Taisho Pharmaceutical (Europe) Limited

Company Name	Taisho Pharmaceutical (Europe) Limited
Company Status	Dissolved
Company Number	03630964
Category	Private Limited Company
Incorporation Date	8 September 1998(25 years, 7 months ago)
Dissolution Date	24 December 2020 (3 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products

Directors

Director Name	Naoaki Sugano
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 November 2015(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 24 December 2020)
Role	Chairman
Country of Residence	Japan
Correspondence Address	3-24-1 Takada Toshima-Ku Tokyo 170-8633

Director Name	Mr Kenichi Yamaguchi
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 March 2018(19 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (closed 24 December 2020)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-24-1 Takada Toshima-Ku Tokyo 170-8633

Director Name	Ryuichi Shoji
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Genral Manager Uk Branch
Correspondence Address	10 Cromer Villas Road London SW18 1PN

Director Name	Hisataka Hotta
Date of Birth	October 1937 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Senior Managing Director
Correspondence Address	Higashikurume-Shi Tokyo 203

Secretary Name	Ryuichi Shoji
Nationality	Japanese
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	10 Cromer Villas Road London SW18 1PN

Director Name	Mr Yasuo Misui
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2000)
Role	General Manager
Correspondence Address	8-17-29 Higashi-Rinkan Sagamihara-Shi Kanagawa-Ken Japan

Secretary Name	Mr Hideo Hatsuumi
Nationality	Japanese
Status	Resigned
Appointed	01 April 1999(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2001)
Role	Company Director
Correspondence Address	14 Hillcrest Heights 18-20 Hillcrest Road London W5 1HJ

Director Name	Kyuji Kobayashi
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2000(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 22 April 2003)
Role	Company Director
Correspondence Address	4-14-3 Setagaya Setagaya-Ku Tokyo Foreign Japan

Director Name	Mr Hideo Hatsuumi
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 November 2000(2 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 July 2001)
Role	Uk General Manager
Correspondence Address	14 Hillcrest Heights 18-20 Hillcrest Road London W5 1HJ

Secretary Name	Motohiro Nagao
Nationality	Japanese
Status	Resigned
Appointed	01 July 2001(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2002)
Role	Uk General Manager
Correspondence Address	85 Consort Rise 203 Buckingham Palace Road London SW1W 9TB

Director Name	Takashi Fujita
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2001(3 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2006)
Role	Chairman
Correspondence Address	54 Consort Rise 203 Buckingham Palace Road London SW1W 9TB

Secretary Name	Takashi Fujita
Nationality	Japanese
Status	Resigned
Appointed	30 September 2002(4 years after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 October 2002)
Role	Chairman
Correspondence Address	54 Consort Rise 203 Buckingham Palace Road London SW1W 9TB

Director Name	Hiroya Fukatsu
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 October 2002(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 03 August 2005)
Role	Export Director
Correspondence Address	7 Portman Gate 110 Lisson Grove London NW1 6LS

Secretary Name	Hiroya Fukatsu
Nationality	Japanese
Status	Resigned
Appointed	15 October 2002(4 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 22 April 2003)
Role	Export Director
Correspondence Address	7 Portman Gate 110 Lisson Grove London NW1 6LS

Secretary Name	Takuya Ogawa
Nationality	Japanese
Status	Resigned
Appointed	22 April 2003(4 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 29 July 2011)
Role	Company Director
Correspondence Address	Apartment 18-05 Park Infinia 2a Lincoln Road Singapore 308364

Director Name	Mr Jun Kuroda
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 2011)
Role	Chairman
Correspondence Address	2-2-3 Fuji-Cho Nishi Tokyo-Shi Tokyo 202-0014 Japan

Director Name	Mr Jun Kuroda
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 29 July 2011)
Role	Chairman
Correspondence Address	2-2-3 Fuji-Cho Nishi Tokyo-Shi Tokyo 202-0014 Japan

Director Name	Mr Yasuhiro Kurata
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2014)
Role	Chairman
Country of Residence	Japan
Correspondence Address	Taisho Pharmaceutical Co. Ltd. 3-24-1 Takada Toshima-Ku Tokyo 170-8633

Director Name	Mr Koichi Sato
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 July 2011(12 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Taisho Pharmaceutical Co. Ltd. 3-24-1 Takada Toshima-Ku Tokyo 170-8633

Director Name	Tamao Matsunaga
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2014(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 November 2015)
Role	Chairman
Country of Residence	Japan
Correspondence Address	3-24-1 Takada Toshuna-Ku Tokyo 170-8655

Director Name	Yukihiko Hayashi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2015(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	Japan
Correspondence Address	3-24-1 Takada Toshima-Ku Tokyo 170-8633

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 September 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	30 Finsbury Square London EC2P 2YU
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Net Worth	£5,679,188
Cash	£4,635,150
Current Liabilities	£54,763

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 September 2002	Delivered on: 20 September 2002 Persons entitled: Hunters Contracts Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's interest in all money from time to time standing to the credit of a deposit account into which the sum of Â£28,493 paid by the company to the chargee was to be credited pursuant to the deed. Outstanding

12 September 2002

Delivered on: 20 September 2002
Persons entitled: Hunters Contracts Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The company's interest in all money from time to time standing to the credit of a deposit account into which the sum of Â£28,493 paid by the company to the chargee was to be credited pursuant to the deed.
Outstanding

Filing History

24 December 2020	Final Gazette dissolved following liquidation (1 page)
24 September 2020	Return of final meeting in a members' voluntary winding up (9 pages)
1 October 2019	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 30 Finsbury Square London EC2P 2YU on 1 October 2019 (1 page)
30 September 2019	Appointment of a voluntary liquidator (2 pages)
30 September 2019	Declaration of solvency (4 pages)
30 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-18 (1 page)
25 February 2019	Satisfaction of charge 1 in full (4 pages)
4 February 2019	Change of share class name or designation (2 pages)
4 February 2019	Particulars of variation of rights attached to shares (2 pages)
4 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
28 January 2019	Statement of capital on 28 January 2019 GBP 1 (5 pages)
28 January 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2019	Solvency Statement dated 22/01/19 (1 page)
28 January 2019	Statement by Directors (1 page)
10 September 2018	Confirmation statement made on 7 September 2018 with updates (4 pages)
11 June 2018	Full accounts made up to 31 December 2017 (22 pages)
11 April 2018	Appointment of Mr Kenichi Yamaguchi as a director on 1 March 2018 (2 pages)
11 April 2018	Termination of appointment of Yukihiko Hayashi as a director on 28 February 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
5 October 2017	Full accounts made up to 31 December 2016 (22 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
24 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Hays Lane London SE1 2rd on 24 April 2017 (2 pages)
24 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to 1 Hays Lane London SE1 2rd on 24 April 2017 (2 pages)
6 December 2016	Full accounts made up to 31 December 2015 (22 pages)
6 December 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (17 pages)
30 September 2016	Confirmation statement made on 8 September 2016 with updates (17 pages)
3 December 2015	Appointment of Naoaki Sugano as a director on 1 November 2015 (2 pages)
3 December 2015	Termination of appointment of Tamao Matsunaga as a director on 1 November 2015 (1 page)
3 December 2015	Termination of appointment of Tamao Matsunaga as a director on 1 November 2015 (1 page)
3 December 2015	Appointment of Naoaki Sugano as a director on 1 November 2015 (2 pages)
9 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000,000 (5 pages)
9 November 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,000,000 (5 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
29 June 2015	Termination of appointment of Koichi Sato as a director on 1 June 2015 (1 page)
29 June 2015	Appointment of Yukihiko Hayashi as a director on 1 June 2015 (2 pages)
29 June 2015	Termination of appointment of Koichi Sato as a director on 1 June 2015 (1 page)
29 June 2015	Termination of appointment of Koichi Sato as a director on 1 June 2015 (1 page)
29 June 2015	Appointment of Yukihiko Hayashi as a director on 1 June 2015 (2 pages)
29 June 2015	Appointment of Yukihiko Hayashi as a director on 1 June 2015 (2 pages)
16 October 2014	Termination of appointment of Yasuhiro Kurata as a director on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Yasuhiro Kurata as a director on 1 October 2014 (1 page)
16 October 2014	Appointment of Tamao Matsunaga as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Tamao Matsunaga as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Tamao Matsunaga as a director on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Yasuhiro Kurata as a director on 1 October 2014 (1 page)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,000,000 (5 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,000,000 (5 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 20,000,000 (5 pages)
7 August 2014	Full accounts made up to 31 December 2013 (14 pages)
7 August 2014	Full accounts made up to 31 December 2013 (14 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000,000 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000,000 (5 pages)
10 September 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 20,000,000 (5 pages)
29 May 2013	Full accounts made up to 31 December 2012 (13 pages)
29 May 2013	Full accounts made up to 31 December 2012 (13 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
6 June 2012	Full accounts made up to 31 December 2011 (13 pages)
6 June 2012	Full accounts made up to 31 December 2011 (13 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Mr Koichi Sato as a director (2 pages)
31 August 2011	Appointment of Mr Koichi Sato as a director (2 pages)
31 August 2011	Appointment of Mr Yasuhiro Kurata as a director (2 pages)
31 August 2011	Termination of appointment of Takuya Ogawa as a secretary (1 page)
31 August 2011	Termination of appointment of Takuya Ogawa as a secretary (1 page)
31 August 2011	Termination of appointment of Jun Kuroda as a director (1 page)
31 August 2011	Termination of appointment of Jun Kuroda as a director (1 page)
31 August 2011	Appointment of Mr Yasuhiro Kurata as a director (2 pages)
9 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 9 August 2011 (1 page)
9 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 9 August 2011 (1 page)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
6 May 2011	Full accounts made up to 31 December 2010 (13 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
23 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (14 pages)
17 September 2010	Secretary's details changed for Takuya Ogawa on 28 February 2010 (3 pages)
17 September 2010	Secretary's details changed for Takuya Ogawa on 28 February 2010 (3 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
25 May 2010	Full accounts made up to 31 December 2009 (13 pages)
11 September 2009	Return made up to 08/09/09; full list of members (6 pages)
11 September 2009	Return made up to 08/09/09; full list of members (6 pages)
26 August 2009	Secretary's change of particulars / takuya ogawa / 08/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / takuya ogawa / 08/08/2009 (1 page)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
1 May 2009	Full accounts made up to 31 December 2008 (14 pages)
19 September 2008	Return made up to 08/09/08; full list of members (6 pages)
19 September 2008	Return made up to 08/09/08; full list of members (6 pages)
12 March 2008	Full accounts made up to 31 December 2007 (16 pages)
12 March 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Full accounts made up to 31 December 2006 (16 pages)
11 September 2007	Registered office changed on 11/09/07 from: 12 plumtree court 12 plumtree court, london EC4A 4HT (1 page)
11 September 2007	Registered office changed on 11/09/07 from: 12 plumtree court 12 plumtree court, london EC4A 4HT (1 page)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Secretary's particulars changed (1 page)
10 September 2007	Return made up to 08/09/07; full list of members (2 pages)
7 August 2007	Registered office changed on 07/08/07 from: 258 belsize road london NW6 4BT (1 page)
7 August 2007	Registered office changed on 07/08/07 from: 258 belsize road london NW6 4BT (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (1 page)
1 November 2006	Director resigned (1 page)
21 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Full accounts made up to 31 December 2005 (16 pages)
21 September 2006	Return made up to 08/09/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 June 2006	Registered office changed on 19/06/06 from: 6/8 long lane london EC1A 9HF (1 page)
19 June 2006	Registered office changed on 19/06/06 from: 6/8 long lane london EC1A 9HF (1 page)
15 September 2005	Return made up to 08/09/05; full list of members (7 pages)
15 September 2005	Return made up to 08/09/05; full list of members (7 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
22 July 2005	Full accounts made up to 31 December 2004 (15 pages)
22 July 2005	Full accounts made up to 31 December 2004 (15 pages)
2 September 2004	Return made up to 08/09/04; full list of members (7 pages)
2 September 2004	Return made up to 08/09/04; full list of members (7 pages)
29 July 2004	Full accounts made up to 31 December 2003 (15 pages)
29 July 2004	Full accounts made up to 31 December 2003 (15 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
15 September 2003	Return made up to 08/09/03; full list of members (7 pages)
21 May 2003	Full accounts made up to 31 December 2002 (16 pages)
21 May 2003	Full accounts made up to 31 December 2002 (16 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
8 April 2003	Auditor's resignation (1 page)
8 April 2003	Auditor's resignation (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed;new director appointed (2 pages)
25 October 2002	New secretary appointed;new director appointed (2 pages)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
24 September 2002	Registered office changed on 24/09/02 from: nash house st george street london W1S 2FQ (1 page)
24 September 2002	Registered office changed on 24/09/02 from: nash house st george street london W1S 2FQ (1 page)
24 September 2002	Return made up to 08/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Return made up to 08/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
20 September 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
9 April 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
11 September 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
11 September 2001	Return made up to 08/09/01; full list of members 363(287) ‐ Registered office changed on 11/09/01 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Secretary resigned;director resigned (1 page)
16 July 2001	Secretary resigned;director resigned (1 page)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
16 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
29 September 2000	Return made up to 08/09/00; full list of members (6 pages)
29 September 2000	Return made up to 08/09/00; full list of members (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Secretary's particulars changed (1 page)
25 May 2000	Director resigned (1 page)
21 April 2000	Full accounts made up to 31 December 1999 (13 pages)
21 April 2000	Full accounts made up to 31 December 1999 (13 pages)
3 November 1999	Return made up to 08/09/99; full list of members (6 pages)
3 November 1999	Return made up to 08/09/99; full list of members (6 pages)
3 November 1999	Registered office changed on 03/11/99 from: 43-45 portman square london W1H 0HE (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 43-45 portman square london W1H 0HE (1 page)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	Registered office changed on 28/05/99 from: 35 st thomas street london SE1 9SN (1 page)
28 May 1999	Registered office changed on 28/05/99 from: 35 st thomas street london SE1 9SN (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New secretary appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Secretary resigned (1 page)
28 May 1999	Director resigned (1 page)
9 October 1998	Ad 14/09/98--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Ad 14/09/98--------- Â£ si 15000000@1=15000000 Â£ ic 5000000/20000000 (2 pages)
9 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Ad 08/09/98--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
9 October 1998	Ad 08/09/98--------- Â£ si 4999998@1=4999998 Â£ ic 2/5000000 (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
8 September 1998	Incorporation (20 pages)
8 September 1998	Incorporation (20 pages)