Professionals Group Limited

Company Name	Professionals Group Limited
Director	Ian Richard Temple
Company Status	Active
Company Number	03286750
Category	Private Limited Company
Incorporation Date	27 November 1996(27 years, 5 months ago)
Previous Names	Professional Recruitment Organisation Limited and P.R.O. (Holdings) Limited

Business Activity

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

Directors

Director Name	Mr Ian Richard Temple
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 November 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Poultry London EC2R 8EJ

Secretary Name	Clare Jane Temple
Nationality	British
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Role	Solicitor
Correspondence Address	18 Atwood Avenue Richmond Surrey TW9 4HG

Director Name	Mr Christopher William Cole
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2000(4 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 02 March 2010)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	3 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	Mr Charles Marshall
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oakridge Coombe Park Kingston Upon Thames Surrey KT2 7JD

Secretary Name	Janet Lynn Fricker
Nationality	British
Status	Resigned
Appointed	30 January 2006(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2007)
Role	Company Director
Correspondence Address	16a Bisham Village Marlow Buckinghamshire SL7 1RR

Secretary Name	Mr Ian Richard Temple
Nationality	British
Status	Resigned
Appointed	24 March 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Kew Gardens Road Richmond Surrey TW9 3HD

Director Name	Mr Timothy Paul Smeaton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(11 years after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mrs Madeleine Scrafton
Nationality	British
Status	Resigned
Appointed	21 August 2008(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 April 2014)
Role	Secretary
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr John Gerrard Glover
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(16 years, 3 months after company formation)
Appointment Duration	2 years (resigned 09 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Secretary Name	Mrs Helen Margaret Perkins
Status	Resigned
Appointed	18 March 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2015)
Role	Company Director
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Isabel Jennifer Mogliani
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2019)
Role	Legal & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	30-40 Eastcheap London EC3M 1HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,114
Cash	£1,114
Current Liabilities	£100

Accounts

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

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Charges

4 November 2005	Delivered on: 8 November 2005 Persons entitled: Hsbc 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
28 October 1997	Delivered on: 12 November 1997 Satisfied on: 9 November 2005 Persons entitled: Anz Grindlays Trust Corporation (Jersey) Limitedas Trustees of the Marshall Jersey Settlement Classification: Debenture Secured details: All principal sums at any time advanced to professional recruitment organisation limited by the chargee pursuant to the agreement and such interest and other sums as are due under the agreement. Particulars: By way of first floating charge all its undertaking and property both present and future including its uncalled capital. Fully Satisfied

4 November 2005

Delivered on: 8 November 2005
Persons entitled: Hsbc 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

28 October 1997

Delivered on: 12 November 1997
Satisfied on: 9 November 2005
Persons entitled: Anz Grindlays Trust Corporation (Jersey) Limitedas Trustees of the Marshall Jersey Settlement

Classification: Debenture
Secured details: All principal sums at any time advanced to professional recruitment organisation limited by the chargee pursuant to the agreement and such interest and other sums as are due under the agreement.
Particulars: By way of first floating charge all its undertaking and property both present and future including its uncalled capital.
Fully Satisfied

Filing History

30 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 July 2023	Change of details for Evolvient Capital Limited as a person with significant control on 4 July 2023 (2 pages)
3 July 2023	Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on 3 July 2023 (1 page)
30 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 May 2022	Confirmation statement made on 27 May 2022 with updates (4 pages)
5 May 2022	Change of details for Evolvient Capital Plc as a person with significant control on 4 April 2022 (2 pages)
29 April 2022	Change of details for Hydrogen Group Plc as a person with significant control on 4 April 2022 (2 pages)
14 October 2021	Micro company accounts made up to 31 December 2020 (3 pages)
8 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
2 September 2019	Termination of appointment of Isabel Jennifer Mogliani as a director on 1 August 2019 (1 page)
11 June 2019	Full accounts made up to 31 December 2018 (13 pages)
6 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
12 June 2018	Full accounts made up to 31 December 2017 (13 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017	Full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
15 June 2017	Appointment of Isabel Jennifer Mogliani as a director on 13 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
14 June 2017	Termination of appointment of Colin Raymond Adams as a director on 4 April 2017 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (3 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (18 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2011 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (17 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2012 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2010 (16 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2013 (18 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014 (17 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (14 pages)
30 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (14 pages)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
9 June 2015	Termination of appointment of Helen Margaret Perkins as a secretary on 21 May 2015 (1 page)
9 June 2015	Appointment of Mr Colin Raymond Adams as a director on 21 May 2015 (2 pages)
21 April 2015	Full accounts made up to 31 December 2014 (12 pages)
21 April 2015	Full accounts made up to 31 December 2014 (12 pages)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
14 April 2015	Termination of appointment of John Gerrard Glover as a director on 9 April 2015 (1 page)
8 April 2015	Termination of appointment of Timothy Paul Smeaton as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Timothy Paul Smeaton as a director on 31 March 2015 (1 page)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (5 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (5 pages)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
10 April 2014	Termination of appointment of Madeleine Scrafton as a secretary (1 page)
2 September 2013	Registered office address changed from , Pountney Hill House 6 Laurence Pountney Hill, London, EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , Pountney Hill House 6 Laurence Pountney Hill, London, EC4R 0BL on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from , Pountney Hill House 6 Laurence Pountney Hill, London, EC4R 0BL on 2 September 2013 (1 page)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
15 August 2013	Director's details changed for Timothy Paul Smeaton on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
14 August 2013	Director's details changed for Mr Ian Richard Temple on 1 August 2013 (2 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
4 June 2013	Secretary's details changed for Mrs Madeleine Scrafton on 1 June 2013 (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (13 pages)
29 April 2013	Full accounts made up to 31 December 2012 (13 pages)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
21 March 2013	Appointment of Mr John Gerrard Glover as a director (2 pages)
21 March 2013	Appointment of Mr John Gerrard Glover as a director (2 pages)
21 March 2013	Appointment of Mrs Helen Margaret Perkins as a secretary (1 page)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
14 March 2012	Full accounts made up to 31 December 2011 (12 pages)
14 March 2012	Full accounts made up to 31 December 2011 (12 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
18 March 2011	Full accounts made up to 31 December 2010 (12 pages)
18 March 2011	Full accounts made up to 31 December 2010 (12 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
16 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 30/07/2015. (6 pages)
3 June 2010	Director's details changed for Timothy Paul Smeaton on 26 May 2010 (2 pages)
3 June 2010	Director's details changed for Timothy Paul Smeaton on 26 May 2010 (2 pages)
17 March 2010	Full accounts made up to 31 December 2009 (12 pages)
17 March 2010	Full accounts made up to 31 December 2009 (12 pages)
3 March 2010	Termination of appointment of Christopher Cole as a director (1 page)
3 March 2010	Termination of appointment of Christopher Cole as a director (1 page)
7 July 2009	Registered office changed on 07/07/2009 from, 6 pountney hill house, laurence pountney hill, london, EC4R 0BL (1 page)
7 July 2009	Registered office changed on 07/07/2009 from, 6 pountney hill house, laurence pountney hill, london, EC4R 0BL (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, 16 old bailey, london, EC4M 7EG (1 page)
24 June 2009	Registered office changed on 24/06/2009 from, 16 old bailey, london, EC4M 7EG (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Return made up to 31/05/09; full list of members (4 pages)
28 March 2009	Full accounts made up to 31 December 2008 (12 pages)
28 March 2009	Full accounts made up to 31 December 2008 (12 pages)
22 August 2008	Secretary appointed mrs madeleine scrafton (1 page)
22 August 2008	Secretary appointed mrs madeleine scrafton (1 page)
21 August 2008	Appointment terminated secretary ian temple (1 page)
21 August 2008	Appointment terminated secretary ian temple (1 page)
23 July 2008	Auditor's resignation (1 page)
23 July 2008	Auditor's resignation (1 page)
5 June 2008	Registered office changed on 05/06/2008 from, 5TH floor 16 old bailey, london, EC4M 7EG (1 page)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
5 June 2008	Registered office changed on 05/06/2008 from, 5TH floor 16 old bailey, london, EC4M 7EG (1 page)
5 June 2008	Return made up to 31/05/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
24 April 2008	Full accounts made up to 31 December 2007 (13 pages)
21 December 2007	New director appointed (1 page)
21 December 2007	New director appointed (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 26-28 bedford row london WC1R 4HE (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 26-28 bedford row, london, WC1R 4HE (1 page)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 October 2007	Full accounts made up to 31 December 2006 (13 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
23 July 2007	Return made up to 31/05/07; full list of members (3 pages)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
13 July 2007	New secretary appointed (1 page)
13 July 2007	Secretary resigned (1 page)
18 July 2006	Return made up to 31/05/06; full list of members (3 pages)
18 July 2006	Return made up to 31/05/06; full list of members (3 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
21 June 2006	Full accounts made up to 31 December 2005 (16 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
26 January 2006	Company name changed P.R.O. (holdings) LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed P.R.O. (holdings) LIMITED\certificate issued on 26/01/06 (2 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
16 December 2005	Declaration of assistance for shares acquisition (12 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Director's particulars changed (1 page)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
18 November 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
8 November 2005	Particulars of mortgage/charge (3 pages)
1 September 2005	Full accounts made up to 31 December 2003 (12 pages)
1 September 2005	Full accounts made up to 31 December 2003 (12 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
1 September 2005	Full accounts made up to 31 December 2004 (13 pages)
13 June 2005	Return made up to 31/05/05; full list of members (3 pages)
13 June 2005	Return made up to 31/05/05; full list of members (3 pages)
9 June 2004	Return made up to 31/05/04; full list of members (3 pages)
9 June 2004	Return made up to 31/05/04; full list of members (3 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
2 December 2003	Return made up to 17/11/03; full list of members (7 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
17 December 2002	Return made up to 17/11/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Full accounts made up to 31 December 2001 (12 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
26 November 2001	Return made up to 17/11/01; full list of members (7 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Particulars of contract relating to shares (4 pages)
2 May 2001	Ad 31/03/01--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
2 May 2001	Ad 31/03/01--------- Â£ si [email protected]=900 Â£ ic 100/1000 (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
14 April 2001	Full accounts made up to 31 December 2000 (11 pages)
14 April 2001	Full accounts made up to 31 December 2000 (11 pages)
5 April 2001	S-div 31/03/01 (2 pages)
5 April 2001	S-div 31/03/01 (2 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
27 November 2000	Return made up to 17/11/00; full list of members (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 May 2000	Company name changed professional recruitment organis ation LIMITED\certificate issued on 05/05/00 (2 pages)
4 May 2000	Company name changed professional recruitment organis ation LIMITED\certificate issued on 05/05/00 (2 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2000	Return made up to 17/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 March 1999	Full accounts made up to 31 December 1998 (10 pages)
31 March 1999	Full accounts made up to 31 December 1998 (10 pages)
12 January 1999	Return made up to 17/11/98; no change of members (4 pages)
12 January 1999	Return made up to 17/11/98; no change of members (4 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
23 September 1998	Full accounts made up to 31 December 1997 (11 pages)
26 May 1998	Registered office changed on 26/05/98 from: vigilant house, 120 wilton road, london, SW1V 1JZ (1 page)
26 May 1998	Registered office changed on 26/05/98 from: vigilant house 120 wilton road london SW1V 1JZ (1 page)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
20 November 1997	Return made up to 17/11/97; full list of members (6 pages)
12 November 1997	Particulars of mortgage/charge (7 pages)
12 November 1997	Particulars of mortgage/charge (7 pages)
2 February 1997	Registered office changed on 02/02/97 from: 14 craufurd rise, maidenhead, berks.SL6 7LX (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 14 craufurd rise maidenhead berks.SL6 7LX (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New secretary appointed (2 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
27 November 1996	Incorporation (20 pages)
27 November 1996	Incorporation (20 pages)