Danenberg Oberlin-In-London Program

Company Name	Danenberg Oberlin-In-London Program
Company Status	Dissolved
Company Number	02079255
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1986(37 years, 5 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Dr Anita Avramides
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	01 October 2002(15 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (closed 04 January 2022)
Role	U Lecturer Fellow St Hildas
Country of Residence	United Kingdom
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Dr Marc Jeremy Blecher
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	26 May 2005(18 years, 6 months after company formation)
Appointment Duration	16 years, 7 months (closed 04 January 2022)
Role	University Lecturer
Country of Residence	United States
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Secretary Name	Donna Smith Vinter
Nationality	British
Status	Closed
Appointed	28 December 2006(20 years, 1 month after company formation)
Appointment Duration	15 years (closed 04 January 2022)
Role	University Administration & Le
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Mr Nicholas Jorg Baumgartner
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Closed
Appointed	03 February 2012(25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 January 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	99-103 Great Russell Street Office 29 London WC1B 3LA

Director Name	Ms Margaret Edith Nelson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2012(25 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (closed 04 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99-103 Great Russell Street Office 29 London WC1B 3LA

Director Name	Mr David Lewis Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Closed
Appointed	16 July 2012(25 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (closed 04 January 2022)
Role	Professor Of English
Country of Residence	United States
Correspondence Address	Office 29 99-103 Great Russell Street London WC1B 3LA

Director Name	Ms Tracy Rose Chevalier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2015(28 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (closed 04 January 2022)
Role	Writer
Country of Residence	England
Correspondence Address	Fsu London Study Centre Danenberg Oberlin-In-Londo 99-103 Great Russell Street, Office 29 London WC1B 3LA

Director Name	Dr Maureen Ann Peters
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	18 May 2020(33 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 04 January 2022)
Role	Professor Of Biology
Country of Residence	United States
Correspondence Address	Florida State University London Centre 99-103 Grea London WC1B 3LA

Director Name	Mr Michael Howard Russ Bretherton
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(4 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 26 May 2005)
Role	Retired Management Consultant
Country of Residence	England
Correspondence Address	20 Rylett Crescent London W12 9RL

Director Name	Mr Richard Arthur George Dupuis
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(4 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 15 June 2007)
Role	Writer
Correspondence Address	Yew Tree Cottage Whitepost Lane Wrecclesham Farnham Surrey GU10 4TS

Director Name	Mrs Antonia Stephanie Gerard
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 January 2002)
Role	Retired Conciliator Mediation
Correspondence Address	135 Southwood Lane Highgate London N6 5TA

Director Name	Mrs Gwyneth Frances Ross Love
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(4 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 12 November 2001)
Role	University Administrator
Correspondence Address	128 Merton Road London SW18 5SP

Secretary Name	Mrs Gwyneth Frances Ross Love
Nationality	British
Status	Resigned
Appointed	20 April 1991(4 years, 4 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	128 Merton Road London SW18 5SP

Director Name	Dr Clayton Ray Koppes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 1997(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 January 2006)
Role	University Administrator
Correspondence Address	285 E College St Oberlin Ohio 44074

Director Name	David Sherwin Krischer
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(14 years, 11 months after company formation)
Appointment Duration	12 years, 3 months (resigned 07 February 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Susan Exline Bamert
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American Swiss
Status	Resigned
Appointed	12 November 2001(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2007)
Role	Music Publisher Retired
Correspondence Address	23 Danes Court 1-3 Saint Edmunds Terrace London NW8 7QR

Secretary Name	Frances Mary Matthew
Nationality	American
Status	Resigned
Appointed	01 January 2005(18 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 May 2005)
Role	Admin Dir
Correspondence Address	2b Bridge Approach London NW1 8BD

Director Name	Dean Alfred Farnum Mackay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 June 2008)
Role	University Provost
Correspondence Address	152 Shipherd Circle Oberlin Ohio 44074 United States

Director Name	Natalia Marien Mitka Schiffrin
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 2012)
Role	Lawyer
Country of Residence	England
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Ms Allyson Ruth Devenish
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2007(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 February 2013)
Role	Musician
Country of Residence	England
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Dr Nicholas Root Jones
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 2008(21 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 July 2009)
Role	Associate Dean
Country of Residence	United States
Correspondence Address	Cox 101 Oberlin College Oberlin Ohio 44074

Director Name	Prof David Lewis Walker
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2009(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 July 2010)
Role	Professor Of English Literature
Country of Residence	United States
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Mr Karl Spielmann
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 2012(25 years, 2 months after company formation)
Appointment Duration	6 years (resigned 07 February 2018)
Role	Financial Services Analyst
Country of Residence	United Kingdom
Correspondence Address	99-103 Great Russell Street Office 29 London WC1B 3LA

Director Name	Ms Barbara Jean Vesey
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Usa & Uk
Status	Resigned
Appointed	12 July 2013(26 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 February 2018)
Role	Archivist
Country of Residence	England
Correspondence Address	99-103 Great Russell Street Office 29 London WC1B 3LA

Director Name	Ms Marla Iris Rubin
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 February 2017(30 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 May 2020)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	99-103 Great Russell Street London WC1B 3LA

Director Name	Mr David Adam Schlesinger
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British,American
Status	Resigned
Appointed	27 June 2018(31 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 March 2020)
Role	Organisational Consultant
Country of Residence	United Kingdom
Correspondence Address	Florida State University London Centre 99-103 Grea Office 29 London

Contact

Website	www.oberlin.edu

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£130,104
Net Worth	-£20,461
Cash	£11,652
Current Liabilities	£2,459

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

20 July 1998	Delivered on: 24 July 1998 Persons entitled: Marrshot Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH july 1994 between the company and fitzroy properties limited of the premises k/a lower ground floor 32 fitzroy square london. Particulars: All the company's right title and interest in and to the separate designated deposit account with the landlord's solicitors bankers. Outstanding
28 July 1994	Delivered on: 18 August 1994 Persons entitled: Fitzroy Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: All monies held by the mortgagee pursuant to the rent deposit deed. Outstanding

20 July 1998

Delivered on: 24 July 1998
Persons entitled: Marrshot Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH july 1994 between the company and fitzroy properties limited of the premises k/a lower ground floor 32 fitzroy square london.
Particulars: All the company's right title and interest in and to the separate designated deposit account with the landlord's solicitors bankers.
Outstanding

28 July 1994

Delivered on: 18 August 1994
Persons entitled: Fitzroy Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge.
Particulars: All monies held by the mortgagee pursuant to the rent deposit deed.
Outstanding

Filing History

4 January 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
12 October 2021	First Gazette notice for voluntary strike-off (1 page)
5 October 2021	Application to strike the company off the register (2 pages)
7 July 2021	Satisfaction of charge 1 in full (1 page)
7 July 2021	Satisfaction of charge 2 in full (1 page)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
3 April 2021	Total exemption full accounts made up to 30 June 2020 (16 pages)
23 July 2020	Registered office address changed from 75 Stile Hall Gardens London W4 3BT England to First Floor 10 Queen Street Place London EC4R 1BE on 23 July 2020 (1 page)
20 May 2020	Termination of appointment of Marla Iris Rubin as a director on 18 May 2020 (1 page)
20 May 2020	Appointment of Dr Maureen Ann Peters as a director on 18 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
31 March 2020	Registered office address changed from 10 Queen Street Place London EC4R 1BE to 75 Stile Hall Gardens London W4 3BT on 31 March 2020 (1 page)
30 March 2020	Termination of appointment of David Adam Schlesinger as a director on 14 March 2020 (1 page)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (17 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (16 pages)
29 June 2018	Appointment of Mr David Adam Schlesinger as a director on 27 June 2018 (2 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 30 June 2017 (16 pages)
12 February 2018	Termination of appointment of Karl Spielmann as a director on 7 February 2018 (1 page)
12 February 2018	Termination of appointment of Barbara Jean Vesey as a director on 7 February 2018 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
10 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
10 March 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
13 February 2017	Appointment of Ms Marla Iris Rubin as a director on 8 February 2017 (2 pages)
13 February 2017	Appointment of Ms Marla Iris Rubin as a director on 8 February 2017 (2 pages)
11 July 2016	Register(s) moved to registered inspection location C/O Danenberg Oberlin-in-London Program 99-103 Great Russell Street Office 29 London WC1B 3LA (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Danenberg Oberlin-in-London Program 99-103 Great Russell Street Office 29 London WC1B 3LA (1 page)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
7 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (11 pages)
21 April 2016	Annual return made up to 20 April 2016 no member list (11 pages)
17 February 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
17 February 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
22 April 2015	Annual return made up to 20 April 2015 no member list (11 pages)
22 April 2015	Annual return made up to 20 April 2015 no member list (11 pages)
4 March 2015	Registered office address changed from C/O Bates Wells & Braithwaite 1St Floor Scandinavian House 2-6Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Bates Wells & Braithwaite 1St Floor Scandinavian House 2-6Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from C/O Bates Wells & Braithwaite 1St Floor Scandinavian House 2-6Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 4 March 2015 (1 page)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
23 February 2015	Total exemption full accounts made up to 30 June 2014 (16 pages)
6 February 2015	Appointment of Ms Tracy Rose Chevalier as a director on 30 January 2015 (2 pages)
6 February 2015	Appointment of Ms Tracy Rose Chevalier as a director on 30 January 2015 (2 pages)
23 April 2014	Annual return made up to 20 April 2014 no member list (10 pages)
23 April 2014	Annual return made up to 20 April 2014 no member list (10 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
10 March 2014	Total exemption full accounts made up to 30 June 2013 (15 pages)
11 February 2014	Termination of appointment of David Krischer as a director (1 page)
11 February 2014	Termination of appointment of David Krischer as a director (1 page)
22 July 2013	Appointment of Ms Barbara Jean Vesey as a director (2 pages)
22 July 2013	Appointment of Ms Barbara Jean Vesey as a director (2 pages)
25 April 2013	Annual return made up to 20 April 2013 no member list (10 pages)
25 April 2013	Annual return made up to 20 April 2013 no member list (10 pages)
24 April 2013	Termination of appointment of Allyson Devenish as a director (1 page)
24 April 2013	Termination of appointment of Allyson Devenish as a director (1 page)
24 April 2013	Termination of appointment of Allyson Devenish as a director (1 page)
24 April 2013	Termination of appointment of Allyson Devenish as a director (1 page)
26 February 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
26 February 2013	Total exemption full accounts made up to 30 June 2012 (15 pages)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register(s) moved to registered inspection location (1 page)
23 July 2012	Register inspection address has been changed (1 page)
23 July 2012	Register(s) moved to registered inspection location (1 page)
18 July 2012	Appointment of Mr David Lewis Walker as a director (2 pages)
18 July 2012	Termination of appointment of Nicholas Jones as a director (1 page)
18 July 2012	Termination of appointment of Nicholas Jones as a director (1 page)
18 July 2012	Appointment of Mr David Lewis Walker as a director (2 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (10 pages)
24 April 2012	Annual return made up to 20 April 2012 no member list (10 pages)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
14 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
8 February 2012	Appointment of Mr Karl Spielmann as a director (2 pages)
8 February 2012	Appointment of Mr Karl Spielmann as a director (2 pages)
8 February 2012	Appointment of Ms Margaret Edith Nelson as a director (2 pages)
8 February 2012	Appointment of Ms Margaret Edith Nelson as a director (2 pages)
8 February 2012	Appointment of Mr Nicholas Jorg Baumgartner as a director (2 pages)
8 February 2012	Appointment of Mr Nicholas Jorg Baumgartner as a director (2 pages)
7 February 2012	Termination of appointment of Natalia Schiffrin as a director (1 page)
7 February 2012	Termination of appointment of David Schlesinger as a director (1 page)
7 February 2012	Termination of appointment of David Schlesinger as a director (1 page)
7 February 2012	Termination of appointment of Natalia Schiffrin as a director (1 page)
21 April 2011	Annual return made up to 20 April 2011 no member list (9 pages)
21 April 2011	Annual return made up to 20 April 2011 no member list (9 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
1 March 2011	Total exemption full accounts made up to 30 June 2010 (16 pages)
21 July 2010	Termination of appointment of David Walker as a director (1 page)
21 July 2010	Appointment of Dr Nicholas Root Jones as a director (2 pages)
21 July 2010	Appointment of Dr Nicholas Root Jones as a director (2 pages)
21 July 2010	Termination of appointment of David Walker as a director (1 page)
26 April 2010	Annual return made up to 20 April 2010 no member list (6 pages)
26 April 2010	Annual return made up to 20 April 2010 no member list (6 pages)
1 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
1 March 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
27 January 2010	Amendment to the date of appointment for mr david walker (4 pages)
27 January 2010	Amendment to the date of appointment for mr david walker (4 pages)
30 October 2009	Director's details changed for Dr Marc Jeremy Blecher on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Professor David Lewis Walker on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for David Sherwin Krischer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for David Sherwin Krischer on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Professor David Lewis Walker on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Marc Jeremy Blecher on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for David Schlesinger on 29 October 2009 (2 pages)
29 October 2009	Termination of appointment of Nicholas Jones as a director (1 page)
29 October 2009	Secretary's details changed for Donna Smith Vinter on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Dr Anita Avramides on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Allyson Devenish on 29 October 2009 (2 pages)
29 October 2009	Termination of appointment of Nicholas Jones as a director (1 page)
29 October 2009	Director's details changed for David Schlesinger on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Dr Anita Avramides on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Natalia Marien Mitka Schiffrin on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Allyson Devenish on 29 October 2009 (2 pages)
29 October 2009	Director's details changed for Natalia Marien Mitka Schiffrin on 29 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Donna Smith Vinter on 29 October 2009 (1 page)
7 October 2009	Appointment of Professor David Lewis Walker as a director (2 pages)
7 October 2009	Appointment of Professor David Lewis Walker as a director (2 pages)
27 May 2009	Full accounts made up to 30 June 2008 (12 pages)
27 May 2009	Full accounts made up to 30 June 2008 (12 pages)
21 April 2009	Annual return made up to 20/04/09 (4 pages)
21 April 2009	Annual return made up to 20/04/09 (4 pages)
2 July 2008	Director appointed dr nicholas root jones (1 page)
2 July 2008	Director appointed dr nicholas root jones (1 page)
30 June 2008	Appointment terminated director alfred mackay (1 page)
30 June 2008	Appointment terminated director alfred mackay (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
28 April 2008	Full accounts made up to 30 June 2007 (13 pages)
23 April 2008	Annual return made up to 20/04/08 (4 pages)
23 April 2008	Annual return made up to 20/04/08 (4 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Full accounts made up to 30 June 2006 (13 pages)
23 April 2007	Annual return made up to 20/04/07 (2 pages)
23 April 2007	Annual return made up to 20/04/07 (2 pages)
6 January 2007	Secretary resigned (1 page)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	New secretary appointed (2 pages)
6 January 2007	Secretary resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Annual return made up to 20/04/06 363(287) ‐ Registered office changed on 05/05/06 (5 pages)
5 May 2006	Annual return made up to 20/04/06 363(287) ‐ Registered office changed on 05/05/06 (5 pages)
5 May 2006	New director appointed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
3 May 2006	Full accounts made up to 30 June 2005 (14 pages)
12 September 2005	Registered office changed on 12/09/05 from: c/o bates wells & braithwaite 138 cheapside london EC2V 6BB (1 page)
12 September 2005	Registered office changed on 12/09/05 from: c/o bates wells & braithwaite 138 cheapside london EC2V 6BB (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Director resigned (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
22 April 2005	Annual return made up to 20/04/05 (3 pages)
22 April 2005	Annual return made up to 20/04/05 (3 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
28 February 2005	Full accounts made up to 30 June 2004 (13 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
21 January 2005	New secretary appointed (2 pages)
8 May 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
8 May 2004	Annual return made up to 20/04/04 363(288) ‐ Director's particulars changed (6 pages)
6 March 2004	Full accounts made up to 30 June 2003 (13 pages)
6 March 2004	Full accounts made up to 30 June 2003 (13 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
3 May 2003	Full accounts made up to 30 June 2002 (14 pages)
26 April 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed (6 pages)
26 April 2003	Annual return made up to 20/04/03 363(288) ‐ Director's particulars changed (6 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: cheapside house 138 cheapside london EC2V 6BB (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: cheapside house 138 cheapside london EC2V 6BB (2 pages)
30 December 2002	New director appointed (2 pages)
22 May 2002	Annual return made up to 20/04/02 363(288) ‐ Director resigned (5 pages)
22 May 2002	Annual return made up to 20/04/02 363(288) ‐ Director resigned (5 pages)
20 May 2002	Full accounts made up to 30 June 2001 (13 pages)
20 May 2002	Full accounts made up to 30 June 2001 (13 pages)
28 November 2001	New director appointed (2 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director's particulars changed (4 pages)
2 May 2001	Annual return made up to 20/04/01 363(288) ‐ Director's particulars changed (4 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
25 April 2001	Full accounts made up to 30 June 2000 (12 pages)
22 May 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (4 pages)
22 May 2000	Annual return made up to 20/04/00 363(288) ‐ Director's particulars changed (4 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 April 2000	Full accounts made up to 30 June 1999 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
4 May 1999	Annual return made up to 20/04/99 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Annual return made up to 20/04/99 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
24 July 1998	Particulars of mortgage/charge (3 pages)
13 May 1998	Full accounts made up to 30 June 1997 (12 pages)
13 May 1998	Full accounts made up to 30 June 1997 (12 pages)
1 May 1998	Annual return made up to 20/04/98 (6 pages)
1 May 1998	Annual return made up to 20/04/98 (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
20 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (4 pages)
20 May 1997	Annual return made up to 20/04/97 363(288) ‐ Director's particulars changed (4 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
2 May 1997	Full accounts made up to 30 June 1996 (12 pages)
18 February 1997	Registered office changed on 18/02/97 from: 61 charterhouse street london EC1M 6HA (1 page)
18 February 1997	Registered office changed on 18/02/97 from: 61 charterhouse street london EC1M 6HA (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 May 1996	Annual return made up to 20/04/96 363(288) ‐ Director's particulars changed;director resigned (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1995	Full accounts made up to 30 June 1994 (11 pages)
2 May 1995	Full accounts made up to 30 June 1994 (11 pages)
2 May 1995	Annual return made up to 20/04/95 363(288) ‐ Director's particulars changed (6 pages)
2 May 1995	Annual return made up to 20/04/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 December 1986	Incorporation (26 pages)
1 December 1986	Incorporation (26 pages)