NFL International Ltd

Company Name	NFL International Ltd
Company Status	Active
Company Number	02777555
Category	Private Limited Company
Incorporation Date	6 January 1993(31 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Secretary Name	Scott Barwick
Nationality	British
Status	Current
Appointed	13 March 2007(14 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Scott Barwick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(15 years, 3 months after company formation)
Appointment Duration	15 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Brett Gosper
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2021(28 years, 3 months after company formation)
Appointment Duration	3 years
Role	Managing Director
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Evan Ray
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(29 years after company formation)
Appointment Duration	2 years, 3 months
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Peter O'Reilly
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	14 January 2022(29 years after company formation)
Appointment Duration	2 years, 3 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	345 Park Avenue 8th Floor New York Ny 10154

Director Name	Roger Goodell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 19 May 1999)
Role	Vice President Of Operation National Football Leag
Correspondence Address	510 E 84th Street New York 10028 United States

Director Name	Richard Monarch Regan Jnr
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 1993(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 05 June 1998)
Role	Company Director
Correspondence Address	97 Allitsen Road London Nw8

Secretary Name	Richard Monarch Regan Jnr
Nationality	American
Status	Resigned
Appointed	10 February 1993(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 1998)
Role	Company Director
Correspondence Address	97 Allitsen Road London Nw8

Secretary Name	Kenneth Lee Saunders
Nationality	American
Status	Resigned
Appointed	05 May 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2000)
Role	Chief Financial Officer
Correspondence Address	10 Thomas Place Kensington London W8 5UG

Director Name	Kenneth Lee Saunders
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1998(5 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2000)
Role	Chief Financial Officer
Correspondence Address	10 Thomas Place Kensington London W8 5UG

Director Name	Don Garber
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1999(6 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2000)
Role	Sr V.P./Managing Director
Correspondence Address	128 Cooper Avenue Upper Montclair New Jersey 07073

Director Name	Hal Douglas Quinn
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	06 April 2000(7 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2003)
Role	Management
Correspondence Address	216 West 47th Street No 28 New York 10017 United States

Director Name	Dan Raphael Margoshes
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2000(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 July 2010)
Role	Sports Management
Country of Residence	United States
Correspondence Address	536 Munro Avenue Mamaroneck Ny 10543

Secretary Name	Dan Raphael Margoshes
Nationality	American
Status	Resigned
Appointed	31 October 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2008)
Role	Sports Management
Country of Residence	United States
Correspondence Address	536 Munro Avenue Mamaroneck Ny 10543

Director Name	James Connelly
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2003(10 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2007)
Role	Sports Management
Correspondence Address	21 Godfrey Street London SW3 3TA

Director Name	Mark Waller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2010)
Role	Company Director
Country of Residence	United States
Correspondence Address	4 Glenn Gorham Lane Darien Ct 06820 United States

Director Name	Alistair Kirkwood
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(14 years, 2 months after company formation)
Appointment Duration	14 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Christopher David Parsons
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2010(17 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 September 2014)
Role	Sports Events Director
Country of Residence	United States
Correspondence Address	4th Floor 1-9 Hills Place London W1F 7SA

Director Name	Mr Mark Waller
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2016(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 05 May 2017)
Role	Evp International
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Anastasia Danias
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2016(23 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2019)
Role	Senior Vice President, Chief Litigation Officer
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Ms Heather Davis
Date of Birth	May 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2019(26 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	Mr Chris Halpin
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2019(26 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	8th Floor 30 Panton Street London SW1Y 4AJ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.nfluk.com
Telephone	020 75340030
Telephone region	London

Location

Registered Address	8th Floor 30 Panton Street London SW1Y 4AJ

Financials

Year	2013
Turnover	£4,862,546
Gross Profit	£238,509
Net Worth	-£255,477
Cash	£52,291
Current Liabilities	£1,557,792

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

9 August 1994	Delivered on: 12 August 1994 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company and/or nfl properties UK limited to the chargee under the terms of a lease dated 9TH august 1994 and this deed. Particulars: The deposit fund created by the deposit account fund created by the deposit account intended to be for a um equivalent to one half year's rent payable under the lease. See the mortgage charge document for full details. Outstanding
8 October 1993	Delivered on: 15 October 1993 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company and/or nfl properties (UK) limited to the chargee under the terms of a lease dated 8TH october 1993. Particulars: The deposit fund created by deposit account for a sum equivalent to one year's rent under the lease. See the mortgage charge document for full details. Outstanding

9 August 1994

Delivered on: 12 August 1994
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company and/or nfl properties UK limited to the chargee under the terms of a lease dated 9TH august 1994 and this deed.
Particulars: The deposit fund created by the deposit account fund created by the deposit account intended to be for a um equivalent to one half year's rent payable under the lease. See the mortgage charge document for full details.
Outstanding

8 October 1993

Delivered on: 15 October 1993
Persons entitled: Eagle Star Life Assurance Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company and/or nfl properties (UK) limited to the chargee under the terms of a lease dated 8TH october 1993.
Particulars: The deposit fund created by deposit account for a sum equivalent to one year's rent under the lease. See the mortgage charge document for full details.
Outstanding

Filing History

15 January 2024	Confirmation statement made on 6 January 2024 with no updates (3 pages)
14 January 2024	Full accounts made up to 31 March 2023 (26 pages)
18 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (26 pages)
20 January 2022	Appointment of Mr Peter O'reilly as a director on 14 January 2022 (2 pages)
20 January 2022	Termination of appointment of Chris Halpin as a director on 14 January 2022 (1 page)
20 January 2022	Appointment of Mr Evan Ray as a director on 14 January 2022 (2 pages)
19 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
21 December 2021	Full accounts made up to 31 March 2021 (26 pages)
9 June 2021	Termination of appointment of Heather Davis as a director on 1 June 2021 (1 page)
19 April 2021	Appointment of Mr Brett Gosper as a director on 1 April 2021 (2 pages)
19 April 2021	Termination of appointment of Alistair Kirkwood as a director on 31 March 2021 (1 page)
26 March 2021	Full accounts made up to 31 March 2020 (26 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 January 2020	Full accounts made up to 31 March 2019 (24 pages)
10 October 2019	Appointment of Ms Heather Davis as a director on 10 October 2019 (2 pages)
10 October 2019	Appointment of Mr Chris Halpin as a director on 10 October 2019 (2 pages)
10 October 2019	Termination of appointment of Anastasia Danias as a director on 1 October 2019 (1 page)
8 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (23 pages)
8 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 31 March 2017 (21 pages)
29 December 2017	Full accounts made up to 31 March 2017 (21 pages)
17 May 2017	Termination of appointment of a director ANNOTATION Part Rectified The termination date on TM01 was removed from the public register on 15/08/2017 as it was invalid or ineffective or was factually inaccurate or was derived from something factually inaccurate. (1 page)
17 May 2017	Termination of appointment of a director ANNOTATION Part Rectified The termination date on TM01 was removed from the public register on 15/08/2017 as it was invalid or ineffective or was factually inaccurate or was derived from something factually inaccurate. (1 page)
15 May 2017	Termination of appointment of Mark Waller as a director on 5 May 2017 (1 page)
15 May 2017	Termination of appointment of Mark Waller as a director on 5 May 2017 (1 page)
11 May 2017	Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 30 30 Panton Street 8th Floor London SW1Y 4AJ England to 8th Floor 30 Panton Street London SW1Y 4AJ on 11 May 2017 (1 page)
18 April 2017	Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from 4th Floor 1-9 Hills Place London W1F 7SA to 30 30 Panton Street 8th Floor London SW1Y 4AJ on 18 April 2017 (1 page)
30 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
3 January 2017	Full accounts made up to 31 March 2016 (20 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
11 March 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 1 (4 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 January 2016	Appointment of Ms Anastasia Danias as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Mark Waller as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Mr Mark Waller as a director on 25 January 2016 (2 pages)
27 January 2016	Appointment of Ms Anastasia Danias as a director on 25 January 2016 (2 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
22 December 2015	Full accounts made up to 31 March 2015 (18 pages)
10 August 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
10 August 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
10 August 2015	Termination of appointment of Christopher David Parsons as a director on 1 September 2014 (1 page)
20 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Director's details changed for Scott Barwick on 1 April 2014 (2 pages)
20 January 2015	Director's details changed for Scott Barwick on 1 April 2014 (2 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Secretary's details changed for Scott Barwick on 1 April 2014 (1 page)
20 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
20 January 2015	Secretary's details changed for Scott Barwick on 1 April 2014 (1 page)
20 January 2015	Secretary's details changed for Scott Barwick on 1 April 2014 (1 page)
20 January 2015	Director's details changed for Scott Barwick on 1 April 2014 (2 pages)
20 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Director's details changed for Alistair Kirkwood on 1 April 2014 (2 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
22 December 2014	Full accounts made up to 31 March 2014 (16 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
3 January 2014	Full accounts made up to 31 March 2013 (16 pages)
19 February 2013	Director's details changed for Alistair Kirkwood on 18 February 2013 (2 pages)
19 February 2013	Director's details changed for Alistair Kirkwood on 18 February 2013 (2 pages)
16 January 2013	Accounts made up to 31 March 2012 (17 pages)
16 January 2013	Accounts made up to 31 March 2012 (17 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 6 January 2012 with a full list of shareholders (6 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
8 January 2012	Full accounts made up to 31 March 2011 (17 pages)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (15 pages)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (15 pages)
1 March 2011	Annual return made up to 6 January 2011 with a full list of shareholders (15 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
25 November 2010	Full accounts made up to 31 March 2010 (18 pages)
27 July 2010	Appointment of Mr Christopher David Parsons as a director (2 pages)
27 July 2010	Appointment of Mr Christopher David Parsons as a director (2 pages)
13 July 2010	Termination of appointment of Dan Margoshes as a director (1 page)
13 July 2010	Termination of appointment of Mark Waller as a director (1 page)
13 July 2010	Termination of appointment of Dan Margoshes as a director (1 page)
13 July 2010	Termination of appointment of Mark Waller as a director (1 page)
23 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Alistair Kirkwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Scott Barwick on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Dan Raphael Margoshes on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alistair Kirkwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mark Waller on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Mark Waller on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Alistair Kirkwood on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Scott Barwick on 1 January 2010 (2 pages)
23 February 2010	Annual return made up to 6 January 2010 with a full list of shareholders (6 pages)
23 February 2010	Director's details changed for Mark Waller on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dan Raphael Margoshes on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dan Raphael Margoshes on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Scott Barwick on 1 January 2010 (2 pages)
7 January 2010	Full accounts made up to 31 March 2009 (18 pages)
7 January 2010	Full accounts made up to 31 March 2009 (18 pages)
11 March 2009	Return made up to 06/01/09; full list of members (4 pages)
11 March 2009	Director's change of particulars / dan margoshes / 30/06/2008 (1 page)
11 March 2009	Director's change of particulars / dan margoshes / 30/06/2008 (1 page)
11 March 2009	Return made up to 06/01/09; full list of members (4 pages)
10 March 2009	Appointment terminated secretary dan margoshes (1 page)
10 March 2009	Appointment terminated secretary dan margoshes (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
8 May 2008	Director appointed scott barwick (2 pages)
8 May 2008	Director appointed scott barwick (2 pages)
9 April 2008	Full accounts made up to 31 March 2007 (17 pages)
9 April 2008	Full accounts made up to 31 March 2007 (17 pages)
21 January 2008	Return made up to 06/01/08; full list of members (7 pages)
21 January 2008	Return made up to 06/01/08; full list of members (7 pages)
27 June 2007	Registered office changed on 27/06/07 from: savannah house 4TH floor, 11-12 charles ii street, london, SW1Y 4QU (1 page)
27 June 2007	Registered office changed on 27/06/07 from: savannah house 4TH floor 11-12 charles ii street london SW1Y 4QU (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
5 April 2007	New secretary appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New secretary appointed (2 pages)
25 January 2007	Return made up to 06/01/07; full list of members (7 pages)
25 January 2007	Return made up to 06/01/07; full list of members (7 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
13 December 2006	Full accounts made up to 31 March 2006 (18 pages)
3 May 2006	Full accounts made up to 31 March 2005 (16 pages)
3 May 2006	Full accounts made up to 31 March 2005 (16 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
3 February 2006	Delivery ext'd 3 mth 31/03/05 (2 pages)
17 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2006	Return made up to 06/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Full accounts made up to 31 March 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2003 (18 pages)
6 April 2005	Full accounts made up to 31 March 2004 (16 pages)
6 April 2005	Full accounts made up to 31 December 2003 (18 pages)
21 March 2005	Registered office changed on 21/03/05 from: 99 kings road london SW3 4PA (1 page)
21 March 2005	Registered office changed on 21/03/05 from: 99 kings road, london, SW3 4PA (1 page)
19 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2005	Return made up to 06/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
26 August 2004	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
20 May 2004	Full accounts made up to 31 December 2002 (16 pages)
20 May 2004	Full accounts made up to 31 December 2002 (16 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	Return made up to 06/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2003	Return made up to 06/01/03; full list of members (7 pages)
25 January 2003	Return made up to 06/01/03; full list of members (7 pages)
18 August 2002	Auditor's resignation (2 pages)
18 August 2002	Auditor's resignation (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
31 May 2002	Full accounts made up to 31 December 2000 (13 pages)
31 May 2002	Full accounts made up to 31 December 2000 (13 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
4 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Return made up to 06/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2001	Return made up to 06/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Full accounts made up to 31 March 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Full accounts made up to 31 March 1999 (10 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 April 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 March 2000	Return made up to 06/01/00; full list of members (6 pages)
23 March 2000	Return made up to 06/01/00; full list of members (6 pages)
24 August 1999	Registered office changed on 24/08/99 from: mellier house, 26A albermarle street, london W1X 3FA (1 page)
24 August 1999	Registered office changed on 24/08/99 from: mellier house 26A albermarle street london W1X 3FA (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
2 June 1999	Full accounts made up to 31 March 1998 (10 pages)
2 June 1999	Full accounts made up to 31 March 1998 (10 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	Return made up to 06/01/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 December 1998	New secretary appointed (2 pages)
16 December 1998	Full accounts made up to 31 March 1997 (11 pages)
16 December 1998	Full accounts made up to 31 March 1997 (11 pages)
11 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
11 December 1998	Delivery ext'd 3 mth 31/03/98 (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
10 March 1998	Full accounts made up to 31 March 1996 (10 pages)
10 March 1998	Full accounts made up to 31 March 1996 (10 pages)
12 January 1998	Return made up to 06/01/98; no change of members (4 pages)
12 January 1998	Return made up to 06/01/98; no change of members (4 pages)
15 April 1997	Full accounts made up to 31 March 1995 (11 pages)
15 April 1997	Full accounts made up to 31 March 1995 (11 pages)
30 December 1996	Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1996	Return made up to 06/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 1996	Return made up to 06/01/95; no change of members (4 pages)
18 March 1996	Return made up to 06/01/95; no change of members (4 pages)
18 March 1996	Return made up to 06/01/96; no change of members (4 pages)
26 June 1995	Full accounts made up to 31 March 1994 (12 pages)
26 June 1995	Full accounts made up to 31 March 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
3 March 1993	Memorandum and Articles of Association (5 pages)
3 March 1993	Memorandum and Articles of Association (5 pages)
10 February 1993	Company name changed starhazy LIMITED\certificate issued on 10/02/93 (2 pages)
10 February 1993	Company name changed starhazy LIMITED\certificate issued on 10/02/93 (2 pages)
6 January 1993	Incorporation (8 pages)
6 January 1993	Incorporation (8 pages)