Choice Fm London Limited

Company Name	Choice Fm London Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02983969
Category	Private Limited Company
Incorporation Date	27 October 1994(29 years, 6 months ago)
Previous Name	Balindale Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(28 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Stuart William Reed
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Accountant
Correspondence Address	The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	27 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Patrick Berry
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Sunset Road Camberwell London SE5 8EA

Director Name	Mr Emile Neil Kenlock
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2004)
Role	Sales Director
Country of Residence	England
Correspondence Address	83b Drewstead Road London SW16 1AX

Director Name	Stuart William Reed
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 1995)
Role	Accountant
Correspondence Address	The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE

Secretary Name	Stuart William Reed
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 1995)
Role	Accountant
Correspondence Address	The Dingle Dingle Lane Nether Whitacre Coleshill Warwickshire B46 2EE

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	01 March 2004(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(9 years, 9 months after company formation)
Appointment Duration	9 months (resigned 10 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	10 May 2005(10 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(13 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(13 years, 8 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(14 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(20 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(21 years after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(21 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Vineheath Nominees Limited (Corporation)
Status	Resigned
Appointed	28 June 1995(8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 1999)
Correspondence Address	5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 2004)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	capitalxtra.co.uk
Telephone	020 77666810
Telephone region	London

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Capital Xtra LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

30 September 1998	Delivered on: 7 October 1998 Satisfied on: 7 June 2008 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. See the mortgage charge document for full details. Fully Satisfied

30 September 1998

Delivered on: 7 October 1998
Satisfied on: 7 June 2008
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 November 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
29 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
3 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 2 (4 pages)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
29 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (5 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
23 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
14 August 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
28 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Mr Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Clive Ronald Potterell on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damiem Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damiem Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damiem Connole on 1 October 2009 (2 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
19 December 2008	Appointment terminate, director and secretary richard denley john manning logged form (1 page)
29 October 2008	Return made up to 27/10/08; full list of members (3 pages)
29 October 2008	Return made up to 27/10/08; full list of members (3 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
30 October 2007	Return made up to 27/10/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
28 November 2006	Return made up to 27/10/06; full list of members (7 pages)
28 November 2006	Return made up to 27/10/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	New director appointed (3 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
21 November 2005	Return made up to 27/10/05; full list of members (6 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
20 September 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
20 July 2005	Section 394 (2 pages)
20 July 2005	Section 394 (2 pages)
10 June 2005	New director appointed (4 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Secretary resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	New director appointed (4 pages)
10 June 2005	New secretary appointed (2 pages)
10 June 2005	Secretary resigned (1 page)
10 June 2005	New secretary appointed (2 pages)
9 November 2004	Return made up to 27/10/04; full list of members (6 pages)
9 November 2004	Return made up to 27/10/04; full list of members (6 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
23 June 2004	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2002 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
23 June 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
10 March 2004	New director appointed (5 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
10 March 2004	Registered office changed on 10/03/04 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (5 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Director resigned (1 page)
7 November 2003	Return made up to 27/10/03; full list of members (7 pages)
7 November 2003	Return made up to 27/10/03; full list of members (7 pages)
4 December 2002	Return made up to 27/10/02; full list of members (7 pages)
4 December 2002	Return made up to 27/10/02; full list of members (7 pages)
26 June 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
26 June 2002	Accounting reference date extended from 30/06/02 to 30/09/02 (1 page)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
9 January 2002	Return made up to 27/10/01; full list of members (7 pages)
9 January 2002	Return made up to 27/10/01; full list of members (7 pages)
8 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
8 August 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
5 July 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
5 July 2001	Accounting reference date shortened from 30/09/01 to 30/06/01 (1 page)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
6 February 2001	Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
21 December 2000	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
21 December 2000	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 21/12/00 (7 pages)
25 February 2000	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary resigned (7 pages)
25 February 2000	Return made up to 27/10/99; full list of members 363(287) ‐ Registered office changed on 25/02/00 363(288) ‐ Secretary resigned (7 pages)
29 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
29 October 1999	Accounts for a dormant company made up to 30 September 1999 (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Registered office changed on 03/02/99 from: c/o clayton stark & co 5TH floor charles house 108-110 finchley road london NW3 5JJ (1 page)
20 November 1998	Return made up to 27/10/98; full list of members (9 pages)
20 November 1998	Return made up to 27/10/98; full list of members (9 pages)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
20 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1998	Particulars of mortgage/charge (3 pages)
7 October 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1997	Accounts for a dormant company made up to 30 September 1997 (2 pages)
11 November 1997	Return made up to 27/10/97; no change of members (7 pages)
11 November 1997	Return made up to 27/10/97; no change of members (7 pages)
3 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
3 December 1996	Accounts for a dormant company made up to 30 September 1996 (4 pages)
15 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Return made up to 27/10/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 18 st george street hanover square london W1R 0LL (1 page)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
1 August 1996	Accounts for a dormant company made up to 30 September 1995 (4 pages)
29 February 1996	Return made up to 27/10/95; full list of members (6 pages)
29 February 1996	Return made up to 27/10/95; full list of members (6 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
28 November 1995	Registered office changed on 28/11/95 from: 36-44 alma street luton bedfordshire LU1 2PL (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 36-44 alma street luton bedfordshire LU1 2PL (1 page)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
9 August 1995	Secretary resigned;new secretary appointed (2 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 October 1994	Incorporation (18 pages)
27 October 1994	Incorporation (18 pages)