Premier Choice Healthcare Limited

Company Name	Premier Choice Healthcare Limited
Company Status	Active
Company Number	03910149
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Andrew Stewart Hunter
Status	Current
Appointed	11 August 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stuart James Grieb
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2020(20 years, 10 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Stephen John Hough
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Duncan Neil Carter
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 February 2022(22 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Howard Colgrave
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Insurance Broker
Correspondence Address	5 Tithe Road Weedon Northants NN7 4RG

Director Name	Mr Jeffrey Hanson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higglers Lodge Woodhouse Lane Belton Doncaster DN9 1QH

Director Name	Mr Michael Izzard
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Healthcare Consultant
Country of Residence	United Kingdom
Correspondence Address	193 Putnoe Street Bedford MK41 8JR

Director Name	Robert Whitter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Plough Cottage Upper Dunsforth York North Yorkshire YO26 9RU

Secretary Name	Mrs Helen Patricia Franklin
Nationality	British
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 White Horse Yard Richmond Road Towcester Northamptonshire NN12 6BU

Director Name	Mr Wayne Jackson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Wigton Grove Leeds West Yorkshire LS17 7DZ

Director Name	Mr Thomas Joseph McGuinness
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mrs Helen Patricia Franklin
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	17 White Horse Yard Richmond Road Towcester Northamptonshire NN12 6BU

Director Name	Mrs Ann Elizabeth Daniels
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(7 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Branko Bjelobaba
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(9 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	45 Stoke Road Leighton Buzzard Bedfordshire LU7 2SW

Director Name	Mrs Claire Elizabeth Graham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(15 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 February 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mrs Teresa Lorraine Ostle
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2023)
Role	Operations Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Mrs Ann Elizabeth Daniels
Status	Resigned
Appointed	20 July 2018(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 11 August 2020)
Role	Company Director
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Neil Thornton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(20 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.abchealthcare.co.uk

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£570,964
Cash	£491,301
Current Liabilities	£317,218

Accounts

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

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

3 July 2007	Delivered on: 6 July 2007 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
8 April 2004	Delivered on: 14 April 2004 Satisfied on: 25 July 2007 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. Fully Satisfied

3 July 2007

Delivered on: 6 July 2007
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

8 April 2004

Delivered on: 14 April 2004
Satisfied on: 25 July 2007
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.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
27 November 2020	Termination of appointment of Neil Thornton as a director on 23 November 2020 (1 page)
27 November 2020	Appointment of Stuart James Grieb as a director on 23 November 2020 (2 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 September 2020	Memorandum and Articles of Association (21 pages)
2 September 2020	Termination of appointment of Thomas Joseph Mcguinness as a director on 11 August 2020 (1 page)
2 September 2020	Current accounting period shortened from 30 April 2021 to 31 March 2021 (1 page)
2 September 2020	Termination of appointment of Ann Elizabeth Daniels as a director on 11 August 2020 (1 page)
2 September 2020	Appointment of Andrew Stewart Hunter as a secretary on 11 August 2020 (2 pages)
2 September 2020	Appointment of Mr Michael Andrew Bruce as a director on 11 August 2020 (2 pages)
2 September 2020	Termination of appointment of Ann Elizabeth Daniels as a secretary on 11 August 2020 (1 page)
2 September 2020	Appointment of Mr Neil Thornton as a director on 11 August 2020 (2 pages)
2 September 2020	Registered office address changed from 17 White Horse Yard Richmond Road Towcester Northamptonshire NN12 6BU to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 2 September 2020 (1 page)
15 July 2020	Total exemption full accounts made up to 30 April 2020 (13 pages)
24 March 2020	Satisfaction of charge 2 in full (1 page)
10 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
19 September 2019	Total exemption full accounts made up to 30 April 2019 (12 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
7 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
7 January 2019	Statement of company's objects (2 pages)
26 October 2018	Total exemption full accounts made up to 30 April 2018 (13 pages)
3 August 2018	Termination of appointment of Helen Patricia Franklin as a director on 20 July 2018 (1 page)
3 August 2018	Appointment of Mrs Ann Elizabeth Daniels as a secretary on 20 July 2018 (2 pages)
3 August 2018	Termination of appointment of Helen Patricia Franklin as a secretary on 20 July 2018 (1 page)
3 August 2018	Appointment of Mrs Teresa Lorraine Ostle as a director on 20 July 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
28 July 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
2 August 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
5 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
4 April 2016	Secretary's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Ann Elizabeth Daniels on 4 April 2016 (2 pages)
4 April 2016	Secretary's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Mr Thomas Joseph Mcguinness on 4 April 2016 (2 pages)
4 April 2016	Director's details changed for Mrs Helen Patricia Franklin on 4 April 2016 (2 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 75 (7 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 75 (7 pages)
15 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 75 (7 pages)
6 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
26 July 2015	Appointment of Mrs Claire Elizabeth Graham as a director on 1 July 2015 (2 pages)
26 July 2015	Appointment of Mrs Claire Elizabeth Graham as a director on 1 July 2015 (2 pages)
26 July 2015	Appointment of Mrs Claire Elizabeth Graham as a director on 1 July 2015 (2 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 75 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 75 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 75 (6 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
7 April 2014	Resolutions RES13 ‐ Dividend 25/03/2014 (2 pages)
7 April 2014	Resolutions RES13 ‐ Dividend 25/03/2014 (2 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 75 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 75 (6 pages)
3 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 75 (6 pages)
23 January 2014	Termination of appointment of Michael Izzard as a director (2 pages)
23 January 2014	Termination of appointment of Michael Izzard as a director (2 pages)
23 January 2014	Termination of appointment of Jeffrey Hanson as a director (2 pages)
23 January 2014	Termination of appointment of Jeffrey Hanson as a director (2 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
18 September 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 September 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
27 February 2012	Termination of appointment of Wayne Jackson as a director (1 page)
27 February 2012	Termination of appointment of Wayne Jackson as a director (1 page)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
27 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (9 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
10 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 September 2011	Termination of appointment of Branko Bjelobaba as a director (1 page)
23 September 2011	Termination of appointment of Branko Bjelobaba as a director (1 page)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
25 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (10 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 February 2010	Director's details changed for Michael Izzard on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Ann Elizabeth Daniels on 4 January 2010 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Jeffrey Hanson on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Michael Izzard on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Jeffrey Hanson on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Patricia Franklin on 4 January 2010 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Thomas Joseph Mcguinness on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Ann Elizabeth Daniels on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Patricia Franklin on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Jeffrey Hanson on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Michael Izzard on 4 January 2010 (2 pages)
4 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
4 February 2010	Director's details changed for Thomas Joseph Mcguinness on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Thomas Joseph Mcguinness on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Mrs Helen Patricia Franklin on 4 January 2010 (2 pages)
4 February 2010	Director's details changed for Ann Elizabeth Daniels on 4 January 2010 (2 pages)
23 December 2009	Appointment of Mr Branko Bjelobaba as a director (2 pages)
23 December 2009	Appointment of Mr Branko Bjelobaba as a director (2 pages)
27 October 2009	Total exemption full accounts made up to 30 April 2009 (23 pages)
27 October 2009	Total exemption full accounts made up to 30 April 2009 (23 pages)
8 January 2009	Return made up to 05/01/09; full list of members (5 pages)
8 January 2009	Return made up to 05/01/09; full list of members (5 pages)
14 November 2008	Registered office changed on 14/11/2008 from the old coach house 1A brackley road towcester northants NN12 6DH (1 page)
14 November 2008	Registered office changed on 14/11/2008 from the old coach house 1A brackley road towcester northants NN12 6DH (1 page)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
2 September 2008	Total exemption small company accounts made up to 30 April 2008 (8 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
5 February 2008	Return made up to 05/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Return made up to 05/01/08; full list of members (3 pages)
5 February 2008	Director's particulars changed (1 page)
29 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
29 October 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
22 September 2007	Memorandum and Articles of Association (5 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2007	Memorandum and Articles of Association (5 pages)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
15 May 2007	New director appointed (2 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
14 February 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Return made up to 05/01/07; full list of members (3 pages)
31 January 2007	Return made up to 05/01/07; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
4 August 2006	Return made up to 05/01/06; full list of members (3 pages)
4 August 2006	Return made up to 05/01/06; full list of members (3 pages)
4 August 2006	Director's particulars changed (1 page)
23 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
23 January 2006	Accounts for a small company made up to 30 April 2005 (8 pages)
24 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
24 March 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
22 February 2005	Return made up to 05/01/05; full list of members (8 pages)
22 February 2005	Return made up to 05/01/05; full list of members (8 pages)
25 June 2004	Registered office changed on 25/06/04 from: 16 park street towcester northamptonshire NN12 6DQ (1 page)
25 June 2004	Registered office changed on 25/06/04 from: 16 park street towcester northamptonshire NN12 6DQ (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 May 2004	Memorandum and Articles of Association (4 pages)
5 May 2004	Memorandum and Articles of Association (4 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Particulars of mortgage/charge (3 pages)
21 January 2004	Return made up to 05/01/04; full list of members (9 pages)
21 January 2004	Return made up to 05/01/04; full list of members (9 pages)
1 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
1 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
27 January 2003	Full accounts made up to 30 April 2002 (16 pages)
27 January 2003	Full accounts made up to 30 April 2002 (16 pages)
10 January 2003	Return made up to 10/01/03; full list of members (9 pages)
10 January 2003	Return made up to 10/01/03; full list of members (9 pages)
22 January 2002	Return made up to 10/01/02; full list of members (8 pages)
22 January 2002	Return made up to 10/01/02; full list of members (8 pages)
15 November 2001	Full accounts made up to 30 April 2001 (17 pages)
15 November 2001	Full accounts made up to 30 April 2001 (17 pages)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Accounting reference date extended from 30/04/00 to 30/04/01 (1 page)
13 October 2000	Accounting reference date extended from 30/04/00 to 30/04/01 (1 page)
25 April 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
25 April 2000	Accounting reference date shortened from 31/01/01 to 30/04/00 (1 page)
22 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2000	Ad 06/03/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 January 2000	Registered office changed on 26/01/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
20 January 2000	Incorporation (13 pages)
20 January 2000	Incorporation (13 pages)