SSY Management Services Limited

Company Name	SSY Management Services Limited
Directors	Andrew Paul Carlyle Williams and Stanko Georgiev Jekov
Company Status	Active
Company Number	03069056
Category	Private Limited Company
Incorporation Date	16 June 1995(28 years, 10 months ago)
Previous Names	Goulditar No. 437 Limited and Jacobs & Partners Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Andrew Paul Carlyle Williams
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Secretary Name	Mr Andrew Paul Carlyle Williams
Status	Current
Appointed	01 January 2020(24 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Mr Stanko Georgiev Jekov
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 December 2022(27 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Ship Broker
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1BQ

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Secretary Name	Evelyn Maria Meenaghan
Nationality	British
Status	Resigned
Appointed	16 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	48 Cedars Avenue London E17 7QN

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	31 October 1995(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 07 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lawrence Close Childrey Wantage Oxfordshire OX12 9YR

Director Name	Richard Wells Park
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1996(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 21 December 1998)
Role	Company Director
Correspondence Address	29 Ferguson Close London E14 3SH

Director Name	Carlton Millhouse Lee
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Shipbroker
Correspondence Address	Bankside The Close Godalming Surrey GU7 1PQ

Director Name	Peter James Webster
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 1999)
Role	Shipbroker
Correspondence Address	9a Friendly Place Lewisham Road London SE13 7QS

Secretary Name	Peter James Webster
Nationality	British
Status	Resigned
Appointed	07 June 1996(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 21 December 1998)
Role	Shipbroker
Correspondence Address	9a Friendly Place Lewisham Road London SE13 7QS

Director Name	Alan Joseph Miller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 2002)
Role	Shipbroker
Correspondence Address	13 Sefton Road Peets Wood Orpington Kent BR5 1RG

Director Name	Mr Denis Andreas Petropoulos
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 2002)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	96 Rivermead Court Ranelagh Gardens London SW6 3SA

Secretary Name	Mr Robert Harwood
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands 4a Silver Street Guilden Morden Hertfordshire SG8 0JT

Director Name	Mr Leslie Hayes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Michael Thomas Richard Brown
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 6 months after company formation)
Appointment Duration	7 years (resigned 26 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clifton Lodge 10 Camden Hill Tunbridge Wells Kent TN2 4TJ

Secretary Name	Mr Leslie Hayes
Nationality	British
Status	Resigned
Appointed	02 January 2002(6 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Warren Road Hayes Kent BR2 7AN

Director Name	Mr John Alfred Welham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 6 months after company formation)
Appointment Duration	11 years, 3 months (resigned 04 April 2018)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Oakmore 7 Forest Lane Chigwell Essex IG7 5AF

Secretary Name	Mr David John Mark Soutter
Nationality	British
Status	Resigned
Appointed	01 January 2007(11 years, 6 months after company formation)
Appointment Duration	12 years (resigned 31 December 2018)
Role	Chart Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Director Name	Mr James William Palmer
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2018)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	C/O Simpson Spence And Young Lloyds Chambers 1 Portsoken Street London E1 8PH

Director Name	Mr Mark James Richardson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2018(22 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tower Bridge House St. Katharine's Way London E1W 1BQ

Secretary Name	Mr Mark James Richardson
Status	Resigned
Appointed	31 December 2018(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 January 2020)
Role	Company Director
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1BQ

Contact

Website	ssyonline.com

Location

Registered Address	Tower Bridge House St. Katharine's Way London E1W 1BQ
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 2 weeks from now)

Charges

17 October 1996	Delivered on: 24 October 1996 Satisfied on: 1 April 1999 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 October 1996

Delivered on: 24 October 1996
Satisfied on: 1 April 1999
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

Filing History

29 February 2024	Confirmation statement made on 20 February 2024 with no updates (3 pages)
31 January 2024	Director's details changed for Mr Stanko Georgiev Jekov on 31 January 2024 (2 pages)
28 July 2023	Accounts for a dormant company made up to 28 February 2023 (1 page)
15 March 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
6 January 2023	Termination of appointment of Mark James Richardson as a director on 31 December 2022 (1 page)
6 January 2023	Appointment of Mr Stanko Georgiev Jekov as a director on 31 December 2022 (2 pages)
19 December 2022	Accounts for a dormant company made up to 28 February 2022 (1 page)
24 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
1 December 2021	Accounts for a dormant company made up to 28 February 2021 (1 page)
7 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
26 February 2021	Accounts for a dormant company made up to 28 February 2020 (1 page)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a secretary on 1 January 2020 (2 pages)
3 January 2020	Appointment of Mr Andrew Paul Carlyle Williams as a director on 1 January 2020 (2 pages)
3 January 2020	Termination of appointment of Mark James Richardson as a secretary on 1 January 2020 (1 page)
27 November 2019	Accounts for a dormant company made up to 28 February 2019 (1 page)
25 September 2019	Change of details for Simpson Spence Young as a person with significant control on 24 September 2019 (2 pages)
24 September 2019	Change of details for Simpson Spence Young as a person with significant control on 24 September 2019 (2 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Mark James Richardson as a secretary on 31 December 2018 (2 pages)
8 January 2019	Termination of appointment of David John Mark Soutter as a secretary on 31 December 2018 (1 page)
2 November 2018	Director's details changed for Mr Mark James Richardson on 1 November 2018 (2 pages)
13 June 2018	Registered office address changed from C/O Simpson Spence and Young Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018 (1 page)
13 June 2018	Director's details changed for Mr Mark James Richardson on 4 June 2018 (2 pages)
13 June 2018	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018 (1 page)
12 April 2018	Accounts for a dormant company made up to 28 February 2018 (1 page)
4 April 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
4 April 2018	Termination of appointment of John Alfred Welham as a director on 4 April 2018 (1 page)
4 April 2018	Appointment of Mr Mark James Richardson as a director on 4 April 2018 (2 pages)
4 April 2018	Termination of appointment of James William Palmer as a director on 4 April 2018 (1 page)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (1 page)
20 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 28 February 2016 (1 page)
3 January 2017	Accounts for a dormant company made up to 28 February 2016 (1 page)
30 November 2016	Appointment of Mr James William Palmer as a director on 28 November 2016 (2 pages)
30 November 2016	Appointment of Mr James William Palmer as a director on 28 November 2016 (2 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 190,000 (4 pages)
23 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 190,000 (4 pages)
7 January 2016	Accounts for a dormant company made up to 28 February 2015 (1 page)
7 January 2016	Accounts for a dormant company made up to 28 February 2015 (1 page)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 190,000 (4 pages)
16 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 190,000 (4 pages)
18 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
18 November 2014	Accounts for a dormant company made up to 28 February 2014 (1 page)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 190,000 (4 pages)
14 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 190,000 (4 pages)
18 September 2013	Accounts for a dormant company made up to 25 February 2013 (1 page)
18 September 2013	Accounts for a dormant company made up to 25 February 2013 (1 page)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
22 November 2012	Accounts for a dormant company made up to 28 February 2012 (1 page)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
28 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (1 page)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (4 pages)
27 May 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
27 May 2010	Accounts for a dormant company made up to 28 February 2010 (1 page)
30 March 2010	Director's details changed for Mr John Alfred Welham on 1 March 2010 (2 pages)
30 March 2010	Director's details changed for Mr John Alfred Welham on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mr John Alfred Welham on 1 March 2010 (2 pages)
30 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (4 pages)
4 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
4 June 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
7 April 2009	Return made up to 20/02/09; full list of members (3 pages)
7 April 2009	Return made up to 20/02/09; full list of members (3 pages)
26 January 2009	Appointment terminated director michael brown (1 page)
26 January 2009	Appointment terminated director michael brown (1 page)
23 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
6 March 2008	Return made up to 20/02/08; full list of members (3 pages)
6 March 2008	Return made up to 20/02/08; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 December 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
18 May 2007	Company name changed jacobs & partners LIMITED\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed jacobs & partners LIMITED\certificate issued on 18/05/07 (2 pages)
13 March 2007	Return made up to 20/02/07; full list of members (7 pages)
13 March 2007	New director appointed (1 page)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	Return made up to 20/02/07; full list of members (7 pages)
13 March 2007	Secretary resigned;director resigned (1 page)
13 March 2007	New director appointed (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned;director resigned (1 page)
27 February 2007	Secretary resigned;director resigned (1 page)
23 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
23 August 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
3 May 2006	Return made up to 20/02/06; full list of members (7 pages)
3 May 2006	Return made up to 20/02/06; full list of members (7 pages)
22 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
22 June 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
16 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
16 March 2005	Return made up to 20/02/05; full list of members 363(287) ‐ Registered office changed on 16/03/05 (7 pages)
22 September 2004	Return made up to 20/02/04; full list of members (7 pages)
22 September 2004	Return made up to 20/02/04; full list of members (7 pages)
15 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
15 April 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 May 2003	Return made up to 20/02/03; full list of members (7 pages)
19 May 2003	Return made up to 20/02/03; full list of members (7 pages)
8 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
8 May 2003	Accounts for a dormant company made up to 28 February 2003 (1 page)
13 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
13 December 2002	Accounts for a dormant company made up to 28 February 2002 (1 page)
12 December 2002	Return made up to 20/02/02; full list of members (7 pages)
12 December 2002	Return made up to 20/02/02; full list of members (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
3 April 2002	Secretary resigned (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	Registered office changed on 03/04/02 from: bevis marks house 24 bevis marks london EC3A 7NR (1 page)
3 April 2002	New secretary appointed;new director appointed (2 pages)
3 April 2002	New director appointed (2 pages)
9 July 2001	Full accounts made up to 28 February 2001 (7 pages)
9 July 2001	Full accounts made up to 28 February 2001 (7 pages)
15 March 2001	Return made up to 20/02/01; full list of members (5 pages)
15 March 2001	Return made up to 20/02/01; full list of members (5 pages)
6 March 2001	Full accounts made up to 9 November 1998 (14 pages)
6 March 2001	Full accounts made up to 29 February 2000 (12 pages)
6 March 2001	Full accounts made up to 9 November 1998 (14 pages)
6 March 2001	Full accounts made up to 29 February 2000 (12 pages)
6 March 2001	Full accounts made up to 9 November 1998 (14 pages)
15 February 2001	Auditor's resignation (1 page)
15 February 2001	Auditor's resignation (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 20/02/00; full list of members (6 pages)
15 March 2000	Return made up to 20/02/00; full list of members (6 pages)
15 March 2000	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
14 October 1999	Accounting reference date extended from 09/11/99 to 28/02/00 (1 page)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 20/02/99; full list of members (7 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Return made up to 20/02/99; full list of members (7 pages)
14 October 1999	Accounting reference date extended from 09/11/99 to 28/02/00 (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (2 pages)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	Registered office changed on 08/01/99 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Secretary resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Registered office changed on 08/01/99 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page)
8 January 1999	New secretary appointed (2 pages)
8 January 1999	New director appointed (2 pages)
8 January 1999	Director resigned (1 page)
13 November 1998	Accounting reference date shortened from 31/12/98 to 09/11/98 (1 page)
13 November 1998	Â£ nc 100/190000 06/11/98 (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1998	Ad 06/11/98--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
13 November 1998	Ad 06/11/98--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
13 November 1998	Â£ nc 100/190000 06/11/98 (1 page)
13 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 November 1998	Accounting reference date shortened from 31/12/98 to 09/11/98 (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
2 November 1998	Full accounts made up to 31 December 1997 (15 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Return made up to 20/02/98; full list of members (7 pages)
26 February 1998	Return made up to 20/02/98; full list of members (7 pages)
26 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
27 October 1997	Full accounts made up to 31 December 1996 (11 pages)
26 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 March 1997	Return made up to 20/02/97; full list of members (7 pages)
26 March 1997	Return made up to 20/02/97; full list of members (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (7 pages)
31 October 1996	Declaration of assistance for shares acquisition (4 pages)
31 October 1996	Declaration of assistance for shares acquisition (4 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
24 October 1996	Particulars of mortgage/charge (3 pages)
20 October 1996	Return made up to 16/06/96; full list of members (7 pages)
20 October 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 6 stratton street london W1X 5FD (1 page)
20 October 1996	Registered office changed on 20/10/96 from: 6 stratton street london W1X 5FD (1 page)
20 October 1996	Accounting reference date shortened from 30/06/96 to 31/12/95 (1 page)
20 October 1996	Return made up to 16/06/96; full list of members (7 pages)
23 July 1996	New secretary appointed;new director appointed (2 pages)
23 July 1996	New secretary appointed;new director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Secretary resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Secretary resigned (1 page)
25 June 1996	Director resigned (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Secretary resigned (1 page)
12 June 1996	New director appointed (4 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	New director appointed (4 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	New director appointed (3 pages)
12 June 1996	New secretary appointed (2 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Memorandum and Articles of Association (7 pages)
12 June 1996	Memorandum and Articles of Association (7 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
26 February 1996	Registered office changed on 26/02/96 from: 78 hatton garden london EC1N 8JA (1 page)
26 February 1996	Registered office changed on 26/02/96 from: 78 hatton garden london EC1N 8JA (1 page)
17 November 1995	Company name changed goulditar no. 437 LIMITED\certificate issued on 17/11/95 (4 pages)
17 November 1995	Company name changed goulditar no. 437 LIMITED\certificate issued on 17/11/95 (4 pages)
16 June 1995	Incorporation (34 pages)
16 June 1995	Incorporation (34 pages)