OP Realisations (ORG) Limited

Company Name	OP Realisations (ORG) Limited
Company Status	Dissolved
Company Number	02191465
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	3

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Jonathan Rufus Hall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	47 Crouch Hall Lane Redbourn St. Albans Hertfordshire AL3 7EU

Director Name	Mr Charles Truscott Freeman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2006(18 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 10 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 The Uplands Harpenden Hertfordshire AL5 2PG

Director Name	Michael Charles Joseph Paterson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 2000)
Role	Stockbroker
Correspondence Address	73 Hendham Road London SW17 7HD

Director Name	Mr Andrew William Hobbs
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 27 March 2000)
Role	Stockbroker
Correspondence Address	Chucks Farm Littleworth Lane Partridge Green Horsham West Sussex RH13 8EJ

Director Name	Mr Hock Ann Chua
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 December 2000)
Role	Accountant And Restauranteur
Correspondence Address	12 Brampton Grove London NW4 4AG

Director Name	Mr Frederick Leslie Cremer
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 04 December 2000)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Ridge Cottage 58 Galley Lane Arkley Barnet Hertfordshire EN5 4AL

Secretary Name	Mr Hock Ann Chua
Nationality	British
Status	Resigned
Appointed	24 May 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	64 Hodford Road London NW11 8NJ

Secretary Name	Mr Benedict Robert Kirwan Moorhead
Nationality	British
Status	Resigned
Appointed	21 December 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	21 New Fetter Lane London EC4A 1AW

Director Name	Richard John Miller
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 1999)
Role	Restaurateur
Correspondence Address	2 Glenalmond House Manor Fields London SW15 3LP

Director Name	George Anthony Twentyman Turnbull
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Beachfield Beachfield Road Sandown Isle Of Wight PO36 8LT

Director Name	Mr Alan Marchant Jackson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodrow Farm Wigginton Tring Hertfordshire HP23 6HT

Director Name	Kenneth Jung Hom
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2000(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 December 2000)
Role	Chef Author
Correspondence Address	12 Brampton Grove London NW4 4AG

Director Name	Mr Kal Singh Dhaliwal
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 April 2000(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 December 2000)
Role	Operations Director
Correspondence Address	83 Stamford Court Goldhawk Road London W6 0XE

Director Name	Mr Ian Paul Johnson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(12 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tugwood Kings Lane Cookham Dean Berkshire SL6 9TZ

Director Name	Mr Anthony John Carson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 16 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rose Walk The Webb Estate Purley Surrey CR8 3LG

Director Name	Mr John Douglas Cameron
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Erpingham Road Putney London SW15 1BG

Director Name	Robert Roddick Ackrill Breare
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Pink Lane Charlton Wiltshire SN16 9DS

Director Name	Richard John Murray Bonella
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2000(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Rose House Portsmouth Road Ripley Woking Surrey GU23 6ER

Secretary Name	Mr Stephen Paul Clarke
Nationality	British
Status	Resigned
Appointed	08 July 2002(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	125 South Park Road Wimbledon London SW19 8RX

Director Name	Mr Christopher George Upton
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2002(14 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Heath Kent Hatch Road, Limpsfield Chart Oxted Surrey RH8 0SZ

Secretary Name	Alan John Murray
Nationality	British
Status	Resigned
Appointed	28 April 2005(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 11 May 2006)
Role	Financial Controller
Correspondence Address	2 Brierley Road The Oakalls Bromsgrove Worcestershire B60 2TE

Secretary Name	Hammond Suddards Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2000(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2002)
Correspondence Address	2 Park Lane Leeds West Yorkshire LS3 1ES

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 May 2006(18 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 February 2009)
Correspondence Address	Sceptre Court 40 Tower Hill London EC3N 4DX

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,593,000
Gross Profit	£5,004,000
Net Worth	£6,391,000
Cash	£446,000
Current Liabilities	£694,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved following liquidation (1 page)
10 October 2011	Notice of move from Administration to Dissolution on 28 September 2011 (31 pages)
10 October 2011	Notice of move from Administration to Dissolution (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
5 October 2011	Administrator's progress report to 23 September 2011 (31 pages)
15 September 2011	Administrator's progress report to 12 June 2011 (30 pages)
15 September 2011	Administrator's progress report to 12 June 2011 (30 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
26 July 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 26 July 2011 (2 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (30 pages)
17 January 2011	Administrator's progress report to 31 October 2010 (30 pages)
11 January 2011	(1 page)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
11 January 2011	Notice of vacation of office by administrator (13 pages)
11 January 2011	Notice of appointment of replacement/additional administrator (1 page)
11 January 2011	Notice of vacation of office by administrator (13 pages)
10 January 2011	Notice of extension of period of Administration (1 page)
10 January 2011	Notice of extension of period of Administration (1 page)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
12 August 2010	Administrator's progress report to 12 June 2010 (27 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (33 pages)
13 January 2010	Administrator's progress report to 31 October 2009 (33 pages)
4 January 2010	Notice of extension of period of Administration (1 page)
4 January 2010	Notice of extension of period of Administration (1 page)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
15 July 2009	Administrator's progress report to 12 June 2009 (28 pages)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
11 March 2009	Registered office changed on 11/03/2009 from park mill burydell lane park street st albans hertfordshire AL2 2HB (1 page)
20 February 2009	Appointment terminated secretary t&h secretarial services LIMITED (1 page)
20 February 2009	Appointment Terminated Secretary t&h secretarial services LIMITED (1 page)
17 February 2009	Memorandum and Articles of Association (25 pages)
17 February 2009	Memorandum and Articles of Association (25 pages)
12 February 2009	Statement of affairs with form 2.14B (6 pages)
12 February 2009	Statement of affairs with form 2.14B (6 pages)
11 February 2009	Statement of administrator's proposal (26 pages)
11 February 2009	Statement of administrator's proposal (26 pages)
10 February 2009	Company name changed oriental restaurant group LIMITED\certificate issued on 10/02/09 (2 pages)
10 February 2009	Company name changed oriental restaurant group LIMITED\certificate issued on 10/02/09 (2 pages)
23 December 2008	Appointment of an administrator (1 page)
23 December 2008	Appointment of an administrator (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
17 October 2008	Full accounts made up to 31 December 2007 (16 pages)
8 October 2008	Resolutions RES13 ‐ Amendment to deeds 24/09/2008 (2 pages)
8 October 2008	Resolutions RES13 ‐ Amendment to deeds 24/09/2008 (2 pages)
21 July 2008	Resolutions RES13 ‐ Co business 09/07/2008 RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
21 July 2008	Resolutions RES13 ‐ Co business 09/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
15 May 2008	Return made up to 14/05/08; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
25 October 2007	Full accounts made up to 31 December 2006 (18 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
21 May 2007	Return made up to 14/05/07; full list of members (2 pages)
5 April 2007	Location of debenture register (1 page)
5 April 2007	Location of debenture register (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
8 March 2007	Registered office changed on 08/03/07 from: park mill burydell lane park street st albans hertfordshire A12 2HB (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Location of register of members (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 580 ipswich road slough berkshire SL1 4EQ (1 page)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 2007	Particulars of mortgage/charge (17 pages)
9 February 2007	Particulars of mortgage/charge (17 pages)
20 January 2007	Full accounts made up to 2 April 2006 (17 pages)
20 January 2007	Full accounts made up to 2 April 2006 (17 pages)
20 January 2007	Full accounts made up to 2 April 2006 (17 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2006	Return made up to 14/05/06; full list of members (6 pages)
3 July 2006	Return made up to 14/05/06; full list of members (6 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 08/06/06 (2 pages)
23 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
21 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Full accounts made up to 3 April 2005 (16 pages)
13 June 2006	Full accounts made up to 3 April 2005 (16 pages)
13 June 2006	Full accounts made up to 3 April 2005 (16 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	New director appointed (2 pages)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	New director appointed (1 page)
30 May 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	New secretary appointed (2 pages)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2005	Particulars of mortgage/charge (3 pages)
23 November 2005	Particulars of mortgage/charge (3 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Director's particulars changed (1 page)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
24 August 2005	Particulars of mortgage/charge (3 pages)
29 June 2005	Full accounts made up to 28 March 2004 (19 pages)
29 June 2005	Full accounts made up to 28 March 2004 (19 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
24 May 2005	Particulars of mortgage/charge (3 pages)
18 May 2005	Return made up to 14/05/05; full list of members (2 pages)
18 May 2005	Return made up to 14/05/05; full list of members (2 pages)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2005	New secretary appointed (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
1 September 2004	Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
1 September 2004	Registered office changed on 01/09/04 from: chapel house alma road windsor berkshire SL4 3HD (1 page)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
26 May 2004	Return made up to 14/05/04; full list of members (6 pages)
12 February 2004	Full accounts made up to 30 March 2003 (17 pages)
12 February 2004	Full accounts made up to 30 March 2003 (17 pages)
5 December 2003	Full accounts made up to 31 March 2002 (19 pages)
5 December 2003	Full accounts made up to 31 March 2002 (19 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
11 June 2003	Return made up to 14/05/03; full list of members (8 pages)
10 April 2003	Full accounts made up to 31 March 2001 (21 pages)
10 April 2003	Full accounts made up to 31 March 2001 (21 pages)
18 February 2003	Director resigned (1 page)
18 February 2003	Director resigned (1 page)
8 November 2002	New director appointed (4 pages)
8 November 2002	New director appointed (4 pages)
8 September 2002	Director's particulars changed (1 page)
8 September 2002	Director's particulars changed (1 page)
8 August 2002	Re section 394 (1 page)
8 August 2002	Re section 394 (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	Secretary resigned (1 page)
12 July 2002	Secretary resigned (1 page)
12 July 2002	New secretary appointed (2 pages)
29 May 2002	Return made up to 14/05/02; full list of members (8 pages)
29 May 2002	Return made up to 14/05/02; full list of members (8 pages)
31 January 2002	Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
31 January 2002	Registered office changed on 31/01/02 from: 4 thameside centre kew bridge road brentford middlesex TW8 0HF (1 page)
14 January 2002	Return made up to 14/05/01; full list of members (7 pages)
14 January 2002	Return made up to 14/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Auditor's resignation (1 page)
2 August 2001	Auditor's resignation (1 page)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
9 May 2001	Particulars of mortgage/charge (19 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
28 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (18 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (37 pages)
23 February 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (18 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (37 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
23 February 2001	Particulars of mortgage/charge (19 pages)
16 February 2001	Registered office changed on 16/02/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 8 baker street london W1M 1DA (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 2 park lane leeds west yorkshire LS3 1ES (1 page)
16 February 2001	Registered office changed on 16/02/01 from: 8 baker street london W1M 1DA (1 page)
15 February 2001	Declaration of assistance for shares acquisition (10 pages)
15 February 2001	Declaration of assistance for shares acquisition (9 pages)
15 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 February 2001	Declaration of assistance for shares acquisition (10 pages)
15 February 2001	Declaration of assistance for shares acquisition (9 pages)
15 February 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
30 January 2001	Director resigned (1 page)
23 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
23 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 January 2001	Application for reregistration from PLC to private (1 page)
23 January 2001	Application for reregistration from PLC to private (1 page)
23 January 2001	Re-registration of Memorandum and Articles (13 pages)
23 January 2001	Re-registration of Memorandum and Articles (13 pages)
23 January 2001	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	New director appointed (4 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (2 pages)
21 December 2000	New director appointed (4 pages)
21 December 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
5 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
5 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
29 August 2000	Full group accounts made up to 31 March 2000 (38 pages)
29 August 2000	Full group accounts made up to 31 March 2000 (38 pages)
21 July 2000	New director appointed (3 pages)
21 July 2000	New director appointed (3 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
14 July 2000	Director's particulars changed (1 page)
12 June 2000	Return made up to 14/05/00; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (9 pages)
12 June 2000	Return made up to 14/05/00; bulk list available separately (9 pages)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
21 October 1999	Full group accounts made up to 31 March 1999 (46 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (46 pages)
6 October 1999	Ad 19/07/99--------- Â£ si [email protected]=1000 Â£ ic 479423/480423 (2 pages)
6 October 1999	Ad 19/07/99--------- Â£ si [email protected]=1000 Â£ ic 479423/480423 (2 pages)
27 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 September 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
23 July 1999	Return made up to 14/05/99; no change of members; amend (6 pages)
23 July 1999	Return made up to 14/05/99; no change of members; amend (6 pages)
6 June 1999	Return made up to 14/05/99; bulk list available separately (7 pages)
6 June 1999	Return made up to 14/05/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
19 February 1999	Ad 08/01/99--------- Â£ si [email protected]=1000 Â£ ic 478423/479423 (2 pages)
19 February 1999	Ad 08/01/99--------- Â£ si [email protected]=1000 Â£ ic 478423/479423 (2 pages)
26 October 1998	Ad 15/10/98--------- Â£ si [email protected]=1000 Â£ ic 477423/478423 (2 pages)
26 October 1998	Ad 15/10/98--------- Â£ si [email protected]=1000 Â£ ic 477423/478423 (2 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (38 pages)
28 September 1998	Full group accounts made up to 31 March 1998 (38 pages)
11 June 1998	Return made up to 14/05/98; bulk list available separately (7 pages)
11 June 1998	Return made up to 14/05/98; bulk list available separately (7 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (30 pages)
30 October 1997	Full group accounts made up to 31 March 1997 (30 pages)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
10 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 May 1997	Return made up to 14/05/97; bulk list available separately (7 pages)
22 May 1997	Return made up to 14/05/97; bulk list available separately 363(353) ‐ Location of register of members address changed (7 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
29 October 1996	Memorandum and Articles of Association (7 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Memorandum and Articles of Association (7 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Full group accounts made up to 31 March 1996 (23 pages)
21 October 1996	Ad 03/10/96--------- Â£ si [email protected]=130000 Â£ ic 338923/468923 (14 pages)
21 October 1996	Ad 03/10/96--------- Â£ si [email protected]=130000 Â£ ic 338923/468923 (14 pages)
9 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (72 pages)
9 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
9 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
9 October 1996	Resolutions SRES13 ‐ Special resolution (72 pages)
4 October 1996	Ad 23/08/96--------- Â£ si [email protected]=5000 Â£ ic 326923/331923 (2 pages)
4 October 1996	Ad 10/09/96--------- £ si [email protected]=7000 £ ic 331923/338923 (2 pages)
4 October 1996	Ad 23/08/96--------- £ si [email protected]=5000 £ ic 326923/331923 (2 pages)
4 October 1996	Ad 10/09/96--------- Â£ si [email protected]=7000 Â£ ic 331923/338923 (2 pages)
3 October 1996	Memorandum and Articles of Association (69 pages)
3 October 1996	S-div 23/09/96 (1 page)
3 October 1996	S-div 23/09/96 (1 page)
3 October 1996	£ nc 500050/700000 23/09/96 (1 page)
3 October 1996	Memorandum and Articles of Association (69 pages)
3 October 1996	Â£ nc 500050/700000 23/09/96 (1 page)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Company name changed thai restaurants PUBLIC LIMITED COMPANY\certificate issued on 02/10/96 (4 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
2 October 1996	Company name changed thai restaurants PUBLIC LIMITED COMPANY\certificate issued on 02/10/96 (4 pages)
27 September 1996	Listing of particulars (43 pages)
27 September 1996	Listing of particulars (43 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
31 July 1996	Ad 18/07/96--------- Â£ si [email protected]=19000 Â£ ic 307923/326923 (2 pages)
31 July 1996	Ad 18/07/96--------- Â£ si [email protected]=19000 Â£ ic 307923/326923 (2 pages)
31 July 1996	New director appointed (1 page)
31 July 1996	New director appointed (1 page)
12 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
12 July 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
3 July 1996	Return made up to 14/05/96; full list of members; amend (9 pages)
3 July 1996	Return made up to 14/05/96; full list of members; amend (9 pages)
21 May 1996	Return made up to 14/05/96; full list of members (9 pages)
21 May 1996	Return made up to 14/05/96; full list of members (9 pages)
21 March 1996	Ad 20/02/96--------- Â£ si [email protected]=51320 Â£ ic 256603/307923 (2 pages)
21 March 1996	Ad 20/02/96--------- Â£ si [email protected]=51320 Â£ ic 256603/307923 (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (14 pages)
3 November 1995	Full accounts made up to 31 March 1995 (14 pages)
5 June 1995	Return made up to 24/05/95; change of members (6 pages)
5 June 1995	Return made up to 24/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (182 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
12 October 1994	Full accounts made up to 31 March 1994 (15 pages)
12 October 1994	Full accounts made up to 31 March 1994 (15 pages)
24 August 1994	Return made up to 24/05/94; no change of members (4 pages)
24 August 1994	Return made up to 24/05/94; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 November 1993	Full accounts made up to 31 March 1993 (15 pages)
2 November 1993	Full accounts made up to 31 March 1993 (15 pages)
14 June 1993	Return made up to 24/05/93; full list of members (8 pages)
14 June 1993	Return made up to 24/05/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
4 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1993	Declaration of satisfaction of mortgage/charge (1 page)
22 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 March 1993	Director's particulars changed (2 pages)
23 March 1993	Director's particulars changed (2 pages)
19 February 1993	Particulars of mortgage/charge (3 pages)
19 February 1993	Particulars of mortgage/charge (3 pages)
5 January 1993	Secretary resigned;new secretary appointed (2 pages)
5 January 1993	Secretary resigned;new secretary appointed (2 pages)
6 November 1992	Full accounts made up to 31 March 1992 (16 pages)
6 November 1992	Full accounts made up to 31 March 1992 (16 pages)
20 August 1992	Return made up to 24/05/92; full list of members (9 pages)
20 August 1992	Return made up to 24/05/92; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 March 1992	Full accounts made up to 31 March 1991 (11 pages)
31 March 1992	Full accounts made up to 31 March 1991 (11 pages)
14 October 1991	Ad 26/09/91--------- Â£ si [email protected]=10000 Â£ ic 246603/256603 (2 pages)
14 October 1991	Ad 26/09/91--------- Â£ si [email protected]=10000 Â£ ic 246603/256603 (2 pages)
19 July 1991	Return made up to 24/05/91; change of members (8 pages)
19 July 1991	New director appointed (3 pages)
19 July 1991	Return made up to 24/05/91; change of members (8 pages)
19 July 1991	Return made up to 24/05/90; change of members (7 pages)
19 July 1991	New director appointed (3 pages)
19 July 1991	Return made up to 24/05/90; change of members (7 pages)
2 July 1991	Ad 26/04/91--------- Â£ si [email protected]=1250 Â£ ic 245353/246603 (2 pages)
2 July 1991	Ad 26/04/91--------- Â£ si [email protected]=1250 Â£ ic 245353/246603 (2 pages)
25 June 1991	Ad 28/05/91--------- Â£ si [email protected]=2500 Â£ ic 242853/245353 (2 pages)
25 June 1991	Ad 28/05/91--------- Â£ si [email protected]=2500 Â£ ic 242853/245353 (2 pages)
6 June 1991	Ad 26/04/91--------- Â£ si [email protected]=1250 Â£ ic 241603/242853 (2 pages)
6 June 1991	Ad 26/04/91--------- Â£ si [email protected]=1250 Â£ ic 241603/242853 (2 pages)
15 May 1991	Full accounts made up to 31 March 1990 (13 pages)
15 May 1991	Full accounts made up to 31 March 1990 (13 pages)
8 May 1991	Ad 04/04/91-10/04/91 Â£ si [email protected]=30250 Â£ ic 211353/241603 (4 pages)
8 May 1991	Ad 04/04/91-10/04/91 Â£ si [email protected]=30250 Â£ ic 211353/241603 (4 pages)
11 April 1991	Particulars of mortgage/charge (4 pages)
11 April 1991	Particulars of mortgage/charge (4 pages)
5 February 1991	Return made up to 31/12/90; no change of members (6 pages)
5 February 1991	Return made up to 31/12/90; no change of members (6 pages)
30 October 1990	Ad 03/10/90--------- Â£ si [email protected]=2500 Â£ ic 208853/211353 (2 pages)
30 October 1990	Ad 03/10/90--------- Â£ si [email protected]=2500 Â£ ic 208853/211353 (2 pages)
14 June 1990	Ad 24/05/90--------- Â£ si [email protected]=10000 Â£ ic 198853/208853 (2 pages)
14 June 1990	Ad 24/05/90--------- Â£ si [email protected]=10000 Â£ ic 198853/208853 (2 pages)
25 May 1990	Ad 28/03/90--------- Â£ si [email protected]=65001 Â£ ic 133852/198853 (4 pages)
25 May 1990	Ad 28/03/90--------- Â£ si [email protected]=65001 Â£ ic 133852/198853 (4 pages)
22 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 March 1990	Memorandum and Articles of Association (62 pages)
22 March 1990	Conso 23/02/90 (1 page)
22 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 March 1990	Memorandum and Articles of Association (62 pages)
22 March 1990	Conso 23/02/90 (1 page)
7 March 1990	Prospectus (23 pages)
7 March 1990	Prospectus (23 pages)
5 January 1990	Full accounts made up to 31 March 1989 (11 pages)
5 January 1990	Full accounts made up to 31 March 1989 (11 pages)
2 January 1990	Return made up to 24/05/89; full list of members (4 pages)
2 January 1990	Return made up to 24/05/89; full list of members (4 pages)
17 February 1989	Wd 02/02/89 ad 05/12/88--------- premium Â£ si [email protected]=6250 Â£ ic 123802/130052 (2 pages)
17 February 1989	Wd 02/02/89 ad 05/12/88--------- premium Â£ si [email protected]=6250 Â£ ic 123802/130052 (2 pages)
20 October 1988	Particulars of mortgage/charge (7 pages)
20 October 1988	Particulars of mortgage/charge (7 pages)
3 August 1988	Director resigned;new director appointed (2 pages)
3 August 1988	Director resigned;new director appointed (2 pages)
7 June 1988	S-div (1 page)
7 June 1988	S-div (1 page)
27 May 1988	Wd 20/04/88 ad 05/04/88--------- premium Â£ si [email protected]=118750 Â£ ic 5052/123802 (8 pages)
27 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1988	Nc inc already adjusted (1 page)
27 May 1988	Wd 20/04/88 ad 05/04/88--------- premium Â£ si [email protected]=118750 Â£ ic 5052/123802 (8 pages)
27 May 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 May 1988	Nc inc already adjusted (1 page)
19 May 1988	Secretary resigned;new secretary appointed (2 pages)
19 May 1988	Secretary resigned;new secretary appointed (2 pages)
10 May 1988	Registered office changed on 10/05/88 from: 2 baches street london N1 6UB (1 page)
10 May 1988	Registered office changed on 10/05/88 from: 2 baches street london N1 6UB (1 page)
3 May 1988	Accounting reference date notified as 31/03 (1 page)
3 May 1988	Memorandum and Articles of Association (64 pages)
3 May 1988	Accounting reference date notified as 31/03 (1 page)
3 May 1988	Memorandum and Articles of Association (64 pages)
28 April 1988	Application to commence business (2 pages)
28 April 1988	Certificate of authorisation to commence business and borrow (1 page)
28 April 1988	Application to commence business (2 pages)
28 April 1988	Certificate of authorisation to commence business and borrow (1 page)
11 November 1987	Incorporation (15 pages)
11 November 1987	Certificate of incorporation (1 page)
11 November 1987	Certificate of incorporation (1 page)
11 November 1987	Incorporation (15 pages)

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