HCL Doctors Limited

Company Name	HCL Doctors Limited
Directors	Gary William Taylor and T20 Pioneer Midco Limited
Company Status	Active
Company Number	03069773
Category	Private Limited Company
Incorporation Date	19 June 1995(28 years, 10 months ago)
Previous Name	Thames Medics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gary William Taylor
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(25 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	T20 Pioneer Midco Limited (Corporation)
Status	Current
Appointed	27 March 2024(28 years, 9 months after company formation)
Appointment Duration	1 month
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Maysa Obaydi
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 week, 5 days after company formation)
Appointment Duration	8 years, 2 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	69 Salmon Street Kingsbury London NW9 8PR

Secretary Name	Ali Al-Weedi
Nationality	British
Status	Resigned
Appointed	01 July 1995(1 week, 5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 1995)
Role	Company Director
Correspondence Address	201-03 42nd Avenue Bayside New York 11361

Secretary Name	Mr Kasim Al Katib
Nationality	British
Status	Resigned
Appointed	16 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Forty Lane Wembley Middlesex HA9 9HA

Director Name	Eman Al Katib
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 September 2003)
Role	Company Director
Correspondence Address	48 Forty Lane Wembley Middlesex HA9 9HA

Director Name	Mr Hazim Saeed Obaydi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 23 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Salmon Street Kingsbury London NW9 8PR

Director Name	Ms Kathleen Veronica Bleasdale
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(8 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Director Name	Mr Stephen Andrew Oswald
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Mr John Stuart Cariss
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2003(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cedars 3 Telegraph Cottage Warren Road Kingston Upon Thames Surrey KT2 7HU

Secretary Name	Mr Stephen Andrew Oswald
Nationality	British
Status	Resigned
Appointed	23 September 2003(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hadham Road Bishop's Stortford Herts CM23 2QR

Director Name	Diane Jarvis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Secretary Name	Diane Jarvis
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tudor Cottage Ranks Green Fairstead Essex CM3 2BG

Director Name	Carole Hepburn
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2009)
Role	Operations Director
Correspondence Address	8 Hesper Mews London SW5 0HH

Director Name	Mr Andrew James McRae
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(13 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manor Court Road London W7 3EL

Secretary Name	Martin Hughes
Status	Resigned
Appointed	31 July 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 28 April 2015)
Role	Company Director
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr David Charles Riches
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(15 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 March 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Robert David Charles Henderson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 June 2013)
Role	Senior Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Peter David Sullivan
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 March 2011(15 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr William Jessup
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(16 years, 4 months after company formation)
Appointment Duration	6 months (resigned 19 April 2012)
Role	Interim Group Cfo
Country of Residence	England
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Stephen Philip Burke
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(16 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 09 March 2018)
Role	Group Ceo
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(16 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Old Bailey 10 Old Bailey London EC4M 7NG

Director Name	Mr Ian Malcolm Ketchin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2015(19 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Fd
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Michael Anthony Warren
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2016(20 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Old Bailey London EC4M 7NG

Director Name	Mr Tristan Nicholas Ramus
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(22 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Ian James Munro
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(22 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Mr Jamie Benjamin Webb
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(22 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Soho Square London W1D 3QU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Director Name	Career Plus Options Limited (Corporation)
Status	Resigned
Appointed	15 October 2009(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2011)
Correspondence Address	10 Old Bailey London EC4M 7NG

Contact

Website	hcldoctors.com
Telephone	0845 0613613
Telephone region	Unknown

Location

Registered Address	33 Soho Square London W1D 3QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at $1	Healthcare Locums LTD 50.00% Ordinary
100 at £1	Healthcare Locums LTD 50.00% Deferred Ordinary

Financials

Year	2014
Turnover	£23,100,547
Gross Profit	£3,280,551
Net Worth	-£6,595,874
Cash	£401,278
Current Liabilities	£78,267,981

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 2 weeks ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

17 December 2010	Delivered on: 30 December 2010 Satisfied on: 27 January 2015 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee and the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Commercial 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
18 August 2010	Delivered on: 26 August 2010 Satisfied on: 3 March 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from any one or more of the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
20 April 2007	Delivered on: 4 May 2007 Satisfied on: 25 August 2010 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) (the Security Agent) Classification: Group debenture Secured details: All monies due or to become due from each present or future charging company to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 December 2003	Delivered on: 11 December 2003 Satisfied on: 1 May 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 September 2003	Delivered on: 27 September 2003 Satisfied on: 10 December 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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
18 February 1998	Delivered on: 7 March 1998 Satisfied on: 16 September 2003 Persons entitled: Hazim Al-Obaydi Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at empire house empire way wembley middlesex HA9 oew. 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
18 February 1998	Delivered on: 7 March 1998 Satisfied on: 16 September 2003 Persons entitled: Kasim Al-Katib Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at empire house empire way wembley middlesex HA9 oew. 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
25 November 2022	Delivered on: 30 November 2022 Persons entitled: Health Care Resourcing Group Limited (As Security Trustee) Classification: A registered charge Outstanding
9 March 2018	Delivered on: 12 March 2018 Persons entitled: Close Brothers Limited (The "Security Trustee") Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: None. Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 June 2015	Delivered on: 18 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding

Filing History

27 March 2024	Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024 (2 pages)
27 March 2024	Termination of appointment of Ian James Munro as a director on 27 March 2024 (1 page)
27 March 2024	Termination of appointment of Jamie Benjamin Webb as a director on 27 March 2024 (1 page)
6 January 2024	Accounts for a small company made up to 31 March 2023 (13 pages)
7 August 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
27 June 2023	Second filing for the notification of Hcrg Workforce Solutions Limited as a person with significant control (7 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
31 March 2023	Accounts for a small company made up to 30 June 2022 (14 pages)
30 November 2022	Registration of charge 030697730014, created on 25 November 2022 (59 pages)
23 August 2022	Full accounts made up to 30 June 2021 (28 pages)
24 June 2022	Confirmation statement made on 19 June 2022 with updates (5 pages)
14 April 2022	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 April 2022	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
14 January 2022	Director's details changed for Mr Jamie Benjamin Webb on 5 December 2019 (2 pages)
14 October 2021	Director's details changed for Mr Ian James Munro on 21 June 2021 (2 pages)
14 September 2021	Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021 ANNOTATION Clarification a second filed PSC02 was registered on 27/06/2023 (3 pages)
14 September 2021	Cessation of Health Care Resourcing Group Ltd as a person with significant control on 29 June 2021 (1 page)
28 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
24 June 2021	Accounts for a small company made up to 30 June 2020 (14 pages)
20 October 2020	Termination of appointment of Tristan Nicholas Ramus as a director on 23 September 2020 (1 page)
20 October 2020	Appointment of Mr Gary William Taylor as a director on 23 September 2020 (2 pages)
30 September 2020	Satisfaction of charge 030697730010 in full (1 page)
30 September 2020	Satisfaction of charge 030697730011 in full (1 page)
30 September 2020	Satisfaction of charge 030697730012 in full (1 page)
25 August 2020	Registered office address changed from 10 Old Bailey London EC4M 7NG England to 33 Soho Square London W1D 3QU on 25 August 2020 (1 page)
1 July 2020	Confirmation statement made on 19 June 2020 with updates (5 pages)
26 March 2020	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
6 January 2020	Full accounts made up to 31 March 2019 (24 pages)
23 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
17 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
17 January 2019	Change of details for Castlerock Recruitment Group Ltd as a person with significant control on 15 June 2018 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (24 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
10 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
10 May 2018	Statement of company's objects (2 pages)
23 March 2018	Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 10 Old Bailey London EC4M 7NG on 23 March 2018 (1 page)
14 March 2018	Termination of appointment of Stephen Philip Burke as a director on 9 March 2018 (1 page)
14 March 2018	Cessation of Healthcare Locums Ltd as a person with significant control on 9 March 2018 (1 page)
14 March 2018	Notification of Castlerock Recruitment Group Ltd as a person with significant control on 9 March 2018 (2 pages)
14 March 2018	Appointment of Mr Ian James Munro as a director on 9 March 2018 (2 pages)
14 March 2018	Appointment of Mr Jamie Benjamin Webb as a director on 9 March 2018 (2 pages)
14 March 2018	Appointment of Mr Tristan Nicholas Ramus as a director on 9 March 2018 (2 pages)
14 March 2018	Registered office address changed from C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG England to 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH on 14 March 2018 (1 page)
14 March 2018	Termination of appointment of Michael Anthony Warren as a director on 9 March 2018 (1 page)
14 March 2018	Termination of appointment of Peter David Sullivan as a director on 9 March 2018 (1 page)
12 March 2018	Registration of charge 030697730013, created on 9 March 2018 (39 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
2 October 2017	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 (53 pages)
2 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (21 pages)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
2 October 2017	Audit exemption statement of guarantee by parent company for period ending 01/01/17 (3 pages)
2 October 2017	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 (1 page)
2 October 2017	Audit exemption subsidiary accounts made up to 1 January 2017 (21 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (21 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 03/01/16 (2 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 03/01/16 (3 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 3 January 2016 (21 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 03/01/16 (53 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 USD 100 (6 pages)
1 August 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 100 USD 100 (6 pages)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O C/O Healthcare Locums Plc 10 Old Bailey 10 Old Bailey London EC4M 7NG to C/O Healthcare Locums Ltd 10 Old Bailey London EC4M 7NG on 28 April 2016 (1 page)
28 April 2016	Appointment of Mr Michael Anthony Warren as a director on 27 April 2016 (2 pages)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Ian Malcolm Ketchin as a director on 27 April 2016 (1 page)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (14 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption statement of guarantee by parent company for period ending 28/12/14 (3 pages)
12 October 2015	Audit exemption subsidiary accounts made up to 28 December 2014 (14 pages)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
17 September 2015	Consolidated accounts of parent company for subsidiary company period ending 28/12/14 (54 pages)
17 September 2015	Notice of agreement to exemption from audit of accounts for period ending 28/12/14 (1 page)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
30 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 USD 100 (5 pages)
29 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 100 USD 100 (5 pages)
26 June 2015	Memorandum and Articles of Association (5 pages)
26 June 2015	Memorandum and Articles of Association (5 pages)
18 June 2015	Registration of charge 030697730010, created on 15 June 2015 (38 pages)
18 June 2015	Registration of charge 030697730012, created on 15 June 2015 (16 pages)
18 June 2015	Registration of charge 030697730012, created on 15 June 2015 (16 pages)
18 June 2015	Registration of charge 030697730011, created on 15 June 2015 (26 pages)
18 June 2015	Registration of charge 030697730011, created on 15 June 2015 (26 pages)
18 June 2015	Registration of charge 030697730010, created on 15 June 2015 (38 pages)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 April 2015	Termination of appointment of Martin Hughes as a secretary on 28 April 2015 (1 page)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
28 January 2015	Appointment of Mr Ian Malcolm Ketchin as a director on 22 January 2015 (2 pages)
27 January 2015	Satisfaction of charge 9 in full (1 page)
27 January 2015	Satisfaction of charge 9 in full (1 page)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (15 pages)
23 December 2014	Audit exemption subsidiary accounts made up to 29 December 2013 (15 pages)
23 December 2014	Audit exemption statement of guarantee by parent company for period ending 29/12/13 (3 pages)
23 December 2014	Consolidated accounts of parent company for subsidiary company period ending 29/12/13 (57 pages)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
18 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (57 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 USD 100 (5 pages)
23 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 USD 100 (5 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
27 September 2013	Consolidated accounts of parent company for subsidiary company period ending 30/12/12 (68 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (17 pages)
27 September 2013	Audit exemption subsidiary accounts made up to 30 December 2012 (17 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
16 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
4 July 2013	Audit exemption statement of guarantee by parent company for period ending 30/12/12 (3 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
1 July 2013	Termination of appointment of Susan Bygrave as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Henderson as a director (1 page)
17 October 2012	Company name changed thames medics LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution (3 pages)
17 October 2012	Company name changed thames medics LIMITED\certificate issued on 17/10/12 RES15 ‐ Change company name resolution on 2012-10-17 NM01 ‐ Change of name by resolution (3 pages)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
16 October 2012	Full accounts made up to 31 December 2011 (19 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (7 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
20 April 2012	Termination of appointment of William Jessup as a director (1 page)
20 April 2012	Appointment of Susan Jane Bygrave as a director (2 pages)
13 January 2012	Full accounts made up to 31 December 2010 (20 pages)
13 January 2012	Full accounts made up to 31 December 2010 (20 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
19 October 2011	Appointment of Mr William Jessup as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
18 October 2011	Appointment of Mr Stephen Philip Burke as a director (2 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
4 May 2011	Termination of appointment of Diane Jarvis as a director (1 page)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Appointment of Peter David Sullivan as a director (3 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Termination of appointment of David Riches as a director (2 pages)
6 April 2011	Termination of appointment of Career Plus Options Limited as a director (2 pages)
6 April 2011	Termination of appointment of Kathleen Bleasdale as a director (2 pages)
6 April 2011	Appointment of Mr Robert David Charles Henderson as a director (3 pages)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
7 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
27 January 2011	Appointment of Mr David Charles Riches as a director (2 pages)
18 January 2011	Resolutions RES13 ‐ 16/12/2010 (3 pages)
18 January 2011	Resolutions RES13 ‐ 16/12/2010 (3 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
30 December 2010	Particulars of a mortgage or charge / charge no: 9 (22 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 December 2010	Resolutions RES13 ‐ Company business 17/08/2010 (2 pages)
29 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 September 2010	Appointment of Martin Hughes as a secretary (1 page)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
15 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
15 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
15 September 2010	Director's details changed for Career Plus Options Limited on 10 August 2010 (2 pages)
15 September 2010	Appointment of Martin Hughes as a secretary (1 page)
15 September 2010	Termination of appointment of Diane Jarvis as a secretary (1 page)
15 September 2010	Director's details changed for Diane Jarvis on 1 July 2010 (2 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
1 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
26 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
5 August 2010	Registered office address changed from Greener House 66-68 Haymarket London SW1Y 4RF on 5 August 2010 (1 page)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
15 October 2009	Appointment of Career Plus Options Limited as a director (2 pages)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
17 September 2009	Appointment terminated director andrew mcrae (1 page)
29 June 2009	Return made up to 19/06/09; full list of members (4 pages)
29 June 2009	Return made up to 19/06/09; full list of members (4 pages)
5 June 2009	Full accounts made up to 31 December 2008 (17 pages)
5 June 2009	Full accounts made up to 31 December 2008 (17 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
10 February 2009	Director appointed andrew james mcrae (4 pages)
24 January 2009	Appointment terminated director carole hepburn (1 page)
24 January 2009	Appointment terminated director carole hepburn (1 page)
1 August 2008	Return made up to 19/06/08; full list of members (4 pages)
1 August 2008	Return made up to 19/06/08; full list of members (4 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
22 July 2008	Full accounts made up to 31 December 2007 (18 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
21 June 2007	Return made up to 19/06/07; full list of members (3 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
20 June 2007	Full accounts made up to 31 December 2006 (17 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
4 May 2007	Particulars of mortgage/charge (14 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
2 May 2007	Declaration of assistance for shares acquisition (14 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	New director appointed (2 pages)
26 February 2007	New director appointed (2 pages)
7 September 2006	Return made up to 19/06/06; full list of members (3 pages)
7 September 2006	Return made up to 19/06/06; full list of members (3 pages)
28 July 2006	Director resigned (1 page)
28 July 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
20 June 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2005	Return made up to 19/06/05; no change of members (8 pages)
7 November 2005	Return made up to 19/06/05; no change of members (8 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 June 2005	Full accounts made up to 31 December 2004 (20 pages)
14 June 2005	Full accounts made up to 31 March 2004 (18 pages)
14 June 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 June 2005	Full accounts made up to 31 March 2004 (18 pages)
11 February 2005	New secretary appointed;new director appointed (3 pages)
11 February 2005	New secretary appointed;new director appointed (3 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
7 October 2004	Return made up to 19/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
7 October 2004	Return made up to 19/06/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 February 2004	Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN (1 page)
6 February 2004	Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN (1 page)
10 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
10 January 2004	Declaration of assistance for shares acquisition (6 pages)
10 January 2004	Declaration of assistance for shares acquisition (6 pages)
10 January 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (12 pages)
11 December 2003	Particulars of mortgage/charge (19 pages)
11 December 2003	Particulars of mortgage/charge (19 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	New secretary appointed;new director appointed (2 pages)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: empire house empire way wembley middlesex HA9 0EW (1 page)
14 October 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Registered office changed on 14/10/03 from: empire house empire way wembley middlesex HA9 0EW (1 page)
14 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 October 2003	Auditor's resignation (1 page)
7 October 2003	Auditor's resignation (1 page)
1 October 2003	Declaration of assistance for shares acquisition (4 pages)
1 October 2003	Declaration of assistance for shares acquisition (4 pages)
1 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
27 September 2003	Particulars of mortgage/charge (7 pages)
23 September 2003	Full accounts made up to 31 March 2003 (14 pages)
23 September 2003	Full accounts made up to 31 March 2003 (14 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2003	Return made up to 19/06/03; full list of members (8 pages)
11 July 2003	Return made up to 19/06/03; full list of members (8 pages)
22 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
22 January 2003	Accounts for a medium company made up to 31 March 2002 (14 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
27 June 2002	Return made up to 19/06/02; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 2001	Return made up to 19/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
26 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
29 November 2000	Delivery ext'd 3 mth 31/03/00 (2 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
15 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
15 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
4 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
4 April 2000	Delivery ext'd 3 mth 31/05/99 (1 page)
4 October 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
4 October 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 June 1999	Return made up to 19/06/99; no change of members (4 pages)
17 June 1999	Return made up to 19/06/99; no change of members (4 pages)
7 June 1999	Full accounts made up to 31 May 1998 (10 pages)
7 June 1999	Full accounts made up to 31 May 1998 (10 pages)
1 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
1 April 1999	Delivery ext'd 3 mth 31/05/98 (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
10 November 1998	Director's particulars changed (1 page)
17 June 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 June 1998	Return made up to 19/06/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
1 April 1998	Full accounts made up to 31 May 1997 (10 pages)
7 March 1998	Particulars of mortgage/charge (5 pages)
7 March 1998	Particulars of mortgage/charge (5 pages)
7 March 1998	Particulars of mortgage/charge (5 pages)
7 March 1998	Particulars of mortgage/charge (5 pages)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
17 November 1997	Ad 25/10/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 November 1997	Us$ nc 0/100 25/10/97 (1 page)
17 November 1997	Ad 25/10/97--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
17 November 1997	Memorandum and Articles of Association (13 pages)
17 November 1997	Memorandum and Articles of Association (13 pages)
17 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
17 November 1997	Us$ nc 0/100 25/10/97 (1 page)
27 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1997	Return made up to 19/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
15 November 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 November 1996	Return made up to 19/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
1 February 1996	Accounting reference date notified as 31/05 (1 page)
1 February 1996	Accounting reference date notified as 31/05 (1 page)
23 January 1996	Ad 01/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 January 1996	Ad 01/01/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: 795 harrow road london NW10 (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 795 harrow road london NW10 (1 page)
27 October 1995	New secretary appointed (2 pages)
27 October 1995	New secretary appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New director appointed (2 pages)
21 July 1995	New secretary appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
6 July 1995	Secretary resigned (2 pages)
6 July 1995	Registered office changed on 06/07/95 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
6 July 1995	Director resigned (2 pages)
19 June 1995	Incorporation (22 pages)
19 June 1995	Incorporation (22 pages)

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