Pathfinder Recovery 1 Limited

Company Name	Pathfinder Recovery 1 Limited
Company Status	Dissolved
Company Number	02835416
Category	Private Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)
Dissolution Date	16 April 2024 (3 days ago)
Previous Names	Johnson Fry S43 Plc and Pathfinder Recovery 1 Plc

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward Azouz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(10 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 April 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	Mr Jeffrey Azouz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2004(10 years, 6 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 April 2024)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	110 Clarendon Court 33 Maida Vale London W9 1AJ

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanleam Road Stanmore Middlesex HA7 4NW

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Closed
Appointed	06 February 2004(10 years, 7 months after company formation)
Appointment Duration	20 years, 2 months (closed 16 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	12 Bishopsbridge Road London W2 6AA

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2000(7 years after company formation)
Appointment Duration	10 months (resigned 06 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 February 2004)
Role	Business Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Miss Claire Antonette O'Connor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2004)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	All Saints Church Foster Street Harlow Common Essex CM17 9HR

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 February 2004)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 July 2001)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	40 Ox Lane Harpenden Hertfordshire AL5 4PJ

Director Name	Mr David William Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 July 2001)
Role	Building Surveyor
Correspondence Address	103 Sandhurst Drive Ilford Essex IG3 9DE

Director Name	Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 05 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holly Park Road London N3 3JB

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	9 months (resigned 15 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	Mr Marc Jason Green
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 2003)
Role	Chartered Accountant
Correspondence Address	63 Broadwalk South Woodford London E18 2DN

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2001(8 years after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Dr John Guy Davies
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2004(10 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Little Hodgkins Bury Ramsey Huntingdon Cambridgeshire PE26 2NQ

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(4 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 January 2004)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £0.5	Arv Investment LTD 50.00% Ordinary
2.3m at £0.5	Sentinal Properties LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£127,421
Cash	£11,229
Current Liabilities	£761,462

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

1 June 2012	Delivered on: 12 June 2012 Persons entitled: Bank Leumi (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from birmingham holloway limited to the chargee on any account whatsoever. Particulars: F/H land on the south east side of windmill street 56- 62 (even) holloway head and 24 to 34 (even) exeter passage holloway head and land and buildings at ernest street florence street and exeter passage birmingham WM527536 WM419254 WM367034. Outstanding
14 July 1997	Delivered on: 18 July 1997 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society 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 property k/a flats 1,2,3,7,8,9,13,14,15 9/23 leydon street london t/no;-EGL332478 (part) together with all buildings fixtures ( inc. Trade fixtures) fixed plant and machinery. Fully Satisfied
23 October 1995	Delivered on: 25 October 1995 Satisfied on: 7 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: The payment all monies and liabilities and other sums agreed to be paid or intended to be secured from the company to the chargee pursuant to the legal charge (including any expenses and charges arising out of or in connection with the acts or matters referred to in clause 5 of the legal charge). Particulars: All those l/h properties k/as :-flat no.G1 baltic quay rotherhithe SE16.t/no.tgl 107239:flat G2 baltic quay rotherhithe SE16.t/no.tgl 107240 together with all buildings and fixtures fixed plant and machinery from time to time on such property. See the mortgage charge document for full details. Fully Satisfied
24 July 1995	Delivered on: 25 July 1995 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the legal charge. Particulars: F/H property k/a 53/55 brondesbury road london NW6 t/n MX361687 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon. Fully Satisfied
3 July 1995	Delivered on: 4 July 1995 Satisfied on: 7 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: F/Hold property- 150 addison gardens,london W.14; t/no.ln 33001 with all buildings/fixtures,fixed plant/machinery thereon. Fully Satisfied
3 July 1995	Delivered on: 4 July 1995 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 118 gleneagle road streatham london SW16 t/n LN158123 with all buildings and fixtures. Fully Satisfied
1 June 1995	Delivered on: 5 June 1995 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 22ND november 1994. Particulars: F/H property k/a elizabeth house, winchester place, london t/no: MX294184. See the mortgage charge document for full details. Fully Satisfied
11 May 1995	Delivered on: 12 May 1995 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge (as defined). Particulars: F/Hold property known as 45 maclise rd,london W.14; t/no.334728; All buildings and fixtures,fixed plant/machinery thereon. Fully Satisfied
22 November 1994	Delivered on: 3 December 1994 Satisfied on: 2 July 2010 Persons entitled: Nationwide Building Society 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 March 2023	Accounts for a dormant company made up to 31 March 2022 (8 pages)
3 January 2023	Confirmation statement made on 23 November 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
17 December 2021	Confirmation statement made on 23 November 2021 with updates (4 pages)
8 June 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
4 January 2020	Accounts for a small company made up to 31 March 2019 (5 pages)
26 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (5 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
4 January 2018	Accounts for a small company made up to 31 March 2017 (5 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
25 April 2017	Secretary's details changed for Mr Enrique Elliott on 25 April 2017 (1 page)
25 April 2017	Secretary's details changed for Mr Enrique Elliott on 25 April 2017 (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
6 January 2017	Full accounts made up to 31 March 2016 (12 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
9 January 2016	Full accounts made up to 31 March 2015 (13 pages)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,310,858.5 (6 pages)
16 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2,310,858.5 (6 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
13 January 2015	Full accounts made up to 31 March 2014 (13 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,310,858.5 (6 pages)
22 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2,310,858.5 (6 pages)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
17 April 2014	Secretary's details changed for Mr Enrique Elliott on 1 April 2014 (1 page)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
5 January 2014	Full accounts made up to 31 March 2013 (14 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,310,858.5 (6 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2,310,858.5 (6 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
28 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (6 pages)
29 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
29 August 2012	Previous accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 9 (10 pages)
24 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
24 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
24 February 2012	Termination of appointment of John Davies as a director (1 page)
24 February 2012	Annual return made up to 1 December 2011 with a full list of shareholders (11 pages)
24 February 2012	Termination of appointment of John Davies as a director (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (11 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
19 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (11 pages)
19 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (11 pages)
19 August 2011	Director's details changed for Gerard Alan Lee on 19 August 2011 (3 pages)
19 August 2011	Director's details changed for Gerard Alan Lee on 19 August 2011 (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
27 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
21 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (11 pages)
22 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (11 pages)
21 July 2010	Director's details changed for Doctor John Guy Davies on 13 July 2010 (2 pages)
21 July 2010	Director's details changed for Doctor John Guy Davies on 13 July 2010 (2 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
26 January 2010	Full accounts made up to 31 December 2008 (15 pages)
26 January 2010	Full accounts made up to 31 December 2008 (15 pages)
5 August 2009	Return made up to 13/07/09; full list of members (21 pages)
5 August 2009	Return made up to 13/07/09; full list of members (21 pages)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
25 July 2008	Location of register of members (1 page)
25 July 2008	Return made up to 13/07/08; full list of members (21 pages)
25 July 2008	Return made up to 13/07/08; full list of members (21 pages)
25 July 2008	Location of register of members (1 page)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
11 October 2007	Full accounts made up to 31 December 2006 (17 pages)
1 August 2007	Return made up to 13/07/07; no change of members (8 pages)
1 August 2007	Return made up to 13/07/07; no change of members (8 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
18 July 2006	Return made up to 13/07/06; no change of members (8 pages)
18 July 2006	Return made up to 13/07/06; no change of members (8 pages)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
1 March 2006	Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
17 October 2005	Location of register of members (1 page)
17 October 2005	Return made up to 13/07/05; full list of members (19 pages)
17 October 2005	Return made up to 13/07/05; full list of members (19 pages)
17 October 2005	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
1 November 2004	Full accounts made up to 31 December 2003 (18 pages)
20 September 2004	Return made up to 13/07/04; full list of members (19 pages)
20 September 2004	Return made up to 13/07/04; full list of members (19 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (4 pages)
13 April 2004	New director appointed (3 pages)
13 April 2004	New director appointed (3 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ (1 page)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	New secretary appointed (2 pages)
19 February 2004	New director appointed (3 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
2 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
2 September 2003	Return made up to 13/07/03; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
9 October 2002	Re-registration of Memorandum and Articles (12 pages)
9 October 2002	Re-registration of Memorandum and Articles (12 pages)
9 October 2002	Application for reregistration from PLC to private (1 page)
9 October 2002	Certificate of re-registration from Public Limited Company to Private (2 pages)
9 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
9 October 2002	Application for reregistration from PLC to private (1 page)
9 October 2002	Certificate of re-registration from Public Limited Company to Private (2 pages)
9 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
1 August 2002	Return made up to 13/07/02; bulk list available separately (11 pages)
1 August 2002	Return made up to 13/07/02; bulk list available separately (11 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
24 August 2001	New director appointed (3 pages)
24 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 13/07/01; bulk list available separately 363(287) ‐ Registered office changed on 13/08/01 (9 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	Return made up to 13/07/01; bulk list available separately 363(287) ‐ Registered office changed on 13/08/01 (9 pages)
13 August 2001	New director appointed (3 pages)
13 August 2001	New director appointed (5 pages)
13 August 2001	New director appointed (6 pages)
13 August 2001	New director appointed (6 pages)
13 August 2001	New director appointed (5 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New director appointed (5 pages)
27 July 2001	New director appointed (5 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 June 2001	New director appointed (4 pages)
20 June 2001	New director appointed (4 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (34 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (34 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
8 September 2000	Location of register of members (1 page)
8 September 2000	Location of register of members (1 page)
25 August 2000	Return made up to 13/07/00; bulk list available separately (9 pages)
25 August 2000	Return made up to 13/07/00; bulk list available separately (9 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 April 2000	Â£ ic 2718774/2310958 17/03/00 Â£ sr [email protected]=407816 (1 page)
19 April 2000	Â£ ic 2718774/2310958 17/03/00 Â£ sr [email protected]=407816 (1 page)
24 March 2000	Ad 29/02/00--------- Â£ si [email protected]=162520 Â£ ic 2556254/2718774 (2 pages)
24 March 2000	Ad 29/02/00--------- Â£ si [email protected]=162520 Â£ ic 2556254/2718774 (2 pages)
22 February 2000	Interim accounts made up to 30 November 1999 (13 pages)
22 February 2000	Interim accounts made up to 30 November 1999 (13 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Memorandum and Articles of Association (68 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Memorandum and Articles of Association (68 pages)
3 August 1999	Return made up to 13/07/99; change of members (10 pages)
3 August 1999	Return made up to 13/07/99; change of members (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (17 pages)
2 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 August 1998	Return made up to 13/07/98; change of members (11 pages)
12 August 1998	Return made up to 13/07/98; change of members (11 pages)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
3 April 1998	Registered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ (1 page)
3 April 1998	Registered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	Return made up to 13/07/97; bulk list available separately (9 pages)
22 July 1997	Return made up to 13/07/97; bulk list available separately (9 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 13/07/96; bulk list available separately (9 pages)
1 August 1996	Return made up to 13/07/96; bulk list available separately (9 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
25 July 1995	Particulars of mortgage/charge (6 pages)
25 July 1995	Return made up to 13/07/95; bulk list available separately (20 pages)
25 July 1995	Return made up to 13/07/95; bulk list available separately (20 pages)
25 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
12 May 1995	Particulars of mortgage/charge (6 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (192 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
8 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (89 pages)
13 July 1993	Incorporation (95 pages)
13 July 1993	Incorporation (95 pages)

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