| Company Name | Comojo (U.K.) Limited |
|---|---|
| Directors | Victor Kumar Sodhy and Andrew Christopher Roberts |
| Company Status | Active |
| Company Number | 02873350 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1993(30 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Victor Kumar Sodhy |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 16 December 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Secretary Name | Miss Gabrielle Catherine Victoria Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1993(4 weeks after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mr Andrew Christopher Roberts |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(20 years, 5 months after company formation) |
| Appointment Duration | 9 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor, 239 Kensington High Street London W8 6SA |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Mr Bernard Lam Kong Heng |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 16 December 1993(4 weeks after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 01 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Monarch House 241 Kensington High Street London W8 6EL |
| Director Name | Trevor David Horwell |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1997(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 02 September 1999) |
| Role | Company Director |
| Correspondence Address | 25 Iverna Court Kensington London W8 6TY |
| Secretary Name | Sook Chin Cheah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(10 years, 12 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 October 2013) |
| Role | Company Director |
| Correspondence Address | 16 Leigh Hunt Drive Southgate London N14 6DA |
Contact
| Telephone | 020 73688888 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 4th Floor, 239 Kensington High Street London W8 6SA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Comojo (Gibraltar) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,277,625 |
| Gross Profit | £14,575,924 |
| Net Worth | £4,974,570 |
| Cash | £909,903 |
| Current Liabilities | £1,353,613 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Charges
| 23 June 2005 | Delivered on: 12 July 2005 Persons entitled: Weatherby Holdings Limited Classification: Rent deposit deed Secured details: £13,190.63 due or to become due from the company to the chargee. Particulars: £75,375.00 together with £13,190.63 in addition in respect of vat, all interest credited to the deposit account from time to time. Outstanding |
|---|---|
| 2 February 2001 | Delivered on: 8 February 2001 Persons entitled: The Development Bank of Singapore Limited as Agent and Trustee for Itself and Each of Thelenders Classification: Deed of charge by corporate chargor Secured details: All monies due or to become due from the company to the chargee on any account whatsoever of each chargor to the finance parties except for any obligation which, if it were so included, would result in a contravention of section 151 of the companies act 1985. Particulars: All the leasehold property situated at 1, 3, 5, 9 and 9A brick street london W1 which is more particularly described in and demised by a lease dated 2ND february 2001 made between comojo (gibraltar) limited (1) and comojo (U.K.) limited for a term of 24 years commencing on 1ST october 1995. Outstanding |
| 7 September 2000 | Delivered on: 12 September 2000 Persons entitled: The Development Bank of Singapore Limited (The Security Agent) as Agent and Trustee for Itselfand Each of the Lenders Classification: Deed of debenture Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of each chargor to the finance parties (or any of them). 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. Outstanding |
| 9 August 1999 | Delivered on: 19 August 1999 Persons entitled: Weatherby Holdings Limited Classification: Rent security deed Secured details: The sum of £61,023.95 due or to become due from the company to the chargee. Particulars: Its interest in the deposit account together with interest credited to the deposit account. See the mortgage charge document for full details. Outstanding |
| 9 August 1999 | Delivered on: 19 August 1999 Persons entitled: Weatherby Holdings Limited Classification: Rent security deed Secured details: The sum of £20,058.42 due or to become due from the company to the chargee. Particulars: Its interest in the deposit account together with interest credited to the deposit account. See the mortgage charge document for full details. Outstanding |
| 4 July 2019 | Delivered on: 5 July 2019 Persons entitled: Dbs Bank LTD., London Branch (As Security Agent) Classification: A registered charge Particulars: The land charged by the chargor included all that leasehold property known as the metropolitan hotel, old park lane, london W1 registered at the land registry with title numbers NGL39397, NGL172929, NGL172930 and NGL724897. For more details of land, ship, aircraft or intellectual property charged please refer to the charging instrument. Outstanding |
| 27 March 2008 | Delivered on: 1 April 2008 Persons entitled: Weatherby Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums from time to time standing to the credit of an interest bearing deposit account. See image for full details. Outstanding |
| 22 December 2005 | Delivered on: 23 December 2005 Persons entitled: Dbs Bank Limited as Security Agent Classification: Mortgage over secrities Secured details: All monies due or to become due from the borrower to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a fixed charge with full title guarantee (a) the shares and (b) the dividends. See the mortgage charge document for full details. Outstanding |
| 6 November 1997 | Delivered on: 18 November 1997 Satisfied on: 27 September 2000 Persons entitled: The Development Bank of Singapore Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22/23 hertford street london W1 the metropolitan hotel old park lane london W1 ist floor of the casino premises at 18 and 19 old aprk lane london W1 and 24 hertford street london W1 fixed charge on all the above premises and all other f/h and l/h properties all liens charges options agreements rights interests abd all buildings fixtures(including trade fixtures) plant machinery implements utensils furniture furnishings chattels and other equipment. Fully Satisfied |
| 6 November 1997 | Delivered on: 18 November 1997 Satisfied on: 27 September 2000 Persons entitled: The Development Bank of Singapore Limited Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest(present and future) in the rental income after the occurence of an enforcement event. See the mortgage charge document for full details. Fully Satisfied |
| 17 October 1996 | Delivered on: 31 October 1996 Satisfied on: 27 September 2000 Persons entitled: The Development Bank of Singapore Limited 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 16 February 2021 | Register inspection address has been changed from 4th Floor, 239 4th Floor 239 Kensington High Street London W8 6SA United Kingdom to 4th Floor, 239 Kensington High Street London W8 6SA (1 page) |
|---|---|
| 15 February 2021 | Register(s) moved to registered office address 4th Floor, 239 Kensington High Street London W8 6SA (1 page) |
| 9 February 2021 | Register inspection address has been changed from One Fleet Place London EC4M 7NS to 4th Floor, 239 4th Floor 239 Kensington High Street London W8 6SA (1 page) |
| 8 February 2021 | Secretary's details changed for Miss Gabrielle Catherine Victoria Morris on 1 February 2021 (1 page) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 8 February 2021 | Director's details changed for Victor Kumar Sodhy on 1 February 2021 (2 pages) |
| 7 February 2021 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 9 December 2020 | Full accounts made up to 31 December 2019 (30 pages) |
| 25 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 18 September 2019 | Satisfaction of charge 6 in part (4 pages) |
| 14 August 2019 | Full accounts made up to 31 December 2018 (28 pages) |
| 5 July 2019 | Registration of charge 028733500012, created on 4 July 2019 (57 pages) |
| 29 April 2019 | Notification of a person with significant control statement (2 pages) |
| 26 April 2019 | Withdrawal of a person with significant control statement on 26 April 2019 (2 pages) |
| 19 December 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 21 August 2018 | Full accounts made up to 31 December 2017 (26 pages) |
| 19 December 2017 | Full accounts made up to 31 December 2016 (28 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 9 December 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 9 December 2016 | Full accounts made up to 31 December 2015 (26 pages) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 14 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 10 December 2015 | Director's details changed for Victor Kumar Sodhy on 3 October 2013 (2 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 23 September 2015 | Full accounts made up to 31 December 2014 (23 pages) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA England to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Registered office address changed from 4Th Floor, 239 Kensington High Street London W8 6SA England to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Registered office address changed from Como House 3 F 15 Wrights Lane London W8 5SL to 4Th Floor, 239 Kensington High Street London W8 6SA on 15 December 2014 (1 page) |
| 15 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Bernard Lam Kong Heng as a director on 1 September 2014 (1 page) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 4 August 2014 | Full accounts made up to 31 December 2013 (23 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 6 June 2014 | Appointment of Mr Andrew Christopher Roberts as a director (3 pages) |
| 27 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 27 December 2013 | Termination of appointment of Sook Chin Cheah as a secretary (1 page) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 7 October 2013 | Full accounts made up to 31 December 2012 (22 pages) |
| 8 January 2013 | Annual return made up to 16 November 2012 (14 pages) |
| 8 January 2013 | Annual return made up to 16 November 2012 (14 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (15 pages) |
| 8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (15 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 3 October 2011 | Full accounts made up to 31 December 2010 (22 pages) |
| 3 December 2010 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages) |
| 3 December 2010 | Register(s) moved to registered inspection location (2 pages) |
| 3 December 2010 | Register(s) moved to registered inspection location (2 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (15 pages) |
| 3 December 2010 | Register inspection address has been changed from One Fleet Place London EC4M 7WS (2 pages) |
| 3 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (15 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 24 September 2010 | Full accounts made up to 31 December 2009 (23 pages) |
| 31 December 2009 | Register inspection address has been changed (2 pages) |
| 31 December 2009 | Annual return made up to 16 November 2009 (15 pages) |
| 31 December 2009 | Register inspection address has been changed (2 pages) |
| 31 December 2009 | Annual return made up to 16 November 2009 (15 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 5 November 2009 | Full accounts made up to 31 December 2008 (22 pages) |
| 1 February 2009 | Full accounts made up to 31 December 2007 (21 pages) |
| 1 February 2009 | Full accounts made up to 31 December 2007 (21 pages) |
| 13 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
| 13 January 2009 | Return made up to 16/11/08; no change of members (5 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 1 April 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (21 pages) |
| 2 March 2007 | Return made up to 16/11/06; full list of members
|
| 2 March 2007 | Return made up to 16/11/06; full list of members
|
| 21 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 21 November 2006 | Full accounts made up to 31 December 2005 (21 pages) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 6 September 2006 | Registered office changed on 06/09/06 from: 3RD floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 23 December 2005 | Particulars of mortgage/charge (4 pages) |
| 21 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 5 October 2005 | Registered office changed on 05/10/05 from: 2ND floor pemberton house 15 wrights lane london W8 5SL (1 page) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 12 July 2005 | Particulars of mortgage/charge (3 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 1 November 2004 | Full accounts made up to 31 December 2003 (19 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 27 November 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 31 May 2003 | Auditor's resignation (1 page) |
| 26 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 9 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 9 January 2002 | Return made up to 16/11/01; full list of members (6 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 20 April 2001 | Director's particulars changed (1 page) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 8 February 2001 | Particulars of mortgage/charge (3 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 30 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 25 September 2000 | Location of register of members (1 page) |
| 12 September 2000 | Particulars of mortgage/charge (10 pages) |
| 12 September 2000 | Particulars of mortgage/charge (10 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 25 November 1999 | Return made up to 18/11/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (15 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Director resigned (1 page) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 19 August 1999 | Particulars of mortgage/charge (3 pages) |
| 6 February 1999 | Return made up to 18/11/98; full list of members (8 pages) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 6 February 1999 | Return made up to 18/11/98; full list of members (8 pages) |
| 6 February 1999 | Director's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 5 February 1999 | Secretary's particulars changed (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 24 November 1998 | Location of register of members (1 page) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 2 December 1997 | Secretary's particulars changed (1 page) |
| 27 November 1997 | Return made up to 18/11/97; full list of members (7 pages) |
| 27 November 1997 | Return made up to 18/11/97; full list of members (7 pages) |
| 18 November 1997 | Particulars of mortgage/charge (5 pages) |
| 18 November 1997 | Particulars of mortgage/charge (5 pages) |
| 18 November 1997 | Particulars of mortgage/charge (5 pages) |
| 18 November 1997 | Particulars of mortgage/charge (5 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 6 October 1997 | Director's particulars changed (1 page) |
| 6 October 1997 | Director's particulars changed (1 page) |
| 30 June 1997 | New director appointed (2 pages) |
| 30 June 1997 | New director appointed (2 pages) |
| 4 December 1996 | Return made up to 18/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 18/11/96; full list of members (6 pages) |
| 31 October 1996 | Particulars of mortgage/charge (7 pages) |
| 31 October 1996 | Particulars of mortgage/charge (7 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 26 May 1996 | Registered office changed on 26/05/96 from: 172 new bond street london W1Y 9PB (1 page) |
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 21 May 1996 | Resolutions
|
| 31 March 1996 | Director's particulars changed (1 page) |
| 31 March 1996 | Director's particulars changed (1 page) |
| 14 December 1995 | Return made up to 18/11/95; full list of members (12 pages) |
| 14 December 1995 | Return made up to 18/11/95; full list of members (12 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 12 December 1994 | Return made up to 18/11/94; full list of members (6 pages) |
| 12 December 1994 | Return made up to 18/11/94; full list of members (6 pages) |
| 11 August 1994 | Location of register of members (1 page) |
| 11 August 1994 | Location of register of directors' interests (1 page) |
| 11 August 1994 | Location of register of directors' interests (1 page) |
| 11 August 1994 | Location of register of members (1 page) |
| 5 June 1994 | Accounting reference date notified as 31/12 (1 page) |
| 5 June 1994 | Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1994 | Ad 24/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 June 1994 | Accounting reference date notified as 31/12 (1 page) |
| 6 February 1994 | Memorandum and Articles of Association (11 pages) |
| 6 February 1994 | Registered office changed on 06/02/94 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 6 February 1994 | Memorandum and Articles of Association (11 pages) |
| 6 February 1994 | Registered office changed on 06/02/94 from: 50 lincolns inn fields london WC2A 3PF (1 page) |
| 17 January 1994 | Company name changed\certificate issued on 17/01/94 (2 pages) |
| 17 January 1994 | Company name changed\certificate issued on 17/01/94 (2 pages) |
| 18 November 1993 | Incorporation (15 pages) |
| 18 November 1993 | Incorporation (15 pages) |