Quadrille Publishing Limited

Company Name	Quadrille Publishing Limited
Company Status	Active
Company Number	02904972
Category	Private Limited Company
Incorporation Date	4 March 1994(30 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Ms Julie Anne Pinkham
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Australian
Status	Current
Appointed	23 August 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Director Name	Mr Stephen Graeme King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British,Australian
Status	Current
Appointed	23 August 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Director Name	Mr Alexander Beresford Grant
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Current
Appointed	23 August 2013(19 years, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Secretary Name	Mr David Seeven Ersapah
Status	Current
Appointed	01 May 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Director Name	Miss Alison Julia Bewley Cathie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 week, 3 days after company formation)
Appointment Duration	20 years, 5 months (resigned 29 August 2014)
Role	Publisher
Country of Residence	England
Correspondence Address	46 Old Gloucester Street London WC1N 3AD

Secretary Name	Antony Peter Maclean Bryceson
Nationality	British
Status	Resigned
Appointed	14 March 1994(1 week, 3 days after company formation)
Appointment Duration	8 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Flat 4 2 Redcliffe Square London SW10 9JZ

Director Name	Mary Evans
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(8 months, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 26 June 2003)
Role	Art Director
Correspondence Address	St Goar Cottage Manfred Road East Putney London SW15 2RS

Director Name	Anne Patricia Furniss
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(8 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 18 September 2003)
Role	Publisher
Correspondence Address	Northwood Farm Coxbridge Road Baltonsborough Glastonbury Somerset BA6 8RA

Director Name	Maria Louise Ironmonger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(8 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 30 May 2002)
Role	Commercial Director
Correspondence Address	2 Wallers Hoppet Loughton Essex IG10 1SP

Director Name	Susan Mary Mitchell
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(8 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2002)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Furners Keep Furners Lane Henfield West Sussex BN5 9HS

Secretary Name	Susan Mary Davis
Nationality	British
Status	Resigned
Appointed	10 November 1994(8 months, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 04 January 1995)
Role	Publisher
Correspondence Address	65 Cadogan Lane London SW1X 9DT

Secretary Name	Maria Louise Ironmonger
Nationality	British
Status	Resigned
Appointed	04 January 1995(10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 May 2002)
Role	Commercial Director
Correspondence Address	2 Wallers Hoppet Loughton Essex IG10 1SP

Director Name	Vincent Patrick Smith
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 10 months after company formation)
Appointment Duration	23 years, 6 months (resigned 31 July 2019)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Director Name	Nicola Jane O'Shea
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1996(1 year, 10 months after company formation)
Appointment Duration	18 years, 9 months (resigned 31 October 2014)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	57 Selwyn Avenue Richmond Surrey TW9 2HB

Secretary Name	Miss Fiona Christine Campbell
Nationality	British
Status	Resigned
Appointed	30 May 2002(8 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Ladbroke Square House 2/3 Ladbroke Square London W11 3LX

Director Name	Helen Jane Lewis
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(9 years, 3 months after company formation)
Appointment Duration	14 years, 3 months (resigned 01 September 2017)
Role	Creative Director
Country of Residence	England
Correspondence Address	15 Listria Park London N16 5SW

Director Name	Russell Alastair Lovat Barclay
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(13 years, 2 months after company formation)
Appointment Duration	13 years (resigned 30 April 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	154 Chesterfield Drive Sevenoaks Kent TN13 2EH

Director Name	Sir David James Scott Cooksey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(13 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Enrc 16 St James's Street London SW1A 1ER

Director Name	Mr Ian Eric West
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	86 Beech Hall Road London E4 9NX

Director Name	Ms Melanie Gray
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 2014)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0LS

Director Name	Mr David Fitzsimons
Date of Birth	March 1954 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	23 August 2013(19 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 May 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Appt 17, Immeuble Les Avouitzons Rue De Medran 45 Verbier 1936 Switzerland

Secretary Name	Stephen King
Nationality	British
Status	Resigned
Appointed	20 September 2013(19 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2020)
Role	Company Director
Correspondence Address	52-54 5th & 6th Floors, Pentagon House Southwark Street London SE1 1UN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quadrille.co.uk
Email address	[email protected]
Telephone	020 76017500
Telephone region	London

Location

Registered Address	20 Vauxhall Bridge Road London SW1V 2SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

525.9k at £1	Hardie Grant Publishing Pty LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,644,371
Gross Profit	£2,202,934
Net Worth	£3,065,642
Cash	£828,033
Current Liabilities	£2,793,592

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 April 2024 (1 week ago)
Next Return Due	30 April 2025 (1 year from now)

Charges

13 January 1997	Delivered on: 15 January 1997 Satisfied on: 14 January 2004 Persons entitled: Save & Prosper Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date. Particulars: All amounts which are now or which may from time to time be standing to the credit of a designated account. See the mortgage charge document for full details. Fully Satisfied
2 March 1996	Delivered on: 19 March 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

13 January 1997

Delivered on: 15 January 1997
Satisfied on: 14 January 2004
Persons entitled: Save & Prosper Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a lease of even date.
Particulars: All amounts which are now or which may from time to time be standing to the credit of a designated account. See the mortgage charge document for full details.
Fully Satisfied

2 March 1996

Delivered on: 19 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 September 2023	Full accounts made up to 30 June 2023 (29 pages)
25 April 2023	Change of details for Mr Alexander Beresford Grant as a person with significant control on 30 April 2022 (2 pages)
25 April 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
25 April 2023	Notification of Fiona Esme Hardie as a person with significant control on 30 April 2022 (2 pages)
31 October 2022	Full accounts made up to 30 June 2022 (28 pages)
27 April 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
29 March 2022	Director's details changed for Mr Alexander Beresford Grant on 29 March 2022 (2 pages)
29 March 2022	Change of details for Mr Alexander Beresford Grant as a person with significant control on 29 March 2022 (2 pages)
27 September 2021	Full accounts made up to 30 June 2021 (31 pages)
26 April 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
21 September 2020	Full accounts made up to 30 June 2020 (27 pages)
6 May 2020	Termination of appointment of Stephen King as a secretary on 1 May 2020 (1 page)
6 May 2020	Appointment of Mr David Seeven Ersapah as a secretary on 1 May 2020 (2 pages)
6 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Russell Alastair Lovat Barclay as a director on 30 April 2020 (1 page)
10 December 2019	Full accounts made up to 30 June 2019 (25 pages)
14 August 2019	Termination of appointment of Vincent Patrick Smith as a director on 31 July 2019 (1 page)
13 June 2019	Termination of appointment of David Fitzsimons as a director on 24 May 2019 (1 page)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
25 October 2018	Full accounts made up to 30 June 2018 (23 pages)
27 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
12 October 2017	Accounts for a small company made up to 30 June 2017 (11 pages)
18 September 2017	Termination of appointment of Helen Jane Lewis as a director on 1 September 2017 (1 page)
18 September 2017	Termination of appointment of Helen Jane Lewis as a director on 1 September 2017 (1 page)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
28 October 2016	Audited abridged accounts made up to 30 June 2016 (10 pages)
28 October 2016	Audited abridged accounts made up to 30 June 2016 (10 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-30 (3 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 525,909 (7 pages)
22 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 525,909 (7 pages)
14 November 2015	Accounts for a medium company made up to 30 June 2015 (23 pages)
14 November 2015	Accounts for a medium company made up to 30 June 2015 (23 pages)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 525,909 (7 pages)
12 May 2015	Secretary's details changed for Stephen King on 1 September 2014 (1 page)
12 May 2015	Secretary's details changed for Stephen King on 1 September 2014 (1 page)
12 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 525,909 (7 pages)
12 May 2015	Secretary's details changed for Stephen King on 1 September 2014 (1 page)
11 May 2015	Director's details changed for Vincent Patrick Smith on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for David Fitzsimons on 8 January 2015 (2 pages)
11 May 2015	Director's details changed for Stephen Graeme King on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Stephen Graeme King on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for David Fitzsimons on 8 January 2015 (2 pages)
11 May 2015	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for David Fitzsimons on 8 January 2015 (2 pages)
11 May 2015	Director's details changed for Stephen Graeme King on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Vincent Patrick Smith on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Ms Julie Anne Pinkham on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Mr Alexander Beresford Grant on 1 September 2014 (2 pages)
11 May 2015	Director's details changed for Vincent Patrick Smith on 1 September 2014 (2 pages)
6 November 2014	Termination of appointment of Nicola Jane O'shea as a director on 31 October 2014 (1 page)
6 November 2014	Termination of appointment of Nicola Jane O'shea as a director on 31 October 2014 (1 page)
13 October 2014	Accounts for a medium company made up to 30 June 2014 (23 pages)
13 October 2014	Accounts for a medium company made up to 30 June 2014 (23 pages)
2 September 2014	Registered office address changed from 5Th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0LS to 52-54 5Th & 6Th Floors, Pentagon House Southwark Street London SE1 1UN on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Alison Julia Bewlay Cathie as a director on 29 August 2014 (1 page)
2 September 2014	Registered office address changed from 5Th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0LS to 52-54 5Th & 6Th Floors, Pentagon House Southwark Street London SE1 1UN on 2 September 2014 (1 page)
2 September 2014	Registered office address changed from 5Th Floor Alhambra House 27-31 Charing Cross Road London WC2H 0LS to 52-54 5Th & 6Th Floors, Pentagon House Southwark Street London SE1 1UN on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Alison Julia Bewlay Cathie as a director on 29 August 2014 (1 page)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
13 May 2014	Termination of appointment of Melanie Gray as a director (1 page)
13 May 2014	Termination of appointment of Melanie Gray as a director (1 page)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 525,909 (16 pages)
13 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 525,909 (16 pages)
7 May 2014	Appointment of Stephen King as a secretary (3 pages)
7 May 2014	Appointment of Stephen King as a secretary (3 pages)
20 September 2013	Appointment of Stephen Graeme King as a director (3 pages)
20 September 2013	Appointment of Stephen Graeme King as a director (3 pages)
20 September 2013	Appointment of David Fitzsimons as a director (3 pages)
20 September 2013	Appointment of David Fitzsimons as a director (3 pages)
20 September 2013	Appointment of Julie Anne Pinkham as a director (3 pages)
20 September 2013	Appointment of Alexander Beresford Grant as a director (3 pages)
20 September 2013	Appointment of Julie Anne Pinkham as a director (3 pages)
20 September 2013	Appointment of Alexander Beresford Grant as a director (3 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
9 September 2013	Termination of appointment of David Cooksey as a director (2 pages)
9 September 2013	Termination of appointment of Fiona Campbell as a secretary (2 pages)
9 September 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
9 September 2013	Termination of appointment of Fiona Campbell as a secretary (2 pages)
9 September 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages)
9 September 2013	Termination of appointment of David Cooksey as a director (2 pages)
9 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 436,409 (4 pages)
2 September 2013	Statement of capital following an allotment of shares on 23 August 2013 GBP 436,409 (4 pages)
1 August 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/04/2013 as it was not properly delivered (23 pages)
1 August 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 19/04/2013 as it was not properly delivered (23 pages)
15 May 2013	Full accounts made up to 31 December 2012 (17 pages)
15 May 2013	Full accounts made up to 31 December 2012 (17 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013 (21 pages)
19 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/08/2013 (21 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 October 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
15 October 2012	Purchase of own shares. (3 pages)
15 October 2012	Purchase of own shares. (3 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (20 pages)
1 June 2012	Annual return made up to 16 April 2012 with a full list of shareholders (20 pages)
10 May 2012	Full accounts made up to 31 December 2011 (13 pages)
10 May 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Director's details changed for Alison Julia Bewlay Cathie on 1 September 2011 (2 pages)
24 April 2012	Director's details changed for Alison Julia Bewlay Cathie on 1 September 2011 (2 pages)
24 April 2012	Director's details changed for Alison Julia Bewlay Cathie on 1 September 2011 (2 pages)
12 April 2012	Appointment of Ms Melanie Gray as a director (2 pages)
12 April 2012	Appointment of Ms Melanie Gray as a director (2 pages)
11 April 2012	Termination of appointment of Ian West as a director (1 page)
11 April 2012	Termination of appointment of Ian West as a director (1 page)
22 August 2011	Full accounts made up to 31 December 2010 (13 pages)
22 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (20 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (20 pages)
15 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (20 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
11 August 2010	Full accounts made up to 31 December 2009 (17 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
16 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (18 pages)
6 April 2010	Director's details changed for Sir David James Scott Cooksey on 3 March 2010 (2 pages)
6 April 2010	Director's details changed for Sir David James Scott Cooksey on 3 March 2010 (2 pages)
6 April 2010	Director's details changed for Sir David James Scott Cooksey on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Vincent Patrick Smith on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Nicola Jane O'shea on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Vincent Patrick Smith on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Ian Eric West on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Ian Eric West on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Helen Jane Lewis on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Russell Alastair Lovat Barclay on 3 March 2010 (2 pages)
4 April 2010	Secretary's details changed for Fiona Campbell on 3 March 2010 (1 page)
4 April 2010	Director's details changed for Helen Jane Lewis on 3 March 2010 (2 pages)
4 April 2010	Secretary's details changed for Fiona Campbell on 3 March 2010 (1 page)
4 April 2010	Director's details changed for Nicola Jane O'shea on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Russell Alastair Lovat Barclay on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Russell Alastair Lovat Barclay on 3 March 2010 (2 pages)
4 April 2010	Secretary's details changed for Fiona Campbell on 3 March 2010 (1 page)
4 April 2010	Director's details changed for Nicola Jane O'shea on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Vincent Patrick Smith on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Ian Eric West on 3 March 2010 (2 pages)
4 April 2010	Director's details changed for Helen Jane Lewis on 3 March 2010 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
27 October 2009	Full accounts made up to 31 December 2008 (17 pages)
20 March 2009	Return made up to 04/03/09; full list of members (16 pages)
20 March 2009	Return made up to 04/03/09; full list of members (16 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 October 2008	Full accounts made up to 31 December 2007 (20 pages)
11 June 2008	Return made up to 04/03/08; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2008	Return made up to 04/03/08; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 April 2008	Director appointed ian eric west (2 pages)
23 April 2008	Director appointed ian eric west (2 pages)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
8 January 2008	Â£ ic 672991/445834 31/12/07 Â£ sr 75719@3=227157 (1 page)
8 January 2008	Â£ ic 672991/445834 31/12/07 Â£ sr 75719@3=227157 (1 page)
13 July 2007	Full accounts made up to 31 December 2006 (12 pages)
13 July 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
3 April 2007	Return made up to 04/03/07; no change of members (9 pages)
3 April 2007	Return made up to 04/03/07; no change of members (9 pages)
19 January 2007	Â£ ic 835179/672991 31/12/06 Â£ sr 162188@1=162188 (2 pages)
19 January 2007	Â£ ic 835179/672991 31/12/06 Â£ sr 162188@1=162188 (2 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 April 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 April 2006	Return made up to 04/03/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
22 September 2005	Full accounts made up to 31 December 2004 (12 pages)
25 August 2005	Ad 20/07/05--------- Â£ si 75719@3=227157 Â£ ic 608022/835179 (4 pages)
25 August 2005	Ad 20/07/05--------- Â£ si 75719@3=227157 Â£ ic 608022/835179 (4 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 March 2005	Â£ nc 720000/820000 27/11/03 (1 page)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 March 2005	Â£ nc 820000/1153332 28/02/05 (1 page)
18 March 2005	Â£ nc 720000/820000 27/11/03 (1 page)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2005	Â£ nc 820000/1153332 28/02/05 (1 page)
18 March 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2005	Return made up to 04/03/05; full list of members (12 pages)
11 March 2005	Return made up to 04/03/05; full list of members (12 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
18 March 2004	Return made up to 04/03/04; full list of members (12 pages)
18 March 2004	Return made up to 04/03/04; full list of members (12 pages)
13 March 2004	New director appointed (2 pages)
13 March 2004	New director appointed (2 pages)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
23 July 2003	Full accounts made up to 31 December 2002 (15 pages)
22 March 2003	Return made up to 04/03/03; full list of members (14 pages)
22 March 2003	Return made up to 04/03/03; full list of members (14 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
4 March 2003	Secretary resigned;director resigned (1 page)
4 March 2003	New secretary appointed (2 pages)
11 February 2003	Conve 16/01/03 (2 pages)
11 February 2003	Conve 16/01/03 (2 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2003	Ad 16/01/03--------- Â£ si [email protected]=66376 Â£ si 162188@1=162188 Â£ ic 377000/605564 (3 pages)
10 February 2003	Ad 16/01/03--------- Â£ si 24583@1=24583 Â£ ic 605564/630147 (2 pages)
10 February 2003	Nc inc already adjusted 16/01/03 (2 pages)
10 February 2003	Ad 16/01/03--------- Â£ si 24583@1=24583 Â£ ic 605564/630147 (2 pages)
10 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
10 February 2003	Nc inc already adjusted 16/01/03 (2 pages)
10 February 2003	Ad 16/01/03--------- Â£ si [email protected]=66376 Â£ si 162188@1=162188 Â£ ic 377000/605564 (3 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
4 October 2002	Full accounts made up to 31 December 2001 (13 pages)
10 September 2002	Registered office changed on 10/09/02 from: sixth floor, broadwalk house, 5 appold street, london EC2A 2HA (1 page)
10 September 2002	Registered office changed on 10/09/02 from: sixth floor, broadwalk house, 5 appold street, london EC2A 2HA (1 page)
21 March 2002	Return made up to 04/03/02; full list of members (12 pages)
21 March 2002	Return made up to 04/03/02; full list of members (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
12 March 2001	Return made up to 04/03/01; full list of members (12 pages)
12 March 2001	Return made up to 04/03/01; full list of members (12 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
16 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 March 2000	Return made up to 04/03/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
22 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 February 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 1999	Return made up to 04/03/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
22 October 1998	Full accounts made up to 31 December 1997 (12 pages)
19 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 March 1998	Return made up to 04/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 October 1997	Full accounts made up to 31 December 1996 (11 pages)
21 March 1997	Return made up to 04/03/97; full list of members (9 pages)
21 March 1997	Return made up to 04/03/97; full list of members (9 pages)
17 March 1997	Ad 21/11/96--------- Â£ si 167000@1=167000 Â£ ic 210000/377000 (3 pages)
17 March 1997	Ad 21/11/96--------- Â£ si 167000@1=167000 Â£ ic 210000/377000 (3 pages)
26 February 1997	Ad 21/11/96--------- premium Â£ si 167000@1=167000 Â£ ic 210000/377000 (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Â£ nc 210000/377000 21/11/96 (1 page)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1997	Ad 21/11/96--------- premium Â£ si 167000@1=167000 Â£ ic 210000/377000 (3 pages)
26 February 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 February 1997	Â£ nc 210000/377000 21/11/96 (1 page)
15 January 1997	Particulars of mortgage/charge (3 pages)
15 January 1997	Particulars of mortgage/charge (3 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	Full accounts made up to 31 December 1995 (11 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
1 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1996	Return made up to 04/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 March 1996	Particulars of mortgage/charge (3 pages)
19 October 1995	Full accounts made up to 31 December 1994 (5 pages)
19 October 1995	Full accounts made up to 31 December 1994 (5 pages)
21 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 March 1995	Return made up to 04/03/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
16 November 1994	Memorandum and Articles of Association (20 pages)
16 November 1994	Memorandum and Articles of Association (20 pages)
14 November 1994	Â£ nc 1000/210000 08/11/94 (1 page)
14 November 1994	Ad 10/11/94--------- Â£ si 209998@1=209998 Â£ ic 2/210000 (2 pages)
14 November 1994	Ad 10/11/94--------- Â£ si 209998@1=209998 Â£ ic 2/210000 (2 pages)
14 November 1994	Â£ nc 1000/210000 08/11/94 (1 page)
4 March 1994	Incorporation (9 pages)
4 March 1994	Incorporation (9 pages)