The Open Agency Limited

Company Name	The Open Agency Limited
Directors	Gerald Charles Clipp and Lewis George Murdo Macleod
Company Status	Active
Company Number	02917100
Category	Private Limited Company
Incorporation Date	8 April 1994(30 years ago)
Previous Name	Zedpark Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gerald Charles Clipp
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Shepherds Walk Tunbridge Wells Kent TN2 3QR

Director Name	Mr Lewis George Murdo Macleod
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 September 2012(18 years, 5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Tregaron Avenue London N8 9EY

Director Name	James David Winn Stileman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 days after company formation)
Appointment Duration	4 months, 1 week (resigned 17 August 1994)
Role	Advertising Executive
Correspondence Address	196 Heythorp Street Southfields London SW18 5BU

Director Name	Christopher Noel-Johnson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 days after company formation)
Appointment Duration	4 years, 10 months (resigned 26 February 1999)
Role	Chief Executive
Correspondence Address	8 Hamilton Close St Johns Wood London NW8 8QY

Director Name	Steven Hobbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Advertising
Correspondence Address	Caverna Coombe Hill Road Kingston Surrey KT2 7DU

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Secretary Name	Mr John Christopher Furness
Nationality	British
Status	Resigned
Appointed	12 April 1994(4 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Secretary Name	Richard Godfrey Bond
Nationality	British
Status	Resigned
Appointed	28 October 1994(6 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 06 February 1995)
Role	Financial Controller
Correspondence Address	7 Cecil Mansions Marius Road London SW17 7QN

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Secretary Name	Simon Richard Ellse
Nationality	British
Status	Resigned
Appointed	06 February 1995(10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Director Name	Mr Gary John Cooke
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 July 2011)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Street Shipton Under Wychwood Oxon. OX7 6BP

Director Name	Mr Michael William Horseman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	17 years (resigned 07 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toy Buoy Lymington Yachthaven Kings Saltern Road Lymington Hampshire SO1 3QD

Director Name	Michael Tack
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 27 November 1999)
Role	Company Director
Correspondence Address	28 Westover Road London SW18 2RQ

Director Name	Martyn Charles Sellick
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2001)
Role	Finance Director
Correspondence Address	Avalon Chislehurst Road Bickley Kent BR1 2NW

Director Name	Patrick George Mills
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	8 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	33 Denman Road London SE15 5NS

Secretary Name	David William Roy Lazell
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 February 2001)
Role	Company Director
Correspondence Address	31 The Grove Bearsted Maidstone Kent ME14 4JB

Director Name	Robert Sherston Carpenter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(5 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 February 2001)
Role	Finance Director
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Director Name	Susan Falco
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	65b Sandringham Road London E8 2LR

Director Name	Gary Townsend
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(5 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 December 1999)
Role	Company Director
Correspondence Address	39 Mount Ash Road London SE26 6LY

Secretary Name	Mr Gary Cooke
Nationality	British
Status	Resigned
Appointed	02 February 2001(6 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 29 July 2011)
Role	Designer
Correspondence Address	The Old School House Church Street Shipton Under Wychwood Oxon. OX7 6BP

Director Name	Victoria Spark
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 September 2005)
Role	Graphic Design
Correspondence Address	10a Mayflower Road London SW9 9JZ

Director Name	Robert John Hall
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 May 2006)
Role	Director Design Agency
Correspondence Address	25 The Pavement Clapham London SW4 0JA

Director Name	Mr Andrew Michael Holton
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2012)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Morpeth Mansions Morpeth Terrace London SW1P 1ER

Director Name	Mr Martyn Anthony Routledge
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(12 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 September 2012)
Role	Creative Director
Country of Residence	England
Correspondence Address	1 Malvern Gardens Loughton Essex IG10 3AD

Secretary Name	Mrs Susan Horseman
Status	Resigned
Appointed	29 July 2011(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2012)
Role	Company Director
Correspondence Address	1705 The Tower Skyline Plaza Alencon Link Basingstoke Hants RG21 7AY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.openagency.com
Email address	[email protected]
Telephone	020 77407000
Telephone region	London

Location

Registered Address	25 Horsell Road Unit 11.G. D London N5 1XL
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£123,774
Cash	£62,365
Current Liabilities	£96,343

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 5 days ago)
Next Return Due	22 April 2025 (11 months, 4 weeks from now)

Charges

26 February 2001	Delivered on: 9 March 2001 Satisfied on: 17 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

26 February 2001

Delivered on: 9 March 2001
Satisfied on: 17 September 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2020	Micro company accounts made up to 31 December 2019 (7 pages)
14 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
14 April 2020	Registered office address changed from 10 the Coach House Shepherds Walk Tunbridge Wells Kent TN2 3QR England to The Coach House 10 Shepherds Walk Tunbridge Wells Kent TN2 3QR on 14 April 2020 (1 page)
30 September 2019	Micro company accounts made up to 31 December 2018 (7 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
20 February 2019	Registered office address changed from 6 Orchard Business Centre North Farm Road Tunbridge Wells Kent TN2 3XF to 10 the Coach House Shepherds Walk Tunbridge Wells Kent TN2 3QR on 20 February 2019 (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
18 April 2018	Change of details for Mr Gerald Charles Clipp as a person with significant control on 1 May 2017 (2 pages)
18 April 2018	Change of details for Mr Lewis George Murdo Macleod as a person with significant control on 1 May 2017 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 October 2016	Director's details changed for Mr Lewis George Murdo Macleod on 7 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Lewis George Murdo Macleod on 7 October 2016 (2 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
22 September 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
26 April 2016	Termination of appointment of Michael William Horseman as a director on 7 April 2016 (1 page)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 900 (4 pages)
26 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 900 (4 pages)
26 April 2016	Termination of appointment of Michael William Horseman as a director on 7 April 2016 (1 page)
4 September 2015	Purchase of own shares. (3 pages)
4 September 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 900 (4 pages)
4 September 2015	Cancellation of shares. Statement of capital on 31 July 2015 GBP 900 (4 pages)
4 September 2015	Purchase of own shares. (3 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Director's details changed for Mr Michael William Horseman on 1 April 2015 (2 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 1,000 (5 pages)
6 May 2015	Director's details changed for Mr Michael William Horseman on 1 April 2015 (2 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
15 May 2014	Director's details changed for Mr Lewis Macleod on 1 January 2014 (2 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Director's details changed for Mr Michael William Horseman on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Lewis Macleod on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Lewis Macleod on 1 January 2014 (2 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (5 pages)
15 May 2014	Director's details changed for Mr Gerald Charles Clipp on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Gerald Charles Clipp on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Michael William Horseman on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Gerald Charles Clipp on 1 January 2014 (2 pages)
15 May 2014	Director's details changed for Mr Michael William Horseman on 1 January 2014 (2 pages)
21 October 2013	Registered office address changed from the Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE England on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from the Blue Farmhouse 86-90 Cumberland Street Woodbridge Suffolk IP12 4AE England on 21 October 2013 (1 page)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
16 October 2012	Appointment of Mr Gerald Charles Clipp as a director (2 pages)
16 October 2012	Appointment of Mr Gerald Charles Clipp as a director (2 pages)
15 October 2012	Appointment of Mr Lewis Macleod as a director (2 pages)
15 October 2012	Appointment of Mr Lewis Macleod as a director (2 pages)
27 September 2012	Termination of appointment of Andrew Holton as a director (1 page)
27 September 2012	Termination of appointment of Martyn Routledge as a director (1 page)
27 September 2012	Termination of appointment of Andrew Holton as a director (1 page)
27 September 2012	Termination of appointment of Susan Horseman as a secretary (1 page)
27 September 2012	Termination of appointment of Susan Horseman as a secretary (1 page)
27 September 2012	Termination of appointment of Martyn Routledge as a director (1 page)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 March 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
29 July 2011	Termination of appointment of Gary Cooke as a secretary (1 page)
29 July 2011	Appointment of Mrs Susan Horseman as a secretary (2 pages)
29 July 2011	Termination of appointment of Gary Cooke as a secretary (1 page)
29 July 2011	Appointment of Mrs Susan Horseman as a secretary (2 pages)
29 July 2011	Termination of appointment of Gary Cooke as a director (1 page)
29 July 2011	Termination of appointment of Gary Cooke as a director (1 page)
19 July 2011	Director's details changed for Mr Michael William Horseman on 15 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Michael William Horseman on 15 July 2011 (2 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (8 pages)
22 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
22 December 2010	Statement of capital following an allotment of shares on 30 November 2010 GBP 1,000 (3 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
15 September 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Mr Gary Cooke on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Martyn Anthony Routledge on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gary Cooke on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Gary Cooke on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael William Horseman on 8 April 2010 (2 pages)
12 April 2010	Secretary's details changed for Mr Gary Cooke on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Gary Cooke on 8 April 2010 (1 page)
12 April 2010	Secretary's details changed for Mr Gary Cooke on 8 April 2010 (1 page)
12 April 2010	Director's details changed for Andrew Michael Holton on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Michael William Horseman on 8 April 2010 (2 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (6 pages)
12 April 2010	Director's details changed for Andrew Michael Holton on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Michael William Horseman on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Martyn Anthony Routledge on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Martyn Anthony Routledge on 8 April 2010 (2 pages)
12 April 2010	Director's details changed for Andrew Michael Holton on 8 April 2010 (2 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
3 July 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
8 April 2009	Return made up to 08/04/09; full list of members (4 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
22 August 2008	Registered office changed on 22/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
22 August 2008	Registered office changed on 22/08/2008 from unit 1 rendlesham mews rendlesham woodbridge suffolk IP12 2SZ (1 page)
9 April 2008	Director and secretary's change of particulars / gary cooke / 05/01/2008 (2 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Return made up to 08/04/08; full list of members (4 pages)
9 April 2008	Director and secretary's change of particulars / gary cooke / 05/01/2008 (2 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 April 2007	Return made up to 08/04/07; full list of members (3 pages)
17 April 2007	Return made up to 08/04/07; full list of members (3 pages)
17 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 08/04/06; full list of members (7 pages)
3 May 2006	Return made up to 08/04/06; full list of members (7 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
19 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2005	Return made up to 08/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
28 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 April 2003	Return made up to 08/04/03; full list of members (8 pages)
28 April 2003	Return made up to 08/04/03; full list of members (8 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 20 princes street ipswich suffolk IP1 1QT (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 20 princes street ipswich suffolk IP1 1QT (1 page)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
27 May 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 May 2002	Return made up to 08/04/02; full list of members (7 pages)
8 May 2002	Return made up to 08/04/02; full list of members (7 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 April 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
9 March 2001	Particulars of mortgage/charge (4 pages)
14 February 2001	Registered office changed on 14/02/01 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
14 February 2001	Registered office changed on 14/02/01 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
28 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
11 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
11 April 2000	Return made up to 08/04/00; full list of members 363(288) ‐ Director resigned (8 pages)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
29 December 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
16 April 1999	Return made up to 08/04/99; no change of members (4 pages)
16 April 1999	Return made up to 08/04/99; no change of members (4 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
11 August 1998	Registered office changed on 11/08/98 from: 7 fitzroy square london W1P 6HJ (1 page)
11 August 1998	Registered office changed on 11/08/98 from: 7 fitzroy square london W1P 6HJ (1 page)
12 June 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1998	Return made up to 08/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1998	Company name changed zedpark LIMITED\certificate issued on 11/06/98 (3 pages)
10 June 1998	Company name changed zedpark LIMITED\certificate issued on 11/06/98 (3 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1997	Return made up to 08/04/97; no change of members (6 pages)
16 April 1997	Return made up to 08/04/97; no change of members (6 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
19 September 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
26 April 1996	Return made up to 08/04/96; no change of members (6 pages)
26 April 1996	Return made up to 08/04/96; no change of members (6 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 October 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
25 August 1995	Return made up to 08/04/95; full list of members (12 pages)
25 August 1995	Return made up to 08/04/95; full list of members (12 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)