The London Photocopying Company Limited

Company Name	The London Photocopying Company Limited
Directors	Andrew James Moffitt and Martin Oxley
Company Status	Active
Company Number	02606913
Category	Private Limited Company
Incorporation Date	1 May 1991(33 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5185	Wholesale of other office machinery & equipment
SIC 46660	Wholesale of other office machinery and equipment

Directors

Director Name	Mr Andrew James Moffitt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Martin Oxley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(30 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Secretary Name	Mr Ashok Kumar
Nationality	British
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Director Name	John Anthony Rigby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	General Manager
Correspondence Address	39 Davids Lane Ringwood Dorset BH24 2AW

Secretary Name	Peter John Anthony Cox
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 29 June 1995)
Role	Company Director
Correspondence Address	91 Old Road Headington Oxford Oxfordshire OX3 8SX

Director Name	Mr Henry William Matthews
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(1 year, 5 months after company formation)
Appointment Duration	17 years (resigned 06 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ashcroft Park Cobham Surrey KT11 2DN

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	29 June 1995(4 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Secretary Name	Mr Sivapragasam Yoganathan
Nationality	British
Status	Resigned
Appointed	18 January 2001(9 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Shelley Gardens North Wembley Middlesex HA0 3QG

Director Name	Mr Sivapragasam Yoganathan
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(10 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Shelley Gardens North Wembley Middlesex HA0 3QG

Director Name	Mr Stewart Joseph Bennett
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(18 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 06 July 2018)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Thorpe Court Delta Way Egham TW20 8RX

Director Name	Mrs Samantha Jane Matthews
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2009(18 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 July 2013)
Role	Managing Director
Country of Residence	U K
Correspondence Address	Unit 17 Kingsmill Business Park Chapel Mill Lane Off Villiers Road Kingston Upon Thames Surrey KT1 3AP

Director Name	Mr Harchand Khurmy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(20 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 06 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Thorpe Court Delta Way Egham TW20 8RX

Director Name	Mr Nicholas Vincent Whitty
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(25 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 14 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Thorpe Court Delta Way Egham TW20 8RX

Director Name	Mrs Kathryn Lindsay Stephens
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(27 years, 2 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 02 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA

Director Name	Mr James Ross Stephens
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2018(27 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 April 2021)
Role	Diretor
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Christopher Glyn Morris
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2018(27 years, 3 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 28 August 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Ken Coveney
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 August 2018(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(27 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Darren Michael Pickering
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(27 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Mr Graham Dickson Orr
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2019(28 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 Castle Lane London SW1E 6DR

Director Name	Bj Registrars Limited (Corporation)
Date of Birth	July 1989 (Born 34 years ago)
Status	Resigned
Appointed	01 May 1991(same day as company formation)
Correspondence Address	26 Bessborough Road Harrow Middlesex HA1 3DL

Location

Registered Address	1-2 Castle Lane London SW1E 6DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£52,293
Cash	£234,833
Current Liabilities	£840,973

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

26 October 2018	Delivered on: 7 November 2018 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
24 November 2016	Delivered on: 9 December 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
17 December 2013	Delivered on: 18 December 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 January 2012	Delivered on: 18 January 2012 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 January 2012	Delivered on: 18 January 2012 Persons entitled: Clydesdale Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The principal sum from time to time standing to the credit of such accounts see image for full details. Outstanding

Filing History

25 September 2023	Confirmation statement made on 23 September 2023 with updates (5 pages)
16 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (46 pages)
16 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (8 pages)
15 May 2023	Director's details changed for Mr Andrew James Moffitt on 10 May 2023 (2 pages)
29 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
29 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
10 October 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Darren Michael Pickering as a director on 26 August 2022 (1 page)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
6 May 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
5 April 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (47 pages)
5 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 November 2021	Appointment of Mr Martin Oxley as a director on 9 November 2021 (2 pages)
7 October 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
1 October 2021	Termination of appointment of Ken Coveney as a director on 1 October 2021 (1 page)
19 April 2021	Termination of appointment of James Ross Stephens as a director on 16 April 2021 (1 page)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (41 pages)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
8 January 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (11 pages)
25 November 2020	Appointment of Mr Andrew James Moffitt as a director on 20 November 2020 (2 pages)
30 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Graham Dickson Orr as a director on 26 August 2020 (1 page)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (42 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (10 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
9 December 2019	Satisfaction of charge 026069130005 in full (4 pages)
12 November 2019	Appointment of Mr Graham Dickson Orr as a director on 12 November 2019 (2 pages)
31 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Darren Michael Pickering as a director on 4 October 2018 (1 page)
25 April 2019	Total exemption full accounts made up to 6 July 2018 (10 pages)
21 November 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
20 November 2018	Register(s) moved to registered office address 1-2 Castle Lane London London SW1E 6DR (1 page)
20 November 2018	Register inspection address has been changed from Gladstone House 77 - 79 High Street Egham Surrey TW20 9HY United Kingdom to 1-2 Castle Lane London SW1E 6DR (1 page)
20 November 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
7 November 2018	Registration of charge 026069130005, created on 26 October 2018 (24 pages)
6 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
5 October 2018	Appointment of Mr Darren Michael Pickering as a director on 4 October 2018 (2 pages)
14 September 2018	Change of details for Corona Corporate Group Limited as a person with significant control on 13 September 2018 (2 pages)
31 August 2018	Termination of appointment of Christopher Glyn Morris as a director on 28 August 2018 (1 page)
31 August 2018	Appointment of Mr Ken Coveney as a director on 28 August 2018 (2 pages)
15 August 2018	Director's details changed for Mr James Ross Stephens on 2 August 2018 (2 pages)
9 August 2018	Notification of Corona Corporate Group Limited as a person with significant control on 6 July 2018 (2 pages)
9 August 2018	Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA United Kingdom to 1-2 Castle Lane London London SW1E 6DR on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Kathryn Lindsay Stephens as a director on 2 August 2018 (1 page)
9 August 2018	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
9 August 2018	Appointment of Mr Christopher Glyn Morris as a director on 2 August 2018 (2 pages)
31 July 2018	Satisfaction of charge 026069130004 in full (1 page)
11 July 2018	Registered office address changed from Unit 1 Thorpe Court Delta Way Egham TW20 8RX England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 11 July 2018 (1 page)
10 July 2018	Cessation of Stewart Joseph Bennett as a person with significant control on 6 July 2018 (1 page)
10 July 2018	Termination of appointment of Harchand Khurmy as a director on 6 July 2018 (1 page)
10 July 2018	Appointment of Mr James Ross Stephens as a director on 6 July 2018 (2 pages)
10 July 2018	Appointment of Mrs Kathryn Lindsay Stephens as a director on 6 July 2018 (2 pages)
10 July 2018	Termination of appointment of Stewart Joseph Bennett as a director on 6 July 2018 (1 page)
10 July 2018	Cessation of Harchand Khurmy as a person with significant control on 6 July 2018 (1 page)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
8 November 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
8 November 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
13 September 2017	Satisfaction of charge 026069130003 in full (1 page)
13 September 2017	Satisfaction of charge 1 in full (1 page)
13 September 2017	Satisfaction of charge 026069130003 in full (1 page)
13 September 2017	Satisfaction of charge 2 in full (1 page)
13 September 2017	Satisfaction of charge 1 in full (1 page)
13 September 2017	Satisfaction of charge 2 in full (1 page)
12 September 2017	All of the property or undertaking has been released from charge 026069130003 (1 page)
12 September 2017	All of the property or undertaking has been released from charge 026069130003 (1 page)
12 September 2017	All of the property or undertaking has been released from charge 1 (1 page)
12 September 2017	All of the property or undertaking has been released from charge 1 (1 page)
4 September 2017	Termination of appointment of Nicholas Vincent Whitty as a director on 14 August 2017 (1 page)
4 September 2017	Termination of appointment of Nicholas Vincent Whitty as a director on 14 August 2017 (1 page)
5 June 2017	Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Unit 1 Thorpe Court Delta Way Egham TW20 8RX on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD England to Unit 1 Thorpe Court Delta Way Egham TW20 8RX on 5 June 2017 (1 page)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
3 March 2017	Total exemption full accounts made up to 30 June 2016 (8 pages)
2 February 2017	Appointment of Mr Nicholas Vincent Whitty as a director on 4 January 2017 (2 pages)
2 February 2017	Appointment of Mr Nicholas Vincent Whitty as a director on 4 January 2017 (2 pages)
9 December 2016	Registration of charge 026069130004, created on 24 November 2016 (15 pages)
9 December 2016	Registration of charge 026069130004, created on 24 November 2016 (15 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 23 September 2016 with updates (6 pages)
16 June 2016	Registered office address changed from Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 16 June 2016 (1 page)
16 June 2016	Registered office address changed from Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX to 110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD on 16 June 2016 (1 page)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (4 pages)
12 November 2015	Director's details changed for Mr Harchand Khurmy on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Harchand Khurmy on 12 November 2015 (2 pages)
24 September 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2013 (16 pages)
24 September 2015	Second filing of AR01 previously delivered to Companies House made up to 23 September 2013 (16 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (36 pages)
26 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
26 August 2015	Change of share class name or designation (2 pages)
26 August 2015	Particulars of variation of rights attached to shares (2 pages)
26 August 2015	Particulars of variation of rights attached to shares (2 pages)
3 August 2015	Registered office address changed from , Unit 17 Kingsmill Business Park Chapel Mill Lane, Off Villiers Road, Kingston upon Thames, Surrey, KT1 3AP to Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from , Unit 17 Kingsmill Business Park Chapel Mill Lane, Off Villiers Road, Kingston upon Thames, Surrey, KT1 3AP to Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX on 3 August 2015 (1 page)
3 August 2015	Registered office address changed from , Unit 17 Kingsmill Business Park Chapel Mill Lane, Off Villiers Road, Kingston upon Thames, Surrey, KT1 3AP to Unit 1 Thorpe Court Delta Way Egham Surrey TW20 8RX on 3 August 2015 (1 page)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (4 pages)
21 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 December 2013	Registration of charge 026069130003 (27 pages)
18 December 2013	Registration of charge 026069130003 (27 pages)
29 October 2013	Register(s) moved to registered inspection location (1 page)
29 October 2013	Register(s) moved to registered inspection location (1 page)
28 October 2013	Register inspection address has been changed (1 page)
28 October 2013	Register inspection address has been changed (1 page)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015 (5 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 400 (4 pages)
23 September 2013	Director's details changed for Mr Harchand Khurmy on 29 August 2013 (2 pages)
23 September 2013	Director's details changed for Mr Harchand Khurmy on 29 August 2013 (2 pages)
23 September 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 400 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015 (5 pages)
12 July 2013	Termination of appointment of Samantha Matthews as a director (1 page)
12 July 2013	Termination of appointment of Samantha Matthews as a director (1 page)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
24 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
31 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
31 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
28 September 2012	Particulars of variation of rights attached to shares (2 pages)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000.00 (4 pages)
28 September 2012	Change of share class name or designation (2 pages)
28 September 2012	Particulars of variation of rights attached to shares (2 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares/increase share capital/conflict of interest-section 175 20/04/2012 (24 pages)
28 September 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 1,000.00 (4 pages)
28 September 2012	Statement of company's objects (2 pages)
28 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of shares/increase share capital/conflict of interest-section 175 20/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
9 August 2012	Director's details changed for Mr Stewart Joseph Bennett on 30 April 2012 (2 pages)
9 August 2012	Director's details changed for Mr Stewart Joseph Bennett on 30 April 2012 (2 pages)
9 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
8 August 2012	Director's details changed for Mrs Samantha Jane Matthews on 30 April 2012 (2 pages)
8 August 2012	Director's details changed for Mrs Samantha Jane Matthews on 30 April 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Samantha Jane Matthews on 30 April 2012 (2 pages)
13 June 2012	Director's details changed for Mrs Samantha Jane Matthews on 30 April 2012 (2 pages)
13 June 2012	Appointment of Mr Harchand Khurmy as a director (2 pages)
13 June 2012	Appointment of Mr Harchand Khurmy as a director (2 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
5 May 2011	Amended accounts made up to 30 June 2010 (4 pages)
5 May 2011	Amended accounts made up to 30 June 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
15 September 2010	Registered office address changed from , 4 Ashcroft Park, Cobham, Surrey, KT11 2DN, United Kingdom on 15 September 2010 (1 page)
15 September 2010	Registered office address changed from , 4 Ashcroft Park, Cobham, Surrey, KT11 2DN, United Kingdom on 15 September 2010 (1 page)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
29 October 2009	Termination of appointment of Sivapragasam Yoganathan as a secretary (1 page)
29 October 2009	Termination of appointment of Henry Matthews as a director (1 page)
29 October 2009	Termination of appointment of Sivapragasam Yoganathan as a director (1 page)
29 October 2009	Termination of appointment of Sivapragasam Yoganathan as a secretary (1 page)
29 October 2009	Termination of appointment of Sivapragasam Yoganathan as a director (1 page)
29 October 2009	Termination of appointment of Henry Matthews as a director (1 page)
19 October 2009	Registered office address changed from , Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS on 19 October 2009 (1 page)
19 October 2009	Appointment of Mrs Samantha Jane Matthews as a director (2 pages)
19 October 2009	Appointment of Mr Stewart Joseph Bennett as a director (2 pages)
19 October 2009	Registered office address changed from , Namber House, 23 Davis Road, Chessington, Surrey, KT9 1HS on 19 October 2009 (1 page)
19 October 2009	Appointment of Mr Stewart Joseph Bennett as a director (2 pages)
19 October 2009	Appointment of Mrs Samantha Jane Matthews as a director (2 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
12 May 2009	Return made up to 01/05/09; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 July 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
2 May 2008	Location of register of members (1 page)
2 May 2008	Location of register of members (1 page)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (3 pages)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
17 October 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Location of register of members (1 page)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
10 May 2006	Return made up to 01/05/06; full list of members (2 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
4 May 2006	Full accounts made up to 30 June 2005 (10 pages)
24 June 2005	Return made up to 01/05/05; full list of members (2 pages)
24 June 2005	Return made up to 01/05/05; full list of members (2 pages)
4 February 2005	Full accounts made up to 30 June 2004 (10 pages)
4 February 2005	Full accounts made up to 30 June 2004 (10 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
2 June 2004	Return made up to 01/05/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
5 May 2004	Full accounts made up to 30 June 2003 (9 pages)
30 May 2003	Return made up to 01/05/03; full list of members (7 pages)
30 May 2003	Return made up to 01/05/03; full list of members (7 pages)
31 March 2003	Registered office changed on 31/03/03 from: unit 1, lion park avenue, chessington, surrey KT9 1ST (1 page)
31 March 2003	Registered office changed on 31/03/03 from: unit 1 lion park avenue chessington surrey KT9 1ST (1 page)
5 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
5 September 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2002	Return made up to 01/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
27 May 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
21 December 2001	Company name changed high bay logistics LIMITED\certificate issued on 21/12/01 (2 pages)
21 December 2001	Company name changed high bay logistics LIMITED\certificate issued on 21/12/01 (2 pages)
1 May 2001	Return made up to 01/05/01; full list of members (6 pages)
1 May 2001	Return made up to 01/05/01; full list of members (6 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
28 June 2000	Return made up to 01/05/00; full list of members (6 pages)
28 June 2000	Return made up to 01/05/00; full list of members (6 pages)
28 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
28 January 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
29 November 1999	Company name changed studley peripherals LIMITED\certificate issued on 30/11/99 (2 pages)
29 November 1999	Company name changed studley peripherals LIMITED\certificate issued on 30/11/99 (2 pages)
28 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1999	Return made up to 01/05/99; full list of members (4 pages)
13 May 1999	Return made up to 01/05/99; full list of members (4 pages)
29 April 1999	Full accounts made up to 30 June 1998 (7 pages)
29 April 1999	Full accounts made up to 30 June 1998 (7 pages)
31 May 1998	Return made up to 01/05/98; no change of members (4 pages)
31 May 1998	Return made up to 01/05/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (6 pages)
29 July 1997	Auditor's resignation (3 pages)
29 July 1997	Auditor's resignation (3 pages)
21 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 May 1997	Return made up to 01/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (8 pages)
3 March 1997	Full accounts made up to 30 April 1996 (8 pages)
24 September 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
24 September 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
25 May 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/96 (6 pages)
25 May 1996	Return made up to 01/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/05/96 (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
1 March 1996	Full accounts made up to 30 April 1995 (8 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	New secretary appointed (2 pages)
6 July 1995	Secretary resigned (2 pages)
11 May 1995	Return made up to 01/05/95; no change of members (10 pages)
11 May 1995	Return made up to 01/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
21 September 1994	Full accounts made up to 30 April 1994 (8 pages)
21 September 1994	Full accounts made up to 30 April 1994 (8 pages)
29 September 1993	Full accounts made up to 30 April 1993 (8 pages)
29 September 1993	Full accounts made up to 30 April 1993 (8 pages)
11 March 1993	Accounts for a dormant company made up to 30 April 1992 (1 page)
11 March 1993	Accounts for a dormant company made up to 30 April 1992 (1 page)
2 March 1993	Memorandum and Articles of Association (12 pages)
2 March 1993	Memorandum and Articles of Association (12 pages)
19 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
19 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
1 May 1991	Incorporation (15 pages)
1 May 1991	Incorporation (15 pages)

The London Photocopying Company Limited

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