The Parry Charitable Foundation

Company Name	The Parry Charitable Foundation
Directors	Benjamin Elliot Freeman and Norwood Ravenswood
Company Status	Active
Company Number	02790100
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 February 1993(31 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Patrick Murphy
Status	Current
Appointed	30 July 2020(27 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(28 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Norwood Ravenswood (Corporation)
Status	Current
Appointed	27 November 2007(14 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	2nd Floor Broadway House 80-82 Broadway Stanmore Middlesex HA7 4HB

Director Name	Mrs Sandra Young
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(4 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Horns Road Barkingside Ilford Essex IG6 1DF

Director Name	Jack Lane
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(4 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2005)
Role	Prop Car Hire Business
Correspondence Address	256 Ashurst Drive Barkingside Essex IG6 6EW

Director Name	Mr Anthony David Gee
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 April 1996)
Role	Insurance Assessor
Correspondence Address	53 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Mr Allen John Soraff
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Manor Road Chigwell Essex IG7 5PH

Director Name	Jeffrey Pelta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 28 November 2007)
Role	Business Transfer
Country of Residence	United Kingdom
Correspondence Address	Theydon House Theydon Park Road Theydon Bois Epping Essex CM16 7LR

Director Name	Mr Gerald Leon
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 January 2003)
Role	Company Director
Correspondence Address	Brookbarns 25 Chester Road Chigwell Essex Ig7

Director Name	Richard Lampert
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1995)
Role	Chartered Accountant
Correspondence Address	14 Orford Court Marsh Lane Stanmore Middlesex HA5 4TQ

Director Name	Mr Melvyn Terry Franks
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 1995)
Role	Claims Assessor
Correspondence Address	1 Cyna Court Cambridge Road Wanstead London E11 2PW

Secretary Name	Richard Lampert
Nationality	British
Status	Resigned
Appointed	18 April 1994(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 1996)
Role	Chartered Accountant
Correspondence Address	14 Orford Court Marsh Lane Stanmore Middlesex HA5 4TQ

Director Name	Mr Ivan Green
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 1997)
Role	Company Director
Correspondence Address	19 Tillotson Road Ilford Essex IG1 4UZ

Secretary Name	Mr Allen John Soraff
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Manor Road Chigwell Essex IG7 5PH

Secretary Name	Mr Allen John Soraff
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Manor Road Chigwell Essex IG7 5PH

Secretary Name	Pearl Lane
Nationality	British
Status	Resigned
Appointed	12 January 1996(2 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	256 Ashurst Drive Barkingside Ilford Essex IG6 1EW

Director Name	Mr Stephen Michael Goldman
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1996(3 years, 2 months after company formation)
Appointment Duration	12 months (resigned 20 April 1997)
Role	Executive Director Of Uk Regn
Country of Residence	England
Correspondence Address	2 Atherton Road Clayhall Ilford Essex IG5 0PF

Director Name	Mr Allan Brett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Roding Gardens Hanbury Park Loughton Essex IG10 3NH

Director Name	Raymond Keith Alexander
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1997(4 years after company formation)
Appointment Duration	11 months (resigned 26 January 1998)
Role	Solicitor
Correspondence Address	26 Southview Crescent Gants Hill Ilford Essex IG2 6DG

Director Name	Mr Lester Rumney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	35 Rosemary Drive Ilford Essex IG4 5JD

Secretary Name	Mr Philip Alan Bunt
Nationality	British
Status	Resigned
Appointed	28 November 2007(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Philip Alan Bunt
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(15 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	176 Whitchurch Lane Edgware HA8 6QJ

Director Name	Mr Andrew Saul Viner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2013(20 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bdo Llp 55 Baker Street London W1U 7EU

Secretary Name	Mr Julian Charles Cohen Anthony
Status	Resigned
Appointed	10 May 2013(20 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 September 2018)
Role	Company Director
Correspondence Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	Mr David Mark Smith
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2016(23 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 October 2021)
Role	Group Head Of Tax And Corporate Finance
Country of Residence	England
Correspondence Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB

Secretary Name	Mrs Abiola Yusuf
Status	Resigned
Appointed	14 September 2018(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	BBR Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 June 1993(4 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 18 April 1994)
Correspondence Address	42 Bedford Row London WC1R 4JL

Location

Registered Address	Broadway House 80-82 The Broadway Stanmore HA7 4HB
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month ago)
Next Return Due	27 March 2025 (11 months, 1 week from now)

Charges

2 May 1996	Delivered on: 14 May 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 116 beattyville gardens barkingside essex essex t/no EX73528 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

2 May 1996

Delivered on: 14 May 1996
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 116 beattyville gardens barkingside essex essex t/no EX73528 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
30 July 2020	Appointment of Mr Patrick Murphy as a secretary on 30 July 2020 (2 pages)
30 July 2020	Termination of appointment of Abiola Yusuf as a secretary on 30 July 2020 (1 page)
13 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 November 2019	Satisfaction of charge 1 in full (1 page)
14 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
26 September 2018	Appointment of Mrs Abiola Yusuf as a secretary on 14 September 2018 (2 pages)
26 September 2018	Termination of appointment of Julian Charles Cohen Anthony as a secretary on 14 September 2018 (1 page)
15 August 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
4 January 2017	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
4 January 2017	Termination of appointment of Andrew Saul Viner as a director on 25 November 2016 (1 page)
4 January 2017	Appointment of Mr David Mark Smith as a director on 25 November 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
27 June 2016	Annual return made up to 14 June 2016 no member list (3 pages)
22 January 2016	Annual return made up to 18 January 2016 no member list (3 pages)
22 January 2016	Annual return made up to 18 January 2016 no member list (3 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 January 2015	Annual return made up to 18 January 2015 no member list (3 pages)
19 January 2015	Annual return made up to 18 January 2015 no member list (3 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 November 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
31 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
30 January 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 28 January 2014 (1 page)
30 January 2014	Secretary's details changed for Mr Julian Charles Cohen Anthony on 28 January 2014 (1 page)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 May 2013	Appointment of Mr Andrew Saul Viner as a director (2 pages)
23 May 2013	Appointment of Mr Andrew Saul Viner as a director (2 pages)
13 May 2013	Termination of appointment of Philip Bunt as a director (1 page)
13 May 2013	Termination of appointment of Philip Bunt as a director (1 page)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
10 May 2013	Termination of appointment of Philip Bunt as a secretary (1 page)
10 May 2013	Appointment of Mr Julian Charles Cohen Anthony as a secretary (2 pages)
24 January 2013	Annual return made up to 18 January 2013 no member list (4 pages)
24 January 2013	Registered office address changed from Broadway House Norwood 80-82 the Broadway Stanmore Middlesex HA7 4HB United Kingdom on 24 January 2013 (1 page)
24 January 2013	Annual return made up to 18 January 2013 no member list (4 pages)
24 January 2013	Registered office address changed from Broadway House Norwood 80-82 the Broadway Stanmore Middlesex HA7 4HB United Kingdom on 24 January 2013 (1 page)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 January 2012	Annual return made up to 18 January 2012 no member list (4 pages)
23 January 2012	Annual return made up to 18 January 2012 no member list (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
10 February 2011	Annual return made up to 18 January 2011 no member list (4 pages)
10 February 2011	Annual return made up to 18 January 2011 no member list (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
29 January 2010	Annual return made up to 18 January 2010 no member list (3 pages)
29 January 2010	Annual return made up to 18 January 2010 no member list (3 pages)
29 January 2010	Director's details changed for Norwood Ravenswood on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Philip Alan Bunt on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Mr Philip Alan Bunt on 28 January 2010 (2 pages)
29 January 2010	Director's details changed for Norwood Ravenswood on 28 January 2010 (2 pages)
23 November 2009	Full accounts made up to 31 March 2009 (17 pages)
23 November 2009	Full accounts made up to 31 March 2009 (17 pages)
2 April 2009	Annual return made up to 18/01/09 (2 pages)
2 April 2009	Annual return made up to 18/01/09 (2 pages)
2 April 2009	Director's change of particulars / norwood revenswood / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / norwood revenswood / 01/04/2009 (1 page)
19 December 2008	Full accounts made up to 31 March 2008 (24 pages)
19 December 2008	Full accounts made up to 31 March 2008 (24 pages)
26 November 2008	Director appointed philip alan bunt (3 pages)
26 November 2008	Director appointed philip alan bunt (3 pages)
8 August 2008	Memorandum and Articles of Association (1 page)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 August 2008	Memorandum and Articles of Association (1 page)
8 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 July 2008	Director appointed norwood revenswood (2 pages)
2 July 2008	Secretary appointed philip alan bunt (2 pages)
2 July 2008	Secretary appointed philip alan bunt (2 pages)
2 July 2008	Director appointed norwood revenswood (2 pages)
14 May 2008	Annual return made up to 18/01/08 (2 pages)
14 May 2008	Appointment terminated secretary allen soraff (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Annual return made up to 18/01/08 (2 pages)
14 May 2008	Registered office changed on 14/05/2008 from 20 bourne court southend road woodford green essex IG8 8HD (1 page)
14 May 2008	Appointment terminated secretary allen soraff (1 page)
14 May 2008	Registered office changed on 14/05/2008 from 20 bourne court southend road woodford green essex IG8 8HD (1 page)
14 May 2008	Location of debenture register (1 page)
14 May 2008	Location of register of members (1 page)
14 May 2008	Appointment terminated director allen soraff (1 page)
14 May 2008	Appointment terminated director allen soraff (1 page)
13 May 2008	Appointment terminated director jeffrey pelta (1 page)
13 May 2008	Appointment terminated director lester rumney (1 page)
13 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
13 May 2008	Appointment terminated director allan brett (1 page)
13 May 2008	Accounting reference date extended from 28/02/2008 to 31/03/2008 (1 page)
13 May 2008	Appointment terminated director lester rumney (1 page)
13 May 2008	Appointment terminated director jeffrey pelta (1 page)
13 May 2008	Appointment terminated director sandra young (1 page)
13 May 2008	Appointment terminated director allan brett (1 page)
13 May 2008	Appointment terminated director sandra young (1 page)
3 January 2008	Full accounts made up to 28 February 2007 (13 pages)
3 January 2008	Full accounts made up to 28 February 2007 (13 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Memorandum and Articles of Association (11 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
12 March 2007	New secretary appointed (2 pages)
24 January 2007	Annual return made up to 18/01/07 (2 pages)
24 January 2007	Annual return made up to 18/01/07 (2 pages)
28 December 2006	Full accounts made up to 28 February 2006 (14 pages)
28 December 2006	Full accounts made up to 28 February 2006 (14 pages)
4 April 2006	Annual return made up to 18/01/06 (2 pages)
4 April 2006	Annual return made up to 18/01/06 (2 pages)
28 December 2005	Full accounts made up to 28 February 2005 (14 pages)
28 December 2005	Full accounts made up to 28 February 2005 (14 pages)
17 November 2005	Memorandum and Articles of Association (17 pages)
17 November 2005	Memorandum and Articles of Association (17 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 September 2005	Director's particulars changed (1 page)
26 September 2005	Director's particulars changed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
11 January 2005	Annual return made up to 18/01/05 (6 pages)
11 January 2005	Annual return made up to 18/01/05 (6 pages)
16 December 2004	Full accounts made up to 29 February 2004 (13 pages)
16 December 2004	Full accounts made up to 29 February 2004 (13 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
25 January 2004	Annual return made up to 18/01/04 (5 pages)
25 January 2004	Annual return made up to 18/01/04 (5 pages)
20 November 2003	Full accounts made up to 28 February 2003 (13 pages)
20 November 2003	Full accounts made up to 28 February 2003 (13 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Annual return made up to 31/01/03 (6 pages)
7 February 2003	Annual return made up to 31/01/03 (6 pages)
30 December 2002	Full accounts made up to 28 February 2002 (13 pages)
30 December 2002	Full accounts made up to 28 February 2002 (13 pages)
27 January 2002	Annual return made up to 31/01/02 (5 pages)
27 January 2002	Annual return made up to 31/01/02 (5 pages)
3 January 2002	Full accounts made up to 28 February 2001 (12 pages)
3 January 2002	Full accounts made up to 28 February 2001 (12 pages)
2 February 2001	Annual return made up to 31/01/01 (5 pages)
2 February 2001	Annual return made up to 31/01/01 (5 pages)
3 November 2000	Full accounts made up to 29 February 2000 (12 pages)
3 November 2000	Full accounts made up to 29 February 2000 (12 pages)
4 February 2000	Annual return made up to 31/01/00 (5 pages)
4 February 2000	Annual return made up to 31/01/00 (5 pages)
14 December 1999	Full accounts made up to 28 February 1999 (11 pages)
14 December 1999	Full accounts made up to 28 February 1999 (11 pages)
29 January 1999	Annual return made up to 31/01/99 (6 pages)
29 January 1999	Annual return made up to 31/01/99 (6 pages)
4 January 1999	Full accounts made up to 28 February 1998 (12 pages)
4 January 1999	Full accounts made up to 28 February 1998 (12 pages)
31 January 1998	Annual return made up to 31/01/98 (6 pages)
31 January 1998	Annual return made up to 31/01/98 (6 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
19 November 1997	Full accounts made up to 28 February 1997 (12 pages)
19 November 1997	Full accounts made up to 28 February 1997 (12 pages)
17 September 1997	Memorandum and Articles of Association (20 pages)
17 September 1997	Memorandum and Articles of Association (20 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
10 February 1997	Annual return made up to 31/01/97 (6 pages)
10 February 1997	Annual return made up to 31/01/97 (6 pages)
6 November 1996	Full accounts made up to 29 February 1996 (11 pages)
6 November 1996	Full accounts made up to 29 February 1996 (11 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	New director appointed (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: c/o simlers 1 tyburn lane harrow middlx HA1 3AG (1 page)
19 August 1996	Registered office changed on 19/08/96 from: c/o simlers 1 tyburn lane harrow middlx HA1 3AG (1 page)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
14 May 1996	Particulars of mortgage/charge (3 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
15 February 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned (6 pages)
15 February 1996	Annual return made up to 31/01/96 363(288) ‐ Secretary resigned (6 pages)
14 February 1996	Director's particulars changed (1 page)
14 February 1996	Director's particulars changed (1 page)
28 January 1996	Secretary resigned (1 page)
28 January 1996	Secretary resigned (1 page)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	New secretary appointed (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	New secretary appointed (2 pages)
9 November 1995	Director resigned (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
4 September 1995	Accounts for a small company made up to 28 February 1995 (5 pages)
21 March 1995	Annual return made up to 15/02/95 (6 pages)
21 March 1995	Annual return made up to 15/02/95 (6 pages)
15 February 1993	Incorporation (13 pages)
15 February 1993	Incorporation (13 pages)