J Sainsbury Distribution Limited

Company Name	J Sainsbury Distribution Limited
Directors	Timothy Fallowfield and Sainsburys Corporate Director Limited
Company Status	Active
Company Number	02653788
Category	Private Limited Company
Incorporation Date	14 October 1991(32 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 November 2005(14 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Sainsburys Corporate Director Limited (Corporation)
Status	Current
Appointed	04 June 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 10 months
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(29 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Arthur John Ellis
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Forest View Chingford London E4 7AU

Director Name	Mr Philip Halpenny
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	103 St Helens Road Booterstown Blackrock Co Dublin Irish

Director Name	Rory Patrick Byrne
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1993)
Role	Chartered Accountant
Correspondence Address	Calle Mujol No 11 Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain

Secretary Name	Rory Patrick Byrne
Nationality	Irish
Status	Resigned
Appointed	14 November 1991(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 December 1993)
Role	Chartered Accountant
Correspondence Address	Calle Mujol No 11 Urbanizacion Los Torreones, 11 Cabo De Las Huertas Alicante03540 Spain

Director Name	James Francis McLoughlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Correspondence Address	7 Fairlawn Court Acton Lane London W4 5EE

Secretary Name	Mr Stephen James Bailey
Nationality	British
Status	Resigned
Appointed	22 December 1993(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mr Stephen James Bailey
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1995(3 years, 5 months after company formation)
Appointment Duration	2 days (resigned 31 March 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Road Sutton Surrey SM2 5HQ

Director Name	Mr John Edwin Adshead
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 5 months after company formation)
Appointment Duration	8 years, 12 months (resigned 27 March 2004)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Foxfield House Potash Road Billericay Essex CM11 1DJ

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	31 March 1995(3 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 December 2003)
Role	Chartered Secretay
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Robert William Parle
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1995(3 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 April 2000)
Role	Dir Distribution Operations
Correspondence Address	103b Westbourne Terrace London W2 6QT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	06 January 2004(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 25 April 2008)
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Jonathan Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 November 2005)
Role	Departmental Director
Country of Residence	United Kingdom
Correspondence Address	21 Holst Mansion 96 Wyatt Drive Barnes London SW13 8AJ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(12 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 November 2004)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Giles Kirkley Willits
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2005(14 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Buckingham Street London WC2N 6DF

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	25 April 2008(16 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(22 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sainsburys.co.uk
Telephone	020 76956000
Telephone region	London

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

12.7m at £1	J Sainsbury PLC 100.00% Ordinary

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	6 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

4 March 1998	Delivered on: 24 March 1998 Persons entitled: National Mutual Life Assurance Society Classification: Standard security which was presented for registration in scotland on 10TH march 1998 Secured details: All obligations ad factum praestandum contained in clause 3 of minute of agreement between the company,j sainsbury PLC and national mutual life assurance society dated 4TH and 5TH march and registered in land register of scotland on 10TH march 1998. Particulars: All and whole that plot or area of ground lying in the parish of east kilbride,county of lanark extending 8.949 hectares or thereby lying to the east of langlands drive,east kilbride and north of hurlawcrook rd,east kilbride known as plot one,langlands industrial estate,east kilbride; t/no lan 121742. Outstanding

4 March 1998

Delivered on: 24 March 1998
Persons entitled: National Mutual Life Assurance Society

Classification: Standard security which was presented for registration in scotland on 10TH march 1998
Secured details: All obligations ad factum praestandum contained in clause 3 of minute of agreement between the company,j sainsbury PLC and national mutual life assurance society dated 4TH and 5TH march and registered in land register of scotland on 10TH march 1998.
Particulars: All and whole that plot or area of ground lying in the parish of east kilbride,county of lanark extending 8.949 hectares or thereby lying to the east of langlands drive,east kilbride and north of hurlawcrook rd,east kilbride known as plot one,langlands industrial estate,east kilbride; t/no lan 121742.
Outstanding

Filing History

1 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
10 October 2022	Accounts for a dormant company made up to 5 March 2022 (5 pages)
28 August 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Accounts for a dormant company made up to 6 March 2021 (5 pages)
19 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
7 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
7 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
16 March 2021	Accounts for a dormant company made up to 7 March 2020 (5 pages)
27 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 9 March 2019 (5 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with updates (4 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 30/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
23 October 2018	Accounts for a dormant company made up to 10 March 2018 (5 pages)
22 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 11 March 2017 (5 pages)
18 December 2017	Accounts for a dormant company made up to 11 March 2017 (5 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
17 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
17 December 2016	Accounts for a dormant company made up to 12 March 2016 (5 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
13 April 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12,720,002 (4 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12,720,002 (4 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 12,720,002 (4 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
17 October 2015	Accounts for a dormant company made up to 14 March 2015 (5 pages)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
5 November 2014	Full accounts made up to 15 March 2014 (16 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
27 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
7 March 2014	Statement by directors (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Solvency statement dated 07/03/14 (1 page)
7 March 2014	Solvency statement dated 07/03/14 (1 page)
7 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 March 2014	Statement by directors (1 page)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
7 March 2014	Statement of capital on 7 March 2014 GBP 1.00 (4 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (4 pages)
1 November 2013	Accounts for a dormant company made up to 16 March 2013 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
14 December 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
24 August 2012	Accounts for a dormant company made up to 17 March 2012 (4 pages)
24 August 2012	Accounts for a dormant company made up to 17 March 2012 (4 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
15 November 2011	Accounts for a dormant company made up to 19 March 2011 (4 pages)
15 November 2011	Accounts for a dormant company made up to 19 March 2011 (4 pages)
2 December 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
2 December 2010	Accounts for a dormant company made up to 20 March 2010 (12 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
19 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Philip William Davies on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Philip William Davies on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Philip William Davies on 1 October 2009 (3 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (9 pages)
30 October 2009	Accounts for a dormant company made up to 21 March 2009 (9 pages)
30 April 2009	Amended accounts made up to 22 March 2008 (9 pages)
30 April 2009	Amended accounts made up to 22 March 2008 (9 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
2 April 2009	Secretary's change of particulars / philip davies / 23/03/2009 (1 page)
2 April 2009	Secretary's change of particulars / philip davies / 23/03/2009 (1 page)
15 December 2008	Accounts for a dormant company made up to 22 March 2008 (9 pages)
15 December 2008	Accounts for a dormant company made up to 22 March 2008 (9 pages)
22 October 2008	Return made up to 07/10/08; full list of members (6 pages)
22 October 2008	Return made up to 07/10/08; full list of members (6 pages)
29 May 2008	Secretary appointed philip william davies logged form (1 page)
29 May 2008	Secretary appointed philip william davies logged form (1 page)
19 May 2008	Secretary appointed philip william davies (2 pages)
19 May 2008	Secretary appointed philip william davies (2 pages)
13 May 2008	Appointment terminated secretary hazel jarvis (1 page)
13 May 2008	Appointment terminated secretary hazel jarvis (1 page)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (8 pages)
18 January 2008	Accounts for a dormant company made up to 24 March 2007 (8 pages)
25 October 2007	Return made up to 07/10/07; full list of members (5 pages)
25 October 2007	Return made up to 07/10/07; full list of members (5 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	New director appointed (2 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
1 February 2007	Accounts for a dormant company made up to 25 March 2006 (14 pages)
1 February 2007	Accounts for a dormant company made up to 25 March 2006 (14 pages)
7 November 2006	Return made up to 07/10/06; full list of members (7 pages)
7 November 2006	Return made up to 07/10/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 26 March 2005 (13 pages)
26 January 2006	Full accounts made up to 26 March 2005 (13 pages)
13 December 2005	New director appointed (4 pages)
13 December 2005	New director appointed (4 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	New director appointed (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
20 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2005	Return made up to 07/10/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
17 January 2005	Full accounts made up to 27 March 2004 (13 pages)
17 January 2005	Full accounts made up to 27 March 2004 (13 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
22 October 2004	Return made up to 07/10/04; full list of members (7 pages)
22 October 2004	Return made up to 07/10/04; full list of members (7 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
29 March 2004	New director appointed (4 pages)
29 March 2004	New director appointed (4 pages)
29 March 2004	New director appointed (7 pages)
29 March 2004	New director appointed (7 pages)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
15 January 2004	New secretary appointed (2 pages)
15 January 2004	Secretary resigned (1 page)
16 December 2003	Full accounts made up to 29 March 2003 (14 pages)
16 December 2003	Full accounts made up to 29 March 2003 (14 pages)
17 October 2003	Return made up to 07/10/03; full list of members (6 pages)
17 October 2003	Return made up to 07/10/03; full list of members (6 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
14 January 2003	Full accounts made up to 30 March 2002 (14 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
14 January 2003	Full accounts made up to 30 March 2002 (14 pages)
9 October 2002	Return made up to 07/10/02; full list of members (7 pages)
9 October 2002	Return made up to 07/10/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
9 January 2002	Full accounts made up to 31 March 2001 (11 pages)
10 October 2001	Return made up to 14/10/01; full list of members (6 pages)
10 October 2001	Return made up to 14/10/01; full list of members (6 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
1 February 2001	Full accounts made up to 1 April 2000 (12 pages)
1 February 2001	Full accounts made up to 1 April 2000 (12 pages)
1 February 2001	Full accounts made up to 1 April 2000 (12 pages)
12 October 2000	Return made up to 14/10/00; full list of members (6 pages)
12 October 2000	Return made up to 14/10/00; full list of members (6 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
19 October 1999	Return made up to 14/10/99; full list of members (8 pages)
19 October 1999	Return made up to 14/10/99; full list of members (8 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
20 June 1999	Full accounts made up to 3 April 1999 (13 pages)
20 June 1999	Full accounts made up to 3 April 1999 (13 pages)
20 June 1999	Full accounts made up to 3 April 1999 (13 pages)
10 April 1999	Memorandum and Articles of Association (7 pages)
10 April 1999	Memorandum and Articles of Association (7 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
29 October 1998	Auditor's resignation (2 pages)
29 October 1998	Auditor's resignation (2 pages)
23 October 1998	Return made up to 14/10/98; full list of members (7 pages)
23 October 1998	Return made up to 14/10/98; full list of members (7 pages)
19 August 1998	Statement of affairs (91 pages)
19 August 1998	Ad 24/07/98--------- Â£ si 12720000@1 (2 pages)
19 August 1998	Statement of affairs (91 pages)
19 August 1998	Ad 24/07/98--------- Â£ si 12720000@1 (2 pages)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
14 August 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
31 July 1998	Ad 24/07/98--------- Â£ si 12720000@1=12720000 Â£ ic 2/12720002 (2 pages)
31 July 1998	Ad 24/07/98--------- Â£ si 12720000@1=12720000 Â£ ic 2/12720002 (2 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
31 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (19 pages)
31 July 1998	Â£ nc 1000/12725002 24/07/98 (1 page)
31 July 1998	Â£ nc 1000/12725002 24/07/98 (1 page)
20 July 1998	Full accounts made up to 7 March 1998 (12 pages)
20 July 1998	Full accounts made up to 7 March 1998 (12 pages)
20 July 1998	Full accounts made up to 7 March 1998 (12 pages)
24 March 1998	Particulars of mortgage/charge (4 pages)
24 March 1998	Particulars of mortgage/charge (4 pages)
31 October 1997	Return made up to 14/10/97; full list of members (9 pages)
31 October 1997	Return made up to 14/10/97; full list of members (9 pages)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 1997	Full accounts made up to 8 March 1997 (12 pages)
18 July 1997	Full accounts made up to 8 March 1997 (12 pages)
18 July 1997	Full accounts made up to 8 March 1997 (12 pages)
17 October 1996	Return made up to 14/10/96; full list of members (8 pages)
17 October 1996	Return made up to 14/10/96; full list of members (8 pages)
29 July 1996	Full accounts made up to 9 March 1996 (11 pages)
29 July 1996	Full accounts made up to 9 March 1996 (11 pages)
29 July 1996	Full accounts made up to 9 March 1996 (11 pages)
14 September 1995	Company name changed objectrevise LIMITED\certificate issued on 15/09/95 (4 pages)
14 September 1995	Company name changed objectrevise LIMITED\certificate issued on 15/09/95 (4 pages)
29 August 1995	New director appointed (4 pages)
29 August 1995	New director appointed (4 pages)
31 July 1995	Full accounts made up to 31 October 1994 (11 pages)
31 July 1995	Full accounts made up to 31 October 1994 (11 pages)
28 April 1995	Accounting reference date extended from 31/10 to 04/03 (1 page)
28 April 1995	Accounting reference date extended from 31/10 to 04/03 (1 page)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (4 pages)
24 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Secretary resigned;director resigned (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 12 york gate regents park london NW1 4QJ (1 page)
19 April 1995	New secretary appointed;director resigned (2 pages)
19 April 1995	Secretary resigned;director resigned (2 pages)
19 April 1995	New secretary appointed;director resigned (2 pages)
19 April 1995	Registered office changed on 19/04/95 from: 12 york gate regents park london NW1 4QJ (1 page)
4 April 1995	New director appointed (2 pages)
4 April 1995	New director appointed (2 pages)
24 August 1994	Full accounts made up to 31 October 1993 (9 pages)
24 August 1994	Full accounts made up to 31 October 1993 (9 pages)
23 August 1993	Full accounts made up to 31 October 1992 (11 pages)
23 August 1993	Full accounts made up to 31 October 1992 (11 pages)
14 October 1991	Incorporation (9 pages)
14 October 1991	Incorporation (9 pages)