Mediabasic Limited

Company Name	Mediabasic Limited
Company Status	Dissolved
Company Number	03572095
Category	Private Limited Company
Incorporation Date	29 May 1998(25 years, 11 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Graham James Parcell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Simon Jonathan Lake
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Closed
Appointed	25 September 2020(22 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 August 2023)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr William Kenneth Procter
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month after company formation)
Appointment Duration	22 years, 3 months (resigned 25 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 December 1998)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Alan Wolfson
Nationality	British
Status	Resigned
Appointed	01 July 1998(1 month after company formation)
Appointment Duration	1 year (resigned 09 July 1999)
Role	Company Director
Correspondence Address	10 Litchfield Way London NW11 6NJ

Director Name	Mark Stjohn Harden
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 December 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Secretary Name	Mark Stjohn Harden
Nationality	British
Status	Resigned
Appointed	09 July 1999(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 02 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Park St Albans Hertfordshire AL1 4RY

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(1 year, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 December 1999)
Role	Business Manager
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	William Kenneth Procter
Nationality	British
Status	Resigned
Appointed	02 December 1999(1 year, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 March 2000)
Role	Accountant
Correspondence Address	16 Claverley Grove Finchley London N3 2DH

Secretary Name	Abe Koukou
Nationality	American
Status	Resigned
Appointed	30 March 2000(1 year, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 24 May 2000)
Role	Business Manager
Correspondence Address	64 Melton Court Old Brompton Road London SW7 3JH

Secretary Name	Mrs Lesley Amanda Thomas
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	27 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Alan Wolfson
Nationality	British
Status	Resigned
Appointed	03 March 2003(4 years, 9 months after company formation)
Appointment Duration	9 years (resigned 29 February 2012)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Christopher Charles McGill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(11 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 25 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Ian Rapley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2010(12 years after company formation)
Appointment Duration	9 months, 1 week (resigned 17 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Secretary Name	Mr Paul Hallam
Status	Resigned
Appointed	01 March 2012(13 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 September 2020)
Role	Company Director
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Paul Hallam
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(21 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 September 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Sidney Ezra Khadhouri
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2020(21 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 September 2020)
Role	Director Tax Planning & Strategy
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 May 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	OP Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 2001(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 January 2003)
Correspondence Address	18 Upper Grosvenor Street London W1K 7PW

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

276 at £1	Fairhold Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2019 (4 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Charges

1 February 2001	Delivered on: 14 February 2001 Satisfied on: 7 April 2006 Persons entitled: Abbey National Treasury Services PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the shares being 4,109 ordinary shares of Â£0.10 pence in fairhold homes investment limited each issued to the chargor fully paid and all related rights (inclusive of dividends and other distributions) accruing therefrom.. See the mortgage charge document for full details. Fully Satisfied
3 August 2000	Delivered on: 11 August 2000 Satisfied on: 7 April 2006 Persons entitled: Abbey National Treasury Services PLC Classification: Mortgage of shares Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the chargor to the chargee under the finance documents except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985 (all terms as defined). Particulars: (A) mortgaged and charged to the lender all of the shares,the same to be a security by way of a first mortgage,and (b) mortgaged and charged to the lender all the related rights accruing to all or any of the shares,the same to be a security by way of a first mortgage or charge.. See the mortgage charge document for full details. Fully Satisfied

1 February 2001

Delivered on: 14 February 2001
Satisfied on: 7 April 2006
Persons entitled: Abbey National Treasury Services PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All the shares being 4,109 ordinary shares of Â£0.10 pence in fairhold homes investment limited each issued to the chargor fully paid and all related rights (inclusive of dividends and other distributions) accruing therefrom.. See the mortgage charge document for full details.
Fully Satisfied

3 August 2000

Delivered on: 11 August 2000
Satisfied on: 7 April 2006
Persons entitled: Abbey National Treasury Services PLC

Classification: Mortgage of shares
Secured details: All present and future obligations and liabilities whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever of the obligors and the chargor to the chargee under the finance documents except for any obligation which if it were so included would result in a contravention of section 151 of the companies act 1985 (all terms as defined).
Particulars: (A) mortgaged and charged to the lender all of the shares,the same to be a security by way of a first mortgage,and (b) mortgaged and charged to the lender all the related rights accruing to all or any of the shares,the same to be a security by way of a first mortgage or charge.. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 August 2023	Final Gazette dissolved following liquidation (1 page)
15 May 2023	Return of final meeting in a members' voluntary winding up (6 pages)
10 February 2023	Director's details changed for Mr Graham James Parcell on 9 February 2023 (2 pages)
2 December 2022	Director's details changed for Mr Graham James Parcell on 3 July 2021 (2 pages)
15 November 2022	Liquidators' statement of receipts and payments to 23 September 2022 (7 pages)
31 October 2022	Director's details changed for Mr Simon Jonathan Lake on 16 September 2022 (2 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
7 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
18 January 2022	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 18 January 2022 (2 pages)
12 October 2021	Appointment of a voluntary liquidator (3 pages)
12 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 (1 page)
12 October 2021	Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to 15 Canada Square London E14 5GL on 12 October 2021 (2 pages)
12 October 2021	Declaration of solvency (7 pages)
30 September 2021	Resolutions RES13 ‐ Grant of authority to capitalise , capitalisation and application of share premium 27/08/2021 RES10 ‐ Resolution of allotment of securities (3 pages)
30 September 2021	Statement of capital following an allotment of shares on 27 August 2021 GBP 7,728 (4 pages)
3 September 2021	Solvency Statement dated 27/08/21 (2 pages)
3 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 27/08/2021 (3 pages)
3 September 2021	Statement by Directors (2 pages)
1 September 2021	Solvency Statement dated 27/08/21 (2 pages)
1 September 2021	Statement by Directors (2 pages)
1 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 27/08/2021 (3 pages)
1 September 2021	Statement of capital on 1 September 2021 GBP 0.08 (3 pages)
11 June 2021	Confirmation statement made on 29 May 2021 with updates (4 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Director's details changed for Mr Simon Jonathan Lake on 30 November 2020 (2 pages)
30 November 2020	Director's details changed for Mr Graham James Parcell on 30 November 2020 (2 pages)
30 November 2020	Change of details for Fernando Propco Holdings Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
23 October 2020	Appointment of Mr Graham James Parcell as a director on 25 September 2020 (2 pages)
23 October 2020	Termination of appointment of Christopher Charles Mcgill as a director on 25 September 2020 (1 page)
23 October 2020	Appointment of Mr Simon Jonathan Lake as a director on 25 September 2020 (2 pages)
23 October 2020	Termination of appointment of William Kenneth Procter as a director on 25 September 2020 (1 page)
22 October 2020	Termination of appointment of Paul Hallam as a secretary on 25 September 2020 (1 page)
22 October 2020	Termination of appointment of Sidney Ezra Khadhouri as a director on 25 September 2020 (1 page)
21 October 2020	Appointment of Law Debenture Corporate Services Limited as a secretary on 25 September 2020 (2 pages)
20 October 2020	Termination of appointment of Paul Hallam as a director on 25 September 2020 (1 page)
8 October 2020	Memorandum and Articles of Association (20 pages)
8 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2020	Cessation of Fairhold Finance Limited as a person with significant control on 25 September 2020 (3 pages)
6 October 2020	Notification of Fernando Propco Holdings Limited as a person with significant control on 25 September 2020 (4 pages)
28 September 2020	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JX England to Fifth Floor 100 Wood Street London EC2V 7EX on 28 September 2020 (1 page)
12 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
30 March 2020	Appointment of Mr Sidney Ezra Khadhouri as a director on 10 March 2020 (2 pages)
27 March 2020	Appointment of Mr Paul Hallam as a director on 10 March 2020 (2 pages)
10 March 2020	Accounts for a dormant company made up to 31 October 2019 (7 pages)
30 May 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
28 May 2019	Change of details for Fairhold Finance Limited as a person with significant control on 28 March 2019 (2 pages)
29 March 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 29 March 2019 (1 page)
28 March 2019	Accounts for a dormant company made up to 31 October 2018 (7 pages)
6 November 2018	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018 (1 page)
13 June 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
9 January 2018	Accounts for a dormant company made up to 31 October 2017 (7 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
29 December 2016	Total exemption full accounts made up to 31 October 2016 (7 pages)
29 December 2016	Total exemption full accounts made up to 31 October 2016 (7 pages)
2 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 276 (6 pages)
2 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 276 (6 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
16 March 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 276 (5 pages)
18 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 276 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
28 January 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 276 (5 pages)
8 July 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 276 (5 pages)
27 December 2013	Total exemption full accounts made up to 31 October 2013 (7 pages)
27 December 2013	Total exemption full accounts made up to 31 October 2013 (7 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
13 February 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
13 February 2013	Total exemption full accounts made up to 31 October 2012 (7 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
26 July 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
9 March 2012	Termination of appointment of Alan Wolfson as a secretary (1 page)
9 March 2012	Appointment of Paul Hallam as a secretary (2 pages)
21 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Mr Alan Wolfson on 12 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Christopher Charles Mcgill on 12 December 2011 (2 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
1 August 2011	Total exemption full accounts made up to 31 October 2010 (7 pages)
28 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
5 April 2011	Termination of appointment of Ian Rapley as a director (1 page)
9 August 2010	Appointment of Ian Rapley as a director (3 pages)
9 August 2010	Appointment of Ian Rapley as a director (3 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
5 May 2010	Total exemption full accounts made up to 31 October 2009 (7 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
8 March 2010	Director's details changed for Mr. William Kenneth Procter on 9 October 2009 (3 pages)
4 September 2009	Director appointed christopher charles mcgill (1 page)
4 September 2009	Director appointed christopher charles mcgill (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
3 September 2009	Director's change of particulars / william proctor / 26/08/2009 (1 page)
22 July 2009	Return made up to 29/05/09; full list of members (3 pages)
22 July 2009	Return made up to 29/05/09; full list of members (3 pages)
6 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
6 July 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
5 November 2008	Registered office changed on 05/11/2008 from euro house 131/133 ballards lane london N3 1GR (1 page)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
1 September 2008	Full accounts made up to 31 October 2007 (11 pages)
13 June 2008	Return made up to 29/05/08; full list of members (3 pages)
13 June 2008	Return made up to 29/05/08; full list of members (3 pages)
17 September 2007	Full accounts made up to 31 October 2006 (11 pages)
17 September 2007	Full accounts made up to 31 October 2006 (11 pages)
13 September 2007	Return made up to 29/05/07; full list of members (2 pages)
13 September 2007	Return made up to 29/05/07; full list of members (2 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
5 September 2006	Full accounts made up to 31 October 2005 (11 pages)
5 September 2006	Full accounts made up to 31 October 2005 (11 pages)
3 July 2006	Return made up to 29/05/06; full list of members (6 pages)
3 July 2006	Return made up to 29/05/06; full list of members (6 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
27 March 2006	Declaration of assistance for shares acquisition (13 pages)
27 March 2006	Declaration of assistance for shares acquisition (11 pages)
27 March 2006	Declaration of assistance for shares acquisition (13 pages)
27 March 2006	Declaration of assistance for shares acquisition (11 pages)
27 March 2006	Declaration of assistance for shares acquisition (7 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (13 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (8 pages)
27 March 2006	Declaration of assistance for shares acquisition (6 pages)
27 March 2006	Declaration of assistance for shares acquisition (13 pages)
27 March 2006	Declaration of assistance for shares acquisition (7 pages)
27 March 2006	Declaration of assistance for shares acquisition (6 pages)
2 November 2005	Full accounts made up to 31 October 2004 (11 pages)
2 November 2005	Full accounts made up to 31 October 2004 (11 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
5 July 2005	Return made up to 29/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 September 2004	Director's particulars changed (1 page)
7 September 2004	Director's particulars changed (1 page)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
31 August 2003	Full accounts made up to 31 October 2002 (12 pages)
31 August 2003	Full accounts made up to 31 October 2002 (12 pages)
15 August 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2003	Return made up to 29/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2003	Secretary resigned (1 page)
21 June 2003	Secretary resigned (1 page)
12 March 2003	Secretary resigned (1 page)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	New secretary appointed (2 pages)
12 March 2003	Secretary resigned (1 page)
5 March 2003	Full accounts made up to 31 October 2001 (11 pages)
5 March 2003	Full accounts made up to 31 October 2000 (11 pages)
5 March 2003	Full accounts made up to 31 October 2001 (11 pages)
5 March 2003	Full accounts made up to 31 October 2000 (11 pages)
26 September 2002	Return made up to 29/05/02; full list of members (7 pages)
26 September 2002	Return made up to 29/05/02; full list of members (7 pages)
20 February 2002	New secretary appointed (1 page)
20 February 2002	New secretary appointed (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
17 August 2001	Delivery ext'd 3 mth 31/10/00 (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
1 June 2001	Return made up to 29/05/01; full list of members (7 pages)
1 June 2001	Return made up to 29/05/01; full list of members (7 pages)
14 February 2001	Particulars of mortgage/charge (6 pages)
14 February 2001	Particulars of mortgage/charge (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
1 September 2000	Full accounts made up to 31 October 1999 (10 pages)
11 August 2000	Particulars of mortgage/charge (6 pages)
11 August 2000	Particulars of mortgage/charge (6 pages)
5 July 2000	Return made up to 29/05/00; full list of members (6 pages)
5 July 2000	Return made up to 29/05/00; full list of members (6 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Secretary resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
22 December 1999	New secretary appointed (2 pages)
22 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned;director resigned (1 page)
14 December 1999	Secretary resigned;director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Return made up to 29/05/99; full list of members (6 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	Ad 23/12/98--------- Â£ si 274@1=274 Â£ ic 2/276 (2 pages)
16 September 1999	Ad 23/12/98--------- £ si 274@1=274 £ ic 2/276 (2 pages)
16 September 1999	Return made up to 29/05/99; full list of members (6 pages)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
10 August 1999	New secretary appointed (2 pages)
10 August 1999	New secretary appointed (2 pages)
6 January 1999	New director appointed (3 pages)
6 January 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
6 January 1999	New director appointed (3 pages)
6 January 1999	Accounting reference date extended from 31/05/99 to 31/10/99 (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 7TH floor leconfield house curzon street london W1Y 7FB (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 July 1998	Registered office changed on 27/07/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
9 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
29 May 1998	Incorporation (13 pages)
29 May 1998	Incorporation (13 pages)