Consensus Research International Limited

Company Name	Consensus Research International Limited
Directors	Jon Williams and Michael Madden
Company Status	Active
Company Number	02521126
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Jon Williams
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	10 April 2023(32 years, 9 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Mr Michael Madden
Date of Birth	March 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	15 December 2023(33 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Director Name	Susan Penelope Jarvis
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	12 years, 7 months (resigned 01 March 2004)
Role	Market Researcher
Correspondence Address	Tanglewood Swissland Hill, Dormans Park East Grinstead West Sussex RH19 2NH

Director Name	Mr Geoffrey Michael Hutton
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	4 years, 7 months (resigned 29 February 1996)
Role	Market Researcher
Correspondence Address	Crabtree Cottage Townsend Road Streatley Reading Berkshire RG8 9LH

Director Name	Witold George Hedinger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 18 January 2005)
Role	Chartered Accountant
Correspondence Address	Tanglewood Swissland Hill Dormans Park West Sussex RH19 2NH

Director Name	Mr David Rex Burton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 1996)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	11 Oakdene Close Brockham Betchworth Surrey RH3 7JZ

Director Name	Derek James Farr
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	4 years, 4 months (resigned 21 November 1995)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	High Pastures Harpenden Road Wheathampstead AL4 8DX

Secretary Name	Mr Michael David Kerr
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Meadow Road London SW8 1QB

Director Name	Mr Roger Donbavand
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 1995)
Role	Market Researcher
Country of Residence	England
Correspondence Address	12 Northcote Road St Margarets Twickenham Middlesex TW1 1PA

Secretary Name	Witold George Hedinger
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 5 months after company formation)
Appointment Duration	10 years (resigned 18 January 2005)
Role	Chartered Accountant
Correspondence Address	Tanglewood Swissland Hill Dormans Park West Sussex RH19 2NH

Director Name	Khalid Khan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(4 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 February 1996)
Role	Market Research
Correspondence Address	13 Lulworth Avenue Hounslow Middlesex TW5 0TY

Director Name	Michael St Clair Hannah
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(6 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2002)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Prasanthi Fairmead Road Edenbridge Kent TN8 6JR

Director Name	Mr Clive Jonathan Brand
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 March 2000)
Role	Researcher
Country of Residence	England
Correspondence Address	11 Newnham Close Spring Grove Loughton Essex IG10 4JG

Director Name	Mrs Sarah Katherine Horack
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1997(6 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 June 2004)
Role	Researcher
Country of Residence	England
Correspondence Address	6 Cornwall Mansions Cremorne Road London SW10 0PE

Director Name	Russell Bell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(9 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 April 2005)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	8 St. Gerards Close London SW4 9DU

Director Name	Naphia Reggiani
Date of Birth	December 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2001(10 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2004)
Role	Researcher
Correspondence Address	14 James Street Enfield EN1 1LF

Director Name	Mr John Clive Leston
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(11 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowallan Cottage Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Alison Pugh
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 May 2007)
Role	Researcher
Correspondence Address	26b Eastbury Road Northwood Middlesex HA6 3AL

Secretary Name	Mr John Clive Leston
Nationality	British
Status	Resigned
Appointed	18 October 2004(14 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowallan Cottage Farnham Lane Haslemere Surrey GU27 1HE

Director Name	Mr Bryan Eugene Atkin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(14 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Warehouse Castle Wharf Ravens Lane Berkhamsted Hertfordshire HP4 2DZ

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Richard Gilmore
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(15 years after company formation)
Appointment Duration	4 years, 2 months (resigned 07 October 2009)
Role	Market Researcher
Country of Residence	United Kingdom
Correspondence Address	18 Midhurst Avenue London N10 3EN

Director Name	Charles Frederick Adriaenssens
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2005(15 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2007)
Role	Market Research
Correspondence Address	51 Connaught Road Teddington Middlesex TW11 0QF

Director Name	Mr Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(16 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 January 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Queens House 8-9 Queen Street London EC4N 1SP

Director Name	Mr Mark Bentley
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(16 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP

Secretary Name	Chris Stead
Nationality	British
Status	Resigned
Appointed	01 July 2007(16 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 November 2018)
Role	Finance Director
Correspondence Address	33 Howard Avenue Epsom Surrey KT17 2QJ

Contact

Website	consensus-research.com
Email address	[email protected]
Telephone	020 76277830
Telephone region	London

Location

Registered Address	Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Rs Consulting Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Charges

12 December 2005	Delivered on: 19 December 2005 Persons entitled: The Royal Bank of Scotland 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. Outstanding
17 July 2001	Delivered on: 25 July 2001 Satisfied on: 11 August 2005 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17 july 2001. Particulars: The rent deposit of Â£5,875.00 together with all accrued interest held in a deposit account with child & co. Fully Satisfied
17 July 2001	Delivered on: 25 July 2001 Satisfied on: 11 August 2005 Persons entitled: Mckay Securities PLC Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 17 july 2001. Particulars: The rent deposit of Â£5,000.00 together with all accrued interest held in a deposit account with child & co. Fully Satisfied
25 February 2000	Delivered on: 3 March 2000 Satisfied on: 10 December 2005 Persons entitled: Barclays 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 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
1 August 1996	Delivered on: 21 August 1996 Satisfied on: 11 August 2005 Persons entitled: Donald George Anderson Kenneth Ronald Charles Gostelow Stanley Lopata Victor Joseph Mendoza Classification: Rent deposit deed Secured details: Â£5,000 due from the company to the chargee. Particulars: Â£5,000. Fully Satisfied
16 August 1996	Delivered on: 21 August 1996 Satisfied on: 11 August 2005 Persons entitled: Donald George Anderson Kenneth Ronald Charles Gostelow Stanley Lopata Victor Joseph Mendoza Kenneth Ronald Charles Gostelow Victor Joseph Mendoza Donald George Anderson Stanley Lopata Classification: Rent deposit deed Secured details: Â£5,875 due from the company to the chargee. Particulars: Â£5,875. Fully Satisfied
10 October 1990	Delivered on: 19 October 1990 Satisfied on: 18 June 1996 Persons entitled: Donald George Anderson Kenneth Ronald Charles Gostelow Stanley Lopata Victor Joseph Mendoza Kenneth Ronald Charles Gostelow Victor Joseph Mendoza Donald George Anderson Stanley Lopata Susan Penelope Javis. Derek James Farr, Geoffrey Michael Hulton And Classification: Fixed and floating charge Secured details: Â£75,000 and all other monies due or to become due from the company to the chargees under the terms of the loan agreement of even date. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including book and other debts & uncalled capital. Fully Satisfied

Filing History

16 October 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
27 June 2023	Cessation of Cello Health Plc as a person with significant control on 19 August 2020 (1 page)
27 June 2023	Register inspection address has been changed from Queens House 8-9 Queen Street London EC4N 1SP England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP (1 page)
27 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
27 June 2023	Notification of Rs Consulting Group Ltd as a person with significant control on 6 April 2016 (2 pages)
20 June 2023	Appointment of Mr Jon Williams as a director on 10 April 2023 (2 pages)
25 April 2023	Registered office address changed from 31 Old Nichol Street London E2 7HR England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023 (1 page)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
13 September 2022	Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP England to 31 Old Nichol Street London E2 7HR on 13 September 2022 (1 page)
28 July 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
17 January 2022	Termination of appointment of Mark Coleridge Scott as a director on 1 January 2022 (1 page)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
16 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
17 December 2020	Satisfaction of charge 7 in full (1 page)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 July 2019	Register inspection address has been changed from Priory House 8 Battersea Park Rd London SW8 4BG United Kingdom to Queens House 8-9 Queen Street London EC4N 1SP (1 page)
24 July 2019	Confirmation statement made on 11 July 2019 with updates (3 pages)
24 July 2019	Change of details for Cello Group Plc as a person with significant control on 25 April 2018 (2 pages)
23 November 2018	Registered office address changed from Priory House 8 Battersea Park Road London SW8 4BG to Queens House 8-9 Queen Street London EC4N 1SP on 23 November 2018 (1 page)
22 November 2018	Termination of appointment of Chris Stead as a secretary on 22 November 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
24 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
3 October 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (5 pages)
14 September 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 25,000 (5 pages)
13 November 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 25,000 (5 pages)
13 November 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 25,000 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
12 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 25,000 (6 pages)
12 October 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
12 October 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
12 October 2013	Termination of appointment of Bryan Atkin as a director (1 page)
12 October 2013	Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-10-12 GBP 25,000 (6 pages)
12 October 2013	Termination of appointment of Bryan Atkin as a director (1 page)
12 October 2013	Director's details changed for Mr Mark Bentley on 1 January 2013 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
13 July 2011	Director's details changed for Mr Mark Scott on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Mark Scott on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Mark Scott on 1 July 2011 (2 pages)
13 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (7 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Termination of appointment of Richard Gilmore as a director (1 page)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Register(s) moved to registered inspection location (1 page)
12 July 2010	Termination of appointment of Richard Gilmore as a director (1 page)
12 July 2010	Register inspection address has been changed (1 page)
12 July 2010	Register inspection address has been changed (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
22 July 2009	Registered office changed on 22/07/2009 from priory house 8 battersea park road london SW8 4BH united kingdom (1 page)
22 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of register of members (1 page)
22 July 2009	Location of debenture register (1 page)
22 July 2009	Registered office changed on 22/07/2009 from priory house 8 battersea park road london SW8 4BH united kingdom (1 page)
22 July 2009	Location of debenture register (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
27 February 2009	Appointment terminated director kevin steeds (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
11 August 2008	Director's change of particulars / mark scott / 06/08/2008 (1 page)
29 July 2008	Return made up to 11/07/08; full list of members (4 pages)
29 July 2008	Registered office changed on 29/07/2008 from 61 southwark street london SE1 0HL (1 page)
29 July 2008	Registered office changed on 29/07/2008 from 61 southwark street london SE1 0HL (1 page)
29 July 2008	Return made up to 11/07/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
28 October 2007	Full accounts made up to 31 December 2006 (15 pages)
4 October 2007	Return made up to 11/07/07; full list of members (3 pages)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Return made up to 11/07/07; full list of members (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (3 pages)
16 August 2006	Return made up to 11/07/06; full list of members (9 pages)
16 August 2006	Return made up to 11/07/06; full list of members (9 pages)
17 July 2006	Full accounts made up to 31 December 2005 (22 pages)
17 July 2006	Full accounts made up to 31 December 2005 (22 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
19 December 2005	Particulars of mortgage/charge (3 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (2 pages)
31 August 2005	New director appointed (3 pages)
31 August 2005	New director appointed (3 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
18 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2005	Return made up to 11/07/05; full list of members (7 pages)
9 August 2005	Return made up to 11/07/05; full list of members (7 pages)
21 July 2005	Full accounts made up to 30 September 2004 (18 pages)
21 July 2005	Full accounts made up to 30 September 2004 (18 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	Secretary resigned;director resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
3 February 2005	Secretary resigned;director resigned (1 page)
3 February 2005	Secretary resigned;director resigned (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (18 pages)
20 July 2004	Full accounts made up to 30 September 2003 (18 pages)
6 July 2004	Return made up to 11/07/04; full list of members (8 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Return made up to 11/07/04; full list of members (8 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
15 August 2003	Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
15 August 2003	Return made up to 11/07/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (10 pages)
20 March 2003	Registered office changed on 20/03/03 from: 1-2 castle lane london SW1E 6DR (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 1-2 castle lane london SW1E 6DR (1 page)
30 December 2002	Full accounts made up to 30 September 2002 (15 pages)
30 December 2002	Full accounts made up to 30 September 2002 (15 pages)
19 July 2002	Return made up to 11/07/02; full list of members (10 pages)
19 July 2002	Return made up to 11/07/02; full list of members (10 pages)
19 February 2002	Full accounts made up to 30 September 2001 (14 pages)
19 February 2002	Full accounts made up to 30 September 2001 (14 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 August 2001	Return made up to 11/07/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 August 2001	New director appointed (2 pages)
14 August 2001	New director appointed (2 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
25 July 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Full accounts made up to 30 September 2000 (13 pages)
10 May 2001	Full accounts made up to 30 September 2000 (13 pages)
8 August 2000	Return made up to 11/07/00; full list of members (9 pages)
8 August 2000	Return made up to 11/07/00; full list of members (9 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
15 March 2000	Full accounts made up to 30 September 1999 (13 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
3 March 2000	Particulars of mortgage/charge (4 pages)
6 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 July 1999	Return made up to 11/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 1999	Full accounts made up to 30 September 1998 (13 pages)
29 March 1999	Full accounts made up to 30 September 1998 (13 pages)
17 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 August 1998	Return made up to 11/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 May 1998	Full accounts made up to 30 September 1997 (13 pages)
30 May 1998	Full accounts made up to 30 September 1997 (13 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
24 July 1997	Return made up to 11/07/97; full list of members 363(287) ‐ Registered office changed on 24/07/97 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
17 January 1997	Full accounts made up to 30 September 1996 (13 pages)
17 January 1997	Full accounts made up to 30 September 1996 (13 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
27 August 1996	Director resigned (1 page)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
21 August 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
1 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
1 July 1996	Return made up to 11/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
25 June 1996	Registered office changed on 25/06/96 from: 8 st johns's hill london SW11 1SA (1 page)
25 June 1996	Location of register of members (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 8 st johns's hill london SW11 1SA (1 page)
25 June 1996	Location of register of members (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
18 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
8 June 1996	New director appointed (2 pages)
8 June 1996	New director appointed (2 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 February 1996	Full accounts made up to 30 September 1995 (13 pages)
28 February 1996	Full accounts made up to 30 September 1995 (13 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
11 October 1995	Return made up to 11/07/95; full list of members (8 pages)
11 October 1995	Return made up to 11/07/95; full list of members (8 pages)
29 September 1995	Location of register of members (1 page)
29 September 1995	Location of register of members (1 page)
31 July 1995	Director resigned (2 pages)
31 July 1995	Director resigned (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
24 February 1995	Secretary resigned;new secretary appointed (2 pages)
16 January 1995	Full accounts made up to 30 September 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
29 June 1994	Return made up to 11/07/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1994	Full accounts made up to 30 September 1993 (14 pages)
2 July 1993	Return made up to 11/07/93; no change of members (6 pages)
2 July 1993	Full accounts made up to 30 September 1992 (13 pages)
17 June 1993	New director appointed (2 pages)
13 July 1992	Return made up to 11/07/92; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 March 1992	Full accounts made up to 30 September 1991 (15 pages)
18 February 1992	Registered office changed on 18/02/92 from: 2 gray's inn square london WC1R 5AF (1 page)
6 August 1991	Return made up to 11/07/91; full list of members (7 pages)
11 March 1991	Ad 05/10/90-16/10/90 Â£ si 74998@1 (2 pages)
29 October 1990	New director appointed (3 pages)
29 October 1990	Ad 05/10/90-16/10/90 Â£ si 74998@1=74998 Â£ ic 2/75000 (2 pages)
26 October 1990	Â£ nc 1000/100000 04/10/90 (1 page)
26 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
26 October 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (15 pages)
19 October 1990	Particulars of mortgage/charge (7 pages)
11 October 1990	Company name changed\certificate issued on 11/10/90 (2 pages)
21 September 1990	Accounting reference date notified as 30/09 (1 page)
17 September 1990	Secretary resigned;new secretary appointed (4 pages)
5 September 1990	Registered office changed on 05/09/90 from: 2 baches street london N1 6UB (1 page)
4 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 August 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
11 July 1990	Incorporation (9 pages)
11 July 1990	Incorporation (9 pages)

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