Brady Credit Holding Limited

Company Name	Brady Credit Holding Limited
Company Status	Dissolved
Company Number	04033263
Category	Private Limited Company
Incorporation Date	13 July 2000(23 years, 9 months ago)
Dissolution Date	25 April 2023 (1 year ago)
Previous Name	Raft (Overseas) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Moger Woolley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2021(20 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Mr Mark Timothy Dowding
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Woodlands Park Leigh On Sea Essex SS9 3TW

Secretary Name	Keith Bernard Oliver
Nationality	British
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Role	Accountant
Correspondence Address	29 Victor Gardens Hawkwell Essex SS5 4DR

Director Name	Sandra Claire Kelly
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Director Name	Frank Mobjerg
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	27 July 2001(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 26 September 2006)
Role	Company Director
Correspondence Address	Langloebet 18 Jylinglinge 4040

Secretary Name	Sandra Claire Kelly
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	College Cottage 23 Worminghall Road Ickford Buckinghamshire HP18 9JB

Secretary Name	Mr Ashoni Kumar Mehta
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Tangier Road Richmond Surrey TW10 5DW

Director Name	Isabelle Adams
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2006)
Role	Accountant
Correspondence Address	20 Fawcett Road Croydon Surrey CR0 1SN

Secretary Name	Isabelle Adams
Nationality	British
Status	Resigned
Appointed	01 January 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2006)
Role	Accountant
Correspondence Address	20 Fawcett Road Croydon Surrey CR0 1SN

Director Name	David George Carruthers
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Orchard On The Green Croxley Green Hertfordshire WD3 3HS

Director Name	Abdul Karim Peermohammed
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Correspondence Address	Leavesden Wood Road Hindhead Surrey GU26 6PX

Secretary Name	Mr Peter Maurice Youngs
Nationality	British
Status	Resigned
Appointed	27 September 2006(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Craneswater Park Southsea Hampshire PO4 0NX

Director Name	Mrs Athena Sofia Pappa
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Greek
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	Mr Keith Robert Stonell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2012)
Role	Regional Director
Country of Residence	England
Correspondence Address	Tars Platt Cookham Dean Common Cookham Dean Berkshire SL6 9PY

Director Name	Bryan Bailey
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rye Brook Woodfield Ashtead Surrey KT21 2RL

Secretary Name	Andre Klanga
Nationality	British
Status	Resigned
Appointed	10 September 2008(8 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2010)
Role	Financial Controller Neu
Correspondence Address	46 Riverway London N13 5LJ

Director Name	Constantine Pangalos Christodoulou
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdomo
Correspondence Address	71 Fenchurch Street London EC3M 4TD

Secretary Name	David George Carruthers
Nationality	British
Status	Resigned
Appointed	10 May 2010(9 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	C/O Temenos Uk Limited 71 Fenchurch Street London EC3M 4TD

Director Name	Mr Desmond James Noctor
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2012(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Mark Nicholas Gunning
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(14 years, 6 months after company formation)
Appointment Duration	11 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Gavin Joseph Lavelle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(15 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Mr Martin Thorneycroft
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 2a Southwark Bridge Road London SE1 9HA

Director Name	Ms Nadya Lynne Bentley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(19 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 12 June 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Ms Carmen Christine Carey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	14 February 2020(19 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Rebecca Anne Roberts
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(19 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centennium House 100 Lower Thames Street London EC3R 6DL

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 July 2000(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Centennium House 100 Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 July 2007	Delivered on: 24 July 2007 Satisfied on: 10 December 2008 Persons entitled: Barclays 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

19 July 2007

Delivered on: 24 July 2007
Satisfied on: 10 December 2008
Persons entitled: Barclays 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

25 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2023	First Gazette notice for voluntary strike-off (1 page)
31 January 2023	Application to strike the company off the register (1 page)
12 October 2022	Full accounts made up to 31 December 2021 (18 pages)
28 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (18 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
5 April 2021	Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021 (1 page)
5 April 2021	Termination of appointment of Carmen Christine Carey as a director on 31 March 2021 (1 page)
5 April 2021	Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021 (2 pages)
10 November 2020	Full accounts made up to 31 December 2019 (16 pages)
15 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
23 June 2020	Appointment of Rebecca Anne Roberts as a director on 12 June 2020 (2 pages)
23 June 2020	Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020 (1 page)
3 April 2020	Withdrawal of a person with significant control statement on 3 April 2020 (2 pages)
3 April 2020	Notification of Brady Credit Limited as a person with significant control on 6 April 2016 (2 pages)
9 March 2020	Appointment of Ms Carmen Christine Carey as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Martin Thorneycroft as a director on 14 February 2020 (1 page)
14 February 2020	Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020 (2 pages)
6 February 2020	Full accounts made up to 31 December 2018 (17 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
28 August 2018	Registered office address changed from Riverside House 2a Southwark Bridge Road London SE1 9HA to Centennium House 100 Lower Thames Street London EC3R 6DL on 28 August 2018 (1 page)
13 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
17 July 2018	Full accounts made up to 31 December 2017 (16 pages)
1 August 2017	Full accounts made up to 31 December 2016 (16 pages)
1 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
24 April 2017	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (16 pages)
8 November 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
24 February 2016	Appointment of Martin Thorneycroft as a director on 31 December 2015 (3 pages)
24 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (2 pages)
24 February 2016	Termination of appointment of Mark Nicholas Gunning as a director on 31 December 2015 (2 pages)
24 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (3 pages)
24 February 2016	Appointment of Mr Gavin Joseph Lavelle as a director on 31 December 2015 (3 pages)
24 February 2016	Appointment of Martin Thorneycroft as a director on 31 December 2015 (3 pages)
24 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (2 pages)
24 February 2016	Termination of appointment of Desmond James Noctor as a director on 31 December 2015 (2 pages)
3 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (2 pages)
3 February 2016	Registered office address changed from 71 Fenchurch Street 5th Floor London London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 3 February 2016 (2 pages)
3 February 2016	Registered office address changed from 71 Fenchurch Street 5th Floor London London EC3M 4TD to Riverside House 2a Southwark Bridge Road London SE1 9HA on 3 February 2016 (2 pages)
3 February 2016	Termination of appointment of David George Carruthers as a secretary on 31 December 2015 (2 pages)
21 January 2016	Company name changed raft (overseas) LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-31 (2 pages)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Change of name notice (2 pages)
21 January 2016	Company name changed raft (overseas) LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-31 (2 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
12 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 53,465 (4 pages)
12 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 53,465 (4 pages)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Termination of appointment of Constantine Pangalos Christodoulou as a director on 31 January 2015 (1 page)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
3 February 2015	Appointment of Mr Mark Nicholas Gunning as a director on 31 January 2015 (2 pages)
15 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 13 July 2014 with a full list of shareholders (5 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 53,465 (5 pages)
12 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 53,465 (5 pages)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Termination of appointment of Keith Stonell as a director (1 page)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
13 November 2012	Appointment of Mr Desmond James Noctor as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
1 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Auditor's resignation (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
23 May 2012	Sect 519 (2 pages)
23 May 2012	Resignation of an auditor (2 pages)
21 May 2012	Auditors res (2 pages)
21 May 2012	Auditors res (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
5 October 2011	Full accounts made up to 31 December 2010 (11 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
7 January 2011	Full accounts made up to 31 December 2009 (11 pages)
7 January 2011	Full accounts made up to 31 December 2009 (11 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
4 August 2010	Annual return made up to 13 July 2010 with a full list of shareholders (5 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
27 May 2010	Appointment of David George Carruthers as a secretary (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
25 May 2010	Appointment of Constantine Pangalos Christodoulou as a director (3 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Andre Klanga as a secretary (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
24 May 2010	Termination of appointment of Bryan Bailey as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
19 May 2010	Termination of appointment of Athena Pappa as a director (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
17 July 2009	Registered office changed on 17/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Location of register of members (1 page)
17 July 2009	Location of debenture register (1 page)
17 July 2009	Return made up to 13/07/09; full list of members (4 pages)
17 July 2009	Registered office changed on 17/07/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
24 November 2008	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Director appointed keith stonell (2 pages)
25 September 2008	Director appointed keith stonell (2 pages)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Appointment terminated director abdul peermohammed (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
24 September 2008	Director appointed bryan bailey (2 pages)
24 September 2008	Appointment terminated secretary peter youngs (1 page)
24 September 2008	Secretary appointed andre klanga (2 pages)
24 September 2008	Appointment terminated director abdul peermohammed (1 page)
24 September 2008	Appointment terminated secretary peter youngs (1 page)
24 September 2008	Appointment terminated director david carruthers (1 page)
24 September 2008	Appointment terminated director david carruthers (1 page)
24 September 2008	Director appointed athena sophia pappa (2 pages)
11 August 2008	Return made up to 13/07/08; full list of members (5 pages)
11 August 2008	Return made up to 13/07/08; full list of members (5 pages)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
31 October 2007	Full accounts made up to 31 December 2006 (12 pages)
16 August 2007	Return made up to 13/07/07; no change of members (7 pages)
16 August 2007	Return made up to 13/07/07; no change of members (7 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
24 July 2007	Particulars of mortgage/charge (9 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	New director appointed (2 pages)
9 November 2006	New secretary appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
8 August 2006	Return made up to 13/07/06; full list of members (7 pages)
8 August 2006	Return made up to 13/07/06; full list of members (7 pages)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road london EC1M 3LN (1 page)
9 June 2006	Registered office changed on 09/06/06 from: 91-93 farringdon road london EC1M 3LN (1 page)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
11 May 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
16 March 2006	Full accounts made up to 31 October 2005 (11 pages)
16 March 2006	Full accounts made up to 31 October 2005 (11 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
14 September 2005	New secretary appointed;new director appointed (2 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2005	Return made up to 13/07/05; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 August 2005	Secretary resigned (1 page)
22 March 2005	Full accounts made up to 31 October 2004 (11 pages)
22 March 2005	Full accounts made up to 31 October 2004 (11 pages)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4 12 leadenhall street london EC2V 1LP (1 page)
17 December 2004	Registered office changed on 17/12/04 from: gallery 4 12 leadenhall street london EC2V 1LP (1 page)
19 July 2004	Return made up to 13/07/04; full list of members (6 pages)
19 July 2004	Return made up to 13/07/04; full list of members (6 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned;director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
16 February 2004	Full accounts made up to 31 October 2003 (11 pages)
16 February 2004	Full accounts made up to 31 October 2003 (11 pages)
1 December 2003	Registered office changed on 01/12/03 from: piercy house 7 copthall avenue london EC2R 7NJ (1 page)
1 December 2003	Registered office changed on 01/12/03 from: piercy house 7 copthall avenue london EC2R 7NJ (1 page)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
23 July 2003	Return made up to 13/07/03; full list of members (7 pages)
26 February 2003	Full accounts made up to 31 October 2002 (19 pages)
26 February 2003	Full accounts made up to 31 October 2002 (19 pages)
26 July 2002	Return made up to 13/07/02; full list of members (7 pages)
26 July 2002	Return made up to 13/07/02; full list of members (7 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
12 March 2002	Full accounts made up to 31 October 2001 (11 pages)
12 March 2002	Full accounts made up to 31 October 2001 (11 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
10 August 2001	Accounting reference date extended from 31/10/00 to 31/10/01 (1 page)
10 August 2001	Accounting reference date extended from 31/10/00 to 31/10/01 (1 page)
9 August 2001	Return made up to 13/07/01; full list of members (6 pages)
9 August 2001	Return made up to 13/07/01; full list of members (6 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 September 2000	Accounting reference date shortened from 31/07/01 to 31/10/00 (1 page)
26 September 2000	Nc inc already adjusted 19/09/00 (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Nc inc already adjusted 19/09/00 (2 pages)
26 September 2000	Accounting reference date shortened from 31/07/01 to 31/10/00 (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	Secretary resigned (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (2 pages)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Secretary resigned (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages)
18 July 2000	Director resigned (2 pages)
13 July 2000	Incorporation (11 pages)
13 July 2000	Incorporation (11 pages)