Gazprom (U.K.) Limited

Company Name	Gazprom (U.K.) Limited
Directors	Vsevolod Vorobev and Vladimir Kuleshov
Company Status	Active
Company Number	03632746
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Vsevolod Vorobev
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	29 March 2021(22 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Russia
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Mr Vladimir Kuleshov
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Russian
Status	Current
Appointed	29 December 2023(25 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Head Of Directorate, Pjsc Gazprom
Country of Residence	Russia
Correspondence Address	2 Kingdom Street London W2 6BD

Secretary Name	Mr Vladimir Kuleshov
Status	Current
Appointed	29 December 2023(25 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6BD

Director Name	Nikolay Bely
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Chief Of Department
Correspondence Address	16 Nametkina Street Moscow 117884 Russian Development

Director Name	Prof Rem Vyakhirev
Date of Birth	August 1934 (Born 89 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	The Chairmanof The Board Of Oa
Correspondence Address	16 Nametkina Street Moscow 117884

Director Name	Yury Komarov
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	General Director Of Gazexport
Correspondence Address	16 Nametkina Street Moscow 117884 Russian Federation Foreign

Secretary Name	Abubakir Shamuzov
Nationality	British
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	16 Nametkinka Street Moscow 117884 Russian Federation Foreign

Director Name	Irina Bogatyreva
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Member Of Board
Correspondence Address	71-32 Novocheremushkinskaya Str Appt 73 Moscow 117420 Russia

Director Name	Serguey Dubinin
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Member Of Board
Correspondence Address	11 Protochny Per Apt 87 Moscow 121099 Russia

Director Name	Vasily Podyvk
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	Novocheremushkinskaya Str 71-32 Appt 55 Moscow 117420 Russia

Director Name	Alexander Semenyaka
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Memeber Of Board
Correspondence Address	71-32 Novocheremushkinskaya Str Apt 34 Moscow Russia

Director Name	Yury Vyakhirev
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 June 2002)
Role	Company Director
Correspondence Address	Leninsky Prospect 62-307 Moscow 117 286 Russia

Director Name	Mikhall Jernov
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	21 December 1999(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	41 Abbots Gardens London N2 0JG

Secretary Name	Oleg Baykaltsev
Nationality	British
Status	Resigned
Appointed	12 April 2001(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 26 April 2002)
Role	Company Director
Correspondence Address	41-2-9 Veshnyakovskaya Street Moscow 111538 Russia

Director Name	Elena Vasilieva
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2002(3 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 December 2012)
Role	Deputy Chairman Head Of Accoun
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow Russian Federation Foreign

Director Name	Mikhail Sereda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2002(3 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 05 March 2021)
Role	Head Of Administraton
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow Russian Federation 117997

Director Name	Sergey Lukash
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 March 2008)
Role	Deputy Chairman Of The Board O
Correspondence Address	Bolshaya Polyanka Str., H 28 Apt 10 Moscow 109180 Russia

Director Name	Alexander Krasnenkov
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 April 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2008)
Role	Member Of Board
Correspondence Address	Fl 210 50 Leni Golikova Street St Petersburg 198255 Foreign

Secretary Name	Igor Lipski
Nationality	Russian
Status	Resigned
Appointed	26 April 2002(3 years, 7 months after company formation)
Appointment Duration	21 years, 2 months (resigned 21 June 2023)
Role	Deputy Board Member
Correspondence Address	16 Nametkina Street Moscow 117997 Foreign

Director Name	Stanislav Tsygankov
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 April 2006(7 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	Russian Federation
Correspondence Address	16 Nametkina Street Moscow Russian Federation 117997

Director Name	Mr Vitaly Vasiliev
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 April 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 Centurion Buildings Chelsea Bridge Wharf 376 Queenstown Road London SW8 4NZ

Director Name	Alexander Medvedev
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	05 April 2006(7 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 December 2012)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow Russian Federation 117997

Director Name	Nikolay Ivanovich Sitnikov
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	28 May 2008(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 28 May 2008)
Role	President Of Fragaz Sa
Correspondence Address	19 Rue Treilhard 75008 Paris France

Director Name	Mr Alexander Pavlovich Dushko
Date of Birth	June 1964 (Born 59 years ago)
Status	Resigned
Appointed	18 July 2008(9 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow Russian Federation 117997

Director Name	Mr Sergey Timofeev
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 April 2009(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 December 2012)
Role	First Deputy General Director
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow Russian Federation 117997

Director Name	Pavel Oderov
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 March 2012(13 years, 5 months after company formation)
Appointment Duration	7 years (resigned 11 March 2019)
Role	Company Director
Country of Residence	Russia
Correspondence Address	16 Nametkina Street Moscow 117997 Russian Federation

Director Name	Mr Igor Lipski
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	12 March 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 June 2023)
Role	Deputy Head Of Department Pjsc Gazprom
Country of Residence	Russia
Correspondence Address	20 Triton Street London NW1 3BF

Contact

Website	gazpromuk.com
Telephone	020 71551900
Telephone region	London

Location

Registered Address	2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2.5m at £1	O.a.o Gazprom 100.00% Ordinary

Financials

Year	2014
Turnover	£1,063
Net Worth	£10,373,164
Cash	£10,235,882
Current Liabilities	£126,293

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

30 July 2001	Delivered on: 1 August 2001 Persons entitled: Springacre Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee as contained in a lease of even date. Particulars: The sum of twenty one thousand six hundred and eleven pounds and one pence (Â£21,611.01) together with any additional monies paid any interest for the time being standing to the credit of "the account" as defined in the rent deposit deed. Outstanding
8 June 2001	Delivered on: 13 June 2001 Persons entitled: Moscow Narodny Bank Limited Classification: Charge over deposit and indemnity Secured details: All monies due or to become due from the company to the chargee under the charge or any other agreement. Particulars: All sums from time to time standing to the credit of the deposit account number 00001026 and all interest (if any) from time to time accruing or accrued thereon and all rights of the company to repayment or payment of the same. See the mortgage charge document for full details. Outstanding

30 July 2001

Delivered on: 1 August 2001
Persons entitled: Springacre Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee as contained in a lease of even date.
Particulars: The sum of twenty one thousand six hundred and eleven pounds and one pence (Â£21,611.01) together with any additional monies paid any interest for the time being standing to the credit of "the account" as defined in the rent deposit deed.
Outstanding

8 June 2001

Delivered on: 13 June 2001
Persons entitled: Moscow Narodny Bank Limited

Classification: Charge over deposit and indemnity
Secured details: All monies due or to become due from the company to the chargee under the charge or any other agreement.
Particulars: All sums from time to time standing to the credit of the deposit account number 00001026 and all interest (if any) from time to time accruing or accrued thereon and all rights of the company to repayment or payment of the same. See the mortgage charge document for full details.
Outstanding

Filing History

6 March 2024	Full accounts made up to 31 December 2022 (19 pages)
26 January 2024	Appointment of Mr Vladimir Kuleshov as a secretary on 29 December 2023 (2 pages)
2 January 2024	Appointment of Mr Vladimir Kuleshov as a director on 29 December 2023 (2 pages)
29 November 2023	Compulsory strike-off action has been discontinued (1 page)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
5 July 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
26 June 2023	Termination of appointment of Igor Lipski as a secretary on 21 June 2023 (1 page)
23 June 2023	Termination of appointment of Igor Lipski as a director on 21 June 2023 (1 page)
29 September 2022	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 2 Kingdom Street London W2 6BD on 29 September 2022 (1 page)
5 July 2022	Auditor's resignation (1 page)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
1 June 2022	Full accounts made up to 31 December 2021 (26 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
7 April 2021	Appointment of Mr Vsevolod Vorobev as a director on 29 March 2021 (2 pages)
15 March 2021	Full accounts made up to 31 December 2020 (30 pages)
9 March 2021	Termination of appointment of Mikhail Sereda as a director on 5 March 2021 (1 page)
4 February 2021	Full accounts made up to 31 December 2019 (27 pages)
2 July 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 31 December 2018 (25 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
10 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
2 April 2019	Appointment of Mr Igor Lipski as a director on 12 March 2019 (2 pages)
1 April 2019	Termination of appointment of Pavel Oderov as a director on 11 March 2019 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (25 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (5 pages)
16 March 2018	Termination of appointment of Alexander Pavlovich Dushko as a director on 16 March 2018 (1 page)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
24 August 2017	Full accounts made up to 31 December 2016 (24 pages)
4 July 2017	Notification of The Russian Federation, Represented by the Federal Agency for State Property Management as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of The Russian Federation, Represented by the Federal Agency for State Property Management as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
8 September 2016	Full accounts made up to 31 December 2015 (25 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,002 (6 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2,500,002 (6 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,500,002 (6 pages)
13 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2,500,002 (6 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
18 September 2015	Full accounts made up to 31 December 2014 (17 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,002 (6 pages)
23 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500,002 (6 pages)
17 July 2014	Registered office address changed from Riverbank House Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 41 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Riverbank House Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 41 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 17 July 2014 (1 page)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
18 June 2014	Full accounts made up to 31 December 2013 (17 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,500,002 (6 pages)
18 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2,500,002 (6 pages)
19 April 2013	Full accounts made up to 31 December 2012 (18 pages)
19 April 2013	Full accounts made up to 31 December 2012 (18 pages)
9 January 2013	Termination of appointment of Sergey Timofeev as a director (1 page)
9 January 2013	Termination of appointment of Elena Vasilieva as a director (1 page)
9 January 2013	Termination of appointment of Elena Vasilieva as a director (1 page)
9 January 2013	Termination of appointment of Alexander Medvedev as a director (1 page)
9 January 2013	Termination of appointment of Sergey Timofeev as a director (1 page)
9 January 2013	Termination of appointment of Alexander Medvedev as a director (1 page)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (9 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
19 July 2012	Full accounts made up to 31 December 2011 (17 pages)
5 March 2012	Appointment of Pavel Oderov as a director (2 pages)
5 March 2012	Appointment of Pavel Oderov as a director (2 pages)
28 February 2012	Full accounts made up to 31 December 2010 (15 pages)
28 February 2012	Full accounts made up to 31 December 2010 (15 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
4 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
3 October 2011	Annual return made up to 17 September 2011 with a full list of shareholders (8 pages)
16 September 2011	Termination of appointment of Stanislav Tsygankov as a director (1 page)
16 September 2011	Termination of appointment of Stanislav Tsygankov as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2009 (16 pages)
7 June 2011	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (9 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
30 October 2009	Director's details changed for Mr Alexander Pavlovich Dushko on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Mikhail Sereda on 16 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
30 October 2009	Director's details changed for Mikhail Sereda on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Alexander Pavlovich Dushko on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Aleksandr Ivanovich Medvedev on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Elena Vasilieva on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Aleksandr Ivanovich Medvedev on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Stanislav Tsygankov on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Stanislav Tsygankov on 16 October 2009 (2 pages)
30 October 2009	Director's details changed for Elena Vasilieva on 16 October 2009 (2 pages)
30 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Secretary's details changed for Igor Lipski on 16 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Sergey Timofeev on 16 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Igor Lipski on 16 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Sergey Timofeev on 16 October 2009 (2 pages)
17 April 2009	Director appointed mr sergey timofeev (1 page)
17 April 2009	Director appointed mr sergey timofeev (1 page)
12 February 2009	Return made up to 17/09/08; no change of members (6 pages)
12 February 2009	Return made up to 17/09/08; no change of members (6 pages)
8 February 2009	Full accounts made up to 31 December 2007 (14 pages)
8 February 2009	Full accounts made up to 31 December 2007 (14 pages)
5 January 2009	Appointment terminated director vitaly vasiliev (1 page)
5 January 2009	Appointment terminated director vitaly vasiliev (1 page)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 August 2008	Appointment terminated director nikolay sitnikov (1 page)
26 August 2008	Appointment terminated director nikolay sitnikov (1 page)
13 August 2008	Director appointed mr alexander pavlovich dushko (1 page)
13 August 2008	Director appointed mr alexander pavlovich dushko (1 page)
4 August 2008	Director appointed nikolay ivanovich sitnikov (2 pages)
4 August 2008	Director appointed nikolay ivanovich sitnikov (2 pages)
8 April 2008	Appointment terminated director sergey lukash (1 page)
8 April 2008	Appointment terminated director alexander krasnenkov (1 page)
8 April 2008	Appointment terminated director alexander krasnenkov (1 page)
8 April 2008	Appointment terminated director sergey lukash (1 page)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
2 December 2007	Full accounts made up to 31 December 2006 (14 pages)
23 October 2007	Return made up to 17/09/07; full list of members (3 pages)
23 October 2007	Return made up to 17/09/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
2 October 2006	Return made up to 17/09/06; full list of members (3 pages)
2 October 2006	Return made up to 17/09/06; full list of members (3 pages)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	New director appointed (1 page)
20 January 2006	Location of debenture register (1 page)
20 January 2006	Location of debenture register (1 page)
20 January 2006	Return made up to 17/09/05; full list of members (3 pages)
20 January 2006	Return made up to 17/09/05; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
31 August 2005	Return made up to 17/09/04; full list of members (8 pages)
31 August 2005	Return made up to 17/09/04; full list of members (8 pages)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
31 January 2005	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 August 2004	Return made up to 17/09/03; full list of members (8 pages)
25 August 2004	Return made up to 17/09/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
16 October 2002	Return made up to 17/09/02; full list of members (11 pages)
16 October 2002	Return made up to 17/09/02; full list of members (11 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (2 pages)
13 September 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Return made up to 15/10/01; no change of members (8 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Return made up to 15/10/01; no change of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
1 August 2001	Particulars of mortgage/charge (3 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
13 June 2001	Particulars of mortgage/charge (5 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2000	Return made up to 17/09/00; full list of members (8 pages)
9 October 2000	Return made up to 17/09/00; full list of members (8 pages)
13 June 2000	Ad 21/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 2/2500002 (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Ad 21/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 2/2500002 (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Nc inc already adjusted 21/12/99 (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
13 June 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 June 2000	Nc inc already adjusted 21/12/99 (1 page)
14 December 1999	Return made up to 17/09/99; full list of members (8 pages)
14 December 1999	Return made up to 17/09/99; full list of members (8 pages)
17 September 1998	Incorporation (20 pages)
17 September 1998	Incorporation (20 pages)