Patent House Limited

Company Name	Patent House Limited
Company Status	Active
Company Number	03495286
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Samantha Jane Twomey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 February 1998(1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Art Adviser
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Ms Lena Karin Bjorck
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Swedish
Status	Current
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	26 years, 2 months
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Robert Alan Bruce Johnstone
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(16 years after company formation)
Appointment Duration	10 years, 3 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Mrs Anne Charlotte Cecile Marie Beauvais
Date of Birth	March 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	24 October 2014(16 years, 9 months after company formation)
Appointment Duration	9 years, 6 months
Role	Buyer
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Mr Mark Philpot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 February 2015(17 years, 1 month after company formation)
Appointment Duration	9 years, 2 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Mrs Sara Louise Boiko
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(18 years after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Mr Garry Ramsden
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(18 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Ms Nandini Ps
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(19 years, 7 months after company formation)
Appointment Duration	6 years, 8 months
Role	Executive
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Mr Ashley Caleb Abrahams
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(25 years, 4 months after company formation)
Appointment Duration	11 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	Ms Christina Louise Hannah Balolia
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(26 years after company formation)
Appointment Duration	3 months
Role	Coach
Country of Residence	United Kingdom
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Director Name	David Andrew Spurling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	164/166 High Road Ilford Essex IG1 1LL

Director Name	Tracy Gina Parker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 17 February 2014)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	1 Patent House 48 Morris Road London E14 6NU

Secretary Name	Timothy Mark Le Cocq
Nationality	British
Status	Resigned
Appointed	22 January 1998(2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 30 March 2002)
Role	Financial Advisor
Correspondence Address	1 Patent House 48 Morris Road London E14 6NU

Director Name	Damon Matthew Clarke-Sutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 month after company formation)
Appointment Duration	3 years (resigned 24 February 2001)
Role	Business Development Manager
Correspondence Address	Flat 4 Patent House 48 Morris Road London E14 6NU

Director Name	Dr Amita Sharma
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1998(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 November 2003)
Role	Hospital Doctor
Correspondence Address	3 Patent House 48 Morris Road London E14 6NU

Director Name	Toby Lawrence Boothman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 13 February 2007)
Role	Artist
Correspondence Address	Unit 8 Patent House 48 Morris Road London E14 6NU

Director Name	Paul Michael Woodley
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	2 Patent House 48 Morris Road London E14 6NU

Director Name	Darren Patrick Regan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(1 month, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 05 October 2001)
Role	Hairdresser
Correspondence Address	9 Patent House 48 Morris Road London E14 6NU

Director Name	Mr Bruce Arthur Leahy
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (resigned 27 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Patent House Morris Road London E14 6NU

Director Name	Sarah Joan Odendaal
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(3 years after company formation)
Appointment Duration	13 years, 7 months (resigned 18 September 2014)
Role	Management Consultant
Correspondence Address	9 Patent House 48 Morris Road London E14 6NU

Secretary Name	Bruce Arthur Leahy
Nationality	British
Status	Resigned
Appointed	01 April 2002(4 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 August 2005)
Role	Company Director
Correspondence Address	Flat 5 Patent House 48 Morris Road London E14 6NU

Director Name	David William Maude
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(5 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 April 2010)
Role	C.A.
Correspondence Address	3 Patent House 48 Morris Road London E14 6NU

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	04 August 2005(7 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Stella Odette Goodwin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 2007(9 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 July 2013)
Role	Director Owner Of Red Nomad
Country of Residence	United Kingdom
Correspondence Address	4 Patent House 48 Morris Road London E14 6NU

Director Name	Pierre-Arnaud Francois Valadier
Date of Birth	February 1983 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2010(12 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Patent House 48 Morris Road London E14 6NU

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	02 February 2011(13 years after company formation)
Appointment Duration	5 years, 1 month (resigned 07 March 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Mr Christopher Michael Austin Garman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(16 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Livingcity Asset Management Ltd 10 Durling Street Manchester M12 6FS

Director Name	Mr Yello Richard James Balolia
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 January 2024)
Role	Manager
Country of Residence	England
Correspondence Address	Office B Gainsborough Studios West London N1 5EA

Secretary Name	Mr Timothy William O'Donnell
Status	Resigned
Appointed	01 July 2018(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 November 2022)
Role	Company Director
Correspondence Address	Livingcity Asset Management Ltd 10 Durling Street Manchester M12 6FS

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Angelstar (UK) Ltd (Corporation)
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Correspondence Address	112b High Road Ilford Essex IG1 1BY

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	04 August 2005(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 29 June 2018)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Livingcity Asset Management Limited (Corporation)
Status	Resigned
Appointed	22 November 2022(24 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 February 2023)
Correspondence Address	10 Durling Street Manchester M12 6FS

Location

Registered Address	Office B Gainsborough Studios West London N1 5EA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2024 (2 months, 4 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

21 January 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
29 December 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
21 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
12 July 2018	Appointment of Mr Timothy William O'donnell as a secretary on 1 July 2018 (2 pages)
29 June 2018	Termination of appointment of Crabtree Pm Limited as a secretary on 29 June 2018 (1 page)
27 June 2018	Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU to 59 Welbeck Avenue Hove BN3 4JQ on 27 June 2018 (1 page)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
12 December 2017	Director's details changed for Mrs Anne Charlotte Cecile Marie Beauvais on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mrs Sara Boiko on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Robert Alan Bruce Johnstone on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Samantha Jane Twomey on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mrs Sara Boiko on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Robert Alan Bruce Johnstone on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Mark Philpot on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Ms Lena Karin Bjorck on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Christopher Michael Austin Garman on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Ms Lena Karin Bjorck on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mrs Anne Charlotte Cecile Marie Beauvais on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Yello Richard James Balolia on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Christopher Michael Austin Garman on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Mark Philpot on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Mr Yello Richard James Balolia on 12 December 2017 (2 pages)
12 December 2017	Director's details changed for Samantha Jane Twomey on 12 December 2017 (2 pages)
2 October 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
2 October 2017	Accounts for a dormant company made up to 31 January 2017 (9 pages)
1 September 2017	Appointment of Ms Nandini Ps as a director on 21 August 2017 (2 pages)
1 September 2017	Appointment of Ms Nandini Ps as a director on 21 August 2017 (2 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
25 October 2016	Accounts for a dormant company made up to 31 January 2016 (8 pages)
8 September 2016	Appointment of Mr Garry Ramsden as a director on 8 September 2016 (2 pages)
8 September 2016	Appointment of Mr Garry Ramsden as a director on 8 September 2016 (2 pages)
1 June 2016	Director's details changed for Mr Mark Phllpot on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mrs Sara Boiko as a director on 21 January 2016 (2 pages)
1 June 2016	Appointment of Mrs Sara Boiko as a director on 21 January 2016 (2 pages)
1 June 2016	Director's details changed for Mr Mark Phllpot on 1 June 2016 (2 pages)
7 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 7 March 2016 (1 page)
7 March 2016	Termination of appointment of Kelly Hobbs as a secretary on 7 March 2016 (1 page)
22 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2,000 (10 pages)
22 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2,000 (10 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
29 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
13 October 2015	Appointment of Mr Yello Richard James Balolia as a director on 5 October 2015 (2 pages)
13 October 2015	Appointment of Mr Yello Richard James Balolia as a director on 5 October 2015 (2 pages)
13 October 2015	Appointment of Mr Yello Richard James Balolia as a director on 5 October 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Phllpot as a director on 19 February 2015 (2 pages)
24 March 2015	Appointment of Mr Mark Phllpot as a director on 19 February 2015 (2 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000 (8 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2,000 (8 pages)
12 November 2014	Appointment of Mrs Anne Charlotte Cecile Marie Beauvais as a director on 24 October 2014 (2 pages)
12 November 2014	Appointment of Mrs Anne Charlotte Cecile Marie Beauvais as a director on 24 October 2014 (2 pages)
7 November 2014	Appointment of Mr Christopher Michael Austin Garman as a director on 7 October 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
7 November 2014	Appointment of Mr Christopher Michael Austin Garman as a director on 7 October 2014 (2 pages)
7 November 2014	Appointment of Mr Christopher Michael Austin Garman as a director on 7 October 2014 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
19 September 2014	Termination of appointment of Sarah Joan Odendaal as a director on 18 September 2014 (1 page)
19 September 2014	Termination of appointment of Sarah Joan Odendaal as a director on 18 September 2014 (1 page)
23 April 2014	Termination of appointment of Pierre-Arnaud Valadier as a director (1 page)
23 April 2014	Termination of appointment of Pierre-Arnaud Valadier as a director (1 page)
27 February 2014	Termination of appointment of Bruce Leahy as a director (1 page)
27 February 2014	Termination of appointment of Bruce Leahy as a director (1 page)
26 February 2014	Termination of appointment of Tracy Parker as a director (1 page)
26 February 2014	Termination of appointment of Tracy Parker as a director (1 page)
24 February 2014	Appointment of Robert Alan Bruce Johnstone as a director (2 pages)
24 February 2014	Appointment of Robert Alan Bruce Johnstone as a director (2 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 (10 pages)
23 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2,000 (10 pages)
26 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
26 November 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
22 October 2013	Termination of appointment of Stella Goodwin as a director (1 page)
22 October 2013	Termination of appointment of Stella Goodwin as a director (1 page)
22 October 2013	Termination of appointment of Stella Goodwin as a director (1 page)
22 October 2013	Termination of appointment of Stella Goodwin as a director (1 page)
1 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (11 pages)
1 March 2013	Annual return made up to 20 January 2013 with a full list of shareholders (11 pages)
5 April 2012	Resolutions RES13 ‐ Dormant res 01/03/2012 (1 page)
5 April 2012	Resolutions RES13 ‐ Dormant res 01/03/2012 (1 page)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
28 March 2012	Total exemption small company accounts made up to 31 January 2012 (2 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (12 pages)
7 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (12 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
1 November 2011	Resolutions RES13 ‐ Dormant resolution 25/10/2011 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (2 pages)
1 November 2011	Resolutions RES13 ‐ Dormant resolution 25/10/2011 (1 page)
21 March 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
21 March 2011	Appointment of Kelly Hobbs as a secretary (2 pages)
21 March 2011	Termination of appointment of Terence White as a secretary (1 page)
21 March 2011	Termination of appointment of Terence White as a secretary (1 page)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (12 pages)
16 February 2011	Annual return made up to 20 January 2011 with a full list of shareholders (12 pages)
22 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
22 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
22 November 2010	Secretary's details changed for Terence Robert White on 1 October 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
24 September 2010	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 (2 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
11 August 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
23 July 2010	Appointment of Pierre-Arnaud Francois Valadier as a director (3 pages)
23 July 2010	Appointment of Pierre-Arnaud Francois Valadier as a director (3 pages)
4 June 2010	Termination of appointment of David Maude as a director (2 pages)
4 June 2010	Termination of appointment of David Maude as a director (2 pages)
9 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (17 pages)
9 March 2010	Annual return made up to 20 January 2010 with a full list of shareholders (17 pages)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
30 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
16 March 2009	Secretary's change of particulars crabtree property management LIMITED logged form (1 page)
16 March 2009	Return made up to 20/01/09; full list of members (10 pages)
16 March 2009	Secretary's change of particulars crabtree property management LIMITED logged form (1 page)
16 March 2009	Return made up to 20/01/09; full list of members (10 pages)
4 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
4 December 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
4 December 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
23 May 2008	Registered office changed on 23/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
23 May 2008	Registered office changed on 23/05/2008 from hathaway house popes drive finchley london N3 1QF (1 page)
21 February 2008	Return made up to 20/01/08; full list of members (11 pages)
21 February 2008	Return made up to 20/01/08; full list of members (11 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
22 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 June 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
22 February 2007	Return made up to 20/01/07; full list of members (13 pages)
22 February 2007	Return made up to 20/01/07; full list of members (13 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
24 February 2006	Return made up to 20/01/06; full list of members (13 pages)
24 February 2006	Return made up to 20/01/06; full list of members (13 pages)
3 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 January 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 December 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
16 December 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: flat 5 patent house 48 morris road london E14 6NU (1 page)
14 September 2005	Registered office changed on 14/09/05 from: flat 5 patent house 48 morris road london E14 6NU (1 page)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
13 September 2005	New secretary appointed (2 pages)
1 February 2005	Return made up to 20/01/05; full list of members (13 pages)
1 February 2005	Return made up to 20/01/05; full list of members (13 pages)
17 May 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 May 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
17 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Return made up to 20/01/04; full list of members (13 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Return made up to 20/01/04; full list of members (13 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
12 November 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
13 March 2003	Amended accounts made up to 31 January 2001 (5 pages)
13 March 2003	Amended accounts made up to 31 January 2001 (5 pages)
30 January 2003	Return made up to 20/01/03; full list of members (13 pages)
30 January 2003	Return made up to 20/01/03; full list of members (13 pages)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 October 2002	Registered office changed on 31/10/02 from: 112B high road ilford essex IG1 1BY (1 page)
31 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
31 October 2002	Registered office changed on 31/10/02 from: 112B high road ilford essex IG1 1BY (1 page)
31 October 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New secretary appointed (2 pages)
4 July 2002	Return made up to 20/01/02; full list of members (11 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	Secretary resigned (1 page)
4 July 2002	Return made up to 20/01/02; full list of members (11 pages)
4 July 2002	New director appointed (2 pages)
4 December 2001	Return made up to 20/01/01; full list of members (12 pages)
4 December 2001	Return made up to 20/01/01; full list of members (12 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
15 November 2000	Full accounts made up to 31 January 2000 (5 pages)
15 November 2000	Full accounts made up to 31 January 2000 (5 pages)
15 March 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2000	Return made up to 20/01/00; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 March 2000	Registered office changed on 15/03/00 from: 164/166 high road ilford essex IF1 1LL (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 164/166 high road ilford essex IF1 1LL (1 page)
2 February 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 January 1999 (5 pages)
15 February 1999	Return made up to 20/01/99; full list of members (8 pages)
15 February 1999	Return made up to 20/01/99; full list of members (8 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	Director resigned (1 page)
8 May 1998	Ad 22/02/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Ad 22/02/98--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Secretary resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	New secretary appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New secretary appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Secretary resigned (1 page)
20 January 1998	Incorporation (13 pages)
20 January 1998	Incorporation (13 pages)

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