Company NameHandicap International UK
Company StatusActive
Company Number04010383
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date8 June 2000(23 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMr Benjamin Marc Cohen
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2011(10 years, 7 months after company formation)
Appointment Duration13 years, 3 months
RoleEmployed
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMs Chloe Marshall
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2014(14 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RolePartner, Cm Legal
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMr Peter William Burdin
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2016(16 years, 5 months after company formation)
Appointment Duration7 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Green Lane
Amersham
HP6 6AS
Director NameMs Vhernie Manickavasagar
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2019(18 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCapital Markets Partner - Pwc Uk
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMr Thomas Charles Morrow
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2020(19 years, 10 months after company formation)
Appointment Duration4 years
RoleHead Of Assurance
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMrs Ayse Guel Suevari-Wicks
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2020(19 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMrs Nana Obuo Raphael
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish,Ghanaian
StatusCurrent
Appointed27 May 2020(19 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleSvp/Director - Global M&A
Country of ResidenceEngland
Correspondence AddressRomero House 55 Westminster Bridge Road
London
SE1 7JB
Director NameMr George William Graham
Date of BirthMay 1978 (Born 46 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed22 March 2021(20 years, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleChief Executive
Country of ResidenceEngland
Correspondence Address9 Rushworth Street
London
SE1 0RB
Director NameMr Oliver Richard Thorn
Date of BirthFebruary 1989 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(21 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleD&I Manager
Country of ResidenceEngland
Correspondence AddressThe Lodge Wonham Way
Peaslake
Guildford
Surrey
GU5 9PA
Director NameMs Nicola Peckett
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2021(21 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleHead Of Communications
Country of ResidenceEngland
Correspondence Address28 Cadogan Road
Surbiton
Surrey
KT6 4DJ
Director NameMrs Stephanie Milano
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish,French
StatusCurrent
Appointed03 October 2023(23 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks
RoleSolicitor, Advocate And Managing Partner
Country of ResidenceEngland
Correspondence Address3-7 Temple Avenue
London
EC4Y 0HP
Director NameStephen Arthur Bruford Hemsley
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleOperations Manager
Correspondence Address66 Hawkley Drive
Tadley
Hampshire
RG6 3WH
Director NameAndrew Murray Reid
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleQuality Control
Correspondence Address126 Warwick Road
Basingstoke
Hampshire
RG23 8EA
Director NameDr Jean-Baptiste Richardier
Date of BirthJune 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleVoluntary Organisation Co Dire
Country of ResidenceEngland
Correspondence Address7 Allee Des Coniferes
Tassin 1/2 Lune
69160
France
Secretary NamePauline Kent
NationalityBritish
StatusResigned
Appointed08 June 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Mozart Close
Basingstoke
Hampshire
RG22 4HY
Director NameSusan Jenkins
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2000(5 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 01 May 2002)
RoleSolicitor
Correspondence Address7 Rossiter Lodge
Rosetrees
Guildford
Surrey
GU1 2HU
Director NameKarl Blanchet
Date of BirthDecember 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed14 August 2002(2 years, 2 months after company formation)
Appointment Duration1 year (resigned 26 August 2003)
RoleCompany Director
Correspondence AddressFlat 3 17 York Terrace East
Regents Park
London
NW1 4QH
Director NameMr John Nurse
Date of BirthMarch 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(2 years, 3 months after company formation)
Appointment Duration15 years, 1 month (resigned 08 November 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressKeenhall Farm
Coxley
Wells
Somerset
BA5 1RQ
Director NameJane Smith
Date of BirthApril 1943 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed01 October 2002(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 September 2006)
RoleCompany Director
Correspondence Address3 Down Yhonda
Moors Lane
Elstead
Surrey
GU8 6BN
Director NameFelicity Mallam
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2002(2 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 2004)
RoleManager
Correspondence Address83 Oakridge Road
High Wycombe
Buckinghamshire
HP11 2PL
Secretary NameJane Smith
NationalityAustralian
StatusResigned
Appointed01 October 2002(2 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 September 2006)
RoleCompany Director
Correspondence Address3 Down Yhonda
Moors Lane
Elstead
Surrey
GU8 6BN
Director NameFrederik Verpoest
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBelgian
StatusResigned
Appointed01 September 2003(3 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 19 March 2007)
RoleConsultant
Correspondence Address33a Arkwright Road
London
NW3 6BJ
Director NameJoyce McNeill
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2003(3 years, 2 months after company formation)
Appointment Duration16 years, 1 month (resigned 30 September 2019)
RoleNgo Worker
Country of ResidenceUnited Kingdom
Correspondence Address31 Palace Street
Berwick-Upon-Tweed
TD15 1HN
Scotland
Director NameMr Richard Gordon Elliott
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(5 years, 1 month after company formation)
Appointment Duration14 years, 7 months (resigned 25 February 2020)
RoleTV Producer
Country of ResidenceFrance
Correspondence Address5 Ruelle Soeurs
Dardilly
Rhone-Alps 69570
France
Director NameDavid Mark William Robertson
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2005(5 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 2009)
RoleTV Producer
Correspondence Address47 Victory Road
Wimbledon
London
SW19 1HW
Secretary NameJoyce McNeill
NationalityBritish
StatusResigned
Appointed18 September 2006(6 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 14 November 2014)
RoleNgo Worker
Country of ResidenceUnited Kingdom
Correspondence Address31 Palace Street
Berwick Upon Tweed
TD15 1HN
Scotland
Director NameMr Clive John Whiting
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2008(8 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 21 January 2011)
RoleFinance
Country of ResidenceEngland
Correspondence Address18 Maple House
139 Maple Road
Surbiton
Surrey
KT6 4BA
Director NameMiss Joannah Kelly
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2011(10 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 July 2013)
RoleEmployed (Charity)
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 27
Broadwall
London
SE1 9PL
Director NameMiss Janet Mary Wickenden
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 January 2011(10 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 February 2016)
RoleEmployed
Country of ResidenceEngland
Correspondence Address9 Rushworth Street
London
SE1 0RB
Director NameCllr David Rouane
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2012(11 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 27 May 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address9 Rushworth Street
London
SE1 0RB
Director NameMrs Berangere Hassenforder
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityFrench
StatusResigned
Appointed28 May 2014(13 years, 11 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 November 2018)
RoleChartered Financial Planner
Country of ResidenceEngland
Correspondence Address9 Rushworth Street
London
SE1 0RB
Director NameMr Nicolas Ponset
Date of BirthMay 1974 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed29 July 2014(14 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 01 December 2019)
RoleChief Executive, Aleron
Country of ResidenceUnited Kingdom
Correspondence Address9 Rushworth Street
London
SE1 0RB
Director NameMs Lynette Eastman
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2019(19 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 July 2022)
RoleSenior Advisor And Ned
Country of ResidenceEngland
Correspondence AddressFlat 51, Regatta House Twickenham Road
Teddington
TW11 8AZ
Director NameMs Caroline Dove
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2019(19 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 March 2021)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 12 35 Compton Avenue
Brighton
BN1 3PT

Contact

Websitelondoninternationalcouriers.co.u

Location

Registered AddressRomero House
55 Westminster Bridge Road
London
SE1 7JB
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£7,810,774
Net Worth£281,540
Cash£505,021
Current Liabilities£2,345,850

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (3 days from now)

Charges

7 November 2011Delivered on: 10 November 2011
Persons entitled: Christopher James Myers and Jeremy Simon Elliker Harrison

Classification: Supplemental rent deposit deed
Secured details: £10,074.25 and all other monies due or to become due from the company to the chargee.
Particulars: £10,074.25 plus vat pursuant to a supplemental rent deposit deed.
Outstanding
14 October 2010Delivered on: 20 October 2010
Persons entitled: Christopher James Myers and Jeremy Simon Elliker Harrison

Classification: Rent deposit deed
Secured details: £10,074.25 and all other monies due or to become due from the company to the chargee.
Particulars: £10,074.25 plus vat pursuant to a rent deposit deed see image for full details.
Outstanding

Filing History

11 December 2020Full accounts made up to 31 December 2019 (49 pages)
7 July 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
29 May 2020Appointment of Mrs Nana Obuo Raphael as a director on 27 May 2020 (2 pages)
28 May 2020Appointment of Mrs Ayse Guel Suevari-Wicks as a director on 27 May 2020 (2 pages)
28 May 2020Termination of appointment of David Rouane as a director on 27 May 2020 (1 page)
2 April 2020Appointment of Mr Thomas Charles Morrow as a director on 30 March 2020 (2 pages)
27 February 2020Termination of appointment of Richard Gordon Elliott as a director on 25 February 2020 (1 page)
15 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
12 December 2019Termination of appointment of Nicolas Ponset as a director on 1 December 2019 (1 page)
13 November 2019Appointment of Ms Lynette Eastman as a director on 9 August 2019 (2 pages)
12 November 2019Appointment of Ms Caroline Dove as a director on 11 September 2019 (2 pages)
7 October 2019Termination of appointment of Joyce Mcneill as a director on 30 September 2019 (1 page)
17 September 2019Full accounts made up to 31 December 2018 (44 pages)
17 June 2019Appointment of Ms Vhernie Manickavasagar as a director on 15 May 2019 (2 pages)
14 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
12 June 2019Termination of appointment of Berangere Hassenforder as a director on 20 November 2018 (1 page)
25 September 2018Full accounts made up to 31 December 2017 (40 pages)
14 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
1 December 2017Termination of appointment of John Nurse as a director on 8 November 2017 (1 page)
1 December 2017Termination of appointment of John Nurse as a director on 8 November 2017 (1 page)
8 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
8 June 2017Termination of appointment of Joyce Mcneill as a secretary on 14 November 2014 (1 page)
8 June 2017Termination of appointment of Joyce Mcneill as a secretary on 14 November 2014 (1 page)
3 May 2017Full accounts made up to 31 December 2016 (43 pages)
3 May 2017Full accounts made up to 31 December 2016 (43 pages)
16 March 2017Appointment of Mr Peter William Burdin as a director on 4 November 2016 (2 pages)
16 March 2017Appointment of Mr Peter William Burdin as a director on 4 November 2016 (2 pages)
14 June 2016Secretary's details changed for Joyce Mcneill on 31 August 2015 (1 page)
14 June 2016Annual return made up to 31 May 2016 no member list (7 pages)
14 June 2016Director's details changed for Joyce Mcneill on 31 August 2015 (2 pages)
14 June 2016Annual return made up to 31 May 2016 no member list (7 pages)
14 June 2016Secretary's details changed for Joyce Mcneill on 31 August 2015 (1 page)
14 June 2016Director's details changed for Joyce Mcneill on 31 August 2015 (2 pages)
28 April 2016Full accounts made up to 31 December 2015 (43 pages)
28 April 2016Full accounts made up to 31 December 2015 (43 pages)
15 March 2016Termination of appointment of Janet Mary Wickenden as a director on 29 February 2016 (1 page)
15 March 2016Termination of appointment of Janet Mary Wickenden as a director on 29 February 2016 (1 page)
24 September 2015Full accounts made up to 31 December 2014 (38 pages)
24 September 2015Full accounts made up to 31 December 2014 (38 pages)
12 June 2015Annual return made up to 31 May 2015 no member list (8 pages)
12 June 2015Annual return made up to 31 May 2015 no member list (8 pages)
21 August 2014Appointment of Ms Chloe Marshall as a director on 29 July 2014 (2 pages)
21 August 2014Appointment of Ms Chloe Marshall as a director on 29 July 2014 (2 pages)
21 August 2014Appointment of Mr Nicolas Ponset as a director on 29 July 2014 (2 pages)
21 August 2014Appointment of Mr Nicolas Ponset as a director on 29 July 2014 (2 pages)
18 June 2014Annual return made up to 31 May 2014 no member list (7 pages)
18 June 2014Annual return made up to 31 May 2014 no member list (7 pages)
18 June 2014Appointment of Mrs Berangere Hassenforder as a director (2 pages)
18 June 2014Appointment of Mrs Berangere Hassenforder as a director (2 pages)
17 June 2014Termination of appointment of Jean-Baptiste Richardier as a director (1 page)
17 June 2014Termination of appointment of Jean-Baptiste Richardier as a director (1 page)
16 May 2014Full accounts made up to 31 December 2013 (37 pages)
16 May 2014Full accounts made up to 31 December 2013 (37 pages)
28 February 2014Registered office address changed from C/O Stone King Solicitors 16 St. John's Lane London EC1M 4BS England on 28 February 2014 (1 page)
28 February 2014Registered office address changed from C/O Stone King Solicitors 16 St. John's Lane London EC1M 4BS England on 28 February 2014 (1 page)
7 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
7 November 2013Statement of company's objects (2 pages)
7 November 2013Statement of company's objects (2 pages)
7 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(25 pages)
18 October 2013Registered office address changed from 2Nd Floor 27 Broadwall London SE1 9PL United Kingdom on 18 October 2013 (1 page)
18 October 2013Registered office address changed from 2Nd Floor 27 Broadwall London SE1 9PL United Kingdom on 18 October 2013 (1 page)
16 October 2013Termination of appointment of Joannah Kelly as a director (1 page)
16 October 2013Termination of appointment of Joannah Kelly as a director (1 page)
20 June 2013Full accounts made up to 31 December 2012 (31 pages)
20 June 2013Full accounts made up to 31 December 2012 (31 pages)
3 June 2013Annual return made up to 31 May 2013 no member list (8 pages)
3 June 2013Annual return made up to 31 May 2013 no member list (8 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012Annual return made up to 8 May 2012 no member list (8 pages)
28 May 2012Appointment of David Rouane as a director (2 pages)
28 May 2012Annual return made up to 8 May 2012 no member list (8 pages)
28 May 2012Annual return made up to 8 May 2012 no member list (8 pages)
28 May 2012Appointment of David Rouane as a director (2 pages)
10 November 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
10 November 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 June 2011Full accounts made up to 31 December 2010 (34 pages)
1 June 2011Full accounts made up to 31 December 2010 (34 pages)
25 May 2011Annual return made up to 8 May 2011 no member list (7 pages)
25 May 2011Annual return made up to 8 May 2011 no member list (7 pages)
25 May 2011Appointment of Miss Janet Mary Wickenden as a director (2 pages)
25 May 2011Appointment of Miss Janet Mary Wickenden as a director (2 pages)
25 May 2011Annual return made up to 8 May 2011 no member list (7 pages)
16 May 2011Appointment of Mr Benjamin Cohen as a director (2 pages)
16 May 2011Appointment of Mr Benjamin Cohen as a director (2 pages)
16 May 2011Appointment of Miss Joannah Kelly as a director (2 pages)
16 May 2011Appointment of Miss Joannah Kelly as a director (2 pages)
15 March 2011Termination of appointment of Clive Whiting as a director (1 page)
15 March 2011Termination of appointment of Clive Whiting as a director (1 page)
16 December 2010Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH on 16 December 2010 (1 page)
16 December 2010Registered office address changed from Can Mezzanine 32-36 Loman Street London SE1 0EH on 16 December 2010 (1 page)
20 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010Full accounts made up to 31 December 2009 (31 pages)
9 June 2010Full accounts made up to 31 December 2009 (31 pages)
7 June 2010Annual return made up to 8 May 2010 no member list (5 pages)
7 June 2010Annual return made up to 8 May 2010 no member list (5 pages)
7 June 2010Annual return made up to 8 May 2010 no member list (5 pages)
4 June 2010Director's details changed for Joyce Mcneill on 31 December 2009 (2 pages)
4 June 2010Director's details changed for John Nurse on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Dr Jean-Baptiste Richardier on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Richard Gordon Elliott on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Dr Jean-Baptiste Richardier on 31 December 2009 (2 pages)
4 June 2010Director's details changed for John Nurse on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Joyce Mcneill on 31 December 2009 (2 pages)
4 June 2010Director's details changed for Richard Gordon Elliott on 31 December 2009 (2 pages)
4 June 2009Full accounts made up to 31 December 2008 (28 pages)
4 June 2009Auditor's resignation (1 page)
4 June 2009Full accounts made up to 31 December 2008 (28 pages)
4 June 2009Auditor's resignation (1 page)
29 May 2009Appointment terminated director david robertson (1 page)
29 May 2009Annual return made up to 08/05/09 (3 pages)
29 May 2009Appointment terminated director david robertson (1 page)
29 May 2009Annual return made up to 08/05/09 (3 pages)
16 October 2008Full accounts made up to 31 December 2007 (47 pages)
16 October 2008Full accounts made up to 31 December 2007 (47 pages)
23 September 2008Director appointed mr clive john whiting (1 page)
23 September 2008Director appointed mr clive john whiting (1 page)
26 June 2008Annual return made up to 08/06/08 (3 pages)
26 June 2008Annual return made up to 08/06/08 (3 pages)
26 June 2008Registered office changed on 26/06/2008 from waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page)
26 June 2008Registered office changed on 26/06/2008 from waterman house 101-107 chertsey road woking surrey GU21 5BW (1 page)
25 June 2008Appointment terminated director frederik verpoest (1 page)
25 June 2008Appointment terminated director frederik verpoest (1 page)
12 October 2007Full accounts made up to 31 December 2006 (36 pages)
12 October 2007Full accounts made up to 31 December 2006 (36 pages)
20 June 2007Secretary's particulars changed;director's particulars changed (1 page)
20 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007Annual return made up to 08/06/07 (2 pages)
14 June 2007Annual return made up to 08/06/07 (2 pages)
27 September 2006New secretary appointed (2 pages)
27 September 2006Secretary resigned;director resigned (1 page)
27 September 2006New secretary appointed (2 pages)
27 September 2006Secretary resigned;director resigned (1 page)
27 July 2006Full accounts made up to 31 December 2005 (35 pages)
27 July 2006Full accounts made up to 31 December 2005 (35 pages)
8 June 2006Annual return made up to 08/06/06 (2 pages)
8 June 2006Annual return made up to 08/06/06 (2 pages)
26 September 2005New director appointed (1 page)
26 September 2005New director appointed (1 page)
23 September 2005New director appointed (2 pages)
23 September 2005New director appointed (2 pages)
22 July 2005Full accounts made up to 31 December 2004 (22 pages)
22 July 2005Full accounts made up to 31 December 2004 (22 pages)
14 June 2005Annual return made up to 08/06/05 (2 pages)
14 June 2005Annual return made up to 08/06/05 (2 pages)
19 January 2005Director resigned (1 page)
19 January 2005Director resigned (1 page)
3 November 2004Director's particulars changed (1 page)
3 November 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
29 October 2004Director's particulars changed (1 page)
9 July 2004Full accounts made up to 31 December 2003 (20 pages)
9 July 2004Full accounts made up to 31 December 2003 (20 pages)
1 July 2004Annual return made up to 08/06/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/04
(6 pages)
1 July 2004Annual return made up to 08/06/04
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 01/07/04
(6 pages)
5 December 2003New director appointed (2 pages)
5 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
1 December 2003New director appointed (2 pages)
15 October 2003Full accounts made up to 31 December 2002 (20 pages)
15 October 2003Full accounts made up to 31 December 2002 (20 pages)
10 September 2003Director resigned (1 page)
10 September 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
3 June 2003Annual return made up to 08/06/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 June 2003Annual return made up to 08/06/03
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 January 2003New secretary appointed;new director appointed (2 pages)
3 January 2003New secretary appointed;new director appointed (2 pages)
3 January 2003New director appointed (2 pages)
3 January 2003New director appointed (2 pages)
31 December 2002Auditor's resignation (1 page)
31 December 2002Auditor's resignation (1 page)
12 December 2002Director resigned (1 page)
12 December 2002Secretary resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Director resigned (1 page)
12 December 2002Director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Secretary resigned (1 page)
30 July 2002Annual return made up to 08/06/02
  • 363(288) ‐ Director resigned
(5 pages)
30 July 2002Annual return made up to 08/06/02
  • 363(288) ‐ Director resigned
(5 pages)
4 April 2002Full accounts made up to 31 December 2001 (20 pages)
4 April 2002Full accounts made up to 31 December 2001 (20 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (16 pages)
28 October 2001Total exemption full accounts made up to 31 December 2000 (16 pages)
2 October 2001Registered office changed on 02/10/01 from: 32 dukes ride silchester reading berkshire RG7 2PY (1 page)
2 October 2001Registered office changed on 02/10/01 from: 32 dukes ride silchester reading berkshire RG7 2PY (1 page)
17 July 2001Annual return made up to 08/06/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 July 2001Annual return made up to 08/06/01
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 January 2001New director appointed (2 pages)
23 January 2001New director appointed (2 pages)
18 January 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
18 January 2001Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 June 2000Incorporation (37 pages)
8 June 2000Incorporation (37 pages)