Jenson & Nicholson (Asia) Limited

Company Name	Jenson & Nicholson (Asia) Limited
Company Status	Active
Company Number	02226019
Category	Private Limited Company
Incorporation Date	1 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Sunil Pranlal Sheth
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 November 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Current
Appointed	24 July 2002(14 years, 4 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Director Name	Jean Claude Loutreuil
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Current
Appointed	31 October 2005(17 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Private Business
Correspondence Address	2 Impasse Bertin Lion -Sur-Mer 14780 France

Director Name	Miss Dipti Dhingra
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(27 years, 1 month after company formation)
Appointment Duration	9 years
Role	Self Employed
Country of Residence	Australia
Correspondence Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH

Director Name	Mr Neel Sahai
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2024(35 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Finance Professional
Country of Residence	Jersey
Correspondence Address	Le Jardin Mure Le Jardin Mure La Rue De La Ville Au Neveu St Ouen Jersey JE3 2DU

Director Name	Mr Gerald Kenneth Adams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Australian
Status	Current
Appointed	29 January 2024(35 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Business Person
Country of Residence	Australia
Correspondence Address	16a Prosser Ave 16a Prosser Ave Norwood Sa 5067 Australia

Director Name	Kevin John Gold
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 February 1995)
Role	Solicitor
Correspondence Address	32 Portsdown Avenue London NW11 0NG

Director Name	Mr James Alexander Melrose
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Group Company Secretary
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mr James Alexander Melrose
Nationality	British
Status	Resigned
Appointed	19 November 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Moreton Drive Moreton Grange Buckingham Buckinghamshire MK18 1JQ

Secretary Name	Mr Sunil Pranlal Sheth
Nationality	British
Status	Resigned
Appointed	07 January 1994(5 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Shepherds Walk Bushey Watford WD23 1LZ

Director Name	Karen M Hannaford
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 February 1995(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 13 March 1997)
Role	Solicitor
Correspondence Address	168 Oxford Gardens London W10 6ND

Secretary Name	Mr Alistair Charles Richard Langford
Nationality	British
Status	Resigned
Appointed	13 March 1997(9 years after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Church Lane Lathbury Newport Pagnell Buckinghamshire MK16 8JY

Director Name	Sarah Campbell
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2003)
Role	Solicitor
Correspondence Address	107c Mount Pleasant Lane London E5 9EN

Director Name	Victoria Rose Rebecca Green
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2005)
Role	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Director Name	Gurbachan Singh Dhingra
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2006(18 years after company formation)
Appointment Duration	9 years (resigned 30 March 2015)
Role	Industrialist
Correspondence Address	Rehan Basera 6 Sultan Pur Farms Mehrauli New Delhi 30 Foreign

Director Name	Kuldip Singh Dhingra
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 March 2006(18 years after company formation)
Appointment Duration	9 years (resigned 30 March 2015)
Role	Induatrialist
Correspondence Address	Sukhsarvar Village Gadaipur Mandi Road Mehrauli New Delhi 30 Foreign

Location

Registered Address	Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

998 at £1	Bjn Holdings (I) LTD 99.80% Non Cumulative Preference
2 at £1	Bjn Holdings (I) LTD 0.20% Ordinary

Financials

Year	2014
Net Worth	£1,000
Cash	£1,163,575
Current Liabilities	£1,162,575

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

12 March 1992	Delivered on: 18 March 1992 Persons entitled: American Express Bank Limited Classification: Conditions for multi account clients. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any amount whatsoever owing by the bank to the company. All stocks shares securities metal and other property. (See form 395 document 0498C for full details). Outstanding
20 September 1991	Delivered on: 26 September 1991 Persons entitled: American Express Bank LTD. Classification: Memorandum of deposit and charge Secured details: All monies due or to become due from the company and/or B.J.N. holdings limited to the chargee under the facility letter dated 19/9/91 (as defined). Particulars: All the securities or proceeds of sale of the securities or dividends thereof (see doc M527C for full details). Outstanding

12 March 1992

Delivered on: 18 March 1992
Persons entitled: American Express Bank Limited

Classification: Conditions for multi account clients.
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any amount whatsoever owing by the bank to the company. All stocks shares securities metal and other property. (See form 395 document 0498C for full details).
Outstanding

20 September 1991

Delivered on: 26 September 1991
Persons entitled: American Express Bank LTD.

Classification: Memorandum of deposit and charge
Secured details: All monies due or to become due from the company and/or B.J.N. holdings limited to the chargee under the facility letter dated 19/9/91 (as defined).
Particulars: All the securities or proceeds of sale of the securities or dividends thereof (see doc M527C for full details).
Outstanding

Filing History

2 August 2023	Full accounts made up to 31 March 2023 (15 pages)
30 May 2023	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Apex House Ballards Newman, Chartered Accountants Grand Arcade London N12 0EH on 30 May 2023 (1 page)
22 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
22 December 2022	Director's details changed for Miss Dipti Dhingra on 11 December 2022 (2 pages)
19 December 2022	Full accounts made up to 31 March 2022 (125 pages)
20 December 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
8 November 2021	Full accounts made up to 31 March 2021 (13 pages)
15 April 2021	Full accounts made up to 31 March 2020 (13 pages)
21 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 19 November 2019 with updates (4 pages)
11 December 2019	Full accounts made up to 31 March 2019 (13 pages)
29 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
5 June 2018	Full accounts made up to 31 March 2018 (12 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 19 November 2017 with updates (4 pages)
22 September 2017	Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (2 pages)
22 September 2017	Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (1 page)
22 September 2017	Secretary's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (1 page)
22 September 2017	Director's details changed for Mr Sunil Pranlal Sheth on 22 September 2017 (2 pages)
18 August 2017	Notification of Gurbachan Singh Dhingra as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Kuldip Singh Dhingra as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Notification of Gurbachan Singh Dhingra as a person with significant control on 6 April 2016 (2 pages)
18 August 2017	Withdrawal of a person with significant control statement on 18 August 2017 (2 pages)
18 August 2017	Notification of Kuldip Singh Dhingra as a person with significant control on 6 April 2016 (2 pages)
6 June 2017	Full accounts made up to 31 March 2017 (11 pages)
6 June 2017	Full accounts made up to 31 March 2017 (11 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
11 August 2016	Director's details changed for Miss Dipti Dhingra on 11 August 2016 (2 pages)
11 August 2016	Director's details changed for Miss Dipti Dhingra on 11 August 2016 (2 pages)
28 June 2016	Full accounts made up to 31 March 2016 (12 pages)
28 June 2016	Full accounts made up to 31 March 2016 (12 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,000 (7 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
1 April 2015	Appointment of Dipti Dhingra as a director on 31 March 2015 (2 pages)
1 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 April 2015	Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Gurbachan Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Appointment of Dipti Dhingra as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 (1 page)
1 April 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
1 April 2015	Termination of appointment of Kuldip Singh Dhingra as a director on 30 March 2015 (1 page)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (8 pages)
11 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (8 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
28 March 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (8 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (8 pages)
30 September 2013	Secretary's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 (2 pages)
30 September 2013	Secretary's details changed for Mr Sunil Pranlal Sheth on 30 September 2013 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
17 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
17 May 2013	Accounts for a small company made up to 31 December 2012 (4 pages)
20 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
20 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (8 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
27 April 2012	Accounts for a small company made up to 31 December 2011 (4 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (8 pages)
29 June 2011	Full accounts made up to 31 December 2010 (10 pages)
29 June 2011	Full accounts made up to 31 December 2010 (10 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (8 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a small company made up to 31 December 2009 (4 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Secretary's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
3 September 2010	Director's details changed for Sunil Pranlal Sheth on 1 August 2010 (2 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
23 November 2009	Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
1 September 2009	Full accounts made up to 31 December 2008 (16 pages)
1 September 2009	Full accounts made up to 31 December 2008 (16 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
5 December 2008	Return made up to 19/11/08; full list of members (4 pages)
11 November 2008	Full accounts made up to 31 December 2007 (10 pages)
11 November 2008	Full accounts made up to 31 December 2007 (10 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
3 December 2007	Return made up to 19/11/07; full list of members (3 pages)
4 November 2007	Full accounts made up to 31 December 2006 (9 pages)
4 November 2007	Full accounts made up to 31 December 2006 (9 pages)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
29 November 2006	Return made up to 19/11/06; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 December 2005 (8 pages)
5 October 2006	Full accounts made up to 31 December 2005 (8 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
28 December 2005	Return made up to 19/11/05; full list of members (3 pages)
28 December 2005	Return made up to 19/11/05; full list of members (3 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
31 October 2005	Full accounts made up to 31 December 2004 (8 pages)
30 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 2004	Return made up to 19/11/04; full list of members (6 pages)
30 December 2004	Return made up to 19/11/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Full accounts made up to 31 December 2003 (8 pages)
24 January 2004	Registered office changed on 24/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
24 January 2004	Registered office changed on 24/01/04 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
23 December 2003	Return made up to 19/11/03; full list of members (7 pages)
23 December 2003	Registered office changed on 23/12/03 from: 10 babmaes street london SW1Y 6HD (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 10 babmaes street london SW1Y 6HD (1 page)
23 December 2003	Return made up to 19/11/03; 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)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 December 2002	Return made up to 19/11/02; full list of members (7 pages)
13 December 2002	Return made up to 19/11/02; full list of members (7 pages)
12 November 2002	Secretary resigned (1 page)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	New secretary appointed (2 pages)
12 November 2002	Secretary resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
23 November 2001	Return made up to 19/11/01; full list of members (6 pages)
22 August 2001	Full accounts made up to 31 December 2000 (8 pages)
22 August 2001	Full accounts made up to 31 December 2000 (8 pages)
21 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
21 November 2000	Return made up to 19/11/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
31 July 2000	Full accounts made up to 31 December 1999 (8 pages)
15 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1999	Return made up to 19/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 November 1999	Full accounts made up to 31 December 1998 (8 pages)
1 December 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 December 1998	Return made up to 19/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
15 June 1998	Full accounts made up to 31 December 1997 (8 pages)
16 February 1998	Full accounts made up to 31 December 1996 (8 pages)
16 February 1998	Full accounts made up to 31 December 1996 (8 pages)
7 January 1998	Return made up to 19/11/97; full list of members (6 pages)
7 January 1998	Return made up to 19/11/97; full list of members (6 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	Secretary resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New secretary appointed (2 pages)
22 November 1996	Return made up to 19/11/96; no change of members (4 pages)
22 November 1996	Return made up to 19/11/96; no change of members (4 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 September 1996	Full accounts made up to 31 December 1995 (8 pages)
27 November 1995	Return made up to 19/11/95; no change of members (4 pages)
27 November 1995	Return made up to 19/11/95; no change of members (4 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
12 June 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
27 April 1995	Secretary's particulars changed;director's particulars changed (2 pages)
4 April 1995	Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF (1 page)
4 April 1995	Registered office changed on 04/04/95 from: bayer rosin 14 theobalds road london WC1X 8PF (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
14 February 1994	Registered office changed on 14/02/94 from: tingewick road buckingham MK18 1AN (1 page)
14 February 1994	Registered office changed on 14/02/94 from: tingewick road buckingham MK18 1AN (1 page)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
20 August 1991	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (3 pages)
22 July 1991	Memorandum and Articles of Association (17 pages)
22 July 1991	Memorandum and Articles of Association (17 pages)
16 July 1991	Memorandum and Articles of Association (17 pages)
16 July 1991	Memorandum and Articles of Association (17 pages)
21 June 1991	Company name changed purejet LIMITED\certificate issued on 24/06/91 (2 pages)
21 June 1991	Company name changed purejet LIMITED\certificate issued on 24/06/91 (2 pages)
23 April 1991	Registered office changed on 23/04/91 from: hill house 1 little new street london EC4A 3TR (1 page)
23 April 1991	Registered office changed on 23/04/91 from: hill house 1 little new street london EC4A 3TR (1 page)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 August 1989	Registered office changed on 03/08/89 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
3 August 1989	Registered office changed on 03/08/89 from: pentagon house sir frank whittle road derby DE2 4EE (1 page)
7 April 1988	Registered office changed on 07/04/88 from: 2 baches street london N1 6UB (1 page)
7 April 1988	Registered office changed on 07/04/88 from: 2 baches street london N1 6UB (1 page)
1 March 1988	Incorporation (9 pages)
1 March 1988	Incorporation (9 pages)