Company NamePizzaexpress (Restaurants) Limited
Company StatusActive
Company Number02805490
CategoryPrivate Limited Company
Incorporation Date31 March 1993(31 years ago)
Previous NameAstrosign Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Joanne Clare Bennett
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2021(27 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Secretary NameMrs Joanne Clare Bennett
StatusCurrent
Appointed01 March 2021(27 years, 11 months after company formation)
Appointment Duration3 years
RoleCompany Director
Correspondence AddressBuilding 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMs Mandeep Kaur Sandhu
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2021(28 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuilding 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMs Paula Jane Mackenzie
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2022(29 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Director NameMr Ian Eldridge
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(1 week, 1 day after company formation)
Appointment Duration8 years, 10 months (resigned 11 February 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSerrayle Lodge
Dillywood Lane
Higham
Kent
ME3 7NT
Director NameDavid Michael Page
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(1 week, 1 day after company formation)
Appointment Duration10 years, 5 months (resigned 19 September 2003)
RoleCompany Director
Correspondence Address196 Coombe Lane
Wimbledon
London
SW20 0QT
Director NameHugh Osmond
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(1 week, 1 day after company formation)
Appointment Duration7 years, 10 months (resigned 05 February 2001)
RoleCompany Director
Correspondence Address10 Wellington Road
London
NW8 9SP
Secretary NameGlen Wilfrid Tomlinson
NationalityBritish
StatusResigned
Appointed08 April 1993(1 week, 1 day after company formation)
Appointment Duration7 years, 1 month (resigned 23 May 2000)
RoleCompany Director
Correspondence Address29 Gallows Hill Lane
Abbots Langley
Hertfordshire
WD5 0DB
Director NamePaul Vincent Gilligan
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1995(2 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 24 July 2000)
RoleCompany Director
Correspondence Address107 Welham Road
Tooting Bec
London
SW16 6QH
Director NameMr Matthew Charles Allen
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(3 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Park Road
London
W4 3EY
Director NameSteven Alan Hill
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(4 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 June 2000)
RoleAccountant
Correspondence Address54 Beechcroft Avenue
New Malden
Surrey
KT3 3EE
Secretary NameMr Patrick Mark Hartrey
NationalityBritish
StatusResigned
Appointed23 May 2000(7 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 31 October 2003)
RoleCo Secretary
Correspondence Address30 Colham Road
Hillingdon
Middlesex
UB8 3WQ
Director NameMr John Daniel Golding
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2000(7 years, 8 months after company formation)
Appointment Duration10 months (resigned 24 September 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Clair Pyrford Road
Pyrford
Woking
Surrey
GU22 8UP
Director NameJames Matthew Parsons
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2001(7 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 06 December 2002)
RoleCompany Director
Correspondence Address21 Priory Gardens
Stamford
Lincolnshire
PE9 2EG
Director NamePaul Adam Campbell
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 July 2003)
RoleFinance Director
Correspondence Address4 Estelle Road
Hampstead
London
NW3 2JY
Director NameMr Stephen James Robertson
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon House
2 Clarendon Close
London
W2 2NS
Director NameManjit Dale
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2003(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2005)
RoleBanker
Country of ResidenceEngland
Correspondence Address84 Highgate
West Hill
London
N6 6LU
Director NameMr Charles Francis Luyckx
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityItalian
StatusResigned
Appointed18 September 2003(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2005)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Tonsley Street
London
SW18 1BJ
Director NameMr Robert Adrian Graham 'T Hooft
Date of BirthMay 1968 (Born 55 years ago)
NationalityDutch
StatusResigned
Appointed18 September 2003(10 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 December 2005)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address91-93 Shuttleworth Road
London
SW11 3DL
Director NameJohn James Metcalf
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2003(10 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 20 May 2004)
RoleCompany Director
Correspondence AddressItchen Down House
Itchen Down
Winchester
Hampshire
SO21 1BT
Secretary NameMrs Jackie Doreen Freeman
NationalityBritish
StatusResigned
Appointed31 October 2003(10 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 18 August 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameChris Heath
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(12 years, 8 months after company formation)
Appointment Duration1 year (resigned 22 December 2006)
RoleCompany Director
Correspondence Address7 Barber Close
Reading
Berkshire
RG10 0RZ
Director NameMr Harvey John Smyth
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2005(12 years, 8 months after company formation)
Appointment Duration8 years, 8 months (resigned 18 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMrs Jackie Doreen Freeman
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(13 years, 9 months after company formation)
Appointment Duration7 years, 7 months (resigned 18 August 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr Nicholas Michael Carter
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(14 years, 8 months after company formation)
Appointment Duration6 years, 8 months (resigned 18 August 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr Mark David Angela
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2007(14 years, 8 months after company formation)
Appointment Duration3 years, 7 months (resigned 11 July 2011)
RoleCEO
Country of ResidenceEngland
Correspondence AddressCockerells Hall
Buxhall
Stowmarket
Suffolk
IP14 3DR
Director NameStephen James Easterbrook
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2011(18 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 14 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr Richard Paul Hodgson
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(20 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr Andrew David Pellington
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2014(21 years, 1 month after company formation)
Appointment Duration6 years, 10 months (resigned 28 February 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Secretary NameMr Andrew David Pellington
StatusResigned
Appointed18 August 2014(21 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 28 February 2021)
RoleCompany Director
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMrs Charlotte Emma Maxwell
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(21 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 14 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMrs Nicola Zoe Bowley
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed27 January 2015(21 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 21 December 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr David Roger Murphy
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(24 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 26 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX
Director NameMr David Lachlan Campbell
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2020(27 years, 7 months after company formation)
Appointment Duration11 months (resigned 13 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHunton House Highbridge Estate
Oxford Road
Uxbridge
Middlesex
UB8 1LX

Contact

Websitewww.pizzaexpressrestaurants.com

Location

Registered AddressBuilding 01 Arc Uxbridge
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
RegionSouth East
ConstituencyBeaconsfield
CountyBuckinghamshire
ParishDenham
WardDenham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£334,619,000
Gross Profit£69,538,000
Net Worth£439,591,000
Cash£6,333,000
Current Liabilities£177,964,000

Accounts

Latest Accounts1 January 2023 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 March 2024 (4 days ago)
Next Return Due7 April 2025 (1 year from now)

Charges

6 September 2011Delivered on: 20 September 2011
Satisfied on: 29 August 2014
Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The "Security Agent")

Classification: Debenture
Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
9 April 2007Delivered on: 18 April 2007
Satisfied on: 29 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies or liabilities due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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
31 January 2005Delivered on: 11 February 2005
Satisfied on: 2 January 2007
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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
1 July 2004Delivered on: 13 July 2004
Satisfied on: 2 January 2007
Persons entitled: Hsbc Bank PLC as Security Agent

Classification: A supplemental deed
Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The mortgaged property being the f/h estate k/a st james church suffolk square cheltenham, the f/h estate k/a unit 13 trojan industrial estate cobbald road willesden, all charged shares and related rights, all intellectual property (for details of charged shares and intellectual property please see schedules to the form 395). see the mortgage charge document for full details.
Fully Satisfied
30 September 2003Delivered on: 15 October 2003
Satisfied on: 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)

Classification: Deed of accession
Secured details: All monies due or to become due from the any group company or any share company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land k/a 153-155 high street harborne birmingham B17 9QE t/n WM450078, f/h land k/a 3 church street luton LU1 3JE t/n BD231759, f/h land k/a 18 high street slough SL1 7JT t/n BK325314. 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
15 July 2003Delivered on: 26 July 2003
Satisfied on: 14 August 2004
Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Agent")

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any group company to the security beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land known as 153-155 high street, harborne, birmingham B17 9QE t/n WM450078, f/h land known as 3 church street, luton LU1 3JE t/n BD231759, f/h land known as 18 high street, slough SL1 7JT t/n BK325314 (refer to form 395 for further details). 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
23 May 1997Delivered on: 4 June 1997
Satisfied on: 2 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies standing to the credit of the account of the company in the books of the bank of scotland treasury services PLC together with all interest. See the mortgage charge document for full details.
Fully Satisfied
8 November 1996Delivered on: 15 November 1996
Satisfied on: 2 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of the account together with all interest and other amounts. See the mortgage charge document for full details.
Fully Satisfied
5 November 2020Delivered on: 11 November 2020
Satisfied on: 10 September 2021
Persons entitled: Glas Trust Corporation Limited (As Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Fully Satisfied
8 November 1996Delivered on: 15 November 1996
Satisfied on: 2 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of charge over deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter to the credit of the account together with all interest and other amounts. See the mortgage charge document for full details.
Fully Satisfied
16 July 2021Delivered on: 20 July 2021
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)

Classification: A registered charge
Particulars: Not applicable.
Outstanding
14 November 2014Delivered on: 21 November 2014
Persons entitled: Deutsche Bank Ag, London Branch, as Security Trustee for Itself and Certain Other Secured Parties

Classification: A registered charge
Outstanding

Filing History

3 October 2023Full accounts made up to 1 January 2023 (39 pages)
10 August 2023Director's details changed for Mrs Joanne Clare Bennett on 1 August 2023 (2 pages)
24 March 2023Confirmation statement made on 24 March 2023 with no updates (3 pages)
19 January 2023Termination of appointment of Nicola Zoe Bowley as a director on 21 December 2022 (1 page)
5 October 2022Full accounts made up to 2 January 2022 (40 pages)
22 September 2022Notice of completion of voluntary arrangement (15 pages)
17 June 2022Appointment of Mrs Paula Jane Mackenzie as a director on 6 June 2022 (2 pages)
24 March 2022Confirmation statement made on 24 March 2022 with no updates (3 pages)
10 November 2021Voluntary arrangement supervisor's abstract of receipts and payments to 3 September 2021 (15 pages)
25 October 2021Termination of appointment of David Lachlan Campbell as a director on 13 October 2021 (1 page)
25 October 2021Appointment of Ms Mandeep Kaur Sandhu as a director on 21 October 2021 (2 pages)
5 October 2021Full accounts made up to 3 January 2021 (43 pages)
10 September 2021Satisfaction of charge 028054900010 in full (1 page)
10 September 2021Satisfaction of charge 028054900011 in full (1 page)
31 July 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(9 pages)
20 July 2021Registration of charge 028054900012, created on 16 July 2021 (44 pages)
26 April 2021Termination of appointment of David Roger Murphy as a director on 26 April 2021 (1 page)
24 March 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
9 March 2021Termination of appointment of Andrew David Pellington as a director on 28 February 2021 (1 page)
9 March 2021Appointment of Mrs Joanne Clare Bennett as a secretary on 1 March 2021 (2 pages)
9 March 2021Termination of appointment of Andrew David Pellington as a secretary on 28 February 2021 (1 page)
9 March 2021Appointment of Mrs Joanne Clare Bennett as a director on 1 March 2021 (2 pages)
12 January 2021Full accounts made up to 29 December 2019 (37 pages)
13 November 2020Appointment of Mr David Lachlan Campbell as a director on 13 November 2020 (2 pages)
13 November 2020Termination of appointment of Jinlong Wang as a director on 5 November 2020 (1 page)
11 November 2020Registration of charge 028054900011, created on 5 November 2020 (82 pages)
28 September 2020Notice to Registrar of companies voluntary arrangement taking effect (28 pages)
24 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
17 July 2019Director's details changed for Mr Jinlong Wang on 10 July 2019 (2 pages)
25 June 2019Full accounts made up to 30 December 2018 (31 pages)
1 April 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 July 2018Director's details changed for Jinlong Wang on 13 July 2018 (2 pages)
9 May 2018Full accounts made up to 31 December 2017 (29 pages)
27 March 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
25 January 2018Withdrawal of a person with significant control statement on 25 January 2018 (2 pages)
20 December 2017Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 (2 pages)
20 December 2017Notification of Pizzaexpress Limited as a person with significant control on 6 April 2016 (2 pages)
4 October 2017Appointment of Mr David Roger Murphy as a director on 18 September 2017 (2 pages)
4 October 2017Appointment of Mr David Roger Murphy as a director on 18 September 2017 (2 pages)
27 June 2017Full accounts made up to 1 January 2017 (28 pages)
27 June 2017Full accounts made up to 1 January 2017 (28 pages)
14 June 2017Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
14 June 2017Appointment of Jinlong Wang as a director on 6 June 2017 (2 pages)
13 June 2017Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
13 June 2017Termination of appointment of Richard Paul Hodgson as a director on 30 May 2017 (1 page)
12 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 24 March 2017 with updates (5 pages)
5 September 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
5 September 2016Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
13 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
(4 pages)
22 December 2015Full accounts made up to 28 June 2015 (37 pages)
22 December 2015Full accounts made up to 28 June 2015 (37 pages)
20 August 2015Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
20 August 2015Termination of appointment of Charlotte Emma Maxwell as a director on 14 August 2015 (1 page)
11 August 2015Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
11 August 2015Director's details changed for Mr Richard Paul Hodgson on 29 July 2015 (2 pages)
15 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(5 pages)
15 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
(5 pages)
31 March 2015Full accounts made up to 29 June 2014 (27 pages)
31 March 2015Full accounts made up to 29 June 2014 (27 pages)
29 January 2015Appointment of Mrs Charlotte Emma Maxwell as a director on 27 January 2015 (2 pages)
29 January 2015Appointment of Mrs Nicola Zoe Bowley as a director on 27 January 2015 (2 pages)
29 January 2015Appointment of Mrs Nicola Zoe Bowley as a director on 27 January 2015 (2 pages)
29 January 2015Appointment of Mrs Charlotte Emma Maxwell as a director on 27 January 2015 (2 pages)
21 November 2014Registration of charge 028054900010, created on 14 November 2014 (11 pages)
21 November 2014Registration of charge 028054900010, created on 14 November 2014 (11 pages)
29 August 2014Satisfaction of charge 9 in full (14 pages)
29 August 2014Satisfaction of charge 9 in full (14 pages)
29 August 2014Satisfaction of charge 8 in full (12 pages)
29 August 2014Satisfaction of charge 8 in full (12 pages)
19 August 2014Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
19 August 2014Appointment of Mr Andrew David Pellington as a secretary on 18 August 2014 (2 pages)
18 August 2014Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Nicholas Michael Carter as a director on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Jackie Doreen Freeman as a secretary on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Jackie Doreen Freeman as a director on 18 August 2014 (1 page)
18 August 2014Termination of appointment of Harvey John Smyth as a director on 18 August 2014 (1 page)
9 May 2014Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Harvey John Smyth on 9 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
9 May 2014Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
8 May 2014Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014Secretary's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (1 page)
8 May 2014Director's details changed for Mr Nicholas Michael Carter on 8 May 2014 (2 pages)
8 May 2014Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
8 May 2014Director's details changed for Mrs Jackie Doreen Freeman on 8 May 2014 (2 pages)
6 May 2014Appointment of Mr Andrew David Pellington as a director (2 pages)
6 May 2014Appointment of Mr Andrew David Pellington as a director (2 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(7 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
(7 pages)
13 January 2014Full accounts made up to 30 June 2013 (27 pages)
13 January 2014Full accounts made up to 30 June 2013 (27 pages)
29 July 2013Appointment of Mr Richard Paul Hodgson as a director (2 pages)
29 July 2013Appointment of Mr Richard Paul Hodgson as a director (2 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
30 January 2013Full accounts made up to 1 July 2012 (26 pages)
30 January 2013Full accounts made up to 1 July 2012 (26 pages)
30 January 2013Full accounts made up to 1 July 2012 (26 pages)
17 September 2012Termination of appointment of Stephen Easterbrook as a director (1 page)
17 September 2012Termination of appointment of Stephen Easterbrook as a director (1 page)
30 May 2012Resolutions
  • RES13 ‐ Agreement auth to approve terms 05/09/2011
(3 pages)
30 May 2012Resolutions
  • RES13 ‐ Agreement auth to approve terms 05/09/2011
(3 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
10 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 December 2011Full accounts made up to 26 June 2011 (26 pages)
20 December 2011Full accounts made up to 26 June 2011 (26 pages)
8 November 2011Appointment of Stephen James Easterbrook as a director (3 pages)
8 November 2011Appointment of Stephen James Easterbrook as a director (3 pages)
21 September 2011Termination of appointment of Mark Angela as a director (2 pages)
21 September 2011Termination of appointment of Mark Angela as a director (2 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 9 (11 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 9 (11 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
5 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
7 March 2011Full accounts made up to 27 June 2010 (21 pages)
7 March 2011Full accounts made up to 27 June 2010 (21 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
31 March 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
1 November 2009Full accounts made up to 28 June 2009 (20 pages)
1 November 2009Full accounts made up to 28 June 2009 (20 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
1 April 2009Return made up to 31/03/09; full list of members (4 pages)
20 November 2008Full accounts made up to 29 June 2008 (21 pages)
20 November 2008Full accounts made up to 29 June 2008 (21 pages)
1 October 2008Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
1 October 2008Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU (1 page)
1 October 2008Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1LX uk (1 page)
1 October 2008Registered office changed on 01/10/2008 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1LX uk (1 page)
14 July 2008Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
14 July 2008Director and secretary's change of particulars / jackie freeman / 14/07/2008 (1 page)
11 July 2008Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
11 July 2008Director and secretary's change of particulars / jackie freeman / 11/07/2008 (1 page)
17 April 2008Return made up to 31/03/08; full list of members (4 pages)
17 April 2008Return made up to 31/03/08; full list of members (4 pages)
14 December 2007New director appointed (6 pages)
14 December 2007New director appointed (2 pages)
14 December 2007New director appointed (2 pages)
14 December 2007New director appointed (6 pages)
12 December 2007Full accounts made up to 1 July 2007 (18 pages)
12 December 2007Full accounts made up to 1 July 2007 (18 pages)
12 December 2007Full accounts made up to 1 July 2007 (18 pages)
21 April 2007Auditor's resignation (2 pages)
21 April 2007Auditor's resignation (2 pages)
18 April 2007Particulars of mortgage/charge (10 pages)
18 April 2007Particulars of mortgage/charge (10 pages)
14 April 2007Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
14 April 2007Return made up to 31/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 March 2007Declaration of assistance for shares acquisition (12 pages)
20 March 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
20 March 2007Declaration of assistance for shares acquisition (11 pages)
20 March 2007Declaration of assistance for shares acquisition (12 pages)
20 March 2007Resolutions
  • RES13 ‐ Senior facilities agree 08/03/07
(5 pages)
20 March 2007Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(5 pages)
20 March 2007Declaration of assistance for shares acquisition (11 pages)
20 March 2007Resolutions
  • RES13 ‐ Senior facilities agree 08/03/07
(5 pages)
22 January 2007New director appointed (2 pages)
22 January 2007Director resigned (1 page)
22 January 2007Director resigned (1 page)
22 January 2007New director appointed (2 pages)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
2 January 2007Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006Full accounts made up to 2 July 2006 (18 pages)
5 December 2006Full accounts made up to 2 July 2006 (18 pages)
5 December 2006Full accounts made up to 2 July 2006 (18 pages)
31 August 2006Director's particulars changed (1 page)
31 August 2006Director's particulars changed (1 page)
20 April 2006Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
(7 pages)
20 April 2006Return made up to 31/03/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
(7 pages)
4 April 2006Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
4 April 2006Registered office changed on 04/04/06 from: 1 union business park florence way uxbridge middlesex UB8 2LS (1 page)
23 January 2006New director appointed (2 pages)
23 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006Director resigned (1 page)
13 January 2006New director appointed (2 pages)
13 January 2006Director resigned (1 page)
17 November 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
17 November 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
17 November 2005Declaration of assistance for shares acquisition (7 pages)
17 November 2005Declaration of assistance for shares acquisition (7 pages)
17 November 2005Declaration of assistance for shares acquisition (7 pages)
17 November 2005Declaration of assistance for shares acquisition (7 pages)
16 November 2005Full accounts made up to 26 June 2005 (16 pages)
16 November 2005Full accounts made up to 26 June 2005 (16 pages)
7 April 2005Return made up to 31/03/05; full list of members (8 pages)
7 April 2005Return made up to 31/03/05; full list of members (8 pages)
11 February 2005Particulars of mortgage/charge (31 pages)
11 February 2005Particulars of mortgage/charge (31 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Resolutions
  • RES13 ‐ Agreement documents 13/12/04
(3 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
4 January 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
4 January 2005Declaration of assistance for shares acquisition (12 pages)
2 December 2004Full accounts made up to 30 June 2004 (16 pages)
2 December 2004Full accounts made up to 30 June 2004 (16 pages)
1 September 2004Declaration of assistance for shares acquisition (10 pages)
1 September 2004Declaration of assistance for shares acquisition (10 pages)
1 September 2004Declaration of assistance for shares acquisition (9 pages)
1 September 2004Declaration of assistance for shares acquisition (9 pages)
1 September 2004Resolutions
  • RES13 ‐ Debt securities sec 155 11/08/04
(2 pages)
1 September 2004Declaration of assistance for shares acquisition (10 pages)
1 September 2004Resolutions
  • RES13 ‐ Debt securities sec 155 11/08/04
(2 pages)
1 September 2004Declaration of assistance for shares acquisition (9 pages)
1 September 2004Declaration of assistance for shares acquisition (9 pages)
1 September 2004Declaration of assistance for shares acquisition (10 pages)
14 August 2004Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004Declaration of satisfaction of mortgage/charge (1 page)
14 August 2004Declaration of satisfaction of mortgage/charge (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 July 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2004Particulars of mortgage/charge (28 pages)
13 July 2004Particulars of mortgage/charge (28 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Resolutions
  • RES13 ‐ Agree var 02/06/04
(2 pages)
11 June 2004Resolutions
  • RES13 ‐ Agree var 02/06/04
(2 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (6 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
11 June 2004Declaration of assistance for shares acquisition (6 pages)
11 June 2004Declaration of assistance for shares acquisition (6 pages)
11 June 2004Declaration of assistance for shares acquisition (6 pages)
11 June 2004Declaration of assistance for shares acquisition (13 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
10 May 2004Return made up to 31/03/04; full list of members (7 pages)
10 May 2004Return made up to 31/03/04; full list of members (7 pages)
22 January 2004Full accounts made up to 30 June 2003 (17 pages)
22 January 2004Full accounts made up to 30 June 2003 (17 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003New secretary appointed (2 pages)
7 November 2003New secretary appointed (2 pages)
7 November 2003Secretary resigned (1 page)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
17 October 2003Declaration of assistance for shares acquisition (19 pages)
16 October 2003New director appointed (3 pages)
16 October 2003New director appointed (3 pages)
15 October 2003Particulars of mortgage/charge (19 pages)
15 October 2003Particulars of mortgage/charge (19 pages)
10 October 2003New director appointed (3 pages)
10 October 2003New director appointed (3 pages)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
1 October 2003Director resigned (1 page)
29 September 2003New director appointed (3 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (3 pages)
29 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
29 September 2003New director appointed (3 pages)
29 September 2003New director appointed (2 pages)
29 September 2003New director appointed (3 pages)
29 September 2003New director appointed (2 pages)
29 September 2003Director resigned (1 page)
26 July 2003Particulars of mortgage/charge (23 pages)
26 July 2003Particulars of mortgage/charge (23 pages)
25 July 2003Director resigned (1 page)
25 July 2003Director resigned (1 page)
13 May 2003Return made up to 31/03/03; full list of members (6 pages)
13 May 2003Return made up to 31/03/03; full list of members (6 pages)
4 April 2003Full accounts made up to 30 June 2002 (19 pages)
4 April 2003Full accounts made up to 30 June 2002 (19 pages)
17 March 2003Auditor's resignation (1 page)
17 March 2003Auditor's resignation (1 page)
18 December 2002Director resigned (1 page)
18 December 2002Director resigned (1 page)
3 September 2002Director's particulars changed (1 page)
3 September 2002Director's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
23 July 2002Director's particulars changed (1 page)
8 April 2002Return made up to 31/03/02; full list of members (7 pages)
8 April 2002Return made up to 31/03/02; full list of members (7 pages)
11 March 2002New director appointed (3 pages)
11 March 2002New director appointed (3 pages)
15 February 2002Director resigned (1 page)
15 February 2002Director resigned (1 page)
4 January 2002Full accounts made up to 30 June 2001 (17 pages)
4 January 2002Full accounts made up to 30 June 2001 (17 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
26 September 2001Director resigned (1 page)
23 July 2001Secretary's particulars changed (1 page)
23 July 2001Secretary's particulars changed (1 page)
25 April 2001Return made up to 31/03/01; full list of members (8 pages)
25 April 2001Return made up to 31/03/01; full list of members (8 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
5 March 2001New director appointed (2 pages)
27 February 2001Director resigned (1 page)
27 February 2001Director resigned (1 page)
26 February 2001Location of register of members (1 page)
26 February 2001Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001Registered office changed on 26/02/01 from: 7 mckay trading estate kensal road london W10 5BN (1 page)
26 February 2001Location of register of directors' interests (1 page)
26 February 2001Location of register of members (1 page)
26 February 2001Location of register of directors' interests (1 page)
18 January 2001Full accounts made up to 30 June 2000 (21 pages)
18 January 2001Full accounts made up to 30 June 2000 (21 pages)
7 December 2000New director appointed (2 pages)
7 December 2000New director appointed (2 pages)
26 July 2000Director resigned (1 page)
26 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
28 June 2000New secretary appointed (2 pages)
28 June 2000New secretary appointed (2 pages)
20 June 2000Secretary resigned (1 page)
20 June 2000Secretary resigned (1 page)
15 May 2000Return made up to 31/03/00; full list of members (8 pages)
15 May 2000Return made up to 31/03/00; full list of members (8 pages)
9 December 1999Full accounts made up to 30 June 1999 (18 pages)
9 December 1999Full accounts made up to 30 June 1999 (18 pages)
8 July 1999Return made up to 31/03/99; no change of members (10 pages)
8 July 1999Return made up to 31/03/99; no change of members (10 pages)
24 November 1998Full accounts made up to 30 June 1998 (18 pages)
24 November 1998Full accounts made up to 30 June 1998 (18 pages)
4 September 1998Auditor's resignation (1 page)
4 September 1998Auditor's resignation (1 page)
21 May 1998Director's particulars changed (1 page)
21 May 1998Director's particulars changed (1 page)
17 April 1998Return made up to 31/03/98; no change of members (9 pages)
17 April 1998Return made up to 31/03/98; no change of members (9 pages)
19 December 1997Full accounts made up to 30 June 1997 (17 pages)
19 December 1997Full accounts made up to 30 June 1997 (17 pages)
9 December 1997New director appointed (2 pages)
9 December 1997New director appointed (2 pages)
30 July 1997Director's particulars changed (1 page)
30 July 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
13 June 1997Director's particulars changed (1 page)
4 June 1997Particulars of mortgage/charge (4 pages)
4 June 1997Particulars of mortgage/charge (4 pages)
6 May 1997Return made up to 31/03/97; full list of members (10 pages)
6 May 1997Return made up to 31/03/97; full list of members (10 pages)
17 January 1997Director's particulars changed (1 page)
17 January 1997Director's particulars changed (1 page)
18 November 1996Full accounts made up to 30 June 1996 (17 pages)
18 November 1996Full accounts made up to 30 June 1996 (17 pages)
15 November 1996Particulars of mortgage/charge (4 pages)
15 November 1996Particulars of mortgage/charge (4 pages)
15 November 1996Particulars of mortgage/charge (4 pages)
15 November 1996Particulars of mortgage/charge (4 pages)
6 November 1996New director appointed (2 pages)
6 November 1996New director appointed (2 pages)
15 April 1996Return made up to 31/03/96; no change of members (8 pages)
15 April 1996Return made up to 31/03/96; no change of members (8 pages)
8 November 1995Full accounts made up to 30 June 1995 (17 pages)
8 November 1995Full accounts made up to 30 June 1995 (17 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
6 April 1995Return made up to 31/03/95; no change of members (8 pages)
6 April 1995Return made up to 31/03/95; no change of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
5 December 1994Full accounts made up to 30 June 1994 (17 pages)
5 December 1994Full accounts made up to 30 June 1994 (17 pages)
17 April 1994Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
17 April 1994Return made up to 31/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 April 1994Director's particulars changed (2 pages)
14 April 1994Director's particulars changed (2 pages)
14 April 1994Director's particulars changed (2 pages)
6 December 1993Accounting reference date notified as 30/06 (1 page)
6 December 1993Accounting reference date notified as 30/06 (1 page)
6 December 1993Accounting reference date notified as 30/06 (1 page)
30 July 1993Registered office changed on 30/07/93 from: 29 wardour street soho london W1V 3HB (1 page)
30 July 1993Registered office changed on 30/07/93 from: 29 wardour street soho london W1V 3HB (1 page)
30 July 1993Registered office changed on 30/07/93 from: 29 wardour street soho london W1V 3HB (1 page)
5 June 1993New director appointed (14 pages)
5 June 1993New secretary appointed (14 pages)
5 June 1993New secretary appointed (14 pages)
5 June 1993New secretary appointed (14 pages)
5 June 1993New director appointed (2 pages)
5 June 1993New director appointed (2 pages)
5 June 1993New director appointed (14 pages)
20 April 1993Company name changed astrosign LIMITED\certificate issued on 21/04/93 (2 pages)
20 April 1993Company name changed astrosign LIMITED\certificate issued on 21/04/93 (2 pages)
18 April 1993Registered office changed on 18/04/93 from: 120 east road london N1 6AA (1 page)
18 April 1993Registered office changed on 18/04/93 from: 120 east road london N1 6AA (1 page)
18 April 1993Registered office changed on 18/04/93 from: 120 east road london N1 6AA (1 page)
31 March 1993Incorporation (16 pages)
31 March 1993Incorporation (16 pages)