Cavendish Ware Limited

Company Name	Cavendish Ware Limited
Company Status	Active
Company Number	03650129
Category	Private Limited Company
Incorporation Date	15 October 1998(25 years, 6 months ago)
Previous Names	Green Lawlor Clarke Limited and Omnia Representation Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Jonathan Wall
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moorgate Place London EC2R 6EA

Secretary Name	Mr Jonathan Wall
Nationality	British
Status	Current
Appointed	20 March 2003(4 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	3 Moorgate Place London EC2R 6EA

Director Name	Mr Adrian Marcus Michael Ware
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2003(4 years, 7 months after company formation)
Appointment Duration	20 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Moorgate Place London EC2R 6EA

Director Name	Mr Gregor Angus Reid
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 December 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Moorgate Place London EC2R 6EA

Director Name	Mrs Alison Jane Malton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Moorgate Place London EC2R 6EA

Director Name	Joanna Geismar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Company Director
Correspondence Address	32 Novello Street London SW6 4JB

Director Name	Mr Simon Green
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Novello Street London SW6 4JB

Director Name	Graeme Ferguson Montgomery
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 11 Bowling Green Lane London EC1R 0BD

Director Name	Mark Whitaker
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Fashion Designer
Correspondence Address	1st Floor 11 Bowling Green Lane London EC1R 0BD

Secretary Name	Mr Simon Green
Nationality	British
Status	Resigned
Appointed	22 February 1999(4 months, 1 week after company formation)
Appointment Duration	4 years (resigned 20 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Novello Street London SW6 4JB

Director Name	Mr Ralph Julian Elman
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Graces Mews Abbey Road London NW8 9AZ

Director Name	Mr Derek Gordon Smith
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2014(16 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	www.cavendishware.co.uk
Telephone	08708793066
Telephone region	Unknown

Location

Registered Address	3 Moorgate Place London EC2R 6EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.2k at £1	Alliance Trust Pensions LTD A/c P Stephens 103287 9.30% Ordinary
6.8k at £1	Adrian Ware 54.33% Ordinary
630 at £1	Derek Smith 5.00% Ordinary
252 at £1	Sipp Choice Trustees Limited A/c G Reid 0269 2.00% Ordinary
2k at £1	Jonathan Wall 16.07% Ordinary
1.7k at £1	Nicole Wall 13.30% Ordinary

Financials

Year	2014
Net Worth	£307,452
Cash	£120,959
Current Liabilities	£100,921

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (5 months, 4 weeks from now)

Charges

29 June 2005	Delivered on: 6 July 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 June 2005

Delivered on: 6 July 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 February 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 December 2020	Director's details changed for Mr Gregor Reid on 1 December 2020 (2 pages)
2 December 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Mr Jonathan Wall on 30 July 2020 (2 pages)
22 June 2020	Secretary's details changed for Mr Jonathan Wall on 22 June 2020 (1 page)
17 December 2019	Appointment of Mrs Alison Jane Malton as a director on 2 December 2019 (2 pages)
25 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
25 October 2019	Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 24 October 2019 (2 pages)
25 October 2019	Director's details changed for Mr Adrian Marcus Michael Ware on 24 October 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
22 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
7 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 July 2018	Cessation of Nicole Lisa Wall as a person with significant control on 19 July 2018 (1 page)
24 October 2017	Notification of Nicole Wall as a person with significant control on 1 November 2016 (2 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 7 June 2017 (2 pages)
24 October 2017	Notification of Nicole Wall as a person with significant control on 1 November 2016 (2 pages)
24 October 2017	Director's details changed for Mr Adrian Marcus Michael Ware on 7 June 2017 (2 pages)
24 October 2017	Confirmation statement made on 15 October 2017 with updates (4 pages)
24 October 2017	Director's details changed for Mr Adrian Marcus Michael Ware on 7 June 2017 (2 pages)
24 October 2017	Change of details for Mr Adrian Marcus Michael Ware as a person with significant control on 7 June 2017 (2 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 12,598 (6 pages)
19 October 2015	Director's details changed for Mr Adrian Marcus Michael Ware on 15 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr Jonathan Wall on 15 August 2015 (2 pages)
19 October 2015	Director's details changed for Mr Adrian Marcus Michael Ware on 15 August 2015 (2 pages)
19 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 12,598 (6 pages)
19 October 2015	Director's details changed for Mr Jonathan Wall on 15 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 12,598 (3 pages)
22 December 2014	Appointment of Mr Derek Gordon Smith as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Gregor Reid as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Gregor Reid as a director on 11 December 2014 (2 pages)
22 December 2014	Appointment of Mr Derek Gordon Smith as a director on 11 December 2014 (2 pages)
22 December 2014	Statement of capital following an allotment of shares on 11 December 2014 GBP 12,598 (3 pages)
28 October 2014	Director's details changed for Mr Jonathan Wall on 28 September 2014 (2 pages)
28 October 2014	Director's details changed for Adrian Marcus Michael Ware on 28 September 2014 (2 pages)
28 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 28 October 2014 (1 page)
28 October 2014	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,716 (6 pages)
28 October 2014	Secretary's details changed for Mr Jonathan Wall on 28 September 2014 (1 page)
28 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 11,716 (6 pages)
28 October 2014	Secretary's details changed for Mr Jonathan Wall on 28 September 2014 (1 page)
28 October 2014	Director's details changed for Adrian Marcus Michael Ware on 28 September 2014 (2 pages)
28 October 2014	Director's details changed for Mr Jonathan Wall on 28 September 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 October 2014	Cancellation of shares. Statement of capital on 3 September 2014 GBP 11,716 (4 pages)
3 October 2014	Purchase of own shares. (3 pages)
3 October 2014	Cancellation of shares. Statement of capital on 3 September 2014 GBP 11,716 (4 pages)
3 October 2014	Purchase of own shares. (3 pages)
3 October 2014	Cancellation of shares. Statement of capital on 3 September 2014 GBP 11,716 (4 pages)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014 (1 page)
7 November 2013	Director's details changed for Adrian Marcus Michael Ware on 7 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Jonathan Wall on 7 October 2013 (2 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 12,016 (5 pages)
7 November 2013	Director's details changed for Mr Jonathan Wall on 7 October 2013 (2 pages)
7 November 2013	Director's details changed for Adrian Marcus Michael Ware on 7 October 2013 (2 pages)
7 November 2013	Director's details changed for Mr Jonathan Wall on 7 October 2013 (2 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 12,016 (5 pages)
7 November 2013	Director's details changed for Adrian Marcus Michael Ware on 7 October 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
23 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
27 October 2011	Secretary's details changed for Mr Jonathan Wall on 16 October 2011 (1 page)
27 October 2011	Director's details changed for Mr Jonathan Wall on 16 October 2010 (2 pages)
27 October 2011	Secretary's details changed for Mr Jonathan Wall on 16 October 2011 (1 page)
27 October 2011	Director's details changed for Mr Jonathan Wall on 16 October 2010 (2 pages)
27 October 2011	Director's details changed for Adrian Marcus Michael Ware on 16 October 2010 (2 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Director's details changed for Adrian Marcus Michael Ware on 16 October 2010 (2 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Marcus Michael Ware on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Jonathan Wall on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Marcus Michael Ware on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Adrian Marcus Michael Ware on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 September 2009	Capitals not rolled up (2 pages)
17 September 2009	Capitals not rolled up (2 pages)
30 January 2009	Return made up to 15/10/08; full list of members (5 pages)
30 January 2009	Return made up to 15/10/08; full list of members (5 pages)
29 January 2009	Ad 15/04/08\gbp si 300@1=300\gbp ic 11655/11955\ (1 page)
29 January 2009	Ad 17/12/07\gbp si 555@1=555\gbp ic 11100/11655\ (2 pages)
29 January 2009	Ad 17/12/07\gbp si 555@1=555\gbp ic 11100/11655\ (2 pages)
29 January 2009	Ad 15/04/08\gbp si 300@1=300\gbp ic 11655/11955\ (1 page)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
7 January 2008	Return made up to 15/10/07; full list of members (3 pages)
7 January 2008	Return made up to 15/10/07; full list of members (3 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
16 October 2007	Total exemption full accounts made up to 31 December 2006 (15 pages)
31 May 2007	Director's particulars changed (1 page)
31 May 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 15/10/06; full list of members (8 pages)
15 January 2007	Return made up to 15/10/06; full list of members (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
25 October 2005	Return made up to 15/10/05; full list of members (8 pages)
25 October 2005	Return made up to 15/10/05; full list of members (8 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
31 August 2005	Full accounts made up to 31 December 2004 (14 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
6 July 2005	Particulars of mortgage/charge (4 pages)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP (1 page)
22 December 2004	Ad 16/12/04--------- Â£ si 1100@1=1100 Â£ ic 10000/11100 (2 pages)
22 December 2004	Ad 16/12/04--------- Â£ si 1100@1=1100 Â£ ic 10000/11100 (2 pages)
12 November 2004	Return made up to 15/10/04; full list of members (7 pages)
12 November 2004	Return made up to 15/10/04; full list of members (7 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
3 June 2004	Full accounts made up to 31 December 2003 (14 pages)
11 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 November 2003	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
19 May 2003	Ad 12/05/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
19 May 2003	Ad 12/05/03--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Director resigned (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	New director appointed (3 pages)
1 April 2003	New secretary appointed;new director appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Director resigned (1 page)
31 March 2003	Company name changed omnia representation LIMITED\certificate issued on 31/03/03 (2 pages)
31 March 2003	Company name changed omnia representation LIMITED\certificate issued on 31/03/03 (2 pages)
7 January 2003	Return made up to 15/10/02; full list of members (9 pages)
7 January 2003	Return made up to 15/10/02; full list of members (9 pages)
7 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
30 October 2001	Return made up to 15/10/01; full list of members 363(287) ‐ Registered office changed on 30/10/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2000	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 May 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
15 November 1999	Return made up to 15/10/99; full list of members (7 pages)
15 November 1999	Return made up to 15/10/99; full list of members (7 pages)
10 November 1999	Ad 30/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 November 1999	Ad 30/04/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
7 April 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
8 March 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
8 March 1999	Â£ nc 100/50000 22/02/99 (1 page)
8 March 1999	Â£ nc 100/50000 22/02/99 (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Secretary resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR (1 page)
3 March 1999	New secretary appointed;new director appointed (2 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
26 February 1999	Company name changed green lawlor clarke LIMITED\certificate issued on 01/03/99 (2 pages)
26 February 1999	Company name changed green lawlor clarke LIMITED\certificate issued on 01/03/99 (2 pages)
15 October 1998	Incorporation (18 pages)
15 October 1998	Incorporation (18 pages)