Company NameB.A.T Far East Holding Limited
Company StatusLiquidation
Company Number03216047
CategoryPrivate Limited Company
Incorporation Date19 June 1996(27 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr David Patrick Ian Booth
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2015(18 years, 11 months after company formation)
Appointment Duration8 years, 10 months
RoleGroup Chief Accountant
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameLap Kei Cheung
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityChinese
StatusCurrent
Appointed01 June 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleChina Head Of Finance
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMrs Ruth Wilson
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 2021(24 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Takaya Kai
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed01 January 2022(25 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameChristopher Worlock
StatusCurrent
Appointed21 June 2022(26 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NamePaul Nicholas Adams
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleTobacco Manufacturer
Correspondence Address31 Birtley Rise
Bramley
Guildford
Surrey
GU5 0HZ
Director NameBrian Christopher Barrow
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleTobacco Manufacturer
Correspondence Address6 Wych Elm Rise
Guildford
Surrey
GU1 3TH
Director NameMr Peter Lampard Clarke
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWillow Mead
Wonston
Winchester
Hampshire
SO21 3LW
Secretary NameMr Murray Gilliland Charles Anderson
NationalityBritish
StatusResigned
Appointed19 June 1996(same day as company formation)
RoleCompany Director
Correspondence Address18 Brockley Combe
Weybridge
Surrey
KT13 9QB
Director NameRichard Malcolm Hugo Duncan
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(6 days after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 1999)
RoleChief Executive Officer
Correspondence AddressSuite 2001 Parkside Pacific Place
88 Queensway
Hong Kong
Foreign
Director NameMr Nigel Timothy Gourlay
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1996(6 days after company formation)
Appointment Duration5 years (resigned 19 July 2001)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDown House
Lower Station Road
Newick
East Sussex
BN8 4HU
Director NameRodger Francis Allford
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1997(1 year, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 09 December 1999)
RoleCompany Director
Correspondence AddressFlat 03 28/F De Ricou (Tower 1)
The Repulse Bay
109 Repulse Bay Road
Hongkong
Director NameMr Philip Michael Cook
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1998(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 2000)
RoleSolicitor
Correspondence Address7 Orchard Avenue
Harpenden
Hertfordshire
AL5 2DW
Director NameNicandro Durante
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBrazilian
StatusResigned
Appointed17 March 1998(1 year, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 March 2000)
RoleAccountant
Correspondence AddressApartment 2291 Tower 17
Hong Kong Parkview
88 Tai Tam Reservoir Road Hong Kong
Foreign
Director NameAnthony Cameron Johnston
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1999(3 years after company formation)
Appointment Duration3 years (resigned 01 August 2002)
RoleTobacco Manufacturer
Correspondence Address40 Bowerdean Street
London
SW6 3TW
Director NameRussell Scott Cameron
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1999(3 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 August 2002)
RoleArea Director-Apn
Correspondence AddressHouse A
No 16 Tai Tam Road
Hong Kong
Director NameMichael Lee Hendershot
Date of BirthNovember 1944 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed09 December 1999(3 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 March 2002)
RoleHead Gp Trademarks
Correspondence Address23a Earls Court Square
London
SW5 9BY
Director NameMr Robert James Casey
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed16 April 2002(5 years, 10 months after company formation)
Appointment Duration16 years, 11 months (resigned 11 March 2019)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameAnthony Jones
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2002(6 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 January 2004)
RoleCompany Director
Correspondence AddressFlat 12 Interocean Court
26 Peak Road
Hong Kong
Foreign
Director NameBrendan James Brady
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2006(10 years, 5 months after company formation)
Appointment Duration10 years, 3 months (resigned 17 March 2017)
RoleRegional Manager
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameLiang Foo Koo
Date of BirthSeptember 1964 (Born 59 years ago)
NationalitySingaporean
StatusResigned
Appointed01 November 2007(11 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 August 2010)
RoleFinance Director
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Richard Cordeschi
NationalityBritish
StatusResigned
Appointed21 January 2009(12 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMs Lolita Edralin
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2010(14 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2013)
RoleAccountant
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Richard Cordeschi
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 August 2010(14 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 May 2013)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameJerome Bruce Abelman
Date of BirthDecember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed03 August 2011(15 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 03 June 2014)
RoleRegional General Counsel Asia Pacific
Country of ResidenceHong Kong
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMiss Sallie Ellis
StatusResigned
Appointed01 August 2012(16 years, 1 month after company formation)
Appointment Duration12 months (resigned 31 July 2013)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMs Ann Elizabeth Griffiths
StatusResigned
Appointed31 July 2013(17 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2013(17 years, 1 month after company formation)
Appointment Duration5 years, 1 month (resigned 19 September 2018)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Peter Garneau Henriques
Date of BirthJune 1957 (Born 66 years ago)
NationalityAustralian
StatusResigned
Appointed23 June 2017(21 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2019)
RoleBusiness Executive
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NameJessica Haynes
StatusResigned
Appointed19 September 2018(22 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 03 April 2020)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameBassem Bekdache
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2020(24 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 January 2022)
RoleGeneral Manager
Country of ResidenceHong Kong
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Secretary NamePeter McCormack
StatusResigned
Appointed24 September 2020(24 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 2021)
RoleCompany Director
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameMr Gregory Aris
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2021(24 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 September 2022)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed19 June 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebat.com
Telephone020 78451000
Telephone regionLondon

Location

Registered AddressGlobe House
1 Water Street
London
WC2R 3LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

99 at £1British American Tobacco China Holdings LTD
99.00%
Ordinary
1 at £1Powhattan LTD
1.00%
Ordinary

Financials

Year2014
Net Worth-£6,877,000
Cash£240,000
Current Liabilities£7,143,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

6 November 2020Full accounts made up to 31 December 2019 (15 pages)
28 September 2020Termination of appointment of Peter Garneau Henriques as a director on 31 December 2019 (1 page)
28 September 2020Appointment of Bassem Bekdache as a director on 24 September 2020 (2 pages)
28 September 2020Appointment of Peter Mccormack as a secretary on 24 September 2020 (2 pages)
7 August 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
23 April 2020Termination of appointment of Jessica Haynes as a secretary on 3 April 2020 (1 page)
30 September 2019Full accounts made up to 31 December 2018 (14 pages)
27 June 2019Confirmation statement made on 27 June 2019 with no updates (3 pages)
14 March 2019Secretary's details changed for Jessica Munday on 2 March 2019 (1 page)
11 March 2019Termination of appointment of Robert James Casey as a director on 11 March 2019 (1 page)
28 September 2018Full accounts made up to 31 December 2017 (14 pages)
20 September 2018Termination of appointment of Geoffrey Charles William Cunnington as a director on 19 September 2018 (1 page)
20 September 2018Appointment of Jessica Munday as a secretary on 19 September 2018 (2 pages)
12 July 2018Confirmation statement made on 27 June 2018 with no updates (3 pages)
22 August 2017Full accounts made up to 31 December 2016 (14 pages)
22 August 2017Full accounts made up to 31 December 2016 (14 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017Appointment of Mr Peter Garneau Henriques as a director on 23 June 2017 (2 pages)
3 July 2017Termination of appointment of Brendan James Brady as a director on 17 March 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
14 March 2017Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 28 February 2017 with updates (5 pages)
7 October 2016Full accounts made up to 31 December 2015 (14 pages)
7 October 2016Full accounts made up to 31 December 2015 (14 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(8 pages)
16 March 2016Annual return made up to 28 February 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
(8 pages)
2 September 2015Auditor's resignation (1 page)
2 September 2015Full accounts made up to 31 December 2014 (15 pages)
2 September 2015Auditor's resignation (1 page)
2 September 2015Full accounts made up to 31 December 2014 (15 pages)
19 May 2015Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
19 May 2015Appointment of David Patrick Ian Booth as a director on 13 May 2015 (2 pages)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
5 May 2015Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(8 pages)
11 March 2015Annual return made up to 28 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
(8 pages)
11 March 2015Termination of appointment of Lolita Edralin as a director on 30 November 2013 (1 page)
11 March 2015Termination of appointment of Lolita Edralin as a director on 30 November 2013 (1 page)
17 June 2014Full accounts made up to 31 December 2013 (15 pages)
17 June 2014Full accounts made up to 31 December 2013 (15 pages)
4 June 2014Termination of appointment of Jerome Abelman as a director (1 page)
4 June 2014Appointment of Ms Belinda Joy Ross as a director (2 pages)
4 June 2014Appointment of Ms Belinda Joy Ross as a director (2 pages)
4 June 2014Termination of appointment of Jerome Abelman as a director (1 page)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(9 pages)
4 March 2014Annual return made up to 28 February 2014 with a full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
(9 pages)
9 August 2013Full accounts made up to 31 December 2012 (14 pages)
9 August 2013Full accounts made up to 31 December 2012 (14 pages)
7 August 2013Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
7 August 2013Appointment of Mr Geoffrey Charles William Cunnington as a director (2 pages)
6 August 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
6 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
6 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
6 August 2013Appointment of Miss Sallie Ellis as a secretary (2 pages)
6 August 2013Termination of appointment of Sallie Ellis as a secretary (1 page)
6 August 2013Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
17 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a director (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
17 May 2013Termination of appointment of Richard Cordeschi as a secretary (1 page)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
27 March 2013Annual return made up to 28 February 2013 with a full list of shareholders (9 pages)
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Robert James Casey on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Jerome Bruce Abelman on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Robert James Casey on 25 March 2013 (2 pages)
15 August 2012Full accounts made up to 31 December 2011 (14 pages)
15 August 2012Full accounts made up to 31 December 2011 (14 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
13 March 2012Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
30 January 2012Appointment of Jerome Bruce Abelman as a director (3 pages)
30 January 2012Appointment of Jerome Bruce Abelman as a director (3 pages)
16 August 2011Full accounts made up to 31 December 2010 (16 pages)
16 August 2011Full accounts made up to 31 December 2010 (16 pages)
5 May 2011Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 05/05/2011
(19 pages)
5 May 2011Second filing of AR01 previously delivered to Companies House made up to 28 February 2011
  • ANNOTATION A Second Filed AR01 was registered on 05/05/2011
(19 pages)
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (18 pages)
29 March 2011Annual return made up to 28 February 2011 with a full list of shareholders (18 pages)
10 September 2010Appointment of Mr Robert James Casey as a director (1 page)
10 September 2010Appointment of Mr Robert James Casey as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
(3 pages)
9 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010Termination of appointment of Robert Casey as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010Appointment of Mr Richard Cordeschi as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
(3 pages)
9 September 2010Appointment of Ms Lolita Edralin as a director (2 pages)
9 September 2010Appointment of Mr Richard Cordeschi as a director (2 pages)
9 September 2010Termination of appointment of Nicola Snook as a director (1 page)
9 September 2010Termination of appointment of Liang Koo as a director (1 page)
9 September 2010Appointment of Ms Lolita Edralin as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
(3 pages)
9 September 2010Termination of appointment of Robert Casey as a director (1 page)
9 September 2010Appointment of Mr Richard Cordeschi as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 09/09/2010
(3 pages)
9 September 2010Termination of appointment of Nicola Snook as a director (1 page)
9 September 2010Termination of appointment of Liang Koo as a director (1 page)
13 August 2010Full accounts made up to 31 December 2009 (13 pages)
13 August 2010Full accounts made up to 31 December 2009 (13 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
25 March 2010Director's details changed for Liang Foo Koo on 1 March 2010 (2 pages)
25 March 2010Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
25 March 2010Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(22 pages)
29 September 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 28/175 & paragraph 42 schedule 2 28/09/2009
(22 pages)
24 July 2009Full accounts made up to 31 December 2008 (12 pages)
24 July 2009Full accounts made up to 31 December 2008 (12 pages)
13 March 2009Return made up to 28/02/09; full list of members (5 pages)
13 March 2009Return made up to 28/02/09; full list of members (5 pages)
27 January 2009Secretary appointed mr richard cordeschi (1 page)
27 January 2009Secretary appointed mr richard cordeschi (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
31 December 2008Appointment terminated secretary murray anderson (1 page)
18 August 2008Full accounts made up to 31 December 2007 (13 pages)
18 August 2008Full accounts made up to 31 December 2007 (13 pages)
20 March 2008Return made up to 28/02/08; full list of members (5 pages)
20 March 2008Return made up to 28/02/08; full list of members (5 pages)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
17 August 2007Full accounts made up to 31 December 2006 (13 pages)
17 August 2007Full accounts made up to 31 December 2006 (13 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
22 March 2007Return made up to 28/02/07; full list of members (3 pages)
5 December 2006New director appointed (1 page)
5 December 2006New director appointed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
8 November 2006New director appointed (1 page)
8 November 2006New director appointed (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
2 June 2006Full accounts made up to 31 December 2005 (15 pages)
2 June 2006Full accounts made up to 31 December 2005 (15 pages)
28 February 2006Return made up to 28/02/06; full list of members (3 pages)
28 February 2006Return made up to 28/02/06; full list of members (3 pages)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
4 October 2005New director appointed (1 page)
4 October 2005New director appointed (1 page)
3 August 2005Full accounts made up to 31 December 2004 (16 pages)
3 August 2005Full accounts made up to 31 December 2004 (16 pages)
11 March 2005Return made up to 28/02/05; full list of members (3 pages)
11 March 2005Return made up to 28/02/05; full list of members (3 pages)
7 January 2005Director's particulars changed (1 page)
7 January 2005Director's particulars changed (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
5 October 2004Director's particulars changed (1 page)
5 October 2004Director's particulars changed (1 page)
9 August 2004Full accounts made up to 31 December 2003 (16 pages)
9 August 2004Full accounts made up to 31 December 2003 (16 pages)
25 March 2004Return made up to 28/02/04; full list of members (8 pages)
25 March 2004Return made up to 28/02/04; full list of members (8 pages)
22 March 2004Director's particulars changed (1 page)
22 March 2004Director's particulars changed (1 page)
17 February 2004New director appointed (3 pages)
17 February 2004New director appointed (3 pages)
10 February 2004Director's particulars changed (1 page)
10 February 2004Director's particulars changed (1 page)
27 January 2004Director resigned (1 page)
27 January 2004Director resigned (1 page)
19 November 2003Director resigned (1 page)
19 November 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
19 September 2003New director appointed (2 pages)
19 September 2003New director appointed (2 pages)
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
2 September 2003Full accounts made up to 31 December 2002 (16 pages)
2 September 2003Full accounts made up to 31 December 2002 (16 pages)
2 June 2003Auditor's resignation (1 page)
2 June 2003Auditor's resignation (1 page)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; no change of members (8 pages)
25 March 2003Director's particulars changed (1 page)
25 March 2003Return made up to 28/02/03; no change of members (8 pages)
24 March 2003Director's particulars changed (1 page)
24 March 2003Director's particulars changed (1 page)
12 September 2002New director appointed (2 pages)
12 September 2002Director resigned (1 page)
12 September 2002Director resigned (1 page)
12 September 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
30 August 2002New director appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
7 August 2002Director resigned (1 page)
2 August 2002Full accounts made up to 31 December 2001 (15 pages)
2 August 2002Full accounts made up to 31 December 2001 (15 pages)
5 May 2002New director appointed (2 pages)
5 May 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
26 April 2002New director appointed (2 pages)
26 April 2002Director resigned (1 page)
26 April 2002New director appointed (2 pages)
27 March 2002Return made up to 28/02/02; full list of members (10 pages)
27 March 2002Return made up to 28/02/02; full list of members (10 pages)
6 December 2001Director's particulars changed (1 page)
6 December 2001Director's particulars changed (1 page)
21 August 2001Director resigned (1 page)
21 August 2001Director resigned (1 page)
25 July 2001Full accounts made up to 31 December 2000 (9 pages)
25 July 2001Full accounts made up to 31 December 2000 (9 pages)
9 April 2001Director resigned (1 page)
9 April 2001Director resigned (1 page)
16 March 2001New director appointed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (11 pages)
16 March 2001Director's particulars changed (1 page)
16 March 2001Director's particulars changed (1 page)
16 March 2001New director appointed (1 page)
16 March 2001Return made up to 28/02/01; full list of members (11 pages)
7 March 2001Director's particulars changed (1 page)
7 March 2001Director's particulars changed (1 page)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001New director appointed (2 pages)
7 February 2001New director appointed (2 pages)
22 August 2000Director's particulars changed (1 page)
22 August 2000Director's particulars changed (1 page)
27 July 2000Full accounts made up to 31 December 1999 (9 pages)
27 July 2000Full accounts made up to 31 December 1999 (9 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 March 2000Return made up to 28/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
6 March 2000New director appointed (2 pages)
6 March 2000Director's particulars changed (1 page)
6 March 2000Director resigned (1 page)
6 March 2000New director appointed (2 pages)
6 March 2000Director resigned (1 page)
6 March 2000Director's particulars changed (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999Director resigned (1 page)
24 December 1999Director resigned (1 page)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
14 October 1999Director's particulars changed (1 page)
14 October 1999Director's particulars changed (1 page)
17 September 1999Director's particulars changed (1 page)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Full accounts made up to 31 December 1998 (11 pages)
17 September 1999Director's particulars changed (1 page)
30 July 1999New director appointed (3 pages)
30 July 1999Director resigned (1 page)
30 July 1999Director resigned (1 page)
30 July 1999New director appointed (3 pages)
31 March 1999Return made up to 28/02/99; no change of members (8 pages)
31 March 1999Return made up to 28/02/99; no change of members (8 pages)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
25 November 1998Registered office changed on 25/11/98 from: millbank knowle green staines middlesex TW18 1DY (1 page)
2 September 1998Auditor's resignation (1 page)
2 September 1998Auditor's resignation (1 page)
26 July 1998Full accounts made up to 31 December 1997 (8 pages)
26 July 1998Full accounts made up to 31 December 1997 (8 pages)
15 May 1998Director's particulars changed (1 page)
15 May 1998Director's particulars changed (1 page)
20 March 1998New director appointed (2 pages)
20 March 1998New director appointed (2 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
13 March 1998Return made up to 28/02/98; no change of members (7 pages)
13 January 1998New director appointed (2 pages)
13 January 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
21 October 1997Full accounts made up to 31 December 1996 (8 pages)
8 October 1997Director's particulars changed (1 page)
8 October 1997Director's particulars changed (1 page)
26 June 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
26 June 1997Return made up to 19/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
5 February 1997Director's particulars changed (1 page)
5 February 1997Director's particulars changed (1 page)
29 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
29 July 1996Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
11 July 1996New director appointed (2 pages)
25 June 1996Registered office changed on 25/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996New secretary appointed (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New secretary appointed (2 pages)
25 June 1996Director resigned (1 page)
25 June 1996New director appointed (2 pages)
25 June 1996Secretary resigned;director resigned (1 page)
25 June 1996Ad 19/06/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 June 1996New director appointed (2 pages)
25 June 1996Secretary resigned;director resigned (1 page)
25 June 1996Registered office changed on 25/06/96 from: crwys house, 33 crwys road cardiff CF2 4YF (1 page)
25 June 1996New director appointed (2 pages)
19 June 1996Incorporation (16 pages)
19 June 1996Incorporation (16 pages)