Milpharm Limited

Company Name	Milpharm Limited
Directors	Venugopalan Muralidharan and Baskar Venkatraman
Company Status	Active
Company Number	03354124
Category	Private Limited Company
Incorporation Date	11 April 1997(27 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Venugopalan Muralidharan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2011(14 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ares Block Odyssey Business Park West End Road South Ruislip HA4 6QD

Director Name	Mr Baskar Venkatraman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	31 August 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ares Block Odyssey Business Park West End Road Ruislip HA4 6QD

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	15 Dollis Avenue London N3 1UD

Secretary Name	Colin Michael Harris
Nationality	British
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	58 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Colin Michael Harris
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2000)
Role	Accountant
Correspondence Address	58 Murray Crescent Pinner Middlesex HA5 3QE

Secretary Name	Mr Bhagwant Singh Rattan
Nationality	British
Status	Resigned
Appointed	01 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 4 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Mr Anil Kumar Sharma
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Russell Close Moor Park Northwood Middx HA6 2LZ

Director Name	Mr Venugopalan Muralidharan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2006(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2006)
Role	Company Director
Correspondence Address	4 Denbigh Drive Hayes Middlesex UB3 1QE

Director Name	Mr Bhagwant Singh Rattan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 August 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Beechwood Gardens Clayhall Ilford Essex IG5 0AE

Director Name	Srikanth Thogarchedu
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 February 2006(8 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 March 2006)
Role	Company Director
Correspondence Address	118 Larch Crescent Hayes Middlesex UB4 9EB

Secretary Name	Srikanth Thogarchedu
Nationality	Indian
Status	Resigned
Appointed	09 February 2006(8 years, 10 months after company formation)
Appointment Duration	5 years (resigned 17 February 2011)
Role	Company Director
Correspondence Address	118 Larch Crescent Hayes Middlesex UB4 9EB

Director Name	Venkata Ramprasad Reddy Penaka
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 March 2006(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 2007)
Role	Business
Correspondence Address	Plot No 46 Siddarthanagar Hyde Rabad Andhra Pradesh 500038 Foreign

Director Name	Sreesha Attur
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2006(9 years, 4 months after company formation)
Appointment Duration	1 year (resigned 16 August 2007)
Role	Manager
Correspondence Address	L-209. I, Avenue Annanagar East Chennai 600102 India

Director Name	Mr Innes Sylvester-Williams
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 March 2010)
Role	Manager
Country of Residence	England
Correspondence Address	22 Kings Avenue Eastbourne East Sussex BN21 2PF

Director Name	Mr Phaneemdra Prasad Gorla
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2012)
Role	Manager
Country of Residence	India
Correspondence Address	Plot No 53 Eswar Villas Nizampet Road Kukatpally Hyderabad India

Director Name	Mr Sudhir Babumal Singhi
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 August 2007(10 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 June 2012)
Role	Manager
Country of Residence	India
Correspondence Address	Silver Apartment Flat No 03 Ankurli Cross Road No 1 Kandivali Mumbai India

Secretary Name	Parminder Sobti
Nationality	British
Status	Resigned
Appointed	17 February 2011(13 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 May 2014)
Role	Company Director
Correspondence Address	Ares Block Odyssey Business Park West End Road South Ruislip HA4 6QD

Director Name	Mr Christopher Paul Johnson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 22 February 2017)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD

Director Name	Mr Avinash Chandra Swain
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2012(15 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 12 September 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD

Director Name	Mr Gorla Phaneemdra Prasad
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2014(17 years, 4 months after company formation)
Appointment Duration	8 years (resigned 31 August 2022)
Role	Finance Director
Country of Residence	India
Correspondence Address	229 Hill County Nizampet Road Hydrabad Andhra Pradesh India

Director Name	Mr Manoj Prakash
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2015(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Ares Block Odyssey Business Park West End Road Ruislip Middlesex HA4 6QD

Director Name	Mr Thomas Broeer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	11 January 2017(19 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Milpharm Limited Ares Block Odyssey Business Park, West End Road South Ruislip Middlesex HA4 6QD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	aurobindo.com

Location

Registered Address	Ares Block Odyssey Business Park West End Road South Ruislip Middlesex HA4 6QD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3.6m at £1	Helix Healthcare Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£21,650,559
Gross Profit	£2,369,797
Net Worth	£4,390,577
Cash	£422,659
Current Liabilities	£8,158,140

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Charges

15 August 2005	Delivered on: 16 August 2005 Satisfied on: 4 May 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
26 May 1997	Delivered on: 6 June 1997 Satisfied on: 11 February 2011 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

15 August 2005

Delivered on: 16 August 2005
Satisfied on: 4 May 2012
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Fully Satisfied

26 May 1997

Delivered on: 6 June 1997
Satisfied on: 11 February 2011
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

24 July 2023	Full accounts made up to 31 March 2023 (28 pages)
1 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
15 September 2022	Appointment of Mr Baskar Venkatraman as a director on 31 August 2022 (2 pages)
12 September 2022	Termination of appointment of Gorla Phaneemdra Prasad as a director on 31 August 2022 (1 page)
19 July 2022	Full accounts made up to 31 March 2022 (31 pages)
30 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
29 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 March 2021 (31 pages)
28 January 2021	Full accounts made up to 31 March 2020 (35 pages)
4 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
14 June 2019	Full accounts made up to 31 March 2019 (31 pages)
10 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Venugopalan Muralidharan on 27 May 2019 (2 pages)
15 June 2018	Director's details changed for Mr Thomas Broer on 15 June 2018 (2 pages)
14 June 2018	Director's details changed for Mr Thomas Broer on 14 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
11 June 2018	Full accounts made up to 31 March 2018 (31 pages)
5 March 2018	Termination of appointment of Manoj Prakash as a director on 20 February 2018 (2 pages)
8 November 2017	Director's details changed for Mr Venugopalan Muralidharan on 7 October 2017 (4 pages)
8 November 2017	Director's details changed for Mr Venugopalan Muralidharan on 7 October 2017 (4 pages)
18 September 2017	Termination of appointment of Avinash Chandra Swain as a director on 12 September 2017 (2 pages)
18 September 2017	Termination of appointment of Avinash Chandra Swain as a director on 12 September 2017 (2 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
5 June 2017	Full accounts made up to 31 March 2017 (30 pages)
5 June 2017	Full accounts made up to 31 March 2017 (30 pages)
30 March 2017	Appointment of Mr Thomas Broer as a director on 11 January 2017 (2 pages)
30 March 2017	Termination of appointment of Christopher Paul Johnson as a director on 22 February 2017 (1 page)
30 March 2017	Appointment of Mr Thomas Broer as a director on 11 January 2017 (2 pages)
30 March 2017	Termination of appointment of Christopher Paul Johnson as a director on 22 February 2017 (1 page)
8 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,598,311 (7 pages)
8 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 3,598,311 (7 pages)
7 July 2016	Full accounts made up to 31 March 2016 (22 pages)
7 July 2016	Full accounts made up to 31 March 2016 (22 pages)
7 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3,598,311 (7 pages)
7 August 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 3,598,311 (7 pages)
18 June 2015	Full accounts made up to 31 March 2015 (18 pages)
18 June 2015	Full accounts made up to 31 March 2015 (18 pages)
25 March 2015	Appointment of Mr Manoj Prakash as a director on 20 March 2015 (2 pages)
25 March 2015	Appointment of Mr Manoj Prakash as a director on 20 March 2015 (2 pages)
9 September 2014	Appointment of Mr Gorla Phaneemdra Prasad as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Gorla Phaneemdra Prasad as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Gorla Phaneemdra Prasad as a director on 1 September 2014 (2 pages)
18 August 2014	Full accounts made up to 31 March 2014 (19 pages)
18 August 2014	Full accounts made up to 31 March 2014 (19 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,598,311 (5 pages)
28 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 3,598,311 (5 pages)
27 May 2014	Termination of appointment of Parminder Sobti as a secretary (1 page)
27 May 2014	Termination of appointment of Parminder Sobti as a secretary (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (20 pages)
29 July 2013	Full accounts made up to 31 March 2013 (20 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 3,598,311 (3 pages)
5 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 3,598,311 (3 pages)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
8 August 2012	Full accounts made up to 31 March 2012 (18 pages)
3 August 2012	Appointment of Mr Avinash Chandra Swain as a director (2 pages)
3 August 2012	Appointment of Mr Avinash Chandra Swain as a director (2 pages)
3 August 2012	Appointment of Mr Christopher Paul Johnson as a director (2 pages)
3 August 2012	Termination of appointment of Sudhir Singhi as a director (1 page)
3 August 2012	Appointment of Mr Christopher Paul Johnson as a director (2 pages)
3 August 2012	Termination of appointment of Phaneemdra Gorla as a director (1 page)
3 August 2012	Termination of appointment of Sudhir Singhi as a director (1 page)
3 August 2012	Termination of appointment of Phaneemdra Gorla as a director (1 page)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
22 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2011	Full accounts made up to 31 March 2011 (16 pages)
4 November 2011	Full accounts made up to 31 March 2011 (16 pages)
14 July 2011	Appointment of Mr Venugopalan Muralidharan as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 1,154,337 (3 pages)
14 July 2011	Appointment of Mr Venugopalan Muralidharan as a director (2 pages)
14 July 2011	Statement of capital following an allotment of shares on 15 June 2011 GBP 1,154,337 (3 pages)
10 June 2011	Appointment of Mr Venugopalan Muralidharan as a director (3 pages)
10 June 2011	Appointment of Mr Venugopalan Muralidharan as a director (3 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
21 February 2011	Termination of appointment of Srikanth Thogarchedu as a secretary (2 pages)
21 February 2011	Termination of appointment of Srikanth Thogarchedu as a secretary (2 pages)
18 February 2011	Appointment of Parminder Sobti as a secretary (3 pages)
18 February 2011	Appointment of Parminder Sobti as a secretary (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2011	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 February 2011 (2 pages)
7 February 2011	Registered office address changed from 65 Delamere Road Hayes Middlesex UB4 0NN United Kingdom on 7 February 2011 (2 pages)
17 September 2010	Full accounts made up to 31 March 2010 (17 pages)
17 September 2010	Full accounts made up to 31 March 2010 (17 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 March 2010	Termination of appointment of Innes Sylvester-Williams as a director (1 page)
10 March 2010	Termination of appointment of Innes Sylvester-Williams as a director (1 page)
5 October 2009	Full accounts made up to 31 March 2009 (20 pages)
5 October 2009	Full accounts made up to 31 March 2009 (20 pages)
26 May 2009	Return made up to 11/04/09; full list of members (4 pages)
26 May 2009	Return made up to 11/04/09; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 March 2008 (16 pages)
26 September 2008	Full accounts made up to 31 March 2008 (16 pages)
6 August 2008	Return made up to 11/04/08; full list of members (4 pages)
6 August 2008	Return made up to 11/04/08; full list of members (4 pages)
9 April 2008	Registered office changed on 09/04/2008 from 224 great west road hounslow middx TW5 9AW (1 page)
9 April 2008	Registered office changed on 09/04/2008 from 224 great west road hounslow middx TW5 9AW (1 page)
15 March 2008	Appointment terminated director bhagwant rattan (1 page)
15 March 2008	Director appointed mr sudhir babumal singhi (1 page)
15 March 2008	Director appointed mr sudhir babumal singhi (1 page)
15 March 2008	Appointment terminated director bhagwant rattan (1 page)
15 March 2008	Director appointed mr phaneemdra prasad gorla (1 page)
15 March 2008	Director appointed mr phaneemdra prasad gorla (1 page)
14 March 2008	Appointment terminated director sreesha attur (1 page)
14 March 2008	Appointment terminated director sreesha attur (1 page)
14 March 2008	Appointment terminated director venkata penaka (1 page)
14 March 2008	Appointment terminated director venkata penaka (1 page)
1 October 2007	Full accounts made up to 31 March 2007 (16 pages)
1 October 2007	Full accounts made up to 31 March 2007 (16 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
11 June 2007	Return made up to 11/04/07; full list of members (2 pages)
11 June 2007	Return made up to 11/04/07; full list of members (2 pages)
28 September 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
28 September 2006	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
10 May 2006	Return made up to 11/04/06; full list of members (3 pages)
10 May 2006	Return made up to 11/04/06; full list of members (3 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
16 March 2006	Auditor's resignation (1 page)
16 March 2006	Auditor's resignation (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
23 February 2006	New director appointed (3 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	New secretary appointed;new director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: 3RD floor 167 fleet street london EC4A 2EA (1 page)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (3 pages)
14 February 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
14 February 2006	Accounts for a medium company made up to 30 September 2005 (16 pages)
21 September 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
21 September 2005	Accounts for a medium company made up to 30 September 2004 (16 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
16 August 2005	Particulars of mortgage/charge (3 pages)
21 April 2005	Return made up to 11/04/05; full list of members (7 pages)
21 April 2005	Return made up to 11/04/05; full list of members (7 pages)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
11 February 2005	Registered office changed on 11/02/05 from: 3 bedford row london WC1R 4BU (1 page)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
26 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
8 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2003	Return made up to 11/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2003	Nc inc already adjusted 01/01/03 (1 page)
20 March 2003	Ad 01/01/03--------- £ si 624033@1=624033 £ ic 2/624035 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Ad 01/01/03--------- Â£ si 624033@1=624033 Â£ ic 2/624035 (2 pages)
20 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2003	Nc inc already adjusted 01/01/03 (1 page)
31 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
31 October 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
2 May 2002	Return made up to 11/04/02; full list of members (7 pages)
17 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 October 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
25 April 2001	Return made up to 11/04/01; full list of members (6 pages)
25 April 2001	Return made up to 11/04/01; full list of members (6 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
5 June 2000	Return made up to 11/04/00; full list of members (7 pages)
5 June 2000	Return made up to 11/04/00; full list of members (7 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
9 June 1999	Return made up to 11/04/99; no change of members (5 pages)
9 June 1999	Return made up to 11/04/99; no change of members (5 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 February 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 April 1998	Return made up to 11/04/98; full list of members (7 pages)
20 April 1998	Return made up to 11/04/98; full list of members (7 pages)
16 February 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
16 February 1998	Accounting reference date extended from 30/09/97 to 30/09/98 (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
6 June 1997	Particulars of mortgage/charge (3 pages)
6 June 1997	Particulars of mortgage/charge (3 pages)
3 June 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
3 June 1997	Accounting reference date shortened from 30/04/98 to 30/09/97 (1 page)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	New director appointed (2 pages)
30 April 1997	New secretary appointed (2 pages)
11 April 1997	Incorporation (15 pages)
11 April 1997	Incorporation (15 pages)