The Pyramid Angle Limited

Company Name	The Pyramid Angle Limited
Directors	Robin Charles Edward Long and Catharine Jessica Long
Company Status	Active
Company Number	02254429
Category	Private Limited Company
Incorporation Date	10 May 1988(36 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Robin Charles Edward Long
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(3 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Graphic Artist
Country of Residence	United Kingdom
Correspondence Address	9 Disraeli Road Putney London SW15 2DR

Secretary Name	Mrs Catharine Jessica Long
Nationality	British
Status	Current
Appointed	22 July 2005(17 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	9 Disraeli Road Putney London SW15 2DR

Director Name	Mrs Catharine Jessica Long
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(29 years, 6 months after company formation)
Appointment Duration	6 years, 6 months
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	9 Disraeli Road Putney London SW15 2DR

Director Name	Mr Philip James Newman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 1997)
Role	Graphic Artist
Correspondence Address	1 Cobblers Court Nalders Road Chesham Buckinghamshire HP5 3DQ

Secretary Name	Miss Jacqueline Gontier
Nationality	British
Status	Resigned
Appointed	14 July 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	74 Glencoe Road Bushey Watford Hertfordshire WD2 3DS

Secretary Name	Sara Julia Franses Solnick
Nationality	British
Status	Resigned
Appointed	01 January 1995(6 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1996)
Role	Company Director
Correspondence Address	34 Dukes Avenue Chiswick London W4 2AE

Secretary Name	Robin Charles Edward Long
Nationality	British
Status	Resigned
Appointed	30 July 1996(8 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 July 2005)
Role	Graphic Artist
Country of Residence	United Kingdom
Correspondence Address	1 Aldbourne Road Shepherds Bush London W12 0LW

Director Name	Michael Jeremy Spring
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(8 years, 2 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 May 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Director Name	Russell William Smith
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(10 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2003)
Role	Creative Designer
Correspondence Address	38 Leythe Road London W3 8AW

Secretary Name	Vanessa Spring
Nationality	British
Status	Resigned
Appointed	22 July 2005(17 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Director Name	Mr Kevin Robert O'Connor
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 January 2012)
Role	Designer
Country of Residence	U.K
Correspondence Address	5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Director Name	Mr Toby Trembath
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(19 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 July 2012)
Role	Web Designer
Country of Residence	England
Correspondence Address	5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD

Contact

Website	www.designwildwest.com/
Telephone	020 87420855
Telephone region	London

Location

Registered Address	9 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£714,174
Cash	£490,380
Current Liabilities	£211,372

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	14 July 2023 (9 months, 4 weeks ago)
Next Return Due	28 July 2024 (2 months, 3 weeks from now)

Charges

14 September 1989	Delivered on: 20 September 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 September 1989

Delivered on: 20 September 1989
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
23 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
27 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
6 January 2022	Total exemption full accounts made up to 31 May 2021 (8 pages)
22 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
1 February 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
7 August 2020	Confirmation statement made on 14 July 2020 with updates (5 pages)
4 June 2020	Notification of Creative Matter London Limited as a person with significant control on 2 June 2020 (2 pages)
4 June 2020	Cessation of Robin Charles Edward Long as a person with significant control on 2 June 2020 (1 page)
5 May 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 May 2020	Change of share class name or designation (2 pages)
30 April 2020	Memorandum and Articles of Association (21 pages)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 April 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 January 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
29 July 2019	Confirmation statement made on 14 July 2019 with updates (5 pages)
17 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (5 pages)
13 July 2018	Secretary's details changed for Mrs Catharine Jessica Long on 13 July 2018 (1 page)
29 March 2018	Change of details for Michael Jeremy Spring as a person with significant control on 26 March 2018 (2 pages)
29 March 2018	Director's details changed for Mrs Catharine Jessica Long on 26 March 2018 (2 pages)
29 March 2018	Change of details for Robin Charles Edward Long as a person with significant control on 26 March 2018 (2 pages)
29 March 2018	Director's details changed for Mrs Catharine Jessica Long on 26 March 2018 (2 pages)
29 March 2018	Registered office address changed from 5 Devonhurst Place Heathfield Terrace Chiswick London W4 4JD to 9 Disraeli Road Putney London SW15 2DR on 29 March 2018 (1 page)
28 March 2018	Director's details changed for Mr Robin Charles Edward Long on 26 March 2018 (2 pages)
6 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
2 January 2018	Director's details changed for Mrs Catherine Jessica Long on 2 January 2018 (2 pages)
2 January 2018	Secretary's details changed for Katie Long on 2 January 2018 (1 page)
2 January 2018	Secretary's details changed for Katie Long on 2 January 2018 (1 page)
2 January 2018	Director's details changed for Mrs Catherine Jessica Long on 2 January 2018 (2 pages)
22 December 2017	Appointment of Mrs Catherine Jessica Long as a director on 10 November 2017 (2 pages)
22 December 2017	Appointment of Mrs Catherine Jessica Long as a director on 10 November 2017 (2 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
21 July 2017	Confirmation statement made on 14 July 2017 with updates (5 pages)
19 July 2017	Director's details changed for Robin Charles Edward Long on 19 July 2017 (2 pages)
19 July 2017	Director's details changed for Robin Charles Edward Long on 19 July 2017 (2 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
28 July 2016	Confirmation statement made on 14 July 2016 with updates (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,342 (5 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 3,342 (5 pages)
7 July 2015	Termination of appointment of Michael Jeremy Spring as a director on 28 May 2015 (1 page)
7 July 2015	Termination of appointment of Vanessa Spring as a secretary on 28 May 2015 (1 page)
7 July 2015	Termination of appointment of Michael Jeremy Spring as a director on 28 May 2015 (1 page)
7 July 2015	Termination of appointment of Vanessa Spring as a secretary on 28 May 2015 (1 page)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3,342 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 3,342 (6 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
22 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 3,342 (4 pages)
23 September 2013	Cancellation of shares. Statement of capital on 23 September 2013 GBP 3,342 (4 pages)
23 September 2013	Purchase of own shares. (3 pages)
25 July 2013	Register(s) moved to registered office address (1 page)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Register(s) moved to registered office address (1 page)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
14 November 2012	Compulsory strike-off action has been discontinued (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
13 November 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
8 November 2012	Termination of appointment of Toby Trembath as a director (1 page)
8 November 2012	Termination of appointment of Toby Trembath as a director (1 page)
8 November 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,407 (5 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,407 (5 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 3,407 (5 pages)
6 February 2012	Termination of appointment of Kevin O'connor as a director (1 page)
6 February 2012	Termination of appointment of Kevin O'connor as a director (1 page)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Kevin Robert O'connor on 1 September 2011 (2 pages)
1 September 2011	Annual return made up to 14 July 2011 with a full list of shareholders (8 pages)
1 September 2011	Director's details changed for Kevin Robert O'connor on 1 September 2011 (2 pages)
1 September 2011	Director's details changed for Kevin Robert O'connor on 1 September 2011 (2 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 October 2010	Director's details changed for Toby Trembath on 19 October 2010 (2 pages)
22 October 2010	Director's details changed for Toby Trembath on 19 October 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Secretary's details changed for Katie Long on 14 July 2010 (1 page)
29 September 2010	Director's details changed for Michael Jeremy Spring on 14 July 2010 (2 pages)
29 September 2010	Director's details changed for Toby Trembath on 14 July 2010 (2 pages)
29 September 2010	Director's details changed for Robin Charles Edward Long on 14 July 2010 (2 pages)
29 September 2010	Director's details changed for Robin Charles Edward Long on 14 July 2010 (2 pages)
29 September 2010	Secretary's details changed for Vanessa Spring on 14 July 2010 (1 page)
29 September 2010	Director's details changed for Kevin Robert O'connor on 14 July 2010 (2 pages)
29 September 2010	Director's details changed for Kevin Robert O'connor on 14 July 2010 (2 pages)
29 September 2010	Register inspection address has been changed (1 page)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Director's details changed for Toby Trembath on 14 July 2010 (2 pages)
29 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
29 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (8 pages)
29 September 2010	Register(s) moved to registered inspection location (1 page)
29 September 2010	Secretary's details changed for Katie Long on 14 July 2010 (1 page)
29 September 2010	Director's details changed for Michael Jeremy Spring on 14 July 2010 (2 pages)
29 September 2010	Secretary's details changed for Vanessa Spring on 14 July 2010 (1 page)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 September 2009	Return made up to 14/07/09; full list of members (7 pages)
29 September 2009	Return made up to 14/07/09; full list of members (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
2 February 2009	Return made up to 14/07/08; full list of members (6 pages)
2 February 2009	Return made up to 14/07/08; full list of members (6 pages)
31 July 2008	Director appointed toby trembath (2 pages)
31 July 2008	Director appointed kevin robert o'connor (2 pages)
31 July 2008	Director appointed kevin robert o'connor (2 pages)
31 July 2008	Director appointed toby trembath (2 pages)
19 May 2008	Nc inc already adjusted 01/05/08 (2 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
19 May 2008	Ad 01/05/08\gbp si 29@1=29\gbp ic 3303/3332\ (2 pages)
19 May 2008	Ad 01/05/08\gbp si 131@1=131\gbp ic 3172/3303\ (2 pages)
19 May 2008	Ad 01/05/08\gbp si 131@1=131\gbp ic 3172/3303\ (2 pages)
19 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (10 pages)
19 May 2008	Ad 01/05/08\gbp si 29@1=29\gbp ic 3303/3332\ (2 pages)
19 May 2008	Nc inc already adjusted 01/05/08 (2 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
18 October 2007	Return made up to 14/07/07; full list of members (7 pages)
18 October 2007	Return made up to 14/07/07; full list of members (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 September 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
4 August 2006	Return made up to 14/07/06; full list of members (7 pages)
4 August 2006	Return made up to 14/07/06; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
1 September 2005	New secretary appointed (2 pages)
29 July 2005	Return made up to 14/07/05; full list of members (7 pages)
29 July 2005	Return made up to 14/07/05; full list of members (7 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
26 October 2004	Total exemption small company accounts made up to 31 May 2004 (6 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
17 August 2004	Return made up to 14/07/04; full list of members (7 pages)
30 April 2004	Nc inc already adjusted 14/04/04 (1 page)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 April 2004	Nc inc already adjusted 14/04/04 (1 page)
30 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 March 2004	Â£ ic 3589/3098 31/12/03 Â£ sr 491@1=491 (1 page)
1 March 2004	Â£ ic 3589/3098 31/12/03 Â£ sr 491@1=491 (1 page)
16 February 2004	Resolutions RES13 ‐ Re off market shares 29/01/04 (4 pages)
16 February 2004	Resolutions RES13 ‐ Re off market shares 29/01/04 (4 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 October 2003	Total exemption small company accounts made up to 31 May 2003 (5 pages)
15 September 2003	Return made up to 14/07/03; full list of members; amend (8 pages)
15 September 2003	Return made up to 14/07/03; full list of members; amend (8 pages)
19 August 2003	Return made up to 14/07/03; full list of members (7 pages)
19 August 2003	Return made up to 14/07/03; full list of members (7 pages)
29 January 2003	Return made up to 14/07/02; full list of members; amend (8 pages)
29 January 2003	Return made up to 14/07/02; full list of members; amend (8 pages)
13 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
13 December 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
21 November 2002	Director's particulars changed (1 page)
21 November 2002	Ad 12/11/02--------- Â£ si 74@1=74 Â£ ic 3524/3598 (2 pages)
21 November 2002	Ad 25/05/01--------- Â£ si 65@1 (2 pages)
21 November 2002	Ad 12/11/02--------- Â£ si 74@1=74 Â£ ic 3524/3598 (2 pages)
21 November 2002	Ad 25/05/01--------- Â£ si 65@1 (2 pages)
21 November 2002	Director's particulars changed (1 page)
15 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
10 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
31 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 July 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2000	Full accounts made up to 31 May 2000 (10 pages)
29 August 2000	Full accounts made up to 31 May 2000 (10 pages)
20 July 2000	Return made up to 14/07/00; full list of members (7 pages)
20 July 2000	Return made up to 14/07/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 May 1999 (11 pages)
30 January 2000	Full accounts made up to 31 May 1999 (11 pages)
23 August 1999	Return made up to 14/07/99; full list of members (6 pages)
23 August 1999	Return made up to 14/07/99; full list of members (6 pages)
11 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
11 May 1999	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 December 1998	Full accounts made up to 31 May 1998 (10 pages)
15 December 1998	Full accounts made up to 31 May 1998 (10 pages)
12 November 1998	New director appointed (2 pages)
12 November 1998	New director appointed (2 pages)
21 August 1998	Return made up to 14/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1998	Return made up to 14/07/98; change of members 363(288) ‐ Director's particulars changed (6 pages)
28 October 1997	Ad 28/08/97--------- Â£ si 941@1=941 Â£ ic 2000/2941 (2 pages)
28 October 1997	Full accounts made up to 31 May 1997 (10 pages)
28 October 1997	Ad 28/08/97--------- Â£ si 941@1=941 Â£ ic 2000/2941 (2 pages)
28 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 October 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 October 1997	Full accounts made up to 31 May 1997 (10 pages)
23 September 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1997	Return made up to 14/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 May 1997	Â£ nc 1000/5000 26/03/97 (1 page)
8 May 1997	Â£ nc 1000/5000 26/03/97 (1 page)
8 May 1997	Ad 26/03/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 May 1997	Ad 26/03/97--------- Â£ si 1000@1=1000 Â£ ic 1000/2000 (2 pages)
8 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
4 April 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Secretary resigned (1 page)
28 February 1997	Director resigned (1 page)
28 February 1997	Director resigned (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Director resigned (1 page)
14 February 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 February 1997	Director resigned (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 23 bellfield avenue harrow weald middlesex HA3 6ST (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 23 bellfield avenue harrow weald middlesex HA3 6ST (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
17 October 1996	Return made up to 14/07/96; full list of members (6 pages)
17 October 1996	Return made up to 14/07/96; full list of members (6 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
17 October 1996	New secretary appointed (2 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
13 July 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 July 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
10 May 1988	Incorporation (18 pages)
10 May 1988	Incorporation (18 pages)