Health Unlimited Limited

Company Name	Health Unlimited Limited
Directors	Timothy Brian Hassett and Edward Melville Horatio Guest
Company Status	Active
Company Number	03574785
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Previous Names	Synergie Consulting Limited and Creston Health Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Timothy Brian Hassett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(21 years after company formation)
Appointment Duration	4 years, 10 months
Role	Ceo Of Unlimited Group
Country of Residence	United States
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Edward Melville Horatio Guest
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(21 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	7-11 Lexington Street London W1F 9AF

Director Name	Mr Donald Hunter Elgie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Jacqueline Anne Elgie
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Holly Cottage Fairmile Park Road Cobham Surrey KT11 2PL

Secretary Name	David John Anderson
Nationality	British
Status	Resigned
Appointed	28 September 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2000)
Role	Secretary
Correspondence Address	Guards Cottage Mountnessing Brentwood Essex CM13 1UL

Secretary Name	Martin Andrew Spencer Winter
Nationality	British
Status	Resigned
Appointed	15 August 2000(2 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 January 2001)
Role	Company Director
Correspondence Address	24 Baskerville Road London SW18 3RW

Director Name	Timothy Buckler Alderson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 15 September 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Arundel Terrace Barnes London SW13 8DS

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(6 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (resigned 24 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mrs Catherine Louise Warne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(15 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Paul Turnbull
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2013(15 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Kathryn Louise Herrick
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 30 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Secretary Name	Olivia Alexandra Walker
Status	Resigned
Appointed	01 April 2016(17 years, 10 months after company formation)
Appointment Duration	4 years (resigned 05 April 2020)
Role	Company Director
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Mark Alan Watkins
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 August 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Iain Fraser Ferguson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2017(19 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Ms Olivia Alexandra Walker
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(20 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	Mr Geoffrey James Bicknell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(21 years, 1 month after company formation)
Appointment Duration	6 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unlimited House 10 Great Pulteney Street London W1F 9NB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	31 January 2001(2 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 01 April 2016)
Correspondence Address	6 Middle Street London EC1A 7JA

Contact

Website	creston.com
Telephone	020 79309757
Telephone region	London

Location

Registered Address	7-11 Lexington Street London W1F 9AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Creston PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,000
Cash	£16,000
Current Liabilities	£357,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 6 days from now)

Charges

27 February 2017	Delivered on: 7 March 2017 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession. Outstanding

27 February 2017

Delivered on: 7 March 2017
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land or floating charge leasehold property) and intellectual property (except for any restricted ip) owned by the company in each case as specified (and defined) in the deed of accession registered by this form MR01 (the "deed of accession"). For more details please refer to the deed of accession.
Outstanding

Filing History

19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Olivia Alexandra Walker as a secretary on 5 April 2020 (1 page)
3 February 2020	Termination of appointment of Geoffrey James Bicknell as a director on 20 January 2020 (1 page)
3 February 2020	Appointment of Mr Edward Melville Horatio Guest as a director on 20 January 2020 (2 pages)
13 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (68 pages)
13 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
13 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
13 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
30 September 2019	Appointment of Mr Geoffrey James Bicknell as a director on 18 July 2019 (2 pages)
27 September 2019	Termination of appointment of Iain Fraser Ferguson as a director on 18 July 2019 (1 page)
17 June 2019	Appointment of Mr Timothy Brian Hassett as a director on 13 June 2019 (2 pages)
14 June 2019	Termination of appointment of Kathryn Louise Herrick as a director on 30 May 2019 (1 page)
14 June 2019	Termination of appointment of Olivia Alexandra Walker as a director on 13 June 2019 (1 page)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
21 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (47 pages)
21 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
21 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (2 pages)
21 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (20 pages)
1 August 2018	Termination of appointment of Mark Alan Watkins as a director on 1 August 2018 (1 page)
1 August 2018	Appointment of Ms Olivia Alexandra Walker as a director on 1 August 2018 (2 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
12 January 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (57 pages)
12 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
12 January 2018	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
12 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
5 January 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
19 December 2017	Appointment of Mr Iain Fraser Ferguson as a director on 19 December 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Change of details for Creston Ltd as a person with significant control on 20 July 2017 (2 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX England to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB to Unlimited House 10 Great Pulteney Street London W1F 9NB on 13 April 2017 (1 page)
13 April 2017	Secretary's details changed for Olivia Alexandra Walker on 13 April 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
3 April 2017	Termination of appointment of Barrie Christopher Brien as a director on 24 March 2017 (1 page)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 March 2017	Memorandum and Articles of Association (9 pages)
7 March 2017	Memorandum and Articles of Association (9 pages)
7 March 2017	Registration of charge 035747850001, created on 27 February 2017 (26 pages)
7 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 March 2017	Registration of charge 035747850001, created on 27 February 2017 (26 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
31 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
31 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
31 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
31 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (122 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (18 pages)
1 August 2016	Appointment of Mark Alan Watkins as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mark Alan Watkins as a director on 1 August 2016 (2 pages)
29 June 2016	Termination of appointment of Paul Turnbull as a director on 17 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Secretary's details changed for Olivia Alexandra Schofield on 4 June 2016 (1 page)
29 June 2016	Termination of appointment of Paul Turnbull as a director on 17 June 2016 (1 page)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100,000 (7 pages)
27 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100,000 (7 pages)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Register inspection address has been changed from 6 Middle Street London EC1A 7JA England to 90 High Holborn London WC1V 6XX (1 page)
1 April 2016	Termination of appointment of City Group Plc as a secretary on 1 April 2016 (1 page)
1 April 2016	Appointment of Olivia Alexandra Schofield as a secretary on 1 April 2016 (2 pages)
30 November 2015	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Catherine Louise Warne as a director on 30 November 2015 (1 page)
10 November 2015	Full accounts made up to 31 March 2015 (21 pages)
10 November 2015	Full accounts made up to 31 March 2015 (21 pages)
26 October 2015	Company name changed creston health LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
26 October 2015	Company name changed creston health LIMITED\certificate issued on 26/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23 (3 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
4 June 2015	Director's details changed for Mr Barrie Christopher Brien on 4 June 2015 (2 pages)
4 June 2015	Director's details changed for Mr Barrie Christopher Brien on 4 June 2015 (2 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
4 June 2015	Director's details changed for Mr Barrie Christopher Brien on 4 June 2015 (2 pages)
4 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100,000 (5 pages)
25 September 2014	Full accounts made up to 31 March 2014 (21 pages)
25 September 2014	Full accounts made up to 31 March 2014 (21 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
2 July 2014	Appointment of Kathryn Louise Herrick as a director (2 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (5 pages)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (5 pages)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100,000 (5 pages)
5 June 2014	Register inspection address has been changed (1 page)
5 June 2014	Register(s) moved to registered inspection location (1 page)
5 June 2014	Register inspection address has been changed (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
2 April 2014	Secretary's details changed for City Group Plc on 24 March 2014 (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
1 April 2014	Termination of appointment of Donald Elgie as a director (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
17 March 2014	Registered office address changed from 30 City Road London EC1Y 2AG on 17 March 2014 (1 page)
11 February 2014	Full accounts made up to 31 March 2013 (22 pages)
11 February 2014	Full accounts made up to 31 March 2013 (22 pages)
4 October 2013	Appointment of Mr Paul Turnbull as a director (2 pages)
4 October 2013	Appointment of Mrs Catherine Louise Warne as a director (2 pages)
4 October 2013	Appointment of Mrs Catherine Louise Warne as a director (2 pages)
4 October 2013	Appointment of Mr Paul Turnbull as a director (2 pages)
4 June 2013	Director's details changed for Mr Donald Hunter Elgie on 3 June 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Donald Hunter Elgie on 3 June 2013 (2 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
4 June 2013	Director's details changed for Mr Barrie Christopher Brien on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Donald Hunter Elgie on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Barrie Christopher Brien on 3 June 2013 (2 pages)
4 June 2013	Director's details changed for Mr Barrie Christopher Brien on 3 June 2013 (2 pages)
30 October 2012	Company name changed synergie consulting LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
30 October 2012	Company name changed synergie consulting LIMITED\certificate issued on 30/10/12 RES15 ‐ Change company name resolution on 2012-10-29 NM01 ‐ Change of name by resolution (3 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 September 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 July 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 June 2010	Secretary's details changed for City Group Plc on 6 March 2010 (2 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Secretary's details changed for City Group Plc on 6 March 2010 (2 pages)
14 June 2010	Secretary's details changed for City Group Plc on 6 March 2010 (2 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 September 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
6 June 2008	Return made up to 03/06/08; full list of members (3 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
13 June 2007	Return made up to 03/06/07; full list of members (2 pages)
13 June 2007	Return made up to 03/06/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
15 June 2006	Return made up to 03/06/06; full list of members (2 pages)
15 June 2006	Return made up to 03/06/06; full list of members (2 pages)
15 June 2006	Registered office changed on 15/06/06 from: 30 city road london EC1Y 1BQ (1 page)
15 June 2006	Registered office changed on 15/06/06 from: 30 city road london EC1Y 1BQ (1 page)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
10 August 2005	Registered office changed on 10/08/05 from: 5TH floor 25 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 5TH floor 25 city road london EC1Y 1BQ (1 page)
15 June 2005	Return made up to 03/06/05; full list of members (2 pages)
15 June 2005	Return made up to 03/06/05; full list of members (2 pages)
22 October 2004	New director appointed (3 pages)
22 October 2004	New director appointed (3 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
19 July 2004	Return made up to 03/06/04; full list of members (7 pages)
19 July 2004	Return made up to 03/06/04; full list of members (7 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 August 2003	Return made up to 03/06/03; full list of members (7 pages)
26 August 2003	Return made up to 03/06/03; full list of members (7 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 August 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 August 2002	Full accounts made up to 31 March 2002 (11 pages)
13 August 2002	Full accounts made up to 31 March 2002 (11 pages)
3 August 2002	Return made up to 03/06/02; full list of members (7 pages)
3 August 2002	Return made up to 03/06/02; full list of members (7 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (11 pages)
14 January 2002	Full accounts made up to 31 March 2001 (11 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
8 August 2001	Return made up to 03/06/01; full list of members (6 pages)
8 August 2001	Return made up to 03/06/01; full list of members (6 pages)
4 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
4 May 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Registered office changed on 12/02/01 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
12 February 2001	New secretary appointed (2 pages)
12 February 2001	Ad 26/01/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 February 2001	Secretary resigned (1 page)
12 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 February 2001	Registered office changed on 12/02/01 from: 5TH floor 71 kingsway london WC2B 6ST (1 page)
12 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 February 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
12 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
12 February 2001	Ad 26/01/01--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
15 November 2000	Full accounts made up to 31 December 1999 (8 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	New secretary appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
22 August 2000	Return made up to 03/06/00; full list of members (5 pages)
22 August 2000	Return made up to 03/06/00; full list of members (5 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
29 July 1999	Return made up to 03/06/99; full list of members (6 pages)
29 July 1999	Return made up to 03/06/99; full list of members (6 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Secretary resigned (1 page)
14 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
14 October 1998	Ad 03/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1998	New secretary appointed (2 pages)
14 October 1998	Ad 03/06/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1998	New secretary appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
3 June 1998	Incorporation (13 pages)
3 June 1998	Incorporation (13 pages)