Company NameNu Local Care Centres (Bradford) Limited
DirectorsKristoffer Malcolm McPhail and Adam Irwin
Company StatusActive
Company Number03641897
CategoryPrivate Limited Company
Incorporation Date1 October 1998(25 years, 6 months ago)
Previous NamesShelfco (No.1552) Limited and Mill Bradford Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Kristoffer Malcolm McPhail
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(24 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Director NameMr Adam Irwin
Date of BirthMay 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(24 years, 2 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address80 Fenchurch Street
London
EC3M 4AE
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed07 February 2002(3 years, 4 months after company formation)
Appointment Duration22 years, 2 months
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameJeremy Russell Tilford
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2002)
RoleCompany Director
Correspondence AddressBarnfield Cottage
Barnfield Plumpton Green
Lewes
East Sussex
BN7 3ED
Director NameMr David Hugh Sheridan Toplas
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill Haven
Chestnut Avenue
Guildford
Surrey
GU2 4HF
Director NameIan Bryan Womack
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(3 years, 4 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 29 October 2002)
RoleChartered Surveyor
Correspondence AddressFetherston House
Walnut Hill Surlingham
Norwich
Norfolk
NR14 7DQ
Director NameMr Chris James Wentworth Laxton
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2002(3 years, 4 months after company formation)
Appointment Duration10 years, 7 months (resigned 15 September 2012)
RoleInsurance Company Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NamePhilip John Clark
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2002(3 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 09 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Bourne Avenue
Southgate
London
N14 6PD
Director NameMr Philip Frederick Ellis
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 October 2002(4 years after company formation)
Appointment Duration10 years (resigned 07 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Julius Gottlieb
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(8 years, 10 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 13 June 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Southway
Totteridge
London
N20 8EA
Director NameMr Ian Bryan Womack
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(8 years, 10 months after company formation)
Appointment Duration7 years, 10 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr David Alexandre Simon Dahan
Date of BirthOctober 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed04 October 2012(14 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 2015)
RoleStrategic Development Director - Real Estate
Country of ResidenceUnited Kingdom
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMiss Helen Mary Murphy
Date of BirthApril 1981 (Born 43 years ago)
NationalityIrish
StatusResigned
Appointed17 June 2015(16 years, 8 months after company formation)
Appointment Duration1 year, 2 months (resigned 24 August 2016)
RoleFinance
Country of ResidenceEngland
Correspondence Address1 Poultry
London
EC2R 8EJ
Director NameMr Fergus James Helliwell
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 June 2015(16 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 September 2017)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Sean Kent McLachlan
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2016(17 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 December 2022)
RoleFinance
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Shenthuran Ravindra
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2016(17 years, 11 months after company formation)
Appointment Duration1 year (resigned 08 September 2017)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Ian Shervell
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(18 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr James Robson Edwin Tarry
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(18 years, 11 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 December 2022)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 5FL
Secretary NameE P S Secretaries Limited (Corporation)
StatusResigned
Appointed01 October 1998(same day as company formation)
Correspondence Address50 Stratton Street
London
W1X 6NX
Secretary NameMill Asset Management Group Limited (Corporation)
StatusResigned
Appointed23 October 1998(3 weeks, 1 day after company formation)
Appointment Duration3 years, 3 months (resigned 07 February 2002)
Correspondence Address6-8 Old Bond Street
London
W1S 4PH

Contact

Websitenorwich-union.co.uk

Location

Registered Address80 Fenchurch Street
London
EC3M 4AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£815,553
Gross Profit£24,695
Net Worth£11,734
Cash£497,331
Current Liabilities£494,513

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return13 December 2023 (4 months, 1 week ago)
Next Return Due27 December 2024 (8 months, 1 week from now)

Filing History

11 December 2020Confirmation statement made on 11 December 2020 with no updates (3 pages)
10 December 2020Full accounts made up to 31 December 2019 (22 pages)
25 October 2019Confirmation statement made on 25 October 2019 with updates (5 pages)
18 July 2019Full accounts made up to 31 December 2018 (20 pages)
19 October 2018Confirmation statement made on 12 October 2018 with updates (5 pages)
7 September 2018Full accounts made up to 31 December 2017 (19 pages)
5 April 2018Change of details for Nu 3Ps Limited as a person with significant control on 19 December 2016 (2 pages)
4 April 2018Change of details for Nu 3Ps Limited as a person with significant control on 6 April 2016 (2 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017Confirmation statement made on 12 October 2017 with updates (5 pages)
10 October 2017Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
10 October 2017Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
10 October 2017Termination of appointment of Shenthuran Ravindra as a director on 8 September 2017 (1 page)
10 October 2017Appointment of Mr. Ian Shervell as a director on 8 September 2017 (2 pages)
4 October 2017Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
4 October 2017Termination of appointment of Fergus James Helliwell as a director on 6 September 2017 (1 page)
2 October 2017Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
2 October 2017Appointment of Mr James Robson Edwin Tarry as a director on 8 September 2017 (2 pages)
20 June 2017Full accounts made up to 31 December 2016 (18 pages)
20 June 2017Full accounts made up to 31 December 2016 (18 pages)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
19 December 2016Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page)
27 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
27 September 2016Confirmation statement made on 14 September 2016 with updates (6 pages)
6 September 2016Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
6 September 2016Appointment of Mr Sean Kent Mclachlan as a director on 24 August 2016 (2 pages)
2 September 2016Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
2 September 2016Appointment of Mr Shenthuran Ravindra as a director on 24 August 2016 (2 pages)
2 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
2 September 2016Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page)
23 August 2016Full accounts made up to 31 December 2015 (20 pages)
23 August 2016Full accounts made up to 31 December 2015 (20 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
22 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
(5 pages)
2 July 2015Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of Ian Bryan Womack as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
2 July 2015Termination of appointment of David Alexandre Simon Dahan as a director on 30 June 2015 (1 page)
22 June 2015Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
22 June 2015Appointment of Fergus James Helliwell as a director on 17 June 2015 (2 pages)
22 June 2015Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
22 June 2015Appointment of Ms Helen Murphy as a director on 17 June 2015 (2 pages)
29 May 2015Full accounts made up to 31 December 2014 (14 pages)
29 May 2015Full accounts made up to 31 December 2014 (14 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
8 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
(5 pages)
9 May 2014Full accounts made up to 31 December 2013 (14 pages)
9 May 2014Full accounts made up to 31 December 2013 (14 pages)
11 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(5 pages)
11 October 2013Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
11 October 2013Register(s) moved to registered office address (1 page)
11 October 2013Register(s) moved to registered office address (1 page)
11 October 2013Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page)
5 August 2013Full accounts made up to 31 December 2012 (15 pages)
5 August 2013Full accounts made up to 31 December 2012 (15 pages)
8 November 2012Termination of appointment of Philip Ellis as a director (1 page)
8 November 2012Termination of appointment of Philip Ellis as a director (1 page)
16 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
16 October 2012Register(s) moved to registered inspection location (1 page)
16 October 2012Register(s) moved to registered inspection location (1 page)
16 October 2012Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
15 October 2012Register inspection address has been changed (1 page)
15 October 2012Register inspection address has been changed (1 page)
10 October 2012Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012Appointment of David Alexandre Simon Dahan as a director (2 pages)
10 October 2012Termination of appointment of Christopher Laxton as a director (1 page)
10 October 2012Termination of appointment of Christopher Laxton as a director (1 page)
7 August 2012Auditor's resignation (1 page)
7 August 2012Auditor's resignation (1 page)
7 August 2012Full accounts made up to 31 December 2011 (14 pages)
7 August 2012Full accounts made up to 31 December 2011 (14 pages)
6 August 2012Resignation of auditors (1 page)
6 August 2012Resignation of auditors (1 page)
27 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
27 September 2011Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
14 July 2011Full accounts made up to 31 December 2010 (14 pages)
14 July 2011Full accounts made up to 31 December 2010 (14 pages)
10 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
10 December 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
10 December 2010Statement of company's objects (2 pages)
10 December 2010Statement of company's objects (2 pages)
1 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 November 2010Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
13 October 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010 (2 pages)
13 October 2010Secretary's details changed for Aviva Company Secretarial Services Limited on 14 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages)
21 July 2010Full accounts made up to 31 December 2009 (14 pages)
21 July 2010Full accounts made up to 31 December 2009 (14 pages)
3 March 2010Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Christopher James Wentworth Laxton on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
3 March 2010Director's details changed for Mr Philip Frederick Ellis on 3 March 2010 (2 pages)
11 November 2009Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages)
25 September 2009Return made up to 14/09/09; full list of members (4 pages)
25 September 2009Return made up to 14/09/09; full list of members (4 pages)
25 July 2009Full accounts made up to 31 December 2008 (13 pages)
25 July 2009Full accounts made up to 31 December 2008 (13 pages)
11 December 2008Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
11 December 2008Registered office changed on 11/12/2008 from st helens 1 undershaft london EC3P 3DQ (1 page)
7 October 2008Resolutions
  • RES13 ‐ Company business 08/09/2008
(1 page)
7 October 2008Resolutions
  • RES13 ‐ Company business 08/09/2008
(1 page)
17 September 2008Return made up to 14/09/08; full list of members (4 pages)
17 September 2008Return made up to 14/09/08; full list of members (4 pages)
14 July 2008Appointment terminated director julius gottlieb (1 page)
14 July 2008Appointment terminated director julius gottlieb (1 page)
10 July 2008Full accounts made up to 31 December 2007 (13 pages)
10 July 2008Full accounts made up to 31 December 2007 (13 pages)
21 November 2007Director's particulars changed (1 page)
21 November 2007Director's particulars changed (1 page)
26 September 2007Return made up to 14/09/07; full list of members (3 pages)
26 September 2007Return made up to 14/09/07; full list of members (3 pages)
21 August 2007New director appointed (1 page)
21 August 2007New director appointed (1 page)
21 August 2007New director appointed (1 page)
21 August 2007New director appointed (1 page)
16 July 2007Director resigned (1 page)
16 July 2007Director resigned (1 page)
24 May 2007Full accounts made up to 31 December 2006 (15 pages)
24 May 2007Full accounts made up to 31 December 2006 (15 pages)
26 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
20 September 2006Return made up to 14/09/06; full list of members (2 pages)
5 October 2005Return made up to 14/09/05; full list of members (2 pages)
5 October 2005Return made up to 14/09/05; full list of members (2 pages)
7 July 2005Full accounts made up to 31 December 2004 (13 pages)
7 July 2005Full accounts made up to 31 December 2004 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
2 November 2004Full accounts made up to 31 December 2003 (13 pages)
21 September 2004Return made up to 14/09/04; full list of members (3 pages)
21 September 2004Return made up to 14/09/04; full list of members (3 pages)
4 December 2003Return made up to 29/10/03; full list of members (6 pages)
4 December 2003Return made up to 29/10/03; full list of members (6 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
3 November 2003Full accounts made up to 31 December 2002 (13 pages)
4 November 2002Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
4 November 2002New director appointed (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Director resigned (1 page)
4 November 2002New director appointed (1 page)
4 November 2002Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (10 pages)
22 October 2002Return made up to 29/10/02; full list of members (3 pages)
22 October 2002Return made up to 29/10/02; full list of members (3 pages)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 September 2002New director appointed (1 page)
10 September 2002New director appointed (1 page)
22 July 2002Secretary's particulars changed (1 page)
22 July 2002Secretary's particulars changed (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002Director resigned (1 page)
26 February 2002New director appointed (5 pages)
26 February 2002New director appointed (3 pages)
26 February 2002New director appointed (3 pages)
26 February 2002New director appointed (4 pages)
26 February 2002Director resigned (1 page)
26 February 2002Registered office changed on 26/02/02 from: 3 new burlington mews london W1R 8QA (1 page)
26 February 2002Secretary resigned (1 page)
26 February 2002New secretary appointed (2 pages)
26 February 2002Secretary resigned (1 page)
26 February 2002New director appointed (4 pages)
26 February 2002Registered office changed on 26/02/02 from: 3 new burlington mews london W1R 8QA (1 page)
26 February 2002New director appointed (5 pages)
26 February 2002Director resigned (1 page)
26 February 2002Director resigned (1 page)
21 February 2002Company name changed mill bradford LIMITED\certificate issued on 21/02/02 (2 pages)
21 February 2002Company name changed mill bradford LIMITED\certificate issued on 21/02/02 (2 pages)
18 February 2002Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
18 February 2002Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
9 October 2001Return made up to 01/10/01; full list of members (6 pages)
9 October 2001Return made up to 01/10/01; full list of members (6 pages)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
3 May 2001Accounts for a dormant company made up to 30 June 2000 (4 pages)
7 November 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 November 2000Return made up to 01/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 April 2000Accounts for a dormant company made up to 30 June 1999 (2 pages)
28 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 November 1999Return made up to 01/10/99; full list of members (6 pages)
17 November 1999Return made up to 01/10/99; full list of members (6 pages)
6 November 1998New director appointed (3 pages)
6 November 1998New director appointed (3 pages)
2 November 1998Company name changed shelfco (no.1552) LIMITED\certificate issued on 03/11/98 (2 pages)
2 November 1998Company name changed shelfco (no.1552) LIMITED\certificate issued on 03/11/98 (2 pages)
28 October 1998New director appointed (3 pages)
28 October 1998New director appointed (3 pages)
28 October 1998Registered office changed on 28/10/98 from: 50 stratton street london W1X 6NX (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998Secretary resigned (1 page)
28 October 1998Registered office changed on 28/10/98 from: 50 stratton street london W1X 6NX (1 page)
28 October 1998New secretary appointed (2 pages)
28 October 1998Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
28 October 1998Director resigned (1 page)
28 October 1998Director resigned (1 page)
28 October 1998New secretary appointed (2 pages)
28 October 1998Ad 23/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 October 1998Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
28 October 1998Ad 23/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 October 1998Incorporation (23 pages)
1 October 1998Incorporation (23 pages)