| Company Name | Roman Investments Limited |
|---|---|
| Director | David Jonathan Rosenberg |
| Company Status | Active |
| Company Number | 02392756 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1989(34 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Jonathan Rosenberg |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2005(15 years, 11 months after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1b 1 Bridge Lane London NW11 0EA |
| Director Name | Mr Stephen Jonathan Goldberg |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 103 Bridge Lane London Greater London NW11 0EU |
| Secretary Name | Elaine Tyler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1992(3 years after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 22 August 2002) |
| Role | Company Director |
| Correspondence Address | 4 Thornhill Houses Thornhill Road Islington London N1 1PA |
| Secretary Name | Yvonne Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 September 2004) |
| Role | Legal Secretary |
| Correspondence Address | 37 Longhayes Court Longhayes Avenue Chadwell Heath Essex RM6 5HJ |
| Secretary Name | Avril Hannah Rosenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2004(15 years, 3 months after company formation) |
| Appointment Duration | 11 years (resigned 17 September 2015) |
| Role | Company Director |
| Correspondence Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
| Director Name | Mr Alan Jacob Perrin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(22 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 March 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roman House 296 Golders Green Road Golders Green London NW11 9PY |
Contact
| Website | londondiagnosticscentre.com |
|---|
Location
| Registered Address | Suite 1b 1 Bridge Lane London NW11 0EA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,087,323 |
| Cash | £3,149 |
| Current Liabilities | £3,000,381 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 March |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Charges
| 3 November 2004 | Delivered on: 5 November 2004 Satisfied on: 18 December 2015 Persons entitled: Bristol & West PLC Classification: Deed of rental assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all the right title banefit and interest (whether present or future ) the company in and to all rent licence fees or other sums of money now or at any time received or recoverable by the company from any tenant or licensee of the property known as 294-300 golders green road london t/no NGL700632 or any part thereof. Fully Satisfied |
|---|---|
| 26 February 2004 | Delivered on: 11 March 2004 Satisfied on: 3 May 2007 Persons entitled: Abilink Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: Legal mortgage over property located at 294-300 golders greeen road london NW11. Fully Satisfied |
| 20 April 2001 | Delivered on: 9 May 2001 Satisfied on: 3 May 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by roman investments limited and any company from time to time which is a holding company or subsidiary of roman investments limited and any subsidiary undertaking or associate of any such company from time to time which has an obligation to any lender in relation to the indebtedness(group member) to the chargee, cgnu PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company on any account whatsoever. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the occupational lease/s in respect of freehold property k/a 294 to 300 (even) golders green road in the london borough of barnet t/n NGL700632. Fully Satisfied |
| 20 April 2001 | Delivered on: 9 May 2001 Satisfied on: 3 May 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge Secured details: All monies obligations and liabilities whatsoever which may now or at any time in the future be due owing or incurred by roman investments limited and any company from time to time which is a holding company or subsidiary of roman investments limited and any subsidiary undertaking or associate of any such company from time to time which has an obligation to any lender in relation to the indebtedness(group member) to the chargee, cgnu PLC and any company which is or becomes a holding company of any such company or subsidiary or associate of any such company or holding company on any account whatsoever. Particulars: Property k/a freehold land and buildings being 294 to 300 (even) golders green road in th london borough of barnet t/n NGL70062 together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery..all monies deposited with the trustee..floating charge the whole of the company's undertaking. Fully Satisfied |
| 12 May 1995 | Delivered on: 16 May 1995 Satisfied on: 3 May 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of legal charge and mortgage Secured details: £300,000 and all other monies due or to become due from the company to the chargee. Particulars: All that f/h property k/as 294 to 300(even) golders green road,l/b of barnet.t/no.NGL700632.floating charge all the company's undertaking and all its property assets and rights whatsoever and wheresoever present and future. Fully Satisfied |
| 8 December 1994 | Delivered on: 13 December 1994 Satisfied on: 3 May 2007 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge and mortgage Secured details: £1,600,000.00 and all other monies due or to become due from the company to the chargee under the terms of this deed. Particulars: All that f/h property being 294 to 300 (even) golders green road in the l/b of barnet and now k/as roman house 296 golders green road aforesaid t/no.ngl 700632.floating charge all its undertaking and all its property assets and rights whatsoever and wheresoever present and future. Fully Satisfied |
| 5 February 1993 | Delivered on: 19 February 1993 Satisfied on: 11 April 1995 Persons entitled: John Sisk & Son Limited Classification: Mortgage Secured details: £322,652.63 and all other monies due from the company to the chargee. Particulars: F/H land being 294-300 golders green road, london NW1 t/nos. NGL700632, NGL700633 and NGL690538. Fully Satisfied |
| 27 January 1992 | Delivered on: 4 February 1992 Satisfied on: 25 October 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 woodlandcourt,woodlands,london borough of barnet t/n NGL276748. Fully Satisfied |
| 3 August 2007 | Delivered on: 7 August 2007 Satisfied on: 18 December 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the north side of furtherwood road oldham t/no GM299032. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 3 November 2004 | Delivered on: 5 November 2004 Satisfied on: 18 December 2015 Persons entitled: Bristol & West PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal property known as 294-300 golders green road london t/no NGL700632 and all buildings fixtures and fixed plant and machinery from time to time on such property together with all estates rights title options and privileges. See the mortgage charge document for full details. Fully Satisfied |
| 7 March 1991 | Delivered on: 25 March 1991 Satisfied on: 1 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 294-300 golders green rd (even nos) barnet. Fully Satisfied |
| 2 October 2019 | Delivered on: 4 October 2019 Persons entitled: Ahli United Bank (UK) PLC Classification: A registered charge Particulars: Fixed charge over the properties (as defined in the charge instrument), acquired by the chargor after the date of the charge instrument and including the freehold property know as roman house, 296 golders green road, london, NW11 9PY; property interests; and intellectual property. For full details please refer to the charge instrument. Outstanding |
| 10 November 2016 | Delivered on: 23 November 2016 Persons entitled: The Council of the City of Manchester Classification: A registered charge Outstanding |
| 18 July 2014 | Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 18 July 2014 | Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Roman house, 296 golders green road, london NW11 9PY, land registry title number NGL700632. Outstanding |
Filing History
| 10 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 5 August 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
| 5 August 2022 | Notification of Roman Investments Property Holdings Ltd as a person with significant control on 7 April 2021 (2 pages) |
| 5 August 2022 | Withdrawal of a person with significant control statement on 5 August 2022 (2 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 18 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 21 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
| 15 October 2021 | Notification of a person with significant control statement (2 pages) |
| 24 August 2021 | Cessation of David Jonathan Rosenberg as a person with significant control on 31 March 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 6 June 2021 with updates (4 pages) |
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 10 November 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 13 December 2019 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Suite 1B 1 Bridge Lane London NW11 0EA on 13 December 2019 (1 page) |
| 4 October 2019 | Registration of charge 023927560015, created on 2 October 2019 (41 pages) |
| 1 July 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
| 17 June 2019 | Satisfaction of charge 023927560014 in full (4 pages) |
| 31 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 30 January 2019 | Termination of appointment of Avril Hannah Rosenberg as a secretary on 17 September 2015 (1 page) |
| 12 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 22 February 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 25 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
| 25 June 2017 | Confirmation statement made on 6 June 2017 with updates (8 pages) |
| 8 February 2017 | Second filing of the annual return made up to 6 June 2016 (19 pages) |
| 8 February 2017 | Second filing of the annual return made up to 6 June 2016 (19 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 November 2016 | Registration of charge 023927560014, created on 10 November 2016 (32 pages) |
| 23 November 2016 | Registration of charge 023927560014, created on 10 November 2016 (32 pages) |
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 18 December 2015 | Satisfaction of charge 9 in full (2 pages) |
| 18 December 2015 | Satisfaction of charge 10 in full (2 pages) |
| 18 December 2015 | Satisfaction of charge 11 in full (2 pages) |
| 18 December 2015 | Satisfaction of charge 9 in full (2 pages) |
| 18 December 2015 | Satisfaction of charge 10 in full (2 pages) |
| 18 December 2015 | Satisfaction of charge 11 in full (2 pages) |
| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 17 April 2015 | Termination of appointment of Alan Jacob Perrin as a director on 6 March 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Alan Jacob Perrin as a director on 6 March 2015 (1 page) |
| 17 April 2015 | Termination of appointment of Alan Jacob Perrin as a director on 6 March 2015 (1 page) |
| 5 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 July 2014 | Registration of charge 023927560013, created on 18 July 2014 (8 pages) |
| 18 July 2014 | Registration of charge 023927560012, created on 18 July 2014 (8 pages) |
| 18 July 2014 | Registration of charge 023927560013, created on 18 July 2014 (8 pages) |
| 18 July 2014 | Registration of charge 023927560012, created on 18 July 2014 (8 pages) |
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 2 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 June 2014 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2014 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 11 June 2014 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 24 June 2013 | Auditor's resignation (1 page) |
| 24 June 2013 | Auditor's resignation (1 page) |
| 24 June 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 4 June 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 6 September 2011 | Appointment of Mr Alan Jacob Perrin as a director (3 pages) |
| 6 September 2011 | Appointment of Mr Alan Jacob Perrin as a director (3 pages) |
| 25 July 2011 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 25 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (14 pages) |
| 25 July 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 21 July 2011 | Administrative restoration application (3 pages) |
| 21 July 2011 | Administrative restoration application (3 pages) |
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 5 July 2010 | Secretary's details changed for Avril Hannah Rosenberg on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for David Jonathan Rosenberg on 1 June 2010 (2 pages) |
| 5 July 2010 | Secretary's details changed for Avril Hannah Rosenberg on 1 June 2010 (1 page) |
| 5 July 2010 | Secretary's details changed for Avril Hannah Rosenberg on 1 June 2010 (1 page) |
| 5 July 2010 | Director's details changed for David Jonathan Rosenberg on 1 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for David Jonathan Rosenberg on 1 June 2010 (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 4 February 2010 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 14 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 14 July 2009 | Secretary's change of particulars / avril rosenberg / 07/06/2008 (1 page) |
| 14 July 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 14 July 2009 | Secretary's change of particulars / avril rosenberg / 07/06/2008 (1 page) |
| 7 July 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 7 July 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 September 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 7 August 2007 | Particulars of mortgage/charge (3 pages) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 235 st john street london EC1V 4NG (1 page) |
| 15 May 2007 | Registered office changed on 15/05/07 from: 235 st john street london EC1V 4NG (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 October 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed (1 page) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 August 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 5 October 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 5 October 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 2 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 06/06/05; full list of members (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | New director appointed (2 pages) |
| 8 June 2005 | Director resigned (1 page) |
| 8 June 2005 | Director resigned (1 page) |
| 29 December 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 29 December 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 5 November 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2004 | New secretary appointed (1 page) |
| 29 October 2004 | New secretary appointed (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 1 October 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 06/06/04; full list of members (6 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 4 December 2003 | Return made up to 06/06/03; full list of members (6 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 4 December 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 30 August 2002 | Secretary resigned (1 page) |
| 30 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 22 August 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
| 27 February 2002 | Return made up to 06/06/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 06/06/01; full list of members (6 pages) |
| 15 August 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 August 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 31 July 2000 | Return made up to 06/06/00; full list of members
|
| 31 July 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 31 July 2000 | Return made up to 06/06/00; full list of members
|
| 31 July 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: first floor barbican business centre 132/140 goswell road london EC1V 7DY (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: first floor barbican business centre 132/140 goswell road london EC1V 7DY (1 page) |
| 28 July 1999 | Return made up to 06/06/99; no change of members
|
| 28 July 1999 | Return made up to 06/06/99; no change of members
|
| 19 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 19 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 26 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 06/06/98; no change of members (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 31 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 31 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 5 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 5 June 1997 | Return made up to 06/06/97; full list of members (6 pages) |
| 8 July 1996 | Registered office changed on 08/07/96 from: davina hse 137-149 goswell rd london EC1V 7ET (1 page) |
| 8 July 1996 | Registered office changed on 08/07/96 from: davina hse 137-149 goswell rd london EC1V 7ET (1 page) |
| 6 June 1996 | Return made up to 06/06/96; no change of members (6 pages) |
| 6 June 1996 | Return made up to 06/06/96; no change of members (6 pages) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 27 March 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 20 October 1995 | Return made up to 06/06/95; no change of members (6 pages) |
| 20 October 1995 | Return made up to 06/06/95; no change of members (6 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 16 May 1995 | Particulars of mortgage/charge (4 pages) |
| 11 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 April 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 15 January 1995 | Full accounts made up to 31 March 1994 (11 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 13 December 1994 | Particulars of mortgage/charge (3 pages) |
| 13 December 1994 | Particulars of mortgage/charge (3 pages) |
| 25 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 October 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 October 1994 | Return made up to 06/06/94; full list of members (5 pages) |
| 11 March 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 11 March 1994 | Full accounts made up to 31 March 1993 (10 pages) |
| 3 August 1993 | Return made up to 06/06/93; no change of members (4 pages) |
| 1 July 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 July 1993 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 February 1993 | Particulars of mortgage/charge (3 pages) |
| 19 February 1993 | Particulars of mortgage/charge (3 pages) |
| 17 February 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 17 February 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 2 October 1992 | Return made up to 06/06/92; no change of members (6 pages) |
| 10 July 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 10 July 1992 | Full accounts made up to 31 March 1990 (10 pages) |
| 10 July 1992 | Full accounts made up to 31 March 1990 (10 pages) |
| 10 July 1992 | Full accounts made up to 31 March 1991 (10 pages) |
| 4 February 1992 | Particulars of mortgage/charge (3 pages) |
| 4 February 1992 | Particulars of mortgage/charge (3 pages) |
| 19 June 1991 | Return made up to 06/06/91; full list of members (7 pages) |
| 19 June 1991 | Return made up to 06/06/91; full list of members (7 pages) |
| 25 March 1991 | Particulars of mortgage/charge (3 pages) |
| 25 March 1991 | Particulars of mortgage/charge (3 pages) |
| 7 November 1989 | Ad 06/09/89--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 7 November 1989 | Ad 06/09/89--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 16 June 1989 | Secretary resigned;new secretary appointed (2 pages) |
| 6 June 1989 | Incorporation (17 pages) |
| 6 June 1989 | Incorporation (17 pages) |