G R Logistics Limited

Company Name	G R Logistics Limited
Directors	Gordon James Ramsay and Andrew William Wenlock
Company Status	Active
Company Number	02805780
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years, 1 month ago)
Previous Name	The House Of Albert Roux Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	Mr Gordon James Ramsay
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2008(14 years, 9 months after company formation)
Appointment Duration	16 years, 4 months
Role	Chef
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	Mr Andrew William Wenlock
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(24 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Director Name	David Anthony Venus
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Albert Henri Roux
Date of Birth	October 1935 (Born 88 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	539 Wandsworth Road London SW8 3JX

Secretary Name	Douglas William Armour
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Secretary
Correspondence Address	32a High Street Esher Surrey KT10 9RT

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Michael Aldridge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1994(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1996)
Role	Chef/Retailer
Correspondence Address	13b Carminia Road London SW17 8AJ

Director Name	Richard Frederick Durlacher
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 1999)
Role	Barclays Stockbrokers
Correspondence Address	59 Victoria Road Kensington London W8 5RH

Director Name	Ian Daly
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(1 year, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2001)
Role	Managing Director
Correspondence Address	Broadoak House Heathside Park Road Woking Surrey GU22 7JE

Director Name	John Mulock Hignett
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1995(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Flat 3 44 Lowndes Square London SW1X 9JT

Director Name	Monique Roux
Date of Birth	August 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2000(7 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	539 Wandsworth Road London SW8 3JX

Director Name	Christopher Peedell
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 October 2005)
Role	Company Director
Correspondence Address	10 Saint Marys Way Guildford Surrey GU2 8JY

Director Name	Mr Christopher Fraser Hutcheson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2008(14 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Secretary Name	Mr Christopher Fraser Hutcheson
Nationality	British
Status	Resigned
Appointed	02 January 2008(14 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsgate 5-7 Cranwood Street London EC1V 9EE

Director Name	Nicholas Fletcher
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2008(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	14 Fiddicroft Avenue Banstead Surrey SM7 3AD

Director Name	Mr Stuart Gillies
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(18 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 February 2018)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Secretary Name	Mr Trevor James
Status	Resigned
Appointed	05 September 2011(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	1 Catherine Place London SW1E 6DX

Director Name	Mr Geoffrey John Eades
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	539-547 Wandsworth Road London SW8 3JD

Contact

Website	gordonramsay.com
Telephone	020 77204915
Telephone region	London

Location

Registered Address	539-547 Wandsworth Road London SW8 3JD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Clapham Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.3m at £1	Gordon Ramsay Holdings International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,350,434
Current Liabilities	£1,943,094

Accounts

Latest Accounts	28 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	14 April 2024 (2 weeks, 1 day ago)
Next Return Due	28 April 2025 (12 months from now)

Charges

22 May 2008	Delivered on: 4 June 2008 Satisfied on: 22 March 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
16 March 1995	Delivered on: 25 March 1995 Satisfied on: 8 April 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and hereditaments situate at and k/a 539-547 wandsworth road london SW8 3JX. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 March 1995	Delivered on: 25 March 1995 Satisfied on: 8 April 2008 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and hereditaments k/a 229 ebury street london SW1. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 March 1995	Delivered on: 25 March 1995 Satisfied on: 14 September 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and hereditaments k/a 537 wandsworth road london SW8 3JX. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
13 July 1994	Delivered on: 22 July 1994 Satisfied on: 8 April 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

5 May 2023	Micro company accounts made up to 28 August 2022 (3 pages)
3 May 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
26 July 2022	Micro company accounts made up to 31 August 2021 (3 pages)
14 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
7 May 2021	Accounts for a dormant company made up to 31 August 2020 (9 pages)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
3 September 2020	Accounts for a dormant company made up to 31 August 2019 (15 pages)
14 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
14 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
29 May 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
2 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
15 May 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
11 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 March 2018	Termination of appointment of Stuart Gillies as a director on 8 February 2018 (1 page)
13 February 2018	Notification of Gordon James Ramsay as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Notification of Gordon Ramsay Holdings International Limited as a person with significant control on 1 January 2018 (2 pages)
13 February 2018	Cessation of Gordon James Ramsay as a person with significant control on 1 January 2018 (1 page)
7 February 2018	Termination of appointment of Geoffrey John Eades as a director on 30 January 2018 (1 page)
7 February 2018	Appointment of Mr Andrew William Wenlock as a director on 30 January 2018 (2 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (11 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
8 June 2016	Accounts for a small company made up to 31 August 2015 (5 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,272,714 (4 pages)
1 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,272,714 (4 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
14 May 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,272,714 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,272,714 (4 pages)
1 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,272,714 (4 pages)
30 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,272,714 (4 pages)
30 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,272,714 (4 pages)
30 June 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,272,714 (4 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 1 Catherine Place London SW1E 6DX on 8 April 2014 (1 page)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
10 June 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
15 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Register(s) moved to registered office address (1 page)
14 May 2013	Termination of appointment of Trevor James as a secretary (1 page)
14 May 2013	Appointment of Mr Geoff Eades as a director (2 pages)
14 May 2013	Register(s) moved to registered office address (1 page)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (4 pages)
5 March 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (4 pages)
12 October 2011	Section 519 (1 page)
12 October 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
5 September 2011	Appointment of Mr Stuart Gillies as a director (2 pages)
5 September 2011	Appointment of Mr Trevor James as a secretary (1 page)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (3 pages)
30 March 2011	Director's details changed for Mr Gordon James Ramsay on 30 March 2011 (2 pages)
30 March 2011	Director's details changed for Mr Gordon James Ramsay on 30 March 2011 (2 pages)
27 January 2011	Termination of appointment of Christopher Hutcheson as a secretary (1 page)
27 January 2011	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
27 January 2011	Termination of appointment of Christopher Hutcheson as a secretary (1 page)
27 January 2011	Termination of appointment of Christopher Hutcheson as a director ANNOTATION Second filed TM01 was registered on 05/03/2012 for Mr Christopher Fraser Hutcheson (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
12 November 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Mr Gordon James Ramsay on 14 October 2009 (2 pages)
2 November 2009	Director's details changed for Christopher Fraser Hutcheson on 14 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Christopher Fraser Hutcheson on 14 October 2009 (1 page)
30 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
30 October 2009	Termination of appointment of Nicholas Fletcher as a director (1 page)
7 July 2009	Return made up to 01/04/09; full list of members (4 pages)
7 July 2009	Return made up to 01/04/09; full list of members (4 pages)
21 October 2008	Return made up to 01/04/08; full list of members (8 pages)
21 October 2008	Return made up to 01/04/08; full list of members (8 pages)
11 June 2008	Director appointed nick fletcher (4 pages)
11 June 2008	Director appointed nick fletcher (4 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 June 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 January 2008	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
10 January 2008	Registered office changed on 10/01/08 from: 539-547 wandsworth road london SW8 3JX (1 page)
10 January 2008	New director appointed (3 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Secretary resigned (1 page)
10 January 2008	Accounting reference date extended from 30/06/08 to 31/08/08 (1 page)
10 January 2008	New secretary appointed;new director appointed (3 pages)
10 January 2008	Secretary resigned (1 page)
10 January 2008	New director appointed (3 pages)
10 January 2008	Registered office changed on 10/01/08 from: 539-547 wandsworth road london SW8 3JX (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	New secretary appointed;new director appointed (3 pages)
9 January 2008	Company name changed the house of albert roux LIMITED\certificate issued on 09/01/08 (3 pages)
9 January 2008	Company name changed the house of albert roux LIMITED\certificate issued on 09/01/08 (3 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
8 January 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 November 2007	Return made up to 01/04/07; full list of members; amend (8 pages)
22 November 2007	Return made up to 01/04/07; full list of members; amend (8 pages)
9 October 2007	Location of register of members (non legible) (1 page)
9 October 2007	Location of register of members (non legible) (1 page)
5 April 2007	Return made up to 01/04/07; full list of members (5 pages)
5 April 2007	Return made up to 01/04/07; full list of members (5 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director resigned (1 page)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 February 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
5 April 2006	Return made up to 01/04/06; full list of members (5 pages)
5 April 2006	Return made up to 01/04/06; full list of members (5 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Director resigned (1 page)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
11 April 2005	Return made up to 01/04/05; full list of members (9 pages)
11 April 2005	Return made up to 01/04/05; full list of members (9 pages)
15 April 2004	Return made up to 01/04/04; full list of members (14 pages)
15 April 2004	Return made up to 01/04/04; full list of members (14 pages)
26 March 2004	Full accounts made up to 30 June 2003 (16 pages)
26 March 2004	Full accounts made up to 30 June 2003 (16 pages)
16 May 2003	Return made up to 01/04/03; full list of members (9 pages)
16 May 2003	Return made up to 01/04/03; full list of members (9 pages)
9 April 2003	Ad 20/02/03--------- Â£ si 150604@1=150604 Â£ ic 1122110/1272714 (2 pages)
9 April 2003	Ad 20/02/03--------- Â£ si 150604@1=150604 Â£ ic 1122110/1272714 (2 pages)
14 January 2003	Full accounts made up to 30 June 2002 (16 pages)
14 January 2003	Full accounts made up to 30 June 2002 (16 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
23 April 2002	Return made up to 01/04/02; full list of members (8 pages)
23 April 2002	Return made up to 01/04/02; full list of members (8 pages)
30 January 2002	Ad 14/01/02--------- Â£ si 127351@1=127351 Â£ ic 994759/1122110 (2 pages)
30 January 2002	Ad 14/01/02--------- Â£ si 127351@1=127351 Â£ ic 994759/1122110 (2 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
17 January 2002	Full accounts made up to 30 June 2001 (16 pages)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
14 January 2002	Director's particulars changed (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
25 May 2001	New director appointed (1 page)
25 May 2001	New director appointed (1 page)
14 May 2001	Return made up to 01/04/01; full list of members (11 pages)
14 May 2001	Return made up to 01/04/01; full list of members (11 pages)
12 February 2001	Full accounts made up to 30 June 2000 (16 pages)
12 February 2001	Full accounts made up to 30 June 2000 (16 pages)
8 November 2000	Ad 06/10/00--------- Â£ si 120757@1=120757 Â£ ic 874002/994759 (2 pages)
8 November 2000	Ad 06/10/00--------- Â£ si 120757@1=120757 Â£ ic 874002/994759 (2 pages)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 2000	Â£ nc 1000000/1500000 28/09/00 (2 pages)
6 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 October 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
6 October 2000	Â£ nc 1000000/1500000 28/09/00 (2 pages)
7 April 2000	Return made up to 01/04/00; full list of members (11 pages)
7 April 2000	Return made up to 01/04/00; full list of members (11 pages)
14 January 2000	Full accounts made up to 30 June 1999 (16 pages)
14 January 2000	Full accounts made up to 30 June 1999 (16 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
6 July 1999	Ad 01/07/99--------- Â£ si 250000@1=250000 Â£ ic 624002/874002 (2 pages)
6 July 1999	Ad 01/07/99--------- Â£ si 250000@1=250000 Â£ ic 624002/874002 (2 pages)
19 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
19 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
28 April 1999	Return made up to 01/04/99; change of members (7 pages)
28 April 1999	Return made up to 01/04/99; change of members (7 pages)
12 January 1999	Full accounts made up to 30 June 1998 (16 pages)
12 January 1999	Full accounts made up to 30 June 1998 (16 pages)
20 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 1998	Return made up to 01/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1998	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page)
7 January 1998	Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page)
2 December 1997	Full accounts made up to 30 June 1997 (16 pages)
2 December 1997	Full accounts made up to 30 June 1997 (16 pages)
11 April 1997	Return made up to 01/04/97; full list of members (7 pages)
11 April 1997	Return made up to 01/04/97; full list of members (7 pages)
20 March 1997	Full accounts made up to 30 June 1996 (15 pages)
20 March 1997	Full accounts made up to 30 June 1996 (15 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
9 June 1996	Ad 01/04/96--------- Â£ si 132000@1 (6 pages)
9 June 1996	Auditor's resignation (1 page)
9 June 1996	Ad 01/04/96--------- Â£ si 8000@1 (2 pages)
9 June 1996	Return made up to 01/04/96; full list of members (9 pages)
9 June 1996	Auditor's resignation (1 page)
9 June 1996	Ad 01/04/96--------- Â£ si 132000@1 (6 pages)
9 June 1996	Return made up to 01/04/96; full list of members (9 pages)
9 June 1996	Ad 01/04/96--------- Â£ si 59000@1 (2 pages)
9 June 1996	Ad 01/04/96--------- Â£ si 59000@1 (2 pages)
9 June 1996	Ad 01/04/96--------- Â£ si 8000@1 (2 pages)
2 June 1996	Auditor's resignation (1 page)
2 June 1996	Auditor's resignation (1 page)
29 November 1995	Â£ nc 500000/1000000 14/11/95 (1 page)
29 November 1995	Â£ nc 500000/1000000 14/11/95 (1 page)
29 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
25 October 1995	Full accounts made up to 30 June 1995 (14 pages)
25 October 1995	Full accounts made up to 30 June 1995 (14 pages)
8 August 1995	Ad 16/06/95--------- Â£ si 25000@1=25000 Â£ ic 400002/425002 (2 pages)
8 August 1995	Ad 07/04/95--------- Â£ si 25000@1=25000 Â£ ic 350002/375002 (2 pages)
8 August 1995	Ad 19/04/95--------- Â£ si 25000@1=25000 Â£ ic 375002/400002 (2 pages)
8 August 1995	Ad 16/06/95--------- Â£ si 25000@1=25000 Â£ ic 400002/425002 (2 pages)
8 August 1995	Ad 07/04/95--------- Â£ si 25000@1=25000 Â£ ic 350002/375002 (2 pages)
8 August 1995	Ad 19/04/95--------- Â£ si 25000@1=25000 Â£ ic 375002/400002 (2 pages)
28 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 1995	Return made up to 01/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 March 1995	Ad 20/02/95--------- Â£ si 25000@1=25000 Â£ ic 325002/350002 (2 pages)
30 March 1995	Ad 20/02/95--------- Â£ si 25000@1=25000 Â£ ic 325002/350002 (2 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
10 March 1995	Ad 20/07/94--------- Â£ si 25000@1=25000 Â£ ic 300002/325002 (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Ad 20/07/94--------- Â£ si 25000@1=25000 Â£ ic 300002/325002 (2 pages)
10 March 1995	New director appointed (2 pages)
29 January 1995	Ad 08/11/94--------- Â£ si 25000@1=25000 Â£ ic 225002/250002 (2 pages)
29 January 1995	Ad 08/11/94--------- Â£ si 25000@1=25000 Â£ ic 225002/250002 (2 pages)
18 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 January 1995	Accounts for a dormant company made up to 29 June 1994 (4 pages)
18 January 1995	Accounts for a dormant company made up to 29 June 1994 (4 pages)
18 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 October 1994	Director's particulars changed (2 pages)
10 October 1994	Director's particulars changed (2 pages)
26 July 1994	Ad 04/07/94--------- Â£ si 25000@1=25000 Â£ ic 200002/225002 (2 pages)
26 July 1994	New director appointed (2 pages)
26 July 1994	Ad 04/07/94--------- Â£ si 25000@1=25000 Â£ ic 200002/225002 (2 pages)
26 July 1994	New director appointed (2 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
16 June 1994	Â£ nc 1000/500000 10/05/94 (1 page)
16 June 1994	Â£ nc 1000/500000 10/05/94 (1 page)
16 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
16 June 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 May 1994	New director appointed (2 pages)
27 May 1994	New director appointed (2 pages)
13 April 1994	Return made up to 01/04/94; full list of members (5 pages)
13 April 1994	Return made up to 01/04/94; full list of members (5 pages)
13 April 1994	Director resigned;new director appointed (4 pages)
13 April 1994	Director resigned;new director appointed (4 pages)
29 April 1993	Accounting reference date notified as 30/06 (1 page)
29 April 1993	Accounting reference date notified as 30/06 (1 page)
1 April 1993	Incorporation (20 pages)
1 April 1993	Incorporation (20 pages)

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