Company NameBroadway Retail Leisure Limited
Company StatusLiquidation
Company Number03779195
CategoryPrivate Limited Company
Incorporation Date24 May 1999(24 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Secretary NameINTU Secretariat Limited (Corporation)
StatusCurrent
Appointed16 August 2019(20 years, 2 months after company formation)
Appointment Duration4 years, 7 months
Correspondence Address40 Broadway
London
SW1H 0BT
Director NameJohn George Abel
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address9 Hutton Gate
Hutton Mount
Brentwood
Essex
CM13 2XA
Director NameMr David Andrew Fischel
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameDouglas Ross Leslie
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleChartered Surveyor
Correspondence Address8 Faircourt
113-115 Haverstock Hill
London
NW3 4RY
Director NameMr Peter Colin Badcock
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleFinance & Operation Director
Country of ResidenceEngland
Correspondence AddressWilsley Oast
Wilsley Green, Angley Road
Cranbrook
Kent
TN17 2LE
Secretary NameJeremy Stephen Bottle
NationalityBritish
StatusResigned
Appointed24 May 1999(same day as company formation)
RoleCompany Director
Correspondence Address39 Farnaby Road
Shortlands
Bromley
Kent
BR1 4BL
Secretary NameSusan Marsden
NationalityBritish
StatusResigned
Appointed07 February 2000(8 months, 2 weeks after company formation)
Appointment Duration20 years, 11 months (resigned 31 December 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Richard Malcolm Cable
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 October 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Smithy 47 Peterborough Road
Castor
Peterborough
PE5 7AX
Director NameMr Aidan Christopher Smith
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(1 year, 11 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 March 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address50 Wavendon Avenue
Chiswick
London
W4 4NS
Director NameMrs Kay Elizabeth Chaldecott
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2001(1 year, 11 months after company formation)
Appointment Duration9 years, 10 months (resigned 11 March 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NamePeter Charles Barton
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 June 2004(5 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 12 September 2006)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressWarren House
Shire Lane
Chorleywood
Hertfordshire
WD3 5NH
Director NameCaroline Kirby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 March 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Martin David Ellis
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2005(6 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2009)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressNetherby
Lower Pond Street Duddenhoe End
Saffron Walden
Essex
CB11 4UP
Director NameMs Loraine Woodhouse
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2008(9 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 June 2010)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMr Trevor Pereira
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(11 years, 2 months after company formation)
Appointment Duration7 months (resigned 11 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameDr Edward Matthew Giles Roberts
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2010(11 years, 2 months after company formation)
Appointment Duration9 years, 8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Michael George Butterworth
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(11 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 03 November 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Management Suite The Trafford Centre
Manchester
M17 8AA
Director NameMr Julian Nicholas Wilkinson
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(11 years, 9 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 January 2020)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr James Gordon McKinnon
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(11 years, 9 months after company formation)
Appointment Duration8 years, 9 months (resigned 20 December 2019)
RoleOperations Director
Country of ResidenceEngland
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Hugh Michael Ford
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(12 years, 5 months after company formation)
Appointment Duration8 years, 5 months (resigned 15 April 2020)
RoleGeneral Corporate Counsel
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Peter Weir
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2011(12 years, 5 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 September 2014)
RoleAccountant
Country of ResidenceEngland
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameKathryn Anne Grant
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(14 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 14 April 2021)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMs Katharine Ann Bowyer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2014(15 years, 4 months after company formation)
Appointment Duration2 years (resigned 30 September 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
SW1H 0BU
Director NameMrs Barbara Gibbes
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2017(17 years, 8 months after company formation)
Appointment Duration2 years, 7 months (resigned 16 August 2019)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Nick Round
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(19 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Martin Richard Breeden
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 April 2021)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address15 Canada Square
London
E14 5GL
Director NameMr Colin Flinn
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 April 2021)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressIntu Properties Plc 40 Broadway
London
SW1H 0BT
Director NameMiss Rebecca Mary Sarah Elizabeth Ryman
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2018(19 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 14 April 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMiss Minakshi Kidia
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2019(20 years, 2 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT
Director NameMr Sean Crosby
Date of BirthMarch 1988 (Born 36 years ago)
NationalityCanadian
StatusResigned
Appointed16 August 2019(20 years, 2 months after company formation)
Appointment Duration8 months (resigned 15 April 2020)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Broadway
London
England And Wales
SW1H 0BT

Contact

Websitecapital-shopping-centres.co.uk

Location

Registered Address10 Fleet Place
London
EC4M 7RB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

50k at £1Intu Shopping Centres PLC
100.00%
Ordinary

Financials

Year2014
Turnover£1,387,000
Gross Profit-£518,000
Net Worth-£12,790,000
Cash£113,000
Current Liabilities£13,477,000

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 June 2020 (3 years, 9 months ago)
Next Return Due18 June 2021 (overdue)

Filing History

23 January 2024Liquidators' statement of receipts and payments to 24 November 2023 (20 pages)
25 January 2023Liquidators' statement of receipts and payments to 24 November 2022 (22 pages)
7 October 2022Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 7 October 2022 (2 pages)
24 January 2022Liquidators' statement of receipts and payments to 24 November 2021 (25 pages)
23 December 2021Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 23 December 2021 (2 pages)
15 April 2021Termination of appointment of Colin Flinn as a director on 14 April 2021 (1 page)
15 April 2021Termination of appointment of Kathryn Anne Grant as a director on 14 April 2021 (1 page)
15 April 2021Termination of appointment of Martin Richard Breeden as a director on 14 April 2021 (1 page)
15 April 2021Termination of appointment of Rebecca Mary Sarah Elizabeth Ryman as a director on 14 April 2021 (1 page)
14 April 2021Director's details changed for Mr Colin Flinn on 14 April 2021 (2 pages)
22 February 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 February 2021Notice to Registrar of Companies of Notice of disclaimer (4 pages)
1 February 2021Termination of appointment of Susan Marsden as a secretary on 31 December 2020 (1 page)
14 December 2020Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 14 December 2020 (3 pages)
9 December 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-25
(1 page)
9 December 2020Appointment of a voluntary liquidator (3 pages)
9 December 2020Statement of affairs (8 pages)
24 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
23 April 2020Termination of appointment of Sean Crosby as a director on 15 April 2020 (1 page)
23 April 2020Termination of appointment of Nick Round as a director on 15 April 2020 (1 page)
22 April 2020Termination of appointment of Minakshi Kidia as a director on 15 April 2020 (1 page)
20 April 2020Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020 (1 page)
20 April 2020Termination of appointment of Hugh Michael Ford as a director on 15 April 2020 (1 page)
14 February 2020Termination of appointment of Trevor Pereira as a director on 31 January 2020 (1 page)
14 February 2020Termination of appointment of Julian Nicholas Wilkinson as a director on 31 January 2020 (1 page)
3 January 2020Termination of appointment of James Gordon Mckinnon as a director on 20 December 2019 (1 page)
3 October 2019Full accounts made up to 31 December 2018 (21 pages)
3 October 2019Director's details changed for Mr Edward Matthew Giles Roberts on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Mr Sean Crosby on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Mr Julian Nicholas Wilkinson on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Miss Rebecca Mary Sarah Elizabeth Ryman on 2 October 2019 (2 pages)
2 October 2019Director's details changed for Miss Minakshi Kidia on 2 October 2019 (2 pages)
2 October 2019Secretary's details changed for Susan Marsden on 2 October 2019 (1 page)
2 October 2019Director's details changed for Mr James Gordon Mckinnon on 2 October 2019 (2 pages)
16 September 2019Appointment of Intu Secretariat Limited as a secretary on 16 August 2019 (2 pages)
30 August 2019Appointment of Mr Sean Crosby as a director on 16 August 2019 (2 pages)
30 August 2019Appointment of Miss Minakshi Kidia as a director on 16 August 2019 (2 pages)
16 August 2019Termination of appointment of Barbara Gibbes as a director on 16 August 2019 (1 page)
4 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
17 May 2019Termination of appointment of David Andrew Fischel as a director on 26 April 2019 (1 page)
2 October 2018Full accounts made up to 31 December 2017 (19 pages)
19 September 2018Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018Appointment of Martin Richard Breeden as a director on 4 September 2018 (2 pages)
19 September 2018Appointment of Miss Rebecca Mary Sarah Elizabeth Ryman as a director on 4 September 2018 (2 pages)
19 September 2018Director's details changed for Mrs Barbara Gibbes on 4 September 2018 (2 pages)
19 September 2018Appointment of Mr Colin Flinn as a director on 4 September 2018 (2 pages)
18 September 2018Appointment of Mr Nick Round as a director on 4 September 2018 (2 pages)
25 June 2018Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 September 2017Full accounts made up to 31 December 2016 (18 pages)
25 September 2017Full accounts made up to 31 December 2016 (18 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 24 May 2017 with updates (5 pages)
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
18 April 2017Director's details changed for Mr Hugh Michael Ford on 31 March 2017 (2 pages)
9 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
9 March 2017Registered office address changed from 40 Broadway London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 9 March 2017 (1 page)
23 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
23 January 2017Appointment of Mrs Barbara Gibbes as a director on 16 January 2017 (2 pages)
10 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
10 October 2016Termination of appointment of Katharine Ann Bowyer as a director on 30 September 2016 (1 page)
19 September 2016Full accounts made up to 31 December 2015 (16 pages)
19 September 2016Full accounts made up to 31 December 2015 (16 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
(8 pages)
24 May 2016Annual return made up to 24 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 50,000
(8 pages)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
22 April 2016Termination of appointment of Martin David Ellis as a director on 31 December 2015 (1 page)
3 October 2015Full accounts made up to 31 December 2014 (16 pages)
3 October 2015Full accounts made up to 31 December 2014 (16 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
(9 pages)
28 May 2015Annual return made up to 24 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
(9 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
8 October 2014Full accounts made up to 31 December 2013 (16 pages)
23 September 2014Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014Appointment of Katharine Ann Bowyer as a director on 17 September 2014 (2 pages)
23 September 2014Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
23 September 2014Termination of appointment of Peter Weir as a director on 17 September 2014 (1 page)
17 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
(9 pages)
17 June 2014Annual return made up to 24 May 2014 with a full list of shareholders
Statement of capital on 2014-06-17
  • GBP 50,000
(9 pages)
12 November 2013Appointment of Kathryn Anne Grant as a director (2 pages)
12 November 2013Appointment of Kathryn Anne Grant as a director (2 pages)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
30 September 2013Full accounts made up to 31 December 2012 (16 pages)
21 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
21 June 2013Annual return made up to 24 May 2013 with a full list of shareholders (9 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
3 October 2012Full accounts made up to 31 December 2011 (16 pages)
1 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
1 June 2012Annual return made up to 24 May 2012 with a full list of shareholders (9 pages)
25 May 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
25 May 2012Director's details changed for Peter Weir on 7 March 2012 (2 pages)
7 December 2011Appointment of Hugh Michael Ford as a director (2 pages)
7 December 2011Appointment of Hugh Michael Ford as a director (2 pages)
23 November 2011Appointment of Peter Weir as a director (2 pages)
23 November 2011Appointment of Peter Weir as a director (2 pages)
11 November 2011Appointment of Trevor Pereira as a director (2 pages)
11 November 2011Appointment of Mr Martin David Ellis as a director (2 pages)
11 November 2011Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011Appointment of Trevor Pereira as a director (2 pages)
11 November 2011Termination of appointment of Michael Butterworth as a director (1 page)
11 November 2011Appointment of Mr Martin David Ellis as a director (2 pages)
13 September 2011Full accounts made up to 31 December 2010 (11 pages)
13 September 2011Full accounts made up to 31 December 2010 (11 pages)
27 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
27 June 2011Secretary's details changed for Susan Folger on 4 June 2011 (1 page)
9 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
9 June 2011Annual return made up to 24 May 2011 with a full list of shareholders (8 pages)
23 March 2011Appointment of James Gordon Mckinnon as a director (2 pages)
23 March 2011Appointment of James Gordon Mckinnon as a director (2 pages)
15 March 2011Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011Termination of appointment of Caroline Kirby as a director (1 page)
15 March 2011Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011Appointment of Julian Nicholas Wilkinson as a director (2 pages)
15 March 2011Termination of appointment of Martin Ellis as a director (1 page)
15 March 2011Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011Appointment of Michael George Butterworth as a director (2 pages)
15 March 2011Termination of appointment of Trevor Pereira as a director (1 page)
15 March 2011Termination of appointment of Kay Chaldecott as a director (1 page)
15 March 2011Termination of appointment of Caroline Kirby as a director (1 page)
10 September 2010Appointment of Edward Matthew Giles Roberts as a director (3 pages)
10 September 2010Appointment of Edward Matthew Giles Roberts as a director (3 pages)
9 September 2010Appointment of Trevor Pereira as a director (3 pages)
9 September 2010Appointment of Martin David Ellis as a director (3 pages)
9 September 2010Appointment of Trevor Pereira as a director (3 pages)
9 September 2010Appointment of Martin David Ellis as a director (3 pages)
27 August 2010Full accounts made up to 31 December 2009 (11 pages)
27 August 2010Full accounts made up to 31 December 2009 (11 pages)
2 July 2010Termination of appointment of Loraine Woodhouse as a director (1 page)
2 July 2010Termination of appointment of Loraine Woodhouse as a director (1 page)
17 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
17 June 2010Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
6 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
6 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Loraine Woodhouse on 1 October 2009 (2 pages)
6 October 2009Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Kay Elizabeth Chaldecott on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Caroline Kirby on 1 October 2009 (2 pages)
23 July 2009Full accounts made up to 31 December 2008 (11 pages)
23 July 2009Full accounts made up to 31 December 2008 (11 pages)
11 June 2009Return made up to 24/05/09; full list of members (4 pages)
11 June 2009Return made up to 24/05/09; full list of members (4 pages)
7 April 2009Appointment terminated director trevor pereira (1 page)
7 April 2009Appointment terminated director martin ellis (1 page)
7 April 2009Appointment terminated director trevor pereira (1 page)
7 April 2009Appointment terminated director martin ellis (1 page)
9 December 2008Appointment terminated director richard cable (1 page)
9 December 2008Appointment terminated director richard cable (1 page)
12 November 2008Director appointed loraine woodhouse (3 pages)
12 November 2008Director appointed loraine woodhouse (3 pages)
5 November 2008Resolutions
  • RES13 ‐ Section 175 22/10/2008
(1 page)
5 November 2008Resolutions
  • RES13 ‐ Section 175 22/10/2008
(1 page)
15 August 2008Full accounts made up to 31 December 2007 (11 pages)
15 August 2008Full accounts made up to 31 December 2007 (11 pages)
4 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
4 June 2008Director's change of particulars / richard cable / 21/04/2008 (1 page)
2 June 2008Return made up to 24/05/08; full list of members (5 pages)
2 June 2008Return made up to 24/05/08; full list of members (5 pages)
9 April 2008Appointment terminated director aidan smith (1 page)
9 April 2008Appointment terminated director aidan smith (1 page)
11 December 2007New director appointed (4 pages)
11 December 2007New director appointed (4 pages)
30 August 2007Full accounts made up to 31 December 2006 (11 pages)
30 August 2007Full accounts made up to 31 December 2006 (11 pages)
31 May 2007Return made up to 24/05/07; full list of members (3 pages)
31 May 2007Return made up to 24/05/07; full list of members (3 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
9 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
10 November 2006Director's particulars changed (1 page)
10 November 2006Director's particulars changed (1 page)
27 September 2006Director resigned (1 page)
27 September 2006Director resigned (1 page)
13 September 2006Director's particulars changed (1 page)
13 September 2006Director's particulars changed (1 page)
19 June 2006Full accounts made up to 31 December 2005 (11 pages)
19 June 2006Full accounts made up to 31 December 2005 (11 pages)
13 June 2006Return made up to 24/05/06; full list of members (3 pages)
13 June 2006Return made up to 24/05/06; full list of members (3 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
31 October 2005New director appointed (2 pages)
20 October 2005Director resigned (1 page)
20 October 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
20 June 2005Director resigned (1 page)
25 May 2005Return made up to 24/05/05; full list of members (3 pages)
25 May 2005Return made up to 24/05/05; full list of members (3 pages)
12 April 2005Full accounts made up to 31 December 2004 (10 pages)
12 April 2005Full accounts made up to 31 December 2004 (10 pages)
5 July 2004New director appointed (3 pages)
5 July 2004New director appointed (3 pages)
16 June 2004Return made up to 24/05/04; full list of members (7 pages)
16 June 2004Return made up to 24/05/04; full list of members (7 pages)
26 April 2004Full accounts made up to 31 December 2003 (10 pages)
26 April 2004Full accounts made up to 31 December 2003 (10 pages)
3 June 2003Return made up to 24/05/03; full list of members (7 pages)
3 June 2003Return made up to 24/05/03; full list of members (7 pages)
20 May 2003Full accounts made up to 31 December 2002 (13 pages)
20 May 2003Full accounts made up to 31 December 2002 (13 pages)
28 January 2003Auditor's resignation (2 pages)
28 January 2003Auditor's resignation (2 pages)
16 August 2002Return made up to 24/05/02; full list of members (3 pages)
16 August 2002Return made up to 24/05/02; full list of members (3 pages)
24 July 2002Secretary's particulars changed (1 page)
24 July 2002Secretary's particulars changed (1 page)
6 June 2002Full accounts made up to 31 December 2001 (11 pages)
6 June 2002Full accounts made up to 31 December 2001 (11 pages)
4 July 2001New director appointed (5 pages)
4 July 2001New director appointed (5 pages)
6 June 2001Full accounts made up to 31 December 2000 (11 pages)
6 June 2001Return made up to 24/05/01; full list of members (7 pages)
6 June 2001Return made up to 24/05/01; full list of members (7 pages)
6 June 2001Full accounts made up to 31 December 2000 (11 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
23 May 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
4 April 2001Director resigned (1 page)
8 June 2000Return made up to 24/05/00; full list of members (11 pages)
8 June 2000Return made up to 24/05/00; full list of members (11 pages)
30 May 2000Full accounts made up to 31 December 1999 (10 pages)
30 May 2000Full accounts made up to 31 December 1999 (10 pages)
20 March 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
20 March 2000Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
29 February 2000New secretary appointed (2 pages)
29 February 2000New secretary appointed (2 pages)
16 February 2000Secretary resigned (1 page)
16 February 2000Secretary resigned (1 page)
15 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 February 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2000Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
15 February 2000Ad 30/12/99--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
29 January 2000£ nc 100/50000 30/12/99 (1 page)
29 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
29 January 2000£ nc 100/50000 30/12/99 (1 page)
29 January 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 1999Director's particulars changed (1 page)
21 December 1999Director's particulars changed (1 page)
24 May 1999Incorporation (22 pages)
24 May 1999Incorporation (22 pages)