Company NameBrief Information Limited
Company StatusActive
Company Number03113563
CategoryPrivate Limited Company
Incorporation Date13 October 1995(26 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Mark John Sanford
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2017(22 years, 2 months after company formation)
Appointment Duration4 years, 7 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Richard Basil-Jones
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityAustralian
StatusCurrent
Appointed23 October 2018(23 years after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Alan Philip Stephen Newman
Date of BirthApril 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(24 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Secretary NameMs Lorraine Elizabeth Young
StatusCurrent
Appointed26 January 2021(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Nick Paul Waters
Date of BirthMarch 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed29 January 2021(25 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameJoseph Manfred Palley
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1995(same day as company formation)
RoleExecutive
Correspondence Address128a Kew Road
Richmond
Surrey
TW9 2AU
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed13 October 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameMr John Gordon
Date of BirthSeptember 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1996(9 months, 1 week after company formation)
Appointment Duration13 years, 9 months (resigned 13 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Chepstow Villas
London
W11 2RB
Director NameMr Robert Paul Barclay
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(9 months, 1 week after company formation)
Appointment Duration8 years, 4 months (resigned 25 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Abbotsbury Road
London
W14 8EP
Director NameMichael Gary Rosenfeld
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 July 1996(9 months, 1 week after company formation)
Appointment Duration8 years, 4 months (resigned 25 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Westbourne Park Road
London
W2 5PJ
Secretary NameMr Robert Paul Barclay
NationalityBritish
StatusResigned
Appointed18 June 1997(1 year, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 25 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address77 Abbotsbury Road
London
W14 8EP
Director NameMr Peter William Banks
Date of BirthMarch 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 13 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Brodrick Road
London
SW17 7DZ
Director NameCarol Anne Mason
Date of BirthFebruary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2004(9 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 25 January 2006)
RoleCompany Director
Correspondence Address216 Northwood Road
Harefield
UB9 6PT
Secretary NameMr Peter William Banks
NationalityBritish
StatusResigned
Appointed25 November 2004(9 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 13 April 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Brodrick Road
London
SW17 7DZ
Director NameMr Michael Edward Greenlees
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(14 years, 6 months after company formation)
Appointment Duration6 years (resigned 30 April 2016)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Andrew William Beach
Date of BirthDecember 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(14 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 14 October 2016)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Nicholas Vincent Manning
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2010(14 years, 6 months after company formation)
Appointment Duration7 years, 8 months (resigned 31 December 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Secretary NameAndrew William Beach
NationalityBritish
StatusResigned
Appointed13 April 2010(14 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 14 October 2016)
RoleCompany Director
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Mark John Sanford
Date of BirthMay 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(22 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 29 January 2021)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Director NameMr Andrew David Noble
Date of BirthAugust 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2017(22 years, 2 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 October 2018)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressCitypoint One Ropemaker Street
London
EC2Y 9AW
Director NameMr Richard Basil-Jones
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed23 October 2018(23 years after company formation)
Appointment Duration1 year, 11 months (resigned 01 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChapter House 16 Brunswick Place
London
N1 6DZ
Secretary NameWise Owl Secretaires Ltd (Corporation)
StatusResigned
Appointed13 October 1995(same day as company formation)
Correspondence Address18a Pindock Mews
Little Venice
London
W9 2PY

Contact

Websitefirmdecisions.com
Email address[email protected]
Telephone020 76509600
Telephone regionLondon

Location

Registered AddressChapter House
16 Brunswick Place
London
N1 6DZ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

8k at £1Freshcorp LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (7 months, 2 weeks ago)
Next Accounts Due30 September 2023 (1 year, 1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December

Returns

Latest Return10 October 2021 (10 months, 1 week ago)
Next Return Due24 October 2022 (2 months, 1 week from now)

Charges

8 December 2004Delivered on: 21 December 2004
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

18 October 2021Confirmation statement made on 10 October 2021 with no updates (3 pages)
17 June 2021Unaudited abridged accounts made up to 31 December 2020 (11 pages)
12 February 2021Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
12 February 2021Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 October 2020Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
12 October 2020Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 May 2020Unaudited abridged accounts made up to 31 December 2019 (11 pages)
7 November 2019Registered office address changed from Chapter House 16 Brunswick Place London N1 6DZ England to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
7 November 2019Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
10 October 2019Confirmation statement made on 10 October 2019 with no updates (3 pages)
24 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
21 March 2019Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
26 October 2018Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
22 October 2018Confirmation statement made on 10 October 2018 with no updates (3 pages)
1 October 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 January 2018Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Notification of Freshcorp Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Notification of Freshcorp Limited as a person with significant control on 10 October 2017 (2 pages)
10 October 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017Notification of Freshcorp Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017Notification of Freshcorp Limited as a person with significant control on 6 April 2016 (2 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 October 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 October 2016Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
31 October 2016Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
24 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (8 pages)
21 December 2015Accounts for a dormant company made up to 30 April 2015 (8 pages)
14 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,000
(4 pages)
14 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 8,000
(4 pages)
19 August 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (8 pages)
24 November 2014Accounts for a dormant company made up to 30 April 2014 (8 pages)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8,000
(4 pages)
13 October 2014Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
13 October 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-10-13
  • GBP 8,000
(4 pages)
13 October 2014Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
11 March 2014Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
8 January 2014Accounts for a dormant company made up to 30 April 2013 (7 pages)
25 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 8,000
(6 pages)
25 October 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 8,000
(6 pages)
31 October 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012Accounts for a dormant company made up to 30 April 2012 (6 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (6 pages)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011Accounts for a dormant company made up to 30 April 2010 (6 pages)
29 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
29 December 2010Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
14 May 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
14 May 2010Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (3 pages)
13 May 2010Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010Termination of appointment of John Gordon as a director (2 pages)
13 May 2010Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010Termination of appointment of John Gordon as a director (2 pages)
13 May 2010Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for John Gordon on 6 November 2009 (2 pages)
6 November 2009Director's details changed for John Gordon on 6 November 2009 (2 pages)
6 November 2009Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
6 November 2009Director's details changed for John Gordon on 6 November 2009 (2 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
20 March 2009Return made up to 13/10/08; full list of members (3 pages)
20 March 2009Return made up to 13/10/08; full list of members (3 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
16 October 2008Return made up to 13/10/07; full list of members (3 pages)
16 October 2008Return made up to 13/10/07; full list of members (3 pages)
6 November 2007Return made up to 29/09/07; full list of members (2 pages)
6 November 2007Return made up to 29/09/07; full list of members (2 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 December 2006Return made up to 29/09/06; full list of members (2 pages)
4 December 2006Registered office changed on 04/12/06 from: accounts department 45 fouberts place london W1F 7QH (1 page)
4 December 2006Return made up to 29/09/06; full list of members (2 pages)
4 December 2006Registered office changed on 04/12/06 from: accounts department 45 fouberts place london W1F 7QH (1 page)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
24 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
17 March 2006Return made up to 29/09/05; full list of members (2 pages)
17 March 2006Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 March 2006Return made up to 29/09/05; full list of members (2 pages)
17 March 2006Registered office changed on 17/03/06 from: 45 fouberts place london W1F 7QH (1 page)
17 August 2005Full accounts made up to 31 December 2004 (9 pages)
17 August 2005Full accounts made up to 31 December 2004 (9 pages)
23 February 2005Registered office changed on 23/02/05 from: 11 hatton gardens london EC1 8AH (1 page)
23 February 2005Registered office changed on 23/02/05 from: 11 hatton gardens london EC1 8AH (1 page)
17 January 2005Memorandum and Articles of Association (14 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2005Memorandum and Articles of Association (14 pages)
17 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 December 2004Particulars of mortgage/charge (11 pages)
21 December 2004Particulars of mortgage/charge (11 pages)
20 December 2004New director appointed (1 page)
20 December 2004New director appointed (1 page)
16 December 2004New secretary appointed;new director appointed (1 page)
16 December 2004New secretary appointed;new director appointed (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned;director resigned (1 page)
7 December 2004Secretary resigned;director resigned (1 page)
7 December 2004Director resigned (1 page)
19 November 2004Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 November 2004Return made up to 29/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 October 2004Full accounts made up to 31 December 2003 (9 pages)
19 October 2004Full accounts made up to 31 December 2003 (9 pages)
9 January 2004Auditor's resignation (1 page)
9 January 2004Auditor's resignation (1 page)
28 October 2003Return made up to 13/10/03; no change of members (7 pages)
28 October 2003Return made up to 13/10/03; no change of members (7 pages)
15 July 2003Full accounts made up to 31 December 2002 (9 pages)
15 July 2003Full accounts made up to 31 December 2002 (9 pages)
31 October 2002Full accounts made up to 31 December 2001 (9 pages)
31 October 2002Full accounts made up to 31 December 2001 (9 pages)
24 October 2002Return made up to 13/10/02; full list of members (7 pages)
24 October 2002Ad 23/04/99--------- £ si [email protected] (2 pages)
24 October 2002Return made up to 13/10/02; full list of members (7 pages)
24 October 2002Ad 23/04/99--------- £ si [email protected] (2 pages)
4 January 2002Return made up to 13/10/01; full list of members (7 pages)
4 January 2002Return made up to 13/10/01; full list of members (7 pages)
30 August 2001Full accounts made up to 31 December 2000 (9 pages)
30 August 2001Full accounts made up to 31 December 2000 (9 pages)
2 February 2001Return made up to 13/10/00; full list of members (7 pages)
2 February 2001Return made up to 13/10/00; full list of members (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 2000Full accounts made up to 31 December 1999 (8 pages)
25 January 2000Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 January 2000Return made up to 13/10/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
6 August 1999Full accounts made up to 31 December 1998 (8 pages)
6 August 1999Full accounts made up to 31 December 1998 (8 pages)
8 January 1999Full accounts made up to 31 December 1997 (9 pages)
8 January 1999Full accounts made up to 31 December 1997 (9 pages)
31 December 1998Return made up to 13/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
31 December 1998Return made up to 13/10/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
22 December 1997Return made up to 13/10/97; no change of members (4 pages)
22 December 1997Return made up to 13/10/97; no change of members (4 pages)
8 September 1997Full accounts made up to 31 December 1996 (12 pages)
8 September 1997Full accounts made up to 31 December 1996 (12 pages)
26 August 1997Registered office changed on 26/08/97 from: 32-38 saffron hill farrington london EC1N 8FH (1 page)
26 August 1997New secretary appointed (2 pages)
26 August 1997Registered office changed on 26/08/97 from: 32-38 saffron hill farrington london EC1N 8FH (1 page)
26 August 1997New secretary appointed (2 pages)
14 May 1997Return made up to 13/10/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
14 May 1997Return made up to 13/10/96; full list of members
  • 363(287) ‐ Registered office changed on 14/05/97
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
(6 pages)
18 April 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
18 April 1997Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
27 December 1996Statement of affairs (38 pages)
27 December 1996Ad 19/07/96--------- £ si [email protected] (2 pages)
27 December 1996Statement of affairs (38 pages)
27 December 1996Ad 19/07/96--------- £ si [email protected] (2 pages)
10 December 1996Ad 19/07/96--------- £ si [email protected]=6000 £ ic 2000/8000 (2 pages)
10 December 1996Ad 19/07/96--------- £ si [email protected]=6000 £ ic 2000/8000 (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
22 August 1996Ad 18/07/96--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
22 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 August 1996£ nc 1000/8000 18/07/96 (1 page)
22 August 1996Director resigned (2 pages)
22 August 1996New director appointed (1 page)
22 August 1996Ad 18/07/96--------- £ si [email protected]=1000 £ ic 1000/2000 (2 pages)
22 August 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 August 1996£ nc 1000/8000 18/07/96 (1 page)
22 August 1996Director resigned (2 pages)
22 August 1996New director appointed (1 page)
30 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
30 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(9 pages)
15 February 1996Memorandum and Articles of Association (12 pages)
15 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 February 1996Ad 13/10/95-23/10/95 £ si [email protected]=999 £ ic 1/1000 (2 pages)
15 February 1996Accounting reference date notified as 31/03 (1 page)
15 February 1996£ nc 100/1000 23/10/95 (1 page)
15 February 1996Memorandum and Articles of Association (12 pages)
15 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
15 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 February 1996Ad 13/10/95-23/10/95 £ si [email protected]=999 £ ic 1/1000 (2 pages)
15 February 1996Accounting reference date notified as 31/03 (1 page)
15 February 1996£ nc 100/1000 23/10/95 (1 page)
26 October 1995Secretary resigned (2 pages)
26 October 1995New secretary appointed (2 pages)
26 October 1995Secretary resigned (2 pages)
26 October 1995New secretary appointed (2 pages)
13 October 1995Incorporation (26 pages)
13 October 1995Incorporation (26 pages)