Company NameTechnology Holdings Limited
DirectorsAndrew Jonathan Hooles and Tomas James Audley-Miller
Company StatusActive
Company Number02354697
CategoryPrivate Limited Company
Incorporation Date2 March 1989 (30 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Rachel Heulwen Hitching
NationalityBritish
StatusCurrent
Appointed06 November 2000(11 years, 8 months after company formation)
Appointment Duration18 years, 9 months
RoleCompany Director
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Andrew Jonathan Hooles
Date of BirthAugust 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2011(22 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Tomas James Audley-Miller
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2014(25 years, 5 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameJohn Gardner
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 1994)
RoleCompany Director
Correspondence AddressSpringwood House
Penn Road
Beaconsfield
Buckinghamshire
HP9 2TS
Director NameDerek Lewis
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration2 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressDemere House
Warrington Road
Mere
Cheshire
WA16 0TE
Director NameDr John George Lillywhite
Date of BirthOctober 1940 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 April 1998)
RoleFinance Director Icl (Uk)
Country of ResidenceEngland
Correspondence AddressDelicias Pine Walk
East Horsley
Surrey
KT24 5AG
Director NameCharles Richard Kenneth Medlock
Date of BirthApril 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 July 1994)
RoleAccountant
Correspondence Address1 Carlton Road
Hale
Cheshire
WA15 8RH
Director NameKenneth Raymond Wallace
Date of BirthSeptember 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 17 August 1995)
RoleDirector Tpt Division Uk
Correspondence Address3 Warren Close
Bramhall
Stockport
Cheshire
SK7 3LH
Secretary NameJohn Kenneth Brown
NationalityBritish
StatusResigned
Appointed03 December 1992(3 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Director NameMr Ninian Piers Darby Eadie
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 January 1994(4 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 26 July 1996)
RoleNon Exec/Chairman Of The Board
Correspondence Address18 The Mall
East Sheen
London
SW14 7EN
Director NameKatherine Teresa Murphy
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 21 August 1995)
RolePersonnel Director
Correspondence Address4 Fairford Way
Wilmslow Park
Wilmslow
Cheshire
SK9 2EA
Director NamePaul Thompson
Date of BirthFebruary 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1994(5 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 27 January 1995)
RoleCompany Director
Correspondence AddressLane Top Farm
Crossley New Road
Todmorden
West Yorkshire
OL14 8RP
Director NameMs Marie Anne Van Ingen
Date of BirthOctober 1953 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed19 April 1994(5 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 01 March 2003)
RoleMd Technology Holdings Directo
Correspondence AddressThe Firs Parkfield Road
Knutsford
Cheshire
WA16 8NP
Director NameMr David John Wilson
Date of BirthMarch 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(5 years, 4 months after company formation)
Appointment Duration5 years (resigned 30 June 1999)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressBenesque 214 Bramhall Moor Lane
Hazel Grove
Stockport
Cheshire
SK7 5JJ
Director NameDavid Rawlins
Date of BirthJune 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(6 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 October 1999)
RolePersonel Director
Correspondence AddressCroco House
Chester Road, Holmes Chapel
Crewe
Cheshire
CW4 7DR
Secretary NameTracy Reeder
NationalityBritish
StatusResigned
Appointed01 November 1995(6 years, 8 months after company formation)
Appointment Duration6 months (resigned 30 April 1996)
RoleCompany Director
Correspondence Address12 Partridge Road
The Avenue
Hampton
Middlesex
TW12 3SB
Secretary NameMr Oliver Blomfield Lacey
NationalityBritish
StatusResigned
Appointed01 May 1996(7 years, 2 months after company formation)
Appointment Duration7 months (resigned 30 November 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Director NameMr Thomas Keith Todd
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1996(7 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 July 2000)
RoleChief Executive Icl
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hill
Penn Road
Knotty Green
Buckinghamshire
HP9 2TS
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed30 November 1996(7 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 06 January 1997)
RoleChartered Sec Group S
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Secretary NameMrs Anne Steele
NationalityBritish
StatusResigned
Appointed06 January 1997(7 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 06 November 2000)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address25 The Avenue
Chiswick
London
W4 1HA
Director NameMr Paul Thomas Symmons
Date of BirthApril 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1998(9 years after company formation)
Appointment Duration2 years, 8 months (resigned 31 October 2000)
RoleAccountant/Director
Country of ResidenceEngland
Correspondence Address11 Roseneath
Bramhall
Cheshire
SK7 3LP
Director NamePaul Alan Meehan
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 July 1998(9 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 March 2003)
RoleFinance Director
Correspondence AddressApartment 418 The Colonnades
Albert Dock
Liverpool
L3 4AB
Director NameMr Norman William Kough
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(10 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 2000)
RoleSales Director
Country of ResidenceEngland
Correspondence Address16 Nash Meadows
South Warnborough
Hook
Hampshire
RG29 1RJ
Director NameMr Terence Joseph O'Brien
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1999(10 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 March 2003)
RoleHuman Resources Director
Country of ResidenceUnited Kingdom
Correspondence Address241 Brooklands Road
Brooklands
Manchester
M23 9HF
Director NameMr Michael Stares
Date of BirthOctober 1949 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2003(14 years after company formation)
Appointment Duration7 years, 2 months (resigned 27 May 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Mark Joseph Baker
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2003(14 years after company formation)
Appointment Duration11 years, 3 months (resigned 27 June 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Baker Street
London
W1U 3BW
Director NameMr Jonathan David Smith
Date of BirthNovember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(21 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 December 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Baker Street
London
W1U 3BW

Contact

Websiteuk.fujitsu.com

Location

Registered Address22 Baker Street
London
W1U 3BW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £0.01Fujitsu Services Capital LTD
100.00%
Ordinary A

Accounts

Latest Accounts31 March 2018 (1 year, 4 months ago)
Next Accounts Due31 December 2019 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return1 April 2019 (4 months, 3 weeks ago)
Next Return Due15 April 2020 (7 months, 3 weeks from now)

Charges

5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent & trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 and supplemental to a guarantee & debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 4090 sq ft or thereabouts.
Fully Satisfied
5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent & trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 and supplemental to a guarantee & debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 7100 sq ft or thereabouts.
Fully Satisfied
5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent & trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 and supplemental to a guarantee & debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/a stanford house garrett field birchwood science park warrington cheshire containing in the whole 8928 sq ft or thereabouts.
Fully Satisfied
5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent & trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 and supplemental to a guarantee & debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house,garrett field,birchwood science park warrington, cheshire containing in the whole 2750 sq. Ft. Orthereabouts.
Fully Satisfied
5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent and trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 & supplemental to a guarantee and debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house, garrett field, birchwood science park, warrington, cheshire containing in the whole 5903 sq. Ft or the reabouts.
Fully Satisfied
5 June 1990Delivered on: 16 June 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed
Secured details: All moneys due or to become due from each obligor to the chargee as facility agent and trustee for itself and for the lenders under the credit agreement under the terms of a credit agreement dated 5.7.89 & supplemental to a guarantee and debenture dated 5.7.89.
Particulars: All those premises and the appurtenances thereto on the ground floor of the office building and complex situate and k/as stanford house, garrett field, birchwood science park, warrington, cheshire containing in the whole 5400 sq. Ft or thereabouts.
Fully Satisfied
5 July 1989Delivered on: 19 July 1989
Satisfied on: 13 April 1992
Persons entitled: The Loan Stock Holders

Classification: Guarantee & debenture
Secured details: All moneys due or to become due from each obligor (as defined) to schroder ventures holdings limited as agent and trustee for the loan stock holders under the terms of the credit documents.
Particulars: The undertaking and all other property and assets of realnew limited, bo th present and future.
Fully Satisfied
5 July 1989Delivered on: 12 July 1989
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.as Facility Agent & Trustee for the Lenders

Classification: Share mortgage
Secured details: Securing all present & future obligations and liabilities of any of the obligors to continental bank N.A. as facility agent + trustee for the banks under a credit agreement dated 5.7.89.
Particulars: All rights, dividends shares, stocks,securities, rights money or property arising in relation to the shares see doc for full details.
Fully Satisfied
2 November 1990Delivered on: 12 November 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed (supplemental to a guarantee debenture dated 5.7.89)
Secured details: All monies due or to become due from the company to the chargee as facility agent and trustee for itself and for each of the lending banks and the swing line bank (as defined) under the terms of a credit agreement dated 5.7.89.
Particulars: 3 raglan court, risley warrington, cheshire together with the landlords fixtures, fittings and equipment therein.
Fully Satisfied
2 November 1990Delivered on: 12 November 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Supplemental deed (supplemental to a guarantee debenture dated 05.7.89)
Secured details: All monies due or to become due from the company to the chargee as facility agent and trustee for itself and for each of the lending banks and the swing line bank (as defined) under the terms of a credit agreement dated 5.7.89.
Particulars: 4 raglan court, risley warrington, cheshire together with the landlords fixtures, fittings and equipment therein.
Fully Satisfied
2 November 1990Delivered on: 6 November 1990
Satisfied on: 30 August 1991
Persons entitled: South Yorkshire Pensions Authority

Classification: Rental deposit agreement
Secured details: The due performance observance of the lesse's covenants and conditions to the chargee under the terms of a lessee's dated 20.12.84.
Particulars: Sterling pounds 19,987.50 or such sum equivalent to six months rent payable under the terms of the lease.
Fully Satisfied
18 July 1990Delivered on: 27 July 1990
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.

Classification: Shares mortgage
Secured details: All monies due or to become due from any of the obligors to continental bank N.A. (as facility agent and trustee for itself and for each of the banks) and the banks and to any of them under the credit documents (as defined).
Particulars: All dividends paid or payable after the date hereof on all or any of the shares and all stocks, shares,securities (and the dividends and interest thereon).
Fully Satisfied
5 July 1989Delivered on: 12 July 1989
Satisfied on: 30 October 1992
Persons entitled: Continental Bank N.A.Greement Der the Credit Aas Facility Agent and Trustee for the Lenders Un

Classification: Guarantee & debenture
Secured details: Securing all present & future obligations & liabilities of each obligator(as defined in the deed) to continental bank N.A. as facility agent & trustee for itself & for each of the lending bank & the swing line bank under a credit agreement dated 5.7.89.
Particulars: See doc for full details.. 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.
Fully Satisfied
2 November 1990Delivered on: 6 November 1990
Persons entitled: South Yorkshire Pensions Authority

Classification: Rental deposit agreement
Secured details: The due performance & observance of the lessee's covenants and conditions to the chargee under the terms of a lease dated 9.8.85.
Particulars: Sterling pounds 19,987.50 or such sum equivalent to six months rent payable under the terms of the lease.
Outstanding

Filing History

9 October 2017Accounts for a dormant company made up to 31 March 2017 (9 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
22 November 2016Accounts for a dormant company made up to 31 March 2016 (9 pages)
5 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
3 November 2015Accounts for a dormant company made up to 31 March 2015 (12 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
(4 pages)
9 January 2015Full accounts made up to 31 March 2014 (16 pages)
31 July 2014Appointment of Mr Tomas James Audley-Miller as a director on 31 July 2014 (2 pages)
7 July 2014Termination of appointment of Mark Baker as a director (1 page)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1
(4 pages)
27 March 2014Statement by directors (1 page)
27 March 2014Statement of capital on 27 March 2014
  • GBP 1
(4 pages)
27 March 2014Solvency statement dated 27/03/14 (1 page)
27 March 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 27/03/2014
(1 page)
11 March 2014Section 519 (3 pages)
7 March 2014Section 519 (3 pages)
2 October 2013Full accounts made up to 31 March 2013 (15 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
8 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
27 September 2012Full accounts made up to 31 March 2012 (16 pages)
28 May 2012Director's details changed for Mr Mark Joseph Baker on 28 April 2012 (2 pages)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 December 2011Appointment of Mr Andrew Jonathan Hooles as a director (2 pages)
16 December 2011Termination of appointment of Jonathan Smith as a director (1 page)
30 September 2011Full accounts made up to 31 March 2011 (16 pages)
13 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
13 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
13 April 2011Secretary's details changed for Mrs Rachel Heulwen Hitching on 1 April 2011 (1 page)
2 October 2010Full accounts made up to 31 March 2010 (16 pages)
28 May 2010Appointment of Mr Jonathan David Smith as a director (2 pages)
27 May 2010Termination of appointment of Michael Stares as a director (1 page)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Michael Stares on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Mark Baker on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Michael Stares on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Mark Baker on 8 April 2010 (2 pages)
5 November 2009Full accounts made up to 31 March 2009 (16 pages)
8 April 2009Return made up to 01/04/09; full list of members (4 pages)
28 January 2009Full accounts made up to 31 March 2008 (16 pages)
17 April 2008Return made up to 01/04/08; full list of members (4 pages)
1 November 2007Full accounts made up to 31 March 2007 (18 pages)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
31 January 2007Full accounts made up to 31 March 2006 (18 pages)
8 May 2006Return made up to 01/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
4 April 2006Registered office changed on 04/04/06 from: 26 finsbury square london EC2A 1SL (1 page)
29 December 2005Full accounts made up to 31 March 2005 (15 pages)
30 September 2005Secretary's particulars changed (1 page)
4 August 2005Secretary's particulars changed (1 page)
14 April 2005Return made up to 01/04/05; full list of members (9 pages)
11 December 2004Full accounts made up to 31 March 2004 (19 pages)
30 June 2004Return made up to 12/03/04; full list of members (9 pages)
4 November 2003Full accounts made up to 31 March 2003 (19 pages)
23 July 2003New director appointed (1 page)
3 June 2003Return made up to 01/04/03; full list of members (7 pages)
28 March 2003New director appointed (2 pages)
28 March 2003New director appointed (2 pages)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
25 March 2003Director resigned (1 page)
21 January 2003Full accounts made up to 31 March 2002 (20 pages)
14 August 2002Return made up to 01/04/02; full list of members (7 pages)
9 October 2001Full accounts made up to 31 March 2001 (16 pages)
23 May 2001Return made up to 01/04/01; full list of members (9 pages)
23 May 2001New secretary appointed (2 pages)
16 May 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
14 November 2000Secretary resigned (1 page)
30 October 2000Full accounts made up to 31 March 2000 (16 pages)
30 August 2000Director resigned (1 page)
2 May 2000Return made up to 01/04/00; no change of members (7 pages)
18 January 2000New director appointed (2 pages)
18 January 2000New director appointed (2 pages)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Director resigned (1 page)
18 January 2000Location of register of directors' interests (1 page)
18 January 2000Location of register of members (1 page)
17 December 1999Full accounts made up to 31 March 1999 (16 pages)
29 July 1999Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
4 June 1999Director's particulars changed (1 page)
30 April 1999Return made up to 01/04/99; full list of members (9 pages)
23 November 1998Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
23 October 1998New director appointed (2 pages)
31 July 1998Auditor's resignation (1 page)
5 June 1998Memorandum and Articles of Association (6 pages)
5 June 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
5 June 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
5 June 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
5 June 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
5 June 1998Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
(1 page)
28 April 1998Return made up to 01/04/98; no change of members (8 pages)
28 April 1998Director resigned (1 page)
21 April 1998New director appointed (2 pages)
21 April 1998New director appointed (2 pages)
23 March 1998Full accounts made up to 31 December 1997 (16 pages)
19 March 1998Registered office changed on 19/03/98 from: icl house high street putney london SW15 1SW (1 page)
18 July 1997Secretary's particulars changed (1 page)
6 May 1997Director's particulars changed (1 page)
29 April 1997Return made up to 01/04/97; no change of members (7 pages)
8 April 1997Full accounts made up to 31 December 1996 (13 pages)
3 March 1997Director resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 January 1997Secretary resigned (1 page)
29 January 1997Secretary resigned (1 page)
29 January 1997New secretary appointed (2 pages)
29 September 1996New director appointed (2 pages)
19 August 1996Full accounts made up to 31 December 1995 (16 pages)
14 May 1996New secretary appointed (1 page)
14 May 1996Secretary resigned (1 page)
9 April 1996Return made up to 01/04/96; full list of members (8 pages)
25 March 1996Director's particulars changed (2 pages)
6 September 1995Director's particulars changed (6 pages)
6 September 1995New director appointed (4 pages)
22 August 1995Director resigned (4 pages)
8 August 1995Director resigned (4 pages)
10 May 1995Full accounts made up to 31 December 1994 (14 pages)
6 April 1995Return made up to 01/04/95; full list of members (16 pages)
13 June 1994Full accounts made up to 31 December 1993 (13 pages)
27 April 1993Full group accounts made up to 5 July 1992 (28 pages)
27 April 1993Full group accounts made up to 5 July 1992 (28 pages)
15 November 1991Full group accounts made up to 30 June 1991 (24 pages)
4 June 1991Full group accounts made up to 30 June 1990 (26 pages)
6 November 1990Particulars of mortgage/charge (3 pages)