Send Limited

Company Name	Send Limited
Company Status	Dissolved
Company Number	03036690
Category	Private Limited Company
Incorporation Date	22 March 1995(29 years, 1 month ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Kremano Financial Limited (Corporation)
Status	Closed
Appointed	10 September 2002(7 years, 5 months after company formation)
Appointment Duration	18 years, 2 months (closed 17 November 2020)
Correspondence Address	Pasea Estate PO Box 3149 Road Town Tortola British Virgin Islan

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(2 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 1999)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 25 January 1999)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(3 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 25 January 1999)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Mr Barnaby Christian Antony Stinton
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 101 H Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mr James William Duffy
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite 101 H Business Design Centre 52 Upper Street London N1 0QH

Director Name	Mrs Margaret Ann Justice
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2017(22 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	An Taigh MÃ’R 15 Balla, Eriskay Isle Of South Uist HS8 5JL Scotland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	22 March 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Wigmore Directors Limited (Corporation)
Date of Birth	October 1941 (Born 82 years ago)
Status	Resigned
Appointed	25 January 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 December 2001)
Correspondence Address	66 Wigmore Street London W1U 2HQ

Secretary Name	Wigmore Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(3 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 September 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Director Name	Zeta Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(6 years, 8 months after company formation)
Appointment Duration	9 months (resigned 10 September 2002)
Correspondence Address	38 Wigmore Street London W1U 2HA

Secretary Name	Doulton Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2002(7 years, 5 months after company formation)
Appointment Duration	1 month (resigned 16 October 2002)
Correspondence Address	5 Bourlet Close London W1W 7BL

Secretary Name	Ashdown Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(7 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 July 2006)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Secretary Name	Armony Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2006(11 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 April 2017)
Correspondence Address	Finsgate 5/7 Cranwood Street London EC1V 9EE

Contact

Website	sanitashealthcare.co.uk
Email address	[email protected]
Telephone	020 73868686
Telephone region	London

Location

Registered Address	Birchin Court 20 Birchin Lane London EC3V 9DJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,789
Cash	£4,068
Current Liabilities	£15,857

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 November 2020	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
9 January 2018	Compulsory strike-off action has been suspended (1 page)
3 January 2018	Termination of appointment of Margaret Ann Justice as a director on 1 January 2018 (1 page)
3 January 2018	Termination of appointment of Margaret Ann Justice as a director on 1 January 2018 (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 May 2017	Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 May 2017 (1 page)
17 May 2017	Appointment of Mrs Margaret Ann Justice as a director on 8 May 2017 (2 pages)
17 May 2017	Registered office address changed from Suite 101 H Business Design Centre 52 Upper Street London N1 0QH to Birchin Court 20 Birchin Lane London EC3V 9DJ on 17 May 2017 (1 page)
17 May 2017	Appointment of Mrs Margaret Ann Justice as a director on 8 May 2017 (2 pages)
11 May 2017	Termination of appointment of James William Duffy as a director on 8 May 2017 (1 page)
11 May 2017	Termination of appointment of James William Duffy as a director on 8 May 2017 (1 page)
8 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
8 May 2017	Termination of appointment of Armony Secretaries Limited as a secretary on 19 April 2017 (1 page)
8 May 2017	Termination of appointment of Armony Secretaries Limited as a secretary on 19 April 2017 (1 page)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Appointment of Mr James William Duffy as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr James William Duffy as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr James William Duffy as a director on 1 June 2015 (2 pages)
2 June 2015	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015 (1 page)
2 June 2015	Termination of appointment of Barnaby Christian Antony Stinton as a director on 1 June 2015 (1 page)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
20 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from Finsgate 5/7 Cranwood Street London EC1V 9EE United Kingdom on 15 September 2011 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Secretary's details changed for Armony Secretaries Ltd on 3 December 2010 (2 pages)
23 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Secretary's details changed for Armony Secretaries Ltd on 3 December 2010 (2 pages)
23 March 2011	Secretary's details changed for Armony Secretaries Ltd on 3 December 2010 (2 pages)
18 February 2011	Appointment of Mr Barnaby Christian Antony Stinton as a director (2 pages)
18 February 2011	Appointment of Mr Barnaby Christian Antony Stinton as a director (2 pages)
3 December 2010	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
3 December 2010	Registered office address changed from 1 Liverpool Street 4Th Floor Unit 416 London London EC2M 7QD United Kingdom on 3 December 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 June 2010	Secretary's details changed for Armony Secretaries Ltd on 22 March 2010 (2 pages)
9 June 2010	Director's details changed for Kremano Financial Limited on 22 March 2010 (2 pages)
9 June 2010	Secretary's details changed for Armony Secretaries Ltd on 22 March 2010 (2 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Kremano Financial Limited on 22 March 2010 (2 pages)
9 June 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
4 March 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 4 March 2010 (1 page)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
16 April 2009	Return made up to 22/03/09; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 April 2008	Return made up to 22/03/08; full list of members (3 pages)
23 April 2008	Return made up to 22/03/08; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 March 2007	Return made up to 22/03/07; full list of members (2 pages)
30 March 2007	Return made up to 22/03/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 October 2006	Return made up to 22/03/06; full list of members (6 pages)
2 October 2006	Return made up to 22/03/06; full list of members (6 pages)
1 August 2006	Registered office changed on 01/08/06 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
1 August 2006	Registered office changed on 01/08/06 from: 6TH floor 94 wigmore street london W1U 3RF (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
17 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 February 2006	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 60 welbeck street london W1G 9BH (1 page)
23 August 2005	Registered office changed on 23/08/05 from: 60 welbeck street london W1G 9BH (1 page)
13 April 2005	Return made up to 22/03/05; full list of members (6 pages)
13 April 2005	Return made up to 22/03/05; full list of members (6 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 February 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 April 2004	Return made up to 22/03/04; full list of members (6 pages)
8 April 2004	Return made up to 22/03/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 February 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
23 August 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
23 August 2003	Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 April 2003	Return made up to 22/03/03; full list of members (6 pages)
27 April 2003	Return made up to 22/03/03; full list of members (6 pages)
13 January 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
13 January 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 38 wigmore street london W1H 0BX (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	Secretary resigned (1 page)
14 November 2002	New secretary appointed (2 pages)
14 November 2002	Registered office changed on 14/11/02 from: 38 wigmore street london W1H 0BX (1 page)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
2 April 2002	Return made up to 22/03/02; full list of members (5 pages)
2 April 2002	Return made up to 22/03/02; full list of members (5 pages)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 March 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
14 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	New director appointed (2 pages)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 June 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Return made up to 22/03/01; full list of members (5 pages)
28 March 2001	Return made up to 22/03/01; full list of members (5 pages)
28 March 2001	Secretary's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
28 March 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
5 February 2001	Full accounts made up to 31 December 1999 (8 pages)
7 December 2000	Full accounts made up to 31 December 1998 (8 pages)
7 December 2000	Full accounts made up to 31 December 1998 (8 pages)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
16 May 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 April 2000	Return made up to 22/03/00; full list of members (5 pages)
15 April 2000	Return made up to 22/03/00; full list of members (5 pages)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
24 November 1999	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ (1 page)
17 November 1999	Return made up to 22/03/99; full list of members (5 pages)
17 November 1999	Return made up to 22/03/99; full list of members (5 pages)
29 October 1999	Auditor's resignation (1 page)
29 October 1999	Auditor's resignation (1 page)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
10 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 6 babmaes street london SW1Y 6HD (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	New director appointed (13 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Registered office changed on 23/06/99 from: 6 babmaes street london SW1Y 6HD (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Secretary resigned (1 page)
23 June 1999	New director appointed (13 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Secretary resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
30 October 1998	Full accounts made up to 31 December 1997 (8 pages)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
5 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
6 March 1998	Full accounts made up to 31 December 1996 (9 pages)
6 March 1998	Full accounts made up to 31 December 1996 (9 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (9 pages)
7 October 1997	New director appointed (10 pages)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (9 pages)
7 October 1997	New director appointed (10 pages)
4 April 1997	Return made up to 22/03/97; no change of members (4 pages)
4 April 1997	Return made up to 22/03/97; no change of members (4 pages)
28 January 1997	Full accounts made up to 31 December 1995 (10 pages)
28 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (1 page)
28 July 1996	Director resigned (4 pages)
28 July 1996	Director resigned (4 pages)
28 July 1996	New director appointed (1 page)
16 July 1996	Return made up to 22/03/96; full list of members (41 pages)
16 July 1996	Return made up to 22/03/96; full list of members (41 pages)
27 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 March 1995	Ad 22/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	Accounting reference date notified as 31/12 (1 page)
30 March 1995	Ad 22/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
28 March 1995	New director appointed (34 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	New director appointed (16 pages)
28 March 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Secretary resigned;new secretary appointed (20 pages)
28 March 1995	New director appointed (16 pages)
28 March 1995	New director appointed (30 pages)
28 March 1995	New director appointed (30 pages)
28 March 1995	Secretary resigned;new secretary appointed (20 pages)
28 March 1995	New director appointed (34 pages)
22 March 1995	Incorporation (30 pages)
22 March 1995	Incorporation (30 pages)

Send Limited

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