Premiere Sponsorship Marketing Limited

Company Name	Premiere Sponsorship Marketing Limited
Company Status	Dissolved
Company Number	03243821
Category	Private Limited Company
Incorporation Date	29 August 1996(27 years, 8 months ago)
Dissolution Date	17 September 2019 (4 years, 7 months ago)
Previous Name	Premiere Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Wayne Moretto
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2016(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 17 September 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	09 June 2006(9 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (closed 17 September 2019)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jonathan James Price
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Secretary Name	Caroline Fiona Price
Nationality	British
Status	Resigned
Appointed	29 August 1996(same day as company formation)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Director Name	Mrs Linda Patricia Henworth Carling
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Elms Road Clapham London SW4 8QE

Director Name	James O'Toole
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1999(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 September 2007)
Role	Company Director
Correspondence Address	High Beech Chapel Road Flackwell High Wycombe Buckinghamshire HP10 9AA

Director Name	James Robert Marshall
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 September 2000)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Shambles Watts Cross London Road, Hildenborough Tonbridge Kent TN11 9NB

Secretary Name	Jonathan James Price
Nationality	British
Status	Resigned
Appointed	04 December 2000(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 April 2002)
Role	Company Director
Correspondence Address	23 Pickwick Road Dulwich Village London SE21 7JN

Secretary Name	Timothy Coulthard Bowman
Nationality	British
Status	Resigned
Appointed	12 April 2002(5 years, 7 months after company formation)
Appointment Duration	4 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	3 Prospect Road Long Ditton Surrey KT6 5PY

Secretary Name	Mr Jeremy Guy Cook
Nationality	British
Status	Resigned
Appointed	13 August 2002(5 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Uxbridge Road Kingston Surrey KT1 2LH

Secretary Name	Angelo Fortunato Pinto
Nationality	British
Status	Resigned
Appointed	25 February 2004(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 January 2005)
Role	Accountant
Correspondence Address	25 Ferry House Harrington Hill London E5 9HD

Secretary Name	Jeremy Keith Faulkner
Nationality	British
Status	Resigned
Appointed	04 January 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 September 2006)
Role	Company Director
Correspondence Address	180 Erlanger Road London SW14 5TJ

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(10 years after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Rowland Nicholas Harper Ingram
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 24 November 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 35 Palace Road East Molesey Surrey KT8 9DJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Darren Gordon Richbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(14 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 June 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(17 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 03 June 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Neil Jason Carter
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(17 years, 9 months after company formation)
Appointment Duration	9 months (resigned 02 March 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Raj Kumar Dadra
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(18 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Ms Sarah Todd
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2016(19 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(19 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	wpp.com
Email address	[email protected]
Telephone	020 74082204
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

510 at £1	Premiere Group Holdings LTD 51.00% Ordinary A
300 at £1	Wpp Ln LTD 30.00% Ordinary B
190 at £1	Premiere Group Holdings LTD 19.00% Ordinary C

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

10 May 1999	Delivered on: 24 May 1999 Satisfied on: 1 December 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 May 1999

Delivered on: 24 May 1999
Satisfied on: 1 December 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 September 2019	Final Gazette dissolved via voluntary strike-off (1 page)
2 July 2019	First Gazette notice for voluntary strike-off (1 page)
24 June 2019	Application to strike the company off the register (1 page)
20 June 2019	Termination of appointment of Sarah Todd as a director on 11 May 2019 (1 page)
20 June 2019	Termination of appointment of Steve Richard Winters as a director on 20 June 2019 (1 page)
26 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 26 November 2018 (1 page)
30 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
1 October 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 29 August 2017 with updates (4 pages)
4 August 2017	Statement of capital on 4 August 2017 GBP 10.00 (3 pages)
4 August 2017	Statement of capital on 4 August 2017 GBP 10.00 (3 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 June 2017	Statement by Directors (1 page)
16 June 2017	Solvency Statement dated 22/05/17 (1 page)
16 June 2017	Solvency Statement dated 22/05/17 (1 page)
16 June 2017	Statement by Directors (1 page)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
19 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 29 August 2016 with updates (6 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 8 July 2016 (2 pages)
27 July 2016	Appointment of Mr Steve Winters as a director on 8 July 2016 (2 pages)
12 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
12 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
27 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016 (1 page)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
10 June 2016	Termination of appointment of Raj Kumar Dadra as a director on 9 June 2016 (1 page)
10 June 2016	Appointment of Ms Sarah Todd as a director on 9 June 2016 (2 pages)
10 June 2016	Appointment of Mr Wayne Moretto as a director on 9 June 2016 (2 pages)
16 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (5 pages)
16 October 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 1,000 (5 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 2 March 2015 (1 page)
27 April 2015	Appointment of Mr Raj Kumar Dadra as a director on 19 March 2015 (2 pages)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 2 March 2015 (1 page)
27 April 2015	Termination of appointment of Neil Jason Carter as a director on 2 March 2015 (1 page)
27 April 2015	Appointment of Mr Raj Kumar Dadra as a director on 19 March 2015 (2 pages)
16 December 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 29 August 2014 (1 page)
16 December 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 29 August 2014 (1 page)
16 December 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
16 December 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (5 pages)
21 November 2014	Termination of appointment of Charles Ward Van Der Welle as a director on 3 June 2014 (1 page)
21 November 2014	Termination of appointment of Charles Ward Van Der Welle as a director on 3 June 2014 (1 page)
21 November 2014	Termination of appointment of Darren Gordon Richbell as a director on 3 June 2014 (1 page)
21 November 2014	Appointment of Neil Jason Carter as a director on 3 June 2014 (2 pages)
21 November 2014	Appointment of Neil Jason Carter as a director on 3 June 2014 (2 pages)
21 November 2014	Termination of appointment of Charles Ward Van Der Welle as a director on 3 June 2014 (1 page)
21 November 2014	Termination of appointment of Darren Gordon Richbell as a director on 3 June 2014 (1 page)
21 November 2014	Termination of appointment of Darren Gordon Richbell as a director on 3 June 2014 (1 page)
21 November 2014	Appointment of Neil Jason Carter as a director on 3 June 2014 (2 pages)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 November 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 3 June 2014 (2 pages)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 3 June 2014 (2 pages)
30 July 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 3 June 2014 (2 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
23 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 1,000 (5 pages)
9 May 2013	Accounts made up to 31 December 2012 (12 pages)
9 May 2013	Accounts made up to 31 December 2012 (12 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (5 pages)
26 June 2012	Accounts made up to 31 December 2011 (12 pages)
26 June 2012	Accounts made up to 31 December 2011 (12 pages)
26 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
5 October 2011	Accounts made up to 31 December 2010 (13 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
24 November 2010	Termination of appointment of Rowland Ingram as a director (1 page)
24 November 2010	Appointment of Darren Gordon Richbell as a director (2 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
3 October 2010	Accounts made up to 31 December 2009 (14 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
1 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 June 2009	Accounts made up to 31 December 2008 (14 pages)
25 June 2009	Accounts made up to 31 December 2008 (14 pages)
2 April 2009	Accounts made up to 31 December 2007 (16 pages)
2 April 2009	Accounts made up to 31 December 2007 (16 pages)
23 October 2008	Appointment terminated director paul richardson (1 page)
23 October 2008	Appointment terminated director paul richardson (1 page)
21 October 2008	Director appointed paul delaney (1 page)
21 October 2008	Director appointed paul delaney (1 page)
3 September 2008	Return made up to 29/08/08; full list of members (4 pages)
3 September 2008	Return made up to 29/08/08; full list of members (4 pages)
27 May 2008	Accounts made up to 31 December 2006 (16 pages)
27 May 2008	Accounts made up to 31 December 2006 (16 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
30 August 2007	Return made up to 29/08/07; full list of members (3 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 27 farm street london W1J 5RJ (1 page)
7 September 2006	Location of debenture register (1 page)
7 September 2006	Location of register of members (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Location of debenture register (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 27 farm street london W1J 5RJ (1 page)
7 September 2006	New director appointed (1 page)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Location of register of members (1 page)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Return made up to 29/08/06; full list of members (3 pages)
28 June 2006	Accounts made up to 31 December 2005 (16 pages)
28 June 2006	Accounts made up to 31 December 2005 (16 pages)
5 September 2005	Return made up to 29/08/05; full list of members (3 pages)
5 September 2005	Return made up to 29/08/05; full list of members (3 pages)
4 July 2005	Accounts made up to 31 December 2004 (14 pages)
4 July 2005	Accounts made up to 31 December 2004 (14 pages)
21 March 2005	Secretary's particulars changed (1 page)
21 March 2005	Secretary's particulars changed (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
25 January 2005	New secretary appointed (2 pages)
25 January 2005	Secretary resigned (1 page)
24 November 2004	Company name changed premiere consulting LIMITED\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed premiere consulting LIMITED\certificate issued on 24/11/04 (2 pages)
17 September 2004	Return made up to 29/08/04; full list of members (6 pages)
17 September 2004	Return made up to 29/08/04; full list of members (6 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
3 June 2004	Accounts made up to 31 December 2003 (13 pages)
3 June 2004	Accounts made up to 31 December 2003 (13 pages)
27 March 2004	Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	Registered office changed on 27/03/04 from: argon house argon mews fulham broadway london SW6 1BJ (1 page)
27 March 2004	Secretary resigned (1 page)
27 March 2004	New secretary appointed (2 pages)
27 March 2004	New secretary appointed (2 pages)
18 November 2003	Return made up to 29/08/03; full list of members (7 pages)
18 November 2003	Return made up to 29/08/03; full list of members (7 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
6 July 2003	Accounts made up to 31 December 2002 (14 pages)
6 July 2003	Accounts made up to 31 December 2002 (14 pages)
18 September 2002	Return made up to 29/08/02; 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)
18 September 2002	Return made up to 29/08/02; 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)
9 September 2002	Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB (1 page)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	New secretary appointed (2 pages)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: axtell house 23-24 warwick street london W1R 5RB (1 page)
3 September 2002	Accounts made up to 31 December 2001 (15 pages)
3 September 2002	Accounts made up to 31 December 2001 (15 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Return made up to 29/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/02 (6 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Return made up to 29/08/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/05/02 (6 pages)
24 May 2002	New secretary appointed (2 pages)
30 July 2001	Accounts made up to 31 December 2000 (14 pages)
30 July 2001	Accounts made up to 31 December 2000 (14 pages)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
11 July 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 June 2001	Auditor's resignation (1 page)
19 June 2001	Auditor's resignation (1 page)
14 June 2001	Return made up to 29/08/00; no change of members (7 pages)
14 June 2001	Return made up to 29/08/00; no change of members (7 pages)
26 January 2001	Accounts made up to 31 March 2000 (10 pages)
26 January 2001	Accounts made up to 31 March 2000 (10 pages)
28 December 2000	New secretary appointed (2 pages)
28 December 2000	New secretary appointed (2 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
10 December 2000	Secretary resigned (1 page)
10 December 2000	Secretary resigned (1 page)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
3 February 2000	Accounts made up to 31 March 1999 (10 pages)
3 February 2000	Accounts made up to 31 March 1999 (10 pages)
23 September 1999	Return made up to 29/08/99; full list of members (6 pages)
23 September 1999	Return made up to 29/08/99; full list of members (6 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
24 May 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Ad 19/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (15 pages)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
5 March 1999	Ad 19/02/99--------- Â£ si 900@1=900 Â£ ic 100/1000 (15 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
9 December 1998	Accounts made up to 31 March 1998 (6 pages)
9 December 1998	Accounts made up to 31 March 1998 (6 pages)
22 October 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 October 1998	Return made up to 29/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 February 1998	Accounts made up to 31 March 1997 (7 pages)
2 February 1998	Accounts made up to 31 March 1997 (7 pages)
25 September 1997	Return made up to 29/08/97; full list of members (6 pages)
25 September 1997	Return made up to 29/08/97; full list of members (6 pages)
17 July 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
17 July 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
19 September 1996	Ad 29/08/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Ad 29/08/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 September 1996	Secretary resigned (1 page)
19 September 1996	Registered office changed on 19/09/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP (1 page)
19 September 1996	Director resigned (1 page)
19 September 1996	Registered office changed on 19/09/96 from: c/o nationwide company services kemp house 152/160 city road london EC1V 2NP (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New director appointed (2 pages)
15 September 1996	New secretary appointed (2 pages)
29 August 1996	Incorporation (11 pages)
29 August 1996	Incorporation (11 pages)