GCI Jane Howard Limited

Company Name	GCI Jane Howard Limited
Company Status	Dissolved
Company Number	02356177
Category	Private Limited Company
Incorporation Date	7 March 1989(35 years, 1 month ago)
Dissolution Date	21 February 2023 (1 year, 2 months ago)
Previous Names	JANE Howard (Public Relations) Limited and JANE Howard PR Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ian West
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2013(23 years, 10 months after company formation)
Appointment Duration	10 years, 1 month (closed 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2007(18 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (closed 21 February 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Jane Howard
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	13 years, 10 months (resigned 11 January 2006)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Coopers Farm Bardown Road, Stonegate Wadhurst East Sussex TN5 7EH

Secretary Name	Adrian Cameron Brewer
Nationality	British
Status	Resigned
Appointed	07 March 1992(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	35 Crescent Lane Clapham London SW4 9PT

Director Name	Ms Siobhan Gabrielle Fitzpatrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(3 years after company formation)
Appointment Duration	11 years (resigned 01 April 2003)
Role	Public Relations
Correspondence Address	50 Louisville Road London SW17 8RW

Director Name	Carol Anne Harrison
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 1997)
Role	Public Relations Consultant
Correspondence Address	23 Prairie Street London SW8 3PL

Director Name	Lucy Hall
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(7 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Public Relations
Correspondence Address	4 Grove Road Epsom Surrey KT17 4DF

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Hartley Way Purley Surrey CR8 4EG

Director Name	Adrian Wheeler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Glenrosa Street London SW6 2QZ

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	17 August 1999(10 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Director Name	Emma Suzanne Cantrill
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2003)
Role	PR Consultant
Correspondence Address	Chance Cottage Dunks Green Tonbridge Kent TN11 9SA

Director Name	Susan Frances Ryan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(11 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 April 2005)
Role	Public Relation
Correspondence Address	24 Ravenslea Road London SW12 8RY

Secretary Name	Susan Mary Lysionek
Nationality	British
Status	Resigned
Appointed	01 July 2003(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nightingales Compton Surrey GU3 1DT

Director Name	Paul Maddock
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Flat 4 13 Elder Avenue London N8 9TE

Director Name	Jonathan Shore
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(16 years, 9 months after company formation)
Appointment Duration	11 months (resigned 06 November 2006)
Role	Company Director
Correspondence Address	Wyckbarn Buriton Petersfield Surrey GU31 5SN

Director Name	Mark Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Company Director
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ

Director Name	Ms Fiona Catherine Noble
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(20 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 May 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London England And Wales WC1H 9LT

Director Name	Mr Ian Michael Scoffield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(21 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London England And Wales WC1H 9LT

Director Name	Geoffrey Spencer Beattie
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(21 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London England And Wales WC1H 9LT

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 11 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	73 Medland House 11 Branch Road London E14 7JT

Contact

Website	www.janemaehoward.com

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.2k at £1	Gci London LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 April 2000	Delivered on: 12 April 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

3 April 2000

Delivered on: 12 April 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

21 February 2023	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022	First Gazette notice for voluntary strike-off (1 page)
24 November 2022	Application to strike the company off the register (1 page)
18 March 2022	Confirmation statement made on 7 March 2022 with no updates (3 pages)
1 March 2022	Satisfaction of charge 1 in full (1 page)
14 January 2022	Registered office address changed from Lynton House 7-12 Tavistock Square London England and Wales WC1H 9LT to Rose Court 2 Southwark Bridge Road London SE1 9HS on 14 January 2022 (1 page)
14 May 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
19 March 2021	Confirmation statement made on 7 March 2021 with no updates (3 pages)
13 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
6 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
15 March 2018	Notification of Gci London Limited as a person with significant control on 14 March 2018 (2 pages)
14 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
9 March 2018	Change of details for G2 London Limited as a person with significant control on 9 March 2018 (2 pages)
8 February 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
11 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 11,176 (4 pages)
11 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 11,176 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 February 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
3 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,176 (3 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,176 (3 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 11,176 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
14 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,176 (3 pages)
14 March 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 14 March 2014 (1 page)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,176 (3 pages)
14 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 11,176 (3 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (3 pages)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
8 February 2013	Termination of appointment of Kelly Smith as a director (1 page)
25 January 2013	Appointment of Ian West as a director (2 pages)
25 January 2013	Appointment of Ian West as a director (2 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
23 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
30 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Termination of appointment of Geoffrey Spencer Beattie as a director (1 page)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
17 January 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
31 August 2011	Termination of appointment of Ian Scoffield as a director (1 page)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
11 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
1 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
9 September 2010	Termination of appointment of Fiona Noble as a director (1 page)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
3 August 2010	Appointment of Geoffrey Spencer Beattie as a director (2 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
19 March 2010	Appointment of Mr Ian Scoffield as a director (2 pages)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
1 February 2010	Termination of appointment of Raj Dadra as a director (1 page)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
11 November 2009	Appointment of Fiona Catherine Noble as a director (2 pages)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
10 November 2009	Termination of appointment of Mark Cater as a director (1 page)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
4 August 2009	Director's change of particulars / mark cater / 02/07/2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
13 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 April 2009	Return made up to 07/03/09; full list of members (3 pages)
9 April 2009	Location of debenture register (1 page)
9 April 2009	Return made up to 07/03/09; full list of members (3 pages)
9 April 2009	Location of debenture register (1 page)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / mark cater / 10/07/2008 (1 page)
10 July 2008	Director's change of particulars / raj dadra / 10/07/2008 (1 page)
2 April 2008	Return made up to 07/03/08; full list of members (3 pages)
2 April 2008	Return made up to 07/03/08; full list of members (3 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (1 page)
16 October 2007	Secretary resigned (1 page)
13 June 2007	Location of register of members (1 page)
13 June 2007	Location of register of members (1 page)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 April 2007	Return made up to 07/03/07; full list of members (2 pages)
10 April 2007	Return made up to 07/03/07; full list of members (2 pages)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
17 November 2006	New director appointed (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 April 2006	Return made up to 07/03/06; full list of members (2 pages)
3 April 2006	Return made up to 07/03/06; full list of members (2 pages)
15 March 2006	New director appointed (1 page)
15 March 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
16 December 2005	Aud res (1 page)
16 December 2005	Aud res (1 page)
4 November 2005	Full accounts made up to 30 September 2004 (12 pages)
4 November 2005	Full accounts made up to 30 September 2004 (12 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
8 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
8 September 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
7 April 2005	Return made up to 07/03/05; full list of members (8 pages)
7 April 2005	Return made up to 07/03/05; full list of members (8 pages)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
14 May 2004	Full accounts made up to 30 September 2003 (15 pages)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
6 April 2004	Return made up to 07/03/04; full list of members (8 pages)
16 October 2003	New secretary appointed (4 pages)
16 October 2003	Location of register of members (1 page)
16 October 2003	New secretary appointed (4 pages)
16 October 2003	Location of register of members (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
9 October 2003	Secretary resigned (1 page)
9 October 2003	Director resigned (1 page)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
5 June 2003	Full accounts made up to 30 September 2002 (17 pages)
5 June 2003	Full accounts made up to 30 September 2002 (17 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
28 March 2003	Return made up to 07/03/03; full list of members (9 pages)
28 March 2003	Return made up to 07/03/03; full list of members (9 pages)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
24 April 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
12 April 2002	Location of register of members (1 page)
12 April 2002	Return made up to 07/03/02; full list of members (8 pages)
12 April 2002	Return made up to 07/03/02; full list of members (8 pages)
12 April 2002	Location of register of members (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
28 November 2001	Director's particulars changed (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
28 August 2001	Director's particulars changed (1 page)
28 August 2001	Director's particulars changed (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
19 April 2001	Registered office changed on 19/04/01 from: 12 abbeville mews 88 clapham park road london SW4 7BX (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 12 abbeville mews 88 clapham park road london SW4 7BX (1 page)
9 April 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Return made up to 07/03/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
9 April 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
12 April 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	Return made up to 07/03/00; full list of members (9 pages)
27 March 2000	Return made up to 07/03/00; full list of members (9 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	Location of register of members (1 page)
6 February 2000	Location of register of members (1 page)
6 February 2000	Location of register of directors' interests (1 page)
6 February 2000	Location of register of directors' interests (1 page)
4 January 2000	Company name changed jane howard pr LIMITED\certificate issued on 05/01/00 (2 pages)
4 January 2000	Company name changed jane howard pr LIMITED\certificate issued on 05/01/00 (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 August 1999	Secretary resigned (1 page)
11 August 1999	Full accounts made up to 31 March 1999 (15 pages)
11 August 1999	Full accounts made up to 31 March 1999 (15 pages)
28 April 1999	Return made up to 07/03/99; full list of members (6 pages)
28 April 1999	Return made up to 07/03/99; full list of members (6 pages)
25 February 1999	Ad 20/11/98--------- Â£ si 1176@1=1176 Â£ ic 10000/11176 (2 pages)
25 February 1999	Ad 20/11/98--------- Â£ si 1176@1=1176 Â£ ic 10000/11176 (2 pages)
8 December 1998	Director's particulars changed (1 page)
8 December 1998	Director's particulars changed (1 page)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
16 September 1998	Full accounts made up to 31 March 1998 (13 pages)
4 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1998	Return made up to 07/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
7 August 1997	Full accounts made up to 31 March 1997 (14 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	Director resigned (1 page)
10 April 1997	Return made up to 07/03/97; full list of members (6 pages)
10 April 1997	Return made up to 07/03/97; full list of members (6 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
17 October 1996	Full accounts made up to 31 March 1996 (12 pages)
13 May 1996	Return made up to 07/03/96; full list of members (6 pages)
13 May 1996	Return made up to 07/03/96; full list of members (6 pages)
30 May 1995	Director's particulars changed (2 pages)
30 May 1995	Director's particulars changed (2 pages)
2 May 1995	Return made up to 07/03/95; full list of members (6 pages)
2 May 1995	Return made up to 07/03/95; full list of members (6 pages)