KSS Design Group Limited

Company Name	KSS Design Group Limited
Company Status	Active
Company Number	02614488
Category	Private Limited Company
Incorporation Date	24 May 1991(32 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Andrew Simons
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr David Alan Keirle
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 July 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Lee James Nightingale
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(22 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Nicholas James Marshall
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(23 years, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Secretary Name	Mrs Patricia Mitchell
Status	Current
Appointed	22 July 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mrs Patricia Carol Ann Mitchell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Andreas Karaiskos
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 6 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Architect
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Martin Terence Salter
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 15 May 2008)
Role	Architect
Correspondence Address	Hill Side Chiddingstone Hoath Edenbridge Kent TN8 7BU

Secretary Name	Martin Terence Salter
Nationality	British
Status	Resigned
Appointed	03 July 1991(1 month, 1 week after company formation)
Appointment Duration	16 years, 10 months (resigned 15 May 2008)
Role	Architect
Correspondence Address	Hill Side Chiddingstone Hoath Edenbridge Kent TN8 7BU

Director Name	Mr Martin Leslie Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(3 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 04 April 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Lodge Close Stoke Dabernon Cobham Surrey KT11 2SG

Director Name	James Edward Charles Budd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1998)
Role	Architect
Correspondence Address	Grendon Windsor Road Gerrards Cross Buckinghamshire SL9 7NE

Director Name	Raymond Allan Hole
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Design Architect
Correspondence Address	59 Houston Road Forest Hill London SE23 2RL

Director Name	Mr Jeremy Alexander Fisher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 June 2018)
Role	Architect
Correspondence Address	41 Woodside Avenue Chesham Bois Buckinghamshire HP6 6BQ

Director Name	Sara Louise Wilkins
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 March 2011)
Role	Designer
Correspondence Address	59c Chiswick High Road Chiswick London W4 2LT

Director Name	Rachel Louise Cadey
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(11 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2005)
Role	Designer
Correspondence Address	Ground Floor Flat 21 Rosary Gardens London SW7 4NT

Director Name	David Burnett
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(11 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2004)
Role	Architect
Correspondence Address	41 Hessel Road Northfields Ealing London W13 9ER

Director Name	Mr Richard David Hartnoll Hopkinson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2008(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2009)
Role	Architect
Correspondence Address	The Old Forge 1-2 Shipbourne Road Tonbridge Kent TN10 3DJ

Secretary Name	Mr Jeremy Alexander Fisher
Nationality	British
Status	Resigned
Appointed	16 May 2008(16 years, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 22 July 2015)
Role	Designer
Correspondence Address	41 Woodside Avenue Chesham Bois Buckinghamshire HP6 6BQ

Director Name	Mr James Edward Charles Budd
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(22 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2022)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Byron Davies
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 31 August 2023)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1991(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	kssgroup.com
Email address	[email protected]
Telephone	020 79072222
Telephone region	London

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

20k at £1	Kss Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,881,659
Gross Profit	£3,241,914
Net Worth	£465,821
Cash	£370,267
Current Liabilities	£2,033,728

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

26 July 1994	Delivered on: 2 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

26 July 1994

Delivered on: 2 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 September 2023	Termination of appointment of Byron Davies as a director on 31 August 2023 (1 page)
22 August 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
16 September 2022	Full accounts made up to 31 December 2021 (28 pages)
1 July 2022	Termination of appointment of James Edward Charles Budd as a director on 30 June 2022 (1 page)
25 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
25 May 2022	Change of details for Kss Holdings Limited as a person with significant control on 24 May 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (27 pages)
1 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
28 May 2021	Director's details changed for Mr Robert Andrew Simons on 25 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Robert Andrew Simons on 25 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Lee James Nightingale on 25 May 2021 (2 pages)
28 May 2021	Director's details changed for Mr Lee James Nightingale on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Nicholas James Marshall on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Mrs Patricia Carol Ann Mitchell on 25 May 2021 (2 pages)
26 May 2021	Secretary's details changed for Mrs Patricia Mitchell on 25 May 2021 (1 page)
26 May 2021	Director's details changed for Mr James Edward Charles Budd on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr Byron Davies on 25 May 2021 (2 pages)
26 May 2021	Director's details changed for Mr David Alan Keirle on 25 May 2021 (2 pages)
4 August 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
10 July 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Martin Leslie Robinson as a director on 4 April 2019 (1 page)
24 July 2018	Accounts for a small company made up to 31 December 2017 (19 pages)
3 July 2018	Termination of appointment of Jeremy Alexander Fisher as a director on 30 June 2018 (1 page)
6 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
11 September 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
21 November 2016	Director's details changed for Mr Lee James Nightingale on 26 June 2016 (2 pages)
21 November 2016	Director's details changed for Mr Lee James Nightingale on 26 June 2016 (2 pages)
5 August 2016	Full accounts made up to 31 December 2015 (16 pages)
5 August 2016	Full accounts made up to 31 December 2015 (16 pages)
1 July 2016	Appointment of Mrs Patricia Carol Ann Mitchell as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Byron Davies as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Byron Davies as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mrs Patricia Carol Ann Mitchell as a director on 1 July 2016 (2 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (10 pages)
14 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 20,000 (10 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
29 July 2015	Appointment of Mr Nicholas James Marshall as a director on 16 July 2015 (2 pages)
29 July 2015	Appointment of Mr James Edward Charles Budd as a director on 16 July 2015 (2 pages)
23 July 2015	Appointment of Mrs Patricia Mitchell as a secretary on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Jeremy Alexander Fisher as a secretary on 22 July 2015 (1 page)
23 July 2015	Appointment of Mrs Patricia Mitchell as a secretary on 22 July 2015 (2 pages)
23 July 2015	Termination of appointment of Jeremy Alexander Fisher as a secretary on 22 July 2015 (1 page)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (10 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 20,000 (10 pages)
13 October 2014	Appointment of Mr Nicholas James Marshall as a director on 1 July 2014 (2 pages)
13 October 2014	Appointment of Mr Nicholas James Marshall as a director on 1 July 2014 (2 pages)
13 October 2014	Appointment of Mr Nicholas James Marshall as a director on 1 July 2014 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
29 September 2014	Full accounts made up to 31 December 2013 (17 pages)
20 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 (9 pages)
20 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 (9 pages)
23 October 2013	Appointment of Lee James Nightingale as a director (3 pages)
23 October 2013	Appointment of James Edward Charles Budd as a director (3 pages)
23 October 2013	Appointment of James Edward Charles Budd as a director (3 pages)
23 October 2013	Appointment of Lee James Nightingale as a director (3 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
30 August 2013	Full accounts made up to 31 December 2012 (18 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (7 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 July 2012	Full accounts made up to 31 December 2011 (18 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (7 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
20 September 2011	Full accounts made up to 31 December 2010 (18 pages)
2 June 2011	Director's details changed for Mr Robert Andrew Simons on 3 May 2011 (2 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (7 pages)
2 June 2011	Director's details changed for Mr Robert Andrew Simons on 3 May 2011 (2 pages)
2 June 2011	Director's details changed for Mr Robert Andrew Simons on 3 May 2011 (2 pages)
22 March 2011	Termination of appointment of Sara Wilkins as a director (2 pages)
22 March 2011	Termination of appointment of Sara Wilkins as a director (2 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from C/O Buzzacott 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
12 January 2010	Resolutions RES13 ‐ Dividend in specie will be satisified by the distribution of 100 ordinary shares of £1.00 22/12/2009 (2 pages)
12 January 2010	Resolutions RES13 ‐ Dividend in specie will be satisified by the distribution of 100 ordinary shares of Â£1.00 22/12/2009 (2 pages)
16 December 2009	Termination of appointment of Richard Hopkinson as a director (2 pages)
16 December 2009	Termination of appointment of Richard Hopkinson as a director (2 pages)
11 August 2009	Full accounts made up to 31 December 2008 (21 pages)
11 August 2009	Full accounts made up to 31 December 2008 (21 pages)
17 June 2009	Return made up to 24/05/09; full list of members (5 pages)
17 June 2009	Return made up to 24/05/09; full list of members (5 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
6 August 2008	Full accounts made up to 31 December 2007 (20 pages)
1 August 2008	Return made up to 24/05/08; full list of members (5 pages)
1 August 2008	Return made up to 24/05/08; full list of members (5 pages)
31 July 2008	Director's change of particulars / sara wilkins / 01/04/2008 (1 page)
31 July 2008	Director's change of particulars / sara wilkins / 01/04/2008 (1 page)
28 May 2008	Appointment terminated director and secretary martin salter (1 page)
28 May 2008	Secretary appointed jeremy alexander royston fisher (2 pages)
28 May 2008	Secretary appointed jeremy alexander royston fisher (2 pages)
28 May 2008	Appointment terminated director and secretary martin salter (1 page)
2 May 2008	Director appointed richard david hopkinson (2 pages)
2 May 2008	Director appointed richard david hopkinson (2 pages)
13 September 2007	Full accounts made up to 31 December 2006 (18 pages)
13 September 2007	Full accounts made up to 31 December 2006 (18 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 24/05/07; full list of members (3 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Return made up to 24/05/07; full list of members (3 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
13 June 2006	Return made up to 24/05/06; full list of members (3 pages)
13 June 2006	Return made up to 24/05/06; full list of members (3 pages)
31 May 2006	Director's particulars changed (1 page)
31 May 2006	Director's particulars changed (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
3 November 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 July 2005	Return made up to 24/05/05; full list of members (9 pages)
27 July 2005	Return made up to 24/05/05; full list of members (9 pages)
7 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
7 April 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
7 June 2004	Return made up to 24/05/04; full list of members (11 pages)
7 June 2004	Return made up to 24/05/04; full list of members (11 pages)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
7 May 2004	Full accounts made up to 30 June 2003 (20 pages)
3 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
6 May 2003	Full accounts made up to 30 June 2002 (18 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
4 March 2003	Ad 16/08/02--------- £ si 5200@1=5200 £ ic 14800/20000 (2 pages)
4 March 2003	Ad 16/08/02--------- Â£ si 5200@1=5200 Â£ ic 14800/20000 (2 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
4 March 2003	Particulars of contract relating to shares (4 pages)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2003	£ ic 50000/14800 30/06/02 £ sr 35200@1=35200 (1 page)
13 February 2003	Â£ ic 50000/14800 30/06/02 Â£ sr 35200@1=35200 (1 page)
13 February 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 December 2002	Company name changed K.S.S. architects LIMITED\certificate issued on 11/12/02 (2 pages)
11 December 2002	Company name changed K.S.S. architects LIMITED\certificate issued on 11/12/02 (2 pages)
30 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 October 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 June 2002	Return made up to 24/05/02; full list of members (9 pages)
17 June 2002	Return made up to 24/05/02; full list of members (9 pages)
4 April 2002	Full accounts made up to 30 June 2001 (17 pages)
4 April 2002	Full accounts made up to 30 June 2001 (17 pages)
21 September 2001	Auditor's resignation (1 page)
21 September 2001	Auditor's resignation (1 page)
6 September 2001	Registered office changed on 06/09/01 from: cooper lancaster brewers, 8TH floor aldwych house, london, WC2B 4HP (1 page)
6 September 2001	Registered office changed on 06/09/01 from: cooper lancaster brewers, 8TH floor aldwych house, london, WC2B 4HP (1 page)
14 June 2001	Return made up to 24/05/01; full list of members (8 pages)
14 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
11 December 2000	Full accounts made up to 30 June 2000 (18 pages)
11 December 2000	Full accounts made up to 30 June 2000 (18 pages)
31 July 2000	Return made up to 24/05/00; no change of members 363(287) ‐ Registered office changed on 31/07/00 363(190) ‐ Location of debenture register address changed (8 pages)
31 July 2000	Return made up to 24/05/00; no change of members 363(287) ‐ Registered office changed on 31/07/00 363(190) ‐ Location of debenture register address changed (8 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
3 May 2000	Full accounts made up to 30 June 1999 (14 pages)
16 September 1999	Registered office changed on 16/09/99 from: c/o stoy hayward, 8 baker street, london, W1M 1DA (1 page)
16 September 1999	Registered office changed on 16/09/99 from: c/o stoy hayward, 8 baker street, london, W1M 1DA (1 page)
9 September 1999	Auditor's resignation (1 page)
9 September 1999	Auditor's resignation (1 page)
9 June 1999	Return made up to 24/05/99; no change of members (6 pages)
9 June 1999	Return made up to 24/05/99; no change of members (6 pages)
13 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
5 May 1999	Full accounts made up to 30 June 1998 (13 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 30 June 1997 (13 pages)
24 September 1998	Full accounts made up to 30 June 1997 (13 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
21 June 1998	Return made up to 24/05/98; full list of members (8 pages)
21 June 1998	Return made up to 24/05/98; full list of members (8 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
27 June 1997	Return made up to 24/05/97; full list of members (6 pages)
27 June 1997	Return made up to 24/05/97; full list of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
2 May 1997	Full accounts made up to 30 June 1996 (14 pages)
10 October 1996	Full accounts made up to 30 June 1995 (14 pages)
10 October 1996	Full accounts made up to 30 June 1995 (14 pages)
18 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 1995	Return made up to 24/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 1995	Full accounts made up to 30 June 1994 (15 pages)
28 March 1995	Full accounts made up to 30 June 1994 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
23 April 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
23 April 1992	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
19 July 1991	Company name changed quizace LIMITED\certificate issued on 22/07/91 (2 pages)
19 July 1991	Company name changed quizace LIMITED\certificate issued on 22/07/91 (2 pages)
24 May 1991	Incorporation (13 pages)
24 May 1991	Incorporation (13 pages)