Chaplair Limited

Company Name	Chaplair Limited
Company Status	Active
Company Number	02127660
Category	Private Limited Company
Incorporation Date	1 May 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	David John Heasman
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Secretary Name	David John Heasman
Status	Current
Appointed	13 October 2011(24 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	14th Floor 33 Cavendish Square London W1G 0PW

Director Name	Mr James Desmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(29 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	68 Linden Way Southgate London N14 4NE

Director Name	Mr David Michael Alterman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 January 2018(30 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Tennyson Road Harpenden Hertfordshire AL5 4BE

Director Name	Alan Ashley Oakes
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2021(33 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Preston Drive Wanstead London E11 2JB

Director Name	Sam Vernon Harvey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 November 2023(36 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Serpentine Road Sevenoaks Kent TN13 3XR

Director Name	Ian Alan Oakes
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2000)
Role	Company Director
Correspondence Address	57 Belgrave Road Wanstead London E11

Director Name	Eric Stanley Harvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 January 2015)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	Belstone 4 Gills Hill Lane Radlett Hertfordshire WD7 8DF

Director Name	John Desmond
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 25 May 2016)
Role	Builder
Correspondence Address	157 Victoria Road London N22

Director Name	Philip Alterman
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	25 years, 9 months (resigned 23 October 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Midsummer House 53 Arden Road London N3 3AD

Secretary Name	Philip Alterman
Nationality	British
Status	Resigned
Appointed	31 January 1992(4 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Arden Road London N3 3AE

Director Name	Patricia Oakes
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(12 years, 9 months after company formation)
Appointment Duration	21 years (resigned 11 February 2021)
Role	Company Director
Correspondence Address	57 Belgrave Road London E11 3QP

Director Name	Jacqueline Sandra Harvey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(27 years, 8 months after company formation)
Appointment Duration	8 years, 10 months (resigned 28 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Belstone 4 Gills Hill Lane Radlett Herts WD7 8DF

Location

Registered Address	1 Crown Place London NW5 2JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Shareholders

338 at £1	Jacqueline Sandra Harvey 8.73% Ordinary B Non Voting
338 at £1	Rosalind Heasman 8.73% Ordinary B Non Voting
338 at £1	Tessa Alterman 8.73% Ordinary B Non Voting
-	OTHER 8.72% -
330 at £1	David John Heasman 8.53% Ordinary B Non Voting
330 at £1	Executors Of Eric Stanley Harvey 8.53% Ordinary B Non Voting
180 at £1	John Desmond & Julie Louise Desmond 4.65% Ordinary B Non Voting
180 at £1	Philip Alterman 4.65% Ordinary B Non Voting
150 at £1	G & G Discretionary Trust 3.88% Ordinary B Non Voting
105 at £1	Patricia Oakes 2.71% Ordinary A
633 at £1	Patricia Oakes 16.36% Ordinary B Non Voting
453 at £1	John Desmond 11.71% Ordinary B Non Voting
75 at £1	John Desmond 1.94% Ordinary A
180 at £0.1	Alan Ashley Oakes 0.47% Ordinary E Non-voting
180 at £0.1	James Desmond 0.47% Ordinary E Non-voting
90 at £0.1	Emma Dorothy Anstey 0.23% Ordinary E Non-voting
90 at £0.1	Paul Jonathan Heasman 0.23% Ordinary E Non-voting
90 at £0.1	Robert Adam Heasman 0.23% Ordinary E Non-voting
90 at £0.1	Sam Vernon Harvey 0.23% Ordinary E Non-voting
53 at £0.1	David Michelal Alterman 0.14% Ordinary E Non-voting
53 at £0.1	Simon Asher Alterman 0.14% Ordinary E Non-voting

Financials

Year	2014
Net Worth	£7,832,239
Cash	£4,744
Current Liabilities	£161,553

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

19 August 1999	Delivered on: 24 August 1999 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 105 blundell street islington london t/no: LN63793 and the proceeds of sale thereof floating charge over all property and assets of the company. See the mortgage charge document for full details. Outstanding

19 August 1999

Delivered on: 24 August 1999
Persons entitled: Bank Leumi (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 105 blundell street islington london t/no: LN63793 and the proceeds of sale thereof floating charge over all property and assets of the company. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
28 January 2024	Resolutions RES13 ‐ Re-disaply article 17 1 (w) 22/01/2024 (1 page)
20 December 2023	Termination of appointment of Jacqueline Sandra Harvey as a director on 28 November 2023 (1 page)
20 December 2023	Appointment of Sam Vernon Harvey as a director on 28 November 2023 (2 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
24 February 2023	Resolutions RES13 ‐ Disapplication of article 17 1(w) 07/02/2023 (1 page)
22 February 2023	Confirmation statement made on 31 January 2023 with updates (7 pages)
17 August 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
23 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
24 January 2022	Secretary's details changed for David John Heasman on 2 August 2021 (1 page)
21 January 2022	Director's details changed for David John Heasman on 2 August 2021 (2 pages)
27 September 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
29 June 2021	Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page)
17 May 2021	Appointment of Alan Ashley Oakes as a director on 17 April 2021 (2 pages)
19 March 2021	Termination of appointment of Patricia Oakes as a director on 11 February 2021 (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
22 January 2021	Director's details changed for Mr David Michael Alterman on 1 November 2018 (2 pages)
22 January 2021	Director's details changed for Mr David Michael Alterman on 1 November 2018 (2 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
6 March 2020	Confirmation statement made on 31 January 2020 with updates (8 pages)
5 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with updates (9 pages)
24 May 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
2 May 2018	Appointment of Mr David Michael Alterman as a director on 13 January 2018 (2 pages)
2 May 2018	Termination of appointment of Philip Alterman as a director on 23 October 2017 (1 page)
14 March 2018	Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 1 Crown Place London NW5 2JR on 14 March 2018 (1 page)
20 February 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
23 January 2018	Previous accounting period extended from 31 August 2017 to 30 September 2017 (1 page)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
8 June 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
6 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Confirmation statement made on 31 January 2017 with updates (11 pages)
3 May 2017	Confirmation statement made on 31 January 2017 with updates (11 pages)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
18 April 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Satisfaction of charge 1 in full (1 page)
16 December 2016	Satisfaction of charge 1 in full (1 page)
23 August 2016	Appointment of Mr James Desmond as a director on 1 July 2016 (2 pages)
23 August 2016	Termination of appointment of John Desmond as a director on 25 May 2016 (1 page)
23 August 2016	Appointment of Mr James Desmond as a director on 1 July 2016 (2 pages)
23 August 2016	Termination of appointment of John Desmond as a director on 25 May 2016 (1 page)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,870 (12 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 3,870 (12 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,870 (13 pages)
16 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 3,870 (13 pages)
2 February 2015	Appointment of Jacqueline Sandra Harvey as a director on 5 January 2015 (2 pages)
2 February 2015	Termination of appointment of Eric Stanley Harvey as a director on 5 January 2015 (1 page)
2 February 2015	Appointment of Jacqueline Sandra Harvey as a director on 5 January 2015 (2 pages)
2 February 2015	Termination of appointment of Eric Stanley Harvey as a director on 5 January 2015 (1 page)
2 February 2015	Termination of appointment of Eric Stanley Harvey as a director on 5 January 2015 (1 page)
2 February 2015	Appointment of Jacqueline Sandra Harvey as a director on 5 January 2015 (2 pages)
13 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 3,870 (8 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised capital to Â£990 by the creation of 900 e ordinary shares of Â£0.10 each t 07/07/2014 (24 pages)
13 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase authorised capital to Â£990 by the creation of 900 e ordinary shares of Â£0.10 each t 07/07/2014 (24 pages)
13 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 3,870 (8 pages)
13 August 2014	Statement of capital following an allotment of shares on 7 July 2014 GBP 3,870 (8 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
31 January 2014	Director's details changed for Philip Alterman on 22 May 2012 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (11 pages)
31 January 2014	Director's details changed for Philip Alterman on 22 May 2012 (2 pages)
31 January 2014	Annual return made up to 31 January 2014 with a full list of shareholders (11 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (11 pages)
18 December 2012	Secretary's details changed for David John Heasman on 27 November 2012 (2 pages)
18 December 2012	Director's details changed for David John Heasman on 27 November 2012 (2 pages)
18 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2012 (1 page)
18 December 2012	Secretary's details changed for David John Heasman on 27 November 2012 (2 pages)
18 December 2012	Director's details changed for David John Heasman on 27 November 2012 (2 pages)
18 December 2012	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 18 December 2012 (1 page)
2 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
2 April 2012	Accounts for a small company made up to 31 August 2011 (6 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
27 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (11 pages)
6 February 2012	Director's details changed for David John Heasman on 26 January 2012 (2 pages)
6 February 2012	Secretary's details changed for David John Heasman on 26 January 2012 (2 pages)
6 February 2012	Director's details changed for David John Heasman on 26 January 2012 (2 pages)
6 February 2012	Secretary's details changed for David John Heasman on 26 January 2012 (2 pages)
6 December 2011	Appointment of David John Heasman as a secretary on 13 October 2011 (2 pages)
6 December 2011	Appointment of David John Heasman as a secretary on 13 October 2011 (2 pages)
5 December 2011	Termination of appointment of Philip Alterman as a secretary on 13 October 2011 (1 page)
5 December 2011	Termination of appointment of Philip Alterman as a secretary on 13 October 2011 (1 page)
24 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
24 May 2011	Accounts for a small company made up to 31 August 2010 (6 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
14 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (11 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
16 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (14 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
1 July 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
17 March 2009	Return made up to 31/01/09; full list of members (13 pages)
17 March 2009	Return made up to 31/01/09; full list of members (13 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
27 June 2008	Accounts for a small company made up to 31 August 2007 (6 pages)
14 March 2008	Return made up to 31/01/08; full list of members (13 pages)
14 March 2008	Return made up to 31/01/08; full list of members (13 pages)
13 February 2008	Registered office changed on 13/02/08 from: 8 baltic street east london EC1Y 0UP (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 8 baltic street east london EC1Y 0UP (1 page)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 August 2006 (6 pages)
20 February 2007	Return made up to 31/01/07; full list of members (8 pages)
20 February 2007	Return made up to 31/01/07; full list of members (8 pages)
31 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
31 May 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
1 March 2006	Return made up to 31/01/06; full list of members (16 pages)
1 March 2006	Return made up to 31/01/06; full list of members (16 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
2 July 2005	Accounts for a small company made up to 31 August 2004 (5 pages)
14 February 2005	Return made up to 31/01/05; full list of members (8 pages)
14 February 2005	Return made up to 31/01/05; full list of members (8 pages)
20 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
20 May 2004	Accounts for a small company made up to 31 August 2003 (5 pages)
1 March 2004	Return made up to 31/01/04; full list of members (8 pages)
1 March 2004	Return made up to 31/01/04; full list of members (8 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
2 July 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2003	Memorandum and Articles of Association (6 pages)
27 February 2003	Memorandum and Articles of Association (6 pages)
19 February 2003	Return made up to 31/01/03; full list of members (9 pages)
19 February 2003	Return made up to 31/01/03; full list of members (9 pages)
31 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
23 May 2002	Resolutions RES14 ‐ 80 sahres at Â£1 21/01/02 (1 page)
23 May 2002	Resolutions RES14 ‐ 80 sahres at Â£1 21/01/02 (1 page)
23 May 2002	Particulars of contract relating to shares (3 pages)
23 May 2002	Particulars of contract relating to shares (3 pages)
23 May 2002	Ad 21/01/02--------- Â£ si 80@1 (3 pages)
23 May 2002	Ad 21/01/02--------- Â£ si 80@1 (3 pages)
2 May 2002	Return made up to 31/01/02; full list of members (9 pages)
2 May 2002	Return made up to 31/01/02; full list of members (9 pages)
7 September 2001	Ad 30/08/00--------- Â£ si 72@1 (2 pages)
7 September 2001	Ad 30/08/00--------- Â£ si 72@1 (2 pages)
7 September 2001	Particulars of contract relating to shares (3 pages)
7 September 2001	Ad 30/08/00--------- Â£ si 504@1 (3 pages)
7 September 2001	Ad 30/08/00--------- Â£ si 504@1 (3 pages)
7 September 2001	Particulars of contract relating to shares (3 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
22 May 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
16 May 2001	Return made up to 31/01/01; full list of members (11 pages)
16 May 2001	Return made up to 31/01/01; full list of members (11 pages)
22 December 2000	Â£ ic 3549/3124 04/10/00 Â£ sr 425@1=425 (2 pages)
22 December 2000	Â£ ic 3549/3124 04/10/00 Â£ sr 425@1=425 (2 pages)
24 October 2000	Particulars of contract relating to shares (3 pages)
24 October 2000	Ad 30/08/00--------- Â£ si 5@1=5 Â£ ic 3544/3549 (2 pages)
24 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 October 2000	Ad 30/08/00--------- Â£ si 139@1=139 Â£ ic 3405/3544 (2 pages)
24 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 October 2000	Particulars of contract relating to shares (3 pages)
24 October 2000	Ad 30/08/00--------- Â£ si 5@1=5 Â£ ic 3544/3549 (2 pages)
24 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 2000	Ad 30/08/00--------- Â£ si 139@1=139 Â£ ic 3405/3544 (2 pages)
24 October 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 July 2000	Full group accounts made up to 31 August 1999 (16 pages)
4 July 2000	Full group accounts made up to 31 August 1999 (16 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
17 March 2000	Return made up to 31/01/00; full list of members (14 pages)
17 March 2000	Return made up to 31/01/00; full list of members (14 pages)
21 February 2000	Director resigned (1 page)
21 February 2000	Director resigned (1 page)
24 August 1999	Particulars of mortgage/charge (7 pages)
24 August 1999	Particulars of mortgage/charge (7 pages)
5 July 1999	Full group accounts made up to 31 August 1998 (14 pages)
5 July 1999	Full group accounts made up to 31 August 1998 (14 pages)
14 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
14 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
7 May 1999	Return made up to 31/01/99; full list of members (14 pages)
7 May 1999	Return made up to 31/01/99; full list of members (14 pages)
7 May 1999	Registered office changed on 07/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
7 May 1999	Registered office changed on 07/05/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
13 May 1998	Full group accounts made up to 31 August 1997 (16 pages)
13 May 1998	Full group accounts made up to 31 August 1997 (16 pages)
6 March 1998	Return made up to 31/01/98; full list of members (14 pages)
6 March 1998	Return made up to 31/01/98; full list of members (14 pages)
5 March 1998	Director's particulars changed (1 page)
5 March 1998	Director's particulars changed (1 page)
13 May 1997	Return made up to 31/01/97; full list of members (15 pages)
13 May 1997	Return made up to 31/01/97; full list of members (15 pages)
24 February 1997	Group accounts for a small company made up to 31 August 1996 (17 pages)
24 February 1997	Group accounts for a small company made up to 31 August 1996 (17 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Director's particulars changed (1 page)
9 May 1996	Return made up to 31/01/96; full list of members (13 pages)
9 May 1996	Registered office changed on 09/05/96 from: 8 baltic street london EC1Y 0TB (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 8 baltic street london EC1Y 0TB (1 page)
9 May 1996	Return made up to 31/01/96; full list of members (13 pages)
29 March 1996	Full group accounts made up to 31 August 1995 (15 pages)
29 March 1996	Full group accounts made up to 31 August 1995 (15 pages)
30 May 1995	Return made up to 31/01/95; full list of members (24 pages)
30 May 1995	Return made up to 31/01/95; full list of members (24 pages)
23 May 1995	Full group accounts made up to 31 August 1994 (13 pages)
23 May 1995	Full group accounts made up to 31 August 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
23 December 1992	Memorandum and Articles of Association (4 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1992	Memorandum and Articles of Association (4 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 March 1992	Memorandum and Articles of Association (4 pages)
20 March 1992	Ad 11/02/92--------- Â£ si 12@1=12 Â£ ic 2980/2992 (2 pages)
20 March 1992	Ad 11/02/92--------- Â£ si 12@1=12 Â£ ic 2980/2992 (2 pages)
20 March 1992	Memorandum and Articles of Association (4 pages)
20 March 1992	Â£ nc 8000/9000 11/02/92 (1 page)
20 March 1992	Â£ nc 8000/9000 11/02/92 (1 page)
2 August 1990	Memorandum and Articles of Association (2 pages)
2 August 1990	Memorandum and Articles of Association (2 pages)
27 October 1988	Particulars of contract relating to shares (3 pages)
27 October 1988	Particulars of contract relating to shares (3 pages)
7 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
7 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
27 September 1988	Company name changed\certificate issued on 27/09/88 (3 pages)
1 May 1987	Certificate of Incorporation (1 page)
1 May 1987	Certificate of Incorporation (1 page)