Galathea/Sts Limited

Company Name	Galathea/Sts Limited
Company Status	Dissolved
Company Number	03020602
Category	Private Limited Company
Incorporation Date	10 February 1995(29 years, 2 months ago)
Dissolution Date	28 February 2017 (7 years, 1 month ago)
Previous Names	Galathea Systems Limited and ENTA Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Silvano Taiani
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Italian
Status	Closed
Appointed	18 July 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Secretary Name	Ann Stonier
Status	Closed
Appointed	18 July 2013(18 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (closed 28 February 2017)
Role	Company Director
Correspondence Address	15 Berkeley Court Newcastle Under Lyme Staffordshire ST5 1TT

Director Name	Mrs Luana Sabattini
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Italian
Status	Closed
Appointed	22 September 2014(19 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 28 February 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Andrew Michael Wilson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Bullsfield The Green Newick Lewes East Sussex BN8 4LA

Director Name	Mr Richard Philip Brundle
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Elmwood Road London W4 3DY

Secretary Name	Mr Richard Philip Brundle
Nationality	British
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Elmwood Road London W4 3DY

Director Name	Mr Brian John Powell Cotton
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hardwycke House Knott Park Oxshott Surrey KT22 0HZ

Director Name	David Michael Chenkin
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(2 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 March 2002)
Role	Independent Financial Advisor
Correspondence Address	Greenways Tinkers Lane Wigginton Tring Hertfordshire HP23 6JB

Director Name	Christopher Schott
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 14 March 2002)
Role	Cpa
Correspondence Address	1232 Bluewater Dr Mandeville La 70471

Secretary Name	Peter John Motchman
Nationality	British
Status	Resigned
Appointed	14 January 1998(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 March 1999)
Role	Company Director
Correspondence Address	Wonersh Hollow The Street Wonersh Guildford Surrey GU5 0PG

Director Name	Richard Alan Leggatt
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2002)
Role	Director Operations
Correspondence Address	115a High Road East Finchley London N2 8AG

Director Name	Lester Ronald Abrahart
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(5 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2002)
Role	Technical Director
Correspondence Address	4 Drayton Avenue Ealing London W13 0LF

Secretary Name	Mr Timothy John Railton
Nationality	British
Status	Resigned
Appointed	10 October 2000(5 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 2001)
Role	Company Director
Correspondence Address	23 Morella Road London SW12 8UQ

Secretary Name	Simone Burns
Nationality	Irish
Status	Resigned
Appointed	16 November 2001(6 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 November 2007)
Role	Secretary
Correspondence Address	G12 5 King Edwards Road London E9 7SG

Director Name	Mr George Joseph Newton
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 May 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3260 Burnt Pine Cove Destin Florida 32550 United States

Director Name	Mr Paul Gerard Burns
Date of Birth	April 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 March 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Scarsdale Studios 21a Stratford Road London W8 6RE

Director Name	Mr Rory Brendan Burns
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 October 2006(11 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 13 May 2010)
Role	Accountants
Country of Residence	Northern Ireland
Correspondence Address	50a Balmoral Avenue Belfast BT9 6NX Northern Ireland

Secretary Name	Niall McGinnity
Nationality	Irish
Status	Resigned
Appointed	20 November 2007(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 February 2010)
Role	Accountant
Correspondence Address	20 Mount Eagles Avenue Belfast County Antrim BT17 0GT Northern Ireland

Secretary Name	Mr Charles McRobert
Status	Resigned
Appointed	10 February 2010(15 years after company formation)
Appointment Duration	3 months (resigned 13 May 2010)
Role	Company Director
Correspondence Address	Seatem House 28-32 Alfred Street Belfast BT2 8EN Northern Ireland

Director Name	Mr Paul Stephen Latham
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Old Bailey London EC4M 7AN

Director Name	Giovanni Martinelli
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 July 2013(18 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 March 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	Licia Montebugnoli
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 March 2014(19 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	9 Bonhill Street London EC2A 4PE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 February 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	02 November 1998(3 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 May 2002)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	MPLS Limited (Corporation)
Status	Resigned
Appointed	04 March 1999(4 years after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2000)
Correspondence Address	66-67 Newman Street London W1T 3EQ

Director Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	OCS Services Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(15 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2013)
Correspondence Address	20 Old Bailey London EC4M 7AN

Contact

Website	enta.com

Location

Registered Address	9 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Enta Ticketing Solutions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

18 May 1999	Delivered on: 28 May 1999 Satisfied on: 10 June 2013 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. Fully Satisfied
17 February 1997	Delivered on: 20 February 1997 Satisfied on: 15 October 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

18 May 1999

Delivered on: 28 May 1999
Satisfied on: 10 June 2013
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.
Fully Satisfied

17 February 1997

Delivered on: 20 February 1997
Satisfied on: 15 October 1999
Persons entitled: Midland Bank PLC

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

Filing History

28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
13 December 2016	First Gazette notice for voluntary strike-off (1 page)
2 December 2016	Application to strike the company off the register (3 pages)
2 December 2016	Application to strike the company off the register (3 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
2 February 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
7 May 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
5 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 100 (4 pages)
30 September 2014	Appointment of Mrs Luana Sabattini as a director on 22 September 2014 (2 pages)
30 September 2014	Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 (1 page)
30 September 2014	Appointment of Mrs Luana Sabattini as a director on 22 September 2014 (2 pages)
30 September 2014	Termination of appointment of Licia Montebugnoli as a director on 22 September 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
21 March 2014	Termination of appointment of Giovanni Martinelli as a director (1 page)
21 March 2014	Appointment of Licia Montebugnoli as a director (2 pages)
21 March 2014	Termination of appointment of Giovanni Martinelli as a director (1 page)
21 March 2014	Appointment of Licia Montebugnoli as a director (2 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
6 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (5 pages)
17 December 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from 20 Old Bailey London EC4M 7AN England on 17 December 2013 (1 page)
16 December 2013	Appointment of Silvano Taiani as a director (2 pages)
16 December 2013	Termination of appointment of Paul Latham as a director (1 page)
16 December 2013	Appointment of Giovanni Martinelli as a director (2 pages)
16 December 2013	Termination of appointment of Paul Latham as a director (1 page)
16 December 2013	Appointment of Ann Stonier as a secretary (2 pages)
16 December 2013	Termination of appointment of Ocs Services Limited as a director (1 page)
16 December 2013	Termination of appointment of Ocs Services Limited as a secretary (1 page)
16 December 2013	Termination of appointment of Ocs Services Limited as a secretary (1 page)
16 December 2013	Termination of appointment of Ocs Services Limited as a director (1 page)
16 December 2013	Appointment of Ann Stonier as a secretary (2 pages)
16 December 2013	Appointment of Silvano Taiani as a director (2 pages)
16 December 2013	Appointment of Giovanni Martinelli as a director (2 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
10 June 2013	Satisfaction of charge 2 in full (1 page)
10 June 2013	Satisfaction of charge 2 in full (1 page)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 February 2011 (16 pages)
8 November 2011	Second filing of AR01 previously delivered to Companies House made up to 10 February 2011 (16 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
23 August 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
6 June 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
6 June 2011	Accounts for a dormant company made up to 30 April 2010 (5 pages)
14 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (5 pages)
14 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/11/2011. (5 pages)
4 March 2011	Previous accounting period shortened from 25 May 2010 to 30 April 2010 (1 page)
4 March 2011	Previous accounting period shortened from 25 May 2010 to 30 April 2010 (1 page)
8 October 2010	Registered office address changed from , 39 Moreland Street, London, EC1V 8BB on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from , 39 Moreland Street, London, EC1V 8BB on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from , 39 Moreland Street, London, EC1V 8BB on 8 October 2010 (1 page)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 September 2010	Appointment of Ocs Services Limited as a secretary (2 pages)
28 September 2010	Appointment of Mr Paul Stephen Latham as a director (2 pages)
28 September 2010	Appointment of Ocs Services Limited as a director (2 pages)
28 September 2010	Termination of appointment of Rory Burns as a director (1 page)
28 September 2010	Termination of appointment of Charles Mcrobert as a secretary (1 page)
28 September 2010	Termination of appointment of Charles Mcrobert as a secretary (1 page)
28 September 2010	Termination of appointment of Rory Burns as a director (1 page)
28 September 2010	Appointment of Ocs Services Limited as a director (2 pages)
28 September 2010	Appointment of Mr Paul Stephen Latham as a director (2 pages)
28 September 2010	Appointment of Ocs Services Limited as a secretary (2 pages)
16 June 2010	Termination of appointment of Paul Burns as a director (1 page)
16 June 2010	Termination of appointment of Paul Burns as a director (1 page)
16 June 2010	Termination of appointment of George Newton as a director (1 page)
16 June 2010	Termination of appointment of George Newton as a director (1 page)
11 June 2010	Previous accounting period shortened from 31 December 2010 to 25 May 2010 (3 pages)
11 June 2010	Previous accounting period shortened from 31 December 2010 to 25 May 2010 (3 pages)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Charles Mcrobert as a secretary (1 page)
26 February 2010	Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Appointment of Mr Charles Mcrobert as a secretary (1 page)
25 February 2010	Termination of appointment of Niall Mcginnity as a secretary (1 page)
25 February 2010	Termination of appointment of Niall Mcginnity as a secretary (1 page)
25 November 2009	Full accounts made up to 31 December 2008 (10 pages)
25 November 2009	Full accounts made up to 31 December 2008 (10 pages)
25 March 2009	Company name changed enta LIMITED\certificate issued on 26/03/09 (2 pages)
25 March 2009	Company name changed enta LIMITED\certificate issued on 26/03/09 (2 pages)
19 February 2009	Return made up to 10/02/09; full list of members (4 pages)
19 February 2009	Return made up to 10/02/09; full list of members (4 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
1 September 2008	Full accounts made up to 31 December 2007 (11 pages)
3 May 2008	Company name changed galathea systems LIMITED\certificate issued on 08/05/08 (2 pages)
3 May 2008	Company name changed galathea systems LIMITED\certificate issued on 08/05/08 (2 pages)
19 February 2008	Return made up to 10/02/08; full list of members (2 pages)
19 February 2008	Return made up to 10/02/08; full list of members (2 pages)
2 January 2008	Full accounts made up to 31 December 2006 (11 pages)
2 January 2008	Full accounts made up to 31 December 2006 (11 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	New secretary appointed (2 pages)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 10/02/07; full list of members (7 pages)
6 March 2007	Return made up to 10/02/07; full list of members (7 pages)
11 November 2006	New director appointed (3 pages)
11 November 2006	New director appointed (3 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (10 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (10 pages)
21 March 2006	Full accounts made up to 31 December 2004 (11 pages)
21 March 2006	Full accounts made up to 31 December 2004 (11 pages)
10 March 2006	Return made up to 10/02/06; full list of members (7 pages)
10 March 2006	Return made up to 10/02/06; full list of members (7 pages)
17 June 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
17 February 2005	Return made up to 10/02/05; full list of members (7 pages)
17 February 2005	Return made up to 10/02/05; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 December 2002 (14 pages)
27 July 2004	Full accounts made up to 31 December 2002 (14 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
25 February 2004	Return made up to 10/02/04; full list of members (7 pages)
25 February 2004	Return made up to 10/02/04; full list of members (7 pages)
8 October 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Return made up to 10/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Full accounts made up to 31 December 2001 (16 pages)
24 July 2003	Full accounts made up to 31 December 2001 (16 pages)
17 February 2003	Director's particulars changed (1 page)
17 February 2003	Director's particulars changed (1 page)
9 September 2002	Full accounts made up to 31 December 2000 (12 pages)
9 September 2002	Full accounts made up to 31 December 2000 (12 pages)
30 May 2002	Auditor's resignation (1 page)
30 May 2002	Auditor's resignation (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	Return made up to 10/02/02; full list of members (7 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Return made up to 10/02/02; full list of members (7 pages)
3 April 2002	New director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 54-62 regent street, london, W1R 5PJ (1 page)
16 November 2001	Registered office changed on 16/11/01 from: 54-62 regent street, london, W1R 5PJ (1 page)
16 November 2001	Director resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
13 March 2001	New director appointed (2 pages)
13 March 2001	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New secretary appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
10 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2000	Return made up to 10/02/00; full list of members 363(288) ‐ Director resigned (8 pages)
7 December 1999	New director appointed (3 pages)
7 December 1999	New director appointed (3 pages)
6 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 December 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1999	Full accounts made up to 30 September 1998 (14 pages)
12 October 1999	Full accounts made up to 30 September 1998 (14 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
25 March 1999	Return made up to 10/02/99; full list of members (8 pages)
25 March 1999	Return made up to 10/02/99; full list of members (8 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Secretary resigned (1 page)
28 January 1999	Full accounts made up to 30 September 1997 (14 pages)
28 January 1999	Full accounts made up to 30 September 1997 (14 pages)
23 December 1998	New director appointed (3 pages)
23 December 1998	New director appointed (3 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Return made up to 10/02/98; full list of members (8 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 10/02/98; full list of members (8 pages)
5 March 1998	Secretary resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
19 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
12 September 1997	Ad 15/07/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 September 1997	Ad 15/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 September 1997	New director appointed (3 pages)
5 September 1997	New director appointed (3 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
30 July 1997	Full accounts made up to 30 September 1996 (13 pages)
10 March 1997	Return made up to 10/02/97; no change of members (4 pages)
10 March 1997	Return made up to 10/02/97; no change of members (4 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
20 February 1997	Particulars of mortgage/charge (3 pages)
5 February 1997	Full accounts made up to 30 September 1995 (11 pages)
5 February 1997	Full accounts made up to 30 September 1995 (11 pages)
15 March 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1996	Return made up to 10/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 October 1995	Accounting reference date notified as 30/09 (1 page)
5 October 1995	Accounting reference date notified as 30/09 (1 page)
1 March 1995	New secretary appointed;new director appointed (2 pages)
1 March 1995	New secretary appointed;new director appointed (2 pages)
1 March 1995	Registered office changed on 01/03/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 March 1995	Registered office changed on 01/03/95 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page)
1 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
1 March 1995	Secretary resigned;director resigned;new director appointed (2 pages)
10 February 1995	Incorporation (13 pages)
10 February 1995	Incorporation (13 pages)