The Editpool Ltd

Company Name	The Editpool Ltd
Company Status	Dissolved
Company Number	03665157
Category	Private Limited Company
Incorporation Date	10 November 1998(25 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Geoffrey Roy Poole
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 days after company formation)
Appointment Duration	16 years, 3 months (resigned 25 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Herons 91 Abingdon Road Dorchester-On-Thames Wallingford Oxfordshire OX10 7LB

Secretary Name	Yvonne Poole
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 days after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Herons 91 Abingdon Road, Dorchester-On-Thames Wallingford Oxfordshire OX10 7LB

Director Name	Mr Kenneth Walter Biggins
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Richmond Hill Court Richmond Surrey TW10 6BD

Director Name	Mr Michael James Doughty
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Merryfields Uxbridge Middlesex UB8 2BT

Secretary Name	Christopher Edward Catterall
Nationality	British
Status	Resigned
Appointed	20 July 2007(8 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 January 2015)
Role	Company Director
Correspondence Address	20 Dukes Close Gerrards Cross Buckinghamshire SL9 7LH

Secretary Name	Mr James Neil Watson
Status	Resigned
Appointed	19 January 2015(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 October 2016)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Patrick Philip Gurney
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(16 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ground Floor, Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Neil Patrick Davidson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 April 2015(16 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 August 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Roger Stuart Howl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Secretary Name	Mr David James Cleary
Status	Resigned
Appointed	21 October 2016(17 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 October 2017)
Role	Company Director
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Robert Keith Julian
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2017(18 years, 9 months after company formation)
Appointment Duration	8 months (resigned 28 April 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr John Eric Cummins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2018(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Andrew Michael Bell
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Ralph Abraham Levy
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2018(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Mr Sirmad Balal Shafique
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2018(20 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 September 2019)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Deluxe Limited Film House 142 Wardour Street London W1F 8DD

Director Name	Ms Stefanie Liquori Digrigoli
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 2019(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2021)
Role	Legal Adviser
Country of Residence	United States
Correspondence Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	10 November 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.theeditpool.com/
Telephone	020 72876380
Telephone region	London

Location

Registered Address	Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,769,000
Gross Profit	£646,000
Net Worth	£800,000
Cash	£37,000
Current Liabilities	£309,000

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

6 January 2020	Delivered on: 9 January 2020 Persons entitled: Pnc Bank, National Association Classification: A registered charge Particulars: Not applicable. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
20 November 2019	Delivered on: 22 November 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land:. Clause 3.1(b) creates a fixed charge over any right, title or interest which it has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property:. Clause 3.7 creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please see the debenture for further details. Outstanding
22 October 2019	Delivered on: 25 October 2019 Persons entitled: Cortland Capital Market Services Llc Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.7 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
16 August 2019	Delivered on: 22 August 2019 Persons entitled: Credit Suisse Ag, Cayman Islands Branch Classification: A registered charge Particulars: Land. See clause 3.1(b) of the debenture that creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any other land (as defined in the debenture).. Intellectual property. See clause 3.9 of the debenture which creates a fixed charge over all intellectual property rights (as defined in the debenture), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding
31 August 2020	Delivered on: 15 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
4 September 2020	Delivered on: 14 September 2020 Persons entitled: Alter Domus (Us) Llc as Collateral Agent Classification: A registered charge Particulars: None. Outstanding
6 October 1999	Delivered on: 22 October 1999 Satisfied on: 21 October 2009 Persons entitled: Hsbc 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. Fully Satisfied

Filing History

8 February 2021	Termination of appointment of Stefanie Liquori Digrigoli as a director on 3 February 2021 (1 page)
29 January 2021	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 29 January 2021 (1 page)
22 January 2021	Register inspection address has been changed to Deluxe House Unit 32, Perivale Business Park Perivale UB6 7RH (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (1 page)
6 November 2020	Satisfaction of charge 036651570011 in full (1 page)
6 November 2020	Satisfaction of charge 036651570010 in full (1 page)
9 October 2020	Termination of appointment of John Eric Cummins as a director on 30 September 2020 (1 page)
15 September 2020	Registration of charge 036651570011, created on 31 August 2020 (64 pages)
14 September 2020	Registration of charge 036651570010, created on 4 September 2020 (48 pages)
7 September 2020	Satisfaction of charge 036651570009 in full (1 page)
7 September 2020	Change of details for Deluxe Uk Holdings Limited as a person with significant control on 19 May 2020 (2 pages)
3 September 2020	Notification of Ts Holdco Limited as a person with significant control on 19 May 2020 (2 pages)
3 September 2020	Change of details for Ts Holdco Limited as a person with significant control on 19 May 2020 (2 pages)
3 September 2020	Cessation of Deluxe Uk Holdings Limited as a person with significant control on 19 May 2020 (1 page)
15 June 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 May 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
9 January 2020	Registration of charge 036651570009, created on 6 January 2020 (58 pages)
7 January 2020	Satisfaction of charge 036651570006 in full (1 page)
25 November 2019	Withdrawal of a person with significant control statement on 25 November 2019 (2 pages)
25 November 2019	Notification of Deluxe Uk Holdings Limited as a person with significant control on 6 November 2019 (2 pages)
22 November 2019	Satisfaction of charge 036651570005 in full (4 pages)
22 November 2019	Satisfaction of charge 036651570003 in full (4 pages)
22 November 2019	Registration of charge 036651570006, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 036651570002 in full (4 pages)
22 November 2019	Registration of charge 036651570007, created on 20 November 2019 (44 pages)
22 November 2019	Satisfaction of charge 036651570004 in full (4 pages)
22 November 2019	Registration of charge 036651570008, created on 20 November 2019 (44 pages)
15 November 2019	Notification of a person with significant control statement (2 pages)
15 November 2019	Cessation of Ronald Owen Perelman as a person with significant control on 6 November 2019 (1 page)
25 October 2019	Registration of charge 036651570005, created on 22 October 2019 (44 pages)
19 September 2019	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019 (1 page)
19 September 2019	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019 (1 page)
18 September 2019	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019 (2 pages)
2 September 2019	Memorandum and Articles of Association (3 pages)
22 August 2019	Registration of charge 036651570002, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 036651570003, created on 16 August 2019 (44 pages)
22 August 2019	Registration of charge 036651570004, created on 16 August 2019 (44 pages)
14 August 2019	Resolutions RES13 ‐ \Re-res have effect notwithstanding any provisions of articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
6 August 2019	Confirmation statement made on 6 August 2019 with updates (5 pages)
11 December 2018	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018 (1 page)
10 December 2018	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018 (2 pages)
10 December 2018	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018 (2 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 May 2018	Appointment of Mr John Eric Cummins as a director on 1 May 2018 (2 pages)
18 May 2018	Termination of appointment of Robert Keith Julian as a director on 28 April 2018 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
7 December 2017	Termination of appointment of David James Cleary as a secretary on 5 October 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
20 September 2017	Director's details changed for Mr Robert Keith Julien on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
7 September 2017	Appointment of Mr Robert Keith Julien as a director on 29 August 2017 (2 pages)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Neil Patrick Davidson as a director on 29 August 2017 (1 page)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
1 November 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
1 November 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
1 November 2016	Appointment of Mr David James Cleary as a secretary on 21 October 2016 (2 pages)
1 November 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016 (1 page)
1 November 2016	Termination of appointment of James Neil Watson as a secretary on 20 October 2016 (1 page)
1 November 2016	Registered office address changed from C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD to Deluxe Limited Film House 142 Wardour Street London W1F 8DD on 1 November 2016 (1 page)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
5 April 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
23 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 100 (5 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
17 July 2015	Termination of appointment of Patrick Philip Gurney as a director on 16 July 2015 (1 page)
14 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
14 July 2015	Appointment of Roger Stuart Howl as a director on 10 July 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
23 April 2015	Appointment of Neil Patrick Davidson as a director on 22 April 2015 (2 pages)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Appointment of Patrick Philip Gurney as a director on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Michael James Doughty as a director on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Kenneth Walter Biggins as a director on 1 April 2015 (1 page)
25 February 2015	Termination of appointment of Geoffrey Roy Poole as a director on 25 February 2015 (1 page)
25 February 2015	Termination of appointment of Geoffrey Roy Poole as a director on 25 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Holborn Tower 137-144 High Holborn London WC1V 6PL England to C/O C/O James Watson, Deluxe Ground Floor, Film House 142 Wardour Street London W1F 8DD on 19 February 2015 (1 page)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
20 January 2015	Appointment of Mr James Neil Watson as a secretary on 19 January 2015 (2 pages)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Denham Media Park North Orbital Road Denham Uxbridge Middlesex UB9 5HQ to Holborn Tower 137-144 High Holborn London WC1V 6PL on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Christopher Edward Catterall as a secretary on 19 January 2015 (1 page)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
24 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
2 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (6 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
29 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (16 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Annual return made up to 21 November 2010 with a full list of shareholders (6 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
15 February 2010	Full accounts made up to 31 December 2008 (17 pages)
15 February 2010	Full accounts made up to 31 December 2008 (17 pages)
23 November 2009	Director's details changed for Kenneth Walter Biggins on 22 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Geoffrey Roy Poole on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael James Doughty on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Kenneth Walter Biggins on 22 November 2009 (2 pages)
23 November 2009	Director's details changed for Geoffrey Roy Poole on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Michael James Doughty on 23 November 2009 (2 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
23 February 2009	Full accounts made up to 31 December 2007 (17 pages)
23 February 2009	Full accounts made up to 31 December 2007 (17 pages)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / geoffrey poole / 01/12/2007 (1 page)
21 November 2008	Return made up to 21/11/08; full list of members (4 pages)
21 November 2008	Director's change of particulars / geoffrey poole / 01/12/2007 (1 page)
11 January 2008	Return made up to 21/11/07; full list of members (3 pages)
11 January 2008	Return made up to 21/11/07; full list of members (3 pages)
20 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 84 high street harlesden london NW10 4SJ (1 page)
15 August 2007	Registered office changed on 15/08/07 from: 84 high street harlesden london NW10 4SJ (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New director appointed (2 pages)
14 August 2007	Secretary resigned (1 page)
14 August 2007	New secretary appointed (2 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
26 July 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 May 2007 (8 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Secretary's particulars changed (1 page)
15 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
15 January 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
6 December 2006	Return made up to 21/11/06; full list of members (2 pages)
6 December 2006	Return made up to 21/11/06; full list of members (2 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
10 February 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
21 November 2005	Return made up to 21/11/05; full list of members (2 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
19 April 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
15 December 2004	Return made up to 10/11/04; full list of members (6 pages)
15 December 2004	Return made up to 10/11/04; full list of members (6 pages)
16 September 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
16 September 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
18 December 2003	Return made up to 10/11/03; full list of members (6 pages)
18 December 2003	Return made up to 10/11/03; full list of members (6 pages)
26 September 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
26 September 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
5 March 2003	Accounts for a small company made up to 31 May 2001 (5 pages)
5 March 2003	Accounts for a small company made up to 31 May 2001 (5 pages)
27 November 2002	Return made up to 10/11/02; full list of members (6 pages)
27 November 2002	Return made up to 10/11/02; full list of members (6 pages)
3 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
13 March 2001	Accounting reference date extended from 30/11/00 to 31/05/01 (1 page)
13 November 2000	Return made up to 10/11/00; full list of members (6 pages)
13 November 2000	Return made up to 10/11/00; full list of members (6 pages)
14 September 2000	Full accounts made up to 30 November 1999 (8 pages)
14 September 2000	Full accounts made up to 30 November 1999 (8 pages)
2 June 2000	Accounting reference date shortened from 09/05/00 to 30/11/99 (1 page)
2 June 2000	Accounting reference date shortened from 09/05/00 to 30/11/99 (1 page)
30 December 1999	Accounting reference date extended from 30/11/99 to 09/05/00 (1 page)
30 December 1999	Accounting reference date extended from 30/11/99 to 09/05/00 (1 page)
8 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
22 October 1999	Particulars of mortgage/charge (3 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Secretary resigned (1 page)
10 November 1998	Incorporation (12 pages)
10 November 1998	Incorporation (12 pages)

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