Marten Walsh Cherer Limited

Company Name	Marten Walsh Cherer Limited
Directors	Josef Mandelbaum and Aryeh Bak
Company Status	Active
Company Number	02669638
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Josef Mandelbaum
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American,Israeli
Status	Current
Appointed	13 January 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Partner - Private Equity Firm
Country of Residence	Israel
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Aryeh Bak
Date of Birth	September 1974 (Born 49 years ago)
Nationality	American,Israeli
Status	Current
Appointed	13 January 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	Israel
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Secretary Name	Elemental Company Secretary Limited (Corporation)
Status	Current
Appointed	13 January 2023(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Mr Clifford Frank Bathurst
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Managing Admin/Accs
Correspondence Address	Tokoroa Hancombe Road Sandhurst Berkshire GU47 8NP

Director Name	Ms Jennifer Evelyn Chandler
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 days after company formation)
Appointment Duration	31 years, 1 month (resigned 13 January 2023)
Role	Court Reporter
Country of Residence	England
Correspondence Address	21 Nicholas Gardens Ealing London W5 5HY

Director Name	Christine Margaret Maguire
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 days after company formation)
Appointment Duration	13 years, 1 month (resigned 28 January 2005)
Role	Court Reporter
Correspondence Address	40a Worcester Road Sutton Surrey SM2 6PG

Secretary Name	Mr Clifford Frank Bathurst
Nationality	British
Status	Resigned
Appointed	16 December 1991(6 days after company formation)
Appointment Duration	1 month (resigned 19 January 1992)
Role	Managing Admin/Accs
Correspondence Address	40 Shepiston Lane Hayes Middlesex UB3 1LW

Director Name	Mr Peter Ernest Keeling
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	22 years, 6 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Folly Fields Wheathampstead Hertfordshire AL4 8HJ

Director Name	Mr Michael Robert Ives
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	31 years (resigned 13 January 2023)
Role	Court Reporter
Country of Residence	United Kingdom
Correspondence Address	Barric South Hill Rolleston On Dove Burton On Trent Staffordshire DE13 9AT

Director Name	Mrs Lynn Margaret Holt
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	20 years, 6 months (resigned 23 July 2012)
Role	Court Reporter
Country of Residence	United Kingdom
Correspondence Address	7 Doubleday Road Loughton Essex IG10 2AT

Director Name	Mr Brian Ronald Davy Hammond
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 25 May 2003)
Role	Court Reporter
Correspondence Address	35 Collington Park Crescent Bexhill On Sea East Sussex TN39 3RF

Director Name	Ms Gillian Mary Davies
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Court Reporter
Correspondence Address	2 Highview Road Ealing London W13 0HB

Director Name	Miss Ida Boreland
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1993)
Role	Court Reporter
Correspondence Address	32 Grove Road Ealing London W5 5DS

Director Name	Mr Padraig Joseph Maguire
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 February 1992(2 months after company formation)
Appointment Duration	30 years, 11 months (resigned 13 January 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Abinger Avenue Cheam Surrey SM3 7LJ

Secretary Name	Padraig Joseph Maguire
Nationality	Irish
Status	Resigned
Appointed	10 February 1992(2 months after company formation)
Appointment Duration	30 years, 11 months (resigned 13 January 2023)
Role	Court Reporters/Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Abinger Avenue Cheam Surrey SM3 7LJ

Director Name	Mr Joseph Antoine Clency Plaiche
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(21 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 January 2023)
Role	Stenographer
Country of Residence	United Kingdom
Correspondence Address	87 Warley Road North Hayes Middlesex UB4 0QE

Director Name	Mr Gareth Nicholas Evans
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2013(21 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 13 January 2023)
Role	Operations Manager
Country of Residence	England
Correspondence Address	2a Broomhall Road South Croydon Surrey CR2 0PX

Director Name	Mr Mark Wagstaff
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2023(31 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Old Gloucester Street London WC1N 3AX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	depositioncenter.com
Telephone	020 70672900
Telephone region	London

Location

Registered Address	27 Old Gloucester Street London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

1.5k at £1	Mr Peter Ernest Keeling 7.35% Ordinary
9.5k at £1	Ms Jennifer Evelyn Chandler 44.91% Ordinary
847 at £1	Padraig Joseph Maguire 4.02% Ordinary
3.3k at £1	Christine Margaret Maguire 15.59% Ordinary
3.1k at £1	Mr Michael Robert Ives 14.53% Ordinary
2.9k at £1	Ms Lynn Margaret Gifford 13.59% Ordinary

Financials

Year	2014
Net Worth	£736,533
Cash	£486,911
Current Liabilities	£316,713

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

13 November 2009	Delivered on: 24 November 2009 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit balance see image for full details. Outstanding
3 January 1992	Delivered on: 10 January 1992 Satisfied on: 24 October 1998 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 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

13 November 2009

Delivered on: 24 November 2009
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The interest in the deposit balance see image for full details.
Outstanding

3 January 1992

Delivered on: 10 January 1992
Satisfied on: 24 October 1998
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 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

4 January 2024	Termination of appointment of Mark Wagstaff as a director on 2 January 2024 (1 page)
20 December 2023	Director's details changed for Mr Josef Mandelbaum on 14 August 2023 (2 pages)
20 December 2023	Confirmation statement made on 10 December 2023 with updates (5 pages)
30 May 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
13 April 2023	Registered office address changed from 2nd Floor Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP England to 27 Old Gloucester Street London WC1N 3AX on 13 April 2023 (1 page)
17 January 2023	Appointment of Mr Josef Mandelbaum as a director on 13 January 2023 (2 pages)
16 January 2023	Termination of appointment of Padraig Joseph Maguire as a secretary on 13 January 2023 (1 page)
16 January 2023	Termination of appointment of Joseph Antoine Clency Plaiche as a director on 13 January 2023 (1 page)
16 January 2023	Cessation of Jennifer Evelyn Chandler as a person with significant control on 13 January 2023 (1 page)
16 January 2023	Appointment of Mr Mark Wagstaff as a director on 13 January 2023 (2 pages)
16 January 2023	Termination of appointment of Michael Robert Ives as a director on 13 January 2023 (1 page)
16 January 2023	Termination of appointment of Jennifer Evelyn Chandler as a director on 13 January 2023 (1 page)
16 January 2023	Notification of Escribers Ltd as a person with significant control on 13 January 2023 (2 pages)
16 January 2023	Appointment of Mr Aryeh Bak as a director on 13 January 2023 (2 pages)
16 January 2023	Termination of appointment of Padraig Joseph Maguire as a director on 13 January 2023 (1 page)
16 January 2023	Termination of appointment of Gareth Nicholas Evans as a director on 13 January 2023 (1 page)
16 January 2023	Appointment of Elemental Company Secretary Limited as a secretary on 13 January 2023 (2 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
22 November 2022	Director's details changed for Mr Joseph Antoine Clency Plaiche on 22 November 2022 (2 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
13 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
5 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
11 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
20 October 2020	Satisfaction of charge 2 in full (1 page)
22 June 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
26 June 2019	Registered office address changed from 1st Floor, Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP to 2nd Floor Quality House 6-9 Quality Court Chancery Lane London WC2A 1HP on 26 June 2019 (1 page)
18 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 23,808 (3 pages)
11 December 2017	Statement of capital following an allotment of shares on 1 October 2017 GBP 23,808 (3 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 21,808 (9 pages)
21 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 21,808 (9 pages)
31 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 21,808 (5 pages)
31 July 2015	Statement of capital following an allotment of shares on 20 April 2015 GBP 21,808 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,058 (9 pages)
22 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 21,058 (9 pages)
28 August 2014	Termination of appointment of Peter Ernest Keeling as a director on 31 July 2014 (1 page)
28 August 2014	Termination of appointment of Peter Ernest Keeling as a director on 31 July 2014 (1 page)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 21,058 (10 pages)
3 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 21,058 (10 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 August 2013	Appointment of Mr Joseph Antoine Clency Plaiche as a director (2 pages)
19 August 2013	Appointment of Mr Joseph Antoine Clency Plaiche as a director (2 pages)
18 August 2013	Appointment of Mr Gareth Nicholas Evans as a director (2 pages)
18 August 2013	Appointment of Mr Gareth Nicholas Evans as a director (2 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (8 pages)
23 July 2012	Termination of appointment of Lynn Holt as a director (1 page)
23 July 2012	Termination of appointment of Lynn Holt as a director (1 page)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 February 2012	Director's details changed for Miss Lynn Margaret Gifford on 21 February 2012 (2 pages)
21 February 2012	Director's details changed for Miss Lynn Margaret Gifford on 21 February 2012 (2 pages)
19 December 2011	Director's details changed for Padraig Joseph Maguire on 18 July 2011 (2 pages)
19 December 2011	Secretary's details changed for Padraig Joseph Maguire on 18 July 2011 (2 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
19 December 2011	Secretary's details changed for Padraig Joseph Maguire on 18 July 2011 (2 pages)
19 December 2011	Director's details changed for Padraig Joseph Maguire on 18 July 2011 (2 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
4 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 January 2010	Director's details changed for Padraig Joseph Maguire on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Padraig Joseph Maguire on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Peter Ernest Keeling on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Peter Ernest Keeling on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Mr Michael Robert Ives on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Miss Lynn Margaret Gifford on 10 December 2009 (2 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Ms Jennifer Evelyn Chandler on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Ms Jennifer Evelyn Chandler on 10 December 2009 (2 pages)
4 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
4 January 2010	Director's details changed for Mr Michael Robert Ives on 10 December 2009 (2 pages)
4 January 2010	Director's details changed for Miss Lynn Margaret Gifford on 10 December 2009 (2 pages)
4 December 2009	Registered office address changed from 6Th Floor 12-14 New Fetter Lane London EC4A 1AG on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 6Th Floor 12-14 New Fetter Lane London EC4A 1AG on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 6Th Floor 12-14 New Fetter Lane London EC4A 1AG on 4 December 2009 (1 page)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 December 2008	Return made up to 10/12/08; full list of members (6 pages)
12 December 2008	Return made up to 10/12/08; full list of members (6 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 December 2007	Return made up to 10/12/07; full list of members (4 pages)
11 December 2007	Return made up to 10/12/07; full list of members (4 pages)
26 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
26 September 2007	Amended accounts made up to 31 December 2006 (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
27 January 2007	Registered office changed on 27/01/07 from: midway house 27/29 cursitor street london EC4A 1LT (1 page)
27 January 2007	Registered office changed on 27/01/07 from: midway house 27/29 cursitor street london EC4A 1LT (1 page)
13 December 2006	Return made up to 10/12/06; full list of members (4 pages)
13 December 2006	Return made up to 10/12/06; full list of members (4 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 December 2005	Return made up to 10/12/05; full list of members (4 pages)
16 December 2005	Return made up to 10/12/05; full list of members (4 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
29 July 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
7 February 2005	Return made up to 10/12/04; full list of members (10 pages)
7 February 2005	Return made up to 10/12/04; full list of members (10 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
14 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 March 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 March 2004	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
16 August 2003	£ ic 21408/21058 22/07/03 £ sr 350@1=350 (1 page)
16 August 2003	£ ic 25000/21408 22/07/03 £ sr 3592@1=3592 (2 pages)
16 August 2003	Â£ ic 21408/21058 22/07/03 Â£ sr 350@1=350 (1 page)
16 August 2003	Â£ ic 25000/21408 22/07/03 Â£ sr 3592@1=3592 (2 pages)
10 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
7 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
23 December 2002	Return made up to 10/12/02; full list of members (11 pages)
23 December 2002	Return made up to 10/12/02; full list of members (11 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
24 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 December 2001	Return made up to 10/12/01; full list of members (10 pages)
12 December 2001	Return made up to 10/12/01; full list of members (10 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
14 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
18 February 2000	Return made up to 10/12/99; full list of members (10 pages)
18 February 2000	Return made up to 10/12/99; full list of members (10 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
8 January 1999	Return made up to 10/12/98; no change of members (8 pages)
8 January 1999	Return made up to 10/12/98; no change of members (8 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Return made up to 10/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Return made up to 10/12/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
24 April 1997	Registered office changed on 24/04/97 from: 2 bloomsbury street london WC1B 3ST (1 page)
18 March 1997	Auditor's resignation (1 page)
18 March 1997	Auditor's resignation (1 page)
21 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
21 January 1997	Return made up to 10/12/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
9 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Return made up to 10/12/95; no change of members (6 pages)
10 January 1996	Return made up to 10/12/95; no change of members (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
21 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
18 May 1994	Memorandum and Articles of Association (43 pages)
18 May 1994	Memorandum and Articles of Association (43 pages)
8 February 1994	Return made up to 10/12/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 June 1993	Director resigned (2 pages)
18 April 1993	Director resigned (4 pages)
8 December 1992	Return made up to 10/12/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 October 1992	Ad 28/07/92--------- £ si 24998@1=24998 £ ic 2/25000 (2 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	Secretary resigned;new director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	New secretary appointed;new director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
23 January 1992	New director appointed (6 pages)
3 January 1992	Secretary resigned;new secretary appointed;new director appointed (4 pages)
3 January 1992	Director resigned;new director appointed (4 pages)
10 December 1991	Incorporation (9 pages)