Company NameBl Meadowhall No 2 Limited
Company StatusDissolved
Company Number02254906
CategoryPrivate Limited Company
Incorporation Date10 May 1988(33 years ago)
Dissolution Date16 March 2010 (11 years, 2 months ago)
Previous NameTSB Asset Finance (Meadowhall Development) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Secretary NameMr Anthony Braine
NationalityBritish
StatusClosed
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration10 years (closed 16 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Director NameMr Christopher Michael John Forshaw
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2000(12 years, 7 months after company formation)
Appointment Duration9 years, 3 months (closed 16 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Kerris Way
Lower Earley
Reading
Berkshire
RG6 5UW
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 January 1996)
RoleBanker
Correspondence AddressPotts Farm Chennell Park Lane
Tenterden
Kent
TN30 6XA
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 January 1996)
RoleAccountant
Correspondence AddressBirches 85 St Georges Road West
Bickley
Kent
BR1 2NR
Director NameMalcolm Courtney Rogers
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 January 1996)
RoleCredit Manager
Correspondence AddressOaktree Cottage
11 Ashley Green Road
Chesham
Buckinghamshire
HP5 3PE
Director NameNigel Trewyn West
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1992(4 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 19 January 1996)
RoleBanker
Correspondence Address17 Eversley Crescent
London
N21 1EL
Director NameMr John Anthony Davies
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressWestmead Stables
Weedon
Aylesbury
Buckinghamshire
HP22 4NN
Director NameAllan Robert Foad
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 February 2000)
RoleBanker
Correspondence Address19 Dukes Orchard
Bexley
Kent
DA5 2DU
Director NameDavid Henry Arnold Harrison
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 February 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Lodge
West Horsley
Leatherhead
Surrey
KT24 6ET
Director NamePeter Bernard Miles
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(7 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 29 February 2000)
RoleBanker
Correspondence AddressBrentwood House
Winchester Road
West Meon
Hampshire
GU32 1JS
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(7 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1998)
RoleDeputy Group Chief Executive
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed02 August 1996(8 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 March 1997)
RoleSc
Correspondence Address85 Roman Road
Ilford
Essex
IG1 2NZ
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed25 March 1997(8 years, 10 months after company formation)
Appointment Duration2 years, 11 months (resigned 29 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMr David Peter Pritchard
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(9 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 29 February 2000)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Thorney Crescent
London
SW11 3TT
Director NameMr Michael Jonathan Green
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(10 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 February 2000)
RoleBanker
Country of ResidenceEngland
Correspondence Address109 Hampstead Way
London
NW11 7LR
Director NameShenol Adam
Date of BirthSeptember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 27 February 2001)
RoleCompany Director
Correspondence Address13 Beech Drive
London
N2 9NX
Director NameMr Robert Edward Bowden
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 December 2007)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Chase
Ongar Road
Kelvedon Hatch
Essex
CM15 0DG
Director NameCyril Metliss
Date of BirthJune 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 July 2006)
RoleChartered Accountant
Correspondence Address25 Foscote Road
Hendon
London
NW4 3SE
Director NameSir John Henry Ritblat
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2006)
RoleChairman & Md The British Land
Country of ResidenceUnited Kingdom
Correspondence AddressThe Doric Villa 20 York Terrace East
Regents Park
London
NW1 4PT
Director NameMr Nicholas Simon Jonathan Ritblat
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Queens Grove
London
NW8 6HN
Director NameJohn Harry Weston Smith
Date of BirthFebruary 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2000(11 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 14 July 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address10 Eldon Grove
Hampstead
London
NW3 5PT
Director NameMr Graham Charles Roberts
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(13 years, 9 months after company formation)
Appointment Duration6 years, 11 months (resigned 23 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Lower Belgrave Street
London
SW1W 0LJ
Director NameStephen Alan Michael Hester
Date of BirthDecember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2005(16 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 15 November 2008)
RoleChief Executive
Correspondence Address3 Ilchester Place
London
W14 8AA
Director NameMrs Sarah Morrell Barzycki
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleHead Of Finance
Country of ResidenceUnited Kingdom
Correspondence Address27 Sandown Road
Esher
Surrey
KT10 9TT
Director NameMrs Lucinda Margaret Bell
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 Priory Gardens
Chiswick
London
W4 1TT
Director NameMr Peter Courtenay Clarke
Date of BirthMarch 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressOakmeade
Park Road
Stoke Poges
Berkshire
SL2 4PG
Director NameMr Andrew Marc Jones
Date of BirthJuly 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Hazlewell Road
Putney
London
SW15 6LH
Director NameMr Timothy Andrew Roberts
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressLorne House
Oxshott Way
Cobham
Surrey
KT11 2RU
Director NameMr Nigel Mark Webb
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2006(18 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 23 January 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressBeech Lodge
53 Crouch Hall Lane Redbourn
St Albans
Hertfordshire
AL3 7EU
Director NameMr Anthony Braine
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(18 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 23 January 2009)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address21 Woodville Road
Ealing
London
W5 2SE
Secretary NameHill Samuel Bank Limited (Corporation)
StatusResigned
Appointed03 August 1992(4 years, 2 months after company formation)
Appointment Duration4 years (resigned 02 August 1996)
Correspondence Address100 Wood Street
London
EC2P 2AJ

Location

Registered AddressYork House
45 Seymour Street
London
W1H 7LX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (13 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
26 September 2009Voluntary strike-off action has been suspended (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
17 February 2009First Gazette notice for voluntary strike-off (1 page)
4 February 2009Application for striking-off (1 page)
4 February 2009Application for striking-off (1 page)
29 January 2009Memorandum of capital - processed 290/1/09 (1 page)
29 January 2009Solvency statement dated 23/01/09 (1 page)
29 January 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 January 2009Memorandum of capital - processed 290/1/09 (1 page)
29 January 2009Solvency Statement dated 23/01/09 (1 page)
29 January 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 January 2009Appointment terminated director nigel webb (1 page)
26 January 2009Appointment terminated director graham roberts (1 page)
26 January 2009Appointment terminated director timothy roberts (1 page)
26 January 2009Appointment terminated director peter clarke (1 page)
26 January 2009Appointment terminated director andrew jones (1 page)
26 January 2009Appointment terminated director lucinda bell (1 page)
26 January 2009Appointment terminated director sarah barzycki (1 page)
26 January 2009Appointment terminated director anthony braine (1 page)
26 January 2009Appointment Terminated Director nigel webb (1 page)
26 January 2009Appointment Terminated Director graham roberts (1 page)
26 January 2009Appointment Terminated Director timothy roberts (1 page)
26 January 2009Appointment Terminated Director peter clarke (1 page)
26 January 2009Appointment Terminated Director andrew jones (1 page)
26 January 2009Appointment Terminated Director sarah barzycki (1 page)
26 January 2009Appointment Terminated Director lucinda bell (1 page)
26 January 2009Appointment Terminated Director anthony braine (1 page)
1 December 2008Appointment terminated director stephen hester (1 page)
1 December 2008Appointment Terminated Director stephen hester (1 page)
19 September 2008Full accounts made up to 31 March 2008 (11 pages)
19 September 2008Full accounts made up to 31 March 2008 (11 pages)
14 August 2008Return made up to 28/07/08; full list of members (6 pages)
14 August 2008Return made up to 28/07/08; full list of members (6 pages)
8 January 2008Director resigned (1 page)
8 January 2008Director resigned (1 page)
18 December 2007Director's particulars changed (1 page)
18 December 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
30 November 2007Director's particulars changed (1 page)
3 October 2007Full accounts made up to 31 March 2007 (11 pages)
3 October 2007Full accounts made up to 31 March 2007 (11 pages)
23 August 2007Return made up to 28/07/07; full list of members (4 pages)
23 August 2007Location of register of members (1 page)
23 August 2007Return made up to 28/07/07; full list of members (4 pages)
23 August 2007Location of register of members (1 page)
16 May 2007Director's particulars changed (1 page)
16 May 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
18 April 2007Director's particulars changed (1 page)
1 March 2007Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
1 March 2007Registered office changed on 01/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
2 February 2007Director's particulars changed (1 page)
2 February 2007Director's particulars changed (1 page)
22 January 2007New director appointed (1 page)
22 January 2007New director appointed (1 page)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
1 November 2006Full accounts made up to 31 March 2006 (12 pages)
1 November 2006Full accounts made up to 31 March 2006 (12 pages)
10 October 2006New director appointed (2 pages)
10 October 2006New director appointed (2 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (5 pages)
26 September 2006New director appointed (2 pages)
26 September 2006New director appointed (5 pages)
22 September 2006New director appointed (2 pages)
22 September 2006New director appointed (2 pages)
13 September 2006New director appointed (2 pages)
13 September 2006New director appointed (2 pages)
11 September 2006New director appointed (2 pages)
11 September 2006New director appointed (2 pages)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
31 August 2006Director resigned (1 page)
10 August 2006Return made up to 28/07/06; full list of members (3 pages)
10 August 2006Return made up to 28/07/06; full list of members (3 pages)
27 September 2005Full accounts made up to 31 March 2005 (12 pages)
27 September 2005Full accounts made up to 31 March 2005 (12 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
22 August 2005Return made up to 28/07/05; full list of members (3 pages)
22 August 2005Return made up to 28/07/05; full list of members (3 pages)
10 January 2005New director appointed (1 page)
10 January 2005New director appointed (1 page)
24 August 2004Full accounts made up to 31 March 2004 (12 pages)
24 August 2004Full accounts made up to 31 March 2004 (12 pages)
17 August 2004Return made up to 28/07/04; full list of members (3 pages)
17 August 2004Return made up to 28/07/04; full list of members (3 pages)
15 September 2003Full accounts made up to 31 March 2003 (12 pages)
15 September 2003Full accounts made up to 31 March 2003 (12 pages)
7 August 2003Return made up to 28/07/03; full list of members (3 pages)
7 August 2003Return made up to 28/07/03; full list of members (3 pages)
6 December 2002Full accounts made up to 31 March 2002 (12 pages)
6 December 2002Full accounts made up to 31 March 2002 (12 pages)
15 August 2002Return made up to 28/07/02; no change of members (7 pages)
15 August 2002Return made up to 28/07/02; no change of members (7 pages)
12 August 2002Auditor's resignation (3 pages)
12 August 2002Auditor's resignation (3 pages)
8 March 2002New director appointed (8 pages)
8 March 2002New director appointed (8 pages)
3 December 2001Full accounts made up to 31 March 2001 (11 pages)
3 December 2001Full accounts made up to 31 March 2001 (11 pages)
17 August 2001Return made up to 28/07/01; full list of members (7 pages)
17 August 2001Return made up to 28/07/01; full list of members (7 pages)
30 March 2001Director resigned (1 page)
30 March 2001Director resigned (1 page)
21 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/01
(1 page)
21 February 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/02/01
(1 page)
22 January 2001Full accounts made up to 5 March 2000 (11 pages)
22 January 2001Full accounts made up to 5 March 2000 (11 pages)
22 January 2001Full accounts made up to 5 March 2000 (11 pages)
14 December 2000New director appointed (5 pages)
14 December 2000New director appointed (5 pages)
26 September 2000Accounting reference date extended from 05/03/01 to 31/03/01 (1 page)
26 September 2000Accounting reference date extended from 05/03/01 to 31/03/01 (1 page)
25 August 2000Return made up to 28/07/00; full list of members (47 pages)
25 August 2000Return made up to 28/07/00; full list of members (47 pages)
17 August 2000Secretary's particulars changed (1 page)
17 August 2000Secretary's particulars changed (1 page)
1 August 2000Ad 10/07/00--------- £ si [email protected]=62220000 £ ic 2/62220002 (2 pages)
1 August 2000Nc inc already adjusted 10/07/00 (1 page)
1 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
1 August 2000Ad 10/07/00--------- £ si [email protected]=62220000 £ ic 2/62220002 (2 pages)
1 August 2000Nc inc already adjusted 10/07/00 (1 page)
1 August 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
14 July 2000Accounting reference date shortened from 30/09/00 to 05/03/00 (1 page)
14 July 2000Accounting reference date shortened from 30/09/00 to 05/03/00 (1 page)
23 May 2000New secretary appointed (2 pages)
23 May 2000New director appointed (6 pages)
23 May 2000New director appointed (7 pages)
23 May 2000New director appointed (8 pages)
23 May 2000New director appointed (9 pages)
23 May 2000New director appointed (8 pages)
23 May 2000New director appointed (8 pages)
23 May 2000New secretary appointed (2 pages)
23 May 2000New director appointed (6 pages)
23 May 2000New director appointed (7 pages)
23 May 2000New director appointed (8 pages)
23 May 2000New director appointed (9 pages)
23 May 2000New director appointed (8 pages)
23 May 2000New director appointed (8 pages)
5 May 2000Registered office changed on 05/05/00 from: 71 lombard street london EC3 (1 page)
5 May 2000Registered office changed on 05/05/00 from: 71 lombard street london EC3 (1 page)
12 April 2000Company name changed tsb asset finance (meadowhall de velopment) LIMITED\certificate issued on 12/04/00 (2 pages)
12 April 2000Company name changed tsb asset finance (meadowhall de velopment) LIMITED\certificate issued on 12/04/00 (2 pages)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Secretary resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Director resigned (1 page)
10 March 2000Secretary resigned (1 page)
10 March 2000Director resigned (1 page)
21 January 2000Full accounts made up to 30 September 1999 (11 pages)
21 January 2000Full accounts made up to 30 September 1999 (11 pages)
6 August 1999Return made up to 28/07/99; full list of members (14 pages)
6 August 1999Return made up to 28/07/99; full list of members (14 pages)
13 April 1999Full accounts made up to 30 September 1998 (11 pages)
13 April 1999Full accounts made up to 30 September 1998 (11 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
30 July 1998Return made up to 28/07/98; full list of members (26 pages)
30 July 1998Return made up to 28/07/98; full list of members (26 pages)
13 July 1998Full accounts made up to 30 September 1997 (11 pages)
13 July 1998Full accounts made up to 30 September 1997 (11 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
12 October 1997Secretary's particulars changed (1 page)
12 October 1997Secretary's particulars changed (1 page)
2 September 1997Return made up to 28/07/97; full list of members (31 pages)
2 September 1997Return made up to 28/07/97; full list of members (31 pages)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
24 February 1997Full accounts made up to 30 September 1996 (11 pages)
24 February 1997Full accounts made up to 30 September 1996 (11 pages)
24 September 1996Auditor's resignation (2 pages)
24 September 1996Auditor's resignation (2 pages)
19 September 1996Director's particulars changed (2 pages)
13 August 1996Location of register of members (1 page)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996Secretary resigned (2 pages)
13 August 1996New secretary appointed (1 page)
13 August 1996Location of register of members (1 page)
13 August 1996Location of register of directors' interests (1 page)
13 August 1996Secretary resigned (2 pages)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
11 August 1996Registered office changed on 11/08/96 from: 100 wood st london EC2P 2AJ (1 page)
6 August 1996Return made up to 28/07/96; no change of members (14 pages)
6 August 1996Return made up to 28/07/96; no change of members (14 pages)
2 August 1996Full accounts made up to 30 September 1995 (12 pages)
2 August 1996Full accounts made up to 30 September 1995 (12 pages)
27 February 1996New director appointed (4 pages)
26 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
4 August 1995Return made up to 28/07/95; change of members (16 pages)
4 August 1995Return made up to 28/07/95; change of members (8 pages)
20 April 1995Full accounts made up to 30 September 1994 (12 pages)
20 April 1995Full accounts made up to 30 September 1994 (12 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)