Practice Track Limited

Company Name	Practice Track Limited
Company Status	Dissolved
Company Number	02290840
Category	Private Limited Company
Incorporation Date	30 August 1988(35 years, 8 months ago)
Dissolution Date	27 June 2023 (10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Saira Jamil Hussain Tahir
Status	Closed
Appointed	17 May 2019(30 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 June 2023)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2020(32 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 27 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Andrew Muirhead Watson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 April 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Charnhill Vale Mangotsfield Bristol Avon BS16 9JT

Director Name	Mark Gabriel Lloydbottom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	15 years (resigned 02 January 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	12 Westons Brake Badminton Park Emersons Green Bristol BS16 7BP

Secretary Name	Mrs Doreen Rose Kinsman
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 February 1992)
Role	Company Director
Correspondence Address	15 Ducie Road Staple Hill Bristol Avon BS16 5JZ

Secretary Name	Rhoda May Lloydbottom
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 years (resigned 13 March 2002)
Role	Company Director
Correspondence Address	38 Underleaf Way Peasedown St John Bath North Somerset BA2 8SY

Director Name	Sheila Lynne Buchanan
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 October 2004)
Role	Publisher
Correspondence Address	88 Friary Grange Park Winterbourne Bristol BS36 1NB

Director Name	Mr Derrick Stephen Woolf
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	37 West Hill Park Highgate London N6 6ND

Director Name	Mr Jacob Julian Synett
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Tony Deepak Sarin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 The Galleries 9 Abbey Road London NW8 9AQ

Director Name	Mr Peter Lewis Jenkins
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Beaconsfield Road Twickenham Middlesex TW1 3HU

Secretary Name	Mr Jacob Julian Synett
Nationality	British
Status	Resigned
Appointed	13 March 2002(13 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Pinnacle Place, Green Lane Stanmore Middlesex HA7 3AA

Director Name	Mr James Richard Deeley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Secretary Name	Mr James Richard Deeley
Nationality	British
Status	Resigned
Appointed	24 April 2002(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sussex Cottage 49 The Mount Fetcham Surrey KT22 9EG

Director Name	Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(15 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 2005)
Role	Company Director
Correspondence Address	34 Prebend Gardens Chiswick London W4 1TW

Director Name	Susan Andrews
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2004(16 years, 2 months after company formation)
Appointment Duration	12 years, 5 months (resigned 05 April 2017)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Paul Kerr Ashton
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Chartered Accountant
Correspondence Address	Dornie The Chase Knott Park Oxshott Surrey KT22 0HR

Director Name	Mr Trevor Applin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stockwood Cheltenham Drive Thundersley Essex SS7 3SP

Secretary Name	Mr Trevor Applin
Nationality	British
Status	Resigned
Appointed	31 May 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Stockwood Cheltenham Drive Thundersley Essex SS7 3SP

Director Name	Michael Kitto
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(18 years, 8 months after company formation)
Appointment Duration	2 days (resigned 02 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Riceyman House Lloyd Baker Street London WC1X 9BH

Director Name	Mr Stephen Patrick Broome
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Director Name	Ms Susan Jane Everingham
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(18 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	19-21 Christopher Street London EC2A 2BS

Secretary Name	Ahmed Zahedieh
Nationality	British
Status	Resigned
Appointed	02 May 2007(18 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2008)
Role	Secretary
Correspondence Address	310 Liverpool Road London N7 8PU

Director Name	Mrs Nicola Paula Hurley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(19 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 24 March 2021)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Secretary Name	Richard Edward Cockton
Nationality	British
Status	Resigned
Appointed	30 June 2008(19 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Ajay Taneja
Status	Resigned
Appointed	05 November 2013(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2014)
Role	Company Director
Correspondence Address	6-14 Underwood Street London N1 7JQ

Secretary Name	Mr Daniel Carl Barton
Status	Resigned
Appointed	10 October 2014(26 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 2019)
Role	Company Director
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Anthony Martin Foye
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Ms Linda Anne Wake
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(26 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Pedro Ros
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 April 2016(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6-14 Underwood Street London N1 7JQ

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Director Name	Mr Mark Francis Milner
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(31 years after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Whitechapel High Street London E1 8QS

Contact

Website	practicetrack.co.uk
Telephone	0117 9327812
Telephone region	Bristol

Location

Registered Address	5th Floor 10 Whitechapel High Street London E1 8QS
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Mercia Group LTD 83.33% Ordinary A
100 at £1	Mercia Group LTD 8.33% Ordinary
100 at £1	Mercia Group LTD 8.33% Ordinary B

Financials

Year	2014
Turnover	£995,484
Gross Profit	£765,716
Net Worth	£690,940
Cash	£213,058
Current Liabilities	£484,912

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

2 August 1995	Delivered on: 18 August 1995 Satisfied on: 13 March 2002 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 August 1995	Delivered on: 17 August 1995 Satisfied on: 9 March 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 106/108 high street staple hill bristol avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

2 August 1995

Delivered on: 18 August 1995
Satisfied on: 13 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

2 August 1995

Delivered on: 17 August 1995
Satisfied on: 9 March 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 106/108 high street staple hill bristol avon and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

27 June 2023	Final Gazette dissolved following liquidation (1 page)
27 March 2023	Return of final meeting in a members' voluntary winding up (7 pages)
16 November 2022	Liquidators' statement of receipts and payments to 12 September 2022 (7 pages)
1 October 2021	Appointment of a voluntary liquidator (3 pages)
1 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-13 (2 pages)
29 September 2021	Declaration of solvency (5 pages)
23 July 2021	Termination of appointment of Mark Francis Milner as a director on 23 July 2021 (1 page)
22 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
22 April 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
22 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (135 pages)
22 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
30 March 2021	Termination of appointment of Nicola Paula Hurley as a director on 24 March 2021 (1 page)
7 January 2021	Termination of appointment of Richard John Amos as a director on 10 December 2020 (1 page)
7 January 2021	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020 (2 pages)
3 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (127 pages)
9 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
9 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
9 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (17 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
29 August 2019	Appointment of Mr Mark Francis Milner as a director on 27 August 2019 (2 pages)
24 May 2019	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019 (2 pages)
24 May 2019	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019 (1 page)
23 April 2019	Termination of appointment of Pedro Ros as a director on 12 April 2019 (1 page)
14 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
14 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (18 pages)
14 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (118 pages)
14 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with updates (4 pages)
12 April 2018	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018 (1 page)
12 April 2018	Appointment of Mr Richard John Amos as a director on 29 March 2018 (2 pages)
19 January 2018	Change of details for Mercia Group Limited as a person with significant control on 15 December 2017 (2 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Audit exemption subsidiary accounts made up to 30 June 2017 (18 pages)
18 December 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
18 December 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 December 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (116 pages)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
15 December 2017	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017 (1 page)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
1 December 2017	Confirmation statement made on 1 December 2017 with updates (4 pages)
5 April 2017	Termination of appointment of Susan Andrews as a director on 5 April 2017 (1 page)
5 April 2017	Termination of appointment of Susan Andrews as a director on 5 April 2017 (1 page)
19 December 2016	Full accounts made up to 30 June 2016 (19 pages)
19 December 2016	Full accounts made up to 30 June 2016 (19 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
24 August 2016	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Termination of appointment of Linda Anne Wake as a director on 29 April 2016 (1 page)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
4 May 2016	Appointment of Mr Pedro Ros as a director on 29 April 2016 (2 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
15 December 2015	Full accounts made up to 30 June 2015 (17 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,200 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,200 (6 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,200 (6 pages)
29 January 2015	Full accounts made up to 30 June 2014 (18 pages)
29 January 2015	Full accounts made up to 30 June 2014 (18 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,200 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,200 (6 pages)
3 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,200 (6 pages)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Anthony Martin Foye as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Linda Anne Wake as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Linda Anne Wake as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Anthony Martin Foye as a director on 1 December 2014 (2 pages)
1 December 2014	Appointment of Anthony Martin Foye as a director on 1 December 2014 (2 pages)
1 December 2014	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014 (1 page)
1 December 2014	Appointment of Linda Anne Wake as a director on 1 December 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014 (1 page)
18 March 2014	Full accounts made up to 30 June 2013 (16 pages)
18 March 2014	Full accounts made up to 30 June 2013 (16 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,200 (5 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,200 (5 pages)
11 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,200 (5 pages)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Appointment of Ajay Taneja as a secretary (1 page)
28 November 2013	Termination of appointment of Richard Cockton as a secretary (1 page)
4 February 2013	Full accounts made up to 30 June 2012 (14 pages)
4 February 2013	Full accounts made up to 30 June 2012 (14 pages)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 19-21 Christopher Street London England EC2A 2BS England on 24 December 2012 (1 page)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
16 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
16 July 2012	Termination of appointment of Stephen Broome as a director (1 page)
4 January 2012	Director's details changed for Ms Jane Jane Everingham on 13 December 2011 (3 pages)
4 January 2012	Director's details changed for Ms Jane Jane Everingham on 13 December 2011 (3 pages)
19 December 2011	Full accounts made up to 30 June 2011 (14 pages)
19 December 2011	Full accounts made up to 30 June 2011 (14 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
12 August 2011	Director's details changed for Jane Everingham on 9 August 2011 (3 pages)
12 August 2011	Director's details changed for Jane Everingham on 9 August 2011 (3 pages)
12 August 2011	Director's details changed for Jane Everingham on 9 August 2011 (3 pages)
31 January 2011	Full accounts made up to 30 June 2010 (16 pages)
31 January 2011	Full accounts made up to 30 June 2010 (16 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
3 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
18 March 2010	Full accounts made up to 30 June 2009 (16 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Mr Stephen Patrick Broome on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nicola Paula Hurley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Andrews on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Nicola Paula Hurley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Andrews on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Andrews on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Susan Andrews on 1 October 2009 (2 pages)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
16 February 2010	Secretary's details changed for Richard Edward Cockton on 1 October 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from Paulton House 8 Shepherdess Walk London N1 7LB on 1 December 2009 (1 page)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
26 March 2009	Auditor's resignation (1 page)
26 March 2009	Auditor's resignation (1 page)
13 February 2009	Resolutions RES13 ‐ Approval of accession letter/agreement/document 26/01/2009 (3 pages)
13 February 2009	Resolutions RES13 ‐ Approval of accession letter/agreement/document 26/01/2009 (3 pages)
6 February 2009	Full accounts made up to 30 June 2008 (16 pages)
6 February 2009	Full accounts made up to 30 June 2008 (16 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
5 December 2008	Return made up to 01/12/08; full list of members (5 pages)
21 August 2008	Secretary's change of particulars / richard edward cockton / 21/08/2008 (1 page)
21 August 2008	Secretary's change of particulars / richard edward cockton / 21/08/2008 (1 page)
23 July 2008	Secretary appointed richard edward cockton (1 page)
23 July 2008	Secretary appointed richard edward cockton (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
22 July 2008	Appointment terminated secretary ahmed zahedieh (1 page)
7 July 2008	Full accounts made up to 30 June 2007 (19 pages)
7 July 2008	Full accounts made up to 30 June 2007 (19 pages)
13 March 2008	Full accounts made up to 30 September 2006 (18 pages)
13 March 2008	Full accounts made up to 30 September 2006 (18 pages)
28 January 2008	Return made up to 01/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 January 2008	Return made up to 01/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
12 July 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
12 July 2007	Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page)
8 June 2007	Auditor's resignation (1 page)
8 June 2007	Auditor's resignation (1 page)
6 June 2007	Full accounts made up to 30 September 2005 (19 pages)
6 June 2007	Full accounts made up to 30 September 2005 (19 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Registered office changed on 25/05/07 from: 66 wigmore street london W1U 2SB (1 page)
25 May 2007	New director appointed (4 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New director appointed (4 pages)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	Registered office changed on 25/05/07 from: 66 wigmore street london W1U 2SB (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (3 pages)
7 December 2006	Location of register of members (1 page)
7 December 2006	Return made up to 01/12/06; full list of members (3 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
17 January 2006	Return made up to 01/12/05; full list of members (3 pages)
17 January 2006	Return made up to 01/12/05; full list of members (3 pages)
30 November 2005	Director's particulars changed (1 page)
30 November 2005	Director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
15 November 2005	Registered office changed on 15/11/05 from: 66 wigmore street london W1U 2HQ (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
6 September 2005	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
24 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2004	Return made up to 01/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	New director appointed (2 pages)
22 December 2004	New director appointed (2 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
4 February 2004	Full accounts made up to 31 March 2003 (17 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
16 January 2004	Return made up to 31/12/03; full list of members (9 pages)
5 April 2003	Full accounts made up to 31 March 2002 (17 pages)
5 April 2003	Full accounts made up to 31 March 2002 (17 pages)
4 February 2003	Registered office changed on 04/02/03 from: molineux house 108 high street staple hill bristol BS16 5NR (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Location of register of members (1 page)
4 February 2003	Director's particulars changed (1 page)
4 February 2003	Location of register of members (1 page)
4 February 2003	Registered office changed on 04/02/03 from: molineux house 108 high street staple hill bristol BS16 5NR (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2003	Return made up to 31/12/02; full list of members (12 pages)
16 January 2003	Return made up to 31/12/02; full list of members (12 pages)
15 May 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 May 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
15 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	New secretary appointed;new director appointed (2 pages)
15 May 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New director appointed (4 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New director appointed (4 pages)
16 April 2002	New director appointed (3 pages)
16 April 2002	Secretary resigned (1 page)
26 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
26 March 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
9 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
27 July 2001	Total exemption small company accounts made up to 30 September 2000 (9 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (9 pages)
13 January 2000	Return made up to 31/12/99; no change of members (6 pages)
13 January 2000	Return made up to 31/12/99; no change of members (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
19 February 1999	Return made up to 31/12/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
5 March 1998	Return made up to 31/12/97; full list of members (6 pages)
13 January 1998	Ad 04/12/96--------- Â£ si 100@1 (2 pages)
13 January 1998	Ad 04/12/96--------- Â£ si 100@1 (2 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
15 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
15 October 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (10 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
30 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
5 February 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 05/02/97 (6 pages)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Director's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
7 November 1996	Secretary's particulars changed (1 page)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
31 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Director's particulars changed (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 20/02/96 363(288) ‐ Director's particulars changed (6 pages)
18 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
17 August 1995	Particulars of mortgage/charge (3 pages)
17 August 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
29 July 1994	Ad 27/05/94--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
29 July 1994	Ad 27/05/94--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
29 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
30 August 1988	Incorporation (17 pages)
30 August 1988	Incorporation (17 pages)

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