Algarve Golf Courses Limited

Company Name	Algarve Golf Courses Limited
Directors	Georgina Keane and John Ryall
Company Status	Active
Company Number	03116514
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)
Previous Name	Precis (1404) Limited

Business Activity

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

Directors

Director Name	Georgina Keane
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2008(12 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6th Floor, 1 Grand Canal Quay Dublin 2 Ireland

Director Name	Mr John Ryall
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	16 January 2008(12 years, 3 months after company formation)
Appointment Duration	16 years, 3 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	6th Floor, 1 Grand Canal Quay Dublin 2 Ireland

Secretary Name	Mr Geoffrey Paul Gilks
Status	Current
Appointed	02 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	3 Brooke Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Patricia Anne Hanley
Nationality	British
Status	Resigned
Appointed	12 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 15 May 1996)
Role	Secretary
Correspondence Address	21 Applegarth Road Hammersmith London W14 0HY

Director Name	Michael David Friend
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 2001)
Role	Solicitor
Correspondence Address	2 Red Lion Cottages Aldenham Hertfordshire WD25 8BB

Director Name	Sean Antony Kelly
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 July 1997)
Role	Chartered Accountant
Correspondence Address	20a Ennismore Mews London SW7 1AN

Director Name	Rupert Howard Milton Horner
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	15 May 1996(6 months, 4 weeks after company formation)
Appointment Duration	1 year (resigned 30 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 28 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Neill Hughes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 May 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	16 London Bridge Road Sandymount Dublin 4 Irish

Director Name	Denis Obrien Senior
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2001(5 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 13 January 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	93 Anglesea Road Ballsbridge Dublin 4 Irish

Director Name	Sandra Ruttle
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 2004(8 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 January 2008)
Role	Accountant
Correspondence Address	Innisfail Gordon Avenue Foxrock Dublin 18 Irish

Director Name	Mr Brian Fagan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 2015(19 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 April 2021)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	6th Floor, 1 Grand Canal Quay Dublin 2 Ireland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 months (resigned 12 March 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	European Golf Management Limited (Corporation)
Status	Resigned
Appointed	02 February 1998(2 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 January 2008)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Glovers Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(12 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 April 2013)
Correspondence Address	6 York Street London W1U 6QD

Secretary Name	Milford Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2013(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 2019)
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	Adams & Remers Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 November 2019(24 years, 1 month after company formation)
Appointment Duration	2 years (resigned 02 December 2021)
Correspondence Address	5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH

Location

Registered Address	3 Brooke Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Quinta Dolago Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,274,021

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

26 March 2003	Delivered on: 8 April 2003 Persons entitled: Anglo Irish Bank Corporation Public Limited Company Classification: Share pledge agreement Secured details: All present and future obligations or liabilities due or to become due from quinto do lago empreendimentos imobiliarios e turisticos S.A. (the "borrower") and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All and every of the ancilliary rights. See the mortgage charge document for full details. Outstanding

26 March 2003

Delivered on: 8 April 2003
Persons entitled: Anglo Irish Bank Corporation Public Limited Company

Classification: Share pledge agreement
Secured details: All present and future obligations or liabilities due or to become due from quinto do lago empreendimentos imobiliarios e turisticos S.A. (the "borrower") and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All and every of the ancilliary rights. See the mortgage charge document for full details.
Outstanding

Filing History

31 October 2023	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 3 Brooke Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 31 October 2023 (1 page)
14 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
10 October 2023	Full accounts made up to 31 December 2022 (18 pages)
10 November 2022	Registered office address changed from Setfords Solicitors 46 Chancery Lane London WC2A 1JE England to C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 10 November 2022 (1 page)
7 November 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (18 pages)
17 January 2022	Registered office address changed from 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH England to Setfords Solicitors 46 Chancery Lane London WC2A 1JE on 17 January 2022 (1 page)
8 December 2021	Appointment of Mr Geoffrey Paul Gilks as a secretary on 2 December 2021 (2 pages)
8 December 2021	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 2 December 2021 (1 page)
12 October 2021	Full accounts made up to 31 December 2020 (18 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 April 2021	Termination of appointment of Brian Fagan as a director on 7 April 2021 (1 page)
16 March 2021	Full accounts made up to 31 December 2019 (16 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
3 December 2019	Appointment of Adams & Remers Secretarial Services Limited as a secretary on 22 November 2019 (2 pages)
3 December 2019	Termination of appointment of Milford Secretaries Limited as a secretary on 22 November 2019 (1 page)
2 December 2019	Registered office address changed from 200 Strand London WC2R 1DJ to 5th Floor, Commonwealth House 55-58 Pall Mall London SW1Y 5JH on 2 December 2019 (1 page)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (16 pages)
5 October 2018	Full accounts made up to 31 December 2017 (16 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 October 2017	Cessation of Quinta Do Lago S.A. as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Cessation of Quinta Do Lago S.A. as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Notification of Zedra Trustees (Isle of Man) Limited as a person with significant control on 6 April 2016 (1 page)
20 October 2017	Notification of Zedra Trustees (Isle of Man) Limited as a person with significant control on 20 October 2017 (1 page)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Full accounts made up to 31 December 2016 (15 pages)
17 October 2016	Full accounts made up to 31 December 2015 (15 pages)
17 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 2 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
7 October 2015	Full accounts made up to 31 December 2014 (13 pages)
19 February 2015	Appointment of Mr Brian Fagan as a director on 12 February 2015 (2 pages)
19 February 2015	Appointment of Mr Brian Fagan as a director on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr John Ryall on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Georgina Keane on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Georgina Keane on 12 February 2015 (2 pages)
19 February 2015	Director's details changed for Mr John Ryall on 12 February 2015 (2 pages)
3 February 2015	Termination of appointment of Denis Obrien Senior as a director on 13 January 2015 (1 page)
3 February 2015	Termination of appointment of Denis Obrien Senior as a director on 13 January 2015 (1 page)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (6 pages)
18 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (6 pages)
24 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 October 2014	Full accounts made up to 31 December 2013 (13 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
19 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (6 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 April 2013	Appointment of Milford Secretaries Limited as a secretary (2 pages)
30 April 2013	Registered office address changed from 6 York Street London W1U 6QD on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 6 York Street London W1U 6QD on 30 April 2013 (1 page)
30 April 2013	Appointment of Milford Secretaries Limited as a secretary (2 pages)
23 April 2013	Termination of appointment of Glovers Secretaries Limited as a secretary (1 page)
23 April 2013	Termination of appointment of Glovers Secretaries Limited as a secretary (1 page)
11 January 2013	Full accounts made up to 31 December 2011 (13 pages)
11 January 2013	Full accounts made up to 31 December 2011 (13 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
2 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
3 November 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
2 October 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
19 January 2010	Director's details changed for Georgina Keane on 20 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Glovers Secretaries Limited on 20 October 2009 (2 pages)
19 January 2010	Director's details changed for Denis Obrien Senior on 20 October 2009 (2 pages)
19 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Denis Obrien Senior on 20 October 2009 (2 pages)
19 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Mr John Ryall on 20 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Glovers Secretaries Limited on 20 October 2009 (2 pages)
19 January 2010	Director's details changed for Georgina Keane on 20 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr John Ryall on 20 October 2009 (2 pages)
14 January 2010	Registered office address changed from 115 Park Street London W1K 7DY on 14 January 2010 (2 pages)
14 January 2010	Registered office address changed from 115 Park Street London W1K 7DY on 14 January 2010 (2 pages)
13 November 2009	Full accounts made up to 31 December 2008 (15 pages)
13 November 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
23 October 2008	Return made up to 20/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Director appointed georgina keane (2 pages)
8 May 2008	Director appointed john ryall (1 page)
8 May 2008	Registered office changed on 08/05/2008 from harbottle & lewis hanover house 14 hanover square london W1S 1HP (1 page)
8 May 2008	Appointment terminated director sandra ruttle (1 page)
8 May 2008	Director appointed john ryall (1 page)
8 May 2008	Registered office changed on 08/05/2008 from harbottle & lewis hanover house 14 hanover square london W1S 1HP (1 page)
8 May 2008	Appointment terminated secretary european golf management LIMITED (1 page)
8 May 2008	Appointment terminated director sandra ruttle (1 page)
8 May 2008	Secretary appointed glovers secretaries LIMITED (1 page)
8 May 2008	Appointment terminated secretary european golf management LIMITED (1 page)
8 May 2008	Director appointed georgina keane (2 pages)
8 May 2008	Secretary appointed glovers secretaries LIMITED (1 page)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
5 November 2007	Full accounts made up to 31 December 2006 (15 pages)
30 October 2007	Return made up to 20/10/07; full list of members (7 pages)
30 October 2007	Return made up to 20/10/07; full list of members (7 pages)
16 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2006	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
8 November 2006	Full accounts made up to 31 December 2005 (14 pages)
26 October 2005	Return made up to 20/10/05; full list of members (7 pages)
26 October 2005	Return made up to 20/10/05; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
19 October 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2004	Full accounts made up to 31 December 2003 (11 pages)
9 November 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
27 October 2004	Return made up to 20/10/04; full list of members (7 pages)
14 July 2004	New director appointed (3 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (3 pages)
17 October 2003	Return made up to 20/10/03; full list of members (7 pages)
17 October 2003	Return made up to 20/10/03; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
14 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 June 2003	Registered office changed on 19/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ (1 page)
19 June 2003	Registered office changed on 19/06/03 from: the clubhouse stockley park uxbridge middlesex UB11 1AQ (1 page)
8 April 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
24 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 March 2003	Declaration of assistance for shares acquisition (4 pages)
24 March 2003	Resolutions RES13 ‐ Revocation S386 06/03/03 (1 page)
24 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
24 March 2003	Declaration of assistance for shares acquisition (4 pages)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 March 2003	Resolutions RES13 ‐ Revocation S386 06/03/03 (1 page)
24 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
26 October 2002	Return made up to 20/10/02; full list of members (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
19 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
19 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
28 November 2000	Return made up to 20/10/00; full list of members (6 pages)
28 November 2000	Return made up to 20/10/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
24 December 1999	Return made up to 20/10/99; full list of members (6 pages)
24 December 1999	Return made up to 20/10/99; full list of members (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
16 October 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Director resigned (5 pages)
16 October 1998	Return made up to 20/10/98; no change of members 363(288) ‐ Director resigned (5 pages)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New secretary appointed (2 pages)
6 February 1998	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	Secretary resigned;director resigned (6 pages)
22 January 1998	Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD (1 page)
22 January 1998	Registered office changed on 22/01/98 from: 77A windsor road chobham surrey GU24 8LD (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
26 January 1997	Return made up to 20/10/96; full list of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
26 January 1997	Return made up to 20/10/96; full list of members 363(287) ‐ Registered office changed on 26/01/97 (6 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
20 May 1996	New secretary appointed;new director appointed (3 pages)
20 May 1996	Secretary resigned (1 page)
20 May 1996	New secretary appointed;new director appointed (3 pages)
20 May 1996	New director appointed (3 pages)
24 March 1996	New secretary appointed (1 page)
24 March 1996	Director resigned (3 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Director resigned (3 pages)
24 March 1996	New secretary appointed (1 page)
24 March 1996	Registered office changed on 24/03/96 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
24 March 1996	Secretary resigned (2 pages)
24 March 1996	Accounting reference date notified as 31/12 (1 page)
24 March 1996	New director appointed (1 page)
24 March 1996	New director appointed (1 page)
24 March 1996	Secretary resigned (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	Accounting reference date notified as 31/12 (1 page)
22 March 1996	Company name changed precis (1404) LIMITED\certificate issued on 25/03/96 (2 pages)
22 March 1996	Company name changed precis (1404) LIMITED\certificate issued on 25/03/96 (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	New secretary appointed (2 pages)
20 October 1995	Incorporation (30 pages)
20 October 1995	Incorporation (30 pages)