Central Law Training Limited

Company Name	Central Law Training Limited
Director	Guy Leighton Millward
Company Status	Liquidation
Company Number	02158821
Category	Private Limited Company
Incorporation Date	28 August 1987(36 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors
Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Current
Appointed	17 May 2019(31 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin Howard Pleasance
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Director Name	Mr Charles John Brady
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Mr Charles John Brady
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 September 1992)
Role	Company Director
Correspondence Address	29 Somerville Road Sutton Coldfield West Midlands B73 6HH

Secretary Name	Mr Martin Howard Pleasance
Nationality	British
Status	Resigned
Appointed	03 September 1992(5 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	Overidge House Lowsonford Solihull Warwickshire B95 5HG

Director Name	Nigel Wilkinson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(5 years, 8 months after company formation)
Appointment Duration	22 years, 1 month (resigned 22 June 2015)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Paul William Whitehouse
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(9 years, 11 months after company formation)
Appointment Duration	16 years (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	09 June 1999(11 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 June 2008)
Role	Company Director
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mr Stuart Kurt Roberts
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	William Brian Howarth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(13 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	Villa Torricella 1 Dol Hyfryd Penrhosgarnedd Gwynedd LL57 2JZ Wales

Director Name	Dr Ian Raymond La Touche Beaumont
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Otley Hall Hall Lane Otley Ipswich Suffolk IP6 9PA

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Karen Battersby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Simon Peter Dieppe
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Helen Philippa Langton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Jennifer Guy
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Robert David Farquharson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Hock Hill, Sanderstead Croydon Surrey CR2 0LA

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(24 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(26 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	31 July 2014(26 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(26 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(27 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(30 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2019(31 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(32 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	clt.co.uk
Telephone	0141 2256700
Telephone region	Glasgow

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	6 other UK companies use this postal address

Shareholders

10.1k at £1	Wilmington Legal Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,144,970
Gross Profit	£2,407,299
Net Worth	£751,578
Cash	£1,029,247
Current Liabilities	£5,293,431

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	31 October 2020 (3 years, 5 months ago)
Next Return Due	14 November 2021 (overdue)

Charges

27 January 2003	Delivered on: 4 February 2003 Satisfied on: 27 April 2007 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties Classification: Deed of accession relating to the debenture dated 9/6/1999 Secured details: All obligations and liabilities whatsoever due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including unit 9 wrens court,50 victoria rd,sutton coldfield,west midlands B72 1SY; t/no wm 526461. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 January 2003

Delivered on: 4 February 2003
Satisfied on: 27 April 2007
Persons entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties

Classification: Deed of accession relating to the debenture dated 9/6/1999
Secured details: All obligations and liabilities whatsoever due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Including unit 9 wrens court,50 victoria rd,sutton coldfield,west midlands B72 1SY; t/no wm 526461. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 December 2020	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
10 December 2020	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
3 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (19 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
31 October 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
27 August 2019	Termination of appointment of Martin William Howard Morgan as a director on 27 August 2019 (1 page)
27 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
12 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019 (2 pages)
18 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
18 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (20 pages)
18 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
18 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
19 January 2018	Change of details for Wilmington Legal Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (21 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
20 December 2016	Full accounts made up to 30 June 2016 (23 pages)
20 December 2016	Full accounts made up to 30 June 2016 (23 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
11 February 2016	Full accounts made up to 30 June 2015 (20 pages)
11 February 2016	Full accounts made up to 30 June 2015 (20 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,135 (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 10,135 (5 pages)
23 June 2015	Termination of appointment of Nigel Wilkinson as a director on 22 June 2015 (1 page)
23 June 2015	Termination of appointment of Nigel Wilkinson as a director on 22 June 2015 (1 page)
29 January 2015	Full accounts made up to 30 June 2014 (23 pages)
29 January 2015	Full accounts made up to 30 June 2014 (23 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,135 (5 pages)
5 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 10,135 (5 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
11 August 2014	Termination of appointment of Jennifer Guy as a director on 31 July 2014 (1 page)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Jennifer Guy as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Pedro Ros as a director on 31 July 2014 (2 pages)
11 August 2014	Termination of appointment of Charles John Brady as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Anthony Martin Foye as a director on 31 July 2014 (2 pages)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
16 May 2014	Termination of appointment of Robert Farquharson as a director (1 page)
10 December 2013	Full accounts made up to 30 June 2013 (22 pages)
10 December 2013	Full accounts made up to 30 June 2013 (22 pages)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,135 (6 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 10,135 (6 pages)
1 November 2013	Termination of appointment of Paul Whitehouse as a director (1 page)
1 November 2013	Termination of appointment of Paul Whitehouse as a director (1 page)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
4 February 2013	Full accounts made up to 30 June 2012 (17 pages)
24 December 2012	Registered office address changed from , 19-21 Christopher Street, London, England, EC2A 2BS, England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from , 19-21 Christopher Street, London, England, EC2A 2BS, England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
2 October 2012	Termination of appointment of Simon Dieppe as a director (1 page)
2 October 2012	Termination of appointment of Simon Dieppe as a director (1 page)
19 July 2012	Termination of appointment of Karen Battersby as a director (1 page)
19 July 2012	Termination of appointment of Karen Battersby as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
13 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
16 February 2012	Full accounts made up to 30 June 2011 (17 pages)
16 February 2012	Full accounts made up to 30 June 2011 (17 pages)
3 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
3 February 2012	Appointment of Robert David Farquharson as a director (2 pages)
3 February 2012	Appointment of Robert David Farquharson as a director (2 pages)
3 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
3 February 2012	Appointment of Linda Anne Wake as a director (2 pages)
3 February 2012	Termination of appointment of Stuart Roberts as a director (1 page)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
31 January 2011	Full accounts made up to 30 June 2010 (18 pages)
31 January 2011	Full accounts made up to 30 June 2010 (18 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
1 October 2010	Appointment of Jennifer Guy as a director (2 pages)
1 October 2010	Appointment of Jennifer Guy as a director (2 pages)
17 August 2010	Termination of appointment of Helen Langton as a director (2 pages)
17 August 2010	Termination of appointment of Helen Langton as a director (2 pages)
18 March 2010	Full accounts made up to 30 June 2009 (18 pages)
18 March 2010	Full accounts made up to 30 June 2009 (18 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Helen Philippa Langton on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Simon Peter Dieppe on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Karen Battersby on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Helen Philippa Langton on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Simon Peter Dieppe on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Helen Philippa Langton on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Charles John Brady on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Karen Battersby on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nigel Wilkinson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Simon Peter Dieppe on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Paul William Whitehouse on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr Stuart Kurt Roberts on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Karen Battersby on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
10 February 2010	Appointment of Karen Battersby as a director (2 pages)
10 February 2010	Appointment of Karen Battersby as a director (2 pages)
1 December 2009	Registered office address changed from , Paulton House, 8 Sheperdess Walk, London, N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from , Paulton House, 8 Sheperdess Walk, London, N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Sheperdess Walk London N1 7LB on 1 December 2009 (1 page)
19 November 2009	Appointment of Simon Peter Dieppe as a director (3 pages)
19 November 2009	Appointment of Simon Peter Dieppe as a director (3 pages)
18 November 2009	Appointment of Helen Philippa Langton as a director (2 pages)
18 November 2009	Appointment of Helen Philippa Langton as a director (2 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
6 February 2009	Full accounts made up to 30 June 2008 (19 pages)
6 February 2009	Full accounts made up to 30 June 2008 (19 pages)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
31 October 2008	Return made up to 31/10/08; full list of members (5 pages)
22 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Secretary appointed richard edward cockton (1 page)
8 March 2008	Full accounts made up to 30 June 2007 (19 pages)
8 March 2008	Full accounts made up to 30 June 2007 (19 pages)
24 January 2008	Return made up to 31/10/07; full list of members (3 pages)
24 January 2008	Return made up to 31/10/07; full list of members (3 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
1 December 2007	Resolutions RES13 ‐ Facilities agreement 07/03/07 (2 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2007	Full accounts made up to 30 June 2006 (20 pages)
25 April 2007	Full accounts made up to 30 June 2006 (20 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 31/10/06; full list of members (9 pages)
7 December 2006	Return made up to 31/10/06; full list of members (9 pages)
26 April 2006	Full accounts made up to 30 June 2005 (19 pages)
26 April 2006	Full accounts made up to 30 June 2005 (19 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
2 December 2005	Return made up to 31/10/05; full list of members (9 pages)
2 December 2005	Return made up to 31/10/05; full list of members (9 pages)
6 May 2005	Full accounts made up to 30 June 2004 (22 pages)
6 May 2005	Full accounts made up to 30 June 2004 (22 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
24 November 2004	Return made up to 31/10/04; full list of members (9 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
6 April 2004	Full accounts made up to 30 June 2003 (21 pages)
6 April 2004	Full accounts made up to 30 June 2003 (21 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Guarantor agreement 17/09/03 (1 page)
19 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
19 February 2003	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
4 February 2003	Particulars of mortgage/charge (21 pages)
4 February 2003	Particulars of mortgage/charge (21 pages)
17 December 2002	Full accounts made up to 28 February 2002 (20 pages)
17 December 2002	Full accounts made up to 28 February 2002 (20 pages)
2 December 2002	Return made up to 31/10/02; full list of members (9 pages)
2 December 2002	Return made up to 31/10/02; full list of members (9 pages)
16 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 October 2001	Full accounts made up to 28 February 2001 (16 pages)
9 October 2001	Full accounts made up to 28 February 2001 (16 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
4 December 2000	Full accounts made up to 29 February 2000 (18 pages)
4 December 2000	Full accounts made up to 29 February 2000 (18 pages)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 December 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
12 April 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
12 April 2000	Accounting reference date shortened from 31/07/00 to 29/02/00 (1 page)
18 February 2000	Full accounts made up to 31 July 1999 (19 pages)
18 February 2000	Full accounts made up to 31 July 1999 (19 pages)
11 November 1999	Return made up to 31/10/99; full list of members (11 pages)
11 November 1999	Return made up to 31/10/99; full list of members (11 pages)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road, sutton coldfield, birmingham, west midlands B72 1SX (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: wrens court 52/54 victoria road sutton coldfield birmingham west midlands B72 1SX (1 page)
22 June 1999	New secretary appointed (2 pages)
26 May 1999	Full accounts made up to 31 July 1998 (16 pages)
26 May 1999	Full accounts made up to 31 July 1998 (16 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Director's particulars changed (1 page)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
25 November 1998	Return made up to 31/10/98; no change of members (6 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
1 June 1998	Full accounts made up to 31 July 1997 (14 pages)
16 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 1997	Return made up to 30/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
2 June 1997	Full accounts made up to 31 July 1996 (15 pages)
2 June 1997	Full accounts made up to 31 July 1996 (15 pages)
6 December 1996	Return made up to 11/12/96; full list of members (6 pages)
6 December 1996	Return made up to 11/12/96; full list of members (6 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
1 February 1996	Accounts for a small company made up to 31 July 1995 (10 pages)
14 December 1995	Return made up to 11/12/95; no change of members (4 pages)
14 December 1995	Return made up to 11/12/95; no change of members (4 pages)
4 April 1995	Accounts for a small company made up to 31 July 1994 (19 pages)
4 April 1995	Accounts for a small company made up to 31 July 1994 (19 pages)
1 June 1994	Accounts for a small company made up to 31 July 1993 (9 pages)
1 June 1994	Accounts for a small company made up to 31 July 1993 (9 pages)
6 July 1992	Full accounts made up to 31 July 1991 (15 pages)
6 July 1992	Full accounts made up to 31 July 1991 (15 pages)
22 March 1990	Full accounts made up to 31 July 1989 (13 pages)
22 March 1990	Full accounts made up to 31 July 1989 (13 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
19 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
21 September 1989	Full accounts made up to 31 March 1988 (7 pages)
21 September 1989	Full accounts made up to 31 March 1988 (7 pages)
28 August 1987	Incorporation (19 pages)
28 August 1987	Incorporation (19 pages)