Company NameAndre Deutsch Limited
DirectorsMarcus Edward Leaver and Mark Alexander Smith
Company StatusActive
Company Number02565846
CategoryPrivate Limited Company
Incorporation Date6 December 1990(30 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameMr Marcus Edward Leaver
Date of BirthApril 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(28 years, 4 months after company formation)
Appointment Duration2 years
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Mortimer Street
London
W1T 3JW
Director NameMr Mark Alexander Smith
Date of BirthAugust 1969 (Born 51 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed01 April 2019(28 years, 4 months after company formation)
Appointment Duration2 years
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address20 Mortimer Street
London
W1T 3JW
Director NameChristopbel Kent
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 August 1992)
RolePublicity Director
Correspondence Address12 Albert Square
London
Director NameLaura Frances Morris
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration8 months, 1 week (resigned 12 August 1992)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address21 Highshore Road
Peckham
London
SE15 5AA
Director NameThomas Gabriel Rosenthal
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration6 years, 12 months (resigned 30 November 1998)
RolePublisher
Correspondence Address167 Gloucester Avenue
London
NW1 8LA
Director NamePamela Royds
Date of BirthAugust 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 24 January 1993)
RoleEditor
Correspondence Address2 Fortmills Cottage Hellingly
East Sussex
Director NameMr Anthony Simon Thwaite
Date of BirthJune 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration5 months, 1 week (resigned 14 May 1992)
RoleEditorial Publisher
Correspondence AddressThe Mill House
Tharston
Norfolk
NR15 2YN
Director NameMr Julian Jacob Tobin
Date of BirthAugust 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 06 July 1995)
RoleSolicitor
Correspondence Address18 Eton Villas
Hampstead
London
NW3 4SG
Secretary NameMr Julian Jacob Tobin
NationalityBritish
StatusResigned
Appointed06 December 1991(1 year after company formation)
Appointment Duration3 years, 7 months (resigned 06 July 1995)
RoleCompany Director
Correspondence Address18 Eton Villas
Hampstead
London
NW3 4SG
Director NameRobin Frederick Baum
Date of BirthJuly 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 May 1992(1 year, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 July 1995)
RoleSolicitor
Correspondence AddressLongwood Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameGerard Boulanger
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed19 November 1993(2 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 July 1995)
RoleBook Publisher
Correspondence Address12 Rue Constance
F - 7501 Paris
France 75018
Foreign
Director NameDavid Malcolm Graham
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1993(2 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 06 July 1995)
RoleBanking Advisor
Correspondence Address28 Marlborough Court
Pembroke Road
London
W8 6DG
Director NameMr Stephen Thomas Ayres
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCharringworth Grange
Chipping Campden
Gloucestershire
GL55 6XY
Wales
Director NameIvan Patrick Dunleavy
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1995(4 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 05 February 1999)
RoleAccountant
Correspondence AddressBois Heath Farm
Watchet Lane Little Kingshill
Great Missenden
Buckinghamshire
HP16 0DR
Secretary NameGeorge Kenneth Harvey
NationalityBritish
StatusResigned
Appointed06 July 1995(4 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 12 March 1996)
RoleSecretary
Correspondence Address22 Hillcroft Avenue
Pinner
Middlesex
HA5 5AW
Secretary NameBrian Beaumont Schofield
NationalityBritish
StatusResigned
Appointed12 March 1996(5 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 05 July 1996)
RoleCompany Director
Correspondence AddressBadgers Bigfrith Lane
Cookham
Maidenhead
Berkshire
SL6 9UQ
Director NameTimothy John Forrester
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1996(5 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 04 November 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address23 Elizabeth Gardens
Meysey Hampton
Gloucestershire
GL7 5LP
Wales
Secretary NameJonathan Simon Bloom
NationalityBritish
StatusResigned
Appointed05 July 1996(5 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 November 1997)
RoleCompany Director
Correspondence Address8 Wavel Mews
South Hampstead
London
NW6 3AB
Director NameRichard John Brooman
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1997(6 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 1999)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Rivermead Court
Marlow Bridge Lane
Marlow
Buckinghamshire
SL7 1SJ
Secretary NameDavid Carl Anthony Chaston
NationalityBritish
StatusResigned
Appointed03 November 1997(6 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 02 October 2000)
RoleCompany Director
Correspondence Address16 Brunswick Park Gardens
London
N11 1EJ
Director NameChristopher Hunt
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(7 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 14 January 2000)
RoleCompany Director
Correspondence Address22 Manor Road
Merton Park Wimbledon
London
SW20 9AE
Director NameMr Alasdair McDonald Ogilvie
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1999(8 years, 11 months after company formation)
Appointment Duration11 months (resigned 02 October 2000)
RolePublishing Director
Country of ResidenceEngland
Correspondence Address11 Gibsons Road
Stockport
Cheshire
SK4 4JX
Director NameRichard John Green
Date of BirthJanuary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1999(9 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 02 October 2000)
RoleCompany Director
Correspondence AddressMontana House
Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8PX
Director NameMr Piers Auriol Murray Hill
Date of BirthMay 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(9 years, 10 months after company formation)
Appointment Duration17 years, 4 months (resigned 31 January 2018)
RolePublishing Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Mortimer Street
London
W1T 3JW
Director NameMr Jonathan Richard Goodman
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(9 years, 10 months after company formation)
Appointment Duration18 years, 6 months (resigned 01 April 2019)
RolePublisher
Country of ResidenceEngland
Correspondence AddressFlat 14 47 Clarges Street
London
W1J 7ES
Director NameAdrian Matthew Whitton
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 October 2000(9 years, 10 months after company formation)
Appointment Duration15 years, 7 months (resigned 29 April 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Mortimer Street
London
W1T 3JW
Director NameMatthew Joseph Kearney
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2000(9 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2002)
RoleCompany Director
Correspondence Address39 Weybridge Park
Weybridge
Surrey
KT13 8SQ
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed03 October 2000(9 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(13 years, 1 month after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 August 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Secretary NameAdrian Matthew Whitton
NationalityBritish
StatusResigned
Appointed17 August 2004(13 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 29 April 2016)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address20 Mortimer Street
London
W1T 3JW
Director NameMs Belinda Maria Sabrina Ioni Rasmussen
Date of BirthJuly 1966 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed21 July 2008(17 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 October 2011)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address135 Purves Road
London
NW10 5TH

Contact

Websiteandredeutsch.co.uk
Telephone020 76120400
Telephone regionLondon

Location

Registered Address20 Mortimer Street
London
W1T 3JW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

51k at £1Jonathan Goodman Publishing LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£523,959
Current Liabilities£56,680

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return6 December 2020 (4 months, 1 week ago)
Next Return Due20 December 2021 (8 months, 1 week from now)

Charges

8 June 2020Delivered on: 10 June 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: All present and future rights, title and interest in any freehold (including commonhold) or leasehold land and all intellectual property pursuant to clause 3 of the accompanying copy instrument.
Outstanding
1 April 2019Delivered on: 1 April 2019
Persons entitled:
Jonathan Goodman
Michael Zilkha

Classification: A registered charge
Particulars: First fixed charge over all the intellectual property rights. First floating charge over all the undertaking and all property, assets and rights of each guarantor, present and future, not subject to a fixed charge.
Outstanding
28 July 1998Delivered on: 11 August 1998
Satisfied on: 9 April 1999
Persons entitled: Paribas,as Agent and Trustee for the Finance Parties (As Defined)

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under each finance document (as defined).
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
4 October 1995Delivered on: 5 October 1995
Satisfied on: 9 April 1999
Persons entitled: Samuel Montagu & Co.Limited

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of each finance document to which each obligor is a party except for any obligation which, if it were so included, would result in the debenture conravening section 151 of the companies act 1985.
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 March 1991Delivered on: 13 March 1991
Satisfied on: 14 July 1995
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Including heritable property and assets in scotland.. 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.
Fully Satisfied

Filing History

7 January 2021Accounts for a small company made up to 31 December 2019 (6 pages)
8 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
10 June 2020Registration of charge 025658460005, created on 8 June 2020 (24 pages)
18 February 2020Auditor's resignation (1 page)
16 December 2019Confirmation statement made on 6 December 2019 with updates (5 pages)
16 July 2019Accounts for a small company made up to 31 December 2018 (7 pages)
4 June 2019Registered office address changed from 25 Walbrook London EC4N 8AF England to 20 Mortimer Street London W1T 3JW on 4 June 2019 (1 page)
3 April 2019Cessation of Michael Zilkha as a person with significant control on 1 April 2019 (1 page)
3 April 2019Cessation of Jonathan Richard Goodman as a person with significant control on 1 April 2019 (1 page)
3 April 2019Notification of Welbeck Publishing Group Limited as a person with significant control on 1 April 2019 (2 pages)
3 April 2019Registered office address changed from 20 Mortimer Street London W1T 3JW to 25 Walbrook London EC4N 8AF on 3 April 2019 (1 page)
2 April 2019Termination of appointment of Jonathan Richard Goodman as a director on 1 April 2019 (1 page)
2 April 2019Appointment of Mr Mark Alexander Smith as a director on 1 April 2019 (2 pages)
2 April 2019Appointment of Mr Marcus Edward Leaver as a director on 1 April 2019 (2 pages)
1 April 2019Registration of charge 025658460004, created on 1 April 2019 (23 pages)
10 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
27 September 2018Accounts for a small company made up to 31 December 2017 (7 pages)
2 March 2018Termination of appointment of Piers Auriol Murray Hill as a director on 31 January 2018 (1 page)
8 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (5 pages)
11 August 2017Accounts for a small company made up to 31 December 2016 (5 pages)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 6 December 2016 with updates (6 pages)
19 August 2016Accounts for a small company made up to 31 December 2015 (4 pages)
19 August 2016Accounts for a small company made up to 31 December 2015 (4 pages)
3 May 2016Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016 (1 page)
3 May 2016Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016 (1 page)
3 May 2016Termination of appointment of Adrian Matthew Whitton as a director on 29 April 2016 (1 page)
3 May 2016Termination of appointment of Adrian Matthew Whitton as a secretary on 29 April 2016 (1 page)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 51,000
(6 pages)
30 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 51,000
(6 pages)
3 October 2015Accounts for a small company made up to 30 December 2014 (4 pages)
3 October 2015Accounts for a small company made up to 30 December 2014 (4 pages)
12 January 2015Annual return made up to 6 December 2014 with a full list of shareholders (6 pages)
12 January 2015Director's details changed for Adrian Matthew Whitton on 12 January 2015 (2 pages)
12 January 2015Director's details changed for Mr Piers Auriol Murray Hill on 12 January 2015 (2 pages)
12 January 2015Secretary's details changed for Adrian Matthew Whitton on 12 January 2015 (1 page)
12 January 2015Annual return made up to 6 December 2014 with a full list of shareholders (6 pages)
12 January 2015Annual return made up to 6 December 2014 with a full list of shareholders (6 pages)
12 January 2015Director's details changed for Adrian Matthew Whitton on 12 January 2015 (2 pages)
12 January 2015Director's details changed for Mr Piers Auriol Murray Hill on 12 January 2015 (2 pages)
12 January 2015Secretary's details changed for Adrian Matthew Whitton on 12 January 2015 (1 page)
29 December 2014Statement by Directors (1 page)
29 December 2014Statement of capital on 29 December 2014
  • GBP 51,000
(4 pages)
29 December 2014Solvency Statement dated 17/12/14 (1 page)
29 December 2014Statement by Directors (1 page)
29 December 2014Statement of capital on 29 December 2014
  • GBP 51,000
(4 pages)
29 December 2014Solvency Statement dated 17/12/14 (1 page)
29 December 2014Resolutions
  • RES13 ‐ Cancellation of share premium 17/12/2014
(1 page)
9 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
9 October 2014Accounts for a small company made up to 31 December 2013 (5 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 51,000
(6 pages)
2 January 2014Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 51,000
(6 pages)
2 January 2014Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
2 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 51,000
(6 pages)
2 January 2014Director's details changed for Mr Piers Auriol Murray Hill on 1 January 2013 (2 pages)
4 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
4 July 2013Accounts for a small company made up to 31 December 2012 (5 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
2 May 2012Accounts for a small company made up to 31 December 2011 (5 pages)
2 May 2012Accounts for a small company made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
20 December 2011Termination of appointment of Belinda Rasmussen as a director (1 page)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
20 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
20 December 2011Termination of appointment of Belinda Rasmussen as a director (1 page)
4 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
4 July 2011Accounts for a small company made up to 31 December 2010 (5 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
16 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
26 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
26 August 2010Accounts for a small company made up to 31 December 2009 (6 pages)
28 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
28 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
28 January 2010Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
20 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
20 October 2009Accounts for a small company made up to 31 December 2008 (5 pages)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
19 December 2008Return made up to 06/12/08; full list of members (4 pages)
1 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
1 October 2008Accounts for a small company made up to 31 December 2007 (5 pages)
3 September 2008Director appointed ms belinda maria sabrini ioni rasmussen (1 page)
3 September 2008Director appointed ms belinda maria sabrini ioni rasmussen (1 page)
21 December 2007Return made up to 06/12/07; full list of members (2 pages)
21 December 2007Return made up to 06/12/07; full list of members (2 pages)
12 September 2007Accounts for a small company made up to 31 December 2006 (5 pages)
12 September 2007Accounts for a small company made up to 31 December 2006 (5 pages)
8 January 2007Return made up to 06/12/06; full list of members (7 pages)
8 January 2007Return made up to 06/12/06; full list of members (7 pages)
31 July 2006Full accounts made up to 31 December 2005 (11 pages)
31 July 2006Full accounts made up to 31 December 2005 (11 pages)
4 January 2006Return made up to 06/12/05; full list of members (7 pages)
4 January 2006Return made up to 06/12/05; full list of members (7 pages)
15 August 2005Full accounts made up to 31 December 2004 (12 pages)
15 August 2005Full accounts made up to 31 December 2004 (12 pages)
17 June 2005Full accounts made up to 17 August 2004 (15 pages)
17 June 2005Full accounts made up to 17 August 2004 (15 pages)
2 June 2005Return made up to 06/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
(7 pages)
2 June 2005Return made up to 06/12/04; full list of members
  • 363(287) ‐ Registered office changed on 02/06/05
(7 pages)
16 May 2005Accounting reference date shortened from 17/08/05 to 31/12/04 (1 page)
16 May 2005Accounting reference date shortened from 17/08/05 to 31/12/04 (1 page)
21 February 2005Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
21 February 2005Accounting reference date shortened from 31/12/04 to 17/08/04 (1 page)
29 September 2004Secretary resigned (1 page)
29 September 2004Secretary resigned (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT (1 page)
27 September 2004New secretary appointed (2 pages)
27 September 2004Registered office changed on 27/09/04 from: the london television centre upper ground london SE1 9LT (1 page)
20 September 2004Ad 17/08/04--------- £ si [email protected]=50000 £ ic 1000/51000 (2 pages)
20 September 2004Nc inc already adjusted 17/08/04 (1 page)
20 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2004Ad 17/08/04--------- £ si [email protected]=50000 £ ic 1000/51000 (2 pages)
20 September 2004Nc inc already adjusted 17/08/04 (1 page)
20 September 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 August 2004Auditor's resignation (2 pages)
18 August 2004Auditor's resignation (2 pages)
2 July 2004Full accounts made up to 31 December 2003 (16 pages)
2 July 2004Full accounts made up to 31 December 2003 (16 pages)
28 May 2004New secretary appointed (1 page)
28 May 2004Secretary resigned (1 page)
28 May 2004New secretary appointed (1 page)
28 May 2004Secretary resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
20 February 2004Director's particulars changed (1 page)
20 February 2004Director's particulars changed (1 page)
5 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 January 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 December 2003Return made up to 06/12/03; no change of members (2 pages)
8 December 2003Return made up to 06/12/03; no change of members (2 pages)
13 October 2003Full accounts made up to 30 September 2002 (16 pages)
13 October 2003Full accounts made up to 30 September 2002 (16 pages)
30 December 2002Return made up to 06/12/02; full list of members (6 pages)
30 December 2002Return made up to 06/12/02; full list of members (6 pages)
19 August 2002Full accounts made up to 30 September 2001 (14 pages)
19 August 2002Full accounts made up to 2 October 2000 (15 pages)
19 August 2002Full accounts made up to 2 October 2000 (15 pages)
19 August 2002Full accounts made up to 30 September 2001 (14 pages)
19 August 2002Full accounts made up to 2 October 2000 (15 pages)
26 July 2002Accounting reference date shortened from 02/10/01 to 30/09/01 (1 page)
26 July 2002Accounting reference date shortened from 02/10/01 to 30/09/01 (1 page)
9 July 2002Director resigned (1 page)
9 July 2002Director resigned (1 page)
18 December 2001Return made up to 06/12/01; no change of members (2 pages)
18 December 2001Return made up to 06/12/01; no change of members (2 pages)
28 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/12/00
(1 page)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
28 December 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 18/12/00
(1 page)
28 December 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(44 pages)
19 December 2000Return made up to 06/12/00; full list of members (3 pages)
19 December 2000Return made up to 06/12/00; full list of members (3 pages)
23 November 2000Accounting reference date shortened from 31/12/00 to 02/10/00 (1 page)
23 November 2000Accounting reference date shortened from 31/12/00 to 02/10/00 (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000Ad 02/10/00--------- £ si [email protected]=763 £ ic 237/1000 (2 pages)
20 November 2000Director resigned (1 page)
20 November 2000Director resigned (1 page)
20 November 2000Secretary resigned (1 page)
20 November 2000Ad 02/10/00--------- £ si [email protected]=763 £ ic 237/1000 (2 pages)
15 November 2000New director appointed (1 page)
15 November 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000New director appointed (2 pages)
13 November 2000New director appointed (1 page)
13 November 2000New director appointed (1 page)
13 November 2000New director appointed (2 pages)
9 November 2000New secretary appointed (1 page)
9 November 2000Registered office changed on 09/11/00 from: c/o kingfisher PLC north west house 119 marylebone road london NW1 5PX (1 page)
9 November 2000New secretary appointed (1 page)
9 November 2000Registered office changed on 09/11/00 from: c/o kingfisher PLC north west house 119 marylebone road london NW1 5PX (1 page)
6 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
6 October 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
5 September 2000Full accounts made up to 31 December 1999 (16 pages)
5 September 2000Full accounts made up to 31 December 1999 (16 pages)
25 January 2000Director resigned (1 page)
25 January 2000Director resigned (1 page)
14 January 2000New director appointed (2 pages)
14 January 2000New director appointed (2 pages)
15 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/12/99
(7 pages)
15 December 1999Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/12/99
(7 pages)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
8 December 1999New director appointed (2 pages)
8 December 1999Director resigned (1 page)
26 October 1999Full accounts made up to 31 December 1998 (15 pages)
26 October 1999Full accounts made up to 31 December 1998 (15 pages)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
9 April 1999Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999Declaration of satisfaction of mortgage/charge (1 page)
9 April 1999Declaration of satisfaction of mortgage/charge (1 page)
4 February 1999Return made up to 06/12/98; no change of members (6 pages)
4 February 1999Return made up to 06/12/98; no change of members (6 pages)
10 December 1998Director resigned (1 page)
10 December 1998Director resigned (1 page)
8 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
8 December 1998Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page)
7 December 1998Director resigned (1 page)
7 December 1998Director resigned (1 page)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
28 October 1998Full accounts made up to 31 December 1997 (12 pages)
11 August 1998Particulars of mortgage/charge (8 pages)
11 August 1998Particulars of mortgage/charge (8 pages)
3 August 1998Auditor's resignation (1 page)
3 August 1998Auditor's resignation (1 page)
20 April 1998Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
20 April 1998Accounting reference date extended from 31/12/98 to 28/02/99 (1 page)
9 February 1998Registered office changed on 09/02/98 from: 36/38 caxton way watford hertfordshire WD1 8UF (1 page)
9 February 1998Registered office changed on 09/02/98 from: 36/38 caxton way watford hertfordshire WD1 8UF (1 page)
7 January 1998Return made up to 06/12/97; full list of members (12 pages)
7 January 1998Return made up to 06/12/97; full list of members (12 pages)
18 November 1997New director appointed (3 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
18 November 1997New director appointed (3 pages)
18 November 1997New secretary appointed (2 pages)
18 November 1997Secretary resigned (1 page)
24 October 1997Full accounts made up to 31 December 1996 (12 pages)
24 October 1997Full accounts made up to 31 December 1996 (12 pages)
19 December 1996Return made up to 06/12/96; full list of members (11 pages)
19 December 1996Return made up to 06/12/96; full list of members (11 pages)
22 July 1996Secretary resigned (2 pages)
22 July 1996Secretary resigned (2 pages)
21 July 1996New secretary appointed (1 page)
21 July 1996New secretary appointed (1 page)
6 May 1996New director appointed (2 pages)
6 May 1996New director appointed (2 pages)
1 April 1996Full accounts made up to 31 May 1995 (15 pages)
1 April 1996Full accounts made up to 31 December 1995 (15 pages)
1 April 1996Full accounts made up to 31 May 1995 (15 pages)
1 April 1996Full accounts made up to 31 December 1995 (15 pages)
26 March 1996New secretary appointed (2 pages)
26 March 1996New secretary appointed (2 pages)
15 March 1996Secretary resigned (2 pages)
15 March 1996Secretary resigned (2 pages)
15 January 1996Return made up to 06/12/95; full list of members (8 pages)
15 January 1996Return made up to 06/12/95; full list of members (8 pages)
5 October 1995Particulars of mortgage/charge (14 pages)
5 October 1995Particulars of mortgage/charge (14 pages)
15 August 1995Auditor's resignation (2 pages)
15 August 1995Auditor's resignation (2 pages)
17 July 1995Registered office changed on 17/07/95 from: 106 great russell street london WC1B 3LJ (1 page)
17 July 1995Registered office changed on 17/07/95 from: 106 great russell street london WC1B 3LJ (1 page)
14 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995Declaration of satisfaction of mortgage/charge (2 pages)
27 March 1995Full accounts made up to 31 May 1994 (15 pages)
27 March 1995Full accounts made up to 31 May 1994 (15 pages)
13 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
13 December 1993Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
15 March 1991Ad 01/03/91--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
15 March 1991Ad 01/03/91--------- £ si [email protected]=100 £ ic 100/200 (2 pages)
14 March 1991Company name changed\certificate issued on 14/03/91 (2 pages)
14 March 1991Company name changed\certificate issued on 14/03/91 (2 pages)
15 January 1991Ad 08/01/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
15 January 1991Ad 08/01/91--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
18 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 December 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 December 1990Incorporation (17 pages)
6 December 1990Incorporation (17 pages)