Associated Employers Limited

Company Name	Associated Employers Limited
Company Status	Active
Company Number	02367086
Category	Private Limited Company
Incorporation Date	31 March 1989(35 years, 1 month ago)
Previous Name	Fc8934 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(18 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Jason Scott Honisett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(28 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 Wells Street London W1T 3PT

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Richard Twigg
Status	Current
Appointed	30 November 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 March 2014(24 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Henry Dobson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 25 November 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Conifers Wantage Road Streatley Berkshire RG8 9LA

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Nicholas Simon Stagg
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2001)
Role	Chartered Accountant
Correspondence Address	Teather & Greenwood Ltd Beaufort House 15 St Botolph Street London EC3A 7QR

Director Name	Mr Graham Hewett Ede
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Moorings Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 4 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr Paul Dunn-Sims
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House Altwood Close Maidenhead Berkshire SL6 4PP

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	05 November 2001(12 years, 7 months after company formation)
Appointment Duration	12 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Mr Christopher Graham Boulton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 23 January 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Laurel Corner 7 Mount Close Highclere Newbury RG20 9QT

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Secretary Name	Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(13 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2007)
Role	Secretary
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Mr Keith Edward Clarke
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2007)
Role	Architect
Country of Residence	England
Correspondence Address	14 Thorney Hedge Road Chiswick London W4 5SD

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2007)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr David Russell Clements
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(14 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 July 2006)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Southernhay High Street Hinton St George Somerset TA17 8SE

Director Name	Mr Andrew William Ewers
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 December 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	76 Queens Drive Surbiton Surrey KT5 8PP

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 June 2008)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Director Name	Mr Mark Anthony Rigby
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(15 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(16 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Secretary
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Secretary Name	Mr Mark Anthony Rigby
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(18 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Stephen Gaastra
Nationality	British
Status	Resigned
Appointed	13 December 2007(18 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(19 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	16 October 2013(24 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2021)
Role	Company Director
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Director Name	Mr Jim Clarke
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Finance Director Of Countrywide Plc
Country of Residence	United Kingdom
Correspondence Address	7th Floor United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Paul Lewis Creffield
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2014(25 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 6 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte Milton Keynes MK7 8JT

Director Name	Mr Alyn Rhys North
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(25 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 18 August 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Countrywide House 88-103 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8JT

Contact

Website	lsh.co.uk
Telephone	020 71982000
Telephone region	London

Location

Registered Address	55 Wells Street London W1T 3PT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Lambert Smith Hampton Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,067,404
Net Worth	£26,846
Cash	£1,995
Current Liabilities	£385,753

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

20 July 2007	Delivered on: 8 August 2007 Satisfied on: 22 October 2013 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee Classification: Debenture Secured details: All monies due or to become due from any group company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

20 July 2007

Delivered on: 8 August 2007
Satisfied on: 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from any group company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (31 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (24 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
3 April 2019	Secretary's details changed for Mr Gareth Rhys Williams on 18 March 2019 (1 page)
22 November 2018	Director's details changed for Jason Scott Honisett on 5 November 2018 (2 pages)
22 November 2018	Director's details changed for Mr Ezra Meyer Solomon Nahome on 5 November 2018 (2 pages)
13 November 2018	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN to 5th Floor United Kingdom House 180 Oxford Street London W1D 1NN on 13 November 2018 (1 page)
13 November 2018	Change of details for Lambert Smith Hampton Group Limited as a person with significant control on 13 November 2018 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (21 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 August 2018	Director's details changed for Mr Paul Lewis Creffield on 6 July 2018 (2 pages)
21 February 2018	Appointment of Jason Scott Honisett as a director on 1 February 2018 (2 pages)
18 October 2017	Notification of Lambert Smith Hampton Group Limited as a person with significant control on 18 October 2017 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017	Notification of Lambert Smith Hampton Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 October 2017	Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
17 August 2017	Termination of appointment of Jim Clarke as a director on 31 July 2017 (1 page)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr. Jim Clarke on 26 June 2017 (2 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
15 June 2017	Full accounts made up to 31 December 2016 (18 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (20 pages)
23 September 2016	Full accounts made up to 31 December 2015 (20 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
25 January 2016	Director's details changed for Mr. Jim Clarke on 10 December 2014 (2 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
5 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (7 pages)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
2 October 2015	Termination of appointment of Alyn Rhys North as a director on 18 August 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
16 May 2015	Full accounts made up to 31 December 2014 (24 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
12 January 2015	Director's details changed for Mr. Jim Clarke on 3 November 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
11 December 2014	Appointment of Alyn Rhys North as a director on 8 December 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Paul Lewis Creffield as a director on 30 October 2014 (2 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (6 pages)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 October 2014	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
3 September 2014	Termination of appointment of Grenville Turner as a director on 20 August 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
16 July 2014	Full accounts made up to 31 December 2013 (23 pages)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Appointment of Grenville Turner as a director (2 pages)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Appointment of Grenville Turner as a director (2 pages)
21 March 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
21 March 2014	Appointment of Mr. Jim Clarke as a director (2 pages)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
4 January 2014	Section 519 (1 page)
4 January 2014	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
30 December 2013	Section 519 (1 page)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
20 December 2013	Full accounts made up to 31 March 2013 (23 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
22 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
4 October 2013	All of the property or undertaking has been released from charge 1 (5 pages)
4 October 2013	All of the property or undertaking has been released from charge 1 (5 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
21 December 2012	Full accounts made up to 31 March 2012 (24 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 March 2011 (26 pages)
28 September 2011	Full accounts made up to 31 March 2011 (26 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Full accounts made up to 31 March 2010 (26 pages)
29 December 2010	Full accounts made up to 31 March 2010 (26 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Secretary's details changed for Stephen Gastra on 20 September 2010 (1 page)
12 October 2010	Secretary's details changed for Stephen Gastra on 20 September 2010 (1 page)
12 October 2010	Director's details changed for Stephen Gastra on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Stephen Gastra on 20 September 2010 (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
2 August 2010	Director's details changed for Stephen Gastra on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Gastra on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gastra on 30 July 2010 (1 page)
2 August 2010	Secretary's details changed for Stephen Gastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
22 December 2009	Full accounts made up to 31 March 2009 (21 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
13 January 2009	Appointment terminated director mark rigby (1 page)
13 January 2009	Appointment terminated director mark rigby (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (24 pages)
10 December 2008	Full accounts made up to 31 March 2008 (24 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 June 2008	Appointment terminated director john brown (1 page)
6 June 2008	Appointment terminated director john brown (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
24 October 2007	Return made up to 20/09/07; full list of members (3 pages)
24 October 2007	Return made up to 20/09/07; full list of members (3 pages)
12 September 2007	Memorandum and Articles of Association (7 pages)
12 September 2007	Memorandum and Articles of Association (7 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
8 August 2007	Particulars of mortgage/charge (14 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
6 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
6 August 2007	Declaration of assistance for shares acquisition (14 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Secretary resigned (1 page)
3 July 2007	Full accounts made up to 31 March 2007 (19 pages)
3 July 2007	Full accounts made up to 31 March 2007 (19 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
28 September 2006	Full accounts made up to 31 March 2006 (17 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 January 2006	Full accounts made up to 31 March 2005 (13 pages)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
2 February 2005	Full accounts made up to 31 March 2004 (13 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
4 November 2004	Director's particulars changed (1 page)
4 November 2004	Director's particulars changed (1 page)
5 October 2004	Return made up to 20/09/04; full list of members (9 pages)
5 October 2004	Return made up to 20/09/04; full list of members (9 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
19 March 2004	New director appointed (3 pages)
19 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (3 pages)
12 March 2004	New director appointed (3 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
7 January 2004	New director appointed (2 pages)
7 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
18 November 2003	Full accounts made up to 31 March 2003 (13 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (7 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
12 August 2003	Secretary's particulars changed (1 page)
22 April 2003	Full accounts made up to 31 March 2002 (14 pages)
22 April 2003	Full accounts made up to 31 March 2002 (14 pages)
4 April 2003	Auditor's resignation (1 page)
4 April 2003	Auditor's resignation (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
11 October 2002	Return made up to 20/09/02; full list of members (8 pages)
11 October 2002	Return made up to 20/09/02; full list of members (8 pages)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
13 March 2002	Secretary's particulars changed (1 page)
13 March 2002	Secretary's particulars changed (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
30 October 2001	Full accounts made up to 31 March 2001 (11 pages)
30 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Return made up to 20/09/01; full list of members (5 pages)
12 October 2001	Return made up to 20/09/01; full list of members (5 pages)
19 June 2001	New director appointed (1 page)
19 June 2001	New director appointed (1 page)
6 June 2001	New director appointed (3 pages)
6 June 2001	New director appointed (3 pages)
4 May 2001	Full accounts made up to 31 March 2000 (11 pages)
4 May 2001	Full accounts made up to 31 March 2000 (11 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
17 October 2000	Return made up to 20/09/00; no change of members (5 pages)
17 October 2000	Return made up to 20/09/00; no change of members (5 pages)
27 June 2000	Director's particulars changed (1 page)
27 June 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 09/04/00; full list of members (5 pages)
15 May 2000	Return made up to 09/04/00; full list of members (5 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	Director resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
25 August 1999	Registered office changed on 25/08/99 from: regent arcade house 19 - 25, argyll street london W1V 1AA. (1 page)
25 August 1999	Registered office changed on 25/08/99 from: regent arcade house 19 - 25, argyll street london W1V 1AA. (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
30 July 1999	Full accounts made up to 31 January 1999 (11 pages)
30 July 1999	Full accounts made up to 31 January 1999 (11 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
7 April 1999	Return made up to 09/04/99; full list of members (8 pages)
7 April 1999	Return made up to 09/04/99; full list of members (8 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
1 July 1998	Full accounts made up to 31 January 1998 (9 pages)
1 July 1998	Full accounts made up to 31 January 1998 (9 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (3 pages)
14 August 1997	New director appointed (2 pages)
29 July 1997	Full accounts made up to 31 January 1997 (9 pages)
29 July 1997	Full accounts made up to 31 January 1997 (9 pages)
15 April 1997	Return made up to 09/04/97; full list of members (5 pages)
15 April 1997	Return made up to 09/04/97; full list of members (5 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
30 September 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
30 September 1996	Accounting reference date extended from 31/12/96 to 31/01/97 (1 page)
21 May 1996	Return made up to 31/03/96; no change of members (4 pages)
21 May 1996	Return made up to 31/03/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
30 April 1996	Full accounts made up to 31 December 1995 (9 pages)
20 July 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Full accounts made up to 31 December 1994 (9 pages)
10 May 1995	Return made up to 31/03/95; no change of members (4 pages)
10 May 1995	Return made up to 31/03/95; no change of members (4 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
6 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
24 May 1989	Company name changed FC8934 LIMITED\certificate issued on 25/05/89 (2 pages)
24 May 1989	Company name changed FC8934 LIMITED\certificate issued on 25/05/89 (2 pages)
31 March 1989	Incorporation (34 pages)
31 March 1989	Incorporation (34 pages)