Leisurejobs.com Ltd

Company Name	Leisurejobs.com Ltd
Directors	Marc Moreso and Tony Soren Wild
Company Status	Active
Company Number	03442536
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)
Previous Name	The Sportsweb.com Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Marc Moreso
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	Coveham House Downside Bridge Road Cobham KT11 3EP

Director Name	Mr Tony Soren Wild
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 1997(same day as company formation)
Role	Recruitment
Country of Residence	England
Correspondence Address	Coveham House Downside Bridge Road Cobham KT11 3EP

Secretary Name	Mr Sellathurai Prabaharan
Status	Current
Appointed	05 August 2015(17 years, 10 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG

Secretary Name	Marc Moreso
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Recruitment
Country of Residence	United Kingdom
Correspondence Address	239 Malden Road New Malden Surrey KT3 6AG

Director Name	John Christopher Carrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 24 September 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Director Name	Mr Dino Justin Penge
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(12 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Robert James Perkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2015(17 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 March 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Mr Scott Anthony Lloyd
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(20 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 20 July 2018)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	8-10 Half Moon Court London EC1A 7HE

Contact

Website	leisurejobs.com
Email address	[email protected]
Telephone	01253 978900
Telephone region	Blackpool

Location

Registered Address	Coveham House Downside Bridge Road Cobham KT11 3EP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	Over 70 other UK companies use this postal address

Shareholders

48k at £0.1	Paul Wild 9.29% Ordinary
30.4k at £0.1	John Carrington 5.88% Ordinary
26.3k at £0.1	Dino Penge 5.10% Ordinary
26.3k at £0.1	Kate Fraser 5.10% Ordinary
152.1k at £0.1	Tony Wild 29.43% Ordinary
147.4k at £0.1	Marc Moreso 28.53% Ordinary
12.9k at £0.1	Scott Lloyd 2.50% Ordinary
58.7k at £0.1	Sinjul Nominees LTD 11.36% Ordinary
6.4k at £0.1	Union Pension Trustees 1.24% Ordinary
4.8k at £0.1	Jonathan Castle 0.93% Ordinary
3.3k at £0.1	Aldan Paul 0.64% Ordinary

Financials

Year	2014
Net Worth	£799,347
Cash	£664,532
Current Liabilities	£816,212

Accounts

Latest Accounts	31 October 2023 (6 months ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months from now)

Charges

20 June 2016	Delivered on: 30 June 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
7 April 2004	Delivered on: 23 April 2004 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

20 June 2016

Delivered on: 30 June 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

7 April 2004

Delivered on: 23 April 2004
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 17 November 2023 with updates (5 pages)
5 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
24 January 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
25 January 2022	Satisfaction of charge 034425360002 in full (1 page)
11 January 2022	Confirmation statement made on 11 January 2022 with updates (5 pages)
29 October 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
4 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
16 July 2020	Registered office address changed from Unit 14 Cloisters House 8 Battersea Park Road London SW8 4BG to Coveham House Downside Bridge Road Cobham KT11 3EP on 16 July 2020 (1 page)
3 June 2020	Secretary's details changed for Mr Sellathurai Prabu Prabaharan on 1 May 2020 (1 page)
26 May 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
10 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
26 November 2018	Director's details changed for Mr Marc Moreso on 26 November 2018 (2 pages)
17 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
25 July 2018	Termination of appointment of Scott Anthony Lloyd as a director on 20 July 2018 (1 page)
16 April 2018	Termination of appointment of Robert James Perkins as a director on 8 March 2018 (1 page)
3 January 2018	Appointment of Mr Scott Anthony Lloyd as a director on 22 December 2017 (2 pages)
3 January 2018	Appointment of Mr Scott Anthony Lloyd as a director on 22 December 2017 (2 pages)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Scott Anthony Lloyd as a director on 12 October 2017 (1 page)
12 October 2017	Termination of appointment of Scott Anthony Lloyd as a director on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
28 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
30 June 2016	Registration of charge 034425360002, created on 20 June 2016 (25 pages)
30 June 2016	Registration of charge 034425360002, created on 20 June 2016 (25 pages)
31 May 2016	Satisfaction of charge 1 in full (1 page)
31 May 2016	Satisfaction of charge 1 in full (1 page)
9 December 2015	Appointment of Mr Robert James Perkins as a director on 24 September 2015 (2 pages)
9 December 2015	Appointment of Mr Robert James Perkins as a director on 24 September 2015 (2 pages)
13 November 2015	Termination of appointment of John Christopher Carrington as a director on 24 September 2015 (1 page)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 51,667.2 (6 pages)
13 November 2015	Termination of appointment of John Christopher Carrington as a director on 24 September 2015 (1 page)
13 November 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 51,667.2 (6 pages)
5 August 2015	Termination of appointment of Dino Justin Penge as a director on 8 April 2015 (1 page)
5 August 2015	Appointment of Mr Sellathurai Prabu Prabaharan as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Sellathurai Prabu Prabaharan as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Marc Moreso as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Marc Moreso as a secretary on 5 August 2015 (1 page)
5 August 2015	Appointment of Mr Sellathurai Prabu Prabaharan as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of Marc Moreso as a secretary on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Dino Justin Penge as a director on 8 April 2015 (1 page)
5 August 2015	Termination of appointment of Dino Justin Penge as a director on 8 April 2015 (1 page)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
24 April 2015	Auditor's resignation (1 page)
24 April 2015	Auditor's resignation (1 page)
20 October 2014	Company name changed the sportsweb.com LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-10-14 (2 pages)
20 October 2014	Change of name notice (2 pages)
20 October 2014	Change of name notice (2 pages)
20 October 2014	Company name changed the sportsweb.com LIMITED\certificate issued on 20/10/14 RES15 ‐ Change company name resolution on 2014-10-14 (2 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 51,667.2 (8 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 51,667.2 (8 pages)
14 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 51,667.2 (8 pages)
14 October 2014	Director's details changed for Tony Wild on 10 October 2014 (2 pages)
14 October 2014	Director's details changed for Tony Wild on 10 October 2014 (2 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
18 July 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 51,667.2 (9 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 51,667.2 (9 pages)
23 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 51,667.2 (9 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
31 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (9 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (9 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
29 June 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Secretary's details changed for Marc Moreso on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Marc Moreso on 2 November 2010 (2 pages)
2 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (9 pages)
2 November 2010	Director's details changed for Marc Moreso on 2 November 2010 (2 pages)
2 November 2010	Secretary's details changed for Marc Moreso on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Marc Moreso on 2 November 2010 (2 pages)
2 November 2010	Director's details changed for Marc Moreso on 2 November 2010 (2 pages)
10 August 2010	Appointment of Mr Dino Penge as a director (2 pages)
10 August 2010	Appointment of Mr Dino Penge as a director (2 pages)
31 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
7 October 2009	Director's details changed for Tony Wild on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for John Christopher Carrington on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Scott Anthony Lloyd on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Marc Moreso on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Scott Anthony Lloyd on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Tony Wild on 2 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for Tony Wild on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Marc Moreso on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Marc Moreso on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for Scott Anthony Lloyd on 2 October 2009 (2 pages)
7 October 2009	Director's details changed for John Christopher Carrington on 2 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Director's details changed for John Christopher Carrington on 2 October 2009 (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
19 February 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
7 October 2008	Return made up to 01/10/08; full list of members (6 pages)
7 October 2008	Return made up to 01/10/08; full list of members (6 pages)
23 September 2008	Full accounts made up to 31 October 2007 (14 pages)
23 September 2008	Full accounts made up to 31 October 2007 (14 pages)
29 November 2007	Return made up to 01/10/07; no change of members (8 pages)
29 November 2007	Return made up to 01/10/07; no change of members (8 pages)
29 August 2007	Full accounts made up to 31 October 2006 (15 pages)
29 August 2007	Full accounts made up to 31 October 2006 (15 pages)
11 November 2006	Return made up to 01/10/06; full list of members (10 pages)
11 November 2006	Return made up to 01/10/06; full list of members (10 pages)
30 August 2006	Full accounts made up to 31 October 2005 (17 pages)
30 August 2006	Full accounts made up to 31 October 2005 (17 pages)
10 November 2005	Return made up to 01/10/05; full list of members (10 pages)
10 November 2005	Return made up to 01/10/05; full list of members (10 pages)
22 August 2005	Full accounts made up to 31 October 2004 (14 pages)
22 August 2005	Full accounts made up to 31 October 2004 (14 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2004	Full accounts made up to 31 October 2003 (14 pages)
11 December 2004	Full accounts made up to 31 October 2003 (14 pages)
3 November 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 November 2004	Return made up to 01/10/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
6 November 2003	Ad 26/09/02--------- Â£ si [email protected] (3 pages)
6 November 2003	Return made up to 01/10/03; no change of members (7 pages)
6 November 2003	Return made up to 01/10/03; no change of members (7 pages)
6 November 2003	Ad 26/09/02--------- Â£ si [email protected] (3 pages)
23 June 2003	Registered office changed on 23/06/03 from: one hyde park place london W2 2LH (1 page)
23 June 2003	Registered office changed on 23/06/03 from: one hyde park place london W2 2LH (1 page)
23 June 2003	Location of register of members (1 page)
23 June 2003	Location of register of members (1 page)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
28 March 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
8 February 2003	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 February 2003	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 December 2002	Ad 26/09/02--------- Â£ si [email protected]=48438 Â£ ic 30229/78667 (3 pages)
8 December 2002	Nc inc already adjusted 26/09/02 (1 page)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2002	S-div 26/09/02 (1 page)
8 December 2002	S-div 26/09/02 (1 page)
8 December 2002	Nc inc already adjusted 26/09/02 (1 page)
8 December 2002	Ad 26/09/02--------- Â£ si [email protected]=48438 Â£ ic 30229/78667 (3 pages)
8 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
16 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
19 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 July 2001	Ad 05/04/01--------- Â£ si [email protected]=229 Â£ ic 30000/30229 (2 pages)
12 July 2001	Ad 05/04/01--------- Â£ si [email protected]=229 Â£ ic 30000/30229 (2 pages)
20 April 2001	Amending 29980 at 0.10 14-03-01 (3 pages)
20 April 2001	Amending 29980 at 0.10 14-03-01 (3 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
5 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
18 January 2001	Ad 14/03/00--------- Â£ si [email protected] (3 pages)
18 January 2001	Ad 14/03/00--------- Â£ si [email protected] (3 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Nc inc already adjusted 14/03/00 (1 page)
17 January 2001	S-div 14/03/00 (1 page)
17 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2001	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
17 January 2001	S-div 14/03/00 (1 page)
17 January 2001	Nc inc already adjusted 14/03/00 (1 page)
8 December 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2000	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2000	New director appointed (3 pages)
29 September 2000	New director appointed (3 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
4 August 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
26 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
21 July 1999	Accounts for a small company made up to 31 October 1998 (8 pages)
25 January 1999	Return made up to 01/10/98; full list of members (6 pages)
25 January 1999	Director's particulars changed (1 page)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999	Return made up to 01/10/98; full list of members (6 pages)
25 January 1999	Director's particulars changed (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 82 st john street london EC1M 4JN (1 page)
27 November 1998	Registered office changed on 27/11/98 from: 82 st john street london EC1M 4JN (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New secretary appointed;new director appointed (2 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	New secretary appointed;new director appointed (2 pages)
1 October 1997	Incorporation (17 pages)
1 October 1997	Incorporation (17 pages)