Cit Financial Services Limited

Company Name	Cit Financial Services Limited
Directors	Craig Johnston and Thomas Finch
Company Status	Active
Company Number	03889608
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Craig Johnston
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Secretary Name	Mr Craig Johnston
Status	Current
Appointed	30 June 2013(13 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Director Name	Mr Thomas Finch
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 December 2019(20 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Argyll Road London W8 7BG

Director Name	Robert Bernard Clayton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Springfields Broxbourne Hertfordshire EN10 7LX

Director Name	Glenn Douglas Tomkins
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Philip Clement Claude Christian Sorensen
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Crossinglands Salford Road Aspley Guise Milton Keynes Buckinghamshire MK17 8HZ

Director Name	Mr Martin Lindley Roberts
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Widbrook House Sutton Road Cookham Berkshire SL6 9RD

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hillside Grove Mill Hill London NW7 2LR

Director Name	Mr Anthony Tsang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 12 January 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Roseneath Road London SW11 6AQ

Director Name	John Mundy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 The Uplands Harpenden Hertfordshire AL5 2PG

Secretary Name	Miss Kristi Vladislavich
Nationality	British
Status	Resigned
Appointed	24 January 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 17 May 2006)
Role	Financial Controller
Correspondence Address	Ground Floor 79 Dunsmure Road Stoke Newington London N16 5PT

Secretary Name	Jeanette Ellicott
Nationality	British
Status	Resigned
Appointed	17 May 2006(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2010)
Role	Financial Controller
Correspondence Address	11 Trott Street London SW11 3DS

Director Name	Mr John Barroll Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(10 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 50 Jermyn Street London SW1Y 6LX

Director Name	Mr Edward Barroll Brown
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(10 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW

Secretary Name	Glenn Douglas Tomkins
Nationality	British
Status	Resigned
Appointed	30 September 2011(11 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 July 2012)
Role	Company Director
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Director Name	Mr Iain Habbick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Secretary Name	Iain Habbick
Status	Resigned
Appointed	11 July 2012(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2013)
Role	Company Director
Correspondence Address	7 Curzon Street 1st Floor East Mayfair London W1J 5HG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	cit.co.uk
Email address	[email protected]
Telephone	020 76677766
Telephone region	London

Location

Registered Address	1st Floor 1 Red Place London W1K 6PL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Cit Group Partners LLP 100.00% Ordinary

Financials

Year	2014
Turnover	£222,669
Net Worth	£327,755
Cash	£467,040
Current Liabilities	£163,486

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

25 April 2002	Delivered on: 26 April 2002 Satisfied on: 16 April 2011 Persons entitled: Jettison Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 January 2002	Delivered on: 10 January 2002 Satisfied on: 13 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

25 April 2002

Delivered on: 26 April 2002
Satisfied on: 16 April 2011
Persons entitled: Jettison Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

7 January 2002

Delivered on: 10 January 2002
Satisfied on: 13 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

14 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 March 2020 (24 pages)
6 February 2020	Director's details changed for Mr Thomas Finch on 6 February 2020 (2 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
9 December 2019	Appointment of Mr Thomas Finch as a director on 9 December 2019 (2 pages)
18 September 2019	Full accounts made up to 31 March 2019 (24 pages)
4 January 2019	Full accounts made up to 31 March 2018 (23 pages)
20 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 December 2017	Cessation of Craig Andrew Johnston as a person with significant control on 6 April 2016 (1 page)
19 December 2017	Cessation of George Kyriacou as a person with significant control on 1 April 2017 (1 page)
19 December 2017	Cessation of John Barroll Brown as a person with significant control on 6 April 2016 (1 page)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
8 August 2017	Full accounts made up to 31 March 2017 (22 pages)
8 August 2017	Full accounts made up to 31 March 2017 (22 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (8 pages)
17 October 2016	Full accounts made up to 31 March 2016 (22 pages)
17 October 2016	Full accounts made up to 31 March 2016 (22 pages)
13 January 2016	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016 (1 page)
13 January 2016	Registered office address changed from 3rd Floor 11-14 Grafton Street Mayfair London W1S 4EW to 3rd Floor, 50 Jermyn Street London SW1Y 6LX on 13 January 2016 (1 page)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (4 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 (4 pages)
10 July 2015	Full accounts made up to 31 March 2015 (19 pages)
10 July 2015	Full accounts made up to 31 March 2015 (19 pages)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
3 March 2015	Termination of appointment of Edward Barroll Brown as a director on 3 March 2015 (1 page)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (4 pages)
18 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 100,000 (4 pages)
18 December 2014	Director's details changed for Mr Craig Johnston on 10 January 2014 (2 pages)
18 December 2014	Director's details changed for Mr Craig Johnston on 10 January 2014 (2 pages)
18 December 2014	Director's details changed for Mr John Barroll Brown on 10 January 2014 (2 pages)
18 December 2014	Director's details changed for Mr John Barroll Brown on 10 January 2014 (2 pages)
27 June 2014	Full accounts made up to 31 March 2014 (18 pages)
27 June 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (5 pages)
18 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100,000 (5 pages)
25 November 2013	Full accounts made up to 31 March 2013 (18 pages)
25 November 2013	Full accounts made up to 31 March 2013 (18 pages)
20 September 2013	Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 20 September 2013 (2 pages)
20 September 2013	Registered office address changed from 7 Curzon Street 1St Floor East Mayfair London W1J 5HG on 20 September 2013 (2 pages)
10 July 2013	Termination of appointment of Iain Habbick as a director (1 page)
10 July 2013	Appointment of Mr Craig Johnston as a secretary (1 page)
10 July 2013	Termination of appointment of Iain Habbick as a secretary (1 page)
10 July 2013	Appointment of Mr Craig Johnston as a secretary (1 page)
10 July 2013	Termination of appointment of Iain Habbick as a director (1 page)
10 July 2013	Termination of appointment of Iain Habbick as a secretary (1 page)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
14 November 2012	Full accounts made up to 31 March 2012 (17 pages)
14 November 2012	Full accounts made up to 31 March 2012 (17 pages)
16 October 2012	Appointment of Iain Habbick as a director (2 pages)
16 October 2012	Appointment of Iain Habbick as a director (2 pages)
15 October 2012	Appointment of Iain Habbick as a secretary (1 page)
15 October 2012	Termination of appointment of Glenn Tomkins as a director (1 page)
15 October 2012	Appointment of Iain Habbick as a secretary (1 page)
15 October 2012	Appointment of Iain Habbick as a director (2 pages)
15 October 2012	Termination of appointment of Glenn Tomkins as a secretary (1 page)
15 October 2012	Termination of appointment of Glenn Tomkins as a director (1 page)
15 October 2012	Appointment of Iain Habbick as a director (2 pages)
15 October 2012	Termination of appointment of Glenn Tomkins as a secretary (1 page)
5 March 2012	Full accounts made up to 30 June 2011 (17 pages)
5 March 2012	Full accounts made up to 30 June 2011 (17 pages)
20 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
20 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
24 November 2011	Appointment of Glenn Douglas Tomkins as a secretary (3 pages)
24 November 2011	Appointment of Glenn Douglas Tomkins as a secretary (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
27 September 2010	Full accounts made up to 30 June 2010 (17 pages)
27 September 2010	Full accounts made up to 30 June 2010 (17 pages)
3 September 2010	Appointment of Mr Edward Barroll Brown as a director (2 pages)
3 September 2010	Appointment of Mr Edward Barroll Brown as a director (2 pages)
3 September 2010	Termination of appointment of Martin Roberts as a director (1 page)
3 September 2010	Termination of appointment of Jeanette Ellicott as a secretary (1 page)
3 September 2010	Termination of appointment of Jeanette Ellicott as a secretary (1 page)
3 September 2010	Termination of appointment of Martin Roberts as a director (1 page)
4 March 2010	Appointment of John Barroll Brown as a director (3 pages)
4 March 2010	Appointment of John Barroll Brown as a director (3 pages)
26 January 2010	Termination of appointment of Anthony Tsang as a director (2 pages)
26 January 2010	Termination of appointment of Anthony Tsang as a director (2 pages)
15 December 2009	Director's details changed for Glenn Douglas Tomkins on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Glenn Douglas Tomkins on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Glenn Douglas Tomkins on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Martin Lindley Roberts on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Martin Lindley Roberts on 7 December 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Anthony Tsang on 7 December 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Anthony Tsang on 7 December 2009 (2 pages)
15 December 2009	Director's details changed for Anthony Tsang on 7 December 2009 (2 pages)
15 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Martin Lindley Roberts on 7 December 2009 (2 pages)
3 December 2009	Appointment of Craig Johnston as a director (3 pages)
3 December 2009	Appointment of Craig Johnston as a director (3 pages)
14 September 2009	Full accounts made up to 30 June 2009 (17 pages)
14 September 2009	Full accounts made up to 30 June 2009 (17 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
24 September 2008	Full accounts made up to 30 June 2008 (15 pages)
24 September 2008	Full accounts made up to 30 June 2008 (15 pages)
21 December 2007	Full accounts made up to 30 June 2007 (14 pages)
21 December 2007	Full accounts made up to 30 June 2007 (14 pages)
20 December 2007	Return made up to 07/12/07; full list of members (2 pages)
20 December 2007	Return made up to 07/12/07; full list of members (2 pages)
22 December 2006	Return made up to 07/12/06; full list of members (7 pages)
22 December 2006	Return made up to 07/12/06; full list of members (7 pages)
18 December 2006	Full accounts made up to 30 June 2006 (13 pages)
18 December 2006	Full accounts made up to 30 June 2006 (13 pages)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (2 pages)
24 May 2006	Secretary resigned (1 page)
4 February 2006	Full accounts made up to 30 June 2005 (11 pages)
4 February 2006	Full accounts made up to 30 June 2005 (11 pages)
20 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2005	Return made up to 07/12/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 December 2005	Secretary's particulars changed (1 page)
14 December 2005	Secretary's particulars changed (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	New secretary appointed (1 page)
28 January 2005	Secretary resigned (1 page)
28 January 2005	Secretary resigned (1 page)
10 January 2005	Full accounts made up to 30 June 2004 (11 pages)
10 January 2005	Full accounts made up to 30 June 2004 (11 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
15 December 2004	Return made up to 07/12/04; full list of members (7 pages)
11 December 2004	Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page)
11 December 2004	Registered office changed on 11/12/04 from: 8 bourdon street mayfair london W1K 3PD (1 page)
19 October 2004	Director resigned (1 page)
19 October 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
3 February 2004	Full accounts made up to 30 June 2003 (11 pages)
11 December 2003	Return made up to 07/12/03; full list of members (9 pages)
11 December 2003	Return made up to 07/12/03; full list of members (9 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
11 December 2002	Return made up to 07/12/02; full list of members (9 pages)
11 December 2002	Return made up to 07/12/02; full list of members (9 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
26 April 2002	Particulars of mortgage/charge (5 pages)
26 April 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
10 January 2002	Particulars of mortgage/charge (3 pages)
7 January 2002	Return made up to 07/12/01; full list of members (8 pages)
7 January 2002	Return made up to 07/12/01; full list of members (8 pages)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
28 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
2 October 2001	Ad 21/09/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 October 2001	Memorandum and Articles of Association (4 pages)
2 October 2001	Ad 21/09/01--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 October 2001	Â£ nc 1000/100000 21/09/01 (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 October 2001	Â£ nc 1000/100000 21/09/01 (1 page)
2 October 2001	Memorandum and Articles of Association (4 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
12 April 2001	Registered office changed on 12/04/01 from: 28 albemarle street london W1A 4DP (1 page)
12 April 2001	Registered office changed on 12/04/01 from: 28 albemarle street london W1A 4DP (1 page)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
21 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
21 March 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Return made up to 07/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
10 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Registered office changed on 10/02/00 from: 28 albemarle street london W1X 3FA (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
10 February 2000	New director appointed (3 pages)
10 February 2000	New secretary appointed (2 pages)
10 February 2000	New director appointed (3 pages)
10 February 2000	Registered office changed on 10/02/00 from: 28 albemarle street london W1X 3FA (1 page)
15 December 1999	Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
15 December 1999	Secretary resigned (1 page)
15 December 1999	Director resigned (1 page)
7 December 1999	Incorporation (16 pages)
7 December 1999	Incorporation (16 pages)