David Chipperfield Architects Limited.

Company Name	David Chipperfield Architects Limited.
Company Status	Active
Company Number	03899734
Category	Private Limited Company
Incorporation Date	24 December 1999(24 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr David Alan Chipperfield
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(2 weeks, 4 days after company formation)
Appointment Duration	24 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Praxis 1 Poultry London EC2R 8EJ

Director Name	Mr William Francis Patrick Prendergast
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Praxis 1 Poultry London EC2R 8EJ

Director Name	Mr Alasdair Ross Graham
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 February 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Praxis 1 Poultry London EC2R 8EJ

Director Name	Mr Benito Blanco Avellano
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	18 February 2022(22 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Architect
Country of Residence	England
Correspondence Address	C/O Praxis 1 Poultry London EC2R 8EJ

Director Name	Victoria Ann Jessen Pike
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2007)
Role	Designer
Correspondence Address	9 Randall Place Greenwich London SE10 9LA

Director Name	Giuseppe Zampieri
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2006)
Role	Architect
Correspondence Address	26 Saint Stephens Gardens London W2 5QX

Secretary Name	Mr Paul William Crosby
Nationality	British
Status	Resigned
Appointed	01 January 2003(3 years after company formation)
Appointment Duration	5 years, 11 months (resigned 02 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Dale Street London W4 2BY

Director Name	Franz Borho
Date of Birth	June 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 York Road London SE1 7NX

Director Name	Mr Andrew Phillips
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(6 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 June 2013)
Role	Architect
Country of Residence	England
Correspondence Address	11 York Road London SE1 7NX

Director Name	Oliver Manfred Ulmer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2006(6 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 December 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 York Road London SE1 7NX

Director Name	Jonathan Dominic French
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2009(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 York Road London SE1 7NX

Director Name	Melissa Jane Johnston
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2010(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Cobham Mews Agar Grove London NW1 9SB

Director Name	Mr Paul William Crosby
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2014)
Role	Architect
Country of Residence	England
Correspondence Address	11 York Road London SE1 7NX

Director Name	Mr Rik Herman Nys
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 December 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 York Road London SE1 7NX

Director Name	Mrs Louise Dier
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(14 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2018)
Role	Practice Manager
Country of Residence	England
Correspondence Address	11 York Road London SE1 7NX

Director Name	Ms Harriet Ellen Miller
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	18 February 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Praxis 1 Poultry London EC2R 8EJ

Director Name	Penningtons Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Secretary Name	Pennsec Limited (Corporation)
Status	Resigned
Appointed	24 December 1999(same day as company formation)
Correspondence Address	Abacus House 33 Gutter Lane London EC2V 8AR

Contact

Website	davidchipperfield.co.uk
Email address	[email protected]
Telephone	020 76204800
Telephone region	London

Location

Registered Address	C/O Praxis 1 Poultry London EC2R 8EJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

43.6k at £1	David Alan Chipperfield 100.00% Ordinary

Financials

Year	2014
Turnover	£7,192,406
Gross Profit	£3,987,238
Net Worth	£1,120,995
Cash	£748,814
Current Liabilities	£2,853,375

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (4 months ago)
Next Return Due	18 January 2025 (8 months, 2 weeks from now)

Charges

11 December 2012	Delivered on: 13 December 2012 Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details. Outstanding
16 May 2003	Delivered on: 23 May 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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

11 December 2012

Delivered on: 13 December 2012
Persons entitled: Elizabeth Property Nominee (No.3) Limited and Elizabeth Property Nominee (No.4) Limited as Trustees for the Elizabeth House Limited Partnership

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credit of a designated deposit account see image for full details.
Outstanding

16 May 2003

Delivered on: 23 May 2003
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

7 January 2021	Full accounts made up to 31 December 2019 (27 pages)
4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 24 December 2019 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
22 March 2019	Satisfaction of charge 2 in full (4 pages)
3 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
3 October 2018	Registered office address changed from 11 York Road London SE1 7NX to 1 Surrey Street London WC2R 2nd on 3 October 2018 (1 page)
1 June 2018	Termination of appointment of Louise Dier as a director on 31 May 2018 (1 page)
1 June 2018	Cessation of Louise Dier as a person with significant control on 31 May 2018 (1 page)
4 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
10 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 43,635.00 (4 pages)
10 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
10 November 2017	Statement of capital following an allotment of shares on 3 November 2017 GBP 43,635.00 (4 pages)
8 November 2017	Notification of Dc Studio Limited as a person with significant control on 3 November 2017 (4 pages)
8 November 2017	Notification of Dc Studio Limited as a person with significant control on 3 November 2017 (4 pages)
6 November 2017	Cessation of David Alan Chipperfield as a person with significant control on 31 October 2017 (2 pages)
6 November 2017	Cessation of David Alan Chipperfield as a person with significant control on 31 October 2017 (2 pages)
1 November 2017	Statement by Directors (1 page)
1 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 November 2017	Solvency Statement dated 31/10/17 (1 page)
1 November 2017	Statement of capital on 1 November 2017 GBP 1 (3 pages)
1 November 2017	Solvency Statement dated 31/10/17 (1 page)
1 November 2017	Statement by Directors (1 page)
1 November 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 November 2017	Statement of capital on 1 November 2017 GBP 1 (3 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (8 pages)
16 January 2017	Confirmation statement made on 24 December 2016 with updates (8 pages)
20 December 2016	Termination of appointment of Rik Herman Nys as a director on 1 December 2016 (2 pages)
20 December 2016	Termination of appointment of Oliver Manfred Ulmer as a director on 1 December 2016 (2 pages)
20 December 2016	Termination of appointment of Oliver Manfred Ulmer as a director on 1 December 2016 (2 pages)
20 December 2016	Termination of appointment of Rik Herman Nys as a director on 1 December 2016 (2 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 43,635 (5 pages)
20 January 2016	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 43,635 (5 pages)
20 January 2016	Registered office address changed from 11 York Road London SE1 7NX to 11 York Road London SE1 7NX on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 11 York Road London SE1 7NX to 11 York Road London SE1 7NX on 20 January 2016 (1 page)
20 January 2016	Register inspection address has been changed from 2nd Floor Tower Building 11 York Road London SE1 7NX England to 11 York Road London SE1 7NX (1 page)
20 January 2016	Register inspection address has been changed from 2nd Floor Tower Building 11 York Road London SE1 7NX England to 11 York Road London SE1 7NX (1 page)
25 September 2015	Full accounts made up to 31 December 2014 (22 pages)
25 September 2015	Full accounts made up to 31 December 2014 (22 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 43,635 (5 pages)
19 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 43,635 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
7 October 2014	Full accounts made up to 31 December 2013 (21 pages)
19 May 2014	Termination of appointment of Paul Crosby as a director (1 page)
19 May 2014	Termination of appointment of Paul Crosby as a director (1 page)
17 January 2014	Appointment of Mr Rik Herman Nys as a director (2 pages)
17 January 2014	Register inspection address has been changed from 102-104 Park Lane Croydon Surrey CR0 1JB (1 page)
17 January 2014	Appointment of Mrs Louise Dier as a director (2 pages)
17 January 2014	Appointment of Mrs Louise Dier as a director (2 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 43,635 (4 pages)
17 January 2014	Appointment of Mr Paul William Crosby as a director (2 pages)
17 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 43,635 (4 pages)
17 January 2014	Register inspection address has been changed from 102-104 Park Lane Croydon Surrey CR0 1JB (1 page)
17 January 2014	Appointment of Mr Rik Herman Nys as a director (2 pages)
17 January 2014	Appointment of Mr Paul William Crosby as a director (2 pages)
14 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
14 October 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
1 August 2013	Appointment of Mr William Francis Patrick Prendergast as a director (2 pages)
1 August 2013	Appointment of Mr William Francis Patrick Prendergast as a director (2 pages)
27 June 2013	Termination of appointment of Franz Borho as a director (1 page)
27 June 2013	Termination of appointment of Andrew Phillips as a director (1 page)
27 June 2013	Termination of appointment of Franz Borho as a director (1 page)
27 June 2013	Termination of appointment of Melissa Johnston as a director (1 page)
27 June 2013	Termination of appointment of Andrew Phillips as a director (1 page)
27 June 2013	Termination of appointment of Melissa Johnston as a director (1 page)
1 February 2013	Termination of appointment of Jonathan French as a director (1 page)
1 February 2013	Termination of appointment of Jonathan French as a director (1 page)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
22 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (6 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
13 December 2012	Particulars of a mortgage or charge / charge no: 2 (8 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2012	Full accounts made up to 31 December 2011 (20 pages)
11 January 2012	Director's details changed for Oliver Manfred Ulmer on 24 December 2011 (2 pages)
11 January 2012	Director's details changed for Oliver Manfred Ulmer on 24 December 2011 (2 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
11 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (6 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
16 September 2011	Full accounts made up to 31 December 2010 (16 pages)
2 February 2011	Director's details changed for David Alan Chipperfield on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Franz Borho on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Jonathan Dominic French on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Jonathan Dominic French on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Melissa Jane Johnston on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Andrew Phillips on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Oliver Manfred Ulmer on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Andrew Phillips on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Oliver Manfred Ulmer on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for David Alan Chipperfield on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Melissa Jane Johnston on 17 January 2011 (2 pages)
2 February 2011	Director's details changed for Franz Borho on 17 January 2011 (2 pages)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
25 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Termination of appointment of Melissa Johnston as a director (1 page)
24 January 2011	Register(s) moved to registered office address (1 page)
24 January 2011	Termination of appointment of Melissa Johnston as a director (1 page)
24 January 2011	Register(s) moved to registered office address (1 page)
18 January 2011	Registered office address changed from 1a Cobham Mews London NW1 9SB on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from 1a Cobham Mews London NW1 9SB on 18 January 2011 (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
22 July 2010	Appointment of Melissa Jane Johnston as a director (2 pages)
22 July 2010	Appointment of Melissa Jane Johnston as a director (2 pages)
21 July 2010	Appointment of Melissa Jane Johnston as a director (2 pages)
21 July 2010	Appointment of Melissa Jane Johnston as a director (2 pages)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Register inspection address has been changed (1 page)
14 January 2010	Register(s) moved to registered inspection location (1 page)
14 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (7 pages)
14 January 2010	Register inspection address has been changed (1 page)
13 January 2010	Director's details changed for Franz Borho on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Oliver Manfred Ulmer on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Alan Chipperfield on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Franz Borho on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Phillips on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Andrew Phillips on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Alan Chipperfield on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Oliver Manfred Ulmer on 13 January 2010 (2 pages)
14 December 2009	Appointment of Jonathan Dominic French as a director (3 pages)
14 December 2009	Appointment of Jonathan Dominic French as a director (3 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
30 September 2009	Full accounts made up to 31 December 2008 (16 pages)
28 May 2009	Appointment terminated director paul crosby (1 page)
28 May 2009	Appointment terminated director paul crosby (1 page)
16 January 2009	Return made up to 24/12/08; full list of members (4 pages)
16 January 2009	Return made up to 24/12/08; full list of members (4 pages)
15 January 2009	Appointment terminated secretary paul crosby (1 page)
15 January 2009	Appointment terminated secretary paul crosby (1 page)
4 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
4 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
11 November 2008	Full accounts made up to 30 April 2008 (17 pages)
11 November 2008	Full accounts made up to 30 April 2008 (17 pages)
7 March 2008	Full accounts made up to 30 April 2007 (19 pages)
7 March 2008	Full accounts made up to 30 April 2007 (19 pages)
5 February 2008	Return made up to 24/12/07; full list of members (3 pages)
5 February 2008	Return made up to 24/12/07; full list of members (3 pages)
1 December 2007	Director resigned (1 page)
1 December 2007	Director resigned (1 page)
1 December 2007	Director's particulars changed (1 page)
1 December 2007	Director's particulars changed (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
7 March 2007	Full accounts made up to 30 April 2006 (22 pages)
18 January 2007	Return made up to 24/12/06; full list of members (3 pages)
18 January 2007	Return made up to 24/12/06; full list of members (3 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
20 February 2006	Full accounts made up to 30 April 2005 (20 pages)
20 February 2006	Full accounts made up to 30 April 2005 (20 pages)
15 February 2006	Return made up to 24/12/05; full list of members (2 pages)
15 February 2006	Return made up to 24/12/05; full list of members (2 pages)
25 January 2005	Return made up to 24/12/04; full list of members (8 pages)
25 January 2005	Return made up to 24/12/04; full list of members (8 pages)
7 January 2005	Full accounts made up to 30 April 2004 (18 pages)
7 January 2005	Full accounts made up to 30 April 2004 (18 pages)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
20 January 2004	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
20 January 2004	Return made up to 24/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Full accounts made up to 30 April 2003 (18 pages)
13 January 2004	Full accounts made up to 30 April 2003 (18 pages)
23 May 2003	Particulars of mortgage/charge (7 pages)
23 May 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Return made up to 24/12/02; full list of members (8 pages)
28 January 2003	Secretary resigned (2 pages)
28 January 2003	Return made up to 24/12/02; full list of members (8 pages)
28 January 2003	Secretary resigned (2 pages)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	New secretary appointed (2 pages)
11 November 2002	Full accounts made up to 30 April 2002 (15 pages)
11 November 2002	Full accounts made up to 30 April 2002 (15 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
1 February 2002	Return made up to 24/12/01; full list of members (6 pages)
1 February 2002	Return made up to 24/12/01; full list of members (6 pages)
27 October 2001	Full accounts made up to 30 April 2001 (12 pages)
27 October 2001	Full accounts made up to 30 April 2001 (12 pages)
23 March 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
23 March 2001	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
13 February 2001	Ad 27/03/00--------- Â£ si 43634@1 (2 pages)
13 February 2001	Statement of affairs (14 pages)
13 February 2001	Ad 27/03/00--------- Â£ si 43634@1 (2 pages)
13 February 2001	Statement of affairs (14 pages)
9 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2001	Return made up to 24/12/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2000	Registered office changed on 22/06/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
22 June 2000	Registered office changed on 22/06/00 from: 1ST floor, bucklersbury house 83 cannon street london EC4N 8PE (1 page)
29 March 2000	Director resigned (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Nc inc already adjusted 11/01/00 (1 page)
29 March 2000	Nc inc already adjusted 11/01/00 (1 page)
29 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 March 2000	Director resigned (1 page)
3 February 2000	Company name changed enfranchise 347 LIMITED\certificate issued on 03/02/00 (2 pages)
3 February 2000	Company name changed enfranchise 347 LIMITED\certificate issued on 03/02/00 (2 pages)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
19 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 December 1999	Incorporation (15 pages)
24 December 1999	Incorporation (15 pages)