Elman Wall Services Limited

Company Name	Elman Wall Services Limited
Company Status	Active
Company Number	03261197
Category	Private Limited Company
Incorporation Date	9 October 1996(27 years, 6 months ago)
Previous Names	Computerkid Limited and Elman Wall Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Jonathan Wall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 February 2005(8 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Ian Richard Palmer
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(8 years, 6 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Secretary Name	Mr Russell David Eisen
Nationality	British
Status	Current
Appointed	03 December 2007(11 years, 1 month after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Russell David Eisen
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(11 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Yasin Esmail Khandwalla
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(17 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	David Michael Lewis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Teacher
Correspondence Address	Sker Court West Road, Nottage Porthcawl Mid Glamorgan CF36 3RT Wales

Secretary Name	Janina Zofia Lewis
Nationality	British
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	Sker Court West Road, Nottage Porthcawl Mid Glamorgan CF36 3RT Wales

Secretary Name	Mr Stephen Hawes
Nationality	British
Status	Resigned
Appointed	25 February 2005(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fremnells Cottage Hawkswood Road Downham Essex CM11 1JT

Director Name	Mr Stephen Hawes
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Fremnells Cottage Hawkswood Road Downham Essex CM11 1JT

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 October 1996(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.employeeshareschemes.co.uk
Email address	[email protected]
Telephone	020 74939595
Telephone region	London

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jonathan Wall 100.00% Ordinary

Financials

Year	2014
Net Worth	-£172,764
Cash	£129,395
Current Liabilities	£883,919

Accounts

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

Returns

Latest Return	9 October 2023 (6 months, 2 weeks ago)
Next Return Due	23 October 2024 (6 months from now)

Charges

11 December 2017	Delivered on: 28 December 2017 Persons entitled: David Wall and Ethan Wall Classification: A registered charge Outstanding
22 June 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster 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. Outstanding

11 December 2017

Delivered on: 28 December 2017
Persons entitled: David Wall and Ethan Wall

Classification: A registered charge
Outstanding

22 June 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

10 November 2023	Confirmation statement made on 9 October 2023 with no updates (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 October 2022	Confirmation statement made on 9 October 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
30 July 2020	Change of details for Mr Jonathan Wall as a person with significant control on 30 July 2020 (2 pages)
30 July 2020	Director's details changed for Mr Jonathan Wall on 30 July 2020 (2 pages)
22 June 2020	Director's details changed for Mr Yasin Esmail Khandwalla on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Ian Richard Palmer on 22 June 2020 (2 pages)
22 June 2020	Director's details changed for Mr Jonathan Wall on 22 June 2020 (2 pages)
22 June 2020	Secretary's details changed for Mr Russell David Eisen on 22 June 2020 (1 page)
22 June 2020	Director's details changed for Mr Russell David Eisen on 22 June 2020 (2 pages)
29 November 2019	Confirmation statement made on 9 October 2019 with updates (5 pages)
29 November 2019	Change of details for Mr Jonathan Wall as a person with significant control on 1 June 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
4 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Paragraph 42(2)(b) of schedule 2 of the companies act 2006 is herby revoked and delated 01/06/2019 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
16 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 410 (4 pages)
31 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-31 (2 pages)
31 May 2019	Change of name notice (2 pages)
23 May 2019	Statement of capital following an allotment of shares on 14 February 2019 GBP 200 (4 pages)
21 February 2019	Director's details changed for Mr Russell David Eisen on 21 February 2019 (2 pages)
24 October 2018	Confirmation statement made on 9 October 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 December 2017	Registration of charge 032611970002, created on 11 December 2017 (21 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 9 October 2017 with no updates (3 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 9 October 2016 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Director's details changed for Mr Jonathan Wall on 5 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr Yasin Esmail Khandwalla on 5 July 2015 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Director's details changed for Mr Yasin Esmail Khandwalla on 5 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr Jonathan Wall on 5 July 2015 (2 pages)
15 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (7 pages)
15 October 2015	Director's details changed for Mr Jonathan Wall on 5 July 2015 (2 pages)
15 October 2015	Director's details changed for Mr Yasin Esmail Khandwalla on 5 July 2015 (2 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (22 pages)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 October 2014 (1 page)
24 October 2014	Secretary's details changed for Russell David Eisen on 9 September 2014 (1 page)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Director's details changed for Mr Jonathan Wall on 24 September 2014 (2 pages)
24 October 2014	Director's details changed for Ian Palmer on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Yasin Esmail Khandwalla on 24 September 2014 (2 pages)
24 October 2014	Director's details changed for Russell David Eisen on 24 September 2014 (2 pages)
24 October 2014	Secretary's details changed for Russell David Eisen on 9 September 2014 (1 page)
24 October 2014	Director's details changed for Mr Yasin Esmail Khandwalla on 24 September 2014 (2 pages)
24 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 24 October 2014 (1 page)
24 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (7 pages)
24 October 2014	Secretary's details changed for Russell David Eisen on 9 September 2014 (1 page)
24 October 2014	Director's details changed for Russell David Eisen on 24 September 2014 (2 pages)
24 October 2014	Director's details changed for Ian Palmer on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for Mr Jonathan Wall on 24 September 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
14 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014 (1 page)
3 January 2014	Appointment of Mr Yasin Esmail Khandwalla as a director (2 pages)
3 January 2014	Appointment of Mr Yasin Esmail Khandwalla as a director (2 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Director's details changed for Mr Jonathan Wall on 23 September 2013 (2 pages)
23 October 2013	Director's details changed for Russell David Eisen on 23 September 2013 (2 pages)
23 October 2013	Director's details changed for Ian Palmer on 23 September 2013 (2 pages)
23 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 100 (4 pages)
23 October 2013	Director's details changed for Mr Jonathan Wall on 23 September 2013 (2 pages)
23 October 2013	Director's details changed for Ian Palmer on 23 September 2013 (2 pages)
23 October 2013	Director's details changed for Russell David Eisen on 23 September 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 January 2012	Section 519 (1 page)
17 January 2012	Section 519 (1 page)
11 November 2011	Director's details changed for Russell David Eisen on 10 October 2010 (2 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Director's details changed for Russell David Eisen on 10 October 2010 (2 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 9 October 2011 with a full list of shareholders (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Registered office address changed from 11 Ryde House Priory Park Road Kilburn London NW6 7UL on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 11 Ryde House Priory Park Road Kilburn London NW6 7UL on 13 September 2011 (1 page)
8 September 2011	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 8 September 2011 (1 page)
8 September 2011	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 8 September 2011 (1 page)
16 August 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 100 (4 pages)
16 August 2011	Statement of capital following an allotment of shares on 20 October 2010 GBP 100 (4 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Secretary's details changed for Russell David Eisen on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Ian Palmer on 5 November 2010 (2 pages)
5 November 2010	Secretary's details changed for Russell David Eisen on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Ian Palmer on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jonathan Wall on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Ian Palmer on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
5 November 2010	Secretary's details changed for Russell David Eisen on 5 November 2010 (1 page)
5 November 2010	Director's details changed for Jonathan Wall on 5 November 2010 (2 pages)
5 November 2010	Director's details changed for Jonathan Wall on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2009	Director's details changed for Ian Palmer on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Russell David Eisen on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian Palmer on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Russell David Eisen on 1 October 2009 (2 pages)
8 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Ian Palmer on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Russell David Eisen on 1 October 2009 (2 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Return made up to 09/10/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 August 2008	Director appointed russell david eisen (2 pages)
13 August 2008	Director appointed russell david eisen (2 pages)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
6 December 2007	Secretary resigned;director resigned (1 page)
6 December 2007	New secretary appointed (1 page)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
16 October 2007	Return made up to 09/10/07; full list of members (2 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006	Return made up to 09/10/06; full list of members (7 pages)
25 October 2006	Return made up to 09/10/06; full list of members (7 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Director's particulars changed (1 page)
10 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
10 January 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
25 October 2005	Return made up to 09/10/05; full list of members (7 pages)
25 October 2005	Return made up to 09/10/05; full list of members (7 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
6 July 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 March 2005	Return made up to 09/10/04; full list of members (6 pages)
23 March 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
23 March 2005	Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page)
23 March 2005	Return made up to 09/10/04; full list of members (6 pages)
10 March 2005	Company name changed computerkid LIMITED\certificate issued on 10/03/05 (2 pages)
10 March 2005	Company name changed computerkid LIMITED\certificate issued on 10/03/05 (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 63-69 eltham road london SE2 8UF (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Compulsory strike-off action has been discontinued (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Withdrawal of application for striking off (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 63-69 eltham road london SE2 8UF (1 page)
8 March 2005	Compulsory strike-off action has been discontinued (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Withdrawal of application for striking off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
25 January 2005	First Gazette notice for voluntary strike-off (1 page)
13 December 2004	Application for striking-off (1 page)
13 December 2004	Application for striking-off (1 page)
22 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
22 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
28 October 2003	Return made up to 09/10/03; full list of members (6 pages)
28 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 September 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
15 September 2003	Accounts for a dormant company made up to 31 August 2003 (4 pages)
7 November 2002	Return made up to 09/10/02; full list of members (6 pages)
7 November 2002	Return made up to 09/10/02; full list of members (6 pages)
3 October 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
3 October 2002	Accounts for a dormant company made up to 31 August 2002 (4 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (6 pages)
13 September 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
13 September 2001	Accounts for a dormant company made up to 31 August 2001 (4 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
27 September 2000	Accounts for a dormant company made up to 31 August 2000 (4 pages)
1 August 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
1 August 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
14 October 1999	Return made up to 09/10/99; full list of members (6 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
20 April 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
16 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 October 1998	Return made up to 09/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
1 July 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
28 October 1997	Return made up to 09/10/97; full list of members (6 pages)
28 October 1997	Return made up to 09/10/97; full list of members (6 pages)
2 January 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
2 January 1997	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Director resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 31 corsham street london N1 6DR (1 page)
9 November 1996	Secretary resigned (1 page)
9 November 1996	Registered office changed on 09/11/96 from: 31 corsham street london N1 6DR (1 page)
9 November 1996	New director appointed (2 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	New secretary appointed (2 pages)
9 October 1996	Incorporation (18 pages)
9 October 1996	Incorporation (18 pages)