Company NameThe Union-Castle Mail Steamship Company Limited
Company StatusActive
Company Number02444991
CategoryPrivate Limited Company
Incorporation Date21 November 1989(34 years, 4 months ago)
Previous Names4

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Richard Webster
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2019(30 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Thomas Richard Robson
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(32 years, 4 months after company formation)
Appointment Duration1 year, 12 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Secretary NameRichard Webster
StatusCurrent
Appointed01 April 2022(32 years, 4 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Secretary NameAlexander Pollard
StatusCurrent
Appointed01 April 2022(32 years, 4 months after company formation)
Appointment Duration1 year, 12 months
RoleCompany Director
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Robert William Memmott
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(33 years, 10 months after company formation)
Appointment Duration6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameHenry Joseph Hughes
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityIrish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration1 year, 5 months (resigned 18 May 1993)
RoleCompany Director
Correspondence Address1 Thornhill Square
Islington
London
N1 1BQ
Director NameMr George Julius Lambis
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 The Ridge
Coulsdon
Surrey
CR5 2AT
Director NameMr John Dering Nettleton
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityEnglish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration6 years, 8 months (resigned 30 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNewington House
Warborough
Oxfordshire
OX10 7AG
Secretary NameMr George Julius Lambis
NationalityBritish
StatusResigned
Appointed21 November 1991(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 The Ridge
Coulsdon
Surrey
CR5 2AT
Director NameNicholas Soskin
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(4 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 March 1999)
RoleCompany Director
Correspondence Address17 Bute Street
London
SW7 3EY
Secretary NameMr Nicholas Andrew Mackley
NationalityBritish
StatusResigned
Appointed07 November 1994(4 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 27 August 1998)
RoleAccountant
Country of ResidenceEngland
Correspondence Address32 Byng Road
Barnet
Hertfordshire
EN5 4NR
Director NameMr Graeme Philip Denison
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(8 years, 8 months after company formation)
Appointment Duration21 years, 5 months (resigned 31 December 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameAnthony John Carter
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1998(8 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 29 September 2006)
RoleTax Manager
Correspondence Address10 Delves Close
Ringmer
Lewes
East Sussex
BN8 5JW
Secretary NameGraeme Philip Denison
NationalityBritish
StatusResigned
Appointed27 August 1998(8 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 29 January 2003)
RoleCompany Director
Correspondence Address16 Highfield Road
Hertford
Hertfordshire
SG13 8BH
Secretary NameMr John Ivor Mehrtens
NationalityBritish
StatusResigned
Appointed29 January 2003(13 years, 2 months after company formation)
Appointment Duration10 months, 1 week (resigned 05 December 2003)
RoleCompany Director
Correspondence Address51 Oxenden Wood Road
Chelsfield Park
Orpington
Kent
BR6 6HP
Secretary NameMr Graeme Philip Denison
NationalityBritish
StatusResigned
Appointed05 December 2003(14 years after company formation)
Appointment Duration16 years, 1 month (resigned 31 December 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Queens Road
Hertford
Hertfordshire
SG13 8BB
Director NameMr Jonathan Harry Cartwright
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(16 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 08 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRectory Meadow
Hawthorn Place
Penn
Buckinghamshire
HP10 8EH
Director NameMr Paul Martin Whiteley
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2008(18 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2020)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Secretary NameKrista Burwood
StatusResigned
Appointed31 December 2019(30 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2022)
RoleCompany Director
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameKrista Burwood
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(31 years after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 2022)
RoleDeputy Company Secretary
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN
Director NameMr Timothy James Livett
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2020(31 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 September 2023)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCayzer House 30 Buckingham Gate
London
SW1E 6NN

Contact

Websitecaledonia.com

Location

Registered AddressCayzer House
30 Buckingham Gate
London
SW1E 6NN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £1Caledonia Investments PLC
90.91%
Ordinary A
502 at £1Caledonia Investments PLC
9.09%
Ordinary

Financials

Year2014
Net Worth£1,198,789
Cash£41,182
Current Liabilities£12,061

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return11 September 2023 (6 months, 2 weeks ago)
Next Return Due25 September 2024 (5 months, 4 weeks from now)

Filing History

11 September 2023Confirmation statement made on 11 September 2023 with no updates (3 pages)
24 August 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
3 May 2023Second filing of Confirmation Statement dated 15 September 2022 (4 pages)
29 November 2022Amended full accounts made up to 31 March 2022 (18 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code change) was registered on 03/05/2023
(4 pages)
10 August 2022Full accounts made up to 31 March 2022 (18 pages)
8 April 2022Appointment of Richard Webster as a secretary on 1 April 2022 (2 pages)
8 April 2022Appointment of Alexander Pollard as a secretary on 1 April 2022 (2 pages)
8 April 2022Termination of appointment of Krista Burwood as a director on 31 March 2022 (1 page)
8 April 2022Appointment of Mr Thomas Richard Robson as a director on 1 April 2022 (2 pages)
8 April 2022Termination of appointment of Krista Burwood as a secretary on 31 March 2022 (1 page)
20 December 2021Confirmation statement made on 20 December 2021 with no updates (3 pages)
19 August 2021Full accounts made up to 31 March 2021 (18 pages)
4 January 2021Termination of appointment of Paul Martin Whiteley as a director on 31 December 2020 (1 page)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
11 December 2020Appointment of Krista Burwood as a director on 1 December 2020 (2 pages)
10 December 2020Appointment of Mr Timothy James Livett as a director on 1 December 2020 (2 pages)
27 July 2020Full accounts made up to 31 March 2020 (16 pages)
9 January 2020Termination of appointment of Graeme Philip Denison as a secretary on 31 December 2019 (1 page)
9 January 2020Appointment of Krista Burwood as a secretary on 31 December 2019 (2 pages)
9 January 2020Termination of appointment of Graeme Philip Denison as a director on 31 December 2019 (1 page)
9 January 2020Appointment of Richard Webster as a director on 31 December 2019 (2 pages)
22 November 2019Confirmation statement made on 22 November 2019 with no updates (3 pages)
2 October 2019Full accounts made up to 31 March 2019 (15 pages)
22 November 2018Confirmation statement made on 22 November 2018 with no updates (3 pages)
2 October 2018Full accounts made up to 31 March 2018 (16 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
27 September 2017Full accounts made up to 31 March 2017 (13 pages)
27 September 2017Full accounts made up to 31 March 2017 (13 pages)
22 September 2017Change of details for Caledonia Investments Plc as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
17 August 2017Registered office address changed from 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA to Cayzer House 30 Buckingham Gate London SW1E 6NN on 17 August 2017 (1 page)
25 November 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
25 November 2016Confirmation statement made on 25 November 2016 with updates (7 pages)
30 September 2016Full accounts made up to 31 March 2016 (13 pages)
30 September 2016Full accounts made up to 31 March 2016 (13 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,522
(6 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 5,522
(6 pages)
16 September 2015Full accounts made up to 31 March 2015 (14 pages)
16 September 2015Full accounts made up to 31 March 2015 (14 pages)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
2 September 2015Registered office address changed from Cayzer House 30 Buckingham Gate London SW1E 6NN to 2nd Floor Stratton House, 5 Stratton Street London W1J 8LA on 2 September 2015 (1 page)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,522
(6 pages)
3 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 5,522
(6 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
3 November 2014Director's details changed for Mr Paul Martin Whiteley on 2 October 2014 (3 pages)
8 August 2014Full accounts made up to 31 March 2014 (14 pages)
8 August 2014Full accounts made up to 31 March 2014 (14 pages)
6 August 2014Auditor's resignation (3 pages)
6 August 2014Auditor's resignation (3 pages)
22 July 2014Auditor's resignation (1 page)
22 July 2014Auditor's resignation (1 page)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,522
(6 pages)
22 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 5,522
(6 pages)
6 August 2013Full accounts made up to 31 March 2013 (14 pages)
6 August 2013Full accounts made up to 31 March 2013 (14 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
14 September 2012Full accounts made up to 31 March 2012 (15 pages)
14 September 2012Full accounts made up to 31 March 2012 (15 pages)
20 December 2011Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (19 pages)
20 December 2011Second filing of AR01 previously delivered to Companies House made up to 12 December 2011 (19 pages)
12 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
(7 pages)
12 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/12/2011
(7 pages)
10 November 2011Auditor's resignation (2 pages)
10 November 2011Auditor's resignation (1 page)
10 November 2011Auditor's resignation (2 pages)
10 November 2011Auditor's resignation (1 page)
8 August 2011Full accounts made up to 31 March 2011 (16 pages)
8 August 2011Full accounts made up to 31 March 2011 (16 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
3 December 2010Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
18 August 2010Full accounts made up to 31 March 2010 (17 pages)
18 August 2010Full accounts made up to 31 March 2010 (17 pages)
17 December 2009Termination of appointment of Jonathan Cartwright as a director (1 page)
17 December 2009Termination of appointment of Jonathan Cartwright as a director (1 page)
16 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
16 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
24 October 2009Full accounts made up to 31 March 2009 (17 pages)
24 October 2009Full accounts made up to 31 March 2009 (17 pages)
8 December 2008Return made up to 21/11/08; full list of members (4 pages)
8 December 2008Return made up to 21/11/08; full list of members (4 pages)
3 December 2008Nc inc already adjusted 21/11/08 (2 pages)
3 December 2008Memorandum and Articles of Association (6 pages)
3 December 2008Ad 21/11/08\gbp si 5020@1=5020\gbp ic 502/5522\ (2 pages)
3 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £5020 21/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 December 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £5020 21/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
3 December 2008Particulars of contract relating to shares (2 pages)
3 December 2008Nc inc already adjusted 21/11/08 (2 pages)
3 December 2008Ad 21/11/08\gbp si 5020@1=5020\gbp ic 502/5522\ (2 pages)
3 December 2008Particulars of contract relating to shares (2 pages)
3 December 2008Memorandum and Articles of Association (6 pages)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
29 September 2008Resolutions
  • RES13 ‐ Section 175 comp act 17/09/2008
(1 page)
4 August 2008Full accounts made up to 31 March 2008 (16 pages)
4 August 2008Full accounts made up to 31 March 2008 (16 pages)
20 June 2008Director appointed paul martin whiteley (2 pages)
20 June 2008Director appointed paul martin whiteley (2 pages)
26 November 2007Return made up to 21/11/07; full list of members (2 pages)
26 November 2007Return made up to 21/11/07; full list of members (2 pages)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
12 September 2007Accounts for a dormant company made up to 31 March 2007 (9 pages)
21 December 2006Return made up to 21/11/06; full list of members (5 pages)
21 December 2006Return made up to 21/11/06; full list of members (5 pages)
16 October 2006New director appointed (6 pages)
16 October 2006New director appointed (6 pages)
13 October 2006Director resigned (1 page)
13 October 2006Director resigned (1 page)
19 September 2006Full accounts made up to 31 March 2006 (15 pages)
19 September 2006Full accounts made up to 31 March 2006 (15 pages)
16 January 2006Full accounts made up to 31 March 2005 (10 pages)
16 January 2006Full accounts made up to 31 March 2005 (10 pages)
22 December 2005Return made up to 21/11/05; full list of members (5 pages)
22 December 2005Return made up to 21/11/05; full list of members (5 pages)
7 December 2004Return made up to 21/11/04; full list of members (5 pages)
7 December 2004Return made up to 21/11/04; full list of members (5 pages)
5 October 2004Full accounts made up to 31 March 2004 (10 pages)
5 October 2004Full accounts made up to 31 March 2004 (10 pages)
1 February 2004Full accounts made up to 31 March 2003 (8 pages)
1 February 2004Full accounts made up to 31 March 2003 (8 pages)
15 December 2003New secretary appointed (2 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Secretary resigned (1 page)
15 December 2003New secretary appointed (2 pages)
11 December 2003Ad 26/11/03--------- £ si 500@1=500 £ ic 2/502 (2 pages)
11 December 2003Ad 26/11/03--------- £ si 500@1=500 £ ic 2/502 (2 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003Return made up to 21/11/03; full list of members (5 pages)
24 November 2003Director's particulars changed (1 page)
24 November 2003Return made up to 21/11/03; full list of members (5 pages)
12 February 2003New secretary appointed (2 pages)
12 February 2003Secretary resigned (1 page)
12 February 2003New secretary appointed (2 pages)
12 February 2003Secretary resigned (1 page)
18 December 2002Company name changed zulu city LIMITED\certificate issued on 18/12/02 (2 pages)
18 December 2002Company name changed zulu city LIMITED\certificate issued on 18/12/02 (2 pages)
26 November 2002Return made up to 21/11/02; full list of members (5 pages)
26 November 2002Return made up to 21/11/02; full list of members (5 pages)
14 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
14 November 2002Accounts for a dormant company made up to 31 March 2002 (3 pages)
26 November 2001Return made up to 21/11/01; full list of members (5 pages)
26 November 2001Return made up to 21/11/01; full list of members (5 pages)
4 October 2001Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
4 October 2001Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
19 September 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
19 September 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
28 November 2000Return made up to 21/11/00; full list of members (5 pages)
28 November 2000Return made up to 21/11/00; full list of members (5 pages)
15 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 September 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
26 January 2000Full accounts made up to 31 March 1999 (6 pages)
26 January 2000Full accounts made up to 31 March 1999 (6 pages)
10 December 1999Return made up to 21/11/99; full list of members (8 pages)
10 December 1999Return made up to 21/11/99; full list of members (8 pages)
11 October 1999Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
11 October 1999Registered office changed on 11/10/99 from: cayzer house, 1 thomas more street, london, E1 9LE (1 page)
22 April 1999Director resigned (1 page)
22 April 1999Director resigned (1 page)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
21 January 1999Full accounts made up to 31 March 1998 (9 pages)
30 November 1998Return made up to 21/11/98; full list of members (10 pages)
30 November 1998Return made up to 21/11/98; full list of members (10 pages)
15 October 1998Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR (1 page)
15 October 1998Registered office changed on 15/10/98 from: cayzer house, 1 thomas more street, london, E1 9AR (1 page)
15 September 1998Company name changed abacus city storage LIMITED\certificate issued on 16/09/98 (2 pages)
15 September 1998Company name changed abacus city storage LIMITED\certificate issued on 16/09/98 (2 pages)
2 September 1998Secretary resigned (1 page)
2 September 1998Registered office changed on 02/09/98 from: abacus house, 207/211 the vale, acton, london W3 7QS (1 page)
2 September 1998Secretary resigned (1 page)
2 September 1998Registered office changed on 02/09/98 from: abacus house, 207/211 the vale, acton, london W3 7QS (1 page)
2 September 1998New secretary appointed (2 pages)
2 September 1998New secretary appointed (2 pages)
11 August 1998New director appointed (3 pages)
11 August 1998New director appointed (2 pages)
11 August 1998New director appointed (3 pages)
11 August 1998New director appointed (2 pages)
10 August 1998Director resigned (1 page)
10 August 1998Director resigned (1 page)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
2 February 1998Full accounts made up to 31 March 1997 (10 pages)
3 December 1997Return made up to 21/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 December 1997Return made up to 21/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 January 1997Auditor's resignation (1 page)
20 January 1997Auditor's resignation (1 page)
11 December 1996Return made up to 21/11/96; no change of members (4 pages)
11 December 1996Return made up to 21/11/96; no change of members (4 pages)
7 November 1996Full accounts made up to 31 March 1996 (13 pages)
7 November 1996Full accounts made up to 31 March 1996 (13 pages)
15 April 1996Registered office changed on 15/04/96 from: abacus house, manor road, west ealing, london W13 0AS (1 page)
15 April 1996Registered office changed on 15/04/96 from: abacus house, manor road, west ealing, london W13 0AS (1 page)
8 February 1996Full accounts made up to 31 March 1995 (14 pages)
8 February 1996Full accounts made up to 31 March 1995 (14 pages)
22 November 1995Return made up to 21/11/95; full list of members (6 pages)
22 November 1995Return made up to 21/11/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
21 November 1989Incorporation (15 pages)
21 November 1989Incorporation (15 pages)