Goldman Sachs Property Management

Company Name	Goldman Sachs Property Management
Company Status	Active
Company Number	02432555
Category	Private Unlimited Company
Incorporation Date	16 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Orla Dunne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	17 July 2014(24 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Technology Management
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Mike Christopher Taylor
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	26 January 2017(27 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Vikramjit Singh Chima
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	19 July 2017(27 years, 9 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Secretary Name	Ms Tulika Sen
Status	Current
Appointed	20 February 2018(28 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	B-206, Mantri Sarovar Apartments Hsr Layout Sector 4 Bengaluru 560102 India

Secretary Name	Ms Carolyne Jane Hodkin
Status	Current
Appointed	25 June 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	Plumtree Court 25 Shoe Lane London EC4A 4AU

Director Name	Mr Donald Charles Opatrny
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(2 years, 5 months after company formation)
Appointment Duration	10 months (resigned 26 January 1993)
Role	Investment Banking
Correspondence Address	65 Victoria Road London W8 5RH

Director Name	Mr Daniel Miller Neidich
Date of Birth	January 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1995)
Role	Investment Banker
Correspondence Address	141 East 72nd Street New York New York Ny 10021 Foreign

Director Name	Mr Eugene Vawter Fife
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 1995)
Role	Investment Banker
Correspondence Address	45 Phillimore Gardens London W8 7QG

Secretary Name	Robert Fletcher Colquhoun Lawrie
Nationality	British
Status	Resigned
Appointed	27 March 1992(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 1995)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	John R Farmer
Date of Birth	January 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 November 1994)
Role	Investment Banker
Correspondence Address	8 Cadogan Square London SW1X 0JU

Director Name	David Wayland Blood
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Uk Us
Status	Resigned
Appointed	14 December 1994(5 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 June 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Earls Terrace London W8 6LP

Director Name	Mr Alan Raymond Gillespie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 November 1999)
Role	Investment Banker
Correspondence Address	Patchan Fair Oak Lane Oxshott Surrey KT22 0TW

Director Name	Sally Winifred McMillan Cantwell
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2000)
Role	Investment Banker
Correspondence Address	12 Adderley Grove Clapham London SW11 6NA

Secretary Name	Fiona Jane Nelmes
Nationality	British
Status	Resigned
Appointed	18 October 1995(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 18 July 2001)
Role	Company Director
Correspondence Address	Gardeners Mowden Hall Lane Hatfield Peverel Essex CM3 2NS

Director Name	Paul Clive Deighton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(6 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 January 2003)
Role	Investment Banker
Correspondence Address	14 Marryat Road Wimbledon London SW19 5BD

Director Name	Susan Jane Hunt
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(10 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 August 2004)
Role	Chartered Accountant
Correspondence Address	31 Morden Road London SE3 0AD

Director Name	Roger Charles Kitchener
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 2002)
Role	Chartered Engineer
Correspondence Address	7 Half Acre Hitchin Hertfordshire SG5 2XL

Secretary Name	Richard Jonathan Twidale
Nationality	British
Status	Resigned
Appointed	18 July 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Timothy Joseph Cole
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(12 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 December 2002)
Role	Operations Manager
Correspondence Address	Orchard Corner Netherhall Gardens London NW3 5RJ

Director Name	Mr Stephen Davies
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2002(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 15 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Patrick Edmund Mulvihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 January 2003(13 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2006)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 March 2006(16 years, 5 months after company formation)
Appointment Duration	8 months (resigned 29 November 2006)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr James Robert Charnley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(17 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 09 October 2013)
Role	Investment Banking Finance
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Ms Nola Jean Brown
Nationality	British
Status	Resigned
Appointed	29 June 2007(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mrs Kirsten Alexandra Pullan
Status	Resigned
Appointed	07 April 2008(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2010)
Role	In-House Counsel
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Deian Wyn Rhys
Status	Resigned
Appointed	20 June 2008(18 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 27 April 2016)
Role	Lawyer
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Dermot William McDonogh
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 February 2009(19 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Grimaldi
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	25 August 2009(19 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 June 2014)
Role	Investment Banker
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mark Pearce
Nationality	British
Status	Resigned
Appointed	20 August 2010(20 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 22 February 2019)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Mr Michael Holmes
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 22 May 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Kim Maree Lazaroo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 May 2015(25 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Director Name	Ms Petra Lorna Monteiro
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(26 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Bayo Adeyeye
Status	Resigned
Appointed	27 April 2016(26 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 January 2017)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Michael Forde
Status	Resigned
Appointed	29 November 2016(27 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Secretary Name	Mr Steve Moulton-Brady
Status	Resigned
Appointed	20 February 2018(28 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 13 June 2018)
Role	Company Director
Correspondence Address	Peterborough Court 133 Fleet Street London EC4A 2BB

Contact

Website	gs.com

Location

Registered Address	Plumtree Court 25 Shoe Lane London EC4A 4AU
Address Matches	Over 60 other UK companies use this postal address

Shareholders

43.4m at £1	Goldman Sachs Group Inc. 99.65% Preference A
14.4m at £0.01	Goldman Sachs Group Inc. 0.33% Preference B
10k at £1	Goldman Sachs Group Inc. 0.02% Ordinary
1 at £1	Goldman Sachs Uk Llc 0.00% Ordinary

Financials

Year	2014
Turnover	£144,322,000
Net Worth	£59,707,000
Cash	£997,000
Current Liabilities	£27,414,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (23 pages)
14 June 2023	Appointment of Ms. Fiona Elizabeth Jervis as a director on 7 June 2023 (2 pages)
8 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
8 June 2023	Termination of appointment of Mike Christopher Taylor as a director on 7 June 2023 (1 page)
4 October 2022	Full accounts made up to 31 December 2021 (22 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
14 July 2021	Full accounts made up to 31 December 2020 (22 pages)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
24 August 2020	Full accounts made up to 31 December 2019 (23 pages)
4 May 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
18 September 2019	Director's details changed for Mr Mike Christopher Taylor on 2 September 2019 (2 pages)
16 September 2019	Director's details changed for Ms. Orla Dunne on 2 September 2019 (2 pages)
13 September 2019	Secretary's details changed for Ms. Carolyne Jane Hodkin on 2 September 2019 (1 page)
13 September 2019	Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019 (2 pages)
3 September 2019	Change of details for Goldman Sachs International Service Entities Holdings Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019 (1 page)
29 August 2019	Full accounts made up to 31 December 2018 (18 pages)
23 May 2019	Termination of appointment of Gavin Anthony Wills as a director on 17 May 2019 (1 page)
27 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
22 February 2019	Termination of appointment of Mark Pearce as a secretary on 22 February 2019 (1 page)
11 February 2019	Secretary's details changed for Ms. Carolyne Hodkin on 11 February 2019 (1 page)
21 August 2018	Full accounts made up to 31 December 2017 (17 pages)
25 June 2018	Appointment of Ms. Carolyne Hodkin as a secretary on 25 June 2018 (2 pages)
13 June 2018	Termination of appointment of Steve Moulton-Brady as a secretary on 13 June 2018 (1 page)
28 March 2018	Confirmation statement made on 27 March 2018 with updates (5 pages)
28 February 2018	Appointment of Ms. Tulika Sen as a secretary on 20 February 2018 (2 pages)
20 February 2018	Appointment of Mr Steve Moulton-Brady as a secretary on 20 February 2018 (2 pages)
5 February 2018	Termination of appointment of Michael Forde as a secretary on 2 February 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (18 pages)
14 September 2017	Full accounts made up to 31 December 2016 (18 pages)
14 August 2017	Termination of appointment of Petra Lorna Monteiro as a director on 19 July 2017 (1 page)
14 August 2017	Termination of appointment of Petra Lorna Monteiro as a director on 19 July 2017 (1 page)
1 August 2017	Termination of appointment of a director (1 page)
1 August 2017	Termination of appointment of a director (1 page)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
31 July 2017	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017 (2 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 27 March 2017 with updates (8 pages)
3 February 2017	Appointment of Mr Mike Christopher Taylor as a director on 26 January 2017 (2 pages)
3 February 2017	Appointment of Mr Mike Christopher Taylor as a director on 26 January 2017 (2 pages)
30 January 2017	Appointment of Mr Michael Forde as a secretary on 29 November 2016 (2 pages)
30 January 2017	Appointment of Mr Michael Forde as a secretary on 29 November 2016 (2 pages)
18 January 2017	Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017 (1 page)
18 January 2017	Termination of appointment of Bayo Adeyeye as a secretary on 13 January 2017 (1 page)
23 September 2016	Full accounts made up to 31 December 2015 (21 pages)
23 September 2016	Full accounts made up to 31 December 2015 (21 pages)
23 May 2016	Appointment of Mr Bayo Adeyeye as a secretary on 27 April 2016 (2 pages)
23 May 2016	Appointment of Mr Bayo Adeyeye as a secretary on 27 April 2016 (2 pages)
4 May 2016	Termination of appointment of Deian Wyn Rhys as a secretary on 27 April 2016 (1 page)
4 May 2016	Termination of appointment of Deian Wyn Rhys as a secretary on 27 April 2016 (1 page)
28 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 43,588,333.47 (7 pages)
28 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 43,588,333.47 (7 pages)
16 December 2015	Appointment of Ms. Petra Lorna Monteiro as a director on 1 December 2015 (2 pages)
16 December 2015	Appointment of Ms. Petra Lorna Monteiro as a director on 1 December 2015 (2 pages)
18 September 2015	Full accounts made up to 31 December 2014 (15 pages)
18 September 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2015	Termination of appointment of Kim Maree Lazaroo as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kim Maree Lazaroo as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Kim Maree Lazaroo as a director on 1 July 2015 (1 page)
1 June 2015	Termination of appointment of Michael Holmes as a director on 22 May 2015 (1 page)
1 June 2015	Appointment of Ms. Kim Maree Lazaroo as a director on 22 May 2015 (2 pages)
1 June 2015	Appointment of Ms. Kim Maree Lazaroo as a director on 22 May 2015 (2 pages)
1 June 2015	Termination of appointment of Michael Holmes as a director on 22 May 2015 (1 page)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 43,588,333.47 (7 pages)
29 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 43,588,333.47 (7 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
8 October 2014	Full accounts made up to 31 December 2013 (15 pages)
22 July 2014	Appointment of Ms. Orla Dunne as a director on 17 July 2014 (2 pages)
22 July 2014	Appointment of Ms. Orla Dunne as a director on 17 July 2014 (2 pages)
15 July 2014	Termination of appointment of Michael Grimaldi as a director on 20 June 2014 (1 page)
15 July 2014	Termination of appointment of Michael Grimaldi as a director on 20 June 2014 (1 page)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 43,588,333.47 (7 pages)
7 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 43,588,333.47 (7 pages)
22 October 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 October 2013	Termination of appointment of James Charnley as a director (1 page)
22 October 2013	Termination of appointment of James Charnley as a director (1 page)
22 October 2013	Termination of appointment of Dermot Mcdonogh as a director (1 page)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
22 October 2013	Appointment of Mr Michael Holmes as a director (2 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
2 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
12 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (8 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
20 August 2012	Full accounts made up to 31 December 2011 (19 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (19 pages)
27 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (19 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
2 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 April 2011	Annual return made up to 27 March 2011 (16 pages)
13 April 2011	Annual return made up to 27 March 2011 (16 pages)
6 October 2010	Appointment of Gavin Wills as a director (3 pages)
6 October 2010	Appointment of Gavin Wills as a director (3 pages)
7 September 2010	Appointment of Mark Pearce as a secretary (3 pages)
7 September 2010	Appointment of Mark Pearce as a secretary (3 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
1 September 2010	Full accounts made up to 31 December 2009 (13 pages)
27 August 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
27 August 2010	Termination of appointment of Kirsten Pullan as a secretary (2 pages)
5 May 2010	Annual return made up to 27 March 2010 (16 pages)
5 May 2010	Annual return made up to 27 March 2010 (16 pages)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
21 October 2009	Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page)
29 September 2009	Full accounts made up to 28 November 2008 (13 pages)
29 September 2009	Full accounts made up to 28 November 2008 (13 pages)
26 August 2009	Appointment terminated director trevor smith (1 page)
26 August 2009	Appointment terminated director trevor smith (1 page)
26 August 2009	Director appointed mr michael grimaldi (1 page)
26 August 2009	Director appointed mr michael grimaldi (1 page)
1 April 2009	Return made up to 27/03/09; full list of members (5 pages)
1 April 2009	Return made up to 27/03/09; full list of members (5 pages)
5 March 2009	Appointment terminated director stephen davies (1 page)
5 March 2009	Appointment terminated director stephen davies (1 page)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
5 March 2009	Director appointed mr dermot william mcdonogh (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
16 February 2009	Appointment terminated secretary nola brown (1 page)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
1 October 2008	Full accounts made up to 30 November 2007 (13 pages)
24 June 2008	Secretary appointed mr deian wyn rhys (1 page)
24 June 2008	Appointment terminated secretary richard twidale (1 page)
24 June 2008	Appointment terminated secretary richard twidale (1 page)
24 June 2008	Secretary appointed mr deian wyn rhys (1 page)
22 May 2008	Memorandum and Articles of Association (13 pages)
22 May 2008	Memorandum and Articles of Association (13 pages)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
9 April 2008	Secretary appointed kirsten alexandra pullan (1 page)
3 April 2008	Return made up to 27/03/08; full list of members (5 pages)
3 April 2008	Return made up to 27/03/08; full list of members (5 pages)
1 October 2007	Full accounts made up to 24 November 2006 (13 pages)
1 October 2007	Full accounts made up to 24 November 2006 (13 pages)
24 July 2007	Return made up to 27/03/07; full list of members (7 pages)
24 July 2007	Return made up to 27/03/07; full list of members (7 pages)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 December 2006	New director appointed (3 pages)
20 December 2006	New director appointed (3 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
25 September 2006	Full accounts made up to 25 November 2005 (13 pages)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
19 April 2006	New director appointed (3 pages)
19 April 2006	New director appointed (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
16 September 2005	Full accounts made up to 26 November 2004 (13 pages)
13 April 2005	Return made up to 27/03/05; full list of members (7 pages)
13 April 2005	Return made up to 27/03/05; full list of members (7 pages)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
23 March 2005	Secretary's particulars changed (1 page)
23 March 2005	Director's particulars changed (1 page)
10 September 2004	Full accounts made up to 28 November 2003 (13 pages)
10 September 2004	Full accounts made up to 28 November 2003 (13 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
7 April 2004	Return made up to 27/03/04; full list of members (7 pages)
7 April 2004	Return made up to 27/03/04; full list of members (7 pages)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
11 September 2003	Full accounts made up to 29 November 2002 (14 pages)
1 September 2003	Director's particulars changed (1 page)
1 September 2003	Director's particulars changed (1 page)
22 April 2003	Return made up to 27/03/03; full list of members (7 pages)
22 April 2003	Return made up to 27/03/03; full list of members (7 pages)
11 February 2003	Auditor's resignation (1 page)
11 February 2003	Auditor's resignation (1 page)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
18 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 December 2002	New director appointed (3 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	New director appointed (3 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
9 September 2002	Full accounts made up to 30 November 2001 (13 pages)
9 September 2002	Full accounts made up to 30 November 2001 (13 pages)
7 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
7 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
10 September 2001	Full accounts made up to 24 November 2000 (13 pages)
10 September 2001	Full accounts made up to 24 November 2000 (13 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 April 2001	Return made up to 27/03/01; full list of members (11 pages)
25 April 2001	Return made up to 27/03/01; full list of members (11 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
15 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 November 2000	Secretary's particulars changed (1 page)
10 November 2000	Secretary's particulars changed (1 page)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
6 November 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
14 September 2000	Full accounts made up to 26 November 1999 (12 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
21 April 2000	Return made up to 27/03/00; full list of members (8 pages)
21 April 2000	Return made up to 27/03/00; full list of members (8 pages)
14 April 2000	Director's particulars changed (1 page)
14 April 2000	Director's particulars changed (1 page)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
11 February 2000	Full accounts made up to 30 April 1999 (12 pages)
9 February 2000	Memorandum and Articles of Association (13 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
9 February 2000	Memorandum and Articles of Association (13 pages)
9 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
17 September 1999	Full accounts made up to 27 November 1998 (11 pages)
17 September 1999	Full accounts made up to 27 November 1998 (11 pages)
1 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
1 August 1999	Accounting reference date shortened from 30/11/99 to 30/04/99 (1 page)
20 April 1999	Return made up to 27/03/99; no change of members (5 pages)
20 April 1999	Return made up to 27/03/99; no change of members (5 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
22 September 1998	Full accounts made up to 28 November 1997 (11 pages)
22 September 1998	Full accounts made up to 28 November 1997 (11 pages)
22 April 1998	Return made up to 27/03/98; no change of members (5 pages)
22 April 1998	Return made up to 27/03/98; no change of members (5 pages)
12 September 1997	Full accounts made up to 29 November 1996 (11 pages)
12 September 1997	Full accounts made up to 29 November 1996 (11 pages)
21 April 1997	Return made up to 27/03/97; full list of members (7 pages)
21 April 1997	Return made up to 27/03/97; full list of members (7 pages)
10 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
10 December 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
28 November 1996	Re-registration of Memorandum and Articles (18 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Re-registration of Memorandum and Articles (18 pages)
28 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
28 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 November 1996	Declaration of assent for reregistration to UNLTD (1 page)
28 November 1996	Certificate of re-registration from Limited to Unlimited (1 page)
28 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
28 November 1996	Application for reregistration from LTD to UNLTD (2 pages)
28 November 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
28 November 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
28 November 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 September 1996	Full accounts made up to 24 November 1995 (13 pages)
23 September 1996	Full accounts made up to 24 November 1995 (13 pages)
4 July 1996	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
4 July 1996	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
4 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 July 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
20 June 1996	New director appointed (3 pages)
20 June 1996	New director appointed (3 pages)
17 April 1996	Return made up to 27/03/96; full list of members (7 pages)
17 April 1996	Return made up to 27/03/96; full list of members (7 pages)
16 February 1996	Conve 05/02/96 (1 page)
16 February 1996	Conve 05/02/96 (1 page)
20 September 1995	Director resigned (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	New director appointed (2 pages)
20 September 1995	Director resigned (2 pages)
19 September 1995	Full accounts made up to 25 November 1994 (13 pages)
19 September 1995	Full accounts made up to 25 November 1994 (13 pages)
31 March 1995	Return made up to 27/03/95; no change of members (6 pages)
31 March 1995	Return made up to 27/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
20 April 1994	Return made up to 27/03/94; no change of members (5 pages)
20 April 1994	Return made up to 27/03/94; no change of members (5 pages)
26 April 1993	Return made up to 27/03/93; full list of members (7 pages)
26 April 1993	Return made up to 27/03/93; full list of members (7 pages)
6 May 1992	Return made up to 27/03/92; full list of members (7 pages)
6 May 1992	Return made up to 27/03/92; full list of members (7 pages)
27 April 1991	Return made up to 27/03/91; full list of members (8 pages)
27 April 1991	Return made up to 27/03/91; full list of members (8 pages)
22 October 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
22 October 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (10 pages)
18 January 1990	Company name changed\certificate issued on 18/01/90 (2 pages)
18 January 1990	Company name changed\certificate issued on 18/01/90 (2 pages)
16 October 1989	Incorporation (18 pages)
16 October 1989	Incorporation (18 pages)

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