Basis Limited

Company Name	Basis Limited
Directors	Dennis Johann Vergne and Joseph Henry Badman
Company Status	Active
Company Number	02857130
Category	Private Limited Company
Incorporation Date	22 September 1993(30 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Dennis Johann Vergne
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Dutch
Status	Current
Appointed	31 January 2014(20 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tintagel House 92 Albert Embankment London SE1 7TY

Director Name	Mr Joseph Henry Badman
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 October 2021(28 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Tintagel House Albert Embankment London SE1 7TY

Director Name	Richard Laurence Alexander
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Business Analysis Consultant
Correspondence Address	The Avenue House Chapel Row Berkshire RG7 6NX

Director Name	Mr Andrew Barry Jess
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Director And Business Analyst
Country of Residence	United Kingdom
Correspondence Address	Room 626 50 Broadway London SW1H 0RG

Director Name	Mr David Jonathan King
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Business Analysis Consultant
Country of Residence	England
Correspondence Address	86 Bucklesham Road Ipswich Suffolk IP3 8TS

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Mr Nigel Patrick Warmington
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Director & Business Analyst
Country of Residence	England
Correspondence Address	Room 626 50 Broadway London SW1H 0RG

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	22 September 1993(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Richard Laurence Alexander
Nationality	British
Status	Resigned
Appointed	22 November 1993(2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1994)
Role	Company Director
Correspondence Address	The Avenue House Chapel Row Berkshire RG7 6NX

Secretary Name	Mr Nigel Patrick Warmington
Nationality	British
Status	Resigned
Appointed	31 August 1994(11 months, 1 week after company formation)
Appointment Duration	19 years, 5 months (resigned 31 January 2014)
Role	Director & Business Analyst
Country of Residence	England
Correspondence Address	Room 626 50 Broadway London SW1H 0RG

Director Name	Mr Ben Peter Taylor
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2016)
Role	Management Consultant
Country of Residence	England
Correspondence Address	27-29 South Lambeth Road London SW8 1SZ

Secretary Name	Mr Ben Peter Taylor
Status	Resigned
Appointed	31 January 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	27-29 South Lambeth Road Vauxhall London SW8 1SZ

Secretary Name	Mr Benjamin Peter Taylor
Status	Resigned
Appointed	31 January 2014(20 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2016)
Role	Company Director
Correspondence Address	27-29 South Lambeth Road London SW8 1SZ

Contact

Website	www.basis.co.uk

Location

Registered Address	Tintagel House Albert Embankment London SE1 7TY
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

16.7k at £1	Dennis Johann Vergne 50.00% Ordinary
8.4k at £1	Ben Peter Taylor 25.00% Ordinary
8.4k at £1	Natasa Sears 25.00% Ordinary

Financials

Year	2014
Net Worth	-£389
Cash	£2
Current Liabilities	£3,727

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

2 November 1999	Delivered on: 4 November 1999 Satisfied on: 24 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 23 king charles terrace sovereign court london E1 9LH t/n EGL261812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
6 October 1999	Delivered on: 9 October 1999 Satisfied on: 24 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland 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

2 November 1999

Delivered on: 4 November 1999
Satisfied on: 24 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 23 king charles terrace sovereign court london E1 9LH t/n EGL261812. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

6 October 1999

Delivered on: 9 October 1999
Satisfied on: 24 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland

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

4 July 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
19 June 2023	Confirmation statement made on 14 June 2023 with updates (6 pages)
24 March 2023	Change of share class name or designation (2 pages)
24 March 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2023	Particulars of variation of rights attached to shares (2 pages)
24 March 2023	Memorandum and Articles of Association (22 pages)
20 October 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
26 August 2022	Registered office address changed from Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD England to Tintagel House Albert Embankment London SE1 7TY on 26 August 2022 (1 page)
15 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
6 May 2022	Registered office address changed from Tintagel House 92 Albert Embankment London London SE1 7TY United Kingdom to Suite 1, First Floor 3 Jubilee Way Faversham ME13 8GD on 6 May 2022 (1 page)
31 October 2021	Appointment of Mr Joseph Henry Badman as a director on 27 October 2021 (2 pages)
5 October 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
7 July 2021	Second filing of Confirmation Statement dated 22 September 2020 (6 pages)
16 June 2021	Change of share class name or designation (2 pages)
1 June 2021	Total exemption full accounts made up to 31 January 2021 (12 pages)
15 October 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
29 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
29 September 2020	22/09/20 Statement of Capital gbp 33400 ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/07/2021. (5 pages)
15 September 2020	Director's details changed for Mr Dennis Johann Vergne on 15 September 2020 (2 pages)
15 September 2020	Change of details for Mr Dennis Johann Vergne as a person with significant control on 15 September 2020 (2 pages)
15 September 2020	Registered office address changed from 27-29 South Lambeth Road London SW8 1SZ to Tintagel House 92 Albert Embankment London London SE1 7TY on 15 September 2020 (1 page)
24 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 September 2019	Confirmation statement made on 22 September 2019 with updates (4 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
4 October 2018	Confirmation statement made on 22 September 2018 with updates (5 pages)
15 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with updates (4 pages)
21 December 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
21 December 2016	Confirmation statement made on 22 September 2016 with updates (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
12 August 2016	Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016 (1 page)
12 August 2016	Termination of appointment of Ben Peter Taylor as a secretary on 20 July 2016 (1 page)
12 August 2016	Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016 (1 page)
12 August 2016	Termination of appointment of Benjamin Peter Taylor as a secretary on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Ben Peter Taylor as a director on 20 July 2016 (1 page)
11 August 2016	Termination of appointment of Ben Peter Taylor as a director on 20 July 2016 (1 page)
11 August 2016	Appointment of Mr Ben Peter Taylor as a secretary on 31 January 2014 (2 pages)
11 August 2016	Appointment of Mr Ben Peter Taylor as a secretary on 31 January 2014 (2 pages)
5 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 33,400 (4 pages)
5 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 33,400 (4 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 33,400 (5 pages)
23 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 33,400 (5 pages)
7 March 2014	Termination of appointment of Nigel Warmington as a secretary (1 page)
7 March 2014	Registered office address changed from 50 Broadway London SW1H 0RG England on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Nigel Warmington as a secretary (1 page)
7 March 2014	Registered office address changed from 50 Broadway London SW1H 0RG England on 7 March 2014 (1 page)
7 March 2014	Appointment of Mr Dennis Johann Vergne as a director (2 pages)
7 March 2014	Appointment of Mr Benjamin Peter Taylor as a director (2 pages)
7 March 2014	Appointment of Mr Benjamin Peter Taylor as a director (2 pages)
7 March 2014	Termination of appointment of Andrew Jess as a director (1 page)
7 March 2014	Termination of appointment of Nigel Warmington as a director (1 page)
7 March 2014	Registered office address changed from 50 Broadway London SW1H 0RG England on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Andrew Jess as a director (1 page)
7 March 2014	Termination of appointment of Nigel Warmington as a director (1 page)
7 March 2014	Appointment of Mr Benjamin Peter Taylor as a secretary (2 pages)
7 March 2014	Appointment of Mr Benjamin Peter Taylor as a secretary (2 pages)
7 March 2014	Appointment of Mr Dennis Johann Vergne as a director (2 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 33,400 (5 pages)
1 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 33,400 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
27 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
2 April 2013	Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 2 April 2013 (1 page)
2 April 2013	Registered office address changed from Room 626 50 Broadway London SW1H 0RG England on 2 April 2013 (1 page)
5 February 2013	Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
5 February 2013	Previous accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
5 October 2012	Director's details changed for Andrew Barry Jess on 2 September 2012 (2 pages)
5 October 2012	Secretary's details changed for Nigel Patrick Warmington on 2 September 2012 (2 pages)
5 October 2012	Director's details changed for Nigel Patrick Warmington on 2 September 2012 (2 pages)
5 October 2012	Director's details changed for Andrew Barry Jess on 2 September 2012 (2 pages)
5 October 2012	Director's details changed for Andrew Barry Jess on 2 September 2012 (2 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Director's details changed for Nigel Patrick Warmington on 2 September 2012 (2 pages)
5 October 2012	Secretary's details changed for Nigel Patrick Warmington on 2 September 2012 (2 pages)
5 October 2012	Director's details changed for Nigel Patrick Warmington on 2 September 2012 (2 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 February 2012	Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 7 February 2012 (1 page)
7 February 2012	Registered office address changed from 2Nd Floor Warwick House 25-27 Buckingham Palace Road London SW1W 0PP on 7 February 2012 (1 page)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
22 July 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
26 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
26 July 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
3 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 22 September 2009 with a full list of shareholders (4 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
23 June 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
9 January 2009	Director's change of particulars / andrew jess / 07/01/2009 (1 page)
9 January 2009	Director's change of particulars / andrew jess / 07/01/2009 (1 page)
19 December 2008	Director and secretary's change of particulars / nigel warmington / 01/12/2008 (1 page)
19 December 2008	Director and secretary's change of particulars / nigel warmington / 01/12/2008 (1 page)
19 December 2008	Return made up to 22/09/08; full list of members (11 pages)
19 December 2008	Return made up to 22/09/08; full list of members (11 pages)
16 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
16 July 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 November 2007	Return made up to 22/09/07; full list of members (7 pages)
27 November 2007	Return made up to 22/09/07; full list of members (7 pages)
7 November 2007	Registered office changed on 07/11/07 from: 3 king charles terrace sovereign close london E1W 3HL (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 3 king charles terrace sovereign close london E1W 3HL (1 page)
5 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
5 July 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
15 December 2006	Return made up to 22/09/06; full list of members (7 pages)
15 December 2006	Return made up to 22/09/06; full list of members (7 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
3 May 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
19 October 2005	Return made up to 22/09/05; full list of members (7 pages)
19 October 2005	Return made up to 22/09/05; full list of members (7 pages)
10 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
10 June 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2005	Â£ ic 50100/33400 30/11/04 Â£ sr 16700@1=16700 (2 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 January 2005	Â£ ic 50100/33400 30/11/04 Â£ sr 16700@1=16700 (2 pages)
4 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 December 2004	Director resigned (2 pages)
15 December 2004	Director resigned (2 pages)
27 September 2004	Return made up to 22/09/04; full list of members (7 pages)
27 September 2004	Return made up to 22/09/04; full list of members (7 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
27 May 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
25 September 2003	Return made up to 22/09/03; full list of members (7 pages)
25 September 2003	Return made up to 22/09/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
3 October 2002	Return made up to 22/09/02; full list of members (7 pages)
3 October 2002	Return made up to 22/09/02; full list of members (7 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
6 August 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
27 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
27 September 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
17 September 2001	Return made up to 22/09/01; full list of members (7 pages)
17 September 2001	Return made up to 22/09/01; full list of members (7 pages)
18 December 2000	Return made up to 22/09/00; full list of members (10 pages)
18 December 2000	Return made up to 22/09/00; full list of members (10 pages)
2 October 2000	Â£ ic 50200/50100 28/07/00 Â£ sr 100@1=100 (1 page)
2 October 2000	Â£ ic 50200/50100 28/07/00 Â£ sr 100@1=100 (1 page)
13 September 2000	Ad 28/07/00--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Notice of assignment of name or new name to shares (2 pages)
13 September 2000	Ad 28/07/00--------- Â£ si 50000@1=50000 Â£ ic 200/50200 (2 pages)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 September 2000	Nc inc already adjusted 23/06/00 (1 page)
13 September 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 September 2000	Notice of assignment of name or new name to shares (2 pages)
13 September 2000	Particulars of contract relating to shares (4 pages)
13 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
13 September 2000	Nc inc already adjusted 23/06/00 (1 page)
13 September 2000	Particulars of contract relating to shares (4 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 February 2000	Registered office changed on 07/02/00 from: 21 aylmer parade aylmer road london N2 0PE (1 page)
7 February 2000	Registered office changed on 07/02/00 from: 21 aylmer parade aylmer road london N2 0PE (1 page)
19 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1999	Return made up to 22/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1999	Particulars of mortgage/charge (4 pages)
4 November 1999	Particulars of mortgage/charge (4 pages)
9 October 1999	Particulars of mortgage/charge (5 pages)
9 October 1999	Particulars of mortgage/charge (5 pages)
29 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
29 July 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
17 September 1998	Return made up to 22/09/98; no change of members (4 pages)
17 September 1998	Return made up to 22/09/98; no change of members (4 pages)
13 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
13 July 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
2 October 1997	Return made up to 22/09/97; full list of members (6 pages)
2 October 1997	Return made up to 22/09/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
8 June 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
1 October 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 October 1996	Return made up to 22/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
11 March 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
2 October 1995	Return made up to 22/09/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 1995	Return made up to 22/09/95; change of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
21 November 1994	Return made up to 31/08/94; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 November 1994	Return made up to 31/08/94; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
30 March 1994	Memorandum and Articles of Association (16 pages)
30 March 1994	Memorandum and Articles of Association (16 pages)
27 February 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 February 1994	Ad 31/12/93--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
27 February 1994	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
27 February 1994	Ad 31/12/93--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
30 September 1993	Ad 22/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 September 1993	Ad 22/09/93--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1993	Incorporation (14 pages)
22 September 1993	Incorporation (14 pages)