K.B.L. Limited

Company Name	K.B.L. Limited
Directors	Jamie Givens and Guillaume De Blic
Company Status	Active
Company Number	02120869
Category	Private Limited Company
Incorporation Date	8 April 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Jamie Givens
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(31 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Director Name	Guillaume De Blic
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	16 September 2019(32 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	31-37 Boulevard De Montmorency Paris 75016

Secretary Name	Fieldfisher Secretaries Limited (Corporation)
Status	Current
Appointed	14 June 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 10 months
Correspondence Address	Riverbank House 2 Swan Lane London EC4R 3TT

Director Name	Peter Richard Coulstock
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	22 years, 9 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 6 Ramillies Street London W1F 7TY

Director Name	Jon Geary
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Knysna House Townsend, Curry Rivel Langport Somerset TA10 0HN

Director Name	Mr John Allen Nicholas Prenn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	19 years, 3 months (resigned 14 June 2010)
Role	Company Chairman
Country of Residence	England
Correspondence Address	9 Cottesmore Gardens London W8 5PR

Director Name	Mr Alan George Slater
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 February 1994)
Role	Company Director
Correspondence Address	Yew Trees Comeytrowe Rise Taunton Somerset TA1 5JA

Secretary Name	David Richard Simon Ezekiel
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Leigh Hill Road Cobham Surrey KT11 2HU

Secretary Name	Jon Geary
Nationality	British
Status	Resigned
Appointed	20 February 1991(3 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Knysna House Townsend, Curry Rivel Langport Somerset TA10 0HN

Director Name	Mr John Patrick Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(7 years, 1 month after company formation)
Appointment Duration	16 years (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Secretary Name	Mr John Patrick Smith
Nationality	British
Status	Resigned
Appointed	11 January 2005(17 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bullen Court Goose Lane Broadway Ilminster Somerset TA19 9QY

Director Name	Mr Christian Maurice Rondelet
Date of Birth	September 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2010(23 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2015)
Role	Member Of The Board
Country of Residence	France
Correspondence Address	2nd Floor 6 Ramillies Street London W1F 7TY

Director Name	Joaquim Pedro Fidalgo Alvaro Santos Passaro
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2013(26 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2016)
Role	Chief Executive Officer
Country of Residence	Portugal
Correspondence Address	Holborn Gate 326-330 High Holborn London WC1V 7PP

Director Name	Mr Didier Lalance
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2015(28 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 September 2019)
Role	Executive Vice President Markets And Distribution
Country of Residence	France
Correspondence Address	23-25 Rue De Provence 75009 Paris France

Director Name	Mr Peter Schofield Lawley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2016(29 years, 2 months after company formation)
Appointment Duration	2 years (resigned 29 June 2018)
Role	Ceo Lacoste Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	4th Floor Holborn Gate 326 - 330 High Holborn London WC1V 7PP

Contact

Website	lacoste.com

Location

Registered Address	Holborn Gate 326 - 330 High Holborn London WC1V 7PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Devanlay Sa 100.00% Ordinary

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (9 months from now)

Charges

2 March 1992	Delivered on: 4 March 1992 Satisfied on: 7 October 2011 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 charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

2 March 1992

Delivered on: 4 March 1992
Satisfied on: 7 October 2011
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 charges over the goodwill bookdebts & patents. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 September 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
17 February 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
14 February 2023	Appointment of Xavier Le Borgne as a director on 13 February 2023 (2 pages)
14 February 2023	Termination of appointment of Jamie Givens as a director on 18 January 2023 (1 page)
24 January 2023	Accounts for a dormant company made up to 25 December 2021 (6 pages)
11 February 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
15 November 2021	Accounts for a dormant company made up to 26 December 2020 (6 pages)
4 June 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
28 April 2021	Compulsory strike-off action has been discontinued (1 page)
27 April 2021	Accounts for a dormant company made up to 28 December 2019 (7 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
28 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
29 November 2019	Termination of appointment of Didier Lalance as a director on 16 September 2019 (1 page)
28 November 2019	Appointment of Guillaume De Blic as a director on 16 September 2019 (2 pages)
25 November 2019	Accounts for a dormant company made up to 29 December 2018 (7 pages)
29 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
28 January 2019	Appointment of Mr Jamie Givens as a director on 30 November 2018 (2 pages)
24 September 2018	Accounts for a dormant company made up to 30 December 2017 (7 pages)
9 August 2018	Termination of appointment of Peter Schofield Lawley as a director on 29 June 2018 (1 page)
6 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 January 2017	Register(s) moved to registered inspection location C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
23 January 2017	Register(s) moved to registered inspection location C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
23 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
22 January 2017	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
22 January 2017	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
15 September 2016	Accounts for a dormant company made up to 26 December 2015 (7 pages)
15 September 2016	Accounts for a dormant company made up to 26 December 2015 (7 pages)
6 July 2016	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016 (2 pages)
6 July 2016	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016 (1 page)
6 July 2016	Termination of appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director on 31 May 2016 (1 page)
6 July 2016	Appointment of Mr Peter Schofield Lawley as a director on 15 June 2016 (2 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
12 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (6 pages)
8 February 2016	Director's details changed (2 pages)
8 February 2016	Director's details changed (2 pages)
11 January 2016	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016 (1 page)
11 January 2016	Registered office address changed from 2nd Floor 6 Ramillies Street London W1F 7TY to Holborn Gate 326 - 330 High Holborn London WC1V 7PP on 11 January 2016 (1 page)
6 January 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
6 January 2016	Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page)
12 October 2015	Appointment of Didier Lalance as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 October 2015 (1 page)
12 October 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 October 2015 (1 page)
12 October 2015	Appointment of Didier Lalance as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Christian Maurice Rondelet as a director on 1 October 2015 (1 page)
12 October 2015	Appointment of Didier Lalance as a director on 1 October 2015 (2 pages)
13 July 2015	Accounts for a dormant company made up to 27 December 2014 (6 pages)
13 July 2015	Accounts for a dormant company made up to 27 December 2014 (6 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
20 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 100 (6 pages)
10 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 August 2014	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
4 August 2014	Register inspection address has been changed from C/O Field Fisher Waterhouse Llp 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
2 August 2014	Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 (1 page)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (6 pages)
13 January 2014	Termination of appointment of Peter Coulstock as a director (1 page)
13 January 2014	Termination of appointment of Peter Coulstock as a director (1 page)
13 January 2014	Appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director (2 pages)
13 January 2014	Appointment of Joaquim Pedro Fidalgo Alvaro Santos Passaro as a director (2 pages)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
13 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
16 April 2012	Full accounts made up to 31 December 2011 (16 pages)
10 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Maximum amout of shares delated from articles of association 20/09/2011 (10 pages)
3 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Maximum amout of shares delated from articles of association 20/09/2011 (10 pages)
3 October 2011	Change of share class name or designation (2 pages)
3 October 2011	Statement of company's objects (2 pages)
3 October 2011	Statement of company's objects (2 pages)
3 October 2011	Change of share class name or designation (2 pages)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from 45 Broadwick Street London W1F 9QW on 1 July 2011 (1 page)
10 June 2011	Resignation of auditors (1 page)
10 June 2011	Resignation of auditors (1 page)
3 May 2011	Full accounts made up to 25 December 2010 (17 pages)
3 May 2011	Full accounts made up to 25 December 2010 (17 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Peter Richard Coulstock on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Peter Richard Coulstock on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Peter Richard Coulstock on 1 November 2010 (2 pages)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register(s) moved to registered inspection location (1 page)
26 July 2010	Register inspection address has been changed (1 page)
26 July 2010	Register inspection address has been changed (1 page)
16 July 2010	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
16 July 2010	Appointment of Ffw Secretaries Limited as a secretary (2 pages)
15 July 2010	Termination of appointment of John Smith as a secretary (1 page)
15 July 2010	Termination of appointment of John Prenn as a director (1 page)
15 July 2010	Appointment of Mr Christian Maurice Rondelet as a director (2 pages)
15 July 2010	Termination of appointment of John Smith as a director (1 page)
15 July 2010	Termination of appointment of John Smith as a director (1 page)
15 July 2010	Termination of appointment of John Prenn as a director (1 page)
15 July 2010	Appointment of Mr Christian Maurice Rondelet as a director (2 pages)
15 July 2010	Termination of appointment of John Smith as a secretary (1 page)
28 May 2010	Termination of appointment of Jon Geary as a director (1 page)
28 May 2010	Termination of appointment of Jon Geary as a director (1 page)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 March 2010	Full accounts made up to 26 December 2009 (16 pages)
29 March 2010	Full accounts made up to 26 December 2009 (16 pages)
10 March 2010	Director's details changed for Peter R Coulstock on 10 March 2010 (2 pages)
10 March 2010	Director's details changed for Peter R Coulstock on 10 March 2010 (2 pages)
6 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
6 March 2010	Annual return made up to 18 January 2010 with a full list of shareholders (6 pages)
5 March 2010	Director's details changed for Jon Geary on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Jon Geary on 3 March 2010 (2 pages)
5 March 2010	Director's details changed for Jon Geary on 3 March 2010 (2 pages)
30 March 2009	Full accounts made up to 27 December 2008 (16 pages)
30 March 2009	Full accounts made up to 27 December 2008 (16 pages)
30 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 March 2008	Full accounts made up to 29 December 2007 (16 pages)
20 March 2008	Full accounts made up to 29 December 2007 (16 pages)
28 January 2008	Return made up to 18/01/08; full list of members (3 pages)
28 January 2008	Return made up to 18/01/08; full list of members (3 pages)
3 April 2007	Full accounts made up to 30 December 2006 (15 pages)
3 April 2007	Full accounts made up to 30 December 2006 (15 pages)
5 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
5 March 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 February 2007	Return made up to 18/01/07; full list of members (3 pages)
21 February 2007	Return made up to 18/01/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 31 May 2006 (15 pages)
13 November 2006	Full accounts made up to 31 May 2006 (15 pages)
23 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 August 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2006	Full accounts made up to 31 May 2005 (15 pages)
30 March 2006	Full accounts made up to 31 May 2005 (15 pages)
3 March 2006	Return made up to 18/01/06; full list of members (3 pages)
3 March 2006	Return made up to 18/01/06; full list of members (3 pages)
28 December 2005	Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 58 broadwick street london W1F 7AL (1 page)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Return made up to 18/01/05; full list of members (9 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Secretary resigned (1 page)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Return made up to 18/01/05; full list of members (9 pages)
24 December 2004	Full accounts made up to 31 May 2004 (16 pages)
24 December 2004	Full accounts made up to 31 May 2004 (16 pages)
27 January 2004	Return made up to 18/01/04; full list of members (10 pages)
27 January 2004	Return made up to 18/01/04; full list of members (10 pages)
5 January 2004	Full accounts made up to 31 May 2003 (16 pages)
5 January 2004	Full accounts made up to 31 May 2003 (16 pages)
7 February 2003	Full accounts made up to 31 May 2002 (16 pages)
7 February 2003	Full accounts made up to 31 May 2002 (16 pages)
24 January 2003	Return made up to 18/01/03; full list of members (9 pages)
24 January 2003	Return made up to 18/01/03; full list of members (9 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	Secretary resigned (1 page)
7 February 2002	Full accounts made up to 31 May 2001 (15 pages)
7 February 2002	Full accounts made up to 31 May 2001 (15 pages)
7 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 February 2002	Return made up to 18/01/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 February 2001	Return made up to 18/01/01; full list of members (9 pages)
7 February 2001	Return made up to 18/01/01; full list of members (9 pages)
23 January 2001	Full accounts made up to 31 May 2000 (15 pages)
23 January 2001	Full accounts made up to 31 May 2000 (15 pages)
19 December 2000	Registered office changed on 19/12/00 from: 58 broadwick street london W10 1FF (1 page)
19 December 2000	Registered office changed on 19/12/00 from: 58 broadwick street london W10 1FF (1 page)
23 February 2000	Full accounts made up to 31 May 1999 (16 pages)
23 February 2000	Full accounts made up to 31 May 1999 (16 pages)
3 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 February 2000	Return made up to 18/01/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 February 1999	Full accounts made up to 31 May 1998 (15 pages)
26 February 1999	Full accounts made up to 31 May 1998 (15 pages)
16 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
16 February 1999	Return made up to 18/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 February 1998	Full accounts made up to 31 May 1997 (15 pages)
13 February 1998	Full accounts made up to 31 May 1997 (15 pages)
1 February 1998	Return made up to 18/01/98; no change of members (6 pages)
1 February 1998	Return made up to 18/01/98; no change of members (6 pages)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
6 May 1997	Accounting reference date extended from 30/04/97 to 31/05/97 (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (15 pages)
3 March 1997	Full accounts made up to 30 April 1996 (15 pages)
17 February 1997	Return made up to 18/01/97; no change of members (6 pages)
17 February 1997	Return made up to 18/01/97; no change of members (6 pages)
20 December 1996	Registered office changed on 20/12/96 from: 21 clifford street london W1X 1RH (1 page)
20 December 1996	Registered office changed on 20/12/96 from: 21 clifford street london W1X 1RH (1 page)
7 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
7 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 June 1994	New director appointed (2 pages)
6 June 1994	New director appointed (2 pages)
11 March 1994	Director resigned (2 pages)
11 March 1994	Director resigned (2 pages)
17 November 1989	New secretary appointed;new director appointed (2 pages)
17 November 1989	New secretary appointed;new director appointed (2 pages)
11 May 1988	New director appointed (2 pages)
11 May 1988	New director appointed (2 pages)
27 April 1988	New director appointed (2 pages)
27 April 1988	New director appointed (2 pages)
13 February 1988	Wd 14/01/88 ad 06/11/87--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 February 1988	Wd 14/01/88 ad 06/11/87--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 1988	Director resigned;new director appointed (2 pages)
9 February 1988	Director resigned;new director appointed (2 pages)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 April 1987	Certificate of Incorporation (1 page)
8 April 1987	Certificate of Incorporation (1 page)