Lakechart Limited

Company Name	Lakechart Limited
Company Status	Dissolved
Company Number	02221716
Category	Private Limited Company
Incorporation Date	16 February 1988(36 years, 2 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anne Teresa Rickard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1998(10 years after company formation)
Appointment Duration	19 years, 10 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Closed
Appointed	27 August 2010(22 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	12 October 2016(28 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr David Sigmund Reich
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(4 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	150 Hanging Hill Lane Hutton Brentwood Essex CM13 2HG

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(4 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 November 1997)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Secretary Name	Roger Peter Powley
Nationality	British
Status	Resigned
Appointed	16 February 1992(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Mr Matthew Lloyd Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Secretary Name	Mr Matthew Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Peter Core
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	37 Linhope Street London NW1 6HU

Secretary Name	Peter Core
Nationality	British
Status	Resigned
Appointed	18 November 1996(8 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	37 Linhope Street London NW1 6HU

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Secretary Name	David Roy Bletso
Nationality	British
Status	Resigned
Appointed	25 September 2002(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Kathryn O'Rielly
Status	Resigned
Appointed	02 February 2009(20 years, 11 months after company formation)
Appointment Duration	7 months (resigned 01 September 2009)
Role	Company Director
Correspondence Address	111b Ramsden Road London SW12 8RD

Secretary Name	John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(21 years, 6 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	03 November 2009(21 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(22 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(23 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(25 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr James David Barnes-Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2016(28 years, 1 month after company formation)
Appointment Duration	2 months (resigned 13 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	carat.com

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

12 November 1993	Delivered on: 25 November 1993 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "facilities" (as defined). Particulars: All of the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details. Outstanding
17 November 1993	Delivered on: 24 November 1993 Persons entitled: Societe Generale Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 10TH november 1993 and this deed. Particulars: All stocks shares and/or other securities of the companies specified on form 395. see the mortgage charge document for full details. Outstanding

12 November 1993

Delivered on: 25 November 1993
Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks

Classification: Supplemental composite guarantee and charge
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "facilities" (as defined).
Particulars: All of the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details.
Outstanding

17 November 1993

Delivered on: 24 November 1993
Persons entitled: Societe Generale

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility agreement dated 10TH november 1993 and this deed.
Particulars: All stocks shares and/or other securities of the companies specified on form 395. see the mortgage charge document for full details.
Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
2 November 2017	Statement of capital on 2 November 2017 GBP 1 (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
31 October 2017	Application to strike the company off the register (3 pages)
10 October 2017	Solvency Statement dated 25/09/17 (1 page)
10 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2017	Statement by Directors (1 page)
10 October 2017	Statement by Directors (1 page)
10 October 2017	Solvency Statement dated 25/09/17 (1 page)
10 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2017	Satisfaction of charge 1 in full (4 pages)
29 September 2017	Satisfaction of charge 2 in full (4 pages)
29 September 2017	Satisfaction of charge 2 in full (4 pages)
29 September 2017	Satisfaction of charge 1 in full (4 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of James David Barnes-Austin as a director on 13 May 2016 (1 page)
12 October 2016	Termination of appointment of James David Barnes-Austin as a director on 13 May 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 March 2016	Appointment of Mr James Barnes-Austin as a director on 10 March 2016 (2 pages)
10 March 2016	Appointment of Mr James Barnes-Austin as a director on 10 March 2016 (2 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
4 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 100 (4 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
14 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (5 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
13 February 2013	Director's details changed for Anne Teresa Rickard on 31 January 2013 (2 pages)
13 February 2013	Director's details changed for Anne Teresa Rickard on 31 January 2013 (2 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 April 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Appointment of Mr John Leslie Foster as a director (2 pages)
11 January 2011	Appointment of Mr John Leslie Foster as a director (2 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
25 May 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of John Ross as a secretary (2 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of John Ross as a secretary (2 pages)
16 October 2009	Termination of appointment of Kathryn O'rielly as a secretary (1 page)
16 October 2009	Appointment of John Howard Ross as a secretary (2 pages)
16 October 2009	Appointment of John Howard Ross as a secretary (2 pages)
16 October 2009	Termination of appointment of Kathryn O'rielly as a secretary (1 page)
12 May 2009	Secretary appointed kathryn o'rielly (1 page)
12 May 2009	Appointment terminated secretary nicholas holgate (1 page)
12 May 2009	Return made up to 31/01/09; full list of members (3 pages)
12 May 2009	Appointment terminated director nicholas holgate (1 page)
12 May 2009	Appointment terminated secretary nicholas holgate (1 page)
12 May 2009	Secretary appointed kathryn o'rielly (1 page)
12 May 2009	Return made up to 31/01/09; full list of members (3 pages)
12 May 2009	Appointment terminated director nicholas holgate (1 page)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
1 February 2008	Return made up to 31/01/08; full list of members (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (11 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Return made up to 31/01/07; full list of members (2 pages)
5 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
7 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 November 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	New secretary appointed;new director appointed (2 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2005	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Full accounts made up to 31 December 2003 (8 pages)
1 April 2004	Return made up to 31/01/04; full list of members (7 pages)
1 April 2004	Return made up to 31/01/04; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
9 July 2003	Return made up to 31/01/03; full list of members (8 pages)
9 July 2003	Return made up to 31/01/03; full list of members (8 pages)
24 June 2003	Secretary resigned;director resigned (1 page)
24 June 2003	Secretary resigned;director resigned (1 page)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
27 February 2002	Return made up to 31/01/02; full list of members (6 pages)
27 February 2002	Return made up to 31/01/02; full list of members (6 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (8 pages)
16 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2001	Return made up to 31/01/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (8 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
24 August 1999	Full accounts made up to 31 December 1998 (9 pages)
5 March 1999	Return made up to 31/01/99; full list of members (6 pages)
5 March 1999	Return made up to 31/01/99; full list of members (6 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 September 1998	Full accounts made up to 31 December 1997 (7 pages)
6 July 1998	Registered office changed on 06/07/98 from: c/o carat uk LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
6 July 1998	Registered office changed on 06/07/98 from: c/o carat uk LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
11 March 1998	Return made up to 31/01/98; full list of members (6 pages)
11 March 1998	Return made up to 31/01/98; full list of members (6 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 April 1997	Return made up to 31/01/97; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1996	Full accounts made up to 31 December 1995 (6 pages)
10 April 1996	Full accounts made up to 31 December 1995 (6 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(287) ‐ Registered office changed on 29/02/96 (4 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
24 October 1995	Full accounts made up to 31 December 1994 (7 pages)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
20 December 1993	Memorandum and Articles of Association (5 pages)
20 December 1993	Memorandum and Articles of Association (5 pages)
20 December 1993	Memorandum and Articles of Association (5 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
2 December 1993	Memorandum and Articles of Association (6 pages)
2 December 1993	Memorandum and Articles of Association (6 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
25 November 1993	Particulars of mortgage/charge (11 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
16 February 1988	Incorporation (13 pages)
16 February 1988	Incorporation (13 pages)