Company NameCapitol Films Limited
Company StatusDissolved
Company Number02392790
CategoryPrivate Limited Company
Incorporation Date6 June 1989(34 years, 10 months ago)
Dissolution Date7 May 2013 (10 years, 10 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameDr John Huw Jones
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2010(20 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 07 May 2013)
RoleFilm Executive
Country of ResidenceUnited Kingdom
Correspondence AddressOne America Square
Crosswall
London
EC3N 2LB
Director NameMr Shimon Bitton
Date of BirthApril 1951 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed13 January 2010(20 years, 7 months after company formation)
Appointment Duration3 years, 3 months (closed 07 May 2013)
RoleFilm Executive
Country of ResidenceUnited States
Correspondence Address10960 Wilshire Blvd
Suite 700
Los Angeles
California
90024
Director NameJane Barclay
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration13 years, 7 months (resigned 20 January 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Arundel Gardens
London
W11 2LA
Director NameSir Ronald Mourad Cohen
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration8 years (resigned 08 June 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stanley Crescent
London
W11 2NB
Secretary NameMichael Mourad Cohen
NationalityBritish
StatusResigned
Appointed06 June 1992(3 years after company formation)
Appointment Duration2 years (resigned 08 June 1994)
RoleCompany Director
Correspondence Address57 Cadogan Gardens
London
SW3 2TH
Director NameLady Sharon Harel-Cohen
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(3 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 20 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Stanley Crescent
London
W11 2NB
Director NameHannah Jane Leader
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1994(5 years after company formation)
Appointment Duration11 years, 7 months (resigned 20 January 2006)
RoleLawyer
Correspondence Address10 The Dell
Pinner
Middlesex
HA5 3EW
Secretary NameHannah Jane Leader
NationalityBritish
StatusResigned
Appointed08 June 1994(5 years after company formation)
Appointment Duration11 years, 7 months (resigned 20 January 2006)
RoleLawyer
Correspondence Address10 The Dell
Pinner
Middlesex
HA5 3EW
Director NameMr David Rafael Bergstein
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed20 January 2006(16 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 January 2010)
RoleFilm Executive
Country of ResidenceUnited States
Correspondence Address10960 Wilshire Blvd
Suite 700
Los Angeles
California
90024
Director NameNicholas Hill
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2006(16 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 November 2007)
RoleFilm Executive
Correspondence Address101 Canfield Gardens
London
NW6 3DY
Director NameHans W Turner
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed03 April 2006(16 years, 10 months after company formation)
Appointment Duration2 years (resigned 24 April 2008)
RoleExecutive
Correspondence Address19110 Marilla Street
Los Angeles
Ca 91324
Foreign
Secretary NameDLC Company Services Limited (Corporation)
StatusResigned
Appointed20 January 2006(16 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 June 2008)
Correspondence Address30 Old Burlington Street
London
W1S 3NL

Location

Registered AddressOne America Square
Crosswall
London
EC3N 2LB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

25k at 1Capitol Films Group Limited
100.00%
Ordinary

Financials

Year2014
Turnover£22,996,883
Gross Profit£4,545,767
Net Worth£8,414,401
Cash£235,121
Current Liabilities£8,342,762

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

7 May 2013Final Gazette dissolved following liquidation (1 page)
7 May 2013Final Gazette dissolved following liquidation (1 page)
7 May 2013Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2013Administrator's progress report to 30 January 2013 (15 pages)
7 February 2013Administrator's progress report to 30 January 2013 (15 pages)
7 February 2013Notice of move from Administration to Dissolution (15 pages)
7 February 2013Notice of move from Administration to Dissolution on 30 January 2013 (15 pages)
6 November 2012Notice of extension of period of Administration (1 page)
6 November 2012Notice of extension of period of Administration (1 page)
2 November 2012Notice of ceasing to act as receiver or manager (2 pages)
2 November 2012Notice of ceasing to act as receiver or manager (2 pages)
5 September 2012Administrator's progress report to 1 August 2012 (12 pages)
5 September 2012Receiver's abstract of receipts and payments to 30 August 2012 (2 pages)
5 September 2012Receiver's abstract of receipts and payments to 30 August 2012 (2 pages)
5 September 2012Administrator's progress report to 1 August 2012 (12 pages)
5 September 2012Administrator's progress report to 1 August 2012 (12 pages)
10 July 2012Notice of extension of period of Administration (1 page)
10 July 2012Notice of extension of period of Administration (1 page)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 139 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 122 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 142 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 137 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 131 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 163 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 123 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 177 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 121 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 150 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 145 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 153 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 143 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 172 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 136 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 140 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 151 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 152 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 120 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 114 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 126 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 182 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 138 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 132 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 176 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 115 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 148 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 118 (3 pages)
23 May 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 146 (3 pages)
3 April 2012Receiver's abstract of receipts and payments to 29 February 2012 (2 pages)
3 April 2012Receiver's abstract of receipts and payments to 29 February 2012 (2 pages)
9 March 2012Notice of extension of period of Administration (1 page)
9 March 2012Notice of extension of period of Administration (1 page)
29 February 2012Administrator's progress report to 1 February 2012 (13 pages)
29 February 2012Administrator's progress report to 1 February 2012 (13 pages)
29 February 2012Administrator's progress report to 1 February 2012 (13 pages)
13 September 2011Receiver's abstract of receipts and payments to 30 August 2011 (2 pages)
13 September 2011Receiver's abstract of receipts and payments to 30 August 2011 (2 pages)
5 September 2011Administrator's progress report to 1 August 2011 (15 pages)
5 September 2011Administrator's progress report to 1 August 2011 (15 pages)
5 September 2011Administrator's progress report to 1 August 2011 (15 pages)
17 May 2011Notice of extension of period of Administration (1 page)
17 May 2011Notice of extension of period of Administration (1 page)
16 March 2011Notice of resignation of an administrator (1 page)
16 March 2011Appointment of an administrator (1 page)
16 March 2011Notice of resignation of an administrator (1 page)
15 March 2011Notice of appointment of replacement/additional administrator (1 page)
15 March 2011Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2011 (2 pages)
15 March 2011Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 March 2011 (2 pages)
15 March 2011 (1 page)
15 March 2011Notice of appointment of replacement/additional administrator (1 page)
28 February 2011Administrator's progress report to 1 August 2010 (10 pages)
28 February 2011Administrator's progress report to 1 August 2010 (10 pages)
28 February 2011Administrator's progress report to 1 August 2010 (10 pages)
10 February 2011Notice of extension of period of Administration (12 pages)
10 February 2011Notice of extension of period of Administration (12 pages)
12 November 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 100 (3 pages)
12 November 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 100 (3 pages)
13 September 2010Notice of appointment of receiver or manager (3 pages)
13 September 2010Notice of appointment of receiver or manager (3 pages)
8 April 2010Statement of administrator's proposal (18 pages)
8 April 2010Statement of administrator's proposal (18 pages)
5 February 2010Appointment of an administrator (1 page)
5 February 2010Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages)
5 February 2010Appointment of an administrator (1 page)
5 February 2010Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages)
5 February 2010Registered office address changed from Room 321 5 Richmond Mews London W1D 3DB on 5 February 2010 (2 pages)
15 January 2010Appointment of Mr Shimon Bitton as a director (2 pages)
15 January 2010Appointment of Mr Shimon Bitton as a director (2 pages)
14 January 2010Termination of appointment of David Bergstein as a director (1 page)
14 January 2010Termination of appointment of David Bergstein as a director (1 page)
12 January 2010Appointment of Mr John Huw Jones as a director (2 pages)
12 January 2010Appointment of Mr John Huw Jones as a director (2 pages)
6 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
6 October 2009Director's details changed for Mr David Rafael Bergstein on 30 September 2009 (2 pages)
6 October 2009Director's details changed for Mr David Rafael Bergstein on 30 September 2009 (2 pages)
6 October 2009Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page)
24 August 2009Return made up to 06/06/09; full list of members (3 pages)
24 August 2009Return made up to 06/06/09; full list of members (3 pages)
9 June 2009Director's Change of Particulars / david bergstein / 08/06/2009 / HouseName/Number was: , now: 2121; Street was: 5545 dixon trail road, now: avenue of the stars; Area was: , now: suite 3000; Post Town was: hidden hills, now: los angeles; Post Code was: , now: 90067 (1 page)
9 June 2009Director's change of particulars / david bergstein / 08/06/2009 (1 page)
6 June 2009Particulars of a mortgage or charge / charge no: 184 (4 pages)
6 June 2009Particulars of a mortgage or charge / charge no: 184 (4 pages)
12 March 2009Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA (1 page)
12 March 2009Registered office changed on 12/03/2009 from bridge house 63-65 north wharf road london W2 1LA (1 page)
3 November 2008Duplicate mortgage certificatecharge no:138 (9 pages)
3 November 2008Duplicate mortgage certificatecharge no:138 (9 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 182 (6 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 183 (5 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 182 (6 pages)
30 October 2008Particulars of a mortgage or charge / charge no: 183 (5 pages)
18 July 2008Return made up to 06/06/08; full list of members (3 pages)
18 July 2008Return made up to 06/06/08; full list of members (3 pages)
20 June 2008Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
20 June 2008Registered office changed on 20/06/2008 from davenport lyons 30 old burlington street london W1S 3NL (1 page)
20 June 2008Appointment terminated secretary dlc company services LIMITED (1 page)
20 June 2008Appointment Terminated Secretary dlc company services LIMITED (1 page)
18 June 2008Ad 01/04/08-01/04/08 gbp si 25000@1=25000 gbp ic 25000/50000 (1 page)
18 June 2008Ad 01/04/08-01/04/08\gbp si 25000@1=25000\gbp ic 25000/50000\ (1 page)
21 May 2008Appointment terminate, director and secretary hans turner logged form (1 page)
21 May 2008Appointment Terminate, Director And Secretary Hans Turner Logged Form (1 page)
15 May 2008Particulars of a mortgage or charge / charge no: 181 (16 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 180 (17 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 181 (16 pages)
15 May 2008Particulars of a mortgage or charge / charge no: 180 (17 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 179 (9 pages)
4 April 2008Particulars of a mortgage or charge / charge no: 179 (9 pages)
10 March 2008Appointment Terminated Director nicholas hill (1 page)
10 March 2008Appointment terminated director nicholas hill (1 page)
4 March 2008Particulars of a mortgage or charge / charge no: 178 (9 pages)
4 March 2008Particulars of a mortgage or charge / charge no: 178 (9 pages)
6 February 2008Particulars of mortgage/charge (5 pages)
6 February 2008Particulars of mortgage/charge (5 pages)
6 February 2008Particulars of mortgage/charge (5 pages)
6 February 2008Particulars of mortgage/charge (5 pages)
17 January 2008Particulars of mortgage/charge (12 pages)
17 January 2008Particulars of mortgage/charge (17 pages)
17 January 2008Particulars of mortgage/charge (17 pages)
17 January 2008Particulars of mortgage/charge (12 pages)
2 November 2007Particulars of mortgage/charge (5 pages)
2 November 2007Particulars of mortgage/charge (5 pages)
12 October 2007Full accounts made up to 31 December 2006 (17 pages)
12 October 2007Full accounts made up to 31 December 2006 (17 pages)
4 October 2007Particulars of mortgage/charge (5 pages)
4 October 2007Particulars of mortgage/charge (5 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
17 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2007Declaration of satisfaction of mortgage/charge (4 pages)
7 August 2007Declaration of satisfaction of mortgage/charge (4 pages)
17 July 2007Return made up to 06/06/07; full list of members (2 pages)
17 July 2007Return made up to 06/06/07; full list of members (2 pages)
3 July 2007Particulars of mortgage/charge (3 pages)
3 July 2007Particulars of mortgage/charge (3 pages)
28 June 2007Particulars of mortgage/charge (7 pages)
28 June 2007Particulars of mortgage/charge (7 pages)
25 June 2007Particulars of mortgage/charge (3 pages)
25 June 2007Particulars of mortgage/charge (3 pages)
22 June 2007Particulars of mortgage/charge (15 pages)
22 June 2007Particulars of mortgage/charge (15 pages)
19 June 2007Particulars of mortgage/charge (9 pages)
19 June 2007Particulars of mortgage/charge (5 pages)
19 June 2007Particulars of mortgage/charge (5 pages)
19 June 2007Particulars of mortgage/charge (9 pages)
3 May 2007Particulars of mortgage/charge (8 pages)
3 May 2007Particulars of mortgage/charge (8 pages)
3 May 2007Particulars of mortgage/charge (8 pages)
3 May 2007Particulars of mortgage/charge (8 pages)
5 April 2007Particulars of mortgage/charge (5 pages)
5 April 2007Particulars of mortgage/charge (5 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
26 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
13 March 2007Particulars of mortgage/charge (8 pages)
9 March 2007Particulars of mortgage/charge (5 pages)
9 March 2007Particulars of mortgage/charge (5 pages)
9 March 2007Particulars of mortgage/charge (5 pages)
9 March 2007Particulars of mortgage/charge (5 pages)
5 March 2007Particulars of mortgage/charge (7 pages)
5 March 2007Particulars of mortgage/charge (7 pages)
23 January 2007Particulars of mortgage/charge (4 pages)
23 January 2007Particulars of mortgage/charge (4 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
21 December 2006Particulars of mortgage/charge (3 pages)
14 December 2006Particulars of mortgage/charge (4 pages)
14 December 2006Particulars of mortgage/charge (4 pages)
27 November 2006Particulars of mortgage/charge (4 pages)
27 November 2006Particulars of mortgage/charge (4 pages)
27 November 2006Particulars of mortgage/charge (4 pages)
27 November 2006Particulars of mortgage/charge (4 pages)
24 November 2006Particulars of mortgage/charge (13 pages)
24 November 2006Particulars of mortgage/charge (13 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
5 November 2006Full accounts made up to 31 December 2005 (18 pages)
10 October 2006Particulars of mortgage/charge (9 pages)
10 October 2006Particulars of mortgage/charge (9 pages)
6 October 2006Particulars of mortgage/charge (4 pages)
6 October 2006Particulars of mortgage/charge (4 pages)
6 October 2006Particulars of mortgage/charge (4 pages)
6 October 2006Particulars of mortgage/charge (4 pages)
14 August 2006Particulars of mortgage/charge (7 pages)
14 August 2006Particulars of mortgage/charge (7 pages)
11 August 2006Particulars of mortgage/charge (4 pages)
11 August 2006Particulars of mortgage/charge (4 pages)
7 August 2006Particulars of mortgage/charge (7 pages)
7 August 2006Particulars of mortgage/charge (7 pages)
28 July 2006Particulars of mortgage/charge (10 pages)
28 July 2006Particulars of mortgage/charge (10 pages)
19 July 2006Particulars of mortgage/charge (4 pages)
19 July 2006Particulars of mortgage/charge (4 pages)
17 July 2006Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page)
17 July 2006Return made up to 06/06/06; full list of members (3 pages)
17 July 2006Registered office changed on 17/07/06 from: 30 old burlington street london W1S 3NL (1 page)
17 July 2006Return made up to 06/06/06; full list of members (3 pages)
5 May 2006Particulars of mortgage/charge (8 pages)
5 May 2006Particulars of mortgage/charge (8 pages)
29 April 2006Declaration of mortgage charge released/ceased (5 pages)
29 April 2006Declaration of mortgage charge released/ceased (5 pages)
19 April 2006Declaration of mortgage charge released/ceased (4 pages)
19 April 2006Declaration of mortgage charge released/ceased (4 pages)
19 April 2006Declaration of mortgage charge released/ceased (5 pages)
19 April 2006Declaration of mortgage charge released/ceased (5 pages)
18 April 2006Particulars of mortgage/charge (8 pages)
18 April 2006Particulars of mortgage/charge (13 pages)
18 April 2006Particulars of mortgage/charge (13 pages)
18 April 2006Particulars of mortgage/charge (8 pages)
13 April 2006Particulars of mortgage/charge (6 pages)
13 April 2006Particulars of mortgage/charge (6 pages)
12 April 2006Particulars of mortgage/charge (8 pages)
12 April 2006Particulars of mortgage/charge (6 pages)
12 April 2006Particulars of mortgage/charge (8 pages)
12 April 2006Particulars of mortgage/charge (8 pages)
12 April 2006Particulars of mortgage/charge (8 pages)
12 April 2006Particulars of mortgage/charge (6 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
31 March 2006Particulars of mortgage/charge (3 pages)
31 March 2006Particulars of mortgage/charge (3 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
10 February 2006Declaration of assistance for shares acquisition (10 pages)
9 February 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
9 February 2006Declaration of assistance for shares acquisition (11 pages)
9 February 2006Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
9 February 2006Declaration of assistance for shares acquisition (11 pages)
8 February 2006Particulars of mortgage/charge (11 pages)
8 February 2006Particulars of mortgage/charge (11 pages)
7 February 2006Particulars of mortgage/charge (6 pages)
7 February 2006Particulars of mortgage/charge (6 pages)
3 February 2006Particulars of mortgage/charge (11 pages)
3 February 2006Particulars of mortgage/charge (11 pages)
2 February 2006Particulars of mortgage/charge (4 pages)
2 February 2006Particulars of mortgage/charge (4 pages)
1 February 2006Particulars of mortgage/charge (11 pages)
1 February 2006Particulars of mortgage/charge (11 pages)
31 January 2006Secretary resigned;director resigned (1 page)
31 January 2006Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ (1 page)
31 January 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006Registered office changed on 31/01/06 from: 23 queensdale place london W11 4SQ (1 page)
31 January 2006New director appointed (3 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (3 pages)
31 January 2006Director resigned (1 page)
31 January 2006Secretary resigned;director resigned (1 page)
31 January 2006Director resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
12 January 2006Particulars of mortgage/charge (6 pages)
12 January 2006Particulars of mortgage/charge (6 pages)
18 October 2005Full accounts made up to 31 December 2004 (19 pages)
18 October 2005Full accounts made up to 31 December 2004 (19 pages)
6 October 2005Particulars of mortgage/charge (7 pages)
6 October 2005Particulars of mortgage/charge (7 pages)
19 July 2005Resolutions
  • RES13 ‐ 150000 retir scheme 06/07/05
(1 page)
19 July 2005Resolutions
  • RES13 ‐ 150000 retir scheme 06/07/05
(1 page)
15 July 2005Particulars of mortgage/charge (7 pages)
15 July 2005Particulars of mortgage/charge (7 pages)
13 July 2005Particulars of mortgage/charge (8 pages)
13 July 2005Particulars of mortgage/charge (8 pages)
11 July 2005Particulars of mortgage/charge (9 pages)
11 July 2005Particulars of mortgage/charge (9 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (4 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (4 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2005Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2005Particulars of mortgage/charge (8 pages)
27 June 2005Particulars of mortgage/charge (8 pages)
23 June 2005Return made up to 06/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 June 2005Return made up to 06/06/05; full list of members (7 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (4 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (4 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (4 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (4 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2005Declaration of satisfaction of mortgage/charge (3 pages)
7 March 2005Particulars of mortgage/charge (3 pages)
7 March 2005Particulars of mortgage/charge (3 pages)
4 February 2005Particulars of mortgage/charge (6 pages)
4 February 2005Particulars of mortgage/charge (7 pages)
4 February 2005Particulars of mortgage/charge (7 pages)
4 February 2005Particulars of mortgage/charge (5 pages)
4 February 2005Particulars of mortgage/charge (5 pages)
4 February 2005Particulars of mortgage/charge (6 pages)
1 February 2005Particulars of mortgage/charge (10 pages)
1 February 2005Particulars of mortgage/charge (10 pages)
31 January 2005Group of companies' accounts made up to 31 December 2003 (22 pages)
31 January 2005Group of companies' accounts made up to 31 December 2003 (22 pages)
25 January 2005Particulars of mortgage/charge (8 pages)
25 January 2005Particulars of mortgage/charge (8 pages)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
5 October 2004Particulars of mortgage/charge (6 pages)
5 October 2004Particulars of mortgage/charge (6 pages)
18 June 2004Return made up to 06/06/04; full list of members (7 pages)
18 June 2004Return made up to 06/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 June 2004Particulars of mortgage/charge (3 pages)
17 June 2004Particulars of mortgage/charge (3 pages)
9 June 2004Particulars of mortgage/charge (9 pages)
9 June 2004Particulars of mortgage/charge (9 pages)
27 May 2004Particulars of mortgage/charge (8 pages)
27 May 2004Particulars of mortgage/charge (8 pages)
5 May 2004Particulars of mortgage/charge (6 pages)
5 May 2004Particulars of mortgage/charge (6 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
22 April 2004Particulars of mortgage/charge (3 pages)
11 March 2004Particulars of mortgage/charge (6 pages)
11 March 2004Particulars of mortgage/charge (6 pages)
10 February 2004Particulars of mortgage/charge (6 pages)
10 February 2004Particulars of mortgage/charge (6 pages)
29 December 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
29 December 2003Group of companies' accounts made up to 31 December 2002 (22 pages)
21 November 2003Particulars of mortgage/charge (3 pages)
21 November 2003Particulars of mortgage/charge (3 pages)
12 November 2003Particulars of mortgage/charge (9 pages)
12 November 2003Particulars of mortgage/charge (9 pages)
12 November 2003Particulars of mortgage/charge (8 pages)
12 November 2003Particulars of mortgage/charge (8 pages)
11 October 2003Particulars of mortgage/charge (9 pages)
11 October 2003Particulars of mortgage/charge (9 pages)
4 October 2003Particulars of mortgage/charge (3 pages)
4 October 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
1 August 2003Particulars of mortgage/charge (3 pages)
22 July 2003Particulars of mortgage/charge (7 pages)
22 July 2003Particulars of mortgage/charge (7 pages)
18 July 2003Particulars of mortgage/charge (11 pages)
18 July 2003Particulars of mortgage/charge (11 pages)
16 July 2003Particulars of mortgage/charge (6 pages)
16 July 2003Particulars of mortgage/charge (6 pages)
7 July 2003Return made up to 06/06/03; full list of members (7 pages)
7 July 2003Return made up to 06/06/03; full list of members (7 pages)
2 May 2003Group of companies' accounts made up to 31 December 2001 (22 pages)
2 May 2003Group of companies' accounts made up to 31 December 2001 (22 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
27 November 2002Particulars of mortgage/charge (3 pages)
19 November 2002Particulars of mortgage/charge (9 pages)
19 November 2002Particulars of mortgage/charge (9 pages)
25 September 2002Particulars of mortgage/charge (7 pages)
25 September 2002Particulars of mortgage/charge (6 pages)
25 September 2002Particulars of mortgage/charge (7 pages)
25 September 2002Particulars of mortgage/charge (6 pages)
9 August 2002Particulars of mortgage/charge (3 pages)
9 August 2002Particulars of mortgage/charge (3 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
29 June 2002Particulars of mortgage/charge (3 pages)
29 June 2002Particulars of mortgage/charge (4 pages)
29 June 2002Particulars of mortgage/charge (4 pages)
26 June 2002Return made up to 06/06/02; full list of members (7 pages)
26 June 2002Return made up to 06/06/02; full list of members (7 pages)
17 May 2002Particulars of mortgage/charge (3 pages)
17 May 2002Particulars of mortgage/charge (3 pages)
11 May 2002Particulars of mortgage/charge (7 pages)
11 May 2002Particulars of mortgage/charge (7 pages)
20 April 2002Particulars of mortgage/charge (3 pages)
20 April 2002Particulars of mortgage/charge (3 pages)
12 April 2002Particulars of mortgage/charge (7 pages)
12 April 2002Particulars of mortgage/charge (7 pages)
11 April 2002Amended group of companies' accounts made up to 31 December 2000 (21 pages)
11 April 2002Amended group of companies' accounts made up to 31 December 2000 (21 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
10 April 2002Particulars of mortgage/charge (3 pages)
11 March 2002Particulars of mortgage/charge (3 pages)
11 March 2002Particulars of mortgage/charge (3 pages)
14 February 2002Group of companies' accounts made up to 31 December 2000 (21 pages)
14 February 2002Group of companies' accounts made up to 31 December 2000 (21 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
18 January 2002Particulars of mortgage/charge (3 pages)
21 December 2001Particulars of mortgage/charge (7 pages)
21 December 2001Particulars of mortgage/charge (7 pages)
15 November 2001Particulars of mortgage/charge (3 pages)
15 November 2001Particulars of mortgage/charge (3 pages)
28 September 2001Particulars of mortgage/charge (7 pages)
28 September 2001Particulars of mortgage/charge (7 pages)
19 September 2001Particulars of mortgage/charge (7 pages)
19 September 2001Particulars of mortgage/charge (3 pages)
19 September 2001Particulars of mortgage/charge (7 pages)
19 September 2001Particulars of mortgage/charge (3 pages)
6 August 2001Director resigned (1 page)
6 August 2001Return made up to 06/06/01; full list of members (7 pages)
6 August 2001Director resigned (1 page)
6 August 2001Return made up to 06/06/01; full list of members (7 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
2 August 2001Particulars of mortgage/charge (3 pages)
21 July 2001Particulars of mortgage/charge (5 pages)
21 July 2001Particulars of mortgage/charge (5 pages)
29 June 2001Particulars of mortgage/charge (3 pages)
29 June 2001Particulars of mortgage/charge (3 pages)
26 June 2001Particulars of mortgage/charge (4 pages)
26 June 2001Particulars of mortgage/charge (4 pages)
11 April 2001Particulars of mortgage/charge (3 pages)
11 April 2001Particulars of mortgage/charge (3 pages)
8 December 2000Particulars of mortgage/charge (3 pages)
8 December 2000Particulars of mortgage/charge (3 pages)
2 November 2000Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000Full group accounts made up to 31 December 1999 (20 pages)
23 June 2000Return made up to 06/06/00; full list of members (7 pages)
23 June 2000Return made up to 06/06/00; full list of members (7 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (4 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (4 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (1 page)
24 May 2000Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2000Full accounts made up to 31 December 1998 (18 pages)
30 January 2000Full accounts made up to 31 December 1998 (18 pages)
19 July 1999Particulars of mortgage/charge (13 pages)
19 July 1999Particulars of mortgage/charge (5 pages)
19 July 1999Particulars of mortgage/charge (5 pages)
19 July 1999Particulars of mortgage/charge (20 pages)
19 July 1999Particulars of mortgage/charge (19 pages)
19 July 1999Particulars of mortgage/charge (19 pages)
19 July 1999Particulars of mortgage/charge (20 pages)
19 July 1999Particulars of mortgage/charge (13 pages)
15 July 1999Return made up to 06/06/99; no change of members (4 pages)
15 July 1999Return made up to 06/06/99; no change of members (4 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
15 June 1999Particulars of mortgage/charge (3 pages)
11 June 1999Particulars of mortgage/charge (3 pages)
11 June 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (4 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (3 pages)
27 May 1999Particulars of mortgage/charge (4 pages)
16 February 1999Particulars of mortgage/charge (4 pages)
16 February 1999Particulars of mortgage/charge (4 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
7 December 1998Particulars of mortgage/charge (7 pages)
2 December 1998Declaration of mortgage charge released/ceased (1 page)
2 December 1998Declaration of mortgage charge released/ceased (1 page)
12 November 1998Particulars of mortgage/charge (3 pages)
12 November 1998Particulars of mortgage/charge (4 pages)
12 November 1998Particulars of mortgage/charge (3 pages)
12 November 1998Particulars of mortgage/charge (4 pages)
10 November 1998Full accounts made up to 31 December 1997 (17 pages)
10 November 1998Full accounts made up to 31 December 1997 (17 pages)
29 July 1998Particulars of mortgage/charge (4 pages)
29 July 1998Particulars of mortgage/charge (4 pages)
26 July 1998Return made up to 06/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 July 1998Return made up to 06/06/98; full list of members (6 pages)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
12 June 1998Declaration of satisfaction of mortgage/charge (1 page)
2 June 1998Particulars of mortgage/charge (4 pages)
2 June 1998Particulars of mortgage/charge (4 pages)
28 May 1998Particulars of mortgage/charge (3 pages)
28 May 1998Particulars of mortgage/charge (3 pages)
27 January 1998Particulars of mortgage/charge (3 pages)
27 January 1998Particulars of mortgage/charge (3 pages)
27 January 1998Particulars of mortgage/charge (3 pages)
27 January 1998Particulars of mortgage/charge (3 pages)
22 November 1997Particulars of mortgage/charge (19 pages)
22 November 1997Particulars of mortgage/charge (19 pages)
14 November 1997Particulars of mortgage/charge (5 pages)
14 November 1997Particulars of mortgage/charge (5 pages)
13 November 1997Particulars of mortgage/charge (11 pages)
13 November 1997Particulars of mortgage/charge (11 pages)
26 September 1997Accounts for a medium company made up to 31 December 1996 (16 pages)
26 September 1997Accounts for a medium company made up to 31 December 1996 (16 pages)
23 September 1997Particulars of mortgage/charge (5 pages)
23 September 1997Particulars of mortgage/charge (5 pages)
25 June 1997Return made up to 06/06/97; no change of members (6 pages)
25 June 1997Return made up to 06/06/97; no change of members (6 pages)
17 April 1997Accounts for a small company made up to 31 December 1995 (7 pages)
17 April 1997Accounts for a small company made up to 31 December 1995 (7 pages)
26 October 1996Particulars of mortgage/charge (7 pages)
26 October 1996Particulars of mortgage/charge (7 pages)
26 October 1996Particulars of mortgage/charge (7 pages)
26 October 1996Particulars of mortgage/charge (7 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
24 October 1996Declaration of satisfaction of mortgage/charge (2 pages)
24 October 1996Declaration of satisfaction of mortgage/charge (1 page)
27 August 1996Return made up to 06/06/96; no change of members (4 pages)
27 August 1996Return made up to 06/06/96; no change of members (4 pages)
14 August 1996Particulars of mortgage/charge (5 pages)
14 August 1996Particulars of mortgage/charge (5 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
14 August 1996Particulars of mortgage/charge (3 pages)
13 June 1996Particulars of mortgage/charge (8 pages)
13 June 1996Particulars of mortgage/charge (8 pages)
4 June 1996Particulars of mortgage/charge (7 pages)
4 June 1996Particulars of mortgage/charge (7 pages)
23 March 1996Particulars of mortgage/charge (7 pages)
23 March 1996Particulars of mortgage/charge (3 pages)
23 March 1996Particulars of mortgage/charge (3 pages)
23 March 1996Particulars of mortgage/charge (7 pages)
29 February 1996Registered office changed on 29/02/96 from: 15 portland place london W1N 3AA (1 page)
29 February 1996Registered office changed on 29/02/96 from: 15 portland place london W1N 3AA (1 page)
28 February 1996Particulars of mortgage/charge (3 pages)
28 February 1996Particulars of mortgage/charge (3 pages)
21 February 1996Particulars of mortgage/charge (3 pages)
21 February 1996Particulars of mortgage/charge (3 pages)
9 February 1996Accounts for a small company made up to 31 December 1994 (8 pages)
9 February 1996Accounts for a small company made up to 31 December 1994 (8 pages)
28 December 1995Particulars of mortgage/charge (7 pages)
28 December 1995Particulars of mortgage/charge (7 pages)
5 December 1995Particulars of mortgage/charge (3 pages)
5 December 1995Particulars of mortgage/charge (6 pages)
28 November 1995Particulars of mortgage/charge (4 pages)
28 November 1995Particulars of mortgage/charge (8 pages)
25 August 1995Particulars of mortgage/charge (12 pages)
25 August 1995Particulars of mortgage/charge (6 pages)
16 August 1995Particulars of mortgage/charge (3 pages)
16 August 1995Particulars of mortgage/charge (6 pages)
3 August 1995Particulars of mortgage/charge (3 pages)
3 August 1995Particulars of mortgage/charge (3 pages)
28 July 1995Particulars of mortgage/charge (3 pages)
28 July 1995Particulars of mortgage/charge (6 pages)
28 July 1995Particulars of mortgage/charge (6 pages)
28 July 1995Particulars of mortgage/charge (6 pages)
28 July 1995Particulars of mortgage/charge (3 pages)
28 July 1995Particulars of mortgage/charge (3 pages)
28 July 1995Particulars of mortgage/charge (6 pages)
28 July 1995Particulars of mortgage/charge (3 pages)
19 July 1995Particulars of mortgage/charge (6 pages)
19 July 1995Particulars of mortgage/charge (3 pages)
3 July 1995Return made up to 06/06/95; full list of members (6 pages)
3 July 1995Return made up to 06/06/95; full list of members (6 pages)
26 June 1995Particulars of mortgage/charge (3 pages)
26 June 1995Particulars of mortgage/charge (3 pages)
22 June 1995Particulars of mortgage/charge (3 pages)
22 June 1995Particulars of mortgage/charge (3 pages)
19 May 1995Particulars of mortgage/charge (7 pages)
19 May 1995Particulars of mortgage/charge (14 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (1 page)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (1 page)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (1 page)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1995Declaration of satisfaction of mortgage/charge (4 pages)
2 May 1995Particulars of mortgage/charge (3 pages)
2 May 1995Particulars of mortgage/charge (3 pages)
2 May 1995Particulars of mortgage/charge (3 pages)
2 May 1995Particulars of mortgage/charge (6 pages)
2 May 1995Particulars of mortgage/charge (6 pages)
2 May 1995Particulars of mortgage/charge (6 pages)
17 February 1995Particulars of mortgage/charge (7 pages)
17 February 1995Particulars of mortgage/charge (7 pages)
3 February 1995Particulars of mortgage/charge (4 pages)
3 February 1995Particulars of mortgage/charge (4 pages)
1 February 1995Particulars of mortgage/charge (7 pages)
1 February 1995Particulars of mortgage/charge (7 pages)
25 January 1995Particulars of mortgage/charge (7 pages)
25 January 1995Particulars of mortgage/charge (7 pages)
24 January 1995Accounts for a small company made up to 31 December 1993 (6 pages)
24 January 1995Accounts for a small company made up to 31 December 1993 (6 pages)
13 January 1995Particulars of mortgage/charge (3 pages)
13 January 1995Particulars of mortgage/charge (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
28 July 1994Secretary resigned;new secretary appointed;director resigned (2 pages)
28 July 1994Secretary resigned;new secretary appointed;director resigned (2 pages)
4 July 1994Return made up to 06/06/94; full list of members (5 pages)
4 July 1994Return made up to 06/06/94; full list of members (5 pages)
18 April 1994Particulars of mortgage/charge (8 pages)
18 April 1994Particulars of mortgage/charge (8 pages)
15 April 1994Particulars of mortgage/charge (6 pages)
15 April 1994Particulars of mortgage/charge (6 pages)
7 March 1994Particulars of mortgage/charge (3 pages)
7 March 1994Particulars of mortgage/charge (3 pages)
25 February 1994Particulars of mortgage/charge (3 pages)
25 February 1994Particulars of mortgage/charge (3 pages)
8 February 1994Accounts for a small company made up to 31 December 1992 (6 pages)
8 February 1994Accounts for a small company made up to 31 December 1992 (6 pages)
27 July 1993Particulars of mortgage/charge (31 pages)
27 July 1993Particulars of mortgage/charge (31 pages)
20 July 1993Return made up to 06/06/93; no change of members (4 pages)
20 July 1993Return made up to 06/06/93; no change of members (4 pages)
18 May 1993Nc inc already adjusted 09/09/92 (1 page)
18 May 1993Ad 09/09/92--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
18 May 1993Ad 09/09/92--------- £ si 24900@1=24900 £ ic 100/25000 (2 pages)
18 May 1993Nc inc already adjusted 09/09/92 (1 page)
18 May 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 May 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 April 1993Particulars of mortgage/charge (3 pages)
7 April 1993Particulars of mortgage/charge (3 pages)
30 December 1992Particulars of mortgage/charge (8 pages)
30 December 1992Particulars of mortgage/charge (8 pages)
29 October 1992Accounts for a small company made up to 31 December 1991 (6 pages)
29 October 1992Accounts for a small company made up to 31 December 1991 (6 pages)
8 September 1992Particulars of mortgage/charge (3 pages)
8 September 1992Particulars of mortgage/charge (3 pages)
15 July 1992Return made up to 06/06/92; full list of members (8 pages)
15 July 1992Return made up to 06/06/92; full list of members (8 pages)
23 December 1991Accounts for a small company made up to 31 December 1990 (6 pages)
23 December 1991Accounts for a small company made up to 31 December 1990 (6 pages)
18 December 1991Particulars of mortgage/charge (4 pages)
18 December 1991Particulars of mortgage/charge (4 pages)
20 August 1991Return made up to 06/06/91; full list of members (7 pages)
20 August 1991Return made up to 06/06/91; full list of members (7 pages)
2 July 1991New director appointed (2 pages)
2 July 1991New director appointed (2 pages)
2 July 1991Return made up to 06/12/90; full list of members (8 pages)
2 July 1991Return made up to 06/12/90; full list of members (8 pages)
13 June 1991Particulars of mortgage/charge (3 pages)
13 June 1991Particulars of mortgage/charge (3 pages)
4 June 1991Accounts for a small company made up to 31 March 1990 (6 pages)
4 June 1991Accounts for a small company made up to 31 March 1990 (6 pages)
8 January 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
8 January 1991Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 September 1990Ad 30/06/89--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 September 1990Ad 30/06/89--------- £ si 100@1=100 £ ic 2/102 (2 pages)
6 June 1989Incorporation (16 pages)
6 June 1989Incorporation (16 pages)