Cromwell Business Centre Management Company Limited

Company Name	Cromwell Business Centre Management Company Limited
Directors	Robert Steinhouse and Jennifer Kate Ellen Jackson-Shilling
Company Status	Active
Company Number	02593056
Category	Private Limited Company
Incorporation Date	19 March 1991(33 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 February 2009(17 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mrs Jennifer Kate Ellen Jackson-Shilling
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2011(20 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Mr Stephen Whybrow
Status	Current
Appointed	12 July 2018(27 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Secretary Name	Douglas John Atter
Nationality	British
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Welbeck Gardens Bedford Bedfordshire MK41 8RW

Secretary Name	Simon John Keeble
Nationality	British
Status	Resigned
Appointed	11 February 2000(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 08 November 2000)
Role	Chartered Accountant
Correspondence Address	Four Winds Horsell Park Close Woking Surrey GU21 4LZ

Director Name	Mr Robert Steinhouse
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Oakeshott Avenue London N6 6NS

Secretary Name	Ms Gillian Dow
Nationality	British
Status	Resigned
Appointed	07 August 2003(12 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 24 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	353 Kentish Town Road London NW5 2TJ

Director Name	Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(15 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2009)
Role	Accountant
Correspondence Address	140 Holly Lodge Mansions Oakeshott Avenue London N6 6DT

Director Name	Mr Darren Ian Pither
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2006(15 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 12 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	Mr Stephen Paul Lindley
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(17 years, 12 months after company formation)
Appointment Duration	1 week, 6 days (resigned 24 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Colwick Close London N6 5NU

Secretary Name	Miss Jennifer Kate Ellen Jackson
Status	Resigned
Appointed	15 November 2012(21 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 July 2018)
Role	Company Director
Correspondence Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS

Director Name	London & Cleveland Estates Limited (Corporation)
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Correspondence Address	Craven House Station Road Godalming Surrey GU7 1EX

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	08 November 2000(9 years, 7 months after company formation)
Appointment Duration	3 years (resigned 15 November 2003)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Location

Registered Address	Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS
Region	East of England
Constituency	Watford
County	Hertfordshire
Parish	Abbots Langley
Ward	Leavesden
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Freehold Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26,296
Gross Profit	£7,175
Net Worth	£29,307
Current Liabilities	£153,642

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

25 January 2006	Delivered on: 3 February 2006 Satisfied on: 26 February 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating 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

25 January 2006

Delivered on: 3 February 2006
Satisfied on: 26 February 2013
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating 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

24 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
31 January 2019	Director's details changed for Miss Jennifer Kate Ellen Jackson on 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 31 October 2018 with no updates (3 pages)
21 January 2019	Notification of The Freehold Group Limited as a person with significant control on 6 April 2016 (2 pages)
21 January 2019	Cessation of Robert Steinhouse as a person with significant control on 7 April 2016 (1 page)
30 October 2018	Director's details changed for Miss Jennifer Kate Ellen Jackson on 29 October 2018 (2 pages)
8 August 2018	Appointment of Mr Stephen Whybrow as a secretary on 12 July 2018 (2 pages)
8 August 2018	Termination of appointment of Darren Ian Pither as a director on 12 July 2018 (1 page)
8 August 2018	Termination of appointment of Jennifer Kate Ellen Jackson as a secretary on 12 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Robert Steinhouse on 19 July 2018 (2 pages)
19 July 2018	Registered office address changed from 353 Kentish Town Road London NW5 2TJ to Suite 1, Leavesden Park 5 Hercules Way Watford Hertfordshire WD25 7GS on 19 July 2018 (1 page)
19 July 2018	Director's details changed for Mr Darren Ian Pither on 19 July 2018 (2 pages)
1 May 2018	Accounts for a small company made up to 31 October 2017 (14 pages)
9 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
2 May 2017	Full accounts made up to 31 October 2016 (12 pages)
2 May 2017	Full accounts made up to 31 October 2016 (12 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
10 November 2016	Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016 (2 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
7 May 2016	Full accounts made up to 31 October 2015 (13 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
21 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (5 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
11 April 2016	Director's details changed for Mr Robert Steinhouse on 11 April 2016 (2 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
3 July 2015	Full accounts made up to 31 October 2014 (13 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (4 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 December 2014	Director's details changed for Mr Robert Steinhouse on 3 November 2014 (2 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
8 July 2014	Full accounts made up to 31 October 2013 (13 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
27 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (5 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
31 July 2013	Full accounts made up to 31 October 2012 (13 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
5 March 2013	Resolutions RES13 ‐ Interim dividend connected with reorganisation 19/02/2013 (10 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
28 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
25 February 2013	Resolutions RES13 ‐ Section 175(5) 12/02/2013 (19 pages)
21 February 2013	Memorandum and Articles of Association (15 pages)
21 February 2013	Memorandum and Articles of Association (15 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
22 November 2012	Appointment of Miss Jennifer Kate Ellen Jackson as a secretary (1 page)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
3 August 2012	Full accounts made up to 31 October 2011 (13 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
24 November 2011	Termination of appointment of Gillian Dow as a secretary (1 page)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
6 September 2011	Appointment of Miss Jennifer Kate Ellen Jackson as a director (2 pages)
16 August 2011	Full accounts made up to 31 October 2010 (13 pages)
16 August 2011	Full accounts made up to 31 October 2010 (13 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
5 August 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Ms Gillian Dow on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Darren Ian Pither on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Robert Steinhouse on 9 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
7 April 2009	Return made up to 14/03/09; full list of members (4 pages)
7 April 2009	Return made up to 14/03/09; full list of members (4 pages)
24 March 2009	Appointment terminated director stephen lindley (1 page)
24 March 2009	Appointment terminated director stephen lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
11 March 2009	Director appointed mr stephen paul lindley (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
5 March 2009	Resolutions RES13 ‐ Appoint director 24/02/2009 (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Director appointed mr robert steinhouse (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
24 February 2009	Appointment terminated director stephen lindley (1 page)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
23 October 2008	Full accounts made up to 31 October 2007 (13 pages)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
13 August 2008	Resolutions RES13 ‐ ARD changed to 31/10/07 01/08/2008 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/12/2007 to 31/10/2007 (1 page)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
9 April 2008	Return made up to 14/03/08; full list of members (3 pages)
22 December 2007	Full accounts made up to 31 December 2006 (12 pages)
22 December 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2007	Auditor's resignation (2 pages)
6 November 2007	Auditor's resignation (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
5 April 2007	Full accounts made up to 31 December 2005 (11 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
15 March 2006	Return made up to 14/03/06; full list of members (2 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
20 December 2005	Full accounts made up to 31 December 2004 (10 pages)
27 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
27 September 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 September 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 chandos place london WC2N 4HG (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 61 chandos place london WC2N 4HG (1 page)
18 May 2005	Return made up to 14/03/05; full list of members (5 pages)
18 May 2005	Return made up to 14/03/05; full list of members (5 pages)
5 May 2005	Full accounts made up to 31 March 2004 (9 pages)
5 May 2005	Full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Return made up to 14/03/04; full list of members (5 pages)
22 November 2004	Return made up to 14/03/04; full list of members (5 pages)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	New director appointed (3 pages)
4 December 2003	Registered office changed on 04/12/03 from: 353 kentish town road kentish town london NW5 2TJ (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 353 kentish town road kentish town london NW5 2TJ (1 page)
4 December 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	New director appointed (3 pages)
29 September 2003	Registered office changed on 29/09/03 from: c/o constantine holdings LIMITED craven house, station road godalming surrey GU7 1EX (1 page)
29 September 2003	Registered office changed on 29/09/03 from: c/o constantine holdings LIMITED craven house, station road godalming surrey GU7 1EX (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
16 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
8 April 2003	Return made up to 14/03/03; full list of members (6 pages)
8 April 2003	Return made up to 14/03/03; full list of members (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
1 July 2002	Accounts for a dormant company made up to 31 August 2001 (6 pages)
18 March 2002	Return made up to 14/03/02; full list of members (6 pages)
18 March 2002	Return made up to 14/03/02; full list of members (6 pages)
8 October 2001	Registered office changed on 08/10/01 from: craven house station road godalming surrey GU7 1EX (1 page)
8 October 2001	Registered office changed on 08/10/01 from: craven house station road godalming surrey GU7 1EX (1 page)
6 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
6 July 2001	Accounts for a dormant company made up to 31 August 2000 (6 pages)
20 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
20 March 2001	Return made up to 14/03/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (6 pages)
23 November 2000	Secretary resigned (1 page)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	New secretary appointed (2 pages)
23 November 2000	Secretary resigned (1 page)
6 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
6 July 2000	Accounts for a dormant company made up to 31 August 1999 (7 pages)
20 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
20 March 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 20/03/00 (6 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (2 pages)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (2 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
21 May 1999	Accounts for a dormant company made up to 31 August 1998 (7 pages)
14 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
29 June 1998	Accounts for a dormant company made up to 31 August 1997 (7 pages)
11 May 1998	Registered office changed on 11/05/98 from: craven house station road godalming surrey GU7 1EX (1 page)
11 May 1998	Registered office changed on 11/05/98 from: craven house station road godalming surrey GU7 1EX (1 page)
15 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/98 (6 pages)
15 April 1998	Return made up to 19/03/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/04/98 (6 pages)
24 July 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
24 July 1997	Accounts for a dormant company made up to 31 August 1996 (7 pages)
10 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 April 1997	Return made up to 19/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1996	Registered office changed on 11/08/96 from: 180 kings road london SW3 5XS (1 page)
11 August 1996	Registered office changed on 11/08/96 from: 180 kings road london SW3 5XS (1 page)
2 July 1996	Secretary's particulars changed (1 page)
2 July 1996	Secretary's particulars changed (1 page)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 August 1995 (7 pages)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
15 April 1996	Return made up to 19/03/96; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
25 May 1995	Accounts for a dormant company made up to 31 August 1994 (5 pages)
31 March 1995	Return made up to 19/03/95; full list of members (6 pages)
31 March 1995	Return made up to 19/03/95; full list of members (6 pages)
15 August 1994	Registered office changed on 15/08/94 from: 22 ives street draycott avenue london SW3 3ND (1 page)
15 August 1994	Registered office changed on 15/08/94 from: 22 ives street draycott avenue london SW3 3ND (1 page)
19 March 1991	Incorporation (30 pages)
19 March 1991	Incorporation (30 pages)