Harrods Nominees Limited

Company Name	Harrods Nominees Limited
Company Status	Active
Company Number	02233990
Category	Private Limited Company
Incorporation Date	22 March 1988(36 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Ashley Ward
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Daniel Jonathan Webster
Status	Current
Appointed	15 January 2015(26 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Daniel Jonathan Webster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(29 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Group General Counsel
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Timothy Nicholas Blake Parker
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 July 2022(34 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	James Ralph Parnell Davies
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Lawyer
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	Mr Richard John Scott
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fulshaw Court Mill Road Marlow Buckinghamshire SL7 1QB

Secretary Name	James Ralph Parnell Davies
Nationality	British
Status	Resigned
Appointed	08 November 1991(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 July 1993)
Role	Company Director
Correspondence Address	24 Batchelors Way Amersham Buckinghamshire HP7 9AJ

Director Name	James Michael Walsh
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1993(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	St Elia Eaton Park Cobham Surrey KT11 2JF

Secretary Name	Susan Jerman
Nationality	British
Status	Resigned
Appointed	05 July 1993(5 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 August 2002)
Role	Secretary
Correspondence Address	29 Bathurst Mews London W2 2SB

Director Name	Mr David Royston Webb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 August 1996)
Role	Lawyer
Correspondence Address	13 Buckingham House Courtlands Sheen Road Richmond Surrey TW10 5AX

Director Name	Dr Omar Hugh Bayoumi
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 June 1995)
Role	Chartered Accountant
Correspondence Address	37 Talbot Road London W2 5JH

Director Name	Susan Jerman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Apartment 743, Nell Gwynn House Sloane Avenue London SW3 3BG

Director Name	Mr John Graham Hawkins
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	45 The Avenue Tadworth Surrey KT20 5DB

Director Name	William Charles Najdecki
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	Westfield The Meads Old Avenue Weybridge Surrey KT13 0LS

Director Name	Mr Anil Tanna
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 May 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Jeffrey Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Mr Simon David Hatherly Dean
Nationality	British
Status	Resigned
Appointed	01 August 2002(14 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Simon David Hatherly Dean
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(16 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 September 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Khalifa Jassim Al-Kuwari
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 02 September 2014)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr Anthony John Armstrong
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	07 May 2010(22 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 June 2010)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Dr Hussain Ali A.A. Al-Abdulla
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Qatari
Status	Resigned
Appointed	07 May 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	His Excellency Mr Ahmad Mohamed Al-Sayed
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Qatar
Status	Resigned
Appointed	07 May 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 February 2015)
Role	State Minister
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Dr Kamel Maamria
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Tunisian
Status	Resigned
Appointed	08 July 2010(22 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2014)
Role	Head Of General Portfolio
Country of Residence	Qatar
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Secretary Name	Justine Magdalen Goldberg
Status	Resigned
Appointed	20 October 2010(22 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Company Director
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	87-135 Brompton Road Knightsbridge London SW1X 7XL

Contact

Website	harrods.com
Telephone	020 77301234
Telephone region	London

Location

Registered Address	87-135 Brompton Road Knightsbridge London SW1X 7XL
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Harrods (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 November 2023 (5 months, 1 week ago)
Next Return Due	22 November 2024 (7 months from now)

Filing History

19 November 2020	Accounts for a dormant company made up to 1 February 2020 (7 pages)
10 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (8 pages)
11 December 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
23 October 2018	Accounts for a dormant company made up to 3 February 2018 (7 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page)
15 November 2017	Appointment of Mr Daniel Jonathan Webster as a director on 10 November 2017 (2 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
27 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
10 November 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
7 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2 (5 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
12 November 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
5 February 2015	Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page)
4 February 2015	Termination of appointment of Hussain Ali A.A. Al-Abdulla as a director on 2 February 2015 (1 page)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
5 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 2 (5 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
29 October 2014	Accounts for a dormant company made up to 1 February 2014 (7 pages)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
4 September 2014	Termination of appointment of Khalifa Jassim Al-Kuwari as a director on 2 September 2014 (1 page)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
25 June 2014	Appointment of Mr John Peter Edgar as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
23 June 2014	Appointment of Mr Michael Ashley Ward as a director (2 pages)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
9 June 2014	Termination of appointment of Kamel Maamria as a director (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
13 May 2014	Termination of appointment of Justine Goldberg as a secretary (1 page)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
25 November 2013	Director's details changed for His Excellency Dr Hussain Ali A.A. Al-Abdulla on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
11 November 2013	Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
8 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (6 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
30 October 2013	Accounts for a dormant company made up to 2 February 2013 (7 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
8 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
30 October 2012	Accounts for a dormant company made up to 28 January 2012 (7 pages)
7 August 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Register(s) moved to registered inspection location (1 page)
6 August 2012	Register inspection address has been changed (1 page)
6 August 2012	Register inspection address has been changed (1 page)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
14 November 2011	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
24 October 2011	Accounts for a dormant company made up to 29 January 2011 (7 pages)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
6 December 2010	Termination of appointment of Jeffrey Byrne as a director (1 page)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
22 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
22 November 2010	Director's details changed for Mr Ahmad Mohamed Al-Sayed on 7 May 2010 (2 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
21 November 2010	Appointment of Justine Magdalen Goldberg as a secretary (1 page)
21 November 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
21 November 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
21 November 2010	Appointment of Justine Magdalen Goldberg as a secretary (1 page)
28 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
28 October 2010	Accounts for a dormant company made up to 30 January 2010 (7 pages)
14 September 2010	Termination of appointment of Simon Dean as a director (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
14 September 2010	Termination of appointment of Simon Dean as a director (1 page)
14 September 2010	Termination of appointment of Simon Dean as a secretary (1 page)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
9 July 2010	Appointment of Kamel Maamria as a director (2 pages)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
6 July 2010	Termination of appointment of Anthony Armstrong as a director (1 page)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
25 May 2010	Appointment of Dr Hussain Ali A. A. Al-Abdulla as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
24 May 2010	Appointment of Mr Anthony Armstrong as a director (2 pages)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Termination of appointment of Anil Tanna as a director (1 page)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Ahmad Mohamed Al-Sayed as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
21 May 2010	Appointment of Mr Khalifa Al Kuwari as a director (2 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Anil Tanna on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jeffrey Byrne on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Secretary's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Mr Simon David Hatherly Dean on 1 October 2009 (2 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 August 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
17 November 2008	Return made up to 08/11/08; full list of members (4 pages)
29 September 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
29 September 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
29 September 2008	Accounts for a dormant company made up to 2 February 2008 (5 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
3 December 2007	Return made up to 08/11/07; full list of members (2 pages)
8 August 2007	Accounts for a dormant company made up to 3 February 2007 (6 pages)
8 August 2007	Accounts for a dormant company made up to 3 February 2007 (6 pages)
8 August 2007	Accounts for a dormant company made up to 3 February 2007 (6 pages)
5 December 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
5 December 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 November 2006	Return made up to 08/11/06; full list of members (2 pages)
28 November 2006	Return made up to 08/11/06; full list of members (2 pages)
7 December 2005	Accounts for a dormant company made up to 29 January 2005 (6 pages)
7 December 2005	Accounts for a dormant company made up to 29 January 2005 (6 pages)
29 November 2005	Return made up to 08/11/05; full list of members (2 pages)
29 November 2005	Return made up to 08/11/05; full list of members (2 pages)
18 November 2004	Return made up to 08/11/04; full list of members (7 pages)
18 November 2004	Return made up to 08/11/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 January 2004 (6 pages)
24 June 2004	Full accounts made up to 31 January 2004 (6 pages)
10 June 2004	New director appointed (3 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	New director appointed (3 pages)
3 December 2003	Accounts for a dormant company made up to 1 February 2003 (6 pages)
3 December 2003	Accounts for a dormant company made up to 1 February 2003 (6 pages)
3 December 2003	Accounts for a dormant company made up to 1 February 2003 (6 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
29 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
29 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
29 November 2002	Accounts for a dormant company made up to 2 February 2002 (5 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
14 November 2002	Return made up to 08/11/02; full list of members (7 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (3 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2001	Accounts for a dormant company made up to 27 January 2001 (6 pages)
30 November 2001	Accounts for a dormant company made up to 27 January 2001 (6 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
21 November 2001	Return made up to 08/11/01; full list of members (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
19 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
24 November 2000	Return made up to 08/11/00; full list of members (7 pages)
1 August 2000	Accounts for a dormant company made up to 29 January 2000 (6 pages)
1 August 2000	Accounts for a dormant company made up to 29 January 2000 (6 pages)
31 January 2000	Return made up to 08/11/99; full list of members (6 pages)
31 January 2000	Return made up to 08/11/99; full list of members (6 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (4 pages)
3 December 1999	New director appointed (4 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
18 October 1999	Accounts for a dormant company made up to 30 January 1999 (6 pages)
18 October 1999	Accounts for a dormant company made up to 30 January 1999 (6 pages)
27 November 1998	Return made up to 08/11/98; no change of members (6 pages)
27 November 1998	Return made up to 08/11/98; no change of members (6 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
28 July 1998	Accounts for a dormant company made up to 31 January 1998 (6 pages)
24 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Return made up to 08/11/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Accounts for a dormant company made up to 1 February 1997 (7 pages)
22 July 1997	Accounts for a dormant company made up to 1 February 1997 (7 pages)
22 July 1997	Accounts for a dormant company made up to 1 February 1997 (7 pages)
11 December 1996	Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DB (1 page)
11 December 1996	Registered office changed on 11/12/96 from: 55 park lane london W1Y 3DB (1 page)
22 November 1996	Return made up to 08/11/96; full list of members (8 pages)
22 November 1996	Return made up to 08/11/96; full list of members (8 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	Director resigned (1 page)
22 July 1996	Accounts for a dormant company made up to 27 January 1996 (6 pages)
22 July 1996	Accounts for a dormant company made up to 27 January 1996 (6 pages)
14 July 1996	New director appointed (3 pages)
14 July 1996	New director appointed (3 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
28 November 1995	Return made up to 08/11/95; no change of members (6 pages)
18 May 1995	Director's particulars changed (2 pages)
18 May 1995	Director's particulars changed (2 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 November 1994	Return made up to 08/11/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1993	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 December 1993	Return made up to 08/11/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 1992	Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 November 1992	Return made up to 08/11/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1991	Return made up to 08/11/91; change of members (5 pages)
2 December 1991	Return made up to 08/11/91; change of members (5 pages)
10 December 1990	Return made up to 08/11/90; full list of members (6 pages)
10 December 1990	Return made up to 08/11/90; full list of members (6 pages)
21 September 1989	Return made up to 18/09/89; full list of members (6 pages)
21 September 1989	Return made up to 18/09/89; full list of members (6 pages)

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