| Company Name | Holaw (479) Limited |
|---|---|
| Directors | Eamon Marion Lyons and Ciara Lyons |
| Company Status | Active |
| Company Number | 03702921 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Eamon Marion Lyons |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
| Secretary Name | Mr Belal Meah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2009(10 years, 3 months after company formation) |
| Appointment Duration | 15 years |
| Role | Company Director |
| Correspondence Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
| Director Name | Ciara Lyons |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 24 February 2012(13 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 3000a Parkway Whiteley Hampshire PO15 7FX |
| Director Name | Imelda Lyons |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 October 2003) |
| Role | Housewife |
| Correspondence Address | Mountain View Glenalbyn Road, Stillorgan County Dublin, Eire Irish |
| Secretary Name | Mr Eamon Marion Lyons |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 02 January 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Carlton Mews West Cottages West Hampstead London NW6 1RL |
| Secretary Name | Imelda Lyons |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 11 February 1999(2 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 October 2003) |
| Role | Housewife |
| Correspondence Address | Mountain View Glenalbyn Road, Stillorgan County Dublin, Eire Irish |
| Director Name | Ciara Lyons |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 03 February 2004(5 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 02 January 2008) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Mountain View Glenalbyn Road Stillorgan County Dublin Irish |
| Secretary Name | Linda Plummer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(8 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Drew Gardens Greenford Middlesex UB6 7QG |
| Director Name | Brechin Place Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Brechin Place Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 31 Brechin Place London SW7 4QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Cole Street Studios 6-8 Cole Street London SE1 4YH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Eamon Lyons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £723,915 |
| Cash | £4,599 |
| Current Liabilities | £25,111 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 1 week from now) |
Charges
| 27 April 2012 | Delivered on: 4 May 2012 Persons entitled: Principality Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property being 16 eddison court, 253 sussex way NP19 4DW with title number ngl 775422 and part of flats 2,3,4,5,27,28,29 and 30 beaux arts building. 10 to 18 manor garden N7 6JT with title number NGL771175 together with all buildings and fixtures from time to time on such property by way of fixed equitable charge the goodwill of any business by way of floating charge all moveable plant machinery implements utensils furniture and equipment and other chattel assets now or from time to time placed on or about the property see image for full details. Outstanding |
|---|---|
| 29 October 2007 | Delivered on: 2 November 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land at peel road middlesex t/no MX127298 all fixtures and fittings. Outstanding |
| 29 March 2007 | Delivered on: 30 March 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account of the company. See the mortgage charge document for full details. Outstanding |
| 29 March 2007 | Delivered on: 30 March 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land at peel road middlesex part t/n MX127298 and MX150596 including all buildings and erections theron and all fixtures and fittings therin and all services and means of access and egress thereto and therefrom. See the mortgage charge document for full details. Outstanding |
| 17 November 2000 | Delivered on: 23 November 2000 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 eddison court 253 sussex way london N19 4DW t/no: NGL775422 together with all buildings and erections thereon and all fixtures and fittings therein. Outstanding |
| 18 October 1999 | Delivered on: 28 October 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings lying to the south west of west end lane london NW6-NGL762898 together with all buildings and erections thereon and all fixtures and fittings therein with all rents and other income derived from the property. Outstanding |
| 16 March 1999 | Delivered on: 23 March 1999 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground and sub ground floor of the beaux-art building 10-18 manor gardens london N7-NGL588535. 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. See the mortgage charge document for full details. Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 27 January 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
| 6 February 2023 | Confirmation statement made on 27 January 2023 with no updates (3 pages) |
| 13 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 15 February 2022 | Confirmation statement made on 27 January 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 10 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 20 October 2020 | Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Cole Street Studios 6-8 Cole Street London SE1 4YH on 20 October 2020 (1 page) |
| 12 August 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 6 January 2020 | Director's details changed for Ciara Lyons on 6 January 2020 (2 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 1 April 2019 | Director's details changed for Ciara Lyons on 1 April 2019 (2 pages) |
| 25 March 2019 | Secretary's details changed for Mr Belal Meah on 25 March 2019 (1 page) |
| 25 March 2019 | Director's details changed for Mr Eamon Marion Lyons on 25 March 2019 (2 pages) |
| 25 March 2019 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 25 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 7 January 2019 | Secretary's details changed for Mr Belal Meah on 7 January 2019 (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 14 July 2018 | Satisfaction of charge 6 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 5 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 3 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 1 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 2 in full (4 pages) |
| 14 July 2018 | Satisfaction of charge 4 in full (4 pages) |
| 29 January 2018 | Change of details for Mr Eamon Marion Lyons as a person with significant control on 6 April 2016 (2 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 21 December 2017 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
| 18 September 2017 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from Wentworth House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 (1 page) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 28 January 2014 | Secretary's details changed for Mr Belal Meah on 1 December 2013 (1 page) |
| 28 January 2014 | Secretary's details changed for Mr Belal Meah on 1 December 2013 (1 page) |
| 28 January 2014 | Secretary's details changed for Mr Belal Meah on 1 December 2013 (1 page) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 4 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 4 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 4 May 2012 | Particulars of a mortgage or charge / charge no: 7 (5 pages) |
| 29 February 2012 | Appointment of Ciara Lyons as a director (2 pages) |
| 29 February 2012 | Appointment of Ciara Lyons as a director (2 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 31 January 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 8 February 2011 (1 page) |
| 8 February 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 8 February 2011 (1 page) |
| 8 February 2011 | Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 8 February 2011 (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Accounts for a small company made up to 30 April 2009 (6 pages) |
| 3 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 7 May 2009 | Appointment terminated secretary linda plummer (1 page) |
| 7 May 2009 | Appointment terminated secretary linda plummer (1 page) |
| 7 May 2009 | Secretary appointed belal meah (2 pages) |
| 7 May 2009 | Secretary appointed belal meah (2 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 12 January 2009 | Accounts for a small company made up to 30 April 2008 (8 pages) |
| 3 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Accounts for a small company made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o menzies, fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 21 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 21 February 2008 | Registered office changed on 21/02/08 from: c/o menzies, fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | New secretary appointed (2 pages) |
| 18 February 2008 | Secretary resigned (1 page) |
| 18 February 2008 | Secretary resigned (1 page) |
| 2 November 2007 | Particulars of mortgage/charge (7 pages) |
| 2 November 2007 | Particulars of mortgage/charge (7 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members; amend (7 pages) |
| 11 April 2007 | Return made up to 27/01/07; full list of members; amend (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (7 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 30 March 2007 | Particulars of mortgage/charge (3 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o menzies, fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o menzies, fairfield house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 21 February 2007 | Return made up to 27/01/07; full list of members (3 pages) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o menzies fairfields house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 21 February 2007 | Registered office changed on 21/02/07 from: c/o menzies fairfields house kingston crescent portsmouth hampshire PO2 8AA (1 page) |
| 12 September 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 12 September 2006 | Return made up to 27/01/06; full list of members (7 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 8 February 2006 | Return made up to 27/01/05; full list of members (7 pages) |
| 8 February 2006 | Return made up to 27/01/05; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 18 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 18 March 2004 | Return made up to 27/01/04; full list of members (7 pages) |
| 4 March 2004 | Registered office changed on 04/03/04 from: c/o menzies evans pearce fairfield house kingston cresnt portsmouth hampshire PO2 8AA (1 page) |
| 4 March 2004 | Registered office changed on 04/03/04 from: c/o menzies evans pearce fairfield house kingston cresnt portsmouth hampshire PO2 8AA (1 page) |
| 2 March 2004 | New director appointed (2 pages) |
| 2 March 2004 | New director appointed (2 pages) |
| 26 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 26 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 18 February 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 February 2004 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 18 February 2004 | Secretary resigned;director resigned (2 pages) |
| 18 February 2004 | Secretary resigned;director resigned (2 pages) |
| 2 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 2 May 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 3 February 2003 | Return made up to 27/01/03; full list of members
|
| 3 February 2003 | Return made up to 27/01/03; full list of members
|
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 4 March 2002 | Accounts for a small company made up to 30 April 2001 (5 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 27/01/02; full list of members (7 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 7 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 1 February 2001 | Return made up to 27/01/01; full list of members (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 29 June 2000 | Return made up to 27/01/00; full list of members
|
| 29 June 2000 | Return made up to 27/01/00; full list of members
|
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 June 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 31 brechin place london SW7 4QD (1 page) |
| 1 December 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 1 December 1999 | Accounting reference date extended from 31/01/00 to 30/04/00 (1 page) |
| 1 December 1999 | Registered office changed on 01/12/99 from: 31 brechin place london SW7 4QD (1 page) |
| 28 October 1999 | Particulars of mortgage/charge (7 pages) |
| 28 October 1999 | Particulars of mortgage/charge (7 pages) |
| 23 March 1999 | Particulars of mortgage/charge (11 pages) |
| 23 March 1999 | Particulars of mortgage/charge (11 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 24 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Director resigned (1 page) |
| 1 February 1999 | New director appointed (2 pages) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Registered office changed on 01/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 1 February 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | Incorporation (13 pages) |
| 27 January 1999 | Incorporation (13 pages) |