Data Management Services Group Limited

Company Name	Data Management Services Group Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	03011070
Category	Private Limited Company
Incorporation Date	18 January 1995(29 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(25 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(26 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(26 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Hugh Christopher Donald Clinton
Nationality	British
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Clitherow Road Brentford Middlesex TW8 9JT

Director Name	John Justin Bygott Webb
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1995(1 week, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 1996)
Role	Company Director
Correspondence Address	Eitha Bach Groes Guilsfield Welshpool Powys SY21 9NZ Wales

Director Name	Mr James William Cook
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 08 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Rushlake Green East Sussex TN21 9QH

Director Name	Rt Hon Lord Richard Gordon Holme
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 08 January 1996)
Role	Company Director
Correspondence Address	33 Westminster Gardens London SW1P 4JD

Director Name	Richard Austen Layem
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1998)
Role	Publishing Sales And Marketing
Correspondence Address	53 Isis Street Earlsfield London SW18 3QL

Secretary Name	Richard Austen Layem
Nationality	British
Status	Resigned
Appointed	10 February 1995(3 weeks, 2 days after company formation)
Appointment Duration	11 months (resigned 08 January 1996)
Role	Sales & Marketing Director
Correspondence Address	53 Isis Street Earlsfield London SW18 3QL

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 05 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	08 January 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	23 May 1998(3 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Second Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Dan Levin
Nationality	British
Status	Resigned
Appointed	19 August 1998(3 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(8 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Chartered Acountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	07 June 2004(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(15 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(15 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 26 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(23 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	18 January 1995(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Register Group LTD 60.00% Ordinary A
40 at £1	Register Group LTD 40.00% Ordinary B

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 1 week from now)

Charges

10 February 1995	Delivered on: 28 February 1995 Satisfied on: 23 September 1995 Persons entitled: Threadneedle Publishing Group Limited Classification: Debenture Secured details: Â£200,000 due from the company to the chargee under the terms of the agreement and/or this debenture. 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
23 February 1995	Delivered on: 24 February 1995 Satisfied on: 20 August 2001 Persons entitled: Close Invoice Finance Limited 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. See the mortgage charge document for full details. Fully Satisfied

10 February 1995

Delivered on: 28 February 1995
Satisfied on: 23 September 1995
Persons entitled: Threadneedle Publishing Group Limited

Classification: Debenture
Secured details: Â£200,000 due from the company to the chargee under the terms of the agreement and/or this debenture.
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

23 February 1995

Delivered on: 24 February 1995
Satisfied on: 20 August 2001
Persons entitled: Close Invoice Finance Limited

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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

26 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
24 May 2021	Termination of appointment of Mark John Sanford as a director on 26 January 2021 (1 page)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
3 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
2 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
19 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
20 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
1 February 2018	Notification of The Register Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
31 January 2018	Notification of The Register Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
27 January 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
27 January 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
27 January 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
27 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (5 pages)
27 January 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
27 January 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
6 February 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 100 (7 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
7 February 2013	Annual return made up to 18 January 2013 with a full list of shareholders (7 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (7 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for John Gordon on 11 February 2010 (2 pages)
11 February 2010	Director's details changed for John Gordon on 11 February 2010 (2 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
19 January 2009	Return made up to 18/01/09; full list of members (4 pages)
30 October 2008	Return made up to 18/01/08; full list of members (4 pages)
30 October 2008	Return made up to 18/01/08; full list of members (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 18/01/07; full list of members (2 pages)
26 February 2007	Return made up to 18/01/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
3 February 2006	Return made up to 18/01/06; full list of members (2 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 September 2005	Return made up to 18/01/05; full list of members (2 pages)
21 September 2005	Return made up to 18/01/05; full list of members (2 pages)
21 September 2005	Registered office changed on 21/09/05 from: 45 fouberts place london W1V 1HE (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 45 fouberts place london W1V 1HE (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New secretary appointed (2 pages)
2 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 March 2004	Return made up to 18/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (3 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	New director appointed (3 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
19 February 2003	Return made up to 18/01/03; full list of members (7 pages)
19 February 2003	Return made up to 18/01/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 18/01/02; full list of members (6 pages)
6 February 2002	Return made up to 18/01/02; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 2001	Return made up to 18/01/01; full list of members (6 pages)
20 March 2001	Return made up to 18/01/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
12 May 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
12 May 2000	Return made up to 18/01/00; full list of members 363(287) ‐ Registered office changed on 12/05/00 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 July 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 18/01/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 totenham court road london W1P 9LL (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 totenham court road london W1P 9LL (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Return made up to 18/01/98; no change of members (4 pages)
14 May 1998	Return made up to 18/01/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
8 September 1997	Full accounts made up to 31 December 1996 (14 pages)
8 September 1997	Full accounts made up to 31 December 1996 (14 pages)
19 February 1997	Return made up to 18/01/97; full list of members (6 pages)
19 February 1997	Return made up to 18/01/97; full list of members (6 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
2 December 1996	Full accounts made up to 31 January 1996 (14 pages)
23 July 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
23 July 1996	Return made up to 18/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
26 April 1996	Registered office changed on 26/04/96 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
26 April 1996	Registered office changed on 26/04/96 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
17 April 1996	New director appointed (2 pages)
17 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
12 April 1996	Secretary resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
18 March 1996	Auditor's resignation (1 page)
18 March 1996	Auditor's resignation (1 page)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
18 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	New secretary appointed (2 pages)
28 November 1995	Secretary resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
23 September 1995	Declaration of satisfaction of mortgage/charge (4 pages)
13 March 1995	New director appointed (4 pages)
13 March 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)