Trams Limited

Company Name	Trams Limited
Company Status	Active
Company Number	02518864
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Warren Michael Peel
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 8 months
Role	Corp Acc Manager
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Mr Angel Benguigui Diaz
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Spanish
Status	Current
Appointed	20 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Executive Director
Country of Residence	Spain
Correspondence Address	40 Quai De Dion Bouton Puteaux 92800

Director Name	Mr Ben Wylie
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(31 years after company formation)
Appointment Duration	2 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 1 Priestley Wharf 20 Holt Street Birmingham B7 4BN

Director Name	Mr Luis Israel GarcÍA GarcÍA
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2022(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Warren Peel
Status	Current
Appointed	22 November 2023(33 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Miss Wendy Ann Howland Jackson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	12 years, 1 month (resigned 29 August 2003)
Role	Manager
Correspondence Address	64 Cranbury Road London SW6 2NJ

Director Name	Hugo Giles Stephen Astley Kirby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	2 months (resigned 04 September 1991)
Role	Company Director
Correspondence Address	18 Kensington Mansions London SW5 9TF

Secretary Name	Miss Wendy Ann Howland Jackson
Nationality	British
Status	Resigned
Appointed	09 August 1991(1 year, 1 month after company formation)
Appointment Duration	12 years (resigned 29 August 2003)
Role	Company Director
Correspondence Address	64 Cranbury Road London SW6 2NJ

Director Name	Geoffrey Reginald Hawke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 1993)
Role	Company Director
Correspondence Address	219 Brompton Road London SW3 2EJ

Director Name	Alan John Clarke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1993(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	135-137 High Street Hampton Hill Hampton Middlesex TW12 1NJ

Director Name	Hugo Giles Stephen Astley Kirby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(5 years, 1 month after company formation)
Appointment Duration	8 years (resigned 29 August 2003)
Role	Manager
Correspondence Address	29 Chiddingstone Street London SW6 3TQ

Director Name	Mr Alexander Roland Henry Page
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(13 years, 1 month after company formation)
Appointment Duration	19 years, 10 months (resigned 30 June 2023)
Role	Corp Acc Manager
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Secretary Name	Mr Alexander Roland Henry Page
Nationality	British
Status	Resigned
Appointed	29 August 2003(13 years, 1 month after company formation)
Appointment Duration	20 years, 3 months (resigned 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Ms Frances Ruth Hope Weston
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(31 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1 Priestley Wharf 20 Holt Street Birmingham B7 4BN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 July 1991(1 year after company formation)
Appointment Duration	2 weeks, 5 days (resigned 24 July 1991)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Director Name	KPI (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 November 2019(29 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2021)
Correspondence Address	3 Coldbath Square London EC1R 5HL

Contact

Website	www.trams.co.uk
Email address	[email protected]
Telephone	020 78207111
Telephone region	London

Location

Registered Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2012
Turnover	£30,348,665
Gross Profit	£3,743,184
Net Worth	£235,576
Cash	£1,714,977
Current Liabilities	£6,671,476

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

20 July 2021	Delivered on: 21 July 2021 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
7 May 2008	Delivered on: 9 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 August 2003	Delivered on: 3 September 2003 Persons entitled: Venture Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 April 2013	Delivered on: 9 April 2013 Satisfied on: 4 December 2014 Persons entitled: Kingswood Property Finance Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 August 2003	Delivered on: 10 September 2003 Satisfied on: 19 October 2004 Persons entitled: Hugo Giles Stephen Astley Kirby and Wendy Ann Howland-Jackson Classification: Deed of debenture and guarantee Secured details: Â£260,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 October 1997	Delivered on: 25 October 1997 Satisfied on: 6 September 2003 Persons entitled: Tsb Commercial Finance Limited Classification: Book debts debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the book and other debts of the company both present and future. Fully Satisfied
30 October 1991	Delivered on: 31 October 1991 Satisfied on: 14 September 2000 Persons entitled: Derwent Valley Holdings PLC Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: Â£4,750. Fully Satisfied

Filing History

2 August 2023	Change of details for Econocom Group Se as a person with significant control on 31 March 2023 (2 pages)
2 August 2023	Termination of appointment of Alexander Roland Henry Page as a director on 30 June 2023 (1 page)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
3 March 2023	Group of companies' accounts made up to 31 December 2022 (36 pages)
10 November 2022	Termination of appointment of Frances Ruth Hope Weston as a director on 30 September 2022 (1 page)
10 November 2022	Appointment of Mr Luis Israel García García as a director on 30 September 2022 (2 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (5 pages)
1 April 2022	Group of companies' accounts made up to 31 December 2021 (37 pages)
9 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 November 2021	Resolutions RES13 ‐ Settlement agreement, buy back contract between the compaby purchased by the company each in the capital of the company for the sum , being a director of the company be approved 17/07/2021 (4 pages)
1 November 2021	Cancellation of shares. Statement of capital on 19 July 2021 GBP 330,228 (4 pages)
27 August 2021	Change of share class name or designation (2 pages)
26 August 2021	Particulars of variation of rights attached to shares (2 pages)
9 August 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
9 August 2021	Memorandum and Articles of Association (14 pages)
9 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Service contract 20/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 July 2021	Cessation of Alexander Roland Henry Page as a person with significant control on 20 July 2021 (1 page)
29 July 2021	Appointment of Mr Ben Wylie as a director on 20 July 2021 (2 pages)
29 July 2021	Appointment of Ms Frances Ruth Hope Weston as a director on 20 July 2021 (2 pages)
29 July 2021	Appointment of Mr Angel Benguigui Diaz as a director on 20 July 2021 (2 pages)
29 July 2021	Notification of Econocom Group Se as a person with significant control on 20 July 2021 (2 pages)
29 July 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/07/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2021	Cessation of Warren Michael Peel as a person with significant control on 20 July 2021 (1 page)
29 July 2021	Cessation of Pentel Computer Services Limited as a person with significant control on 20 July 2021 (1 page)
28 July 2021	Group of companies' accounts made up to 31 December 2020 (37 pages)
22 July 2021	Satisfaction of charge 3 in full (1 page)
21 July 2021	Registration of charge 025188640007, created on 20 July 2021 (30 pages)
19 July 2021	Termination of appointment of Kpi (Nominees) Limited as a director on 19 July 2021 (1 page)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 August 2020	Group of companies' accounts made up to 31 December 2019 (37 pages)
5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
13 November 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 November 2019 (1 page)
12 November 2019	Appointment of Kpi (Nominees) Limited as a director on 4 November 2019 (2 pages)
7 August 2019	Group of companies' accounts made up to 31 December 2018 (30 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
31 May 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 395,095 (3 pages)
19 March 2019	Registered office address changed from 69-85 Tabernacle Srreetec Haines Watts (City) Llp 69-85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019 (1 page)
19 March 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to 69-85 Tabernacle Srreetec Haines Watts (City) Llp 69-85 Tabernacle Street London EC2A 4BD on 19 March 2019 (1 page)
19 March 2019	Registered office address changed from Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD England to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 19 March 2019 (1 page)
18 March 2019	Registered office address changed from 3 Coldbath Square London EC1R 5HL to Titchfield House, 2nd Floor 69/85 Tabernacle Street London EC2A 4BD on 18 March 2019 (1 page)
17 September 2018	Statement of capital following an allotment of shares on 5 December 2017 GBP 320,220 (4 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
31 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
14 August 2018	Cancellation of shares. Statement of capital on 6 August 2018 GBP 316,076.00 (4 pages)
14 August 2018	Purchase of own shares. (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (27 pages)
15 June 2017	Full accounts made up to 31 December 2016 (27 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
12 July 2016	Full accounts made up to 31 December 2015 (27 pages)
12 July 2016	Full accounts made up to 31 December 2015 (27 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (23 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 316,076 (5 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 316,076 (5 pages)
9 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 316,076 (5 pages)
4 December 2014	Satisfaction of charge 6 in full (1 page)
4 December 2014	Satisfaction of charge 6 in full (1 page)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 316,076 (5 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 316,076 (5 pages)
24 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 316,076 (5 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
10 July 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
19 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (5 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
18 July 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
5 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Secretary's details changed for Mr Alexander Page on 27 March 2012 (1 page)
28 March 2012	Director's details changed for Mr Warren Michael Peel on 2 March 2012 (2 pages)
28 March 2012	Secretary's details changed for Mr Alexander Page on 27 March 2012 (1 page)
28 March 2012	Director's details changed for Mr Alexander Page on 27 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Alexander Page on 27 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Warren Michael Peel on 2 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Warren Michael Peel on 2 March 2012 (2 pages)
8 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
8 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
20 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
18 August 2010	Full accounts made up to 31 December 2009 (22 pages)
18 August 2010	Full accounts made up to 31 December 2009 (22 pages)
20 July 2010	Annual return made up to 5 July 2010 (12 pages)
20 July 2010	Annual return made up to 5 July 2010 (12 pages)
20 July 2010	Annual return made up to 5 July 2010 (12 pages)
29 July 2009	Return made up to 05/07/09; full list of members (5 pages)
29 July 2009	Return made up to 05/07/09; full list of members (5 pages)
17 June 2009	Full accounts made up to 31 December 2008 (19 pages)
17 June 2009	Full accounts made up to 31 December 2008 (19 pages)
14 January 2009	Particulars of contract relating to shares (2 pages)
14 January 2009	Particulars of contract relating to shares (2 pages)
8 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
8 January 2009	Ad 24/12/08\gbp si 26076@1=26076\gbp ic 290000/316076\ (2 pages)
8 January 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
8 January 2009	Ad 24/12/08\gbp si 26076@1=26076\gbp ic 290000/316076\ (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Nc inc already adjusted 22/10/08 (1 page)
5 December 2008	Ad 22/10/08\gbp si 240000@1=240000\gbp ic 50000/290000\ (2 pages)
5 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2008	Nc inc already adjusted 22/10/08 (1 page)
5 December 2008	Ad 22/10/08\gbp si 240000@1=240000\gbp ic 50000/290000\ (2 pages)
30 July 2008	Return made up to 05/07/08; no change of members (7 pages)
30 July 2008	Return made up to 05/07/08; no change of members (7 pages)
15 May 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
15 May 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 July 2007	Resolutions RES13 ‐ Reapp aud/dir financial 24/05/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Sec to arrange agm 24/05/07 (1 page)
24 July 2007	Resolutions RES13 ‐ Sec to arrange agm 24/05/07 (1 page)
24 July 2007	Return made up to 05/07/07; full list of members (7 pages)
24 July 2007	Return made up to 05/07/07; full list of members (7 pages)
24 July 2007	Resolutions RES13 ‐ Reapp aud/dir financial 24/05/07 (1 page)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
12 June 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
17 January 2007	Director's particulars changed (1 page)
17 January 2007	Director's particulars changed (1 page)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
2 November 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
10 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2005	Director's particulars changed (1 page)
14 September 2005	Director's particulars changed (1 page)
16 August 2005	Return made up to 05/07/05; full list of members (7 pages)
16 August 2005	Return made up to 05/07/05; full list of members (7 pages)
15 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
15 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (7 pages)
9 August 2004	Return made up to 05/07/04; full list of members 363(287) ‐ Registered office changed on 09/08/04 (7 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
22 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
8 October 2003	Declaration of assistance for shares acquisition (7 pages)
8 October 2003	Declaration of assistance for shares acquisition (7 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	Secretary resigned (1 page)
14 September 2003	Registered office changed on 14/09/03 from: summit house 170 finchley road london NW3 6BP (1 page)
14 September 2003	New secretary appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	Registered office changed on 14/09/03 from: summit house 170 finchley road london NW3 6BP (1 page)
14 September 2003	New director appointed (2 pages)
14 September 2003	New director appointed (2 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
10 September 2003	Particulars of mortgage/charge (4 pages)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Particulars of mortgage/charge (5 pages)
3 September 2003	Particulars of mortgage/charge (5 pages)
27 August 2003	Re-registration of Memorandum and Articles (10 pages)
27 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2003	Application for reregistration from PLC to private (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 August 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
27 August 2003	Application for reregistration from PLC to private (1 page)
27 August 2003	Re-registration of Memorandum and Articles (10 pages)
19 July 2003	Auditor's resignation (1 page)
19 July 2003	Auditor's resignation (1 page)
18 July 2003	Return made up to 05/07/03; full list of members (7 pages)
18 July 2003	Return made up to 05/07/03; full list of members (7 pages)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
14 May 2003	Full accounts made up to 31 December 2002 (16 pages)
9 May 2003	Registered office changed on 09/05/03 from: summit house 170 finchley road london NW3 6BP (1 page)
9 May 2003	Registered office changed on 09/05/03 from: summit house 170 finchley road london NW3 6BP (1 page)
7 January 2003	Director's particulars changed (1 page)
7 January 2003	Director's particulars changed (1 page)
29 July 2002	Return made up to 05/07/02; full list of members (7 pages)
29 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 31 December 2001 (16 pages)
30 April 2002	Full accounts made up to 31 December 2001 (16 pages)
21 August 2001	Return made up to 05/07/01; full list of members (6 pages)
21 August 2001	Return made up to 05/07/01; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 May 2001	Full accounts made up to 31 December 2000 (16 pages)
21 December 2000	Auditor's resignation (1 page)
21 December 2000	Auditor's resignation (1 page)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
22 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Full accounts made up to 31 December 1999 (18 pages)
3 August 2000	Full accounts made up to 31 December 1999 (18 pages)
19 January 2000	Auditor's resignation (1 page)
19 January 2000	Auditor's resignation (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 August 1999	Return made up to 05/07/99; full list of members (6 pages)
18 August 1999	Return made up to 05/07/99; full list of members (6 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
26 May 1999	Full accounts made up to 31 December 1998 (14 pages)
11 August 1998	Return made up to 05/07/98; no change of members (4 pages)
11 August 1998	Return made up to 05/07/98; no change of members (4 pages)
29 May 1998	Full accounts made up to 31 December 1997 (19 pages)
29 May 1998	Full accounts made up to 31 December 1997 (19 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
8 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
8 August 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
5 August 1997	Auditor's statement (1 page)
5 August 1997	Re-registration of Memorandum and Articles (10 pages)
5 August 1997	Balance Sheet (1 page)
5 August 1997	Application for reregistration from private to PLC (1 page)
5 August 1997	Declaration on reregistration from private to PLC (1 page)
5 August 1997	Auditor's report (1 page)
5 August 1997	Auditor's statement (1 page)
5 August 1997	Re-registration of Memorandum and Articles (10 pages)
5 August 1997	Application for reregistration from private to PLC (1 page)
5 August 1997	Declaration on reregistration from private to PLC (1 page)
5 August 1997	Auditor's report (1 page)
5 August 1997	Balance Sheet (1 page)
28 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Return made up to 05/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 May 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
19 May 1997	Accounts for a medium company made up to 31 December 1996 (16 pages)
29 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	New director appointed (2 pages)
1 June 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 June 1996	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 June 1996	Â£ ic 50000/25100 20/05/96 Â£ sr 24900@1=24900 (1 page)
1 June 1996	Ad 20/05/96--------- Â£ si 24900@1=24900 Â£ ic 25100/50000 (2 pages)
1 June 1996	Â£ ic 50000/25100 20/05/96 Â£ sr 24900@1=24900 (1 page)
1 June 1996	Ad 20/05/96--------- Â£ si 24900@1=24900 Â£ ic 25100/50000 (2 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	Director resigned (1 page)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
8 September 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1995	Return made up to 05/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 March 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
28 March 1995	Accounting reference date extended from 31/07 to 31/12 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 November 1994	Accounts for a small company made up to 31 July 1994 (7 pages)
16 November 1994	Accounts for a small company made up to 31 July 1994 (7 pages)
1 February 1994	Ad 10/01/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
1 February 1994	Ad 10/01/94--------- Â£ si 25000@1=25000 Â£ ic 25000/50000 (2 pages)
1 February 1994	Â£ nc 25000/50000 10/01/94 (1 page)
1 February 1994	Â£ nc 25000/50000 10/01/94 (1 page)
1 February 1994	Accounts for a small company made up to 31 July 1993 (4 pages)
1 February 1994	Accounts for a small company made up to 31 July 1993 (4 pages)
5 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 January 1992	Â£ nc 1000/25000 04/09/91 (1 page)
5 January 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
5 January 1992	Ad 04/09/91--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
5 January 1992	Â£ nc 1000/25000 04/09/91 (1 page)
5 January 1992	Ad 04/09/91--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)
14 November 1991	Company name changed\certificate issued on 14/11/91 (2 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
22 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 August 1990	Memorandum and Articles of Association (14 pages)
17 August 1990	Memorandum and Articles of Association (14 pages)
17 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
17 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 July 1990	Incorporation (9 pages)
5 July 1990	Incorporation (9 pages)

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