London Metropolitan University Enterprises Limited

Company Name	London Metropolitan University Enterprises Limited
Director	Lynn Dobbs
Company Status	Active
Company Number	02447470
Category	Private Limited Company
Incorporation Date	29 November 1989(34 years, 5 months ago)

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education

Directors

Director Name	Prof Lynn Dobbs
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(28 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	London Met, 166 - 220 Holloway Road, London Hollow London N7 8DP

Secretary Name	Mrs Nicola Marie Le Faou
Status	Current
Appointed	21 January 2021(31 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Prof Leslie Wagner
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1994)
Role	Polytechnic Director
Correspondence Address	Churchwood Beckett Park Leeds LS6 3QS

Director Name	Mr Henry Thomas
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1995)
Role	Teacher
Correspondence Address	23 Gordon Road Beckenham Kent BR3 3QE

Director Name	Richard Edward Davidson Coldwell
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 17 October 1995)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	29 Canfield Gardens London NW6 3JP

Director Name	George Hajifanis
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 09 June 2000)
Role	Architect
Correspondence Address	43 Hornsey Lane Gardens London N6 5JY

Director Name	Ian William Ruddick
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 24 May 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Woodend Drive Ascot Berkshire SL5 9BG

Director Name	Mr Roger Arnold Jinkinson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 November 1992)
Role	Polytechnical Deputy Director
Correspondence Address	11 Cavendish Gardens London SW4 8QW

Secretary Name	Peter Edmund Dryden
Nationality	British
Status	Resigned
Appointed	15 January 1992(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	8 Horsell Road London N5 1XR

Director Name	Mr Miles Atchison
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1992(2 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 1997)
Role	Educator
Correspondence Address	103d Clarendon Road London W11 6AG

Director Name	Mr Brian Anthony Roper
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 17 March 2009)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 3 26 Lofting Road London N1 1ET

Director Name	Mr John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 June 1997)
Role	Chairman
Country of Residence	England
Correspondence Address	Old Mill Leat Vicarage Hill Westerham Kent TN16 1TJ

Secretary Name	John Patrick McParland
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 11 months after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	John Haworth
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 June 2000)
Role	Architect
Correspondence Address	128 Rodenhurst Road London SW4 8AP

Director Name	Ms Moira Elizabeth Black
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1995(5 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	60 Beaufort Road London W5 3EA

Director Name	Mr Noel Bryn Smith
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(8 years after company formation)
Appointment Duration	3 years, 3 months (resigned 30 March 2001)
Role	Consultant
Correspondence Address	4 Lambert Jones Mews Barbican London EC2Y 8DP

Director Name	Kevin Harrigan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 February 2003)
Role	Director Of Corporate Services
Correspondence Address	51 Kings Court Bishops Stortford Hertfordshire CM23 2AB

Director Name	Trish Evans
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 1999(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2002)
Role	Company Director
Correspondence Address	21 Mapesbury Road London NW2 4HS

Director Name	Mr Stephan Augustus John
Date of Birth	November 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 August 2000(10 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 05 May 2010)
Role	Education Advisor
Country of Residence	England
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Mr Abdul Rahim
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 07 November 2007)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	34 Bridport Way The Briers Braintree Essex CM7 9FJ

Director Name	Chris Topley
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(13 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2008)
Role	University Manager
Correspondence Address	2 Ivel Close Langford Biggleswade Bedfordshire SG18 9RW

Director Name	William Clark
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2006)
Role	Director Of Schools Services
Correspondence Address	35 Independent Place London E8 2HE

Director Name	Mr Rajesh Patel
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2004(14 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2010)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Susan Rena Proudfoot
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 December 2005)
Role	University Manager
Correspondence Address	82 Hervey Road London SE3 8BU

Director Name	Prof Paul Frank Lister
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 July 2011)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Mr Jonathan Richard Woodhead
Status	Resigned
Appointed	01 February 2011(21 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Ms Sally Christine Neocosmos
Status	Resigned
Appointed	01 March 2011(21 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 July 2011)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Ms Alison Claire Wells
Status	Resigned
Appointed	01 July 2011(21 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 July 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Mr Paul William Bowler
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(21 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2016)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Ms Pamela Russell Nelson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(21 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2019)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Ms Sharon Elizabeth Page
Status	Resigned
Appointed	08 July 2014(24 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 August 2014)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Mr Peter Douglas Garrod
Status	Resigned
Appointed	15 August 2014(24 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Director Name	Prof John James Raftery
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2015(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2018)
Role	Vice-Chancellor
Country of Residence	England
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Ms Sharon Page
Status	Resigned
Appointed	26 February 2018(28 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 July 2018)
Role	Company Director
Correspondence Address	London Metropolitan University 166-220 Holloway Ro London N7 8DB

Secretary Name	Mr Christopher Ince
Status	Resigned
Appointed	30 July 2018(28 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 January 2021)
Role	Company Director
Correspondence Address	119 Herne Hill Road London SE24 0AD

Contact

Website	londonmet.ac.uk
Telephone	020 71334200
Telephone region	London

Location

Registered Address	London Metropolitan University 166-220 Holloway Road London N7 8DB
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

450k at £1	London Metropolitan University 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,000
Cash	£23,000
Current Liabilities	£26,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Filing History

15 January 2024	Confirmation statement made on 15 January 2024 with no updates (3 pages)
8 January 2024	Accounts for a dormant company made up to 31 July 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
27 January 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
17 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
11 February 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 January 2021	Termination of appointment of Christopher Ince as a secretary on 21 January 2021 (1 page)
22 January 2021	Appointment of Mrs Nicola Marie Le Faou as a secretary on 21 January 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
21 January 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
14 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
14 March 2019	Termination of appointment of Pamela Russell Nelson as a director on 13 March 2019 (1 page)
21 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
10 October 2018	Appointment of Professor Lynn Dobbs as a director on 8 October 2018 (2 pages)
10 October 2018	Termination of appointment of John James Raftery as a director on 5 October 2018 (1 page)
7 August 2018	Appointment of Mr Christopher Ince as a secretary on 30 July 2018 (2 pages)
2 August 2018	Termination of appointment of Sharon Page as a secretary on 30 July 2018 (1 page)
26 April 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
27 February 2018	Appointment of Ms Sharon Page as a secretary on 26 February 2018 (2 pages)
27 February 2018	Termination of appointment of Peter Douglas Garrod as a secretary on 23 February 2018 (1 page)
15 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
16 December 2016	Full accounts made up to 31 July 2016 (12 pages)
16 December 2016	Full accounts made up to 31 July 2016 (12 pages)
1 November 2016	Termination of appointment of Paul William Bowler as a director on 30 September 2016 (1 page)
1 November 2016	Termination of appointment of Paul William Bowler as a director on 30 September 2016 (1 page)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 450,000 (4 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 450,000 (4 pages)
12 December 2015	Full accounts made up to 31 July 2015 (14 pages)
12 December 2015	Full accounts made up to 31 July 2015 (14 pages)
11 June 2015	Appointment of Professor John James Raftery as a director on 8 June 2015 (2 pages)
11 June 2015	Appointment of Professor John James Raftery as a director on 8 June 2015 (2 pages)
11 June 2015	Appointment of Professor John James Raftery as a director on 8 June 2015 (2 pages)
26 April 2015	Full accounts made up to 31 July 2014 (15 pages)
26 April 2015	Full accounts made up to 31 July 2014 (15 pages)
17 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 450,000 (4 pages)
17 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 450,000 (4 pages)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Termination of appointment of Sharon Elizabeth Page as a secretary on 14 August 2014 (1 page)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
19 August 2014	Appointment of Mr Peter Douglas Garrod as a secretary on 15 August 2014 (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
9 July 2014	Appointment of Ms Sharon Elizabeth Page as a secretary (2 pages)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
8 July 2014	Termination of appointment of Alison Wells as a secretary (1 page)
13 February 2014	Full accounts made up to 31 July 2013 (16 pages)
13 February 2014	Full accounts made up to 31 July 2013 (16 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 450,000 (4 pages)
23 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 450,000 (4 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
8 May 2013	Full accounts made up to 31 July 2012 (16 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
3 April 2012	Full accounts made up to 31 July 2011 (16 pages)
3 April 2012	Full accounts made up to 31 July 2011 (16 pages)
26 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
26 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
19 August 2011	Termination of appointment of Paul Lister as a director (1 page)
19 August 2011	Termination of appointment of Paul Lister as a director (1 page)
19 August 2011	Appointment of Mr Paul William Bowler as a director (2 pages)
19 August 2011	Appointment of Mr Paul William Bowler as a director (2 pages)
19 August 2011	Appointment of Ms Pamela Russell Nelson as a director (2 pages)
19 August 2011	Appointment of Ms Pamela Russell Nelson as a director (2 pages)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
5 July 2011	Termination of appointment of Sally Neocosmos as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
4 July 2011	Appointment of Ms Alison Claire Wells as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Termination of appointment of Jonathan Woodhead as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
1 March 2011	Appointment of Ms Sally Christine Neocosmos as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
4 February 2011	Termination of appointment of John Mcparland as a secretary (1 page)
4 February 2011	Appointment of Mr Jonathan Richard Woodhead as a secretary (1 page)
31 January 2011	Accounts made up to 31 July 2010 (15 pages)
31 January 2011	Accounts made up to 31 July 2010 (15 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
20 August 2010	Termination of appointment of Rajesh Patel as a director (1 page)
20 August 2010	Termination of appointment of Rajesh Patel as a director (1 page)
5 May 2010	Termination of appointment of Stephan John as a director (1 page)
5 May 2010	Termination of appointment of Stephan John as a director (1 page)
19 April 2010	Accounts made up to 31 July 2009 (15 pages)
19 April 2010	Accounts made up to 31 July 2009 (15 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Professor Paul Frank Lister on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Professor Paul Frank Lister on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Professor Paul Frank Lister on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephan John on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephan John on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Rajesh Patel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Rajesh Patel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Rajesh Patel on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Stephan John on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for John Patrick Mcparland on 1 October 2009 (1 page)
24 March 2009	Full accounts made up to 31 July 2008 (16 pages)
24 March 2009	Full accounts made up to 31 July 2008 (16 pages)
17 March 2009	Appointment terminated director brian roper (1 page)
17 March 2009	Appointment terminated director brian roper (1 page)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Registered office changed on 19/01/2009 from university of north london holloway road london N7 8DB (1 page)
19 January 2009	Registered office changed on 19/01/2009 from university of north london holloway road london N7 8DB (1 page)
19 January 2009	Director's change of particulars / stephan john / 19/01/2009 (2 pages)
19 January 2009	Director's change of particulars / stephan john / 19/01/2009 (2 pages)
13 March 2008	Full accounts made up to 31 July 2007 (16 pages)
13 March 2008	Full accounts made up to 31 July 2007 (16 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
8 February 2008	Return made up to 15/01/08; full list of members (3 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
14 April 2007	Full accounts made up to 31 July 2006 (16 pages)
14 April 2007	Full accounts made up to 31 July 2006 (16 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 15/01/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 15/01/07; full list of members (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
23 January 2006	Return made up to 15/01/06; full list of members (3 pages)
23 January 2006	Return made up to 15/01/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 31 July 2005 (14 pages)
18 January 2006	Full accounts made up to 31 July 2005 (14 pages)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 January 2005	Full accounts made up to 31 July 2004 (12 pages)
19 January 2005	Full accounts made up to 31 July 2004 (12 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
17 January 2005	Return made up to 15/01/05; full list of members (3 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
1 June 2004	New director appointed (2 pages)
27 March 2004	Full accounts made up to 31 July 2003 (11 pages)
27 March 2004	Full accounts made up to 31 July 2003 (11 pages)
29 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
31 March 2003	Full accounts made up to 31 July 2002 (11 pages)
31 March 2003	Full accounts made up to 31 July 2002 (11 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
22 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2002	Company name changed university of north london enter prises LTD\certificate issued on 29/11/02 (2 pages)
29 November 2002	Company name changed university of north london enter prises LTD\certificate issued on 29/11/02 (2 pages)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
30 April 2002	Full accounts made up to 31 July 2001 (10 pages)
30 April 2002	Full accounts made up to 31 July 2001 (10 pages)
24 January 2002	Return made up to 15/01/02; full list of members (7 pages)
24 January 2002	Return made up to 15/01/02; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 July 2000 (9 pages)
11 May 2001	Full accounts made up to 31 July 2000 (9 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
19 January 2001	Return made up to 15/01/01; full list of members (7 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	Return made up to 15/01/01; full list of members (7 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 July 1999 (9 pages)
5 May 2000	Full accounts made up to 31 July 1999 (9 pages)
11 February 2000	Return made up to 15/01/00; full list of members (8 pages)
11 February 2000	Return made up to 15/01/00; full list of members (8 pages)
28 October 1999	Ad 02/10/99--------- Â£ si 250000@1=250000 Â£ ic 200000/450000 (2 pages)
28 October 1999	Ad 02/10/99--------- £ si 250000@1=250000 £ ic 200000/450000 (2 pages)
21 October 1999	Nc inc already adjusted 02/09/99 (1 page)
21 October 1999	Nc inc already adjusted 02/09/99 (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 July 1999	New director appointed (2 pages)
15 July 1999	New director appointed (2 pages)
9 April 1999	Full accounts made up to 31 July 1998 (10 pages)
9 April 1999	Full accounts made up to 31 July 1998 (10 pages)
19 January 1999	Return made up to 15/01/99; no change of members (6 pages)
19 January 1999	Return made up to 15/01/99; no change of members (6 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
12 October 1998	Auditor's resignation (1 page)
12 October 1998	Auditor's resignation (1 page)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 April 1998	Full accounts made up to 31 July 1997 (10 pages)
14 April 1998	Full accounts made up to 31 July 1997 (10 pages)
6 February 1998	Return made up to 15/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
6 February 1998	Return made up to 15/01/98; no change of members 363(288) ‐ Director resigned (6 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
4 August 1997	£ nc 20000/200000 10/07/97 (1 page)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 August 1997	Â£ nc 20000/200000 10/07/97 (1 page)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
21 March 1997	Full accounts made up to 31 July 1996 (10 pages)
21 March 1997	Full accounts made up to 31 July 1996 (10 pages)
13 February 1997	Return made up to 15/01/97; full list of members (8 pages)
13 February 1997	Return made up to 15/01/97; full list of members (8 pages)
9 April 1996	Full accounts made up to 31 July 1995 (11 pages)
9 April 1996	Full accounts made up to 31 July 1995 (11 pages)
20 February 1996	Return made up to 15/01/96; no change of members (6 pages)
20 February 1996	Return made up to 15/01/96; no change of members (6 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	New secretary appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
17 November 1995	New director appointed (2 pages)
17 November 1995	Director resigned (2 pages)
6 June 1995	Full accounts made up to 31 July 1994 (10 pages)
6 June 1995	Full accounts made up to 31 July 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 July 1991	Return made up to 31/07/91; full list of members (10 pages)
24 July 1991	Return made up to 31/07/91; full list of members (10 pages)
17 January 1991	New director appointed (2 pages)
17 January 1991	New director appointed (2 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
27 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
27 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (5 pages)
2 November 1990	Company name changed\certificate issued on 02/11/90 (2 pages)
2 November 1990	Company name changed\certificate issued on 02/11/90 (2 pages)
29 November 1989	Incorporation (15 pages)
29 November 1989	Incorporation (15 pages)

London Metropolitan University Enterprises Limited

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