The Bath And Racquets Club Limited

Company Name	The Bath And Racquets Club Limited
Company Status	Active
Company Number	02143261
Category	Private Limited Company
Incorporation Date	30 June 1987(36 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	07 June 2007(19 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Patricia Caring
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(35 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher John Robinson
Status	Current
Appointed	15 December 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Marcus Oswald Hornby Lecky Birley
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Thurloe Lodge 17 Thurloe Place London SW7 2SA

Director Name	William John Heard
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	43 Pall Mall London SW1Y 5JG

Director Name	Mr Waric Rida Said
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	02 January 1992(4 years, 6 months after company formation)
Appointment Duration	-1 years, 1 month (resigned 15 February 1991)
Role	Company Director
Correspondence Address	Fifth Floor 49 Park Lane London W1Y 4EQ

Secretary Name	Anthony William Wynn
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	The Paddocks 1 Ashburnham Drive Walters Ash High Wycombe Buckinghamshire HP14 4UD

Secretary Name	Mr Kamlesh Bathia
Nationality	British
Status	Resigned
Appointed	23 July 2001(14 years after company formation)
Appointment Duration	5 years, 10 months (resigned 07 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(19 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 04 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Secretary Name	Lisa Maria Copperthwaite
Nationality	British
Status	Resigned
Appointed	07 June 2007(19 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chapel House Street Isle Of Dogs London E14 3AS

Director Name	Mr Kamlesh Bathia
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(20 years after company formation)
Appointment Duration	3 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	154 Headstone Lane North Harrow Middlesex HA2 6JT

Director Name	Miss Alice Rachel Chadwyck-Healey
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2007(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cabul Road London SW11 2PN

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(24 years, 1 month after company formation)
Appointment Duration	9 months (resigned 30 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Hays Mews London W1J 5QB

Director Name	Mr James David Sherrington
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(25 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 August 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Lilly Newell
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(25 years, 2 months after company formation)
Appointment Duration	8 years (resigned 23 September 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Scott Little
Status	Resigned
Appointed	30 November 2012(25 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Vernon Homan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(27 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 04 August 2020)
Role	Maintenance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Ian James Alan Maceachern
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(27 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2016)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	01 September 2014(27 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Resigned
Appointed	04 October 2019(32 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(35 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ms Humera Afzal
Status	Resigned
Appointed	16 August 2022(35 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	bathandracquetsclub.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2m at £1	Mbh Group (Uk) LTD 99.63% Ordinary
7.5k at £1	Mark Birley Associates LTD 0.37% Ordinary

Financials

Year	2014
Turnover	£1,547,454
Gross Profit	£1,416,154
Net Worth	£2,185,914
Cash	£1,038
Current Liabilities	£820,789

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

8 November 2012	Delivered on: 14 November 2012 Satisfied on: 29 May 2015 Persons entitled: Bank of Scotland PLC Classification: A composite debenture Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 March 2008	Delivered on: 5 April 2008 Satisfied on: 16 November 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

8 November 2012

Delivered on: 14 November 2012
Satisfied on: 29 May 2015
Persons entitled: Bank of Scotland PLC

Classification: A composite debenture
Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

28 March 2008

Delivered on: 5 April 2008
Satisfied on: 16 November 2012
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

5 February 2024	Director's details changed for Mr Richard Allan Caring on 5 February 2024 (2 pages)
1 February 2024	Change of details for Mbh Group (Uk) Limited as a person with significant control on 5 July 2016 (2 pages)
9 October 2023	Audit exemption statement of guarantee by parent company for period ending 01/01/23 (3 pages)
9 October 2023	Notice of agreement to exemption from audit of accounts for period ending 01/01/23 (1 page)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 (47 pages)
9 October 2023	Audit exemption subsidiary accounts made up to 1 January 2023 (22 pages)
14 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 February 2023	Director's details changed (2 pages)
20 January 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
19 January 2023	Appointment of Mr Christopher John Robinson as a director on 15 December 2022 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
5 January 2023	Termination of appointment of Humera Afzal as a secretary on 13 December 2022 (1 page)
16 December 2022	Director's details changed for Mr Richard Allan Caring on 14 July 2022 (2 pages)
18 October 2022	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 (1 page)
18 October 2022	Termination of appointment of Christopher John Robinson as a director on 16 August 2022 (1 page)
18 October 2022	Appointment of Ms Humera Afzal as a secretary on 16 August 2022 (2 pages)
28 September 2022	Accounts for a small company made up to 2 January 2022 (27 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
15 July 2022	Appointment of Mrs Patricia Caring as a director on 4 July 2022 (2 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 3 January 2021 (29 pages)
9 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
8 October 2020	Termination of appointment of Lilly Newell as a director on 23 September 2020 (1 page)
27 August 2020	Termination of appointment of Vernon Homan as a director on 4 August 2020 (1 page)
14 July 2020	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 14 July 2020 (1 page)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
1 July 2020	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020 (1 page)
29 April 2020	Accounts for a small company made up to 29 December 2019 (26 pages)
9 October 2019	Accounts for a small company made up to 30 December 2018 (24 pages)
7 October 2019	Appointment of Mr Christopher John Robinson as a director on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019 (1 page)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019 (1 page)
7 October 2019	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 (2 pages)
16 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
20 September 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
24 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
7 October 2017	Accounts for a small company made up to 1 January 2017 (24 pages)
7 October 2017	Accounts for a small company made up to 1 January 2017 (24 pages)
17 July 2017	Change of details for Mark Birley Holdings Limited as a person with significant control on 5 July 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
17 July 2017	Change of details for Mark Birley Holdings Limited as a person with significant control on 5 July 2016 (2 pages)
17 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
25 July 2016	Full accounts made up to 27 December 2015 (18 pages)
25 July 2016	Full accounts made up to 27 December 2015 (18 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,035,000 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,035,000 (6 pages)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016 (1 page)
21 June 2016	Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016 (1 page)
6 July 2015	Full accounts made up to 28 December 2014 (18 pages)
6 July 2015	Full accounts made up to 28 December 2014 (18 pages)
15 June 2015	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
15 June 2015	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
15 June 2015	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
29 May 2015	Satisfaction of charge 2 in full (1 page)
29 May 2015	Satisfaction of charge 2 in full (1 page)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,035,000 (5 pages)
21 April 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2,035,000 (5 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2015	Memorandum and Articles of Association (8 pages)
21 January 2015	Memorandum and Articles of Association (8 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
6 January 2015	Compulsory strike-off action has been discontinued (1 page)
3 January 2015	Full accounts made up to 29 December 2013 (18 pages)
3 January 2015	Full accounts made up to 29 December 2013 (18 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014 (1 page)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
19 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 19 October 2014 (1 page)
19 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
19 October 2014	Termination of appointment of James David Sherrington as a director on 8 August 2014 (1 page)
19 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,035,000 (5 pages)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,035,000 (5 pages)
6 January 2014	Registered office address changed from 44 Hays Mews London W1J 5QB on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,035,000 (5 pages)
6 January 2014	Registered office address changed from 44 Hays Mews London W1J 5QB on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 44 Hays Mews London W1J 5QB on 6 January 2014 (1 page)
7 October 2013	Full accounts made up to 30 December 2012 (18 pages)
7 October 2013	Full accounts made up to 30 December 2012 (18 pages)
3 January 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
3 January 2013	Appointment of Mr Scott Little as a secretary (1 page)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Appointment of Mr Scott Little as a secretary (1 page)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
3 January 2013	Termination of appointment of Lisa Copperthwaite as a secretary (1 page)
26 November 2012	Memorandum and Articles of Association (7 pages)
26 November 2012	Full accounts made up to 1 January 2012 (16 pages)
26 November 2012	Memorandum and Articles of Association (7 pages)
26 November 2012	Full accounts made up to 1 January 2012 (16 pages)
26 November 2012	Full accounts made up to 1 January 2012 (16 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 2 (18 pages)
17 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
17 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
23 July 2012	Appointment of Mr James Sherrington as a director (2 pages)
23 July 2012	Appointment of Mr James Sherrington as a director (2 pages)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
23 July 2012	Termination of appointment of Jane Holbrook as a director (1 page)
16 March 2012	Termination of appointment of Alice Chadwyck-Healey as a director (1 page)
16 March 2012	Termination of appointment of Alice Chadwyck-Healey as a director (1 page)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
21 February 2012	Annual return made up to 2 January 2012 with a full list of shareholders (7 pages)
6 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
6 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
30 September 2011	Full accounts made up to 2 January 2011 (16 pages)
30 September 2011	Full accounts made up to 2 January 2011 (16 pages)
30 September 2011	Full accounts made up to 2 January 2011 (16 pages)
2 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (6 pages)
17 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
17 September 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
15 July 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 24 June 2010 (2 pages)
24 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
24 March 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 1 October 2009 (2 pages)
24 March 2010	Director's details changed for Alice Rachel Chadwyck-Healey on 1 October 2009 (2 pages)
24 March 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
21 December 2009	Full accounts made up to 28 June 2009 (14 pages)
21 December 2009	Full accounts made up to 28 June 2009 (14 pages)
22 July 2009	Director's change of particulars / alice chadwyck-healey / 17/07/2009 (1 page)
22 July 2009	Director's change of particulars / alice chadwyck-healey / 17/07/2009 (1 page)
31 March 2009	Gbp nc 10000/2035000\27/03/08 (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
31 March 2009	Gbp nc 10000/2035000\27/03/08 (2 pages)
31 March 2009	Capitals not rolled up (2 pages)
25 March 2009	Return made up to 02/01/09; full list of members (4 pages)
25 March 2009	Return made up to 02/01/09; full list of members (4 pages)
28 December 2008	Full accounts made up to 29 June 2008 (15 pages)
28 December 2008	Full accounts made up to 29 June 2008 (15 pages)
15 May 2008	Full accounts made up to 30 June 2007 (15 pages)
15 May 2008	Full accounts made up to 30 June 2007 (15 pages)
9 April 2008	Declaration of assistance for shares acquisition (10 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to execute various documents 28/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 April 2008	Memorandum and Articles of Association (4 pages)
9 April 2008	Memorandum and Articles of Association (4 pages)
9 April 2008	Declaration of assistance for shares acquisition (10 pages)
9 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authority to execute various documents 28/03/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (8 pages)
29 March 2008	Return made up to 02/01/08; full list of members (4 pages)
29 March 2008	Return made up to 02/01/08; full list of members (4 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Director resigned (1 page)
31 July 2007	Auditor's resignation (1 page)
31 July 2007	Auditor's resignation (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ (1 page)
20 July 2007	Registered office changed on 20/07/07 from: 26-28 conway street london W1T 6BQ (1 page)
11 July 2007	New director appointed (1 page)
11 July 2007	New director appointed (1 page)
4 July 2007	Full accounts made up to 31 August 2006 (13 pages)
4 July 2007	Full accounts made up to 31 August 2006 (13 pages)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 June 2007	New secretary appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: 44 hays mews london W1J 5QB (1 page)
27 June 2007	Accounting reference date shortened from 31/08/07 to 30/06/07 (1 page)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	Secretary resigned (1 page)
27 June 2007	New director appointed (3 pages)
27 June 2007	New director appointed (3 pages)
27 June 2007	Registered office changed on 27/06/07 from: 44 hays mews london W1J 5QB (1 page)
27 June 2007	New secretary appointed (3 pages)
27 June 2007	Director resigned (1 page)
17 January 2007	Return made up to 02/01/07; full list of members (7 pages)
17 January 2007	Return made up to 02/01/07; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
5 July 2006	Full accounts made up to 31 August 2005 (13 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
14 February 2006	Return made up to 02/01/06; full list of members (7 pages)
14 February 2006	Return made up to 02/01/06; full list of members (7 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
5 July 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
26 January 2005	Return made up to 02/01/05; full list of members (7 pages)
26 January 2005	Return made up to 02/01/05; full list of members (7 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 January 2004	Return made up to 02/01/04; full list of members (7 pages)
9 January 2004	Return made up to 02/01/04; full list of members (7 pages)
5 February 2003	Return made up to 02/01/03; full list of members (7 pages)
5 February 2003	Return made up to 02/01/03; full list of members (7 pages)
28 January 2003	Full accounts made up to 31 August 2002 (13 pages)
28 January 2003	Full accounts made up to 31 August 2002 (13 pages)
1 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 February 2002	Return made up to 02/01/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
17 January 2002	Full accounts made up to 31 August 2001 (13 pages)
17 January 2002	Full accounts made up to 31 August 2001 (13 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
29 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
29 January 2001	Return made up to 02/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01 (6 pages)
5 January 2001	Full accounts made up to 31 August 2000 (13 pages)
5 January 2001	Full accounts made up to 31 August 2000 (13 pages)
26 January 2000	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
26 January 2000	Return made up to 02/01/00; full list of members 363(287) ‐ Registered office changed on 26/01/00 (6 pages)
20 December 1999	Full accounts made up to 31 August 1999 (13 pages)
20 December 1999	Full accounts made up to 31 August 1999 (13 pages)
13 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 02/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Full accounts made up to 31 August 1998 (16 pages)
13 January 1999	Full accounts made up to 31 August 1998 (16 pages)
20 January 1998	Return made up to 02/01/98; no change of members (4 pages)
20 January 1998	Full accounts made up to 31 August 1997 (16 pages)
20 January 1998	Full accounts made up to 31 August 1997 (16 pages)
20 January 1998	Return made up to 02/01/98; no change of members (4 pages)
5 February 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Full accounts made up to 31 August 1996 (14 pages)
5 February 1997	Return made up to 02/01/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1997	Full accounts made up to 31 August 1996 (14 pages)
1 March 1996	Accounting reference date extended from 31/05 to 31/08 (1 page)
1 March 1996	Accounting reference date extended from 31/05 to 31/08 (1 page)
19 January 1996	Return made up to 02/01/96; full list of members (6 pages)
19 January 1996	Return made up to 02/01/96; full list of members (6 pages)
19 January 1996	Full accounts made up to 31 May 1995 (14 pages)
19 January 1996	Full accounts made up to 31 May 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
10 February 1993	Return made up to 02/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
10 February 1993	Return made up to 02/01/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (4 pages)
16 March 1992	Full accounts made up to 31 May 1991 (12 pages)
16 March 1992	Full accounts made up to 31 May 1991 (12 pages)
28 March 1991	Full accounts made up to 31 May 1990 (14 pages)
28 March 1991	Return made up to 31/12/90; no change of members (8 pages)
28 March 1991	Full accounts made up to 31 May 1990 (14 pages)
28 March 1991	Return made up to 31/12/90; no change of members (8 pages)
6 September 1990	Full accounts made up to 31 May 1989 (12 pages)
6 September 1990	Full accounts made up to 31 May 1989 (12 pages)
24 January 1990	Return made up to 02/01/90; full list of members (4 pages)
24 January 1990	Return made up to 02/01/90; full list of members (4 pages)
19 May 1989	Full accounts made up to 31 May 1988 (15 pages)
19 May 1989	Full accounts made up to 31 May 1988 (15 pages)
20 April 1989	Return made up to 03/01/89; full list of members (4 pages)
20 April 1989	Return made up to 03/01/89; full list of members (4 pages)
22 June 1988	Â£ nc 100/10000 (1 page)
22 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 June 1988	Â£ nc 100/10000 (1 page)
22 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1987	Company name changed aldersound LIMITED\certificate issued on 05/08/87 (2 pages)
4 August 1987	Company name changed aldersound LIMITED\certificate issued on 05/08/87 (2 pages)
30 June 1987	Incorporation (16 pages)
30 June 1987	Incorporation (16 pages)