Place Restaurants Limited

Company Name	Place Restaurants Limited
Company Status	Active
Company Number	02385711
Category	Private Limited Company
Incorporation Date	18 May 1989(34 years, 11 months ago)
Previous Name	Atomford Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr David Michael Loewi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 December 2007(18 years, 7 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Michael Anthony Welden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(34 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Gavin Eliot Cox
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(34 years, 5 months after company formation)
Appointment Duration	6 months, 1 week
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Julian Nicholas Bozon Smallwood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 1999)
Role	Restauranteur
Correspondence Address	Flat 5 7 Sheffield Terrace London W8 7NG

Director Name	Mr Simon Hugh McLaughlin Slater
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	15 years, 1 month (resigned 25 June 2007)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	7 Eldon Road London W8 5PU

Director Name	Rosemary Smallwood
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1993(4 years after company formation)
Appointment Duration	6 years, 3 months (resigned 24 August 1999)
Role	Restranteur
Correspondence Address	Flat 5 7 Sheffield Terrace London W8 7NG

Director Name	Marian Justina Scrutton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 1999(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 December 2003)
Role	Restaurateur
Correspondence Address	25a Glenrosa Street London SW6 2QY

Director Name	Mr Richard Rowley Leigh
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 December 2006)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	64 Wormholt Road London W12 0LT

Director Name	Mr Christopher Charles Bodker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2007)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Flat 4 15 Pembridge Square London W2 4EH

Secretary Name	Mr Christopher Charles Bodker
Nationality	British
Status	Resigned
Appointed	24 August 1999(10 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 25 June 2007)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Flat 4 15 Pembridge Square London W2 4EH

Secretary Name	Jason Jones
Nationality	British
Status	Resigned
Appointed	06 November 2003(14 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	2 Tunmers End Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9LW

Director Name	Mr Adam John Gordon Bellamy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2007(18 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	Mr Adam John Gordon Bellamy
Nationality	British
Status	Resigned
Appointed	25 June 2007(18 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Manland Avenue Harpenden Hertfordshire AL5 4RQ

Secretary Name	Mr Alex McLauchlan
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 December 2011)
Role	Accountant
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Alex McLauchlan
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(21 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirby Street London EC1N 8TS

Director Name	Mr Toby Charles Harris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(25 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Kirby Street London EC1N 8TS

Secretary Name	DLC Company Services Limited (Corporation)
Status	Resigned
Appointed	18 May 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 August 1999)
Correspondence Address	1 Old Burlington Street London W1S 3NL

Contact

Website	danddlondon.com
Email address	[email protected]
Telephone	020 77160716
Telephone region	London

Location

Registered Address	16 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

157.9k at £0.01	Moving Image Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,911,000
Gross Profit	£204,000
Net Worth	-£444,000
Cash	£159,000
Current Liabilities	£627,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	28 September

Returns

Latest Return	18 May 2023 (11 months, 2 weeks ago)
Next Return Due	1 June 2024 (1 month from now)

Charges

6 July 2007	Delivered on: 13 July 2007 Satisfied on: 24 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the security 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
6 July 2007	Delivered on: 13 July 2007 Satisfied on: 30 May 2013 Persons entitled: The Governor and Company of the Bank of Scotland (In Its Capacity as Security Trustee for Thesecured Beneficiaries (the Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the company to the security 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
24 August 1999	Delivered on: 9 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from moving image restaurnts PLC to the chargee on any account whatsoever. Particulars: All that l/h property k/a 1/1A/2 launceston place kensington london W8 5RL t/n BGL12614 the goodwill and connection of any business or businesses now or at any time hereafter carried out on all or any part of the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1999	Delivered on: 9 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from moving image restaurants PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 201-207 (odd) kensinghton church street london W8 t/n BGL2669 and 209 kensington church street t/n BGL13847 the goodwill and connection of any business or businesses now or at any time hereafter carried out on all or any part of the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1999	Delivered on: 9 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from moving image restaurants PLC to the chargee on any account whatsoever. Particulars: L/H property k/a 129/131/131A brackenbury road london W6 the goodwill and connection of any business or businesses now or at any time hereafter carried out on all or any part of the mortgaged property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1999	Delivered on: 6 September 1999 Satisfied on: 10 August 2007 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
5 April 1994	Delivered on: 19 April 1994 Satisfied on: 1 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the f/h property k/as 1 1A and 2 launceston place in the royal borough of kensington and chelsea. Fully Satisfied
10 August 1992	Delivered on: 12 August 1992 Satisfied on: 1 September 1999 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201-207 kensington church street,london. W8. Fully Satisfied
7 February 1990	Delivered on: 12 February 1990 Satisfied on: 1 September 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and other securities,patents, trade marks, patent applications by way of fixed charge all book and other debts undertaking property and assets (see form 395 for full details). Fully Satisfied
23 May 2023	Delivered on: 5 June 2023 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries. Classification: A registered charge Particulars: The properties known as 1 and 1A launceston place, london, W8 5RL registered with title number NGL498500, part of 1, 1A and 2 launceston place, kensington, W8 5RL registered with title number BGL153078 and 2 launceston place, london, W8 5RL registered with title number BGL10790. For more details please refer to the instrument. Outstanding
23 May 2023	Delivered on: 25 May 2023 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 1 and 1A launceston place, london (W8 5RL) as registered at the land registry under title number NGL498500.. Part of 1, 1A and 2 launceston place, kensington (W8 5RL) as registered at the land registry under title number BGL153078.. 2 launceston place, london (W8 5RL) as registered at the land registry under title number BGL10790. Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: 1 and 1A launceston place, london, W8 5RL (title number NGL498500);. Part of 1, 1A and 2 launceston place, kensington, W8 5RL (title number BGL153078); and. 2 launceston place, london, W8 5RL (title number BGL10790). Outstanding
17 August 2020	Delivered on: 19 August 2020 Persons entitled: Santander UK PLC as Security Trustee for the Beneficiaries (Security Agent) Classification: A registered charge Particulars: Property known as 1 and 1A launceston place, london W8 5RL registered at the land registry with title number NGL498500. Please see charging instrument for further details. Outstanding
1 April 2020	Delivered on: 7 April 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Particulars: 1 and 1A launceston place, london, W8 5RL (title number NGL498500);. 2 launceston place, london W8 5RL (title number BGL10790); and. Land being part of 1 1A and 2 launceston place, kensington (W8 5RL) (title number BGL12614). Outstanding
15 January 2020	Delivered on: 21 January 2020 Persons entitled: Santander UK PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land being part of 1, 1A, and 2 launceston place, kensington (W8 5RL) and more particularly described in an underlease dated 24 october 2019 between (1) yoda holdings limtied and (2) place restaurants limited which was granted out of title number BGL12535. Outstanding
12 October 2016	Delivered on: 21 October 2016 Persons entitled: Ldc (Managers) Limited (as Security Agent) Classification: A registered charge Particulars: 1 and 1A launceston place, london, W8 5RL registered at the land registry with title number NGL498500. Outstanding
12 October 2016	Delivered on: 20 October 2016 Persons entitled: Santander UK PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land) and intellectual property (except for any restricted ip), in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, property at 1 and 1A launceston place london W8 5RL with title number NGL498500. For more details please refer to the debenture. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Ldc (Managers) Limited as Security Agent Classification: A registered charge Particulars: Present or future f/h or l/h intellectual property and any patents trade marks see image for full details. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: The mortgaged property as defined in the debenture the intellectual property specified in schedule 4 of the debenture. Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 24 April 2013 Persons entitled: Lloyds Tsb Bank PLC as Security Agent Classification: A registered charge Particulars: 1 and 1A launceston place, london t/no NGL498500 and 2 launceston place, london t/no BGL10790. Notification of addition to or amendment of charge. Outstanding

Filing History

10 November 2023	Satisfaction of charge 023857110016 in full (1 page)
10 November 2023	Satisfaction of charge 023857110014 in full (1 page)
10 November 2023	Cessation of Moving Image Restaurants Limited as a person with significant control on 17 October 2023 (1 page)
10 November 2023	Satisfaction of charge 023857110012 in full (1 page)
10 November 2023	Notification of Cgl Restaurant Holdings Limited as a person with significant control on 17 October 2023 (2 pages)
10 November 2023	Satisfaction of charge 023857110018 in full (1 page)
10 November 2023	Satisfaction of charge 023857110019 in full (1 page)
2 November 2023	Appointment of Mr Gavin Eliot Cox as a director on 17 October 2023 (2 pages)
2 November 2023	Appointment of Mr Michael Anthony Welden as a director on 17 October 2023 (2 pages)
19 October 2023	Registration of charge 023857110022, created on 17 October 2023 (78 pages)
18 October 2023	Registration of charge 023857110021, created on 17 October 2023 (83 pages)
26 September 2023	Previous accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
27 June 2023	Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
5 June 2023	Registration of charge 023857110020, created on 23 May 2023 (91 pages)
2 June 2023	Confirmation statement made on 18 May 2023 with no updates (3 pages)
25 May 2023	Registration of charge 023857110019, created on 23 May 2023 (74 pages)
4 October 2022	Termination of appointment of Desmond Antony Lalith Gunewardena as a director on 22 September 2022 (1 page)
17 August 2022	Full accounts made up to 30 September 2021 (23 pages)
24 June 2022	Confirmation statement made on 18 May 2022 with no updates (3 pages)
3 November 2021	Full accounts made up to 30 September 2020 (23 pages)
22 June 2021	Confirmation statement made on 18 May 2021 with no updates (3 pages)
30 December 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
19 August 2020	Registration of charge 023857110018, created on 17 August 2020 (78 pages)
19 August 2020	Registration of charge 023857110017, created on 17 August 2020 (84 pages)
10 July 2020	Confirmation statement made on 18 May 2020 with no updates (3 pages)
7 April 2020	Registration of charge 023857110016, created on 1 April 2020 (89 pages)
21 January 2020	Registration of charge 023857110015, created on 15 January 2020 (15 pages)
6 November 2019	Full accounts made up to 31 March 2019 (19 pages)
30 May 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (20 pages)
21 June 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Toby Charles Harris as a director on 31 December 2017 (1 page)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 December 2017	Full accounts made up to 31 March 2017 (18 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
19 January 2017	Resolutions RES13 ‐ Section 175 quoted 'transactions' 30/12/2016 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
21 December 2016	Full accounts made up to 31 March 2016 (16 pages)
26 October 2016	Satisfaction of charge 023857110010 in full (1 page)
26 October 2016	Satisfaction of charge 023857110010 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 023857110012 (1 page)
26 October 2016	Satisfaction of charge 023857110011 in full (1 page)
26 October 2016	Satisfaction of charge 023857110011 in full (1 page)
26 October 2016	All of the property or undertaking has been released from charge 023857110012 (1 page)
21 October 2016	Registration of charge 023857110014, created on 12 October 2016 (83 pages)
21 October 2016	Registration of charge 023857110014, created on 12 October 2016 (83 pages)
20 October 2016	Registration of charge 023857110013, created on 12 October 2016 (71 pages)
20 October 2016	Registration of charge 023857110013, created on 12 October 2016 (71 pages)
14 June 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,578.78 (4 pages)
14 June 2016	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to 16 Kirby Street London EC1N 8TS (1 page)
14 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 1,578.78 (4 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
15 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
16 September 2015	Compulsory strike-off action has been discontinued (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
15 September 2015	First Gazette notice for compulsory strike-off (1 page)
14 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,578.78 (4 pages)
14 September 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,578.78 (4 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
9 December 2014	Full accounts made up to 31 March 2014 (15 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Toby Charles Harris as a director on 1 December 2014 (2 pages)
4 June 2014	Register inspection address has been changed (1 page)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,578.78 (4 pages)
4 June 2014	Register(s) moved to registered inspection location (1 page)
4 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 1,578.78 (4 pages)
4 June 2014	Register inspection address has been changed (1 page)
4 June 2014	Register(s) moved to registered inspection location (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 December 2013	Full accounts made up to 31 March 2013 (16 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 18 May 2013 with a full list of shareholders (3 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
30 May 2013	Satisfaction of charge 8 in full (4 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2013	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 May 2013	Registration of charge 023857110012 (96 pages)
1 May 2013	Registration of charge 023857110012 (96 pages)
24 April 2013	Satisfaction of charge 9 in full (4 pages)
24 April 2013	Registration of charge 023857110011 (82 pages)
24 April 2013	Satisfaction of charge 9 in full (4 pages)
24 April 2013	Registration of charge 023857110010 (14 pages)
24 April 2013	Registration of charge 023857110011 (82 pages)
24 April 2013	Registration of charge 023857110010 (14 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
11 December 2012	Full accounts made up to 31 March 2012 (19 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (3 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
8 January 2012	Full accounts made up to 31 March 2011 (18 pages)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a director (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
23 December 2011	Termination of appointment of Alex Mclauchlan as a secretary (1 page)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Director's details changed for Mr David Michael Loewi on 18 May 2011 (2 pages)
1 July 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 18 May 2011 (2 pages)
1 July 2011	Secretary's details changed for Mr Alex Mclauchlan on 18 May 2011 (1 page)
1 July 2011	Secretary's details changed for Mr Alex Mclauchlan on 18 May 2011 (1 page)
1 July 2011	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 18 May 2011 (2 pages)
1 July 2011	Director's details changed for Mr David Michael Loewi on 18 May 2011 (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
4 February 2011	Appointment of Mr Alex Mclauchlan as a director (2 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
14 January 2011	Full accounts made up to 31 March 2010 (19 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
3 February 2010	Full accounts made up to 31 March 2009 (20 pages)
12 June 2009	Return made up to 18/05/09; full list of members (3 pages)
12 June 2009	Return made up to 18/05/09; full list of members (3 pages)
18 May 2009	Auditor's resignation (3 pages)
18 May 2009	Auditor's resignation (3 pages)
4 April 2009	Auditor's resignation (2 pages)
4 April 2009	Auditor's resignation (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Secretary appointed alex mclauchlan (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
6 January 2009	Appointment terminated director and secretary adam bellamy (1 page)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
17 June 2008	Return made up to 18/05/08; full list of members (4 pages)
7 April 2008	Full accounts made up to 25 June 2007 (14 pages)
7 April 2008	Full accounts made up to 25 June 2007 (14 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
25 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
25 July 2007	Declaration of assistance for shares acquisition (7 pages)
17 July 2007	Auditor's resignation (1 page)
17 July 2007	Auditor's resignation (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Registered office changed on 16/07/07 from: kensington place 201-207 kensington church street london W8 7LX (1 page)
16 July 2007	New secretary appointed;new director appointed (3 pages)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	Secretary resigned;director resigned (1 page)
16 July 2007	New secretary appointed;new director appointed (3 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	New director appointed (4 pages)
16 July 2007	Registered office changed on 16/07/07 from: kensington place 201-207 kensington church street london W8 7LX (1 page)
16 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	New director appointed (4 pages)
13 July 2007	Particulars of mortgage/charge (10 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (7 pages)
13 July 2007	Particulars of mortgage/charge (10 pages)
3 July 2007	Full accounts made up to 30 June 2006 (15 pages)
3 July 2007	Full accounts made up to 30 June 2006 (15 pages)
16 May 2007	Return made up to 18/05/07; full list of members (3 pages)
16 May 2007	Return made up to 18/05/07; full list of members (3 pages)
12 March 2007	Registered office changed on 12/03/07 from: 1ST floor hedges house 153-155 regent street london W1B 4JE (1 page)
12 March 2007	Registered office changed on 12/03/07 from: 1ST floor hedges house 153-155 regent street london W1B 4JE (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
5 June 2006	Return made up to 18/05/06; full list of members (3 pages)
5 June 2006	Return made up to 18/05/06; full list of members (3 pages)
13 December 2005	Full accounts made up to 30 June 2005 (15 pages)
13 December 2005	Full accounts made up to 30 June 2005 (15 pages)
25 May 2005	Return made up to 18/05/05; full list of members (7 pages)
25 May 2005	Return made up to 18/05/05; full list of members (7 pages)
22 December 2004	Full accounts made up to 30 June 2004 (16 pages)
22 December 2004	Full accounts made up to 30 June 2004 (16 pages)
16 November 2004	Registered office changed on 16/11/04 from: 153-155 regent street london W1B 4JE (1 page)
16 November 2004	Registered office changed on 16/11/04 from: 153-155 regent street london W1B 4JE (1 page)
8 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
8 June 2004	Return made up to 18/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (8 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
25 January 2004	Full accounts made up to 30 June 2003 (16 pages)
25 January 2004	Full accounts made up to 30 June 2003 (16 pages)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	New secretary appointed (2 pages)
7 June 2003	Return made up to 18/05/03; full list of members (6 pages)
7 June 2003	Return made up to 18/05/03; full list of members (6 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
4 May 2003	Full accounts made up to 30 June 2002 (15 pages)
10 June 2002	Return made up to 18/05/02; full list of members (6 pages)
10 June 2002	Return made up to 18/05/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
5 May 2002	Full accounts made up to 30 June 2001 (18 pages)
13 June 2001	Registered office changed on 13/06/01 from: 40 queen anne street london W1M 0EL (1 page)
13 June 2001	Registered office changed on 13/06/01 from: 40 queen anne street london W1M 0EL (1 page)
6 June 2001	Return made up to 18/05/01; full list of members (6 pages)
6 June 2001	Return made up to 18/05/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 30 June 2000 (16 pages)
2 January 2001	Full accounts made up to 30 June 2000 (16 pages)
16 June 2000	New director appointed (1 page)
16 June 2000	New director appointed (1 page)
16 June 2000	Return made up to 18/05/00; full list of members (8 pages)
16 June 2000	Return made up to 18/05/00; full list of members (8 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Director's particulars changed (1 page)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
9 September 1999	Particulars of mortgage/charge (4 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
7 September 1999	Full accounts made up to 30 June 1999 (17 pages)
7 September 1999	Full accounts made up to 30 June 1999 (17 pages)
7 September 1999	New secretary appointed;new director appointed (2 pages)
6 September 1999	Particulars of mortgage/charge (7 pages)
6 September 1999	Particulars of mortgage/charge (7 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Declaration of assistance for shares acquisition (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
3 September 1999	Declaration of assistance for shares acquisition (4 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 1 old burlington street london W1X 1LA (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 1 old burlington street london W1X 1LA (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 1999	Declaration of satisfaction of mortgage/charge (3 pages)
1 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Return made up to 18/05/99; full list of members (6 pages)
23 July 1999	Return made up to 18/05/99; full list of members (6 pages)
25 May 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
25 May 1999	Accounting reference date shortened from 31/07/99 to 30/06/99 (1 page)
19 November 1998	Full accounts made up to 31 July 1998 (17 pages)
19 November 1998	Full accounts made up to 31 July 1998 (17 pages)
6 October 1998	Return made up to 18/05/98; no change of members (4 pages)
6 October 1998	Return made up to 18/05/98; no change of members (4 pages)
14 January 1998	Full accounts made up to 31 July 1997 (17 pages)
14 January 1998	Full accounts made up to 31 July 1997 (17 pages)
9 June 1997	Return made up to 18/05/97; full list of members (5 pages)
9 June 1997	Return made up to 18/05/97; full list of members (5 pages)
21 May 1997	Auditor's resignation (1 page)
21 May 1997	Auditor's resignation (1 page)
2 April 1997	Full accounts made up to 13 August 1996 (15 pages)
2 April 1997	Full accounts made up to 13 August 1996 (15 pages)
3 March 1997	Ad 24/02/97--------- Â£ si [email protected]=576 Â£ ic 1000/1576 (2 pages)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
3 March 1997	Nc inc already adjusted 24/02/97 (1 page)
3 March 1997	Nc inc already adjusted 24/02/97 (1 page)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Ad 24/02/97--------- Â£ si [email protected]=576 Â£ ic 1000/1576 (2 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1997	S-div 07/02/90 (1 page)
6 February 1997	Nc inc already adjusted 07/02/90 (1 page)
6 February 1997	Nc inc already adjusted 07/02/90 (1 page)
6 February 1997	S-div 07/02/90 (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Return made up to 18/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Return made up to 18/05/96; change of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
17 July 1996	Director's particulars changed (1 page)
5 June 1996	Full accounts made up to 13 August 1995 (17 pages)
5 June 1996	Full accounts made up to 13 August 1995 (17 pages)
17 May 1995	Return made up to 18/05/95; no change of members (4 pages)
17 May 1995	Return made up to 18/05/95; no change of members (4 pages)
24 January 1995	Full accounts made up to 13 August 1994 (17 pages)
24 January 1995	Full accounts made up to 13 August 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 June 1994	Return made up to 18/05/94; full list of members (7 pages)
6 June 1994	Return made up to 18/05/94; full list of members (7 pages)
6 June 1994	Full accounts made up to 13 August 1993 (16 pages)
6 June 1994	Full accounts made up to 13 August 1993 (16 pages)
19 April 1994	Particulars of mortgage/charge (3 pages)
19 April 1994	Particulars of mortgage/charge (3 pages)
4 November 1993	Return made up to 18/05/92; no change of members; amend (7 pages)
4 November 1993	Return made up to 18/05/92; no change of members; amend (7 pages)
10 June 1993	Full accounts made up to 13 August 1992 (13 pages)
10 June 1993	Full accounts made up to 13 August 1992 (13 pages)
12 May 1993	Return made up to 18/05/93; full list of members 363(288) ‐ Director's particulars changed (4 pages)
12 May 1993	Return made up to 18/05/93; full list of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1992	Return made up to 18/05/92; full list of members (7 pages)
10 September 1992	Return made up to 18/05/92; full list of members (7 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
12 August 1992	Particulars of mortgage/charge (3 pages)
6 July 1992	Full accounts made up to 13 August 1991 (13 pages)
6 July 1992	Full accounts made up to 13 August 1991 (13 pages)
10 June 1991	Return made up to 18/05/91; full list of members (6 pages)
10 June 1991	Return made up to 18/05/91; full list of members (6 pages)
1 June 1991	Full group accounts made up to 13 August 1990 (9 pages)
1 June 1991	Full group accounts made up to 13 August 1990 (9 pages)
8 May 1991	Company name changed atomford LIMITED\certificate issued on 09/05/91 (2 pages)
8 May 1991	Company name changed atomford LIMITED\certificate issued on 09/05/91 (2 pages)
16 August 1990	Ad 31/07/90--------- Â£ si [email protected] (2 pages)
16 August 1990	Ad 31/07/90--------- Â£ si [email protected] (2 pages)
16 August 1990	Statement of affairs (6 pages)
16 August 1990	Statement of affairs (6 pages)
8 August 1990	Ad 31/07/90--------- Â£ si [email protected] (2 pages)
8 August 1990	Ad 31/07/90--------- Â£ si [email protected] (2 pages)
14 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 February 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 February 1990	Particulars of mortgage/charge (5 pages)
12 February 1990	Particulars of mortgage/charge (5 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1989	Incorporation (15 pages)
18 May 1989	Incorporation (15 pages)

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