle Street London W1W 8DU

Director Name	Mr Matthew Ian Serrard Grimes
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(24 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2012)
Role	Director, Planning, Ports & Logistics
Country of Residence	United Kingdom
Correspondence Address	1st Floor 41-42 Eastcastle Street London W1W 8DU

Director Name	Mrs Kathryn Jane Beadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(24 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rooom 203 14/16 Dowgate Hill London EC4R 2SU

Director Name	Mr Francis Riley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(25 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2016)
Role	Vice President & General Manager Cruise Line
Country of Residence	England
Correspondence Address	28 Glynrosa Road Charlton Kings Cheltenham Gloucestershire GL53 8QS Wales

Director Name	Cunard Cruise Line (Corporation)
Status	Resigned
Appointed	23 February 2010(23 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 July 2010)
Correspondence Address	Kenilworth Ridgway Pyrford Woking Surrey GU22 8PN

Contact

Website	psara.com

Location

Registered Address	Rooom 203 14/16 Dowgate Hill London EC4R 2SU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,476
Cash	£5,822
Current Liabilities	£33,387

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
7 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 May 2016	Application to strike the company off the register (3 pages)
28 May 2016	Application to strike the company off the register (3 pages)
11 May 2016	Termination of appointment of Graham Peter Sadler as a director on 20 April 2016 (1 page)
11 May 2016	Termination of appointment of Graham Peter Sadler as a director on 20 April 2016 (1 page)
31 March 2016	Termination of appointment of Joanna Natalia Rzymowska as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kathryn Jane Beadle as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Joanna Natalia Rzymowska as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Francis Riley as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Kathryn Jane Beadle as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Francis Riley as a director on 31 March 2016 (1 page)
3 February 2016	Annual return made up to 13 January 2016 no member list (6 pages)
3 February 2016	Annual return made up to 13 January 2016 no member list (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Appointment of Mr Andrew Mark Harmer as a director on 7 September 2015 (2 pages)
28 September 2015	Appointment of Mr Andrew Mark Harmer as a director on 7 September 2015 (2 pages)
28 September 2015	Appointment of Mr Andrew Mark Harmer as a director on 7 September 2015 (2 pages)
7 September 2015	Registered office address changed from 1st Floor 41-42 Eastcastle Street London W1W 8DU to Rooom 203 14/16 Dowgate Hill London EC4R 2SU on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 1st Floor 41-42 Eastcastle Street London W1W 8DU to Rooom 203 14/16 Dowgate Hill London EC4R 2SU on 7 September 2015 (1 page)
7 September 2015	Registered office address changed from 1st Floor 41-42 Eastcastle Street London W1W 8DU to Rooom 203 14/16 Dowgate Hill London EC4R 2SU on 7 September 2015 (1 page)
19 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
19 January 2015	Annual return made up to 13 January 2015 no member list (5 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 January 2014	Termination of appointment of Peter Shanks as a director (1 page)
20 January 2014	Termination of appointment of Peter Shanks as a director (1 page)
20 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
20 January 2014	Termination of appointment of Carol Marlow as a director (1 page)
20 January 2014	Termination of appointment of Fraser Ellacott as a director (1 page)
20 January 2014	Termination of appointment of Carol Marlow as a director (1 page)
20 January 2014	Termination of appointment of Fraser Ellacott as a director (1 page)
20 January 2014	Annual return made up to 13 January 2014 no member list (5 pages)
18 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages)
18 September 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (2 pages)
13 September 2013	Full accounts made up to 31 March 2013 (13 pages)
13 September 2013	Full accounts made up to 31 March 2013 (13 pages)
8 May 2013	Appointment of Mr Andrew Mark Harmer as a secretary (1 page)
8 May 2013	Termination of appointment of William Gibbons as a secretary (1 page)
8 May 2013	Appointment of Mr Andrew Mark Harmer as a secretary (1 page)
8 May 2013	Termination of appointment of William Gibbons as a secretary (1 page)
5 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
5 April 2013	Previous accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (8 pages)
15 January 2013	Annual return made up to 13 January 2013 no member list (8 pages)
15 January 2013	Appointment of Mr Francis Riley as a director (2 pages)
15 January 2013	Appointment of Mr Francis Riley as a director (2 pages)
14 January 2013	Termination of appointment of Matthew Grimes as a director (1 page)
14 January 2013	Termination of appointment of Matthew Grimes as a director (1 page)
2 August 2012	Full accounts made up to 30 April 2012 (16 pages)
2 August 2012	Full accounts made up to 30 April 2012 (16 pages)
7 February 2012	Appointment of Mr Matthew Ian Jerrard Grimes as a director (2 pages)
7 February 2012	Appointment of Mr Fraser Mark Ellacott as a director (2 pages)
7 February 2012	Appointment of Mr Fraser Mark Ellacott as a director (2 pages)
7 February 2012	Annual return made up to 13 January 2012 no member list (7 pages)
7 February 2012	Appointment of Mr Matthew Ian Jerrard Grimes as a director (2 pages)
7 February 2012	Annual return made up to 13 January 2012 no member list (7 pages)
6 February 2012	Termination of appointment of Nigel Lingard as a director (1 page)
6 February 2012	Termination of appointment of David Selby as a director (1 page)
6 February 2012	Termination of appointment of Peter Pate as a director (1 page)
6 February 2012	Appointment of Mrs Kathryn Jane Beadle as a director (2 pages)
6 February 2012	Appointment of Mrs Kathryn Jane Beadle as a director (2 pages)
6 February 2012	Termination of appointment of Nigel Lingard as a director (1 page)
6 February 2012	Termination of appointment of Peter Pate as a director (1 page)
6 February 2012	Termination of appointment of David Selby as a director (1 page)
7 December 2011	Full accounts made up to 30 April 2011 (16 pages)
7 December 2011	Full accounts made up to 30 April 2011 (16 pages)
17 January 2011	Annual return made up to 13 January 2011 no member list (9 pages)
17 January 2011	Annual return made up to 13 January 2011 no member list (9 pages)
4 January 2011	Termination of appointment of Cunard Cruise Line as a director (1 page)
4 January 2011	Appointment of Associate Vice President & General Manager Uk Joanna Natalia Rzymowska as a director (2 pages)
4 January 2011	Termination of appointment of Cunard Cruise Line as a director (1 page)
4 January 2011	Director's details changed for Mr Nigel Ronald Lingard on 4 January 2010 (2 pages)
4 January 2011	Termination of appointment of Robin Shaw as a director (1 page)
4 January 2011	Termination of appointment of Robin Shaw as a director (1 page)
4 January 2011	Appointment of Mr Peter David Kenneth Shanks as a director (2 pages)
4 January 2011	Appointment of Associate Vice President & General Manager Uk Joanna Natalia Rzymowska as a director (2 pages)
4 January 2011	Director's details changed for Mr Nigel Ronald Lingard on 4 January 2010 (2 pages)
4 January 2011	Appointment of Mr Peter David Kenneth Shanks as a director (2 pages)
4 January 2011	Termination of appointment of David Longden as a director (1 page)
4 January 2011	Termination of appointment of David Longden as a director (1 page)
4 January 2011	Director's details changed for Mr Nigel Ronald Lingard on 4 January 2010 (2 pages)
15 July 2010	Full accounts made up to 30 April 2010 (15 pages)
15 July 2010	Full accounts made up to 30 April 2010 (15 pages)
24 February 2010	Annual return made up to 13 January 2010 no member list (6 pages)
24 February 2010	Annual return made up to 13 January 2010 no member list (6 pages)
24 February 2010	Director's details changed for David Robert Selby on 13 January 2010 (2 pages)
24 February 2010	Director's details changed for Carol Marlow on 13 January 2010 (2 pages)
24 February 2010	Appointment of Cunard Cruise Line as a director (2 pages)
24 February 2010	Appointment of Cunard Cruise Line as a director (2 pages)
24 February 2010	Director's details changed for Carol Marlow on 13 January 2010 (2 pages)
24 February 2010	Director's details changed for David Robert Selby on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for David Anthony Longden on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for Robin Shaw on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for Graham Peter Sadler on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for David Anthony Longden on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for Graham Peter Sadler on 13 January 2010 (2 pages)
23 February 2010	Director's details changed for Robin Shaw on 13 January 2010 (2 pages)
7 July 2009	Full accounts made up to 30 April 2009 (15 pages)
7 July 2009	Full accounts made up to 30 April 2009 (15 pages)
15 January 2009	Appointment terminated director patrick ryan (1 page)
15 January 2009	Annual return made up to 13/01/09 (4 pages)
15 January 2009	Appointment terminated director patrick ryan (1 page)
15 January 2009	Annual return made up to 13/01/09 (4 pages)
15 July 2008	Full accounts made up to 30 April 2008 (15 pages)
15 July 2008	Full accounts made up to 30 April 2008 (15 pages)
27 March 2008	Annual return made up to 13/01/08 (4 pages)
27 March 2008	Annual return made up to 13/01/08 (4 pages)
17 July 2007	Accounts made up to 30 April 2007 (15 pages)
17 July 2007	Accounts made up to 30 April 2007 (15 pages)
11 June 2007	Memorandum and Articles of Association (34 pages)
11 June 2007	Memorandum and Articles of Association (34 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
29 January 2007	Annual return made up to 13/01/07 (6 pages)
29 January 2007	Annual return made up to 13/01/07 (6 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 January 2007	New director appointed (2 pages)
29 June 2006	Accounts made up to 30 April 2006 (14 pages)
29 June 2006	Accounts made up to 30 April 2006 (14 pages)
29 March 2006	Registered office changed on 29/03/06 from: rooms 428-435 walmar house 288-300 regent street london W1N 5HE (1 page)
29 March 2006	Registered office changed on 29/03/06 from: rooms 428-435 walmar house 288-300 regent street london W1N 5HE (1 page)
13 February 2006	Annual return made up to 13/01/06 363(288) ‐ Director resigned (7 pages)
13 February 2006	Annual return made up to 13/01/06 363(288) ‐ Director resigned (7 pages)
6 January 2006	Accounts made up to 30 April 2005 (14 pages)
6 January 2006	Accounts made up to 30 April 2005 (14 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
29 April 2005	Annual return made up to 13/01/05 363(288) ‐ Director resigned (6 pages)
29 April 2005	Annual return made up to 13/01/05 363(288) ‐ Director resigned (6 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
20 January 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
19 January 2004	Annual return made up to 13/01/04 (6 pages)
19 January 2004	Annual return made up to 13/01/04 (6 pages)
13 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
13 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 January 2003	Annual return made up to 13/01/03 (6 pages)
20 January 2003	Annual return made up to 13/01/03 (6 pages)
29 March 2002	Annual return made up to 25/01/02 363(288) ‐ Director resigned (6 pages)
29 March 2002	Annual return made up to 25/01/02 363(288) ‐ Director resigned (6 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
20 July 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
6 October 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
22 March 2000	Annual return made up to 25/01/00 363(288) ‐ Director resigned (5 pages)
22 March 2000	Annual return made up to 25/01/00 363(288) ‐ Director resigned (5 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
6 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
12 February 1999	Annual return made up to 25/01/99 363(288) ‐ Director resigned (6 pages)
12 February 1999	Annual return made up to 25/01/99 363(288) ‐ Director resigned (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
12 October 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
28 January 1998	Annual return made up to 25/01/98 (6 pages)
28 January 1998	Annual return made up to 25/01/98 (6 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	New director appointed (2 pages)
19 February 1997	Accounting reference date shortened from 31/07/97 to 30/04/97 (1 page)
19 February 1997	New director appointed (2 pages)
1 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 July 1996 (6 pages)
28 January 1997	Annual return made up to 25/01/97 363(288) ‐ Director resigned (6 pages)
28 January 1997	Annual return made up to 25/01/97 363(288) ‐ Director resigned (6 pages)
26 April 1996	Registered office changed on 26/04/96 from: 9/10 market place london W1N 7AG (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 9/10 market place london W1N 7AG (1 page)
23 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 January 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
23 November 1995	Annual return made up to 25/10/95 363(288) ‐ Director resigned (6 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	New director appointed (2 pages)
23 November 1995	Annual return made up to 25/10/95 363(288) ‐ Director resigned (6 pages)

Psara

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