Setfirst Limited

Company Name	Setfirst Limited
Company Status	Active
Company Number	02332323
Category	Private Limited Company
Incorporation Date	3 January 1989(35 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Adam Walker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 February 2015(26 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Iain James Mackay
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(30 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	02 March 2001(12 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	02 March 2001(12 years, 2 months after company formation)
Appointment Duration	23 years, 1 month
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	18 January 2002(13 years after company formation)
Appointment Duration	22 years, 3 months
Correspondence Address	Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Dr Peter Jackson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1994)
Role	Director Human Resources
Correspondence Address	Wellingrove House Woodcock Hill Rickmansworth Herts WD3 1PT

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 March 1995)
Role	Associate General Counsel
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	Mr Ian Main Ferguson Balfour
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 1994)
Role	Secretary
Correspondence Address	Hatherleigh Tite Hill Englefield Green Egham Surrey TW20 0NH

Secretary Name	Alison Marie Horler
Nationality	British
Status	Resigned
Appointed	16 February 1993(4 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 June 1993)
Role	Company Director
Correspondence Address	29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(4 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 September 1998)
Role	Assistant Company Secretary
Correspondence Address	The End House Pishill Henley On Thames Oxfordshire RG9 6HJ

Secretary Name	Clare Alexandra McClintock
Nationality	British
Status	Resigned
Appointed	02 June 1993(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 1993)
Role	Company Director
Correspondence Address	77 St Kilda Road Ealing London W13 9DF

Secretary Name	Deborah Anne Adams
Nationality	British
Status	Resigned
Appointed	15 October 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 1996)
Role	Company Director
Correspondence Address	178 Garratt Lane London SW18 4ED

Director Name	Clare Alexandra McClintock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(6 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 August 1997)
Role	Chartered Secretary
Correspondence Address	Flat 13 Barons Keep Gliddon Road London W14 9AT

Secretary Name	Valerie Banks
Nationality	British
Status	Resigned
Appointed	17 January 1996(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 18 May 1998)
Role	Company Director
Correspondence Address	1 Homefield Close Woodham Addlestone Surrey KT15 3QH

Director Name	Mark Alexander Rowland Venables
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(8 years, 7 months after company formation)
Appointment Duration	1 year (resigned 07 September 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	7 Farrer Court Cambridge Park Twickenham Middlesex TW1 2LB

Director Name	Simon Nicholas Wilbraham
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 September 1998)
Role	Secretary
Correspondence Address	Flat 1 58 Schubert Road Putney London SW15 2QS

Secretary Name	Caroline Daphne Coomber
Nationality	British
Status	Resigned
Appointed	18 May 1998(9 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 December 1999)
Role	Company Director
Correspondence Address	146b Ashburnham Road Luton Bedfordshire LU1 1JY

Secretary Name	Simon Nicholas Wilbraham
Nationality	British
Status	Resigned
Appointed	04 September 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2001)
Role	Company Director
Correspondence Address	13 West View Road St Albans Hertfordshire AL3 5JX

Director Name	Mr Stephen Thomas Crompton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2001)
Role	Director & Svp Tax & Treasurey
Country of Residence	England
Correspondence Address	Littleworth House Common Lane Littleworth Common Burnham Buckinghamshire SL1 8PP

Director Name	Mr Andrew Robert John Bonfield
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 December 2000)
Role	Chief Financial Officer
Correspondence Address	Ukuthula House Saint Marys Road Ascot Berkshire SL5 9AX

Director Name	Rupert Bondy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 March 2001)
Role	Company Lawyer
Correspondence Address	120 Oxford Gardens London W10

Director Name	Mr Christopher Hugh Dakers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Upper Butts Brentford Middlesex TW8 8DA

Director Name	Paul Frederick Blackburn
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1999(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 March 2001)
Role	Corporate Controller
Correspondence Address	Kinsale Beeches Park Beaconsfield Buckinghamshire HP9 1PH

Secretary Name	Karina Jane Bryant
Nationality	British
Status	Resigned
Appointed	20 December 1999(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2002)
Role	Company Director
Correspondence Address	25 Seaton Road London Colney St Albans Hertfordshire AL2 1RL

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Financial Officer
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(22 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simone Vicentini
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 February 2015(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	Italy
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Mr John Sadler
Status	Resigned
Appointed	09 June 2020(31 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 2022)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Contact

Website	www.gsk.com
Telephone	01280 000000
Telephone region	Buckingham

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2,147,483,647
Cash	£4,000
Current Liabilities	£2,116,767,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

22 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
26 August 2020	Full accounts made up to 31 December 2019 (30 pages)
11 June 2020	Appointment of Mr John Sadler as a secretary on 9 June 2020 (2 pages)
7 October 2019	Confirmation statement made on 12 September 2019 with updates (4 pages)
30 May 2019	Full accounts made up to 31 December 2018 (36 pages)
29 May 2019	Statement by Directors (2 pages)
29 May 2019	Change of share class name or designation (2 pages)
29 May 2019	Sub-division of shares on 23 May 2019 (6 pages)
29 May 2019	Statement of capital on 29 May 2019 USD 1,500,000,000 GBP 100 (6 pages)
29 May 2019	Resolutions RES13 ‐ Consent to variation of class rights 23/05/2019 (2 pages)
29 May 2019	Redenomination of shares. Statement of capital 23 May 2019 GBP 10,553,050,484 USD 1,500,000,000 (7 pages)
29 May 2019	Resolutions RES14 ‐ Capitalise Â£1435735000 23/05/2019 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div / cancel share prem a/c 23/05/2019 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
29 May 2019	Particulars of variation of rights attached to shares (2 pages)
29 May 2019	Statement of capital following an allotment of shares on 23 May 2019 GBP 1,495,650,484 USD 13,000,000,000 (8 pages)
29 May 2019	Solvency Statement dated 23/05/19 (2 pages)
17 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
15 May 2019	Particulars of variation of rights attached to shares (2 pages)
10 May 2019	Appointment of Mr Iain James Mackay as a director on 1 May 2019 (2 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
19 December 2018	Termination of appointment of Simone Vicentini as a director on 14 December 2018 (1 page)
2 October 2018	Confirmation statement made on 12 September 2018 with updates (4 pages)
23 July 2018	Full accounts made up to 31 December 2017 (38 pages)
22 May 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 59,915,484.00 USD 13,000,000,000.00 (6 pages)
15 May 2018	Statement of company's objects (2 pages)
15 May 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 July 2017	Full accounts made up to 31 December 2016 (40 pages)
11 July 2017	Full accounts made up to 31 December 2016 (40 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
4 October 2016	Full accounts made up to 31 December 2015 (25 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
10 June 2016	Statement of capital following an allotment of shares on 2 March 2015 GBP 59,915,484 (5 pages)
10 June 2016	Statement of capital following an allotment of shares on 2 March 2015 GBP 59,915,484 (5 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 59,915,482 (6 pages)
5 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 59,915,482 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
8 July 2015	Full accounts made up to 31 December 2014 (17 pages)
25 February 2015	Appointment of Mr Adam Walker as a director on 20 February 2015 (2 pages)
25 February 2015	Appointment of Mr Adam Walker as a director on 20 February 2015 (2 pages)
23 February 2015	Appointment of Mr Simone Vicentini as a director on 20 February 2015 (2 pages)
23 February 2015	Appointment of Mr Simone Vicentini as a director on 20 February 2015 (2 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 59,915,482 (5 pages)
18 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 59,915,482 (5 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 59,915,482 (5 pages)
25 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 59,915,482 (5 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 13 March 2013 (2 pages)
24 September 2013	Director's details changed for Glaxo Group Limited on 13 March 2013 (2 pages)
6 September 2013	Full accounts made up to 31 December 2012 (14 pages)
6 September 2013	Full accounts made up to 31 December 2012 (14 pages)
24 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012 (2 pages)
24 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012 (2 pages)
24 October 2012	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 11 October 2012 (2 pages)
29 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
29 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Full accounts made up to 31 December 2010 (15 pages)
14 April 2011	Termination of appointment of Julian Heslop as a director (2 pages)
14 April 2011	Termination of appointment of Julian Heslop as a director (2 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
4 October 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
4 October 2010	Annual return made up to 12 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Director's details changed for Glaxo Group Limited on 12 September 2010 (2 pages)
4 October 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
4 October 2010	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 12 September 2010 (2 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
3 October 2010	Full accounts made up to 31 December 2009 (17 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 30/10/2009 (2 pages)
12 November 2009	Memorandum and Articles of Association (13 pages)
12 November 2009	Memorandum and Articles of Association (13 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividend 30/10/2009 (2 pages)
6 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 59,915,482 (6 pages)
6 November 2009	Statement of capital following an allotment of shares on 20 October 2009 GBP 59,915,482 (6 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2009	Memorandum and Articles of Association (11 pages)
24 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 October 2009	Memorandum and Articles of Association (11 pages)
21 October 2009	Statement by directors (1 page)
21 October 2009	Statement of capital on 21 October 2009 GBP 59,915,482 (5 pages)
21 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 October 2009	Solvency statement dated 20/10/09 (1 page)
21 October 2009	Statement by directors (1 page)
21 October 2009	Solvency statement dated 20/10/09 (1 page)
21 October 2009	Statement of capital on 21 October 2009 GBP 59,915,482 (5 pages)
18 September 2009	Director appointed julian spenser heslop (3 pages)
18 September 2009	Director appointed julian spenser heslop (3 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
15 September 2009	Return made up to 12/09/09; full list of members (4 pages)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
20 July 2009	Full accounts made up to 31 December 2008 (13 pages)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
12 January 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
27 December 2008	Full accounts made up to 31 March 2008 (12 pages)
14 October 2008	Return made up to 12/09/08; full list of members (4 pages)
14 October 2008	Return made up to 12/09/08; full list of members (4 pages)
24 July 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
24 July 2008	Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (13 pages)
16 May 2008	Full accounts made up to 31 December 2007 (13 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
20 September 2007	Return made up to 12/09/07; full list of members (3 pages)
2 May 2007	Full accounts made up to 31 December 2006 (14 pages)
2 May 2007	Full accounts made up to 31 December 2006 (14 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
11 October 2006	Return made up to 12/09/06; full list of members (3 pages)
21 September 2006	Full accounts made up to 31 December 2005 (14 pages)
21 September 2006	Full accounts made up to 31 December 2005 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2005	Return made up to 12/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 November 2004	Return made up to 30/09/04; full list of members (7 pages)
30 November 2004	Return made up to 30/09/04; full list of members (7 pages)
7 September 2004	Particulars of contract relating to shares (10 pages)
7 September 2004	Particulars of contract relating to shares (10 pages)
7 September 2004	Ad 20/11/03--------- Â£ si 14957736@1=14957736 Â£ ic 15000004/29957740 (2 pages)
7 September 2004	Ad 20/11/03--------- Â£ si 14957736@1=14957736 Â£ ic 15000004/29957740 (2 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
24 March 2004	Full accounts made up to 31 December 2003 (11 pages)
26 January 2004	Memorandum and Articles of Association (13 pages)
26 January 2004	Memorandum and Articles of Association (13 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Â£ nc 15001000/30000000 28/11/03 (2 pages)
16 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 December 2003	Â£ nc 15001000/30000000 28/11/03 (2 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court,, harlequin avenue,, bentford,, middlesex.TW8 9EP (1 page)
6 February 2002	Registered office changed on 06/02/02 from: four new horizons court,, harlequin avenue,, bentford,, middlesex.TW8 9EP (1 page)
6 February 2002	Secretary resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 November 2001	Full accounts made up to 31 December 2000 (15 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 October 2001	Return made up to 30/09/01; full list of members (6 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
28 March 2001	New director appointed (3 pages)
28 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	New director appointed (3 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
9 March 2001	Secretary resigned (1 page)
9 March 2001	Secretary resigned (1 page)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
5 March 2001	Return made up to 16/02/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
21 July 2000	Director's particulars changed (1 page)
21 July 2000	Director's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
12 July 2000	Secretary's particulars changed (1 page)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2000	Secretary's particulars changed (1 page)
8 February 2000	Secretary's particulars changed (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Secretary resigned (1 page)
4 October 1999	Ad 30/09/99--------- Â£ si 1@1=1 Â£ ic 15000002/15000003 (2 pages)
4 October 1999	Ad 30/09/99--------- Â£ si 1@1=1 Â£ ic 15000002/15000003 (2 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
2 March 1999	Return made up to 16/02/99; full list of members (7 pages)
22 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 January 1999	Auditor's resignation (1 page)
20 January 1999	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
6 October 1998	Full accounts made up to 31 December 1997 (14 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	New secretary appointed (2 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	New director appointed (2 pages)
25 September 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	Secretary resigned (1 page)
1 June 1998	New director appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	New secretary appointed (2 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
6 March 1998	Return made up to 16/02/98; full list of members (8 pages)
28 October 1997	Director's particulars changed (1 page)
28 October 1997	Director's particulars changed (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
22 October 1997	Full accounts made up to 31 December 1996 (14 pages)
19 September 1997	Secretary's particulars changed (1 page)
19 September 1997	Secretary's particulars changed (1 page)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
20 June 1997	Secretary's particulars changed (1 page)
20 June 1997	Secretary's particulars changed (1 page)
19 March 1997	Return made up to 16/02/97; full list of members (8 pages)
19 March 1997	Return made up to 16/02/97; full list of members (8 pages)
9 January 1997	Ad 06/12/96--------- Â£ si 1@1 (3 pages)
9 January 1997	Ad 06/12/96--------- Â£ si 1@1 (3 pages)
9 January 1997	Statement of affairs (4 pages)
9 January 1997	Statement of affairs (4 pages)
17 December 1996	Ad 06/12/96--------- Â£ si 1@1=1 Â£ ic 15000002/15000003 (2 pages)
17 December 1996	Ad 06/12/96--------- Â£ si 1@1=1 Â£ ic 15000002/15000003 (2 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
16 October 1996	Full accounts made up to 31 December 1995 (12 pages)
20 August 1996	Director's particulars changed (1 page)
20 August 1996	Director's particulars changed (1 page)
24 April 1996	Return made up to 16/02/96; full list of members (7 pages)
24 April 1996	Return made up to 16/02/96; full list of members (7 pages)
17 February 1996	Secretary resigned (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	New secretary appointed (2 pages)
17 February 1996	Secretary resigned (2 pages)
16 January 1996	Director's particulars changed (2 pages)
16 January 1996	Director's particulars changed (2 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
2 November 1995	Full accounts made up to 31 December 1994 (13 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
18 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	New secretary appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	New director appointed (4 pages)
19 April 1995	Director resigned (4 pages)
19 April 1995	New secretary appointed (4 pages)
17 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
28 April 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 July 1990	Return made up to 06/07/90; full list of members (6 pages)
19 July 1990	Return made up to 06/07/90; full list of members (6 pages)
26 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 July 1989	Nc inc already adjusted (1 page)
26 July 1989	Nc inc already adjusted (1 page)
17 April 1989	Nc inc already adjusted (1 page)
17 April 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 April 1989	Nc inc already adjusted (1 page)
17 April 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 January 1989	Incorporation (9 pages)
3 January 1989	Incorporation (9 pages)

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