Centrewest London Buses Limited

Company Name	Centrewest London Buses Limited
Directors	Colin Brown and Andrew Simon Jarvis
Company Status	Active
Company Number	02328596
Category	Private Limited Company
Incorporation Date	14 December 1988(35 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Point, 8th Floor 37 North Wharf Road London W2 1AF

Secretary Name	Mr David John Mark Blizzard
Status	Current
Appointed	09 August 2022(33 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Mr Andrew Simon Jarvis
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(33 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Norman Victor Cohen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 September 1994)
Role	Manager
Correspondence Address	11 Clifton Avenue Finchley London N3 1BN

Director Name	Sir Peter Gerard Hendy
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2000)
Role	Manager
Country of Residence	England
Correspondence Address	4 Cambridge Place Bath BA2 6AB

Secretary Name	Mr John Anthony Storey
Nationality	British
Status	Resigned
Appointed	18 May 1991(2 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 January 2000)
Role	Company Director
Correspondence Address	2 Silverbirch Drive Lacey Green Princes Risborough Buckinghamshire HP27 0QF

Director Name	Mr Edward Vine Bennett
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(5 years, 8 months after company formation)
Appointment Duration	2 days (resigned 02 September 1994)
Role	Accountant
Correspondence Address	9 Nelson Close Winchmore Hill Amersham Buckinghamshire HP7 0PB

Director Name	Robert Alexander Duncan
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(8 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2001)
Role	Company Director
Correspondence Address	21 Rubislaw Den South Aberdeen AB15 4BD Scotland

Director Name	Mark Andrew Franklin
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	18 Park Hall Road East Finchley London N2 9PU

Director Name	Alan James Coney
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 April 2007)
Role	Engineer
Correspondence Address	1 Elgar Close Uxbridge Middlesex UB10 8HN

Secretary Name	Mark Andrew Franklin
Nationality	British
Status	Resigned
Appointed	14 September 1998(9 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2000)
Role	Accountant
Correspondence Address	18 Park Hall Road East Finchley London N2 9PU

Secretary Name	Mr David Laurence Quinn
Nationality	British
Status	Resigned
Appointed	30 June 2000(11 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 August 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Whitecross Road Haddenham Buckinghamshire HP17 8BA

Director Name	Mr Leon Alistair Daniels
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(12 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 19 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Michael Forster
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(12 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2002)
Role	Company Director
Correspondence Address	68 Lapins Lane Kingshill West Malling Kent ME19 4LE

Director Name	Joseph Gilchrist
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(13 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 January 2006)
Role	Engineer
Correspondence Address	Woodside 130 Birstallroad Birstall Leicestershire LE4 4DF

Director Name	Mr Adrian Mark Jones
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(16 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Bus Depot Westway Chelmsford Essex CM1 3AR

Secretary Name	Vasant Mistry
Nationality	British
Status	Resigned
Appointed	19 September 2005(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 2007)
Role	Finance Director
Country of Residence	Norway
Correspondence Address	Andrenbakken Isb Vettre Oslo 1392 Foreign

Director Name	Lawrence Breach
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(16 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 June 2013)
Role	Bus Driver
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Director Name	Mr Graham Richard Belgum
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(17 years after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 2008)
Role	Engineering
Country of Residence	England
Correspondence Address	27 Blueberry Gardens Andover Hampshire SP10 3XD

Secretary Name	Colman Moher
Nationality	Irish
Status	Resigned
Appointed	30 March 2007(18 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House 38 Combe Park Bath Somerset BA1 3NR

Director Name	Mr Jim Dow
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(19 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Mr Jim Dow
Nationality	British
Status	Resigned
Appointed	15 July 2008(19 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 2009)
Role	Finanace Director
Country of Residence	United Kingdom
Correspondence Address	5 The Brambles Crowthorne Berkshire RG45 6EF

Director Name	Mr Russell John Hargrave
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 November 2009)
Role	Engineering Director
Country of Residence	United Kingdom
Correspondence Address	28 Brushwood Road Chesham Bucks HP5 3DW

Secretary Name	Sidney Barrie
Nationality	British
Status	Resigned
Appointed	16 December 2009(21 years after company formation)
Appointment Duration	1 year, 7 months (resigned 15 July 2011)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Mr Paul Michael Lewis
Status	Resigned
Appointed	15 July 2011(22 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 May 2014)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Satnam Singh Cheema
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	09 December 2011(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2013)
Role	Engineer
Country of Residence	England
Correspondence Address	3rd Floor B Block Macmillan House Paddington Station London W2 1TY

Secretary Name	Mr Robert John Welch
Status	Resigned
Appointed	19 May 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 July 2016)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Alistair John Borthwick
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2014(25 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr Neil James Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(26 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2017)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr James Thomas Bowen
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(27 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 February 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Enterprise House Easton Road Bristol BS5 0DZ

Secretary Name	Mr Michael Hampson
Status	Resigned
Appointed	07 October 2016(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 November 2019)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Director Name	Mr David Brian Alexander
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(28 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunslet Park Depot Donisthorpe Street Leeds West Yorkshire LS10 1PL

Secretary Name	Mrs Silvana Nerina Glibota-Vigo
Status	Resigned
Appointed	15 November 2019(30 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 July 2020)
Role	Company Director
Correspondence Address	395 King Street Aberdeen AB24 5RP Scotland

Secretary Name	Jarlath Delphene Wade
Status	Resigned
Appointed	01 June 2021(32 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2022)
Role	Company Director
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Director Name	Ms Julia Alison Crane
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(33 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Point 37 North Wharf Road London W2 1AF

Contact

Website	firstgroup.com
Telephone	01224 650100
Telephone region	Aberdeen

Location

Registered Address	8th Floor The Point 37 North Wharf Road London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2.7m at £1	Centrewest LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

2 September 1994	Delivered on: 16 September 1994 Satisfied on: 14 November 1997 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to any of the secured parties (as defined therein) under or in connection with any of the financing documents or this debenture. Particulars: The various properties as listed in schedule 1 of the form 395 including f/h property k/a alperton bus garage, ealing road, wembley, middlesex t/no. NGL716363 and l/h property at alperton bus garage, ealing road, wembley, middlesex t/no. NGL720335 together with all buildings and fixtures thereon. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 5 August 2010 Persons entitled: London Regional Transport (And Its Successors in Title and Assigns) Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of debenture of even date or this charge. Particulars: F/H property k/a acton bus garage 283 high street acton and all right title and interest in any proceeds of insurance thereof. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 5 August 2010 Persons entitled: London Regional Transport (And Its Successors in Title and Assigns) Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of debenture of even date or this charge. Particulars: F/H property k/a alperton bus garage ealing road alperton and all right title and interest in any proceeds of insurance thereof. See the mortgage charge document for full details. Fully Satisfied
4 February 1994	Delivered on: 15 February 1994 Satisfied on: 5 August 2010 Persons entitled: London Regional Transport (And Its Successors in Title and Assigns) Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the deed of debenture of even date or this charge. Particulars: F/H property k/a westbourne park garage great western road westbourne park and all right title and interest in any proceeds of insurance thereof. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of James Thomas Bowen as a director on 1 February 2021 (1 page)
10 February 2021	Appointment of Mr Colin Brown as a director on 1 February 2021 (2 pages)
17 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
17 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (10 pages)
17 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (232 pages)
10 August 2020	Termination of appointment of Silvana Nerina Glibota-Vigo as a secretary on 31 July 2020 (1 page)
19 May 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 March 2019 (14 pages)
21 November 2019	Termination of appointment of Michael Hampson as a secretary on 14 November 2019 (1 page)
21 November 2019	Appointment of Mrs Silvana Nerina Glibota-Vigo as a secretary on 15 November 2019 (2 pages)
9 October 2019	Director's details changed for Mr David Brian Alexander on 30 August 2019 (2 pages)
24 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (14 pages)
22 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
28 December 2017	Full accounts made up to 25 March 2017 (15 pages)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017 (1 page)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
1 February 2017	Termination of appointment of Neil James Barker as a director on 31 January 2017 (1 page)
1 February 2017	Appointment of Mr David Brian Alexander as a director on 31 January 2017 (2 pages)
6 January 2017	Full accounts made up to 26 March 2016 (15 pages)
6 January 2017	Full accounts made up to 26 March 2016 (15 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
7 November 2016	Appointment of Mr Michael Hampson as a secretary on 7 October 2016 (2 pages)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
30 September 2016	Termination of appointment of Robert John Welch as a secretary on 22 July 2016 (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,694,000 (5 pages)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 2,694,000 (5 pages)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
31 December 2015	Appointment of Mr James Thomas Bowen as a director on 31 December 2015 (2 pages)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
31 December 2015	Termination of appointment of Alistair John Borthwick as a director on 31 December 2015 (1 page)
21 December 2015	Full accounts made up to 28 March 2015 (19 pages)
21 December 2015	Full accounts made up to 28 March 2015 (19 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
28 August 2015	Appointment of Mr Neil James Barker as a director on 1 July 2015 (2 pages)
28 August 2015	Termination of appointment of Adrian Mark Jones as a director on 1 July 2015 (1 page)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,694,000 (5 pages)
20 May 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2,694,000 (5 pages)
7 November 2014	Full accounts made up to 29 March 2014 (23 pages)
7 November 2014	Full accounts made up to 29 March 2014 (23 pages)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Termination of appointment of Stuart Munro as a director (1 page)
5 June 2014	Appointment of Mr Alistair John Borthwick as a director (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
2 June 2014	Termination of appointment of Paul Lewis as a secretary (1 page)
2 June 2014	Appointment of Mr Robert John Welch as a secretary (2 pages)
26 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,694,000 (5 pages)
26 May 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 2,694,000 (5 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
21 January 2014	Director's details changed for Mr Adrian Mark Jones on 1 November 2013 (3 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
13 January 2014	Appointment of Mr Stuart Ian Munro as a director (2 pages)
27 December 2013	Full accounts made up to 30 March 2013 (25 pages)
27 December 2013	Full accounts made up to 30 March 2013 (25 pages)
9 July 2013	Registered office address changed from Macmillan House 3Rd Floor B Block Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from Macmillan House 3Rd Floor B Block Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Jim Dow as a director (1 page)
9 July 2013	Termination of appointment of Lawrence Breach as a director (1 page)
9 July 2013	Termination of appointment of Lawrence Breach as a director (1 page)
9 July 2013	Termination of appointment of Jim Dow as a director (1 page)
9 July 2013	Registered office address changed from Macmillan House 3Rd Floor B Block Paddington Station London W2 1TY on 9 July 2013 (1 page)
9 July 2013	Termination of appointment of Satnam Cheema as a director (1 page)
9 July 2013	Termination of appointment of Satnam Cheema as a director (1 page)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (7 pages)
13 December 2012	Full accounts made up to 31 March 2012 (26 pages)
13 December 2012	Full accounts made up to 31 March 2012 (26 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (7 pages)
23 December 2011	Full accounts made up to 26 March 2011 (25 pages)
23 December 2011	Full accounts made up to 26 March 2011 (25 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
21 December 2011	Appointment of Mr Satnam Singh Cheema as a director (2 pages)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
12 December 2011	Termination of appointment of Gavin Peace as a director (1 page)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
27 July 2011	Termination of appointment of Sidney Barrie as a secretary (1 page)
27 July 2011	Appointment of Mr Paul Michael Lewis as a secretary (2 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
8 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
21 April 2011	Termination of appointment of Leon Daniels as a director (1 page)
23 December 2010	Full accounts made up to 27 March 2010 (25 pages)
23 December 2010	Full accounts made up to 27 March 2010 (25 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
25 June 2010	Director's details changed for Adrian Mark Jones on 1 October 2009 (2 pages)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
14 June 2010	Termination of appointment of Lucy Shaw as a director (1 page)
31 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
31 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (7 pages)
31 January 2010	Full accounts made up to 28 March 2009 (24 pages)
31 January 2010	Full accounts made up to 28 March 2009 (24 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
18 January 2010	Appointment of Sidney Barrie as a secretary (3 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
11 January 2010	Termination of appointment of Jim Dow as a secretary (2 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
30 December 2009	Director's details changed for Leon Alistair Daniels on 27 October 2009 (3 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Lawrence Breach on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Director's details changed for Jim Dow on 1 December 2009 (3 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
30 December 2009	Director's details changed for Lawrence Breach on 1 December 2009 (3 pages)
30 December 2009	Appointment of Gavin Peace as a director (3 pages)
30 December 2009	Director's details changed for Adrian Mark Jones on 1 December 2009 (3 pages)
30 December 2009	Appointment of Gavin Peace as a director (3 pages)
30 December 2009	Director's details changed for Lawrence Breach on 1 December 2009 (3 pages)
30 December 2009	Termination of appointment of Russell Hargrave as a director (2 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
4 November 2009	Director's details changed for Lucy Nicola Shaw on 12 October 2009 (3 pages)
22 May 2009	Return made up to 18/05/09; full list of members (7 pages)
22 May 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
22 May 2009	Director's change of particulars / nicola shaw / 09/03/2009 (1 page)
22 May 2009	Return made up to 18/05/09; full list of members (7 pages)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
13 April 2009	Director's change of particulars / adrian jones / 30/03/2009 (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Appointment terminated director david kaye (1 page)
12 March 2009	Director appointed nicolas shaw (1 page)
12 March 2009	Director appointed nicolas shaw (1 page)
22 January 2009	Full accounts made up to 29 March 2008 (26 pages)
22 January 2009	Full accounts made up to 29 March 2008 (26 pages)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
23 October 2008	Director and secretary appointed jim dow logged form (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
16 October 2008	Appointment terminated director jeffrey tucker (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
16 October 2008	Director's change of particulars / russell hargrave / 13/10/2008 (1 page)
2 October 2008	Director appointed russell hargrave (1 page)
2 October 2008	Director appointed russell hargrave (1 page)
17 September 2008	Return made up to 18/05/08; full list of members (7 pages)
17 September 2008	Return made up to 18/05/08; full list of members (7 pages)
11 September 2008	Appointment terminated director graham belgum (1 page)
11 September 2008	Appointment terminated director graham belgum (1 page)
21 August 2008	Director appointed dave kaye (1 page)
21 August 2008	Director appointed dave kaye (1 page)
30 July 2008	Secretary appointed jim dow (1 page)
30 July 2008	Secretary appointed jim dow (1 page)
17 July 2008	Appointment terminated director david scott (1 page)
17 July 2008	Appointment terminated secretary colman moher (1 page)
17 July 2008	Appointment terminated secretary colman moher (1 page)
17 July 2008	Appointment terminated director david scott (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
2 February 2008	Full accounts made up to 31 March 2007 (26 pages)
22 November 2007	Return made up to 18/05/07; no change of members (7 pages)
22 November 2007	Return made up to 18/05/07; no change of members (7 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	Secretary resigned;director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (24 pages)
15 February 2007	Full accounts made up to 31 March 2006 (24 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
15 September 2006	New director appointed (2 pages)
15 September 2006	New director appointed (2 pages)
4 September 2006	Amended full accounts made up to 31 March 2005 (22 pages)
4 September 2006	Amended full accounts made up to 31 March 2005 (22 pages)
15 June 2006	Return made up to 18/05/06; full list of members (3 pages)
15 June 2006	Return made up to 18/05/06; full list of members (3 pages)
27 February 2006	Full accounts made up to 31 March 2005 (21 pages)
27 February 2006	Full accounts made up to 31 March 2005 (21 pages)
30 January 2006	New director appointed (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (1 page)
25 November 2005	New secretary appointed;new director appointed (2 pages)
25 November 2005	New secretary appointed;new director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New director appointed (3 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New director appointed (3 pages)
14 September 2005	Return made up to 18/05/05; full list of members (3 pages)
14 September 2005	Return made up to 18/05/05; full list of members (3 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
27 January 2005	Full accounts made up to 31 March 2004 (24 pages)
27 January 2005	Full accounts made up to 31 March 2004 (24 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
17 August 2004	Director's particulars changed (1 page)
17 August 2004	Director's particulars changed (1 page)
2 July 2004	Return made up to 18/05/04; full list of members (9 pages)
2 July 2004	Return made up to 18/05/04; full list of members (9 pages)
2 February 2004	Full accounts made up to 31 March 2003 (24 pages)
2 February 2004	Full accounts made up to 31 March 2003 (24 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
30 May 2003	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (10 pages)
30 May 2003	Return made up to 18/05/03; full list of members 363(287) ‐ Registered office changed on 30/05/03 (10 pages)
8 February 2003	New director appointed (3 pages)
8 February 2003	New director appointed (3 pages)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
3 February 2003	Full accounts made up to 31 March 2002 (24 pages)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
14 June 2002	New director appointed (1 page)
14 June 2002	New director appointed (1 page)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 May 2002	Director's particulars changed (1 page)
30 May 2002	Return made up to 18/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (24 pages)
7 January 2002	Full accounts made up to 31 March 2001 (24 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
1 November 2001	New director appointed (2 pages)
1 November 2001	New director appointed (2 pages)
21 May 2001	Return made up to 18/05/01; full list of members (8 pages)
21 May 2001	Return made up to 18/05/01; full list of members (8 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New director appointed (2 pages)
20 January 2001	Full accounts made up to 31 March 2000 (21 pages)
20 January 2001	Full accounts made up to 31 March 2000 (21 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned;director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	New secretary appointed (2 pages)
28 September 2000	Secretary resigned;director resigned (1 page)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
15 June 2000	Return made up to 18/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
26 January 2000	Full accounts made up to 31 March 1999 (24 pages)
26 January 2000	Full accounts made up to 31 March 1999 (24 pages)
17 June 1999	Return made up to 18/05/99; full list of members (12 pages)
17 June 1999	Return made up to 18/05/99; full list of members (12 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
11 November 1998	New secretary appointed;new director appointed (2 pages)
1 September 1998	Full accounts made up to 31 March 1998 (22 pages)
1 September 1998	Full accounts made up to 31 March 1998 (22 pages)
16 June 1998	Return made up to 18/05/98; full list of members (11 pages)
16 June 1998	Return made up to 18/05/98; full list of members (11 pages)
14 January 1998	Full accounts made up to 31 March 1997 (22 pages)
14 January 1998	Full accounts made up to 31 March 1997 (22 pages)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997	Return made up to 18/05/97; no change of members (5 pages)
10 June 1997	Return made up to 18/05/97; no change of members (5 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (17 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
29 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (17 pages)
29 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
29 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
29 May 1997	Declaration of assistance for shares acquisition (8 pages)
2 May 1997	New director appointed (3 pages)
2 May 1997	New director appointed (3 pages)
29 November 1996	Full accounts made up to 31 March 1996 (18 pages)
29 November 1996	Full accounts made up to 31 March 1996 (18 pages)
5 June 1996	Return made up to 18/05/96; no change of members (7 pages)
5 June 1996	Return made up to 18/05/96; no change of members (7 pages)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace paddington london W2 6LG (1 page)
1 May 1996	Registered office changed on 01/05/96 from: telstar house eastbourne terrace paddington london W2 6LG (1 page)
20 February 1996	Ad 15/12/93--------- Â£ si 2693000@1 (2 pages)
20 February 1996	Ad 15/12/93--------- Â£ si 2693000@1 (2 pages)
20 February 1996	Statement of affairs (77 pages)
20 February 1996	Statement of affairs (77 pages)
16 January 1996	Full accounts made up to 31 March 1995 (19 pages)
16 January 1996	Full accounts made up to 31 March 1995 (19 pages)
19 June 1995	Return made up to 18/05/95; full list of members (6 pages)
19 June 1995	Return made up to 18/05/95; full list of members (6 pages)
19 September 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
19 September 1994	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
16 September 1994	Particulars of mortgage/charge (19 pages)
16 September 1994	Particulars of mortgage/charge (19 pages)
22 July 1994	Full accounts made up to 31 March 1994 (21 pages)
22 July 1994	Full accounts made up to 31 March 1994 (21 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
15 February 1994	Particulars of mortgage/charge (3 pages)
19 January 1994	Ad 15/12/93--------- Â£ si 2693000@1=2693000 Â£ ic 1000/2694000 (2 pages)
19 January 1994	Ad 15/12/93--------- Â£ si 2693000@1=2693000 Â£ ic 1000/2694000 (2 pages)
22 December 1993	Â£ nc 1000000/18000000 25/11/93 (1 page)
22 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 December 1993	Â£ nc 1000000/18000000 25/11/93 (1 page)
22 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 December 1988	Incorporation (17 pages)
14 December 1988	Incorporation (17 pages)

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