Jetbloom Limited

Company Name	Jetbloom Limited
Company Status	Dissolved
Company Number	02739830
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2016(23 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2020(27 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 January 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	31 October 2016(24 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (closed 03 January 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	01 January 1992
Appointment Duration	2 years, 2 months (resigned 21 March 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Mr Alan Michael Jones
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Solicitor
Correspondence Address	37 King George Square Richmond Surrey TW10 6LF

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Bruce Charles Bossom
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Overbury Court Tewkesbury Gloucestershire GL20 7NP Wales

Director Name	Mr Phillip Langford Downs
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 09 February 1993)
Role	Accountant
Correspondence Address	61 Outerwyke Road Bognor Regis West Sussex PO22 8LT

Director Name	Mr Stephen Treharne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1993)
Role	Accountant
Correspondence Address	730 PO Box London EC4A 4PP

Director Name	Mr Robert Schneiderman
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	20 Farrington Street London EC4A 4PP

Director Name	Mr David Anthony Harris
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(1 year, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 03 October 1995)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Challoners Close Rottingdean Brighton Sussex BN2 7DG

Secretary Name	Michael David Garson
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	2 Gabrielle Court Lancaster Grove London NW3 4EU

Secretary Name	Philip James Hodges
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	110 Cinques Road Gamlingay Sandy Bedfordshire SG19 3NR

Director Name	Mr Harold Raymond Mould
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	40 Hasker Street London SW3 2LQ

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 28 July 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Secretary Name	Mr Philip John Martin
Nationality	British
Status	Resigned
Appointed	03 October 1995(3 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 31 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(10 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(12 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Philip John Martin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(17 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 October 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(17 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew David Smith
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(19 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2014)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(23 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Tom Robson
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(27 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 September 2020)
Role	Financial Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2020(28 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 June 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(28 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Amanda Jane Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(29 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 29 June 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	pillarproperty.com

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

750 at £1	Pillar Property Group LTD 75.00% Ordinary A Non Voting
250 at £1	Pillar Property Group LTD 25.00% Ordinary B

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 March 1998	Delivered on: 1 April 1998 Satisfied on: 11 March 1999 Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent) Classification: Charge Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined). 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. See the mortgage charge document for full details. Fully Satisfied

16 March 1998

Delivered on: 1 April 1998
Satisfied on: 11 March 1999
Persons entitled: Bayerische Hypotheken-Und Wechsel-Bank Aktiengesellschaft(Agent)

Classification: Charge
Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document (as defined).
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

10 February 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
6 October 2020	Appointment of Mr Nick Taunt as a director on 5 October 2020 (2 pages)
16 September 2020	Termination of appointment of Tom Robson as a director on 11 September 2020 (1 page)
11 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Tom Robson as a director on 31 January 2020 (2 pages)
4 February 2020	Appointment of Josephine Hayman as a director on 31 January 2020 (2 pages)
13 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
21 May 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with updates (4 pages)
14 May 2018	Second filing for the termination of Benjamin Toby Grose as a director (5 pages)
24 April 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
16 April 2018	Termination of appointment of Benjamin Toby Grose as a director on 10 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 14/05/2018 (2 pages)
11 April 2018	Appointment of Mr Bruce Michael James as a director on 10 April 2018 (2 pages)
21 August 2017	Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016 (1 page)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
1 December 2016	Termination of appointment of Philip John Martin as a director on 31 October 2016 (1 page)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016 (2 pages)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
29 November 2016	Termination of appointment of Philip John Martin as a secretary on 31 October 2016 (1 page)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
6 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 4 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
2 August 2016	Appointment of Mr Charles John Middleton as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
21 July 2016	Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016 (2 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
11 August 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,000 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
28 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 (6 pages)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
3 March 2014	Termination of appointment of Andrew Smith as a director (1 page)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (16 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (16 pages)
2 September 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (16 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
23 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (17 pages)
2 August 2012	Director's details changed (2 pages)
2 August 2012	Appointment of Philip John Martin as a director (2 pages)
2 August 2012	Appointment of Philip John Martin as a director (2 pages)
2 August 2012	Director's details changed (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
26 July 2012	Appointment of Andrew David Smith as a director (2 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
28 April 2010	Appointment of Benjamin Toby Grose as a director (2 pages)
27 April 2010	Termination of appointment of Valentine Beresford as a director (1 page)
27 April 2010	Termination of appointment of Valentine Beresford as a director (1 page)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
25 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
8 September 2009	Return made up to 04/08/09; full list of members (4 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
1 September 2008	Return made up to 04/08/08; full list of members (4 pages)
1 September 2008	Return made up to 04/08/08; full list of members (4 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
27 September 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
28 August 2007	Return made up to 04/08/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
12 December 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
6 September 2006	Return made up to 04/08/06; full list of members (3 pages)
6 September 2006	Return made up to 04/08/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 April 2006	Auditor's resignation (2 pages)
18 April 2006	Auditor's resignation (2 pages)
31 March 2006	Director's particulars changed (1 page)
31 March 2006	Director's particulars changed (1 page)
24 January 2006	Full accounts made up to 31 March 2005 (7 pages)
24 January 2006	Full accounts made up to 31 March 2005 (7 pages)
1 November 2005	Director resigned (1 page)
1 November 2005	Director resigned (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
20 September 2005	Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
22 August 2005	Return made up to 04/08/05; full list of members (3 pages)
22 August 2005	Return made up to 04/08/05; full list of members (3 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	New director appointed (4 pages)
10 August 2005	New director appointed (4 pages)
10 August 2005	Director resigned (1 page)
10 August 2005	Director resigned (1 page)
9 August 2005	New director appointed (4 pages)
9 August 2005	New director appointed (4 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (8 pages)
1 October 2004	Registered office changed on 01/10/04 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
1 October 2004	Registered office changed on 01/10/04 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ (1 page)
6 August 2004	Return made up to 04/08/04; full list of members (8 pages)
6 August 2004	Return made up to 04/08/04; full list of members (8 pages)
6 August 2004	Registered office changed on 06/08/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
6 August 2004	Registered office changed on 06/08/04 from: lansdowne house berkeley square london W1J 6HQ (1 page)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (8 pages)
1 February 2004	Full accounts made up to 31 March 2003 (8 pages)
5 August 2003	Return made up to 04/08/03; full list of members (7 pages)
5 August 2003	Return made up to 04/08/03; full list of members (7 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
18 October 2002	Full accounts made up to 31 March 2002 (8 pages)
22 August 2002	Return made up to 04/08/02; full list of members (5 pages)
22 August 2002	Return made up to 04/08/02; full list of members (5 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
11 October 2001	Full accounts made up to 31 March 2001 (8 pages)
10 August 2001	Return made up to 04/08/01; no change of members (5 pages)
10 August 2001	Return made up to 04/08/01; no change of members (5 pages)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 December 2000	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ (1 page)
29 November 2000	Full accounts made up to 31 March 2000 (8 pages)
29 November 2000	Full accounts made up to 31 March 2000 (8 pages)
13 September 2000	Return made up to 14/08/00; no change of members (5 pages)
13 September 2000	Return made up to 14/08/00; no change of members (5 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
29 November 1999	Full accounts made up to 31 March 1999 (8 pages)
31 August 1999	Return made up to 14/08/99; full list of members (7 pages)
31 August 1999	Return made up to 14/08/99; full list of members (7 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
21 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
24 September 1998	Full accounts made up to 31 March 1998 (8 pages)
10 September 1998	Return made up to 14/08/98; full list of members (8 pages)
10 September 1998	Return made up to 14/08/98; full list of members (8 pages)
12 October 1997	Full accounts made up to 31 March 1997 (8 pages)
12 October 1997	Full accounts made up to 31 March 1997 (8 pages)
22 August 1997	Return made up to 14/08/97; full list of members (9 pages)
22 August 1997	Return made up to 14/08/97; full list of members (9 pages)
26 October 1996	Auditor's resignation (1 page)
26 October 1996	Auditor's resignation (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
16 August 1996	Return made up to 14/08/96; full list of members (13 pages)
16 August 1996	Return made up to 14/08/96; full list of members (13 pages)
31 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 1995	New secretary appointed (10 pages)
11 October 1995	New director appointed (4 pages)
11 October 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
11 October 1995	New director appointed (8 pages)
11 October 1995	Accounting reference date shortened from 30/04 to 31/03 (1 page)
11 October 1995	New director appointed (4 pages)
11 October 1995	New secretary appointed (10 pages)
11 October 1995	New director appointed (8 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Secretary resigned (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: 6 coldbath square london EC1R 5HL (1 page)
6 October 1995	Director resigned (2 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Registered office changed on 06/10/95 from: 6 coldbath square london EC1R 5HL (1 page)
6 October 1995	Director resigned (2 pages)
8 September 1995	Return made up to 14/08/95; no change of members (4 pages)
8 September 1995	Return made up to 14/08/95; no change of members (4 pages)