Newable Trust Limited

Company Name	Newable Trust Limited
Company Status	Dissolved
Company Number	02115336
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1987(37 years, 1 month ago)
Dissolution Date	30 November 2021 (2 years, 5 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

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2011(24 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 30 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Mr Michael Hofman
Status	Closed
Appointed	31 May 2016(29 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Director Name	Trevor Charles Thomas
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 May 1994)
Role	Consultant
Correspondence Address	12 Ardwick Road London NW2 2BX

Director Name	Graham Burley Parker
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 August 1996)
Role	Director Community Affairs
Correspondence Address	25 The Esplanade Cressington Park Liverpool Merseyside L19 0LL

Director Name	Mr William Eric Nicholls
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 15 November 1994)
Role	Community Investment Manager
Correspondence Address	Franklyn Rectory Lane Wallington Surrey SM6 8DX

Director Name	Trevor Gordon Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(5 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2000)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Luckley Wood Wokingham Berkshire RG41 2EW

Director Name	Ms Laura Stieg Chapman
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1995)
Role	Marketing Executive
Correspondence Address	14 Lonsdale Square London N1 1EN

Director Name	Mr Noel Bryn Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 February 1995)
Role	Director Community Invest
Correspondence Address	4 Lambert Jones Mews Barbican London EC2Y 8DP

Director Name	Mr Alexander Louis Richmond-Scott
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 1995)
Role	Bank Officer
Correspondence Address	Little Bradley Weston Green Road Thames Ditton Surrey KT7 0HX

Director Name	John Farrow
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1994)
Role	Community Affairs Manager
Correspondence Address	14 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Director Name	Mr Martin Charles Findlay
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Ledburn Manor Leighton Buzzard Bedfordshire LU7 0PX

Director Name	Anthony Robin Heal
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 30 November 2000)
Role	Community Investment Advsr
Country of Residence	United Kingdom
Correspondence Address	Camusfearna Hempstead Lane Uckfield East Sussex TN22 3DL

Director Name	Christopher Nigel Culloden Haslam
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 October 1994)
Role	Accountant
Correspondence Address	High Winds Sunnington Warren Storrington West Sussex RH10 7DE

Secretary Name	Desmond Robert Fitzpatrick
Nationality	British
Status	Resigned
Appointed	06 December 1992(5 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 03 December 1999)
Role	Company Director
Correspondence Address	Five Trees Field Way Burnt Common Lane Ripley Surrey GU23 6HJ

Director Name	Elizabeth Jane Romanowska
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 1995)
Role	Manager
Correspondence Address	17 Crescent Wood Road London SE26 6RT

Director Name	Simon Ward
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(8 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	21 Flanders Road London W4 1NQ

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(9 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 November 2000)
Role	Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Sally Christabel Shire
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1997)
Role	Head Of Community Enterprise
Correspondence Address	7 Heath Close Sayers Common Hassocks West Sussex BN6 9XL

Director Name	Mr Michael Arthur Hamilton
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 March 1999)
Role	Community Affairs Director
Country of Residence	England
Correspondence Address	53 Bateman Road Croxley Green Rickmansworth Hertfordshire WD3 3BL

Director Name	Rodney Sellers
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 June 1998)
Role	Community Development Manager
Correspondence Address	23 Ash Lane Collingtree Northampton NN4 0ND

Director Name	David Michael Shelley
Date of Birth	May 1945 (Born 79 years ago)
Status	Resigned
Appointed	22 March 1999(12 years after company formation)
Appointment Duration	3 years (resigned 17 April 2002)
Role	Banker
Country of Residence	England
Correspondence Address	16 Gresham Road Oxted Surrey RH8 0BU

Secretary Name	Mr Anthony Richard Clarke
Nationality	British
Status	Resigned
Appointed	03 December 1999(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Ponsonby Place Westminster London SW1P 4PT

Director Name	William David Walburn
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(13 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	84 Melody Road London SW18 2QG

Director Name	Gregory Clark
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(13 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2001)
Role	Economic Development Director
Correspondence Address	61 Nightingale Road London E5 8NB

Secretary Name	Paul Stephen Chapman
Nationality	British
Status	Resigned
Appointed	12 June 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2001)
Role	Company Director
Correspondence Address	13 Southbourne Hayes Bromley Kent BR2 7NJ

Director Name	Brian Percy Stewart Wright
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(13 years, 6 months after company formation)
Appointment Duration	20 years, 6 months (resigned 07 April 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	140 Aldersgate Street London EC1A 4HY

Secretary Name	Dawn Noel
Nationality	British
Status	Resigned
Appointed	28 November 2001(14 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 September 2002)
Role	Company Director
Correspondence Address	6 Cantley Road Hanwell London W7 2BQ

Director Name	Mr Martin Gerald Large
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Director Name	Mr Peter Thackwray
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(14 years, 10 months after company formation)
Appointment Duration	14 years, 2 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	05 September 2002(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(22 years after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(24 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	5th Floor Valiant Building 14 South Parade Leeds LS1 5QS

Location

Registered Address	140 Aldersgate Street London EC1A 4HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

2 May 2008	Delivered on: 10 May 2008 Persons entitled: London Business Loans (Wholesale) Limited Classification: First fixed charge over account Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An account maintained by the lender in which the chargor has deposited Â£250,000 see image for full details. Outstanding

2 May 2008

Delivered on: 10 May 2008
Persons entitled: London Business Loans (Wholesale) Limited

Classification: First fixed charge over account
Secured details: Â£250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: An account maintained by the lender in which the chargor has deposited Â£250,000 see image for full details.
Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
7 April 2021	Termination of appointment of Brian Percy Stewart Wright as a director on 7 April 2021 (1 page)
24 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
7 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
9 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
25 April 2017	Registered office address changed from 10-12 Queen Elizabeth Street London SE1 2JN England to 140 Aldersgate Street London EC1A 4HY on 25 April 2017 (1 page)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
7 October 2016	Company name changed the lenta trust\certificate issued on 07/10/16 (3 pages)
7 October 2016	Company name changed the lenta trust\certificate issued on 07/10/16 (3 pages)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016 (1 page)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
28 September 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
22 June 2016	Termination of appointment of Michael Bernard Walsh as a secretary on 31 May 2016 (1 page)
22 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
22 June 2016	Appointment of Mr Michael Hofman as a secretary on 31 May 2016 (2 pages)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
15 April 2016	Termination of appointment of Peter Thackwray as a director on 31 March 2016 (1 page)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
17 December 2015	Annual return made up to 6 December 2015 no member list (3 pages)
17 December 2015	Annual return made up to 6 December 2015 no member list (3 pages)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2015	Termination of appointment of Martin Gerald Large as a director on 30 November 2015 (1 page)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 6 December 2014 no member list (4 pages)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
15 September 2014	Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014 (1 page)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
17 December 2013	Annual return made up to 6 December 2013 no member list (4 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
14 January 2013	Director's details changed for Mr Martin Gerald Large on 7 September 2012 (2 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
12 December 2012	Annual return made up to 6 December 2012 no member list (4 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
14 December 2011	Annual return made up to 6 December 2011 no member list (3 pages)
14 December 2011	Annual return made up to 6 December 2011 no member list (3 pages)
14 December 2011	Annual return made up to 6 December 2011 no member list (3 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
15 December 2010	Annual return made up to 6 December 2010 no member list (3 pages)
15 December 2010	Annual return made up to 6 December 2010 no member list (3 pages)
15 December 2010	Annual return made up to 6 December 2010 no member list (3 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
16 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
16 December 2009	Director's details changed for Mr Peter Thackwray on 1 October 2009 (3 pages)
14 December 2009	Director's details changed for Brian Percy Stewart Wright on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Brian Percy Stewart Wright on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
14 December 2009	Director's details changed for Brian Percy Stewart Wright on 1 October 2009 (2 pages)
14 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
14 December 2009	Annual return made up to 6 December 2009 no member list (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Brian Percy Stewart Wright on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Martin Gerald Large on 1 October 2009 (3 pages)
7 December 2009	Director's details changed for Brian Percy Stewart Wright on 1 October 2009 (3 pages)
7 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from greater london enterprise LTD new city court 20 st thomas street london SE1 9RS (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
31 December 2008	Annual return made up to 06/12/08 (5 pages)
31 December 2008	Annual return made up to 06/12/08 (5 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 December 2007	Annual return made up to 06/12/07 (5 pages)
29 December 2007	Annual return made up to 06/12/07 (5 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
29 December 2006	Annual return made up to 06/12/06 363(353) ‐ Location of register of members address changed (4 pages)
29 December 2006	Annual return made up to 06/12/06 363(353) ‐ Location of register of members address changed (4 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
28 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 June 2006	Registered office changed on 12/06/06 from: c/o greater london enterprise 28 park street london SE1 9EQ (1 page)
12 June 2006	Registered office changed on 12/06/06 from: c/o greater london enterprise 28 park street london SE1 9EQ (1 page)
3 January 2006	Annual return made up to 06/12/05 (4 pages)
3 January 2006	Annual return made up to 06/12/05 (4 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 December 2004	Annual return made up to 06/12/04 363(287) ‐ Registered office changed on 24/12/04 (4 pages)
24 December 2004	Annual return made up to 06/12/04 363(287) ‐ Registered office changed on 24/12/04 (4 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
22 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 January 2004	Annual return made up to 06/12/03 (4 pages)
13 January 2004	Annual return made up to 06/12/03 (4 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
13 August 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
30 December 2002	Annual return made up to 06/12/02 (4 pages)
30 December 2002	Annual return made up to 06/12/02 (4 pages)
12 September 2002	New secretary appointed (3 pages)
12 September 2002	Secretary resigned (2 pages)
12 September 2002	New secretary appointed (3 pages)
12 September 2002	Secretary resigned (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
31 May 2002	Director's particulars changed (1 page)
31 May 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Director's particulars changed (1 page)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	New secretary appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
22 February 2002	New director appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
2 January 2002	Annual return made up to 06/12/01 (6 pages)
2 January 2002	Annual return made up to 06/12/01 (6 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
21 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
21 September 2001	Total exemption full accounts made up to 31 March 2000 (8 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
2 January 2001	Annual return made up to 06/12/00 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (5 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
4 September 2000	New director appointed (1 page)
4 September 2000	New director appointed (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
9 August 2000	Registered office changed on 09/08/00 from: 4 snow hill london EC1A 2DH (1 page)
9 August 2000	Registered office changed on 09/08/00 from: 4 snow hill london EC1A 2DH (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
15 March 2000	Accounts made up to 31 March 1999 (12 pages)
15 March 2000	Accounts made up to 31 March 1999 (12 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Annual return made up to 06/12/99 (4 pages)
21 December 1999	Annual return made up to 06/12/99 (4 pages)
21 December 1999	Secretary resigned (1 page)
21 December 1999	Secretary resigned (1 page)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
18 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 March 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 December 1998	Annual return made up to 06/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 December 1998	Annual return made up to 06/12/98 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
24 November 1998	Accounts made up to 31 December 1997 (13 pages)
24 November 1998	Accounts made up to 31 December 1997 (13 pages)
28 August 1998	Director resigned (1 page)
28 August 1998	Director resigned (1 page)
15 January 1998	Annual return made up to 06/12/97 (6 pages)
15 January 1998	Annual return made up to 06/12/97 (6 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
27 August 1997	Accounts made up to 31 December 1996 (13 pages)
27 August 1997	Accounts made up to 31 December 1996 (13 pages)
17 January 1997	New director appointed (4 pages)
17 January 1997	New director appointed (4 pages)
14 January 1997	Annual return made up to 06/12/96 (4 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	Director resigned (1 page)
14 January 1997	Annual return made up to 06/12/96 (4 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
29 August 1996	Accounts made up to 31 December 1995 (11 pages)
29 August 1996	Accounts made up to 31 December 1995 (11 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
12 June 1996	Director resigned (1 page)
19 December 1995	Annual return made up to 06/12/95 (6 pages)
19 December 1995	Annual return made up to 06/12/95 (6 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
22 August 1995	Accounts made up to 31 December 1994 (10 pages)
22 August 1995	Accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
25 March 1987	Incorporation (34 pages)