Internet Property Finder Limited

Company Name	Internet Property Finder Limited
Company Status	Dissolved
Company Number	03297775
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 4 months ago)
Dissolution Date	12 April 2016 (8 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2009(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 12 April 2016)
Role	Executive
Country of Residence	England
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Stephen Morana
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	Mostafa Ali
Nationality	British
Status	Closed
Appointed	15 April 2013(16 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 12 April 2016)
Role	Company Director
Correspondence Address	Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Charles Thomas Alexander Helme
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mesylls Chiddingfold Surrey GU8 4YA

Director Name	Nicholas John Leeming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Third Floor Premises Lion House, Red Lion Street Richmond Surrey TW9 1RE

Director Name	Mr James Henry Leeming
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Stichill House Stichill Kelso Roxburghshire TD5 7TB Scotland

Secretary Name	Charles Thomas Alexander Helme
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	Mesylls Chiddingfold Surrey GU8 4YA

Director Name	Mr Rupert Oliver Henry Morley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Doneraile Street London SW6 6EP

Secretary Name	Mr Rupert Oliver Henry Morley
Nationality	British
Status	Resigned
Appointed	04 July 2000(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Doneraile Street London SW6 6EP

Director Name	David Lundholm
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 December 2004)
Role	Marketing Director
Correspondence Address	21 The Lagger Chalfont St. Giles Buckinghamshire HP8 4DH

Director Name	Peter Gerard Owen O'Donnell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 28 February 2002)
Role	Insurance Company Official
Correspondence Address	Old School House Church Hill, Lower Tasburgh Norwich Norfolk NR15 1NB

Director Name	Stephen Paul Harry
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2002)
Role	Finance Director
Correspondence Address	16 Rasset Mead Church Crookham Fleet Hampshire GU13 0DG

Director Name	Mr Peter Edward Hessey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2003)
Role	Manager
Country of Residence	England
Correspondence Address	Shire End House Forgandenny Perth PH2 9DR Scotland

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 December 2002)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Mr Michael Terence Kirsch
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(5 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 March 2003)
Role	Insurance Company Official
Country of Residence	United Kingdom
Correspondence Address	Windrush Flaxton Road Strensall York North Yorkshire YO32 5XQ

Director Name	Simon Robert Jones
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(5 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 12 December 2002)
Role	Chartered Accountant
Correspondence Address	15 Howard Gardens Boxgrove Park Guildford Surrey GU1 2NX

Director Name	Mr Nicholas James Buckle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Mr Nicholas James Buckle
Nationality	British
Status	Resigned
Appointed	18 March 2003(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	85 Queens Road Richmond Surrey TW10 6HJ

Director Name	Mr Nicholas John Leeming
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(7 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 November 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ashwell Grange Oakham Rutland LE15 7LT

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 March 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Simon Timothy Baker
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2005(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 August 2008)
Role	CEO
Correspondence Address	7/102 Jolimont Road East Melbourne Victoria 3002 Australia

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	01 November 2005(8 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Cranwell Gardens Bishops Stortford Hertfordshire CM23 5DP

Director Name	Mr Clive Alexander Milner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(11 years, 2 months after company formation)
Appointment Duration	5 months (resigned 18 August 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	117 Castelnau Barnes SW13 9EL

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 August 2008(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Woodwarde Road London SE22 8UN

Director Name	Mrs Gillian Dawn Celia Kent
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2008(11 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 07 August 2009)
Role	Ceo Propertyfinder
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree Cottage Popes Lane Cookham Dean Berkshire SL6 9AS

Director Name	Mr Robert Greg Feldmann
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 May 2009(12 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Winchester Road London NW3 3NT

Director Name	Simon Kain
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Sarsby Drive Wraysbury Middlesex TW19 5AT

Secretary Name	Mr Alexander Edward Chesterman
Nationality	British
Status	Resigned
Appointed	07 August 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 2013)
Role	Executive
Country of Residence	England
Correspondence Address	4 Turners Wood London NW11 6TD

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Aviva Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2001(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2003)
Correspondence Address	St Helen'S 1 Undershaft London EC3P 3DQ

Contact

Website	www.zoopla.co.uk/

Location

Registered Address	Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

13.1m at £1	Propertyfinder.co.uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
26 January 2016	First Gazette notice for voluntary strike-off (1 page)
15 January 2016	Application to strike the company off the register (3 pages)
15 January 2016	Application to strike the company off the register (3 pages)
29 September 2015	Registered office address changed from C/O Zoopla Property Group Limited Harlequin Building 65 Southwark Street London SE1 0HR to C/O Zpg Limited Harlequin Building 65 Southwark Street London SE1 0HR on 29 September 2015 (1 page)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 13,051,111 (4 pages)
29 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 13,051,111 (4 pages)
29 September 2015	Registered office address changed from C/O Zoopla Property Group Limited Harlequin Building 65 Southwark Street London SE1 0HR to C/O Zpg Limited Harlequin Building 65 Southwark Street London SE1 0HR on 29 September 2015 (1 page)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
21 January 2015	Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Alexander Edward Chesterman on 13 January 2015 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 13,051,111 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 13,051,111 (4 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 April 2014	Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH on 27 April 2014 (1 page)
27 April 2014	Registered office address changed from 2Nd Floor Union House 182-194 Union Street London SE1 0LH on 27 April 2014 (1 page)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 13,051,111 (4 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 13,051,111 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
8 May 2013	Director's details changed for Mr Alexander Edward Chesterman on 18 April 2013 (3 pages)
30 April 2013	Appointment of Stephen Morana as a director (3 pages)
30 April 2013	Appointment of Stephen Morana as a director (3 pages)
24 April 2013	Termination of appointment of Simon Kain as a director (2 pages)
24 April 2013	Termination of appointment of Alexander Chesterman as a secretary (2 pages)
24 April 2013	Appointment of Mostafa Ali as a secretary (3 pages)
24 April 2013	Appointment of Mostafa Ali as a secretary (3 pages)
24 April 2013	Termination of appointment of Alexander Chesterman as a secretary (2 pages)
24 April 2013	Termination of appointment of Simon Kain as a director (2 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
13 January 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Full accounts made up to 31 December 2009 (16 pages)
9 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
9 April 2010	Previous accounting period shortened from 30 June 2010 to 31 December 2009 (3 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
1 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 December 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 13,351,111 (2 pages)
7 December 2009	Statement of capital following an allotment of shares on 25 June 2009 GBP 13,351,111 (2 pages)
25 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Secretary's details changed for Alexander Chesterman on 16 November 2009 (1 page)
16 November 2009	Director's details changed for Alexander Chesterman on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Alexander Chesterman on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Alexander Chesterman on 16 November 2009 (1 page)
14 August 2009	Appointment terminate, director susan lee panuccio logged form (1 page)
14 August 2009	Appointment terminated secretary carla stone (1 page)
14 August 2009	Appointment terminate, director gillian dawn celia kent logged form (1 page)
14 August 2009	Appointment terminate, director susan lee panuccio logged form (1 page)
14 August 2009	Appointment terminate, director gillian dawn celia kent logged form (1 page)
14 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
14 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
14 August 2009	Appointment terminated secretary carla stone (1 page)
13 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
13 August 2009	Director appointed simon kain (3 pages)
13 August 2009	Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY (1 page)
13 August 2009	Appointment terminated director gillian kent (1 page)
13 August 2009	Appointment terminated director susan panuccio (1 page)
13 August 2009	Director appointed simon kain (3 pages)
13 August 2009	Appointment terminate, director robert greg feldmann logged form (1 page)
13 August 2009	Appointment terminated director susan panuccio (1 page)
13 August 2009	Appointment terminated director gillian kent (1 page)
13 August 2009	Appointment terminated director robert feldmann (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 1 virginia street london E98 1XY (1 page)
13 August 2009	Appointment terminated director robert feldmann (1 page)
10 August 2009	Director and secretary appointed alexander chesterman (3 pages)
10 August 2009	Director and secretary appointed alexander chesterman (3 pages)
3 August 2009	Full accounts made up to 30 June 2008 (17 pages)
3 August 2009	Full accounts made up to 30 June 2008 (17 pages)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2009	Ad 27/05/09\gbp si 1850000@1=1850000\gbp ic 10901111/12751111\ (2 pages)
2 July 2009	Ad 27/05/09\gbp si 1850000@1=1850000\gbp ic 10901111/12751111\ (2 pages)
25 June 2009	Gbp nc 11000000/13150000\27/05/09 (2 pages)
25 June 2009	Gbp nc 11000000/13150000\27/05/09 (2 pages)
27 May 2009	Director appointed robert greg feldmann (2 pages)
27 May 2009	Director appointed robert greg feldmann (2 pages)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
12 February 2009	Ad 04/02/09-04/02/09\gbp si 10900000@1=10900000\gbp ic 1111/10901111\ (2 pages)
12 February 2009	Ad 04/02/09-04/02/09\gbp si 10900000@1=10900000\gbp ic 1111/10901111\ (2 pages)
10 February 2009	Gbp nc 100000/11000000\04/02/09 (2 pages)
10 February 2009	Gbp nc 100000/11000000\04/02/09 (2 pages)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
27 October 2008	Return made up to 26/09/08; full list of members (3 pages)
16 October 2008	Director appointed susan lee panuccio (1 page)
16 October 2008	Appointment terminated director simon baker (1 page)
16 October 2008	Director appointed gillian dawn celia kent (1 page)
16 October 2008	Appointment terminated director simon baker (1 page)
16 October 2008	Director appointed susan lee panuccio (1 page)
16 October 2008	Appointment terminated director clive milner (1 page)
16 October 2008	Director appointed gillian dawn celia kent (1 page)
16 October 2008	Appointment terminated director clive milner (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
30 July 2008	Director's change of particulars / clive milner / 30/07/2008 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
23 April 2008	Director appointed mr clive alexander milner (3 pages)
23 April 2008	Director appointed mr clive alexander milner (3 pages)
22 April 2008	Appointment terminated director stephen daintith (1 page)
22 April 2008	Appointment terminated director stephen daintith (1 page)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
9 October 2007	Return made up to 26/09/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
10 May 2007	Full accounts made up to 30 June 2006 (16 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
11 October 2006	Return made up to 26/09/06; full list of members (2 pages)
6 July 2006	Director's particulars changed (2 pages)
6 July 2006	Director's particulars changed (2 pages)
29 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 December 2005	Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH (1 page)
29 December 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
29 December 2005	Registered office changed on 29/12/05 from: union house 182-194 union street london SE1 0LH (1 page)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (5 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed (2 pages)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned;director resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned;director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 November 2005	Full accounts made up to 31 December 2004 (14 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
3 October 2005	Return made up to 26/09/05; full list of members (7 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (2 pages)
11 December 2004	Return made up to 10/10/04; full list of members (7 pages)
11 December 2004	Return made up to 10/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Full accounts made up to 31 December 2003 (14 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
1 November 2003	Full accounts made up to 31 December 2002 (13 pages)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 October 2003	Return made up to 10/10/03; full list of members (7 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	Registered office changed on 13/04/03 from: 1 undershaft london EC3P 3DQ (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Secretary resigned (1 page)
13 April 2003	New secretary appointed;new director appointed (2 pages)
13 April 2003	Registered office changed on 13/04/03 from: 1 undershaft london EC3P 3DQ (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Director resigned (1 page)
29 October 2002	Return made up to 28/10/02; full list of members (3 pages)
29 October 2002	Return made up to 28/10/02; full list of members (3 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
18 September 2002	Full accounts made up to 31 December 2001 (15 pages)
18 September 2002	Full accounts made up to 31 December 2001 (15 pages)
5 July 2002	Secretary's particulars changed (1 page)
5 July 2002	Secretary's particulars changed (1 page)
16 April 2002	New director appointed (1 page)
16 April 2002	New director appointed (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
21 January 2002	Return made up to 31/12/01; full list of members (3 pages)
21 January 2002	Return made up to 31/12/01; full list of members (3 pages)
16 January 2002	New secretary appointed (1 page)
16 January 2002	New director appointed (1 page)
16 January 2002	New director appointed (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (1 page)
16 January 2002	New director appointed (1 page)
16 January 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Secretary resigned;director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (2 pages)
16 January 2002	New secretary appointed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
1 November 2001	Full accounts made up to 31 December 2000 (13 pages)
27 September 2001	Registered office changed on 27/09/01 from: third floor premises lion house red lion street richmond surrey TW9 1RE (1 page)
27 September 2001	Registered office changed on 27/09/01 from: third floor premises lion house red lion street richmond surrey TW9 1RE (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Secretary resigned;director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New secretary appointed;new director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Return made up to 31/12/99; full list of members (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 August 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 May 1998	Â£ nc 1000/100000 14/04/98 (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1998	£ nc 1000/100000 14/04/98 (1 page)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
4 August 1997	Ad 02/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
4 August 1997	Ad 02/07/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
8 January 1997	Secretary resigned (1 page)
8 January 1997	Secretary resigned (1 page)
31 December 1996	Incorporation (20 pages)
31 December 1996	Incorporation (20 pages)

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