Waste Watch

Company Name	Waste Watch
Company Status	Dissolved
Company Number	02649156
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 September 1991(32 years, 7 months ago)
Dissolution Date	10 September 2013 (10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Sylvia Ruth Levi
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 10 September 2013)
Role	Senior Compliance Officer
Country of Residence	England
Correspondence Address	254a Kew Road Richmond Surrey TW9 3EG

Director Name	Mr Matthew Bennett
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(11 years after company formation)
Appointment Duration	10 years, 11 months (closed 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Denman Street London W1D 7HP

Director Name	Mr Mathew Dafydd Prosser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2009(17 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 10 September 2013)
Role	Recycling/Wasteman
Country of Residence	United Kingdom
Correspondence Address	45 Milestone Close St James Park Heath Cardiff CF14 4NQ Wales

Secretary Name	Mr Philip Maxwell Barton
Status	Closed
Appointed	01 August 2011(19 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 10 September 2013)
Role	Company Director
Correspondence Address	32 Park Range Rusholme Manchester M14 5HQ

Director Name	Lewis Herbert
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(11 months, 3 weeks after company formation)
Appointment Duration	13 years, 2 months (resigned 21 November 2005)
Role	Local Government Officer
Correspondence Address	77 Cherry Hinton Road Cambridge CB1 7BS

Director Name	Jeffrey Charles Cooper
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 18 September 1996)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	101e Marylebone High Street London W1M 3DB

Director Name	Frances Applin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1995)
Role	Environmental Co-Ordinator
Correspondence Address	10 Rook Grove Willingham Cambridge Cambridgeshire CB4 5EZ

Director Name	Ms Elizabeth Allen
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 14 March 1994)
Role	Regional Directory Tidy Britain Group
Correspondence Address	3 Waller Road London SE14 5LE

Director Name	Mr Simon Cutcliffe Hebditch
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1994)
Role	Senior Manager In Charity
Country of Residence	United Kingdom
Correspondence Address	83 Dover Court Road London SE22 8UW

Secretary Name	Mr Jonathan Wooding
Nationality	British
Status	Resigned
Appointed	26 September 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 05 November 1993)
Role	Company Director
Correspondence Address	4 Langley Mansions London SW8 1TJ

Secretary Name	Toni Jane Richfield
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 July 1994)
Role	Company Director
Correspondence Address	15a Rowsley Avenue Hendon London NW4 1AP

Director Name	Joanne Worsley Gordon
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1995)
Role	Executive Director
Correspondence Address	5 Ranelagh Road Tottenham London N17 6XY

Secretary Name	Iris Ellen Grafton
Nationality	British
Status	Resigned
Appointed	19 September 1994(2 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 1996)
Role	Secretary
Correspondence Address	67 Newtons Close Rainham Essex RM13 7AX

Director Name	Christopher John Hillyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1998)
Role	Recycling Officer
Correspondence Address	12 Shorland Close Dawlish Devon EX7 0RG

Director Name	Brenda Joyce Barnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 September 1997)
Role	Company Director
Correspondence Address	64 Kingwell Road Hadley Wood Barnet Hertfordshire EN4 0HY

Director Name	Susan Duckworth
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(3 years, 9 months after company formation)
Appointment Duration	14 years (resigned 07 July 2009)
Role	Council Officer
Correspondence Address	51 Upper Grotto Road Strawberry Hill Twickenham Middlesex TW1 4NG

Director Name	Susan Jane Mary Forson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1996(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 20 March 1997)
Role	Recycling Co Ordinator
Correspondence Address	5a Redbourne Avenue London N3 2BP

Secretary Name	Dean Maurice Walton
Nationality	British
Status	Resigned
Appointed	02 January 1997(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	102 Armoury Road London SE8 4LB

Director Name	Paddy Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years after company formation)
Appointment Duration	2 years (resigned 29 September 1999)
Role	Recycler
Correspondence Address	16 Burleigh Court Cavendish Place Brighton East Sussex BN1 2HR

Director Name	Mr Richard Munden Bower
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years after company formation)
Appointment Duration	4 years, 2 months (resigned 06 December 2001)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	Greenways Scrations Lane Lostwithiel Cornwall PL22 0DP

Director Name	Mr Dominic Miles William Barnes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(6 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 17 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Rose Cottage Townhead Dunford Bridge Sheffield South Yorkshire S36 4TG

Director Name	Mr Steven John Clark
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2001)
Role	Recycling
Country of Residence	United Kingdom
Correspondence Address	66 Burridge Road Torquay Devon TQ2 6LY

Director Name	Mr Peter Terry Jones
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(8 years after company formation)
Appointment Duration	11 years, 10 months (resigned 31 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House North Kilworth Leicestershire LE17 6HG

Director Name	Karen Jean Houghton
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 10 February 2006)
Role	Enviromental Consultant
Correspondence Address	51 Albert Road Saltaire West Yorkshire BD18 4NS

Secretary Name	Ashok Dattani
Nationality	British
Status	Resigned
Appointed	01 September 2001(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 September 2002)
Role	Adm & Fin Manager
Correspondence Address	13 Bevis House Defoe Road London N16 0ER

Secretary Name	Stephen James Bentley
Nationality	British
Status	Resigned
Appointed	05 September 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 March 2006)
Role	Deputy Director
Country of Residence	United Kingdom
Correspondence Address	22 Canonbury Grove Islington London N1 2HR

Director Name	Christiane Dorion
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Canadian,British
Status	Resigned
Appointed	27 September 2002(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 09 December 2004)
Role	Education Consultant
Correspondence Address	Wood End Three Gates Lane Haslemere GU27 2LG

Director Name	Mr Nicolas Tom Francis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(11 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2006)
Role	Recycler
Country of Residence	United Kingdom
Correspondence Address	3 Prospect Place Beechen Cliff Bath North East Somerset BA2 4QP

Director Name	Lucy Jane Danger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Delamere Street Manchester M11 1JY

Secretary Name	Chris Hughes
Nationality	British
Status	Resigned
Appointed	27 March 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 September 2008)
Role	Accountant
Correspondence Address	8 Hereford Avenue Barnet Hertfordshire EN4 8EX

Director Name	Darren Henaghan
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(16 years after company formation)
Appointment Duration	1 year (resigned 26 September 2008)
Role	Head Of Service
Correspondence Address	18 Harraden Road London SE3 8BZ

Secretary Name	Raj Gracias Howard Phillips
Nationality	British
Status	Resigned
Appointed	16 December 2008(17 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2010)
Role	Company Director
Correspondence Address	177 Russell Lane Whetstone London N20 0AU

Director Name	Ms Julia Persephone Hailes
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2010(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 November 2011)
Role	Sustainability Consultant (Self-Employed)
Country of Residence	England
Correspondence Address	56-64 Leonard Street London EC2A 4LT

Secretary Name	Mr Stewart Crocker
Status	Resigned
Appointed	01 October 2010(19 years after company formation)
Appointment Duration	10 months (resigned 31 July 2011)
Role	Company Director
Correspondence Address	Pink Heather Sterridge Valley Berrynarbor Devon EX34 9TB

Contact

Website	www.wastewatch.org.uk/
Telephone	020 75490300
Telephone region	London

Location

Registered Address	56-64 Leonard Street London EC2A 4LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,293,701
Net Worth	£490,095
Cash	£505,703
Current Liabilities	£302,282

Accounts

Latest Accounts	31 July 2011 (12 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (2 pages)
3 May 2013	Application to strike the company off the register (2 pages)
18 April 2013	Termination of appointment of Ian David Williams as a director on 1 July 2012 (1 page)
18 April 2013	Termination of appointment of Ian Williams as a director (1 page)
5 November 2012	Annual return made up to 26 September 2012 no member list (6 pages)
5 November 2012	Annual return made up to 26 September 2012 no member list (6 pages)
25 September 2012	Termination of appointment of Matthew Mcdowell as a director (1 page)
25 September 2012	Termination of appointment of Matthew Charles Mcdowell as a director on 12 September 2012 (1 page)
17 July 2012	Termination of appointment of Julia Persephone Hailes as a director on 24 November 2011 (1 page)
17 July 2012	Termination of appointment of Julia Hailes as a director (1 page)
17 July 2012	Termination of appointment of Julia Hailes as a director (1 page)
17 July 2012	Termination of appointment of Julia Persephone Hailes as a director on 24 November 2011 (1 page)
30 April 2012	Full accounts made up to 31 July 2011 (26 pages)
30 April 2012	Full accounts made up to 31 July 2011 (26 pages)
25 October 2011	Annual return made up to 26 September 2011 no member list (8 pages)
25 October 2011	Annual return made up to 26 September 2011 no member list (8 pages)
24 October 2011	Appointment of Mr Philip Maxwell Barton as a secretary (2 pages)
24 October 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
24 October 2011	Appointment of Mr Stewart Crocker as a secretary (2 pages)
24 October 2011	Termination of appointment of Andrew Lappage as a director (1 page)
24 October 2011	Termination of appointment of Peter Terry Jones as a director on 31 July 2011 (1 page)
24 October 2011	Termination of appointment of Peter Jones as a director (1 page)
24 October 2011	Termination of appointment of Stewart Crocker as a secretary (1 page)
24 October 2011	Termination of appointment of Raj Gracias Howard Phillips as a secretary on 30 September 2010 (1 page)
24 October 2011	Previous accounting period extended from 31 March 2011 to 31 July 2011 (1 page)
24 October 2011	Termination of appointment of Stewart Crocker as a secretary on 31 July 2011 (1 page)
24 October 2011	Appointment of Mr Philip Maxwell Barton as a secretary on 1 August 2011 (2 pages)
24 October 2011	Appointment of Mr Stewart Crocker as a secretary on 1 October 2010 (2 pages)
24 October 2011	Termination of appointment of Andrew William Bruce Lappage as a director on 31 July 2011 (1 page)
24 October 2011	Termination of appointment of Raj Phillips as a secretary (1 page)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
8 October 2010	Annual return made up to 26 September 2010 no member list (10 pages)
8 October 2010	Annual return made up to 26 September 2010 no member list (10 pages)
7 October 2010	Director's details changed for Andrew William Bruce Lappage on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Dr Ian David Williams on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Andrew William Bruce Lappage on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mathew Dafydd Prosser on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Andrew William Bruce Lappage on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mathew Dafydd Prosser on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Mathew Dafydd Prosser on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Dr Ian David Williams on 1 October 2009 (2 pages)
7 October 2010	Director's details changed for Dr Ian David Williams on 1 October 2009 (2 pages)
29 March 2010	Appointment of Ms Julia Hailes as a director (2 pages)
29 March 2010	Appointment of Mr Matthew Mcdowell as a director (2 pages)
29 March 2010	Appointment of Ms Julia Hailes as a director (2 pages)
29 March 2010	Appointment of Mr Matthew Mcdowell as a director (2 pages)
29 March 2010	Appointment of Ms Julia Hailes as a director (2 pages)
29 March 2010	Appointment of Ms Julia Hailes as a director (2 pages)
19 February 2010	Termination of appointment of Julie Turner as a director (1 page)
19 February 2010	Termination of appointment of Julie Turner as a director (1 page)
5 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (22 pages)
16 October 2009	Annual return made up to 26 September 2009 no member list (4 pages)
16 October 2009	Annual return made up to 26 September 2009 no member list (4 pages)
21 July 2009	Appointment terminated director susan duckworth (1 page)
21 July 2009	Appointment Terminated Director susan duckworth (1 page)
3 July 2009	Director appointed mathew dafydd prosser (2 pages)
3 July 2009	Director appointed mathew dafydd prosser (2 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
9 January 2009	Group of companies' accounts made up to 31 March 2008 (22 pages)
19 December 2008	Appointment terminated director darren henaghan (1 page)
19 December 2008	Secretary appointed raj gracias howard phillips (2 pages)
19 December 2008	Appointment terminated secretary chris hughes (1 page)
19 December 2008	Secretary appointed raj gracias howard phillips (2 pages)
19 December 2008	Appointment Terminated Director darren henaghan (1 page)
19 December 2008	Appointment Terminated Secretary chris hughes (1 page)
2 December 2008	Annual return made up to 26/09/08 (4 pages)
2 December 2008	Annual return made up to 26/09/08 (4 pages)
18 March 2008	Director appointed darren henaghan (1 page)
18 March 2008	Director appointed dr ian david williams (1 page)
18 March 2008	Director appointed dr ian david williams (1 page)
18 March 2008	Director appointed darren henaghan (1 page)
18 March 2008	Director appointed julie turner (1 page)
18 March 2008	Director appointed julie turner (1 page)
14 January 2008	Amended group of companies' accounts made up to 31 March 2007 (21 pages)
14 January 2008	Amended group of companies' accounts made up to 31 March 2007 (21 pages)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
28 December 2007	Group of companies' accounts made up to 31 March 2007 (21 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Annual return made up to 26/09/07 (2 pages)
14 November 2007	Director's particulars changed (1 page)
14 November 2007	Annual return made up to 26/09/07 (2 pages)
17 October 2007	Auditor's resignation (1 page)
17 October 2007	Auditor's resignation (1 page)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 July 2007	Memorandum and Articles of Association (15 pages)
17 July 2007	Memorandum and Articles of Association (15 pages)
17 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 February 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
15 February 2007	Group of companies' accounts made up to 31 March 2006 (23 pages)
8 December 2006	Location of debenture register (1 page)
8 December 2006	Annual return made up to 26/09/06 (2 pages)
8 December 2006	Registered office changed on 08/12/06 from: 56-64 leonard street london EC2A 4JX (1 page)
8 December 2006	Annual return made up to 26/09/06 (2 pages)
8 December 2006	Location of debenture register (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Location of register of members (1 page)
8 December 2006	Registered office changed on 08/12/06 from: 56-64 leonard street london EC2A 4JX (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Secretary resigned (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
8 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 December 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
7 December 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
23 November 2005	Annual return made up to 26/09/05 (3 pages)
23 November 2005	Annual return made up to 26/09/05 (3 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Secretary's particulars changed (1 page)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
14 January 2005	Annual return made up to 26/09/04 363(287) ‐ Registered office changed on 14/01/05 (9 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Annual return made up to 26/09/04 (9 pages)
14 December 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
14 December 2004	Group of companies' accounts made up to 31 March 2004 (34 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (33 pages)
4 February 2004	Group of companies' accounts made up to 31 March 2003 (33 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	Annual return made up to 26/09/03 (8 pages)
24 October 2003	Annual return made up to 26/09/03 (8 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
6 February 2003	Group of companies' accounts made up to 31 March 2002 (35 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
20 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	New secretary appointed (2 pages)
5 November 2002	New secretary appointed (2 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Secretary resigned (1 page)
26 October 2002	Annual return made up to 26/09/02 (8 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	Annual return made up to 26/09/02 (8 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
4 February 2002	Full accounts made up to 31 March 2001 (28 pages)
4 February 2002	Full accounts made up to 31 March 2001 (28 pages)
27 November 2001	Annual return made up to 26/09/01 363(288) ‐ Secretary's particulars changed (6 pages)
27 November 2001	Annual return made up to 26/09/01 (6 pages)
26 October 2001	Registered office changed on 26/10/01 from: europa house ground floor 13-17 ironmonger row london EC1V 3QG (1 page)
26 October 2001	Registered office changed on 26/10/01 from: europa house ground floor 13-17 ironmonger row london EC1V 3QG (1 page)
26 October 2001	New secretary appointed (2 pages)
26 October 2001	New secretary appointed (2 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
24 October 2001	Particulars of mortgage/charge (3 pages)
18 December 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (6 pages)
18 December 2000	Annual return made up to 26/09/00 (6 pages)
18 December 2000	Full accounts made up to 31 March 2000 (20 pages)
18 December 2000	Full accounts made up to 31 March 2000 (20 pages)
2 February 2000	Full accounts made up to 31 March 1999 (24 pages)
2 February 2000	Full accounts made up to 31 March 1999 (24 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Annual return made up to 26/09/99 363(287) ‐ Registered office changed on 09/11/99 (8 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Annual return made up to 26/09/99 (8 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Annual return made up to 26/09/98 (8 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Annual return made up to 26/09/98 363(288) ‐ Director's particulars changed (8 pages)
23 October 1998	Director resigned (1 page)
12 October 1998	Registered office changed on 12/10/98 from: gresham house 24 holborn viaduct london EC1A 2BN (1 page)
12 October 1998	Registered office changed on 12/10/98 from: gresham house 24 holborn viaduct london EC1A 2BN (1 page)
27 August 1998	Full accounts made up to 31 March 1998 (22 pages)
27 August 1998	Full accounts made up to 31 March 1998 (22 pages)
29 January 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
26 November 1997	Full accounts made up to 31 March 1997 (20 pages)
26 November 1997	Full accounts made up to 31 March 1997 (20 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Annual return made up to 26/09/97 (8 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	New director appointed (2 pages)
27 October 1997	Annual return made up to 26/09/97 363(288) ‐ Director's particulars changed (8 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
1 November 1996	Director's particulars changed (1 page)
1 November 1996	Director's particulars changed (1 page)
19 October 1996	Full accounts made up to 31 March 1996 (9 pages)
19 October 1996	Full accounts made up to 31 March 1996 (9 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Annual return made up to 26/09/96 (8 pages)
9 October 1996	Annual return made up to 26/09/96 (8 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: hobart house (4TH floor) grosvenor place london SW1X 7AE (1 page)
15 November 1995	Registered office changed on 15/11/95 from: hobart house (4TH floor) grosvenor place london SW1X 7AE (1 page)
10 October 1995	New director appointed (2 pages)
10 October 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	Annual return made up to 26/09/95 (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Annual return made up to 26/09/95 (8 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	Director resigned (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
22 September 1995	New director appointed (2 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
3 July 1995	Accounts for a small company made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
26 September 1991	Incorporation (28 pages)
26 September 1991	Incorporation (28 pages)

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