OSEL Architecture Limited

Company Name	OSEL Architecture Limited
Company Status	Active
Company Number	03241377
Category	Private Limited Company
Incorporation Date	23 August 1996(27 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	William Terence Monan
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(9 years, 5 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G.04 The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ

Director Name	Mrs Victoria Shipton
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(16 years, 4 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Richard Mark Campanini
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(19 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ms Georgia Kachri
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Greek
Status	Current
Appointed	01 July 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Graham Alan Russell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Anthony Lynch
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26 Oldbury Place London W1U 5PR

Director Name	Mr David Charles Watkins
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	5 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Daniel Charles Scanlon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage North Looe Estate, Reigate Road Epsom Surrey KT17 3DH

Director Name	Peter James O Keefe
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Correspondence Address	Herons Crest Cross Lanes Guildford Surrey GU1 2EE

Director Name	Malcolm John Elliott
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Correspondence Address	North Lodge Old Avenue Weybridge Surrey KT13 0PX

Secretary Name	Mr Anthony Lynch
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	12 Harrow Fields Gardens Harrow-On-The-Hill Middlesex HA1 3SN

Secretary Name	Malcolm John Elliott
Nationality	British
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Role	Architect
Correspondence Address	North Lodge Old Avenue Weybridge Surrey KT13 0PX

Secretary Name	Mr Graham Alan Russell
Nationality	British
Status	Resigned
Appointed	01 July 1999(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months (resigned 30 September 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Ronald Howard Jones
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(9 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Oldbury Place London W1U 5PR

Director Name	Mr Anthony Lynch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(19 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	26 Oldbury Place London W1U 5PR

Director Name	Mr Matthew Edward Weyham
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 2018)
Role	Architect
Country of Residence	England
Correspondence Address	26 Oldbury Place London W1U 5PR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.oselarchitecture.co.uk/
Telephone	020 72242447
Telephone region	London

Location

Registered Address	G.04 The Record Hall 16-16a Baldwins Gardens London EC1N 7RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£79,057
Cash	£402
Current Liabilities	£381,283

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 August 2023 (8 months, 1 week ago)
Next Return Due	12 September 2024 (4 months, 1 week from now)

Charges

14 July 2005	Delivered on: 21 July 2005 Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 February 2000	Delivered on: 18 February 2000 Satisfied on: 4 August 2005 Persons entitled: Barclays 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 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

14 July 2005

Delivered on: 21 July 2005
Persons entitled: The Royal Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 February 2000

Delivered on: 18 February 2000
Satisfied on: 4 August 2005
Persons entitled: Barclays 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 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

Filing History

28 January 2021	Notification of Victoria Shipton as a person with significant control on 1 October 2020 (2 pages)
28 January 2021	Termination of appointment of Graham Alan Russell as a director on 31 December 2020 (1 page)
28 January 2021	Termination of appointment of Graham Alan Russell as a secretary on 30 September 2020 (1 page)
28 January 2021	Cessation of Graham Alan Russell as a person with significant control on 30 September 2020 (1 page)
11 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
20 March 2020	Amended total exemption full accounts made up to 30 June 2019 (8 pages)
2 March 2020	Accounts for a dormant company made up to 30 June 2019 (10 pages)
14 January 2020	Change of details for Mr Graham Alan Russell as a person with significant control on 14 January 2020 (2 pages)
14 January 2020	Secretary's details changed for Mr Graham Alan Russell on 14 January 2020 (1 page)
14 January 2020	Registered office address changed from 26 Oldbury Place London W1U 5PR to Aston House Cornwall Avenue London N3 1LF on 14 January 2020 (1 page)
14 January 2020	Director's details changed for Mr Richard Mark Campanini on 14 January 2020 (2 pages)
14 January 2020	Director's details changed for Mrs Victoria Shipton on 14 January 2020 (2 pages)
14 January 2020	Change of details for Mr William Terence Monan as a person with significant control on 14 January 2020 (2 pages)
2 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 November 2018	Termination of appointment of Matthew Edward Weyham as a director on 31 October 2018 (1 page)
4 September 2018	Confirmation statement made on 29 August 2018 with updates (4 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
25 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
10 July 2017	Change of details for Mr Graham Alan Russell as a person with significant control on 31 July 2016 (2 pages)
10 July 2017	Termination of appointment of Ronald Howard Jones as a director on 30 June 2017 (1 page)
10 July 2017	Appointment of Ms Georgia Kachri as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Mr Matthew Edward Weyham as a director on 1 July 2017 (2 pages)
10 July 2017	Termination of appointment of Ronald Howard Jones as a director on 30 June 2017 (1 page)
10 July 2017	Notification of William Terence Monan as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Change of details for Mr Graham Alan Russell as a person with significant control on 31 July 2016 (2 pages)
10 July 2017	Notification of William Terence Monan as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Appointment of Mr Matthew Edward Weyham as a director on 1 July 2017 (2 pages)
10 July 2017	Appointment of Ms Georgia Kachri as a director on 1 July 2017 (2 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 November 2016	Termination of appointment of Anthony Lynch as a director on 1 July 2016 (1 page)
16 November 2016	Termination of appointment of Anthony Lynch as a director on 1 July 2016 (1 page)
11 October 2016	Director's details changed for Mr Richard Mark Campanini on 10 October 2016 (2 pages)
11 October 2016	Director's details changed for Mr Richard Mark Campanini on 10 October 2016 (2 pages)
11 October 2016	Secretary's details changed for Mr Graham Alan Russell on 10 October 2016 (1 page)
11 October 2016	Secretary's details changed for Mr Graham Alan Russell on 10 October 2016 (1 page)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 May 2016	Termination of appointment of Anthony Lynch as a director on 23 May 2016 (1 page)
23 May 2016	Appointment of Mr Anthony Lynch as a director on 23 May 2016 (2 pages)
23 May 2016	Termination of appointment of Anthony Lynch as a director on 23 May 2016 (1 page)
23 May 2016	Appointment of Mr Anthony Lynch as a director on 23 May 2016 (2 pages)
16 February 2016	Appointment of Mr Richard Mark Campanini as a director on 1 January 2016 (2 pages)
16 February 2016	Appointment of Mr Richard Mark Campanini as a director on 1 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 24,000 (6 pages)
3 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 24,000 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 24,000 (6 pages)
9 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 24,000 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 24,000 (8 pages)
24 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 24,000 (8 pages)
19 September 2013	Director's details changed for Mr Anthony Lynch on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Ronald Howard Jones on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Anthony Lynch on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Graham Alan Russell on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Ronald Howard Jones on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Anthony Lynch on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Graham Alan Russell on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for William Terence Monan on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Graham Alan Russell on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Graham Alan Russell on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for Mr Anthony Lynch on 19 September 2013 (2 pages)
19 September 2013	Director's details changed for William Terence Monan on 19 September 2013 (2 pages)
12 July 2013	Director's details changed for Mrs Victoria Shipton on 1 January 2013 (2 pages)
12 July 2013	Director's details changed for Mrs Victoria Shipton on 1 January 2013 (2 pages)
12 July 2013	Director's details changed for Mrs Victoria Shipton on 1 January 2013 (2 pages)
20 February 2013	Appointment of Mrs Victoria Shipton as a director (2 pages)
20 February 2013	Appointment of Mrs Victoria Shipton as a director (2 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
28 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (7 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 23 August 2011 with a full list of shareholders (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 September 2010	Director's details changed for Graham Alan Russell on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for William Terence Monan on 23 August 2010 (2 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (7 pages)
8 September 2010	Director's details changed for Graham Alan Russell on 23 August 2010 (2 pages)
8 September 2010	Director's details changed for William Terence Monan on 23 August 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 September 2009	Return made up to 23/08/09; full list of members (5 pages)
14 September 2009	Return made up to 23/08/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
26 August 2008	Return made up to 23/08/08; full list of members (5 pages)
26 August 2008	Return made up to 23/08/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 September 2007	Return made up to 23/08/07; full list of members (8 pages)
13 September 2007	Return made up to 23/08/07; full list of members (8 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 September 2006	Return made up to 23/08/06; full list of members (8 pages)
28 September 2006	Return made up to 23/08/06; full list of members (8 pages)
20 February 2006	Resolutions RES13 ‐ Appointed as directors 01/02/06 (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Resolutions RES13 ‐ Appointed as directors 01/02/06 (1 page)
20 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
15 February 2006	New director appointed (1 page)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
14 September 2005	Return made up to 23/08/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Particulars of mortgage/charge (3 pages)
21 July 2005	Particulars of mortgage/charge (3 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 September 2004	Return made up to 23/08/04; full list of members (7 pages)
13 September 2004	Return made up to 23/08/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
6 May 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
3 September 2002	Return made up to 23/08/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
21 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
21 September 2001	Return made up to 23/08/01; full list of members 363(287) ‐ Registered office changed on 21/09/01 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
25 August 2000	Return made up to 23/08/00; full list of members (7 pages)
25 August 2000	Return made up to 23/08/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
3 May 2000	Full accounts made up to 30 June 1999 (8 pages)
4 April 2000	Registered office changed on 04/04/00 from: 28 oldbury place london W1M 3AP (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 28 oldbury place london W1M 3AP (1 page)
18 February 2000	Particulars of mortgage/charge (4 pages)
18 February 2000	Particulars of mortgage/charge (4 pages)
5 October 1999	Return made up to 23/08/99; full list of members (6 pages)
5 October 1999	Return made up to 23/08/99; full list of members (6 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Registered office changed on 20/07/99 from: sandringham guildford road woking surrey GU22 7QL (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Registered office changed on 20/07/99 from: sandringham guildford road woking surrey GU22 7QL (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
20 July 1999	New secretary appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned;director resigned (1 page)
21 December 1998	Full accounts made up to 30 June 1998 (11 pages)
21 December 1998	Full accounts made up to 30 June 1998 (11 pages)
24 August 1998	Return made up to 23/08/98; no change of members (6 pages)
24 August 1998	Return made up to 23/08/98; no change of members (6 pages)
28 January 1998	Full accounts made up to 30 June 1997 (8 pages)
28 January 1998	Full accounts made up to 30 June 1997 (8 pages)
3 March 1997	Â£ nc 100000/190000 13/12/96 (1 page)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Â£ nc 100000/190000 13/12/96 (1 page)
3 March 1997	Ad 13/12/96--------- Â£ si 35900@1=35900 Â£ ic 100/36000 (3 pages)
3 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 March 1997	Ad 13/12/96--------- Â£ si 35900@1=35900 Â£ ic 100/36000 (3 pages)
24 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
24 September 1996	Accounting reference date shortened from 31/08/97 to 30/06/97 (1 page)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New secretary appointed;new director appointed (1 page)
20 September 1996	Secretary resigned (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
6 September 1996	Ad 23/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 September 1996	Ad 23/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 September 1996	Director resigned (2 pages)
4 September 1996	Registered office changed on 04/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 1996	Registered office changed on 04/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
4 September 1996	New secretary appointed;new director appointed (2 pages)
4 September 1996	New secretary appointed;new director appointed (2 pages)
4 September 1996	Secretary resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Secretary resigned (2 pages)
23 August 1996	Incorporation (13 pages)
23 August 1996	Incorporation (13 pages)