L.A.B. Investments Plc

Company Name	L.A.B. Investments Plc
Company Status	Dissolved
Company Number	02869890
Category	Public Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	28 December 2022 (1 year, 3 months ago)
Previous Name	Growthasset Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Apex Corporate Services (UK) Limited (Corporation)
Status	Closed
Appointed	31 October 2006(12 years, 12 months after company formation)
Appointment Duration	16 years, 2 months (closed 28 December 2022)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	Apex Trust Corporate Limited (Corporation)
Status	Closed
Appointed	20 June 2013(19 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 December 2022)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Secretary Name	Apex Trust Corporate Limited (Corporation)
Status	Closed
Appointed	15 February 2014(20 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 December 2022)
Correspondence Address	6th Floor 125 Wood Street London EC2V 7AN

Director Name	David Roger Finney
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 13 March 2000)
Role	Trust Official
Correspondence Address	31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

Director Name	Anthony Francis Raikes
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	12 years (resigned 05 January 2006)
Role	Company Director
Correspondence Address	Pond House High Street Wadhurst East Sussex TN5 6AA

Secretary Name	Anthony Francis Raikes
Nationality	British
Status	Resigned
Appointed	23 December 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 month (resigned 26 January 1994)
Role	Managing Director
Correspondence Address	Tower Hill Mark Cross Crowborough East Sussex TN6 3PL

Director Name	Bryan Donald Needham
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX

Director Name	Mr Derek Barnes
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1994(1 year after company formation)
Appointment Duration	1 year (resigned 08 November 1995)
Role	Trust Official
Correspondence Address	4 Pyefleet View Langenhoe Colchester Essex CO5 7LD

Director Name	Graham Idris Lane
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 years, 2 months after company formation)
Appointment Duration	6 days (resigned 31 January 1996)
Role	Director Of A Trust Corp
Correspondence Address	Cilmeri 5 Bramblewood Merstham Surrey RH1 3DW

Director Name	Peter Michael Hills
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(6 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2004)
Role	Company Director
Correspondence Address	66 Hartslock Drive Thamesmead London SE2 9UU

Director Name	Adrian Walton Gower
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2004(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2006)
Role	Manager
Correspondence Address	3 Windmill Road Brentford Middlesex TW8 0QD

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(12 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Paul Glendenning
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2014(20 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Place 4th Floor London EC3A 7NH

Director Name	Mrs Susan Elizabeth Lawrence
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2014(20 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Dukes Place 4th Floor London EC3A 7NH

Director Name	Miss Paula Celine Corrigan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 July 2015(21 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Dukes Place 4th Floor London EC3A 7NH

Director Name	Mr Carl Steven Baldry
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2016(22 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(2 months, 2 weeks after company formation)
Appointment Duration	20 years (resigned 15 February 2014)
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Capita Trust Company Limited (Corporation)
Status	Resigned
Appointed	11 October 2004(10 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 June 2013)
Correspondence Address	Guildhall House 81-87 Gresham Street London EC2V 7QE

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Lab Investments (Holdings) LTD 100.00% Ordinary
1 at £1	Royal Exchange Trust Company LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£6,105,572
Gross Profit	£18,026
Net Worth	£32,801
Cash	£15,105
Current Liabilities	£239,415

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

31 January 1996	Delivered on: 8 February 1996 Persons entitled: Royal Exchange Trust Company Limited Classification: Trust deed Secured details: The aggregate of all moneys due or to become due from the company to the chargee under or pursuant to the trust deed. Particulars: All the company's rights title interest and benefit present and future in and to the loan insturments. See the mortgage charge document for full details. Outstanding
18 February 1994	Delivered on: 1 March 1994 Persons entitled: Royal Exchange Trust Company Limited (As Trustee) Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the trust deed (as amended and supplemented from time to time). Particulars: All rights title interest & benefit present & future in & to the loan instruments as defined on the reverse & continuation sheets to the form 395. Outstanding

31 January 1996

Delivered on: 8 February 1996
Persons entitled: Royal Exchange Trust Company Limited

Classification: Trust deed
Secured details: The aggregate of all moneys due or to become due from the company to the chargee under or pursuant to the trust deed.
Particulars: All the company's rights title interest and benefit present and future in and to the loan insturments. See the mortgage charge document for full details.
Outstanding

18 February 1994

Delivered on: 1 March 1994
Persons entitled: Royal Exchange Trust Company Limited (As Trustee)

Classification: Trust deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to the trust deed (as amended and supplemented from time to time).
Particulars: All rights title interest & benefit present & future in & to the loan instruments as defined on the reverse & continuation sheets to the form 395.
Outstanding

Filing History

28 December 2022	Final Gazette dissolved following liquidation (1 page)
28 September 2022	Return of final meeting in a members' voluntary winding up (15 pages)
25 January 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-27 LRESSP ‐ Special resolution to wind up on 2019-11-27 (1 page)
25 January 2022	Appointment of a voluntary liquidator (3 pages)
19 January 2022	Appointment of a voluntary liquidator (3 pages)
18 December 2021	Liquidators' statement of receipts and payments to 26 November 2021 (12 pages)
23 September 2021	Removal of liquidator by court order (8 pages)
26 January 2021	Liquidators' statement of receipts and payments to 26 November 2020 (12 pages)
18 January 2021	Termination of appointment of Carl Steven Baldry as a director on 15 January 2021 (1 page)
11 December 2019	Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 11 December 2019 (2 pages)
10 December 2019	Appointment of a voluntary liquidator (3 pages)
10 December 2019	Declaration of solvency (5 pages)
20 November 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
12 July 2019	Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page)
12 July 2019	Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page)
31 May 2019	Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page)
5 March 2019	Accounts for a small company made up to 31 August 2018 (24 pages)
19 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
5 March 2018	Accounts for a small company made up to 31 August 2017 (24 pages)
23 November 2017	Director's details changed for Link Trust Corporate Limited on 6 November 2017 (1 page)
23 November 2017	Director's details changed for Link Trust Corporate Limited on 6 November 2017 (1 page)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
17 November 2017	Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
16 November 2017	Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page)
20 October 2017	Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
20 October 2017	Change of details for L.A.B. Investments (Holdings) Limited as a person with significant control on 9 October 2017 (2 pages)
9 October 2017	Registered office address changed from 40 Dukes Place 4th Floor London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
9 October 2017	Registered office address changed from 40 Dukes Place 4th Floor London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page)
2 March 2017	Full accounts made up to 31 August 2016 (22 pages)
2 March 2017	Full accounts made up to 31 August 2016 (22 pages)
6 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 8 November 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 31 August 2015 (20 pages)
3 March 2016	Full accounts made up to 31 August 2015 (20 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
12 February 2016	Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016 (1 page)
12 February 2016	Appointment of Mr Carl Steven Baldry as a director on 1 February 2016 (2 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
9 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 50,000 (5 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Appointment of Ms Paula Corrigan as a director on 30 July 2015 (2 pages)
31 July 2015	Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page)
11 March 2015	Full accounts made up to 31 August 2014 (21 pages)
11 March 2015	Full accounts made up to 31 August 2014 (21 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
2 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 50,000 (5 pages)
1 December 2014	Director's details changed for Capita Trust Corporate Services Limited on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Capita Trust Corporate Services Limited on 1 December 2014 (1 page)
1 December 2014	Director's details changed for Capita Trust Corporate Services Limited on 1 December 2014 (1 page)
30 September 2014	Section 519 (1 page)
30 September 2014	Section 519 (1 page)
11 September 2014	Section 519 (1 page)
11 September 2014	Section 519 (1 page)
24 July 2014	Appointment of Mrs Susan Lawrence as a director on 11 July 2014 (2 pages)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Termination of appointment of Paul Glendenning as a director on 11 July 2014 (1 page)
24 July 2014	Appointment of Mrs Susan Lawrence as a director on 11 July 2014 (2 pages)
3 March 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
3 March 2014	Termination of appointment of Martin Mcdermott as a director (1 page)
3 March 2014	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
3 March 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
3 March 2014	Appointment of Mr Paul Glendenning as a director (2 pages)
3 March 2014	Termination of appointment of Wilmington Trust Sp Services (London) Limited as a secretary (1 page)
3 March 2014	Appointment of Capita Trust Corporate Limited as a secretary (2 pages)
3 March 2014	Termination of appointment of Martin Mcdermott as a director (1 page)
19 February 2014	Full accounts made up to 31 August 2013 (18 pages)
19 February 2014	Full accounts made up to 31 August 2013 (18 pages)
19 February 2014	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 19 February 2014 (1 page)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (6 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (6 pages)
25 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (6 pages)
8 August 2013	Appointment of Capita Trust Corporate Limited as a director (3 pages)
8 August 2013	Termination of appointment of Capita Trust Company Limited as a director (2 pages)
8 August 2013	Appointment of Capita Trust Corporate Limited as a director (3 pages)
8 August 2013	Termination of appointment of Capita Trust Company Limited as a director (2 pages)
21 February 2013	Full accounts made up to 31 August 2012 (14 pages)
21 February 2013	Full accounts made up to 31 August 2012 (14 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (6 pages)
23 February 2012	Full accounts made up to 31 August 2011 (14 pages)
23 February 2012	Full accounts made up to 31 August 2011 (14 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (6 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
2 March 2011	Full accounts made up to 31 August 2010 (14 pages)
2 March 2011	Full accounts made up to 31 August 2010 (14 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (6 pages)
11 February 2010	Full accounts made up to 31 August 2009 (14 pages)
11 February 2010	Full accounts made up to 31 August 2009 (14 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
31 March 2009	Full accounts made up to 31 August 2008 (16 pages)
31 March 2009	Full accounts made up to 31 August 2008 (16 pages)
21 November 2008	Return made up to 08/11/08; full list of members (4 pages)
21 November 2008	Return made up to 08/11/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
13 May 2008	Registered office changed on 13/05/2008 from c/o wilmington trust sp services (london) LIMITED fifth floor 6 broad street place london EC2M 7JH (1 page)
8 May 2008	Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
31 March 2008	Full accounts made up to 31 August 2007 (14 pages)
31 March 2008	Full accounts made up to 31 August 2007 (14 pages)
15 November 2007	Return made up to 08/11/07; full list of members (3 pages)
15 November 2007	Return made up to 08/11/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
5 April 2007	Full accounts made up to 31 August 2006 (15 pages)
5 April 2007	Full accounts made up to 31 August 2006 (15 pages)
20 November 2006	New director appointed (4 pages)
20 November 2006	New director appointed (4 pages)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
14 November 2006	Return made up to 08/11/06; full list of members (3 pages)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
28 February 2006	Full accounts made up to 31 August 2005 (14 pages)
28 February 2006	Full accounts made up to 31 August 2005 (14 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Registered office changed on 20/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
20 January 2006	Registered office changed on 20/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
20 January 2006	New director appointed (12 pages)
20 January 2006	New director appointed (12 pages)
20 January 2006	Director resigned (1 page)
28 December 2005	Secretary's particulars changed (1 page)
28 December 2005	Secretary's particulars changed (1 page)
30 November 2005	Return made up to 08/11/05; full list of members (3 pages)
30 November 2005	Return made up to 08/11/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 31 August 2004 (14 pages)
21 March 2005	Full accounts made up to 31 August 2004 (14 pages)
18 February 2005	New director appointed (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	New director appointed (7 pages)
18 February 2005	New director appointed (7 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
9 November 2004	Return made up to 08/11/04; full list of members (3 pages)
9 November 2004	Return made up to 08/11/04; full list of members (3 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
5 July 2004	Full accounts made up to 31 August 2003 (12 pages)
10 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
10 March 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
18 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
7 January 2004	Secretary's particulars changed (1 page)
15 December 2003	Return made up to 08/11/03; full list of members (6 pages)
15 December 2003	Return made up to 08/11/03; full list of members (6 pages)
20 November 2003	Location of register of members (1 page)
20 November 2003	Location of register of members (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 78 cannon street london EC4P 5LN (1 page)
23 October 2003	Registered office changed on 23/10/03 from: 78 cannon street london EC4P 5LN (1 page)
19 March 2003	Full accounts made up to 31 August 2002 (11 pages)
19 March 2003	Full accounts made up to 31 August 2002 (11 pages)
27 February 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
27 February 2003	Delivery ext'd 3 mth 31/08/02 (1 page)
7 January 2003	Return made up to 08/11/02; full list of members (6 pages)
7 January 2003	Return made up to 08/11/02; full list of members (6 pages)
26 January 2002	Full accounts made up to 31 August 2001 (11 pages)
26 January 2002	Full accounts made up to 31 August 2001 (11 pages)
28 November 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 November 2001	Return made up to 08/11/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 July 2001	Full accounts made up to 30 November 2000 (11 pages)
3 July 2001	Full accounts made up to 30 November 2000 (11 pages)
26 June 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
26 June 2001	Accounting reference date shortened from 30/11/01 to 31/08/01 (1 page)
19 January 2001	Return made up to 08/11/00; full list of members (7 pages)
19 January 2001	Return made up to 08/11/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 30 November 1999 (11 pages)
16 June 2000	Full accounts made up to 30 November 1999 (11 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (7 pages)
31 March 2000	New director appointed (7 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
22 November 1999	Return made up to 08/11/99; full list of members (6 pages)
21 June 1999	Full accounts made up to 30 November 1998 (11 pages)
21 June 1999	Full accounts made up to 30 November 1998 (11 pages)
30 December 1998	Return made up to 08/11/98; no change of members (25 pages)
30 December 1998	Return made up to 08/11/98; no change of members (25 pages)
1 June 1998	Full accounts made up to 30 November 1997 (11 pages)
1 June 1998	Full accounts made up to 30 November 1997 (11 pages)
15 December 1997	Return made up to 08/11/97; full list of members (22 pages)
15 December 1997	Return made up to 08/11/97; full list of members (22 pages)
6 June 1997	Full accounts made up to 30 November 1996 (12 pages)
6 June 1997	Full accounts made up to 30 November 1996 (12 pages)
3 December 1996	Return made up to 08/11/96; full list of members (17 pages)
3 December 1996	Return made up to 08/11/96; full list of members (17 pages)
12 June 1996	Full accounts made up to 30 November 1995 (12 pages)
12 June 1996	Full accounts made up to 30 November 1995 (12 pages)
22 February 1996	Director resigned;new director appointed (5 pages)
22 February 1996	Director resigned;new director appointed (5 pages)
9 February 1996	Listing of particulars (28 pages)
9 February 1996	Listing of particulars (28 pages)
8 February 1996	Particulars of mortgage/charge (7 pages)
8 February 1996	Particulars of mortgage/charge (7 pages)
24 November 1995	Return made up to 08/11/95; full list of members (32 pages)
24 November 1995	Return made up to 08/11/95; full list of members (32 pages)
6 June 1995	Full accounts made up to 30 November 1994 (14 pages)
6 June 1995	Full accounts made up to 30 November 1994 (14 pages)
28 February 1995	Memorandum and Articles of Association (66 pages)
28 February 1995	Memorandum and Articles of Association (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 March 1994	Particulars of mortgage/charge (5 pages)
1 March 1994	Particulars of mortgage/charge (5 pages)
8 November 1993	Incorporation (10 pages)
8 November 1993	Incorporation (10 pages)