Company NameJetline Travel Limited
Company StatusActive
Company Number04094279
CategoryPrivate Limited Company
Incorporation Date23 October 2000(23 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Steven Roberts
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7b High Street
Barnet
Hertfordshire
EN5 5UE
Director NameMr Andrew Lee Todd
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2001(10 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7b High Street
Barnet
Hertfordshire
EN5 5UE
Director NameIrina Andreea Lazar
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(16 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address7b High Street
Barnet
Hertfs
EN5 5UE
Secretary NameMarilyn Rose Roberts
StatusCurrent
Appointed15 January 2017(16 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address7b High Street
Barnet
Herts
EN5 5UE
Director NameMatthew Todd
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2018(17 years, 8 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJetline House High Street
Barnet
London
EN5 5UE
Secretary NameMrs Marilyn Rose Roberts
NationalityBritish
StatusResigned
Appointed23 October 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Hales Court
Holt
Norfolk
NR25 6HF
Director NameMrs Marilyn Rose Roberts
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2001(6 months, 2 weeks after company formation)
Appointment Duration15 years, 7 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7b High Street
Barnet
Hertfordshire
EN5 5UE
Director NameChristina Andrea Roberts
Date of BirthMay 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed23 August 2001(10 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleMarketing
Correspondence Address6 Prospect Road
London
Nw2
Secretary NameParesh Prag Mistry
NationalityBritish
StatusResigned
Appointed01 January 2003(2 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 September 2007)
RoleCompany Director
Correspondence Address23 Talbot Road
Harrow Weald
Middlesex
HA3 7QQ
Director NameParesh Prag Mistry
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2003(2 years, 10 months after company formation)
Appointment Duration3 months (resigned 28 November 2003)
RoleAccountant
Correspondence Address23 Talbot Road
Harrow Weald
Middlesex
HA3 7QQ
Director NameMs Natasha Varvara Mouscos
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(11 years, 2 months after company formation)
Appointment Duration8 years, 2 months (resigned 24 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressJetline House High Street
Barnet
London
EN5 5UE
Director NameMr Paul Frost
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2014(13 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7b High Street
High Street
Barnet
Hertfordshire
EN5 5UE
Director NameMr Philip Dudley Price
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(15 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 31 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7b High Street
Barnet
London
EN5 5UE
Director NameTracy Michelle Sharp
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(15 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2017)
RoleTraveel Industry Commercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address7b High Street
Barnet
Hertfordshire
EN5 5UE
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitewww.jetlinetravel.com/
Telephone020 85111886
Telephone regionLondon

Location

Registered Address8th Floor Becket House
36 Old Jewry
London
EC2R 8DD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

74k at £1Marilyn Roberts
59.68%
Redeemable Preference
5k at £1Andrew L. Todd
4.03%
Ordinary
25.5k at £1Steven Roberts
20.56%
Ordinary
19.5k at £1Marilyn Roberts
15.73%
Ordinary

Financials

Year2014
Turnover£25,281,815
Gross Profit£3,335,219
Net Worth£1,022,026
Cash£2,701,148
Current Liabilities£8,391,698

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return23 October 2023 (5 months, 1 week ago)
Next Return Due6 November 2024 (7 months, 1 week from now)

Charges

29 September 2022Delivered on: 30 September 2022
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
7 December 2015Delivered on: 15 December 2015
Persons entitled:
Richard Trevor Relton Jackson
Michael Medlicottin
Christine Jesnick
Catherine Ruth Staples

Classification: A registered charge
Outstanding
19 November 2012Delivered on: 7 December 2012
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 7B high street, high barnet, hertfordshire. T/no NGL538445.
Outstanding
23 October 2012Delivered on: 30 October 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery.
Outstanding
20 February 2001Delivered on: 23 February 2001
Persons entitled: City West End and Suburban Shop Property Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under this deed and the lease of even date.
Particulars: The tenants interest in £17,707 and vat under the lease and the amount from time to time standing to the credit of the deposit balance.
Outstanding

Filing History

18 August 2023Termination of appointment of a director (1 page)
10 August 2023Termination of appointment of Irina Andreea Lazar as a director on 31 July 2023 (1 page)
4 August 2023Full accounts made up to 31 December 2022 (31 pages)
12 April 2023Termination of appointment of Matthew Todd as a director on 31 March 2023 (1 page)
31 October 2022Confirmation statement made on 23 October 2022 with no updates (3 pages)
30 September 2022Registration of charge 040942790005, created on 29 September 2022 (52 pages)
15 September 2022Full accounts made up to 31 December 2021 (33 pages)
17 November 2021Confirmation statement made on 23 October 2021 with updates (4 pages)
1 November 2021Resolutions
  • RES13 ‐ Transfer of shares 21/10/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
25 October 2021Change of details for Mr Steven Roberts as a person with significant control on 25 October 2021 (2 pages)
22 October 2021Change of details for Mr Steven Roberts as a person with significant control on 21 October 2021 (2 pages)
22 October 2021Cessation of Marilyn Roberts as a person with significant control on 21 October 2021 (1 page)
13 September 2021Full accounts made up to 31 December 2020 (31 pages)
31 March 2021Change of details for Ms Marilyn Roberts as a person with significant control on 31 March 2021 (2 pages)
8 January 2021Director's details changed for Matthew Todd on 8 January 2021 (2 pages)
8 January 2021Director's details changed for Irina Andreea Lazar on 8 January 2021 (2 pages)
23 December 2020Confirmation statement made on 23 October 2020 with no updates (3 pages)
10 December 2020Change of details for Mr Steven Roberts as a person with significant control on 30 June 2016 (2 pages)
10 December 2020Change of details for Ms Marilyn Roberts as a person with significant control on 6 April 2016 (2 pages)
12 November 2020Full accounts made up to 31 December 2019 (29 pages)
11 August 2020Director's details changed for Mr Steven Roberts on 11 August 2020 (2 pages)
26 March 2020Termination of appointment of Natasha Varvara Mouscos as a director on 24 March 2020 (1 page)
15 January 2020Compulsory strike-off action has been discontinued (1 page)
14 January 2020First Gazette notice for compulsory strike-off (1 page)
13 January 2020Statement of capital following an allotment of shares on 20 December 2019
  • GBP 100,000
(4 pages)
13 January 2020Change of details for Mr Steven Roberts as a person with significant control on 30 June 2019 (2 pages)
13 January 2020Confirmation statement made on 23 October 2019 with updates (4 pages)
10 January 2020Resolutions
  • RES13 ‐ Authorised to capitaise a sum not exceeding £50,000/authorised and that such ordinary so issued and allotted be trated for all purposes as an increase/ allotement of shares approved 20/12/2019
  • RES14 ‐ Director of the company authorisred to capitalise a sum £50,000 20/12/2019
(1 page)
19 September 2019Full accounts made up to 31 December 2018 (26 pages)
9 May 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
1 May 2019Director's details changed for Mr Andrew Lee Todd on 30 April 2019 (2 pages)
6 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 August 2018Director's details changed for Mrs Natasha Varvara Honey on 13 August 2018 (2 pages)
17 August 2018Appointment of Matthew Todd as a director on 2 July 2018 (2 pages)
2 August 2018Full accounts made up to 31 December 2017 (28 pages)
7 June 2018Termination of appointment of Philip Dudley Price as a director on 31 May 2018 (1 page)
11 January 2018Termination of appointment of Tracy Michelle Sharp as a director on 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 December 2017Notification of Steven Roberts as a person with significant control on 30 June 2016 (2 pages)
4 December 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
4 December 2017Change of details for Ms Marilyn Roberts as a person with significant control on 31 January 2017 (2 pages)
4 December 2017Notification of Steven Roberts as a person with significant control on 30 June 2016 (2 pages)
4 December 2017Change of details for Ms Marilyn Roberts as a person with significant control on 31 January 2017 (2 pages)
8 September 2017Full accounts made up to 31 December 2016 (26 pages)
8 September 2017Full accounts made up to 31 December 2016 (26 pages)
13 February 2017Statement of capital on 31 January 2017
  • GBP 50,000
(3 pages)
13 February 2017Statement of capital on 31 January 2017
  • GBP 50,000
(3 pages)
30 January 2017Appointment of Marilyn Rose Roberts as a secretary on 15 January 2017 (3 pages)
30 January 2017Appointment of Marilyn Rose Roberts as a secretary on 15 January 2017 (3 pages)
18 January 2017Termination of appointment of Marilyn Rose Roberts as a director on 31 December 2016 (1 page)
18 January 2017Termination of appointment of Marilyn Rose Roberts as a director on 31 December 2016 (1 page)
18 January 2017Termination of appointment of Marilyn Rose Roberts as a secretary on 31 December 2016 (1 page)
18 January 2017Termination of appointment of Marilyn Rose Roberts as a secretary on 31 December 2016 (1 page)
7 January 2017Appointment of Irina Andreea Lazar as a director on 1 January 2017 (3 pages)
7 January 2017Appointment of Irina Andreea Lazar as a director on 1 January 2017 (3 pages)
16 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
12 July 2016Full accounts made up to 31 December 2015 (26 pages)
12 July 2016Full accounts made up to 31 December 2015 (26 pages)
29 June 2016Appointment of Mr Philip Dudley Price as a director on 1 June 2016 (3 pages)
29 June 2016Appointment of Mr Philip Dudley Price as a director on 1 June 2016 (3 pages)
23 June 2016Termination of appointment of Paul Frost as a director on 31 May 2016 (2 pages)
23 June 2016Appointment of Tracy Michelle Sharp as a director on 1 June 2016 (3 pages)
23 June 2016Appointment of Tracy Michelle Sharp as a director on 1 June 2016 (3 pages)
23 June 2016Termination of appointment of Paul Frost as a director on 31 May 2016 (2 pages)
15 December 2015Registration of charge 040942790004, created on 7 December 2015 (31 pages)
15 December 2015Registration of charge 040942790004, created on 7 December 2015 (31 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 124,000
(9 pages)
27 October 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 124,000
(9 pages)
27 October 2015Director's details changed for Mr Andrew Lee Todd on 23 September 2015 (2 pages)
27 October 2015Director's details changed for Mr Andrew Lee Todd on 23 September 2015 (2 pages)
27 October 2015Director's details changed for Mrs Marilyn Rose Roberts on 23 September 2015 (2 pages)
27 October 2015Director's details changed for Mrs Marilyn Rose Roberts on 23 September 2015 (2 pages)
25 June 2015Full accounts made up to 31 December 2014 (23 pages)
25 June 2015Full accounts made up to 31 December 2014 (23 pages)
25 November 2014Director's details changed for Mr Paul Frost on 23 September 2014 (2 pages)
25 November 2014Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 25 November 2014 (1 page)
25 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 124,000
(9 pages)
25 November 2014Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 25 November 2014 (1 page)
25 November 2014Director's details changed for Mr Paul Frost on 23 September 2014 (2 pages)
25 November 2014Director's details changed for Mr Steven Roberts on 23 September 2014 (2 pages)
25 November 2014Director's details changed for Mr Steven Roberts on 23 September 2014 (2 pages)
25 November 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 124,000
(9 pages)
15 July 2014Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
15 July 2014Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014 (1 page)
28 May 2014Full accounts made up to 31 December 2013 (20 pages)
28 May 2014Full accounts made up to 31 December 2013 (20 pages)
24 January 2014Appointment of Mr Paul Frost as a director (2 pages)
24 January 2014Appointment of Mr Paul Frost as a director (2 pages)
9 January 2014Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages)
9 January 2014Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages)
9 January 2014Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages)
9 January 2014Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 124,000
(8 pages)
9 January 2014Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page)
9 January 2014Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 124,000
(8 pages)
9 January 2014Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page)
9 January 2014Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Steven Roberts on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (3 pages)
9 January 2014Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages)
9 January 2014Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Andrew Lee Todd on 9 December 2013 (2 pages)
9 January 2014Director's details changed for Mrs Natasha Varvara Honey on 9 December 2013 (3 pages)
9 January 2014Secretary's details changed for Mrs Marilyn Rose Roberts on 9 December 2013 (1 page)
19 June 2013Full accounts made up to 31 December 2012 (20 pages)
19 June 2013Full accounts made up to 31 December 2012 (20 pages)
21 March 2013Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages)
21 March 2013Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages)
21 March 2013Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages)
21 March 2013Director's details changed for Mr Andrew Lee Todd on 21 March 2013 (2 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
13 November 2012Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
30 October 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
4 July 2012Full accounts made up to 31 December 2011 (20 pages)
4 July 2012Full accounts made up to 31 December 2011 (20 pages)
12 January 2012Appointment of Natasha Varvara Honey as a director (3 pages)
12 January 2012Appointment of Natasha Varvara Honey as a director (3 pages)
20 December 2011Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
20 December 2011Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
28 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
28 June 2011Accounts for a small company made up to 31 December 2010 (6 pages)
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
10 November 2010Annual return made up to 23 October 2010 with a full list of shareholders (7 pages)
5 July 2010Accounts for a small company made up to 31 December 2009 (9 pages)
5 July 2010Accounts for a small company made up to 31 December 2009 (9 pages)
9 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Andrew Lee Todd on 23 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Marilyn Roberts on 23 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Steven Roberts on 23 October 2009 (2 pages)
9 December 2009Director's details changed for Mrs Marilyn Roberts on 23 October 2009 (2 pages)
9 December 2009Director's details changed for Mr Steven Roberts on 23 October 2009 (2 pages)
9 December 2009Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
9 December 2009Director's details changed for Andrew Lee Todd on 23 October 2009 (2 pages)
11 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
11 September 2009Accounts for a small company made up to 31 December 2008 (7 pages)
17 December 2008Return made up to 23/10/08; full list of members (4 pages)
17 December 2008Return made up to 23/10/08; full list of members (4 pages)
2 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
2 July 2008Accounts for a small company made up to 31 December 2007 (6 pages)
30 October 2007Return made up to 23/10/07; full list of members (3 pages)
30 October 2007Return made up to 23/10/07; full list of members (3 pages)
12 September 2007New secretary appointed (2 pages)
12 September 2007New secretary appointed (2 pages)
12 September 2007Secretary resigned (1 page)
12 September 2007Secretary resigned (1 page)
5 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
5 July 2007Accounts for a small company made up to 31 December 2006 (6 pages)
29 November 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 November 2006Return made up to 23/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 September 2006Ad 31/08/06--------- £ si 74000@1=74000 £ ic 50000/124000 (2 pages)
12 September 2006Nc inc already adjusted 31/08/06 (1 page)
12 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 September 2006Memorandum and Articles of Association (11 pages)
12 September 2006Memorandum and Articles of Association (11 pages)
12 September 2006Ad 31/08/06--------- £ si 74000@1=74000 £ ic 50000/124000 (2 pages)
12 September 2006Nc inc already adjusted 31/08/06 (1 page)
5 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
5 July 2006Accounts for a small company made up to 31 December 2005 (7 pages)
19 October 2005Return made up to 23/10/05; full list of members (7 pages)
19 October 2005Return made up to 23/10/05; full list of members (7 pages)
19 September 2005Registered office changed on 19/09/05 from: aston house cornwall avenue finchley london N3 1LF (1 page)
19 September 2005Registered office changed on 19/09/05 from: aston house cornwall avenue finchley london N3 1LF (1 page)
7 July 2005Full accounts made up to 31 December 2004 (12 pages)
7 July 2005Full accounts made up to 31 December 2004 (12 pages)
14 October 2004Return made up to 23/10/04; full list of members (7 pages)
14 October 2004Return made up to 23/10/04; full list of members (7 pages)
7 July 2004Full accounts made up to 31 December 2003 (12 pages)
7 July 2004Full accounts made up to 31 December 2003 (12 pages)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 December 2003Director resigned (1 page)
4 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 November 2003Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 September 2003New director appointed (2 pages)
25 September 2003New director appointed (2 pages)
29 May 2003Full accounts made up to 31 December 2002 (11 pages)
29 May 2003Full accounts made up to 31 December 2002 (11 pages)
7 January 2003New secretary appointed (2 pages)
7 January 2003Secretary resigned (1 page)
7 January 2003Secretary resigned (1 page)
7 January 2003New secretary appointed (2 pages)
15 October 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 October 2002Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 2002Secretary's particulars changed;director's particulars changed (1 page)
6 September 2002Secretary's particulars changed;director's particulars changed (1 page)
18 July 2002Full accounts made up to 31 December 2001 (10 pages)
18 July 2002Full accounts made up to 31 December 2001 (10 pages)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
17 October 2001Return made up to 23/10/01; full list of members (7 pages)
17 October 2001Return made up to 23/10/01; full list of members (7 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
23 February 2001Particulars of mortgage/charge (3 pages)
23 February 2001Particulars of mortgage/charge (3 pages)
23 February 2001Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
23 February 2001Ad 11/01/01--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
25 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 January 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
25 January 2001Nc inc already adjusted 11/01/01 (1 page)
25 January 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
25 January 2001Nc inc already adjusted 11/01/01 (1 page)
25 January 2001Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New secretary appointed (2 pages)
23 January 2001Secretary resigned (1 page)
23 January 2001Director resigned (1 page)
23 October 2000Incorporation (15 pages)
23 October 2000Incorporation (15 pages)