TMD Building Consultancy Limited

Company Name	TMD Building Consultancy Limited
Company Status	Active
Company Number	02603992
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)
Previous Names	Pikeglade Limited and Teacher Marks Deal (Building Consultancy) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	David Mark Copsey
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 February 1997(5 years, 9 months after company formation)
Appointment Duration	27 years, 3 months
Role	Chartered Building Surveyor
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Alexander John Dewhurst
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(23 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	One Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Mr Nicholas Edward Mullineux
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(23 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Mr Daniel Quinlan
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(26 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Mrs Joanna Rose Shannon
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2019(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Finance And Hr
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Owen Marsden
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	James Hodge
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(31 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Director Name	Andrew Roger Mason
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 07 November 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Trewince Road Raynes Park London SW20 8RD

Director Name	Mr Robert David Pritchard
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Chartered Builder And Company
Country of Residence	United Kingdom
Correspondence Address	October Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Director Name	Mr Neil Lawrence Sennett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Hadham Hall Little Hadham Ware Hertfordshire SG11 2AU

Director Name	Mr Simon Philip Gibb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	28 years, 10 months (resigned 02 March 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Secretary Name	Mr Robert David Pritchard
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	26 years, 4 months (resigned 31 August 2018)
Role	Chartered Builder And Company
Country of Residence	United Kingdom
Correspondence Address	October Cottage Nettleden Hemel Hempstead Hertfordshire HP1 3DQ

Director Name	Robert Karl Quist
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(13 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 May 2017)
Role	Surveyor
Correspondence Address	28 Bow Brook House Gathorne Street Bethnal Green London E2 0PW

Director Name	Mr Mark Kevin Thompson
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(21 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 November 2014)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	26 Canute Close Canewdon Rochford Essex SS4 3PX

Director Name	Gavin Foxton
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(30 years, 2 months after company formation)
Appointment Duration	8 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU

Contact

Website	tmd-surveyors.co.uk
Telephone	020 76366833
Telephone region	London

Location

Registered Address	1 Bridge Wharf 156 Caledonian Road London N1 9UU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Barnsbury
Built Up Area	Greater London

Shareholders

18.8k at £0.01	Anthony L. Deal 3.80% Ordinary
142k at £0.01	Neil Lawrence Sennett 28.72% Ordinary
142k at £0.01	Robert David Pritchard 28.72% Ordinary
142k at £0.01	Simon Philip Gibb 28.72% Ordinary
49.7k at £0.01	David Mark Copsey 10.05% Ordinary

Financials

Year	2014
Net Worth	£1,268,811
Cash	£539,586
Current Liabilities	£239,110

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	23 April 2024 (1 week, 3 days ago)
Next Return Due	7 May 2025 (1 year from now)

Charges

10 September 1991	Delivered on: 18 September 1991 Satisfied on: 21 November 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref M418C). 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

10 September 1991

Delivered on: 18 September 1991
Satisfied on: 21 November 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (For full details refer to doc 395 ref M418C). 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

2 February 2021	Change of details for Mr Simon Philip Gibb as a person with significant control on 29 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Simon Philip Gibb on 29 January 2021 (2 pages)
17 November 2020	Accounts for a small company made up to 30 June 2020 (11 pages)
4 August 2020	Change of share class name or designation (2 pages)
4 August 2020	Particulars of variation of rights attached to shares (2 pages)
4 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 June 2020	Cancellation of shares. Statement of capital on 24 February 2020 GBP 2,687.04 (4 pages)
16 June 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 June 2020	Purchase of own shares. (3 pages)
29 May 2020	Change of details for Mr David Mark Copsey as a person with significant control on 24 February 2020 (2 pages)
29 May 2020	Confirmation statement made on 23 April 2020 with updates (6 pages)
10 February 2020	Change of details for Mr Simon Philip Gibb as a person with significant control on 16 July 2019 (2 pages)
7 February 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
7 February 2020	Purchase of own shares. (3 pages)
7 February 2020	Purchase of own shares. (3 pages)
6 February 2020	Cancellation of shares. Statement of capital on 25 October 2019 GBP 3,184.54 (4 pages)
6 February 2020	Cancellation of shares. Statement of capital on 16 July 2019 GBP 3,682.04 (4 pages)
6 February 2020	Cancellation of shares. Statement of capital on 16 July 2019 GBP 3,989.54 (7 pages)
14 January 2020	Accounts for a small company made up to 30 June 2019 (12 pages)
4 October 2019	Change of details for Mr Simon Philip Gibb as a person with significant control on 9 September 2019 (2 pages)
2 September 2019	Appointment of Mrs Joanna Rose Shannon as a director on 31 August 2019 (2 pages)
26 April 2019	Confirmation statement made on 23 April 2019 with updates (7 pages)
18 April 2019	Change of details for Mr David Mark Copsey as a person with significant control on 28 February 2019 (2 pages)
20 December 2018	Accounts for a small company made up to 30 June 2018 (12 pages)
19 October 2018	Cancellation of shares. Statement of capital on 31 August 2018 GBP 4,297.04 (4 pages)
19 October 2018	Particulars of variation of rights attached to shares (2 pages)
19 October 2018	Purchase of own shares. (3 pages)
19 October 2018	Change of share class name or designation (2 pages)
10 October 2018	Change of details for Mr Simon Philip Gibb as a person with significant control on 31 August 2018 (2 pages)
9 October 2018	Cessation of Neil Lawrence Sennett as a person with significant control on 31 August 2018 (1 page)
9 October 2018	Cessation of Robert David Pritchard as a person with significant control on 31 August 2018 (1 page)
8 October 2018	Statement of capital following an allotment of shares on 30 August 2018 GBP 5,527.04 (4 pages)
27 September 2018	Termination of appointment of Neil Lawrence Sennett as a director on 31 August 2018 (1 page)
27 September 2018	Director's details changed for Mr Simon Philip Gibb on 31 August 2018 (2 pages)
27 September 2018	Termination of appointment of Robert David Pritchard as a director on 31 August 2018 (1 page)
27 September 2018	Change of details for Mr David Mark Copsey as a person with significant control on 31 August 2018 (2 pages)
27 September 2018	Director's details changed for David Mark Copsey on 31 August 2018 (2 pages)
27 September 2018	Termination of appointment of Robert David Pritchard as a secretary on 31 August 2018 (1 page)
27 September 2018	Change of details for Mr Simon Philip Gibb as a person with significant control on 31 August 2018 (2 pages)
27 September 2018	Director's details changed for Mr Nicholas Edward Mullineux on 31 August 2018 (2 pages)
25 September 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conduct of directors in respect of the first and second allotment ratified and approved 30/08/2018 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 April 2018	Confirmation statement made on 23 April 2018 with updates (5 pages)
16 April 2018	Appointment of Mr Daniel Quinlan as a director on 16 March 2018 (2 pages)
5 March 2018	Statement of capital following an allotment of shares on 2 March 2018 GBP 5,009.27 (3 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
19 January 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
10 May 2017	Termination of appointment of Robert Karl Quist as a director on 5 May 2017 (1 page)
10 May 2017	Termination of appointment of Robert Karl Quist as a director on 5 May 2017 (1 page)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
3 May 2017	Confirmation statement made on 23 April 2017 with updates (9 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
3 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4,945 (11 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 4,945 (11 pages)
23 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
23 November 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
18 May 2015	Change of share class name or designation (2 pages)
18 May 2015	Change of share class name or designation (2 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,945 (11 pages)
6 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 4,945 (11 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
14 April 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
30 March 2015	Amended accounts for a small company made up to 30 June 2013 (6 pages)
30 March 2015	Amended accounts for a small company made up to 30 June 2013 (6 pages)
11 November 2014	Termination of appointment of Mark Kevin Thompson as a director on 3 November 2014 (1 page)
11 November 2014	Termination of appointment of Mark Kevin Thompson as a director on 3 November 2014 (1 page)
11 November 2014	Termination of appointment of Mark Kevin Thompson as a director on 3 November 2014 (1 page)
3 July 2014	Appointment of Nicholas Edward Mullineux as a director (2 pages)
3 July 2014	Appointment of Alexander John Dewhurst as a director (2 pages)
3 July 2014	Appointment of Alexander John Dewhurst as a director (2 pages)
3 July 2014	Appointment of Nicholas Edward Mullineux as a director (2 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,945 (10 pages)
2 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 4,945 (10 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
11 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 January 2014	Director's details changed for Mr Neil Lawrence Sennett on 14 January 2014 (2 pages)
20 January 2014	Director's details changed for Mr Neil Lawrence Sennett on 14 January 2014 (2 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
30 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
10 April 2013	Appointment of Mark Kevin Thompson as a director (2 pages)
10 April 2013	Appointment of Mark Kevin Thompson as a director (2 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
17 September 2012	Registered office address changed from Kirkman House 12 - 14 Whitfield Street London W1T 2RF on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from Kirkman House 12 - 14 Whitfield Street London W1T 2RF on 17 September 2012 (1 page)
31 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
31 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
27 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
4 May 2011	Director's details changed for Neil Lawrence Sennett on 1 April 2011 (2 pages)
4 May 2011	Director's details changed for Neil Lawrence Sennett on 1 April 2011 (2 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (9 pages)
4 May 2011	Director's details changed for Neil Lawrence Sennett on 1 April 2011 (2 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
30 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (8 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 April 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
1 May 2009	Return made up to 23/04/09; full list of members (5 pages)
1 May 2009	Return made up to 23/04/09; full list of members (5 pages)
28 October 2008	Return made up to 23/04/08; full list of members (5 pages)
28 October 2008	Return made up to 23/04/08; full list of members (5 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
31 January 2008	S-div 11/12/07 (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
31 January 2008	S-div 11/12/07 (1 page)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 October 2007	Return made up to 23/04/07; full list of members (4 pages)
30 October 2007	Return made up to 23/04/07; full list of members (4 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
27 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2006	Return made up to 23/04/06; full list of members (4 pages)
12 June 2006	Return made up to 23/04/06; full list of members (4 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
18 April 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
29 June 2005	Â£ ic 5133/4945 17/05/05 Â£ sr 188@1=188 (2 pages)
29 June 2005	Â£ ic 5133/4945 17/05/05 Â£ sr 188@1=188 (2 pages)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 June 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 May 2005	Return made up to 23/04/05; full list of members (4 pages)
27 May 2005	Return made up to 23/04/05; full list of members (4 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
24 May 2004	Return made up to 23/04/04; full list of members (7 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 July 2003	Return made up to 23/04/03; full list of members (7 pages)
8 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2003	Return made up to 23/04/03; full list of members (7 pages)
8 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
15 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
6 July 2002	Director's particulars changed (1 page)
6 July 2002	Director's particulars changed (1 page)
28 May 2002	Return made up to 23/04/02; full list of members (7 pages)
28 May 2002	Return made up to 23/04/02; full list of members (7 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
3 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 23/04/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Return made up to 23/04/01; full list of members (7 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
7 February 2001	Ad 02/01/01--------- Â£ si 257@1=257 Â£ ic 4876/5133 (2 pages)
7 February 2001	Ad 02/01/01--------- Â£ si 257@1=257 Â£ ic 4876/5133 (2 pages)
8 June 2000	Return made up to 23/04/00; full list of members (8 pages)
8 June 2000	Return made up to 23/04/00; full list of members (8 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
16 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1999	Â£ ic 5000/4876 06/05/99 Â£ sr 124@1=124 (1 page)
6 July 1999	Â£ ic 5000/4876 06/05/99 Â£ sr 124@1=124 (1 page)
28 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 June 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 May 1999	Return made up to 23/04/99; full list of members (8 pages)
24 May 1999	Return made up to 23/04/99; full list of members (8 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
1 February 1999	Full accounts made up to 30 June 1998 (13 pages)
25 September 1998	Â£ ic 6500/5000 06/08/98 Â£ sr 1500@1=1500 (1 page)
25 September 1998	Â£ ic 6500/5000 06/08/98 Â£ sr 1500@1=1500 (1 page)
3 June 1998	Return made up to 23/04/98; full list of members (8 pages)
3 June 1998	Return made up to 23/04/98; full list of members (8 pages)
24 March 1998	Full accounts made up to 30 June 1997 (11 pages)
24 March 1998	Full accounts made up to 30 June 1997 (11 pages)
12 January 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
12 January 1998	Resolutions WRES13 ‐ Written resolution (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
29 July 1997	Return made up to 23/04/97; no change of members (7 pages)
29 July 1997	Return made up to 23/04/97; no change of members (7 pages)
22 April 1997	New director appointed (2 pages)
22 April 1997	New director appointed (2 pages)
26 January 1997	Full accounts made up to 30 June 1996 (11 pages)
26 January 1997	Full accounts made up to 30 June 1996 (11 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned;director resigned (1 page)
10 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	Return made up to 23/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
10 May 1996	Secretary resigned;director resigned (1 page)
16 January 1996	Full accounts made up to 30 June 1995 (11 pages)
16 January 1996	Full accounts made up to 30 June 1995 (11 pages)
9 May 1995	Return made up to 23/04/95; full list of members (14 pages)
9 May 1995	Return made up to 23/04/95; full list of members (14 pages)
31 March 1995	Full accounts made up to 30 June 1994 (11 pages)
31 March 1995	Full accounts made up to 30 June 1994 (11 pages)
18 May 1994	Return made up to 23/04/94; full list of members (7 pages)
18 May 1994	Return made up to 23/04/94; full list of members (7 pages)
12 March 1994	Registered office changed on 12/03/94 from: 23,denmark street, london, WC2 (1 page)
12 March 1994	Registered office changed on 12/03/94 from: 23,denmark street, london, WC2 (1 page)
3 October 1993	Full accounts made up to 30 June 1993 (11 pages)
3 October 1993	Full accounts made up to 30 June 1993 (11 pages)
16 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 September 1993	Memorandum and Articles of Association (11 pages)
16 September 1993	Memorandum and Articles of Association (11 pages)
10 June 1993	Company name changed\certificate issued on 10/06/93 (2 pages)
10 June 1993	Company name changed\certificate issued on 10/06/93 (2 pages)
29 April 1993	Return made up to 23/04/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1993	Return made up to 23/04/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1992	Full accounts made up to 30 June 1992 (9 pages)
12 October 1992	Full accounts made up to 30 June 1992 (9 pages)
25 August 1992	Ad 24/06/92--------- Â£ si 1500@1=1500 Â£ ic 5000/6500 (2 pages)
25 August 1992	Ad 24/06/92--------- Â£ si 1500@1=1500 Â£ ic 5000/6500 (2 pages)
22 July 1992	Return made up to 23/04/92; full list of members (7 pages)
22 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1992	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 July 1992	Return made up to 23/04/92; full list of members (7 pages)
6 May 1992	New director appointed (2 pages)
6 May 1992	New director appointed (2 pages)
2 April 1992	Ad 13/01/92-31/03/92 Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
2 April 1992	Â£ nc 100/50000 13/01/92 (1 page)
2 April 1992	Ad 13/01/92-31/03/92 Â£ si 5000@1=5000 Â£ ic 2/5002 (2 pages)
2 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
2 April 1992	Â£ nc 100/50000 13/01/92 (1 page)
2 April 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
18 September 1991	Particulars of mortgage/charge (3 pages)
4 September 1991	Accounting reference date notified as 30/06 (1 page)
4 September 1991	Accounting reference date notified as 30/06 (1 page)
1 August 1991	Registered office changed on 01/08/91 from: 25,harley street, loneon, W1N 2BR (1 page)
1 August 1991	Registered office changed on 01/08/91 from: 25,harley street, loneon, W1N 2BR (1 page)
19 July 1991	Company name changed\certificate issued on 19/07/91 (2 pages)
19 July 1991	Company name changed\certificate issued on 19/07/91 (2 pages)
17 July 1991	Secretary resigned (4 pages)
17 July 1991	Secretary resigned (4 pages)
3 July 1991	Registered office changed on 03/07/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp (1 page)
3 July 1991	Registered office changed on 03/07/91 from: 84 temple chambers, temple avenue, london, EC4Y ohp (1 page)
23 April 1991	Incorporation (13 pages)
23 April 1991	Incorporation (13 pages)