Dialogue By Design Limited

Company Name	Dialogue By Design Limited
Company Status	Dissolved
Company Number	03856988
Category	Private Limited Company
Incorporation Date	11 October 1999(24 years, 6 months ago)
Dissolution Date	8 August 2023 (8 months, 3 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Arthur Floyer-Acland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	The Old Grist Coombe Wotton-Under-Edge Gloucestershire GL12 7NG Wales

Director Name	Dr Dominic Edward Gooding
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	C25 Park Hall Martell Road London SE21 8EN

Director Name	Ms Philippa Jane Hyam
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Environment Management Consult
Country of Residence	England
Correspondence Address	C25 Park Hall Martell Road London SE21 8EN

Secretary Name	Mr Andrew Arthur Floyer-Acland
Nationality	British
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Role	Mediator
Country of Residence	United Kingdom
Correspondence Address	The Old Grist Coombe Wotton-Under-Edge Gloucestershire GL12 7NG Wales

Secretary Name	Dr Dominic Edward Gooding
Nationality	British
Status	Resigned
Appointed	30 June 2008(8 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C25 Park Hall Martell Road London SE21 8EN

Director Name	Mr Kai Ewe Rudat
Date of Birth	November 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 November 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Mr John Farquhar Kellas
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Secretary Name	Mr John Farquhar Kellas
Status	Resigned
Appointed	31 December 2011(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 December 2014)
Role	Company Director
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Dr Diane Jane Beddoes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 30 June 2015)
Role	CEO
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Dr Chih Hoong Sin
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 November 2014(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Kirby Street Office 501 London EC1N 8TE

Director Name	Ms Deborah Ruth Rozansky
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2014(15 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Ms Jameela Aftab Khan
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Secretary Name	Miss Jameela Aftab Khan
Status	Resigned
Appointed	12 December 2014(15 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 November 2016)
Role	Company Director
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Ms Lucy Michelle Farrow
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2016)
Role	Chair Of Trustees
Country of Residence	United Kingdom
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Mr Peter Holland
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(15 years, 6 months after company formation)
Appointment Duration	3 years (resigned 04 May 2018)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Dr Heather Anne Heathfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(15 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 24 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Mrs Anna Beckett
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Secretary Name	Mr Terry Parker
Status	Resigned
Appointed	27 January 2017(17 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 March 2021)
Role	Company Director
Correspondence Address	2 Angel Square London EC1V 1NY

Director Name	Ms Melissa Ronca
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 March 2017(17 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 15 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	252b Gray's Inn Road London WC1X 8XG

Director Name	Mr Terry Parker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Angel Square London EC1V 1NY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.dialoguebydesign.co.uk
Email address	[email protected]
Telephone	020 70428000
Telephone region	London

Location

Registered Address	31-35 Kirby Street Office 501 London EC1N 8TE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £1	Office For Public Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,701,186
Gross Profit	£1,353,926
Net Worth	£592,595
Cash	£574,084
Current Liabilities	£214,848

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

28 September 2016	Delivered on: 30 September 2016 Persons entitled: Capital for Colleagues PLC Classification: A registered charge Particulars: 1 by way of legal mortgage all the freehold and leasehold property now owned by the company or in which the company has an interest; 2 by way of fixed charge: (a) (to the extent not the subject of a legal mortgage by virtue of clause 2.1.1) all present and future properties now or from time to time hereafter owned by the company or in which the company may have an interest; (b) all equipment now, or from time to time hereafter owned by the company or in which the company has an interest and the benefit of all contracts and warranties relating to the same; (c) all securities now or from time to time owned by the company or in which the company has an interest; (d) all debts now or from time to time hereafter owned by the company or in which the company has an interest (whether originally owing to the company or purchased or otherwise acquired by it); (e) all intellectual property now or from time to time hereafter owned by the company or in which the company may have an interest; and (f) the goodwill and uncalled capital of the company; 3 by way of security: (a) to the extent the same are assignable, the benefit of the assigned agreements and the benefit of any guarantee or security for the performance of the assigned agreements; and (b) all its rights in any insurances or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment); and 4 by way of floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future including, without limitation, its inventory, other than any property or assets from time to time effectively charged by way of legal mortgage or fixed charge or assignment pursuant to clause 2.1.1 to 2.1.3 or otherwise pursuant to this deed but including (without limitation and whether or not so effectively charged) any of its property and assets situated in scotland. Outstanding

28 September 2016

Delivered on: 30 September 2016
Persons entitled: Capital for Colleagues PLC

Classification: A registered charge
Particulars: 1 by way of legal mortgage all the freehold and leasehold property now owned by the company or in which the company has an interest; 2 by way of fixed charge: (a) (to the extent not the subject of a legal mortgage by virtue of clause 2.1.1) all present and future properties now or from time to time hereafter owned by the company or in which the company may have an interest; (b) all equipment now, or from time to time hereafter owned by the company or in which the company has an interest and the benefit of all contracts and warranties relating to the same; (c) all securities now or from time to time owned by the company or in which the company has an interest; (d) all debts now or from time to time hereafter owned by the company or in which the company has an interest (whether originally owing to the company or purchased or otherwise acquired by it); (e) all intellectual property now or from time to time hereafter owned by the company or in which the company may have an interest; and (f) the goodwill and uncalled capital of the company; 3 by way of security: (a) to the extent the same are assignable, the benefit of the assigned agreements and the benefit of any guarantee or security for the performance of the assigned agreements; and (b) all its rights in any insurances or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment); and 4 by way of floating charge its undertaking and all its property, assets and rights whatsoever and wheresoever both present and future including, without limitation, its inventory, other than any property or assets from time to time effectively charged by way of legal mortgage or fixed charge or assignment pursuant to clause 2.1.1 to 2.1.3 or otherwise pursuant to this deed but including (without limitation and whether or not so effectively charged) any of its property and assets situated in scotland.
Outstanding

Filing History

9 March 2021	Termination of appointment of Terry Parker as a secretary on 8 March 2021 (1 page)
9 March 2021	Termination of appointment of Terry Parker as a director on 8 March 2021 (1 page)
5 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
26 May 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
10 December 2019	Registered office address changed from 252B Gray's Inn Road London WC1X 8XG to 2 Angel Square London EC1V 1NY on 10 December 2019 (1 page)
15 July 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Peter Holland as a director on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Terry Parker as a director on 1 May 2018 (2 pages)
9 April 2018	Termination of appointment of Anna Beckett as a director on 6 April 2018 (1 page)
20 December 2017	Termination of appointment of Melissa Ronca as a director on 15 December 2017 (1 page)
11 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
18 July 2017	Total exemption full accounts made up to 31 March 2017 (19 pages)
26 June 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
26 June 2017	Previous accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
10 May 2017	Total exemption full accounts made up to 31 July 2016 (18 pages)
10 May 2017	Total exemption full accounts made up to 31 July 2016 (18 pages)
24 April 2017	Appointment of Ms Melissa Ronca as a director on 27 March 2017 (2 pages)
24 April 2017	Appointment of Ms Melissa Ronca as a director on 27 March 2017 (2 pages)
3 February 2017	Appointment of Mr Terry Parker as a secretary on 27 January 2017 (2 pages)
3 February 2017	Termination of appointment of Lucy Michelle Farrow as a director on 27 November 2016 (1 page)
3 February 2017	Appointment of Mr Terry Parker as a secretary on 27 January 2017 (2 pages)
3 February 2017	Termination of appointment of Lucy Michelle Farrow as a director on 27 November 2016 (1 page)
25 November 2016	Termination of appointment of Jameela Aftab Khan as a director on 18 November 2016 (1 page)
25 November 2016	Termination of appointment of Jameela Aftab Khan as a secretary on 18 November 2016 (1 page)
25 November 2016	Termination of appointment of Jameela Aftab Khan as a secretary on 18 November 2016 (1 page)
25 November 2016	Termination of appointment of Jameela Aftab Khan as a director on 18 November 2016 (1 page)
14 November 2016	Appointment of Mrs Anna Beckett as a director on 7 November 2016 (2 pages)
14 November 2016	Appointment of Mrs Anna Beckett as a director on 7 November 2016 (2 pages)
30 September 2016	Registration of charge 038569880001, created on 28 September 2016 (21 pages)
30 September 2016	Registration of charge 038569880001, created on 28 September 2016 (21 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 May 2016	Full accounts made up to 31 July 2015 (22 pages)
8 May 2016	Full accounts made up to 31 July 2015 (22 pages)
24 February 2016	Termination of appointment of Heather Anne Heathfield as a director on 24 February 2016 (1 page)
24 February 2016	Termination of appointment of Heather Anne Heathfield as a director on 24 February 2016 (1 page)
15 December 2015	Termination of appointment of Deborah Ruth Rozansky as a director on 1 December 2015 (1 page)
15 December 2015	Termination of appointment of Deborah Ruth Rozansky as a director on 1 December 2015 (1 page)
3 September 2015	Appointment of Dr Heather Anne Heathfield as a director on 13 August 2015 (2 pages)
3 September 2015	Appointment of Dr Heather Anne Heathfield as a director on 13 August 2015 (2 pages)
23 July 2015	Termination of appointment of Diane Beddoes as a director on 30 June 2015 (1 page)
23 July 2015	Termination of appointment of Diane Beddoes as a director on 30 June 2015 (1 page)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (6 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 200 (6 pages)
26 April 2015	Full accounts made up to 31 July 2014 (14 pages)
26 April 2015	Full accounts made up to 31 July 2014 (14 pages)
9 April 2015	Appointment of Mr Peter Holland as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Mr Peter Holland as a director on 7 April 2015 (2 pages)
9 April 2015	Appointment of Mr Peter Holland as a director on 7 April 2015 (2 pages)
26 March 2015	Appointment of Miss Lucy Michelle Farrow as a director on 25 March 2015 (2 pages)
26 March 2015	Appointment of Miss Lucy Michelle Farrow as a director on 25 March 2015 (2 pages)
23 February 2015	Appointment of Mr Chih Hoong Sin as a director on 26 November 2014 (2 pages)
23 February 2015	Appointment of Ms Deborah Ruth Rozansky as a director on 26 November 2014 (2 pages)
23 February 2015	Appointment of Mr Chih Hoong Sin as a director on 26 November 2014 (2 pages)
23 February 2015	Appointment of Ms Deborah Ruth Rozansky as a director on 26 November 2014 (2 pages)
20 February 2015	Appointment of Miss Jameela Aftab Khan as a director on 12 December 2014 (2 pages)
20 February 2015	Appointment of Miss Jameela Aftab Khan as a secretary on 12 December 2014 (2 pages)
20 February 2015	Appointment of Miss Jameela Aftab Khan as a director on 12 December 2014 (2 pages)
20 February 2015	Appointment of Miss Jameela Aftab Khan as a secretary on 12 December 2014 (2 pages)
19 February 2015	Termination of appointment of John Farquhar Kellas as a secretary on 18 December 2014 (1 page)
19 February 2015	Termination of appointment of John Farquhar Kellas as a director on 18 December 2014 (1 page)
19 February 2015	Termination of appointment of John Farquhar Kellas as a secretary on 18 December 2014 (1 page)
19 February 2015	Termination of appointment of John Farquhar Kellas as a director on 18 December 2014 (1 page)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (4 pages)
23 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 200 (4 pages)
17 October 2013	Full accounts made up to 31 July 2013 (14 pages)
17 October 2013	Full accounts made up to 31 July 2013 (14 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
19 April 2013	Full accounts made up to 31 July 2012 (15 pages)
19 April 2013	Full accounts made up to 31 July 2012 (15 pages)
26 February 2013	Director's details changed for Ms Dianne Beddoes on 26 February 2013 (2 pages)
26 February 2013	Director's details changed for Ms Dianne Beddoes on 26 February 2013 (2 pages)
26 February 2013	Termination of appointment of Kai Rudat as a director (1 page)
26 February 2013	Termination of appointment of Kai Rudat as a director (1 page)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
29 June 2012	Appointment of Ms Dianne Beddoes as a director (2 pages)
29 June 2012	Appointment of Ms Dianne Beddoes as a director (2 pages)
12 January 2012	Appointment of Mr Kai Ewe Rudat as a director (2 pages)
12 January 2012	Appointment of Mr Kai Ewe Rudat as a director (2 pages)
11 January 2012	Termination of appointment of Dominic Gooding as a director (1 page)
11 January 2012	Termination of appointment of Philippa Hyam as a director (1 page)
11 January 2012	Registered office address changed from C25 Park Hall Martell Road London SE21 8EN on 11 January 2012 (1 page)
11 January 2012	Termination of appointment of Dominic Gooding as a secretary (1 page)
11 January 2012	Registered office address changed from C25 Park Hall Martell Road London SE21 8EN on 11 January 2012 (1 page)
11 January 2012	Appointment of Mr John Farquhar Kellas as a secretary (1 page)
11 January 2012	Termination of appointment of Dominic Gooding as a secretary (1 page)
11 January 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
11 January 2012	Appointment of Mr John Farquhar Kellas as a director (2 pages)
11 January 2012	Appointment of Mr John Farquhar Kellas as a director (2 pages)
11 January 2012	Termination of appointment of Dominic Gooding as a director (1 page)
11 January 2012	Appointment of Mr John Farquhar Kellas as a secretary (1 page)
11 January 2012	Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
11 January 2012	Termination of appointment of Philippa Hyam as a director (1 page)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
13 December 2010	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG United Kingdom on 13 December 2010 (1 page)
13 December 2010	Registered office address changed from Ambassador House Brigstock Road Thornton Heath Surrey CR7 7JG United Kingdom on 13 December 2010 (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Philippa Jane Hyam on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Dominic Edward Gooding on 30 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Dr Dominic Edward Gooding on 30 June 2010 (1 page)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Philippa Jane Hyam on 30 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr Dominic Edward Gooding on 30 June 2010 (2 pages)
5 July 2010	Secretary's details changed for Dr Dominic Edward Gooding on 30 June 2010 (1 page)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2009	Registered office changed on 07/09/2009 from 59 knowle wood road dorridge solihull west midlands B93 8JP (1 page)
7 September 2009	Registered office changed on 07/09/2009 from 59 knowle wood road dorridge solihull west midlands B93 8JP (1 page)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
7 July 2009	Return made up to 30/06/09; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / dominic gooding / 16/06/2009 (1 page)
6 July 2009	Director's change of particulars / philippa hyam / 16/06/2009 (1 page)
6 July 2009	Director's change of particulars / philippa hyam / 16/06/2009 (1 page)
6 July 2009	Director and secretary's change of particulars / dominic gooding / 16/06/2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2008	Gbp ic 300/200\05/09/08\gbp sr 100@1=100\ (1 page)
17 October 2008	Gbp ic 300/200\05/09/08\gbp sr 100@1=100\ (1 page)
2 October 2008	Appointment terminated director andrew floyer-acland (1 page)
2 October 2008	Appointment terminated director andrew floyer-acland (1 page)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Return made up to 30/06/08; full list of members (4 pages)
4 July 2008	Secretary appointed mr dominic gooding (1 page)
4 July 2008	Appointment terminated secretary andrew floyer-acland (1 page)
4 July 2008	Appointment terminated secretary andrew floyer-acland (1 page)
4 July 2008	Secretary appointed mr dominic gooding (1 page)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
16 July 2007	Return made up to 30/06/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
12 July 2006	Return made up to 30/06/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 July 2005	Return made up to 30/06/05; full list of members (3 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
8 November 2004	Return made up to 11/10/04; full list of members (8 pages)
8 November 2004	Return made up to 11/10/04; full list of members (8 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 October 2003	Return made up to 11/10/03; full list of members (8 pages)
18 October 2003	Return made up to 11/10/03; full list of members (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 October 2001	Return made up to 11/10/01; full list of members (8 pages)
16 October 2001	Return made up to 11/10/01; full list of members (8 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
7 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
16 November 2000	Return made up to 11/10/00; full list of members (7 pages)
16 November 2000	Return made up to 11/10/00; full list of members (7 pages)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2000	Ad 05/06/00--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
5 July 2000	Ad 05/06/00--------- Â£ si 299@1=299 Â£ ic 1/300 (2 pages)
5 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
5 July 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
15 October 1999	Secretary resigned (1 page)
15 October 1999	Secretary resigned (1 page)
11 October 1999	Incorporation (21 pages)
11 October 1999	Incorporation (21 pages)