Building Environmental Hygiene Limited

Company Name	Building Environmental Hygiene Limited
Company Status	Liquidation
Company Number	02404092
Category	Private Limited Company
Incorporation Date	13 July 1989(34 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Charles Stevens
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Enton End Enton Godalming Surrey GU8 5AN

Director Name	Joan Wendy Puccioni
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 19 January 1998)
Role	Secretary
Correspondence Address	10 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Martin Godfrey Brown
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	23a Tower Road Twickenham Middlesex TW1 4PD

Secretary Name	Joan Wendy Puccioni
Nationality	British
Status	Resigned
Appointed	13 July 1991(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	10 The Water Gardens Warren Road Kingston Upon Thames Surrey KT2 7LF

Director Name	Walter Thomas McDuell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1992(2 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	3 Ashcroft Park Cobham Surrey KT11 2DN

Secretary Name	Philip James Anthony
Nationality	British
Status	Resigned
Appointed	01 January 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	23 Ernle Road London SW20 0HJ

Director Name	Geoffrey Nigel Tizard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2005)
Role	Finance Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Secretary Name	Geoffrey Nigel Tizard
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 08 March 2005)
Role	Financial Director
Correspondence Address	28 Owen Road Windlesham Surrey GU20 6JG

Director Name	John Francis Howlett
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(9 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 June 2005)
Role	Company Director
Correspondence Address	Solent View 3 Solent Way Selsey Chichester West Sussex PO20 0JR

Director Name	Mr Thomas Donald Kenny
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 March 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr David Stuart Hurcomb
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(15 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandlands Roman Road Dorking Surrey RH4 3EU

Director Name	Mr Rodney Hewer Harris
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(15 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Home Way Petersfield Hampshire GU31 4EE

Secretary Name	Ms Alison Margaret Shepley
Nationality	British
Status	Resigned
Appointed	08 March 2005(15 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 21 December 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT

Director Name	Mr Martin Michael McCormack
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lodge Close Howell Hill Grove Ewell Surrey KT17 3EA

Director Name	Mr Andrew Richard Kershaw
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2006(16 years, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2008)
Role	Accountant
Correspondence Address	Brooklands Gold Hill North Chalfont St Peter Nr Slough Slough SL9 9JG

Director Name	Mr Dominic Richard Shorrocks
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crowell End Crowell Hill Chinnor Oxon OX39 4BT

Director Name	Mrs Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2011)
Role	Finance Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Nigel Paul Taylor
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2010(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	White Lion Court Swan Street Isleworth Middlesex TW7 6RN

Director Name	Emma Louise Mercer
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2013)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	24 Birch Street Wolverhampton WV1 4HY

Director Name	Mr Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Timothy Francis George
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(24 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Zafar Iqbal Khan
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(27 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 September 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Carillion House 84 Salop Street Wolverhampton WV3 0SR

Director Name	Mr Westley Anthony Maffei
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(27 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2018)
Role	Assistant Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Crown House Birch Street Wolverhampton WV1 4JX

Contact

Website	beh.co.uk

Location

Registered Address	4 Abbey Orchard Street London SW1P 2HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £1	Planned Maintenance Engineering LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2018 (5 years, 11 months ago)
Next Return Due	14 June 2019 (overdue)

Charges

31 October 1997	Delivered on: 21 November 1997 Satisfied on: 12 March 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 October 1997

Delivered on: 21 November 1997
Satisfied on: 12 March 2002
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

21 December 2018	Termination of appointment of Alison Margaret Shepley as a secretary on 21 December 2018 (1 page)
12 December 2018	Termination of appointment of Westley Maffei as a director on 10 December 2018 (1 page)
9 December 2018	Registered office address changed from Crown House Birch Street Wolverhampton WV1 4JX United Kingdom to 4 Abbey Orchard Street London SW1P 2HT on 9 December 2018 (2 pages)
15 November 2018	Order of court to wind up (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
1 October 2018	Director's details changed for Mr Westley Maffei on 1 October 2018 (2 pages)
1 October 2018	Change of details for Planned Maintenance Engineering Limited as a person with significant control on 1 October 2018 (2 pages)
1 October 2018	Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Crown House Birch Street Wolverhampton WV1 4JX on 1 October 2018 (1 page)
27 June 2018	Secretary's details changed for Alison Margaret Shepley on 25 June 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
27 November 2017	Secretary's details changed for Alison Margaret Shepley on 20 November 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
25 September 2017	Termination of appointment of Zafar Iqbal Khan as a director on 11 September 2017 (1 page)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
7 July 2017	Appointment of Mr Westley Maffei as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of Timothy Francis George as a director on 30 June 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Zafar Iqbal Khan on 1 January 2017 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Appointment of Zafar Iqbal Khan as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Richard John Adam as a director on 31 October 2016 (1 page)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (5 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 10,000 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (5 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10,000 (5 pages)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
20 March 2015	Secretary's details changed for Alison Margaret Shepley on 17 March 2015 (1 page)
13 March 2015	Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 (2 pages)
13 March 2015	Director's details changed for Mr Nigel Paul Taylor on 16 December 2010 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
9 March 2015	Director's details changed for Mr Timothy Francis George on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
4 March 2015	Director's details changed for Mr Richard John Adam on 2 March 2015 (2 pages)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from 24 Birch Street Wolverhampton WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2 March 2015 (1 page)
21 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
21 October 2014	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,000 (5 pages)
30 October 2013	Appointment of Mr Richard John Adam as a director (2 pages)
30 October 2013	Termination of appointment of Emma Mercer as a director (1 page)
30 October 2013	Appointment of Mr Timothy Francis George as a director (2 pages)
30 October 2013	Termination of appointment of Emma Mercer as a director (1 page)
30 October 2013	Appointment of Mr Richard John Adam as a director (2 pages)
30 October 2013	Termination of appointment of Nigel Taylor as a director (1 page)
30 October 2013	Appointment of Mr Timothy Francis George as a director (2 pages)
30 October 2013	Termination of appointment of Nigel Taylor as a director (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
20 February 2012	Secretary's details changed for Alison Margaret Shepley on 20 February 2012 (2 pages)
3 January 2012	Termination of appointment of Karen Booth as a director (1 page)
3 January 2012	Termination of appointment of Karen Booth as a director (1 page)
14 December 2011	Appointment of Emma Mercer as a director (2 pages)
14 December 2011	Appointment of Emma Mercer as a director (2 pages)
29 July 2011	Termination of appointment of Dominic Shorrocks as a director (1 page)
29 July 2011	Termination of appointment of Dominic Shorrocks as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
20 June 2011	Full accounts made up to 31 December 2010 (16 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
19 January 2011	Director's details changed for Nigel Paul Taylor on 17 January 2011 (2 pages)
19 January 2011	Director's details changed for Nigel Paul Taylor on 17 January 2011 (2 pages)
16 December 2010	Director's details changed for Mrs Karen Jane Booth on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Mrs Karen Jane Booth on 1 December 2010 (2 pages)
16 December 2010	Director's details changed for Mrs Karen Jane Booth on 1 December 2010 (2 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Statement of company's objects (2 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
30 September 2010	Appointment of Mrs Karen Jane Booth as a director (2 pages)
30 September 2010	Appointment of Nigel Paul Taylor as a director (2 pages)
30 September 2010	Appointment of Mrs Karen Jane Booth as a director (2 pages)
30 September 2010	Termination of appointment of Rodney Harris as a director (1 page)
30 September 2010	Termination of appointment of Rodney Harris as a director (1 page)
30 September 2010	Appointment of Nigel Paul Taylor as a director (2 pages)
31 August 2010	Termination of appointment of Thomas Kenny as a director (1 page)
31 August 2010	Termination of appointment of Thomas Kenny as a director (1 page)
30 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 (1 page)
30 July 2010	Registered office address changed from Birch Street Wolverhampton West Midlands WV1 4HY on 30 July 2010 (1 page)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
8 June 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Thomas Donald Kenny on 1 October 2009 (2 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
1 June 2009	Return made up to 31/05/09; full list of members (4 pages)
5 May 2009	Appointment terminated director david hurcomb (1 page)
5 May 2009	Appointment terminated director david hurcomb (1 page)
27 April 2009	Full accounts made up to 31 December 2008 (16 pages)
27 April 2009	Full accounts made up to 31 December 2008 (16 pages)
26 February 2009	Director appointed dominic richard shorrocks (1 page)
26 February 2009	Director appointed dominic richard shorrocks (1 page)
8 January 2009	Appointment terminated director martin mccormack (1 page)
8 January 2009	Appointment terminated director martin mccormack (1 page)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
5 September 2008	Full accounts made up to 31 December 2007 (16 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
11 June 2008	Return made up to 31/05/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Secretary's particulars changed (1 page)
18 September 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
1 June 2007	Return made up to 31/05/07; full list of members (3 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
1 June 2006	Return made up to 31/05/06; full list of members (3 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 November 2005	Full accounts made up to 31 December 2004 (14 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
6 July 2005	New director appointed (1 page)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
6 July 2005	Return made up to 31/05/05; full list of members (7 pages)
6 July 2005	New director appointed (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
1 April 2005	Director's particulars changed (2 pages)
1 April 2005	Director's particulars changed (2 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2005	New director appointed (3 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 12/14 lombard road london SW11 3AY (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	Registered office changed on 23/03/05 from: 12/14 lombard road london SW11 3AY (1 page)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Return made up to 31/05/04; full list of members (7 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 August 2003	Return made up to 13/07/03; full list of members (8 pages)
12 August 2003	Return made up to 13/07/03; full list of members (8 pages)
11 August 2003	Full accounts made up to 31 December 2002 (17 pages)
11 August 2003	Full accounts made up to 31 December 2002 (17 pages)
19 July 2002	Return made up to 13/07/02; full list of members (8 pages)
19 July 2002	Full accounts made up to 31 December 2001 (16 pages)
19 July 2002	Full accounts made up to 31 December 2001 (16 pages)
19 July 2002	Return made up to 13/07/02; full list of members (8 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
12 March 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Return made up to 13/07/01; full list of members (7 pages)
20 July 2001	Return made up to 13/07/01; full list of members (7 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
20 July 2001	Full accounts made up to 31 December 2000 (15 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
18 July 2000	Return made up to 13/07/00; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (15 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
20 July 1999	Return made up to 13/07/99; full list of members (6 pages)
20 July 1999	Return made up to 13/07/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (15 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director's particulars changed (1 page)
18 November 1998	New director appointed (2 pages)
18 November 1998	Director's particulars changed (1 page)
20 July 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
20 July 1998	Full accounts made up to 31 December 1997 (16 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
17 December 1997	Auditor's resignation (1 page)
17 December 1997	Auditor's resignation (1 page)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
21 July 1997	Return made up to 13/07/97; full list of members (6 pages)
21 July 1997	Return made up to 13/07/97; full list of members (6 pages)
11 June 1997	New secretary appointed;new director appointed (2 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
6 May 1997	Full accounts made up to 31 December 1996 (12 pages)
2 August 1996	Return made up to 13/07/96; full list of members (7 pages)
2 August 1996	Return made up to 13/07/96; full list of members (7 pages)
29 March 1996	Full accounts made up to 31 December 1995 (12 pages)
29 March 1996	Full accounts made up to 31 December 1995 (12 pages)
6 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 February 1996	Director resigned (2 pages)
6 February 1996	Secretary resigned;new secretary appointed (2 pages)
6 February 1996	Director resigned (2 pages)
13 September 1995	Auditor's resignation (2 pages)
13 September 1995	Auditor's resignation (2 pages)
11 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	Return made up to 13/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
24 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
24 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1989	Incorporation (19 pages)