Lawson Beaumont Limited

Company Name	Lawson Beaumont Limited
Company Status	Active
Company Number	02668704
Category	Private Limited Company
Incorporation Date	5 December 1991(32 years, 4 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 Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(21 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 July 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	01 July 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 July 2003(11 years, 7 months after company formation)
Appointment Duration	20 years, 9 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Dorothy Anne Lawson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1995)
Role	Housewife
Correspondence Address	2 Bishops House Main Street East Langton Leics LE16 7PW

Director Name	Roger James Beaumont
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	30 Carlyle Court Chelsea Harbour London SW10 0UQ

Director Name	Mrs Adrienne Beaumont
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1995)
Role	Housewife
Correspondence Address	Dingley House Dingley Market Harborough Leicestershire LE16 8PQ

Secretary Name	Mrs Adrienne Beaumont
Nationality	British
Status	Resigned
Appointed	22 January 1992(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Dingley House Dingley Market Harborough Leicestershire LE16 8PQ

Director Name	Mr Timothy Charles Winn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 year, 5 months after company formation)
Appointment Duration	2 days (resigned 27 May 1993)
Role	Solicitor
Correspondence Address	38 Main Street Queniborough Leicestershire LE7 3DA

Director Name	Garry Keith Scovell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 1997)
Role	Accountant
Correspondence Address	5 Kaplan Close Shenley Lodge Milton Keynes MK5 7ED

Director Name	Simon John Granger
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 12 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 March 1996)
Role	Finance Director
Correspondence Address	11 Piper Road Kingston Upon Thames Surrey KT1 3EX

Director Name	Ian Charles McKenzie Howard
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	Piercefield Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	John Northcote
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Secretary Name	Louise Amy Platt
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 12 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 April 1996)
Role	Company Director
Correspondence Address	75 Little Ealing Lane South Ealing London W5 4ED

Secretary Name	John Northcote
Nationality	British
Status	Resigned
Appointed	26 April 1996(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 New Road Sands High Wycombe Buckinghamshire HP12 4LH

Director Name	Mr Victor John Clarke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(5 years, 10 months after company formation)
Appointment Duration	3 days (resigned 23 October 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanton Gate Bromley Road Stanton Drew Bristol BS39 4DF

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Mr Stephen Charles McManus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House 10 Sycamore Close Fetcham Surrey KT22 9EX

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	22 October 1997(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Mr Martin Brennan Woolhouse
Nationality	British
Status	Resigned
Appointed	01 September 2000(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Director Name	Mark Robert Adams
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2003(11 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 July 2003)
Role	Company Director
Correspondence Address	Hollybank The Warren Ashtead Surrey KT21 2SE

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(18 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(20 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Nominees By Design Limited (Corporation)
Status	Resigned
Appointed	02 December 1991
Appointment Duration	1 month, 3 weeks (resigned 22 January 1992)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham West Midlands

Secretary Name	Secretaries By Design Limited (Corporation)
Status	Resigned
Appointed	02 December 1991
Appointment Duration	1 month, 3 weeks (resigned 22 January 1992)
Correspondence Address	Blackthorn House Mary Ann Street St Pauls Square Birmingham B3 1RL

Contact

Website	the-christmas-company.co.uk

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2.1m at £0.1	Sodexo Prestige LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

10 July 1996	Delivered on: 11 July 1996 Satisfied on: 29 November 1997 Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
24 April 1995	Delivered on: 1 May 1995 Satisfied on: 22 January 1997 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 July 1996

Delivered on: 11 July 1996
Satisfied on: 29 November 1997
Persons entitled: The Royal Bank of Scotland 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 bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Fully Satisfied

24 April 1995

Delivered on: 1 May 1995
Satisfied on: 22 January 1997
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

8 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
3 May 2023	Accounts for a dormant company made up to 31 August 2022 (7 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (7 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 August 2020 (7 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
28 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
15 July 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
1 June 2016	Accounts for a dormant company made up to 31 August 2015 (7 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 211,238 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 211,238 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 211,238 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 211,238 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 211,238 (5 pages)
2 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 211,238 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 211,238 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 211,238 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 211,238 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (7 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (7 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (7 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 December 2008	Location of register of members (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Location of register of members (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Location of debenture register (1 page)
3 December 2008	Registered office changed on 03/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
3 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
27 September 2005	Amended accounts made up to 31 August 2003 (7 pages)
27 September 2005	Amended accounts made up to 31 August 2002 (7 pages)
27 September 2005	Amended accounts made up to 31 August 2004 (7 pages)
27 September 2005	Amended accounts made up to 31 August 2002 (7 pages)
27 September 2005	Amended accounts made up to 31 August 2003 (7 pages)
27 September 2005	Amended accounts made up to 31 August 2004 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
6 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
14 February 2004	Amended accounts made up to 31 August 2002 (8 pages)
14 February 2004	Amended accounts made up to 31 August 2002 (8 pages)
5 January 2004	Return made up to 01/12/03; no change of members (4 pages)
5 January 2004	Return made up to 01/12/03; no change of members (4 pages)
19 December 2003	New director appointed (3 pages)
19 December 2003	New director appointed (3 pages)
20 October 2003	Auditor's resignation (1 page)
20 October 2003	Auditor's resignation (1 page)
15 August 2003	Secretary's particulars changed (1 page)
15 August 2003	Secretary's particulars changed (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (3 pages)
7 August 2003	New director appointed (3 pages)
7 August 2003	New secretary appointed (2 pages)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	New director appointed (3 pages)
7 August 2003	Secretary resigned (1 page)
7 August 2003	New secretary appointed (3 pages)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
25 June 2003	Accounts for a dormant company made up to 31 August 2002 (8 pages)
12 May 2003	Auditor's resignation (1 page)
12 May 2003	Auditor's resignation (1 page)
22 April 2003	New director appointed (2 pages)
22 April 2003	New director appointed (2 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
13 February 2002	Full accounts made up to 31 August 2001 (11 pages)
13 February 2002	Full accounts made up to 31 August 2001 (11 pages)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
21 January 2002	Return made up to 01/12/01; full list of members (5 pages)
21 March 2001	Full accounts made up to 31 August 2000 (13 pages)
21 March 2001	Full accounts made up to 31 August 2000 (13 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
8 June 2000	Full accounts made up to 31 August 1999 (15 pages)
8 June 2000	Full accounts made up to 31 August 1999 (15 pages)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 December 1999	Return made up to 01/12/99; full list of members (7 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
1 July 1999	Full accounts made up to 31 August 1998 (16 pages)
1 July 1999	Full accounts made up to 31 August 1998 (16 pages)
19 January 1999	Return made up to 05/12/98; full list of members (10 pages)
19 January 1999	Return made up to 05/12/98; full list of members (10 pages)
12 January 1998	Return made up to 05/12/97; full list of members (8 pages)
12 January 1998	Return made up to 05/12/97; full list of members (8 pages)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
17 December 1997	New director appointed (3 pages)
17 December 1997	New director appointed (3 pages)
16 December 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	Accounting reference date extended from 31/03/98 to 31/08/98 (1 page)
16 December 1997	New director appointed (2 pages)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Â£ nc 1251/211238 25/03/96 (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
25 November 1997	Registered office changed on 25/11/97 from: 16 manette street london W1V 5LB (1 page)
25 November 1997	Auditor's resignation (1 page)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	Ad 25/03/97--------- £ si [email protected]=209987 £ ic 1251/211238 (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Secretary resigned;director resigned (1 page)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 November 1997	Ad 25/03/97--------- Â£ si [email protected]=209987 Â£ ic 1251/211238 (2 pages)
25 November 1997	New director appointed (3 pages)
25 November 1997	New secretary appointed (2 pages)
25 November 1997	£ nc 1251/211238 25/03/96 (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	New director appointed (3 pages)
25 November 1997	Registered office changed on 25/11/97 from: 16 manette street london W1V 5LB (1 page)
25 November 1997	New director appointed (3 pages)
25 November 1997	New director appointed (3 pages)
25 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
5 November 1997	Full group accounts made up to 31 March 1997 (16 pages)
21 February 1997	Full group accounts made up to 31 March 1996 (14 pages)
21 February 1997	Full group accounts made up to 31 March 1996 (14 pages)
11 February 1997	Director's particulars changed (1 page)
11 February 1997	Director's particulars changed (1 page)
29 January 1997	Return made up to 05/12/96; full list of members (6 pages)
29 January 1997	Return made up to 05/12/96; full list of members (6 pages)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 July 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Particulars of mortgage/charge (3 pages)
9 May 1996	New secretary appointed (3 pages)
9 May 1996	New secretary appointed (3 pages)
7 May 1996	Director resigned (1 page)
7 May 1996	Director resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 April 1996	Secretary resigned (1 page)
29 January 1996	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 January 1996	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
4 January 1996	Accounting reference date extended from 31/01 to 31/03 (1 page)
18 December 1995	New director appointed (4 pages)
18 December 1995	Secretary resigned;director resigned (4 pages)
18 December 1995	Secretary resigned;director resigned (4 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Registered office changed on 18/12/95 from: regent court regent street leicester LE1 7BR (1 page)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New director appointed (4 pages)
18 December 1995	Registered office changed on 18/12/95 from: regent court regent street leicester LE1 7BR (1 page)
18 December 1995	New director appointed (4 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 January 1995 (8 pages)
19 October 1995	Full accounts made up to 31 January 1995 (8 pages)
20 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
20 September 1995	Â£ nc 1000/1251 01/06/95 (1 page)
20 September 1995	Ad 01/06/95--------- £ si [email protected]=251 £ ic 1000/1251 (2 pages)
20 September 1995	£ nc 1000/1251 01/06/95 (1 page)
20 September 1995	Ad 01/06/95--------- Â£ si [email protected]=251 Â£ ic 1000/1251 (2 pages)
20 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 August 1994	Accounts for a small company made up to 31 January 1994 (8 pages)
17 August 1994	Accounts for a small company made up to 31 January 1994 (8 pages)
8 October 1993	Full accounts made up to 31 January 1993 (6 pages)
8 October 1993	Full accounts made up to 31 January 1993 (6 pages)