Back Roads Touring Co. Limited

Company Name	Back Roads Touring Co. Limited
Directors	Graham Francis Turner and Edward Pettitt
Company Status	Active
Company Number	02473373
Category	Private Limited Company
Incorporation Date	23 February 1990(34 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Graham Francis Turner
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	31 October 2008(18 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	Level 6, Ci Tower St. Georges Square High Street New Malden Surrey KT3 4TE

Secretary Name	Mr Christopher Bridgeman
Status	Current
Appointed	31 January 2024(33 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	109 Power Road London W4 5PY

Director Name	Mr Edward Pettitt
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 February 2024(34 years after company formation)
Appointment Duration	1 month, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	109 Power Road London W4 5PY

Director Name	Mr David Bruce Cherry
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2008)
Role	Consultant/Lecturer
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 10 School Road Wooburn Green High Wycombe Buckinghamshire HP10 0HF

Director Name	Thelma Azevedo Cherry
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	16 years, 8 months (resigned 31 October 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 10 School Road Wooburn Green High Wycombe Buckinghamshire HP10 0HF

Secretary Name	Thelma Azevedo Cherry
Nationality	Brazilian
Status	Resigned
Appointed	23 February 1992(2 years after company formation)
Appointment Duration	5 years (resigned 14 March 1997)
Role	Company Director
Correspondence Address	15a Westfield Road Ealing London W13 9JP

Secretary Name	Julie Kim Fisher
Nationality	British
Status	Resigned
Appointed	14 March 1997(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 25 February 1999)
Role	Manager
Correspondence Address	24a Chandos Avenue Ealing London W5 4ER

Secretary Name	Thelma Azevedo Cherry
Nationality	British
Status	Resigned
Appointed	25 February 1999(9 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 10 School Road Wooburn Green High Wycombe Buckinghamshire HP10 0HF

Director Name	Mrs Erika Harcz
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2007)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	85 Laughton Road Northolt Middlesex UB5 5LW

Secretary Name	Mrs Erika Harcz
Nationality	British
Status	Resigned
Appointed	01 April 2003(13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 25 May 2007)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	85 Laughton Road Northolt Middlesex UB5 5LW

Secretary Name	Mr David Bruce Cherry
Nationality	British
Status	Resigned
Appointed	31 May 2007(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield House 10 School Road Wooburn Green High Wycombe Buckinghamshire HP10 0HF

Director Name	Mr Chris Adrian Galanty
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(18 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 21 February 2023)
Role	Executive Gm
Country of Residence	England
Correspondence Address	4th Floor 120 The Broadway Wimbledon London SW19 1RH

Secretary Name	Mrs Pamela Bridger
Nationality	British
Status	Resigned
Appointed	31 October 2008(18 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 April 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	105 Hookfield Epsom Surrey KT19 8JH

Director Name	James Bertram Nathan
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 2009(18 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 May 2019)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Level 2, 107 Power Road Chiswick London W4 5PY

Secretary Name	Adam Murray
Status	Resigned
Appointed	17 April 2009(19 years, 1 month after company formation)
Appointment Duration	14 years, 9 months (resigned 31 January 2024)
Role	Company Director
Correspondence Address	4th Floor 120 The Broadway Wimbledon London SW19 1RH

Contact

Website	www.backroadstouring.com
Telephone	020 89870990
Telephone region	London

Location

Registered Address	109 Power Road London W4 5PY
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7.6k at £0.2	Flight Centre Travel Group LTD 66.91% Ordinary
3.8k at £0.2	J.b. & F.j. Nathan Family Trust 33.00% Ordinary
10 at £0.2	Flight Centre (China) Pty LTD 0.09% Ordinary

Financials

Year	2014
Net Worth	£809,618
Cash	£1,633,504
Current Liabilities	£872,785

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

8 March 2021	Delivered on: 10 March 2021 Persons entitled: Westpac Administration Pty. Limited as Secured Party Classification: A registered charge Particulars: Intellectual property being all patents, trade-marks, service marks, designs, brands, copyright, business names, trade secrets, know-how and other intellectual property rights and interests (in each case whether registered under any statute or not). Outstanding

8 March 2021

Delivered on: 10 March 2021
Persons entitled: Westpac Administration Pty. Limited as Secured Party

Classification: A registered charge
Particulars: Intellectual property being all patents, trade-marks, service marks, designs, brands, copyright, business names, trade secrets, know-how and other intellectual property rights and interests (in each case whether registered under any statute or not).
Outstanding

Filing History

3 March 2021	Resolutions RES13 ‐ Co business 18/02/2021 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
20 January 2021	Compulsory strike-off action has been discontinued (1 page)
19 January 2021	First Gazette notice for compulsory strike-off (1 page)
3 March 2020	Confirmation statement made on 23 February 2020 with no updates (3 pages)
2 March 2020	Director's details changed for Graham Francis Turner on 18 September 2014 (2 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
2 July 2019	Termination of appointment of James Bertram Nathan as a director on 29 May 2019 (1 page)
28 March 2019	Cessation of James Bertram Nathan as a person with significant control on 22 February 2019 (1 page)
28 March 2019	Notification of a person with significant control statement (2 pages)
28 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
18 March 2019	Accounts for a small company made up to 30 June 2018 (29 pages)
27 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
8 January 2018	Accounts for a small company made up to 30 June 2017 (25 pages)
9 June 2017	Registered office address changed from Level 1 107 Power Road London W4 5PY to 109 Power Road London W4 5PY on 9 June 2017 (1 page)
9 June 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
9 June 2017	Current accounting period shortened from 31 October 2017 to 30 June 2017 (1 page)
9 June 2017	Registered office address changed from Level 1 107 Power Road London W4 5PY to 109 Power Road London W4 5PY on 9 June 2017 (1 page)
6 June 2017	Full accounts made up to 31 October 2016 (24 pages)
6 June 2017	Full accounts made up to 31 October 2016 (24 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 23 February 2017 with updates (5 pages)
16 June 2016	Full accounts made up to 31 October 2015 (27 pages)
16 June 2016	Full accounts made up to 31 October 2015 (27 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,844 (7 pages)
29 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2,844 (7 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,844 (7 pages)
24 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 2,844 (7 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,844 (7 pages)
24 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 2,844 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (2 pages)
17 December 2013	Previous accounting period shortened from 31 March 2014 to 31 October 2013 (2 pages)
17 December 2013	Total exemption small company accounts made up to 31 October 2013 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
13 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (7 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 June 2012	Registered office address changed from Level Two 107 Power Road Chiswick London W4 5PY on 29 June 2012 (1 page)
29 June 2012	Registered office address changed from Level Two 107 Power Road Chiswick London W4 5PY on 29 June 2012 (1 page)
23 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (8 pages)
17 October 2011	Register inspection address has been changed from Tmf Corporate Administration Services Limited 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
17 October 2011	Register inspection address has been changed from Tmf Corporate Administration Services Limited 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
14 October 2011	Register(s) moved to registered inspection location (1 page)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
9 June 2011	Secretary's details changed for Adam Murray on 9 June 2011 (2 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
24 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
29 December 2010	Secretary's details changed for Adam Murray on 1 December 2010 (2 pages)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
14 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom (1 page)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 23 February 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
12 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
12 December 2009	Director's details changed for Chris Galanty on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Graham Francis Turner on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Bertram Nathan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Bertram Nathan on 1 October 2009 (2 pages)
20 November 2009	Director's details changed for James Bertram Nathan on 1 October 2009 (2 pages)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 14A new broadway ealing london W5 2XA (1 page)
11 July 2009	Registered office changed on 11/07/2009 from 14A new broadway ealing london W5 2XA (1 page)
20 May 2009	Secretary appointed adam murray (1 page)
20 May 2009	Director appointed james nathan (1 page)
20 May 2009	Appointment terminated secretary pamela bridger (1 page)
20 May 2009	Secretary appointed adam murray (1 page)
20 May 2009	Director appointed james nathan (1 page)
20 May 2009	Appointment terminated secretary pamela bridger (1 page)
18 May 2009	Return made up to 23/02/09; full list of members (6 pages)
18 May 2009	Return made up to 23/02/09; full list of members (6 pages)
7 May 2009	Return made up to 23/02/05; full list of members; amend (6 pages)
7 May 2009	Return made up to 23/02/07; full list of members; amend (6 pages)
7 May 2009	Return made up to 23/02/06; full list of members; amend (6 pages)
7 May 2009	Return made up to 23/02/05; full list of members; amend (6 pages)
7 May 2009	Return made up to 23/02/07; full list of members; amend (6 pages)
7 May 2009	Return made up to 23/02/06; full list of members; amend (6 pages)
27 April 2009	Return made up to 23/02/03; full list of members; amend (5 pages)
27 April 2009	Return made up to 23/02/03; full list of members; amend (5 pages)
27 April 2009	Return made up to 23/02/08; full list of members; amend (5 pages)
27 April 2009	Return made up to 23/02/08; full list of members; amend (5 pages)
17 April 2009	Ad 02/02/09\gbp si [email protected]=611\gbp ic 1833/2444\ (2 pages)
17 April 2009	Ad 02/02/09\gbp si [email protected]=611\gbp ic 1833/2444\ (2 pages)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
20 March 2009	Director's change of particulars / chris galanty / 09/03/2009 (1 page)
18 March 2009	Gbp ic 5001.25/1833\02/02/09\gbp sr [email protected]=3168.25\ (1 page)
18 March 2009	Gbp ic 5001.25/1833\02/02/09\gbp sr [email protected]=3168.25\ (1 page)
13 March 2009	Capitals not rolled up (2 pages)
13 March 2009	Capitals not rolled up (2 pages)
10 March 2009	Resolutions RES13 ‐ Article 2 of arti an ass 02/02/2009 (1 page)
10 March 2009	Resolutions RES13 ‐ Auth pursuant to 164 comp act 1985 02/02/2009 (1 page)
10 March 2009	Resolutions RES13 ‐ Auth pursuant to 164 comp act 1985 02/02/2009 (1 page)
10 March 2009	Resolutions RES13 ‐ Article 2 of arti an ass 02/02/2009 (1 page)
7 January 2009	Director appointed graham turner (2 pages)
7 January 2009	Director appointed graham turner (2 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 December 2008	Appointment terminated director thelma cherry (1 page)
23 December 2008	Appointment terminated director and secretary david cherry (1 page)
23 December 2008	Appointment terminated director thelma cherry (1 page)
23 December 2008	Appointment terminated director and secretary david cherry (1 page)
17 December 2008	Director appointed chris galanty (2 pages)
17 December 2008	Director appointed chris galanty (2 pages)
17 December 2008	Secretary appointed pamela bridger (2 pages)
17 December 2008	Secretary appointed pamela bridger (2 pages)
4 April 2008	Return made up to 23/02/08; full list of members (4 pages)
4 April 2008	Return made up to 23/02/08; full list of members (4 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	Secretary resigned;director resigned (1 page)
25 October 2007	New secretary appointed (2 pages)
25 October 2007	New secretary appointed (2 pages)
1 June 2007	Secretary resigned;director resigned (1 page)
1 June 2007	Secretary resigned;director resigned (1 page)
20 March 2007	Return made up to 23/02/07; full list of members (7 pages)
20 March 2007	Return made up to 23/02/07; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 April 2006	Return made up to 23/02/06; no change of members (7 pages)
25 April 2006	Return made up to 23/02/06; no change of members (7 pages)
15 June 2005	Return made up to 23/02/05; no change of members (7 pages)
15 June 2005	Return made up to 23/02/05; no change of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 March 2004	Return made up to 23/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
23 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 July 2003	Return made up to 23/02/03; full list of members (7 pages)
8 July 2003	Return made up to 23/02/03; full list of members (7 pages)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
26 April 2003	New secretary appointed;new director appointed (2 pages)
26 April 2003	Secretary resigned (1 page)
13 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
13 April 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
27 June 2002	Return made up to 23/02/02; full list of members (8 pages)
27 June 2002	Return made up to 23/02/02; full list of members (8 pages)
28 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
28 March 2001	Return made up to 23/02/01; full list of members (7 pages)
28 March 2001	Return made up to 23/02/01; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
12 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
9 March 2000	Return made up to 23/02/00; full list of members (7 pages)
9 March 2000	Return made up to 23/02/00; full list of members (7 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	Return made up to 23/02/99; no change of members (4 pages)
9 April 1999	Return made up to 23/02/99; no change of members (4 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Secretary resigned (1 page)
26 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 March 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
1 July 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1998	Return made up to 23/02/98; full list of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
15 April 1997	Return made up to 23/02/97; no change of members (4 pages)
15 April 1997	Return made up to 23/02/97; no change of members (4 pages)
15 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
22 May 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 May 1996	Return made up to 23/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 August 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
24 April 1995	Return made up to 23/02/95; full list of members (6 pages)
24 April 1995	Return made up to 23/02/95; full list of members (6 pages)
31 January 1995	Full accounts made up to 31 March 1994 (9 pages)
31 January 1995	Full accounts made up to 31 March 1994 (9 pages)
11 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 December 1994	Ad 16/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 December 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 December 1994	Ad 16/11/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 November 1994	Registered office changed on 07/11/94 from: 15A westfield rd. Ealing london W13 9JP (1 page)
7 November 1994	Registered office changed on 07/11/94 from: 15A westfield rd. Ealing london W13 9JP (1 page)
12 March 1994	Return made up to 23/02/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
12 March 1994	Return made up to 23/02/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 October 1993	Accounts for a small company made up to 31 March 1993 (9 pages)
14 October 1993	Accounts for a small company made up to 31 March 1993 (9 pages)
9 July 1993	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/93 (1 page)
9 July 1993	Resolutions (W)ELRES ‐ S386 dis app auds 30/06/93 (1 page)
21 April 1993	Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 1993	Return made up to 23/02/93; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1992	Full accounts made up to 31 March 1991 (9 pages)
17 July 1992	Full accounts made up to 31 March 1991 (9 pages)
23 April 1992	Return made up to 23/02/92; no change of members (4 pages)
23 April 1992	Return made up to 23/02/92; no change of members (4 pages)
1 July 1991	Return made up to 31/12/90; full list of members (7 pages)
1 July 1991	Return made up to 31/12/90; full list of members (7 pages)
5 March 1990	Secretary resigned;new secretary appointed (2 pages)
5 March 1990	Secretary resigned;new secretary appointed (2 pages)
23 February 1990	Incorporation (11 pages)
23 February 1990	Incorporation (11 pages)