Company NameCaveminster Limited
Company StatusActive
Company Number02569981
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Colin Graham Dowsett
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2012(21 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Kevin Turner
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(24 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameAlyson Elizabeth Mulholland
StatusCurrent
Appointed18 December 2017(27 years after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressCawley House Chester Business Park
Chester
CH4 9FB
Wales
Director NameMr John Robert Turner
Date of BirthOctober 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2019(28 years, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMichael Roderick Harris
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 1993)
RoleChartered Surveyro
Country of ResidenceEngland
Correspondence AddressSandgate
Marley Way, Storrington
Pulborough
West Sussex
RH20 3NH
Secretary NameMichael Harry Peter Ingham
NationalityBritish
StatusResigned
Appointed31 May 1992(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 October 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameAnthony Wilfrid Jukes
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 1996)
RoleManaging Director
Correspondence AddressPotts Farm Chennell Park Lane
Tenterden
Kent
TN30 6XA
Director NameStephen John Peters
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(2 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 1996)
RoleFinance Director
Correspondence AddressBirches 85 St Georges Road West
Bickley
Kent
BR1 2NR
Director NameMr John Anthony Davies
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 1998)
RoleBanker
Correspondence AddressWestmead Stables
Weedon
Aylesbury
Buckinghamshire
HP22 4NN
Director NameAllan Robert Foad
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(5 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 31 October 2005)
RoleBanker
Correspondence Address19 Dukes Orchard
Bexley
Kent
DA5 2DU
Director NameDavid Henry Arnold Harrison
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(5 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 06 March 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressWoodcote Lodge
West Horsley
Leatherhead
Surrey
KT24 6ET
Director NamePeter Bernard Miles
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(5 years, 1 month after company formation)
Appointment Duration9 years, 7 months (resigned 26 August 2005)
RoleBanker
Correspondence AddressBrentwood House
Winchester Road
West Meon
Hampshire
GU32 1JS
Director NameAlan Edward Moore
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1996(5 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 1998)
RoleDeputy Group Chief Executive
Correspondence AddressFlat 2, 20 Wigmore Street
London
W1U 2RQ
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed31 October 1996(5 years, 10 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 25 March 1997)
RoleSecretary
Correspondence Address85 Roman Road
Ilford
Essex
IG1 2NZ
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed25 March 1997(6 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Director NameMr David Peter Pritchard
Date of BirthJuly 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1998(7 years, 4 months after company formation)
Appointment Duration5 years (resigned 09 May 2003)
RoleBank Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Thorney Crescent
London
SW11 3TT
Director NameMr Michael Jonathan Green
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1998(7 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 03 December 2003)
RoleBanker
Country of ResidenceEngland
Correspondence Address109 Hampstead Way
London
NW11 7LR
Director NameRoger Steuart King
Date of BirthJune 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed06 March 2000(9 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 October 2003)
RoleCredit Director
Correspondence Address9 Kingfisher House
No 6 Melbury Road
London
W14 8LN
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(9 years, 5 months after company formation)
Appointment Duration9 months (resigned 05 March 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address305 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameMr Andrew John Cumming
Date of BirthJune 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2000(9 years, 5 months after company formation)
Appointment Duration9 months (resigned 05 March 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address305 Mountjoy House
Barbican
London
EC2Y 8BP
Secretary NameMrs Sharon Noelle Slattery
NationalityIrish
StatusResigned
Appointed15 September 2000(9 years, 9 months after company formation)
Appointment Duration12 years, 8 months (resigned 22 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Mark Andrew Grant
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 December 2003(13 years after company formation)
Appointment Duration1 year, 5 months (resigned 16 June 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address177 Silverdale Avenue
Walton-On-Thames
Surrey
KT12 1EL
Director NameMr Michael William Joseph
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(13 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 November 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Hermitage
St Leonards
Tring
Hertfordshire
HP23 6NW
Director NameAnthony Mark Basing
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2004(13 years, 6 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 September 2009)
RoleCompany Director
Correspondence Address36 Selwyn Crescent
Hatfield
Hertfordshire
AL10 9NN
Director NameMr Peter Higgins
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2005(14 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Grange Close
Bletchingley
Surrey
RH1 4LW
Director NameMr Richard Fowler Pelly
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2005(14 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 April 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Dora Road
Wimbledon
London
SW19 7HJ
Director NameMr Timothy John Cooke
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(16 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 August 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Jon Mark Herbert
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2007(16 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Robin Alexander Isaacs
Date of BirthJanuary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(17 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Director NameMr Simon Christopher Gledhill
Date of BirthDecember 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(21 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 May 2013)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Old Broad Street
London
EC2N 1HZ
Director NameMr Kevin Charles Harris
Date of BirthDecember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(22 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address125 London Wall
London
EC2Y 5AJ
Director NameMr Gerard Ashley Fox
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2013(22 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 28 June 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AJ
Secretary NameMrs Michelle Antoinette Angela Johnson
StatusResigned
Appointed30 March 2017(26 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 18 December 2017)
RoleCompany Director
Correspondence Address1st Floor East Tower House
Charterhall Drive
Chester
CH88 3AN
Wales
Secretary NameHill Samuel Bank Limited (Corporation)
StatusResigned
Appointed29 October 1993(2 years, 10 months after company formation)
Appointment Duration3 years (resigned 31 October 1996)
Correspondence Address100 Wood Street
London
EC2P 2AJ
Secretary NameLloyds Secretaries Limited (Corporation)
StatusResigned
Appointed22 May 2013(22 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 March 2017)
Correspondence Address25 Gresham Street
London
EC2V 7HN

Contact

Websitelloydsbankinggroup.com

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

8.4m at £1St. Mary's Court Investments
100.00%
Ordinary

Financials

Year2014
Turnover£74,000
Net Worth£8,495,000
Cash£8,530,000
Current Liabilities£35,000

Accounts

Latest Accounts28 October 2019 (1 year, 5 months ago)
Next Accounts Due28 July 2021 (3 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End28 October

Returns

Latest Return31 May 2020 (10 months, 2 weeks ago)
Next Return Due14 June 2021 (2 months from now)

Charges

5 June 1991Delivered on: 14 June 1991
Satisfied on: 4 March 1998
Persons entitled: G.E. Capital Corporation (Funding) Limited

Classification: Charge by deed of assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of legal chatge dated 5TH june 1991.
Particulars: A deed of covenant of the 5TH june 1991 between (1) the company (2) hiram walker allied vintners limited pertaining to the completion of the development of f/h land on the south east side of fosse lane shepton mallet somerset. Title numbers st 65607, st 5491 and st 75492 (part).
Fully Satisfied
5 June 1991Delivered on: 12 June 1991
Satisfied on: 22 June 1996
Persons entitled: G.E. Capital Corporation (Funding) Limited

Classification: Legal charge & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first legal mortgage the f/h land and premises k/a fosse distribution depot off fosse lane, shepton mallet somerset.. 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

1 June 2020Confirmation statement made on 31 May 2020 with updates (3 pages)
22 May 2020Accounts for a dormant company made up to 28 October 2019 (6 pages)
4 November 2019Appointment of Mr John Robert Turner as a director on 31 October 2019 (2 pages)
5 June 2019Full accounts made up to 28 October 2018 (16 pages)
3 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
8 May 2019Secretary's details changed for Alyson Elizabeth Mulholland on 4 March 2019 (1 page)
25 January 2019Director's details changed for Mr Kevin Turner on 24 January 2019 (2 pages)
5 July 2018Termination of appointment of Gerard Ashley Fox as a director on 28 June 2018 (1 page)
5 June 2018Confirmation statement made on 31 May 2018 with updates (4 pages)
13 April 2018Full accounts made up to 28 October 2017 (16 pages)
21 December 2017Appointment of Alyson Elizabeth Mulholland as a secretary on 18 December 2017 (2 pages)
20 December 2017Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 18 December 2017 (1 page)
1 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
1 June 2017Confirmation statement made on 31 May 2017 with updates (6 pages)
6 April 2017Full accounts made up to 28 October 2016 (16 pages)
6 April 2017Full accounts made up to 28 October 2016 (16 pages)
30 March 2017Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 March 2017 (1 page)
30 March 2017Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 March 2017 (2 pages)
30 March 2017Termination of appointment of Lloyds Secretaries Limited as a secretary on 30 March 2017 (1 page)
30 March 2017Appointment of Mrs Michelle Antoinette Angela Johnson as a secretary on 30 March 2017 (2 pages)
26 June 2016Statement of capital on 26 June 2016
  • GBP 1.00
(4 pages)
26 June 2016Statement by Directors (2 pages)
26 June 2016Solvency Statement dated 08/06/16 (2 pages)
26 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 June 2016Statement of capital on 26 June 2016
  • GBP 1.00
(4 pages)
26 June 2016Statement by Directors (2 pages)
26 June 2016Solvency Statement dated 08/06/16 (2 pages)
26 June 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,375,000
(6 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 8,375,000
(6 pages)
5 April 2016Full accounts made up to 28 October 2015 (16 pages)
5 April 2016Full accounts made up to 28 October 2015 (16 pages)
1 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
1 October 2015Termination of appointment of Kevin Charles Harris as a director on 30 September 2015 (1 page)
30 September 2015Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
30 September 2015Appointment of Mr Kevin Turner as a director on 23 September 2015 (2 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 8,375,000
(6 pages)
2 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 8,375,000
(6 pages)
5 May 2015Full accounts made up to 28 October 2014 (17 pages)
5 May 2015Full accounts made up to 28 October 2014 (17 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Kevin Charles Harris on 6 March 2015 (2 pages)
10 March 2015Director's details changed for Mr Gerard Ashley Fox on 6 March 2015 (2 pages)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
18 August 2014Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
23 June 2014Full accounts made up to 28 October 2013 (16 pages)
23 June 2014Full accounts made up to 28 October 2013 (16 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 8,375,000
(6 pages)
4 June 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 8,375,000
(6 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
11 September 2013Statement of company's objects (2 pages)
11 September 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
11 September 2013Statement of company's objects (2 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
26 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
17 June 2013Appointment of Mr Gerard Ashley Fox as a director (2 pages)
13 June 2013Appointment of Mr Kevin Charles Harris as a director (2 pages)
13 June 2013Appointment of Mr Kevin Charles Harris as a director (2 pages)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
11 June 2013Termination of appointment of Simon Gledhill as a director (1 page)
5 June 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
5 June 2013Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
5 June 2013Termination of appointment of Sharon Slattery as a secretary (1 page)
3 April 2013Full accounts made up to 28 October 2012 (16 pages)
3 April 2013Full accounts made up to 28 October 2012 (16 pages)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
20 December 2012Termination of appointment of Robin Isaacs as a director (1 page)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
22 August 2012Termination of appointment of Timothy Cooke as a director (1 page)
4 July 2012Full accounts made up to 28 October 2011 (16 pages)
4 July 2012Full accounts made up to 28 October 2011 (16 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
22 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (7 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
21 June 2012Appointment of Mr Colin Graham Dowsett as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
20 June 2012Appointment of Mr Simon Christopher Gledhill as a director (2 pages)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
24 May 2012Termination of appointment of Jonathan Herbert as a director (1 page)
24 May 2012Termination of appointment of Andrew Cumming as a director (1 page)
26 July 2011Full accounts made up to 28 October 2010 (18 pages)
26 July 2011Full accounts made up to 28 October 2010 (18 pages)
15 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
15 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
20 October 2010Director's details changed for Robin Alexander Isaacs on 18 October 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
6 August 2010Director's details changed for Jonathan Mark Herbert on 6 August 2010 (2 pages)
6 August 2010Secretary's details changed for Sharon Noelle Slattery on 6 August 2010 (2 pages)
25 June 2010Full accounts made up to 28 October 2009 (16 pages)
25 June 2010Full accounts made up to 28 October 2009 (16 pages)
17 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Mr Andrew John Cumming on 16 June 2010 (2 pages)
17 June 2010Director's details changed for Timothy John Cooke on 16 June 2010 (2 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
9 September 2009Appointment terminated director anthony basing (1 page)
9 September 2009Appointment terminated director anthony basing (1 page)
20 July 2009Full accounts made up to 28 October 2008 (15 pages)
20 July 2009Full accounts made up to 28 October 2008 (15 pages)
22 June 2009Return made up to 31/05/09; full list of members (4 pages)
22 June 2009Return made up to 31/05/09; full list of members (4 pages)
20 June 2008Return made up to 31/05/08; full list of members (4 pages)
20 June 2008Return made up to 31/05/08; full list of members (4 pages)
12 June 2008Director appointed robin alexander isaacs (1 page)
12 June 2008Director appointed robin alexander isaacs (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
9 June 2008Appointment terminated director anthony vowles (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
16 May 2008Appointment terminated director peter higgins (1 page)
3 February 2008Full accounts made up to 28 October 2007 (13 pages)
3 February 2008Full accounts made up to 28 October 2007 (13 pages)
24 July 2007Full accounts made up to 28 October 2006 (15 pages)
24 July 2007Full accounts made up to 28 October 2006 (15 pages)
29 June 2007New director appointed (1 page)
29 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
25 June 2007New director appointed (1 page)
7 June 2007Return made up to 31/05/07; full list of members (3 pages)
7 June 2007Return made up to 31/05/07; full list of members (3 pages)
8 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
6 February 2007Director's particulars changed (1 page)
6 February 2007Director's particulars changed (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
6 July 2006Full accounts made up to 28 October 2005 (11 pages)
6 July 2006Full accounts made up to 28 October 2005 (11 pages)
4 July 2006Return made up to 31/05/06; full list of members (7 pages)
4 July 2006Return made up to 31/05/06; full list of members (7 pages)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
14 November 2005Director resigned (1 page)
14 November 2005Director resigned (1 page)
3 October 2005New director appointed (3 pages)
3 October 2005New director appointed (3 pages)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
11 July 2005Director's particulars changed (2 pages)
11 July 2005Director's particulars changed (2 pages)
7 July 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
10 June 2005Return made up to 31/05/05; full list of members (8 pages)
10 June 2005Return made up to 31/05/05; full list of members (8 pages)
20 December 2004Full accounts made up to 28 October 2004 (10 pages)
20 December 2004Full accounts made up to 28 October 2004 (10 pages)
27 July 2004New director appointed (1 page)
27 July 2004New director appointed (1 page)
30 June 2004Director's particulars changed (2 pages)
30 June 2004New director appointed (1 page)
30 June 2004Director's particulars changed (2 pages)
30 June 2004New director appointed (1 page)
9 June 2004Return made up to 31/05/04; full list of members (7 pages)
9 June 2004Return made up to 31/05/04; full list of members (7 pages)
7 June 2004Director's particulars changed (2 pages)
7 June 2004Director's particulars changed (2 pages)
12 May 2004Director's particulars changed (1 page)
12 May 2004Director's particulars changed (1 page)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
30 March 2004Full accounts made up to 28 October 2003 (11 pages)
30 March 2004Full accounts made up to 28 October 2003 (11 pages)
23 March 2004Director's particulars changed (1 page)
23 March 2004Director's particulars changed (1 page)
22 January 2004New director appointed (1 page)
22 January 2004New director appointed (1 page)
21 January 2004Director's particulars changed (2 pages)
21 January 2004Director's particulars changed (2 pages)
17 January 2004New director appointed (1 page)
17 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
11 January 2004New director appointed (1 page)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
17 December 2003Director resigned (1 page)
17 December 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
13 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
16 October 2003Secretary's particulars changed (1 page)
16 October 2003Secretary's particulars changed (1 page)
18 July 2003Director resigned (1 page)
18 July 2003Director resigned (1 page)
13 June 2003Return made up to 31/05/03; full list of members (8 pages)
13 June 2003Return made up to 31/05/03; full list of members (8 pages)
19 May 2003Director resigned (1 page)
19 May 2003Director resigned (1 page)
10 April 2003Director's particulars changed (1 page)
10 April 2003Director's particulars changed (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
2 April 2003Full accounts made up to 28 October 2002 (11 pages)
2 April 2003Full accounts made up to 28 October 2002 (11 pages)
31 January 2003Auditor's resignation (2 pages)
31 January 2003Auditor's resignation (2 pages)
24 June 2002Director's particulars changed (1 page)
24 June 2002Director's particulars changed (1 page)
13 June 2002Return made up to 31/05/02; full list of members (8 pages)
13 June 2002Return made up to 31/05/02; full list of members (8 pages)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
18 January 2002Director's particulars changed (2 pages)
18 January 2002Director's particulars changed (2 pages)
14 January 2002Full accounts made up to 28 October 2001 (9 pages)
14 January 2002Full accounts made up to 28 October 2001 (9 pages)
23 November 2001Director's particulars changed (2 pages)
23 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 November 2001Director's particulars changed (2 pages)
20 September 2001Director's particulars changed (2 pages)
20 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
19 September 2001Director's particulars changed (2 pages)
28 June 2001Director's particulars changed (1 page)
28 June 2001Director's particulars changed (1 page)
14 June 2001Return made up to 31/05/01; full list of members (8 pages)
14 June 2001Return made up to 31/05/01; full list of members (8 pages)
20 April 2001Full accounts made up to 28 October 2000 (9 pages)
20 April 2001Full accounts made up to 28 October 2000 (9 pages)
29 March 2001New director appointed (2 pages)
29 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001Director's particulars changed (1 page)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
3 October 2000New secretary appointed (2 pages)
3 October 2000Secretary resigned (1 page)
20 July 2000Director's particulars changed (2 pages)
20 July 2000Director's particulars changed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
13 June 2000Director's particulars changed (1 page)
13 June 2000Director's particulars changed (1 page)
8 June 2000Return made up to 31/05/00; full list of members (7 pages)
8 June 2000Return made up to 31/05/00; full list of members (7 pages)
31 March 2000New director appointed (2 pages)
31 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
21 January 2000Full accounts made up to 28 October 1999 (10 pages)
21 January 2000Full accounts made up to 28 October 1999 (10 pages)
14 June 1999Return made up to 31/05/99; full list of members (14 pages)
14 June 1999Return made up to 31/05/99; full list of members (14 pages)
13 April 1999Full accounts made up to 28 October 1998 (10 pages)
13 April 1999Full accounts made up to 28 October 1998 (10 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
12 May 1998Director resigned (1 page)
12 May 1998Director resigned (1 page)
25 March 1998Full accounts made up to 28 October 1997 (10 pages)
25 March 1998Full accounts made up to 28 October 1997 (10 pages)
4 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
4 March 1998Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1997Secretary's particulars changed (1 page)
10 October 1997Secretary's particulars changed (1 page)
16 June 1997Return made up to 31/05/97; full list of members (28 pages)
16 June 1997Return made up to 31/05/97; full list of members (28 pages)
21 May 1997Full accounts made up to 28 October 1996 (11 pages)
21 May 1997Full accounts made up to 28 October 1996 (11 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
4 April 1997Secretary resigned (1 page)
4 April 1997New secretary appointed (2 pages)
11 November 1996New secretary appointed (1 page)
11 November 1996New secretary appointed (1 page)
4 November 1996Secretary resigned (1 page)
4 November 1996Registered office changed on 04/11/96 from: 100 wood street london EC2F 2AJ (1 page)
4 November 1996Secretary resigned (1 page)
4 November 1996Registered office changed on 04/11/96 from: 100 wood street london EC2F 2AJ (1 page)
24 September 1996Auditor's resignation (2 pages)
24 September 1996Auditor's resignation (2 pages)
23 September 1996Director's particulars changed (2 pages)
23 September 1996Director's particulars changed (2 pages)
2 September 1996Full accounts made up to 28 October 1995 (12 pages)
2 September 1996Full accounts made up to 28 October 1995 (12 pages)
22 June 1996Declaration of satisfaction of mortgage/charge (1 page)
22 June 1996Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996Return made up to 31/05/96; no change of members (6 pages)
20 June 1996Director resigned (1 page)
20 June 1996Return made up to 31/05/96; no change of members (6 pages)
20 June 1996Director resigned (1 page)
27 February 1996New director appointed (4 pages)
27 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
15 February 1996New director appointed (4 pages)
7 February 1996Director resigned (2 pages)
7 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
5 February 1996Director resigned (2 pages)
7 July 1995Full accounts made up to 28 October 1994 (13 pages)
7 July 1995Full accounts made up to 28 October 1994 (13 pages)
16 June 1995Return made up to 31/05/95; full list of members (16 pages)
16 June 1995Return made up to 31/05/95; full list of members (16 pages)