Robert West (Holdings) Limited

Company Name	Robert West (Holdings) Limited
Directors	Timothy Michael Williams and Richard Thomas Lawrence
Company Status	Active
Company Number	03846729
Category	Private Limited Company
Incorporation Date	22 September 1999(24 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy Michael Williams
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	22 September 1999(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Richard Thomas Lawrence
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2011(12 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Timothy Williams
Status	Current
Appointed	21 April 2016(16 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Richard Lawrence
Status	Current
Appointed	26 March 2024(24 years, 6 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	25 Wyndham Road West Ealing London W13 9TE

Director Name	Mrs Sally Fiona Keen
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Secretary Name	Mrs Sally Fiona Keen
Nationality	British
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Slades Drive Chislehurst Kent BR7 6JU

Director Name	Haydn Gareth Evans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(1 month, 1 week after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 December 1999)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Woodhall Barn Woodhall Drive Sutton Woodbridge Suffolk IP12 3EG

Director Name	Mr Keith Anderson Price
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 24 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Director Name	Mr Peter Edward Pawsey
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 months, 1 week after company formation)
Appointment Duration	16 years, 3 months (resigned 30 September 2016)
Role	Cd Chartered Engineer
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Secretary Name	Mr Timothy Michael Williams
Nationality	British
Status	Resigned
Appointed	30 June 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Lower Wood Road Claygate Esher Surrey KT10 0EU

Secretary Name	Jonathan Mark Iveson
Nationality	British
Status	Resigned
Appointed	30 October 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 07 July 2006)
Role	Chartered Accountant
Correspondence Address	13 Cavendish Avenue Sevenoaks Kent TN13 3HP

Secretary Name	Mr Keith Anderson Price
Nationality	British
Status	Resigned
Appointed	08 July 2006(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Director Name	Paul Philip McCracfen
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 08 October 2009)
Role	Engineer
Correspondence Address	3 St Thomas Road Orpington Kent BR5 1HE

Director Name	Mr Paul Andrew Marshall
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	Delta House 175 - 177 Borough High Street London SE1 1HR

Secretary Name	Mr Jonathan Howard
Status	Resigned
Appointed	24 January 2011(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Jonathan Andrew Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2011(11 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 April 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Miss Ann-Marie Shivnen
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2016(16 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	Mr Joseph Peter Illes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(16 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	147a High Street Waltham Cross Hertfordshire EN8 7AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 September 1999(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.robertwest.co.uk
Telephone	020 79399916
Telephone region	London

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£204,366

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Charges

23 June 2000	Delivered on: 1 July 2000 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. Outstanding
27 October 1999	Delivered on: 30 October 1999 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. See the mortgage charge document for full details. Outstanding

23 June 2000

Delivered on: 1 July 2000
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.
Outstanding

27 October 1999

Delivered on: 30 October 1999
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. See the mortgage charge document for full details.
Outstanding

Filing History

25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
25 January 2021	Cessation of Timothy Michael Williams as a person with significant control on 10 January 2020 (1 page)
25 January 2021	Cessation of Richard Lawrence as a person with significant control on 10 January 2020 (1 page)
25 January 2021	Notification of Robert West Group Limited as a person with significant control on 10 January 2020 (2 pages)
23 June 2020	Previous accounting period shortened from 31 December 2019 to 30 September 2019 (1 page)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Ann-Marie Shivnen as a director on 4 November 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 February 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 June 2018	Notification of Richard Lawrence as a person with significant control on 30 June 2017 (2 pages)
25 June 2018	Withdrawal of a person with significant control statement on 25 June 2018 (2 pages)
25 June 2018	Notification of Timothy Michael Williams as a person with significant control on 30 June 2017 (2 pages)
8 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
26 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (1 page)
26 October 2016	Termination of appointment of Peter Edward Pawsey as a director on 30 September 2016 (1 page)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 August 2016	Appointment of Miss Ann-Marie Shivnen as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Joseph Illes as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Mr Joseph Illes as a director on 1 August 2016 (2 pages)
1 August 2016	Appointment of Miss Ann-Marie Shivnen as a director on 1 August 2016 (2 pages)
20 June 2016	Appointment of Mr Timothy Williams as a secretary on 21 April 2016 (2 pages)
20 June 2016	Appointment of Mr Timothy Williams as a secretary on 21 April 2016 (2 pages)
20 June 2016	Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Andrew Howard as a director on 21 April 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
20 June 2016	Termination of appointment of Jonathan Howard as a secretary on 21 April 2016 (1 page)
26 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
26 February 2016	Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 58,388.8 (6 pages)
28 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 58,388.8 (6 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
5 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 58,388.8 (6 pages)
9 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 58,388.8 (6 pages)
13 February 2014	Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR United Kingdom on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 58,388.8 (6 pages)
13 February 2014	Registered office address changed from Delta House 175 - 177 Borough High Street London SE1 1HR United Kingdom on 13 February 2014 (1 page)
13 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 58,388.8 (6 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (6 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
20 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
20 September 2011	Appointment of Mr Richard Thomas Lawrence as a director (2 pages)
20 September 2011	Appointment of Mr Richard Thomas Lawrence as a director (2 pages)
25 July 2011	Appointment of Mr Jonathan Howard as a director (2 pages)
25 July 2011	Appointment of Mr Jonathan Howard as a director (2 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
4 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 January 2011	Appointment of Mr Jonathan Howard as a secretary (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Termination of appointment of Keith Price as a director (1 page)
28 January 2011	Termination of appointment of Keith Price as a secretary (1 page)
28 January 2011	Termination of appointment of Keith Price as a secretary (1 page)
28 January 2011	Appointment of Mr Jonathan Howard as a secretary (1 page)
28 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Termination of appointment of Keith Price as a director (1 page)
18 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
18 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
17 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
17 October 2010	Termination of appointment of Paul Marshall as a director (1 page)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
12 April 2010	Total exemption full accounts made up to 30 June 2009 (16 pages)
25 January 2010	Director's details changed for Timothy Michael Williams on 31 October 2009 (2 pages)
25 January 2010	Director's details changed for Timothy Michael Williams on 31 October 2009 (2 pages)
4 January 2010	Director's details changed for Timothy Michael Williams on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy Michael Williams on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Edward Pawsey on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Edward Pawsey on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Timothy Michael Williams on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Keith Anderson Price on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Peter Edward Pawsey on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Keith Anderson Price on 4 January 2010 (1 page)
4 November 2009	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
4 November 2009	Appointment of Mr Paul Andrew Marshall as a director (2 pages)
19 October 2009	Termination of appointment of Paul Mccracfen as a director (1 page)
19 October 2009	Termination of appointment of Paul Mccracfen as a director (1 page)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
19 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (10 pages)
4 August 2009	Registered office changed on 04/08/2009 from 46 high street orpington kent BR6 0JQ (1 page)
4 August 2009	Registered office changed on 04/08/2009 from 46 high street orpington kent BR6 0JQ (1 page)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (17 pages)
1 December 2008	Return made up to 22/09/08; full list of members (10 pages)
1 December 2008	Return made up to 22/09/08; full list of members (10 pages)
14 March 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
14 March 2008	Director's change of particulars / paul mccracfen / 31/01/2008 (1 page)
14 March 2008	Group of companies' accounts made up to 30 June 2007 (20 pages)
14 March 2008	Director's change of particulars / paul mccracfen / 31/01/2008 (1 page)
19 October 2007	Return made up to 22/09/07; full list of members (6 pages)
19 October 2007	Return made up to 22/09/07; full list of members (6 pages)
26 April 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
26 April 2007	Group of companies' accounts made up to 30 June 2006 (18 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
9 November 2006	Return made up to 22/09/06; full list of members (6 pages)
9 November 2006	Return made up to 22/09/06; full list of members (6 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
28 April 2006	Group of companies' accounts made up to 30 June 2005 (14 pages)
7 October 2005	Return made up to 22/09/05; full list of members (6 pages)
7 October 2005	Return made up to 22/09/05; full list of members (6 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
25 April 2005	Group of companies' accounts made up to 30 June 2004 (14 pages)
12 October 2004	Return made up to 22/09/04; full list of members (12 pages)
12 October 2004	Return made up to 22/09/04; full list of members (12 pages)
12 March 2004	Group of companies' accounts made up to 30 June 2003 (15 pages)
12 March 2004	Group of companies' accounts made up to 30 June 2003 (15 pages)
3 October 2003	Return made up to 22/09/03; full list of members (12 pages)
3 October 2003	Return made up to 22/09/03; full list of members (12 pages)
6 January 2003	Group of companies' accounts made up to 30 June 2002 (13 pages)
6 January 2003	Group of companies' accounts made up to 30 June 2002 (13 pages)
30 September 2002	Return made up to 22/09/02; full list of members (12 pages)
30 September 2002	Return made up to 22/09/02; full list of members (12 pages)
4 February 2002	Group of companies' accounts made up to 30 June 2001 (13 pages)
4 February 2002	Group of companies' accounts made up to 30 June 2001 (13 pages)
30 October 2001	New secretary appointed (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (1 page)
30 October 2001	Secretary resigned (1 page)
27 September 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 September 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
3 April 2001	Full group accounts made up to 30 June 2000 (13 pages)
3 April 2001	Full group accounts made up to 30 June 2000 (13 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
8 November 2000	Return made up to 22/09/00; full list of members (12 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
8 November 2000	Return made up to 22/09/00; full list of members (12 pages)
10 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
10 August 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Director resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New director appointed (3 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (2 pages)
26 July 2000	Ad 30/06/00--------- Â£ si [email protected]=28388 Â£ ic 3/28391 (5 pages)
26 July 2000	Ad 30/06/00--------- Â£ si [email protected]=28388 Â£ ic 3/28391 (5 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
1 July 2000	Particulars of mortgage/charge (3 pages)
16 April 2000	Director resigned (1 page)
16 April 2000	Director resigned (1 page)
18 February 2000	Ad 02/11/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 February 2000	Ad 02/11/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
7 December 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	New secretary appointed;new director appointed (2 pages)
29 September 1999	Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
22 September 1999	Incorporation (14 pages)
22 September 1999	Incorporation (14 pages)