Company NameA.G. Carrick Limited
Company StatusActive
Company Number02258628
CategoryPrivate Limited Company
Incorporation Date16 May 1988(33 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameChristine Prescott
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2006(17 years, 9 months after company formation)
Appointment Duration15 years, 3 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressClarence House
London
SW1A 1BA
Director NameMr Karl James Dunkley
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(24 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House
London
SW1A 1BA
Director NameMr Mark Chester
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2012(24 years, 6 months after company formation)
Appointment Duration8 years, 5 months
RoleCharity Director
Country of ResidenceEngland
Correspondence AddressClarence House
London
SW1A 1BA
Director NameThe Earl Of Peter Rosslyn
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2014(26 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House
London
SW1A 1BA
Director NameMr Michael David Fawcett
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(29 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address97 Park Road
Hampton Hill
Hampton
TW12 1HU
Director NameMr Michael Keith Jary
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2018(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleRetail Executive
Country of ResidenceEngland
Correspondence AddressClarence House
London
SW1A 1BA
Secretary NameMrs Christine Prescott
StatusCurrent
Appointed01 February 2018(29 years, 8 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressClarence House
London
SW1A 1BA
Director NameCmdr Richard Aylard Cvo Rn
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(3 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 17 December 1996)
RolePrivate Secretary
Correspondence AddressWren House Kensington Palace
London
W8 4PY
Director NameSir Charles Matthew Farrer
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 March 1995)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address6 Priory Avenue
London
W4 1TX
Director NameSir John Charles Buchanan Riddell
Date of BirthJanuary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1992(3 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 December 1995)
RoleCompany Director
Correspondence Address49 Campden Hill Square
London
W8 7JR
Secretary NameJudith Lynne Hill
NationalityBritish
StatusResigned
Appointed28 January 1992(3 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 29 June 1998)
RoleCompany Director
Correspondence Address66 Lincolns Inn Fields
London
WC2A 3LH
Director NameMarsom Henry Boyd-Carpenter
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1994(6 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 December 1996)
RoleSolicitor
Correspondence Address66 Lincolns Inn Fields
London
WC2A 3LH
Director NameMichael John Cornish
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(6 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 13 May 1996)
RoleCompany Director
Correspondence AddressOaklands
London Lane, Sissinghurst
Cranbrook
Kent
TN17 2AP
Director NameJohn Nigel Courtenay James
Date of BirthMarch 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(8 years, 7 months after company formation)
Appointment Duration6 months, 1 week (resigned 27 June 1997)
RoleSecretary And Keeper Of Record
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameMr Kevin John Selwyn Knott
Date of BirthJune 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(8 years, 7 months after company formation)
Appointment Duration9 years (resigned 04 January 2006)
RoleMaster Of The Household
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameMiss Susan Eileen Townsend
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1996(8 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 October 1997)
RoleCompany Director
Correspondence Address37 Ladbroke Square
London
W11
Director NameStephen Mark Jeffrey Lamport
Date of BirthNovember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1997(9 years after company formation)
Appointment Duration5 years, 2 months (resigned 09 August 2002)
RolePrivate Secretary
Correspondence AddressSt James's Palace
London
SW1A 1BS
Director NameMr Mark William Bolland
Date of BirthApril 1966 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed14 April 1998(9 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 06 January 2003)
RoleDeputy Private Secretary
Correspondence AddressFlat 4 17-18 Great Sutton Street
London
EC1V 0DP
Secretary NameMr Kevin John Selwyn Knott
NationalityBritish
StatusResigned
Appointed29 June 1998(10 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 04 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Buckingham Gate
London
SW1E 6LA
Director NameSir Michael Peat
Date of BirthNovember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(14 years, 2 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 June 2009)
RolePrivate Secretary
Country of ResidenceUnited Kingdom
Correspondence Address4b Kensington Palace
London
W8 4PU
Director NameMs Leslie Jane Ferrar
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(17 years after company formation)
Appointment Duration7 years, 1 month (resigned 13 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House St. James'S
London
SW1A 1BA
Director NameMs Leslie Jane Ferrar
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(17 years after company formation)
Appointment Duration7 years, 1 month (resigned 13 July 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House St. James'S
London
SW1A 1BA
Secretary NameMs Leslie Jane Ferrar
NationalityBritish
StatusResigned
Appointed04 January 2006(17 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 August 2011)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressClarence House St. James'S
London
SW1A 1BA
Director NameRichard Edward George Pattle
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(19 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 11 September 2014)
RoleRoyal Household
Country of ResidenceUnited Kingdom
Correspondence Address143 Castelnau
London
SW13 9EW
Director NameDeborah Bennett
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2010)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Johns Westminster
79 Marsham Street
London
SW1P 4SB
Director NameMr Michael David Fawcett
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration5 years, 2 months (resigned 25 September 2013)
RoleEvents Manager
Country of ResidenceUnited Kingdom
Correspondence Address97 Park Road
Hampton Hill
Hampton
Middlesex
TW12 1HU
Director NameMrs Sally Jean Ireland
Date of BirthSeptember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2010)
RoleRetail Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodfield House Church Lane
Moreton Valence
Gloucestershire
GL2 7NB
Wales
Director NameMr Peter Windett
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 28 April 2010)
RoleCreative Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Lansdowne Road
London
W11 2LR
Director NameMr James Furse
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(23 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2018)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressBarn Close Farm
Shipton Moyne
Tetbury
Gloucestershire
GL8 8PH
Wales
Secretary NameMr James Furse
StatusResigned
Appointed31 August 2011(23 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 January 2018)
RoleCompany Director
Correspondence AddressClose Farm Barn Shipton Moyne
Tetbury
Gloucestershire
GL8 8PH
Wales

Contact

Websitewww.highgroveshop.com/
Telephone0845 5214342
Telephone regionUnknown

Location

Registered AddressClarence House
London
SW1A 1BA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

499.9k at £1Pcf Social Enterprises LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,282,000
Gross Profit£2,722,000
Net Worth£514,000
Cash£722,000
Current Liabilities£1,190,000

Accounts

Latest Accounts31 March 2020 (1 year, 1 month ago)
Next Accounts Due31 December 2021 (7 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 January 2021 (3 months, 2 weeks ago)
Next Return Due14 February 2022 (9 months from now)

Charges

28 July 2005Delivered on: 16 August 2005
Satisfied on: 16 January 2010
Persons entitled: Sir Michael Charles Gerrard Peat Kcvo, Philip Alan Reid, Kevin John Selwyn Knott Cvo and Theright Honourable Nathaniel Charles Jacob Baron Rothschild Om Gbe

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, plant & machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 April 2021Termination of appointment of Christine Prescott as a director on 31 March 2021 (1 page)
12 April 2021Termination of appointment of Karl James Dunkley as a director on 31 March 2021 (1 page)
31 March 2021Confirmation statement made on 31 January 2021 with no updates (3 pages)
31 March 2021Termination of appointment of Christine Prescott as a secretary on 31 March 2021 (1 page)
6 January 2021Accounts for a small company made up to 31 March 2020 (19 pages)
3 February 2020Confirmation statement made on 31 January 2020 with no updates (3 pages)
20 December 2019Accounts for a small company made up to 31 March 2019 (19 pages)
5 February 2019Confirmation statement made on 31 January 2019 with no updates (3 pages)
3 January 2019Full accounts made up to 31 March 2018 (19 pages)
11 June 2018Director's details changed for Christine Prescott on 1 June 2018 (2 pages)
11 June 2018Director's details changed for Mr Karl Dunkley on 10 June 2018 (2 pages)
11 February 2018Termination of appointment of James Furse as a secretary on 31 January 2018 (1 page)
11 February 2018Appointment of Mr Michael Keith Jary as a director on 1 February 2018 (2 pages)
11 February 2018Appointment of Mrs Christine Prescott as a secretary on 1 February 2018 (2 pages)
11 February 2018Termination of appointment of James Furse as a director on 31 January 2018 (1 page)
8 February 2018Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 December 2017Full accounts made up to 31 March 2017 (18 pages)
19 September 2017Appointment of Mr Michael David Fawcett as a director on 11 September 2017 (2 pages)
19 September 2017Appointment of Mr Michael David Fawcett as a director on 11 September 2017 (2 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017Full accounts made up to 31 March 2016 (18 pages)
9 January 2017Full accounts made up to 31 March 2016 (18 pages)
19 April 2016Director's details changed for Christine Prescott on 31 January 2015 (2 pages)
19 April 2016Director's details changed for Christine Prescott on 31 January 2015 (2 pages)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 499,902
(7 pages)
1 February 2016Register(s) moved to registered office address Clarence House London SW1A 1BA (1 page)
1 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 499,902
(7 pages)
1 February 2016Register(s) moved to registered office address Clarence House London SW1A 1BA (1 page)
2 January 2016Full accounts made up to 31 March 2015 (15 pages)
2 January 2016Full accounts made up to 31 March 2015 (15 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 499,902
(7 pages)
3 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 499,902
(7 pages)
6 January 2015Full accounts made up to 31 March 2014 (14 pages)
6 January 2015Full accounts made up to 31 March 2014 (14 pages)
21 October 2014Appointment of The Earl of Peter Rosslyn as a director on 20 October 2014 (2 pages)
21 October 2014Appointment of The Earl of Peter Rosslyn as a director on 20 October 2014 (2 pages)
16 September 2014Termination of appointment of Richard Edward George Pattle as a director on 11 September 2014 (1 page)
16 September 2014Termination of appointment of Richard Edward George Pattle as a director on 11 September 2014 (1 page)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 499,902
(7 pages)
29 January 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 499,902
(7 pages)
27 December 2013Full accounts made up to 31 March 2013 (14 pages)
27 December 2013Full accounts made up to 31 March 2013 (14 pages)
18 December 2013Termination of appointment of Michael Fawcett as a director (1 page)
18 December 2013Termination of appointment of Michael Fawcett as a director (1 page)
18 November 2013Director's details changed for Mr Karl Dunkley on 14 June 2013 (2 pages)
18 November 2013Director's details changed for Mr Karl Dunkley on 14 June 2013 (2 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
29 January 2013Annual return made up to 28 January 2013 with a full list of shareholders (8 pages)
28 January 2013Termination of appointment of Leslie Ferrar as a director (1 page)
28 January 2013Appointment of Mr Mark Chester as a director (2 pages)
28 January 2013Appointment of Mr Karl Dunkley as a director (2 pages)
28 January 2013Termination of appointment of Leslie Ferrar as a director (1 page)
28 January 2013Termination of appointment of Leslie Ferrar as a director (1 page)
28 January 2013Appointment of Mr Mark Chester as a director (2 pages)
28 January 2013Appointment of Mr Karl Dunkley as a director (2 pages)
28 January 2013Termination of appointment of Leslie Ferrar as a director (1 page)
9 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 January 2013Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 January 2013Full accounts made up to 31 March 2012 (13 pages)
7 January 2013Full accounts made up to 31 March 2012 (13 pages)
2 November 2012Memorandum and Articles of Association (10 pages)
2 November 2012Memorandum and Articles of Association (10 pages)
8 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
8 February 2012Annual return made up to 28 January 2012 with a full list of shareholders (9 pages)
7 February 2012Register(s) moved to registered inspection location (1 page)
7 February 2012Register(s) moved to registered inspection location (1 page)
12 January 2012Appointment of Ms Leslie Jane Ferrar as a director (2 pages)
12 January 2012Appointment of Ms Leslie Jane Ferrar as a director (2 pages)
3 October 2011Full accounts made up to 31 March 2011 (12 pages)
3 October 2011Full accounts made up to 31 March 2011 (12 pages)
29 September 2011Appointment of Mr James Furse as a secretary (2 pages)
29 September 2011Appointment of Mr James Furse as a secretary (2 pages)
28 September 2011Appointment of Mr James Furse as a director (2 pages)
28 September 2011Appointment of Mr James Furse as a director (2 pages)
27 September 2011Termination of appointment of Leslie Ferrar as a secretary (1 page)
27 September 2011Termination of appointment of Leslie Ferrar as a secretary (1 page)
7 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
7 February 2011Annual return made up to 28 January 2011 with a full list of shareholders (7 pages)
19 October 2010Full accounts made up to 31 March 2010 (12 pages)
19 October 2010Full accounts made up to 31 March 2010 (12 pages)
28 April 2010Termination of appointment of Peter Windett as a director (1 page)
28 April 2010Termination of appointment of Sally Ireland as a director (1 page)
28 April 2010Termination of appointment of Deborah Bennett as a director (1 page)
28 April 2010Termination of appointment of Peter Windett as a director (1 page)
28 April 2010Termination of appointment of Sally Ireland as a director (1 page)
28 April 2010Termination of appointment of Deborah Bennett as a director (1 page)
10 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Director's details changed for Michael David Fawcett on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Peter Windett on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Richard Edward George Pattle on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Deborah Bennett on 10 March 2010 (2 pages)
10 March 2010Annual return made up to 28 January 2010 with a full list of shareholders (8 pages)
10 March 2010Register inspection address has been changed (1 page)
10 March 2010Director's details changed for Michael David Fawcett on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Mr Peter Windett on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Richard Edward George Pattle on 10 March 2010 (2 pages)
10 March 2010Director's details changed for Deborah Bennett on 10 March 2010 (2 pages)
2 February 2010Full accounts made up to 31 March 2009 (12 pages)
2 February 2010Full accounts made up to 31 March 2009 (12 pages)
19 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
19 January 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
10 August 2009Appointment terminated director michael peat (1 page)
10 August 2009Appointment terminated director michael peat (1 page)
3 March 2009Return made up to 28/01/09; full list of members (8 pages)
3 March 2009Return made up to 28/01/09; full list of members (8 pages)
18 February 2009Director and secretary's change of particulars / leslie ferrar / 28/01/2009 (1 page)
18 February 2009Director and secretary's change of particulars / leslie ferrar / 28/01/2009 (1 page)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
5 February 2009Full accounts made up to 31 March 2008 (11 pages)
28 October 2008Director appointed peter windett (2 pages)
28 October 2008Director appointed peter windett (2 pages)
20 October 2008Director appointed sally jean ireland (2 pages)
20 October 2008Director appointed sally jean ireland (2 pages)
8 September 2008Director appointed deborah bennett (2 pages)
8 September 2008Director appointed michael david fawcett (2 pages)
8 September 2008Director appointed deborah bennett (2 pages)
8 September 2008Director appointed michael david fawcett (2 pages)
10 April 2008Director appointed richard edward george pattle (2 pages)
10 April 2008Director appointed richard edward george pattle (2 pages)
25 February 2008Return made up to 28/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2008Return made up to 28/01/08; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 January 2008Full accounts made up to 31 March 2007 (11 pages)
17 January 2008Full accounts made up to 31 March 2007 (11 pages)
1 April 2007Return made up to 28/01/07; full list of members (7 pages)
1 April 2007Return made up to 28/01/07; full list of members (7 pages)
29 January 2007Full accounts made up to 31 March 2006 (11 pages)
29 January 2007Full accounts made up to 31 March 2006 (11 pages)
28 February 2006Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
28 February 2006Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 February 2006New secretary appointed (2 pages)
27 February 2006New secretary appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006New director appointed (2 pages)
21 February 2006Secretary resigned (1 page)
21 February 2006New director appointed (2 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
4 February 2006Full accounts made up to 31 March 2005 (11 pages)
3 February 2006Director resigned (1 page)
3 February 2006Director resigned (1 page)
2 September 2005Registered office changed on 02/09/05 from: 10 buckingham gate london SW1E 6LA (1 page)
2 September 2005Registered office changed on 02/09/05 from: 10 buckingham gate london SW1E 6LA (1 page)
16 August 2005Particulars of mortgage/charge (5 pages)
16 August 2005Particulars of mortgage/charge (5 pages)
3 August 2005New director appointed (2 pages)
3 August 2005New director appointed (2 pages)
25 February 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 February 2005Return made up to 28/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 August 2004Full accounts made up to 31 March 2004 (10 pages)
24 August 2004Full accounts made up to 31 March 2004 (10 pages)
8 February 2004Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 February 2004Return made up to 28/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
26 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003Return made up to 28/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 September 2002New director appointed (3 pages)
13 September 2002New director appointed (3 pages)
2 September 2002Director resigned (1 page)
2 September 2002Director resigned (1 page)
21 February 2002Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 February 2002Return made up to 28/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
28 October 2001Accounts for a small company made up to 31 March 2001 (7 pages)
25 January 2001Return made up to 28/01/01; full list of members (7 pages)
25 January 2001Return made up to 28/01/01; full list of members (7 pages)
27 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
27 September 2000Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 February 2000Return made up to 28/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
29 January 1999Return made up to 28/01/99; no change of members (4 pages)
29 January 1999Return made up to 28/01/99; no change of members (4 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
26 January 1999Accounts for a small company made up to 31 March 1998 (7 pages)
4 July 1998Registered office changed on 04/07/98 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
4 July 1998Registered office changed on 04/07/98 from: 66 lincoln's inn fields london WC2A 3LH (1 page)
4 July 1998New secretary appointed (2 pages)
4 July 1998Secretary resigned (1 page)
6 May 1998New director appointed (2 pages)
6 May 1998New director appointed (2 pages)
12 February 1998Return made up to 28/01/98; full list of members (8 pages)
12 February 1998Return made up to 28/01/98; full list of members (8 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (6 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
29 September 1997Director resigned (1 page)
29 September 1997Director resigned (1 page)
13 June 1997New director appointed (2 pages)
13 June 1997New director appointed (2 pages)
28 February 1997Return made up to 28/01/97; no change of members (7 pages)
28 February 1997Return made up to 28/01/97; no change of members (7 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
20 January 1997Accounts for a small company made up to 31 March 1996 (6 pages)
24 December 1996Director resigned (1 page)
24 December 1996Director resigned (1 page)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996Director resigned (1 page)
24 December 1996Director resigned (1 page)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
24 December 1996New director appointed (2 pages)
20 August 1996Director resigned (1 page)
20 August 1996Director resigned (1 page)
12 February 1996Return made up to 28/01/96; full list of members (6 pages)
12 February 1996Return made up to 28/01/96; full list of members (6 pages)
2 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
2 January 1996Accounts for a small company made up to 31 March 1995 (6 pages)
14 December 1995Director resigned (2 pages)
14 December 1995Director resigned (2 pages)
28 April 1995Director resigned (2 pages)
28 April 1995Director resigned (2 pages)
11 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 August 1988Memorandum and Articles of Association (13 pages)
11 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 August 1988Memorandum and Articles of Association (13 pages)
5 August 1988Company name changed\certificate issued on 05/08/88 (3 pages)
5 August 1988Company name changed\certificate issued on 05/08/88 (3 pages)
16 May 1988Incorporation (20 pages)
16 May 1988Incorporation (20 pages)