Moor House Management Services Limited

Company Name	Moor House Management Services Limited
Company Status	Active
Company Number	04130887
Category	Private Limited Company
Incorporation Date	27 December 2000(23 years, 3 months ago)
Previous Name	Precis (1971) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Nicola McGinnis
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	25 February 2010(9 years, 2 months after company formation)
Appointment Duration	14 years, 1 month
Role	Certified Accountant-Finance Director
Country of Residence	England
Correspondence Address	48 The Riding Woodham Surrey Woking GU21 5TA

Director Name	Mr Martin John Wallace
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2013(12 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Avondale Drive Paisley Renfrewshire PA1 3TN Scotland

Secretary Name	Christine Lynn Cox
Status	Current
Appointed	31 July 2013(12 years, 7 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Nick Angus Haywood
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 2019(18 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2006)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Clive Melvyn Castle
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 21 September 2006)
Role	Fund Manager
Correspondence Address	18 Esplanade Gardens Westcliff On Sea Essex SS0 8JP

Director Name	Mr Christopher Norman Strickland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	31 Gorst Road London SW11 6JB

Director Name	Mr Martin Arnold Poole
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	38 Wycliffe Road London SW11 5QR

Secretary Name	Mr Norman Clifford Brown
Nationality	British
Status	Resigned
Appointed	22 May 2001(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Magnolia Dene Hazlemere High Wycombe Buckinghamshire HP15 7QE

Director Name	Mr Peter Anthony Thornton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Van Buren Cottage Queens Ride London SW13 0JF

Director Name	Mr Sven Jurgen Topel
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(8 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 02 February 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Wolverstone House Pine Grove Bishops Stortford Hertfordshire CM23 5NP

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(8 months, 1 week after company formation)
Appointment Duration	7 years (resigned 23 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	01 November 2004(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Martin Richard Cooper
Date of Birth	October 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 February 2007)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Old Rectory Meadow Denver Downham Market Norfolk PE38 0DF

Director Name	John Simon Bertie Smith
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 23 September 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Mingle Lane Stapleford Cambridge Cambridgeshire CB2 5SY

Director Name	Mr Robert Parkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 21 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Alison Way Winchester SO22 5BT

Director Name	James Robert Mount
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 2008)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 28 123-125 Ladbroke Road London W11 3PU

Director Name	Mr John Patrick Mulqueen
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(7 years, 1 month after company formation)
Appointment Duration	7 months (resigned 23 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	48 Theydon Park Road Theydon Bois Essex CM16 7LP

Director Name	Ms Juliette Natasha Stacey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 April 2010)
Role	Chief Operating Director
Country of Residence	England
Correspondence Address	Woodland Cottage Highmoor Henley-On-Thames Oxfordshire RG9 5DH

Director Name	Ian Michael Hodgson
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	2 years (resigned 22 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Cottage Green Road Weston Staffordshire ST18 0HZ

Director Name	Nicholas Peter Herward
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Bentinck Close Altrincham Cheshire WA14 2BS

Secretary Name	Michaela Frances East
Nationality	British
Status	Resigned
Appointed	23 September 2008(7 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 July 2013)
Role	Company Director
Correspondence Address	19 Station Road Gomshall Surrey GU5 9LQ

Secretary Name	Ms Amilha Young
Status	Resigned
Appointed	15 May 2017(16 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2018)
Role	Company Director
Correspondence Address	33 Margaret Street London W1G 0JD

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 December 2000(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.savills.co.uk
Telephone	020 74998644
Telephone region	London

Location

Registered Address	33 Margaret Street London W1G 0JD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£9,000
Cash	£1,431,000
Current Liabilities	£1,447,000

Accounts

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

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

7 September 2001	Delivered on: 27 September 2001 Satisfied on: 8 August 2008 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties Classification: Debenture Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined). Particulars: Including the leasehold property known as moor house,119 london wall,london EC2; t/no ngl 537777; see form 395 for details. 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

7 September 2001

Delivered on: 27 September 2001
Satisfied on: 8 August 2008
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch, as Agentand Trustee for the Finance Parties

Classification: Debenture
Secured details: All obligations and liabilities whatsoever due or to become due from each obligor (as defined) to each finance party (as defined) under each finance document (as defined).
Particulars: Including the leasehold property known as moor house,119 london wall,london EC2; t/no ngl 537777; see form 395 for details. 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

18 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
22 June 2023	Full accounts made up to 31 December 2022 (20 pages)
3 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (19 pages)
23 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
7 August 2021	Full accounts made up to 31 December 2020 (17 pages)
11 January 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 July 2020	Full accounts made up to 31 December 2019 (16 pages)
16 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
19 August 2019	Full accounts made up to 31 December 2018 (16 pages)
15 July 2019	Appointment of Mr Nick Angus Haywood as a director on 15 July 2019 (2 pages)
20 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (17 pages)
13 August 2018	Termination of appointment of Amilha Young as a secretary on 31 July 2018 (1 page)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
26 June 2017	Full accounts made up to 31 December 2016 (17 pages)
26 June 2017	Full accounts made up to 31 December 2016 (17 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
19 May 2017	Appointment of Ms Amilha Young as a secretary on 15 May 2017 (2 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
15 June 2016	Full accounts made up to 31 December 2015 (16 pages)
15 June 2016	Full accounts made up to 31 December 2015 (16 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
29 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2 (4 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 June 2015	Full accounts made up to 31 December 2014 (16 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
16 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (4 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
27 October 2014	Director's details changed for Nicola Mcginnis on 16 October 2014 (3 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
19 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 (4 pages)
15 August 2013	Termination of appointment of a secretary (1 page)
15 August 2013	Termination of appointment of a secretary (1 page)
14 August 2013	Termination of appointment of Michaela Frances East as a secretary on 30 July 2013 (1 page)
14 August 2013	Termination of appointment of Michaela Frances East as a secretary on 30 July 2013 (1 page)
14 August 2013	Appointment of Christine Lynn Cox as a secretary on 31 July 2013 (1 page)
14 August 2013	Appointment of Christine Lynn Cox as a secretary on 31 July 2013 (1 page)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
19 June 2013	Full accounts made up to 31 December 2012 (15 pages)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 (1 page)
25 April 2013	Termination of appointment of Nicholas Peter Herward as a director on 31 March 2013 (1 page)
25 April 2013	Termination of appointment of Nicholas Peter Herward as a director on 31 March 2013 (1 page)
24 April 2013	Appointment of Martin John Wallace as a director on 31 March 2013 (3 pages)
24 April 2013	Appointment of Martin John Wallace as a director on 31 March 2013 (3 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
11 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 October 2011	Full accounts made up to 31 December 2010 (13 pages)
9 May 2011	Termination of appointment of Ian Hodgson as a director (2 pages)
9 May 2011	Termination of appointment of Ian Hodgson as a director (2 pages)
1 February 2011	Director's details changed (1 page)
1 February 2011	Director's details changed (1 page)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
15 September 2010	Full accounts made up to 31 December 2009 (13 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 June 2010	Statement of company's objects (2 pages)
2 June 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
2 June 2010	Statement of company's objects (2 pages)
28 April 2010	Appointment of Nicola Mcginnis as a director (3 pages)
28 April 2010	Termination of appointment of Juliette Stacey as a director (2 pages)
28 April 2010	Termination of appointment of Juliette Stacey as a director (2 pages)
28 April 2010	Appointment of Nicola Mcginnis as a director (3 pages)
4 March 2010	Director's details changed for Ian Michael Hodgson on 1 December 2009 (3 pages)
4 March 2010	Director's details changed for Ian Michael Hodgson on 1 December 2009 (3 pages)
4 March 2010	Director's details changed for Ian Michael Hodgson on 1 December 2009 (3 pages)
19 February 2010	Full accounts made up to 31 December 2008 (13 pages)
19 February 2010	Full accounts made up to 31 December 2008 (13 pages)
12 January 2010	Director's details changed for Mrs Juliette Natasha Stacey on 15 December 2009 (2 pages)
12 January 2010	Director's details changed for Ian Michael Hodgson on 15 December 2009 (2 pages)
12 January 2010	Director's details changed for Mrs Juliette Natasha Stacey on 15 December 2009 (2 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Ian Michael Hodgson on 15 December 2009 (2 pages)
2 November 2009	Auditor's resignation (1 page)
2 November 2009	Auditor's resignation (1 page)
23 September 2009	Director's change of particulars / juliette stacey / 05/09/2009 (1 page)
23 September 2009	Director's change of particulars / juliette stacey / 05/09/2009 (1 page)
1 July 2009	Return made up to 15/12/08; full list of members; amend (10 pages)
1 July 2009	Return made up to 15/12/08; full list of members; amend (10 pages)
2 February 2009	Return made up to 15/12/08; full list of members (4 pages)
2 February 2009	Return made up to 15/12/08; full list of members (4 pages)
31 December 2008	Registered office changed on 31/12/2008 from 10 grosvenor street london W1K 4BJ (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 10 grosvenor street london W1K 4BJ (1 page)
17 November 2008	Appointment terminated director john smith (1 page)
17 November 2008	Appointment terminated director john mulqueen (1 page)
17 November 2008	Appointment terminated director james mount (1 page)
17 November 2008	Appointment terminated secretary stuart haydon (1 page)
17 November 2008	Appointment terminated secretary stuart haydon (1 page)
17 November 2008	Appointment terminated director john mulqueen (1 page)
17 November 2008	Appointment terminated director peter cole (1 page)
17 November 2008	Appointment terminated director peter cole (1 page)
17 November 2008	Appointment terminated director james mount (1 page)
17 November 2008	Appointment terminated director john smith (1 page)
5 November 2008	Secretary appointed michael frances east (2 pages)
5 November 2008	Director appointed nicholas peter herward (3 pages)
5 November 2008	Secretary appointed michael frances east (2 pages)
5 November 2008	Director appointed ian michael hodgson (2 pages)
5 November 2008	Director appointed juliette natasha stacey (3 pages)
5 November 2008	Director appointed nicholas peter herward (3 pages)
5 November 2008	Director appointed ian michael hodgson (2 pages)
5 November 2008	Director appointed juliette natasha stacey (3 pages)
12 August 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
12 August 2008	Resolutions ELRES ‐ Elective resolution (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
1 July 2008	Full accounts made up to 31 December 2007 (10 pages)
1 July 2008	Full accounts made up to 31 December 2007 (10 pages)
1 April 2008	Auditor's resignation (1 page)
1 April 2008	Auditor's resignation (1 page)
26 February 2008	Appointment terminated director robert parkinson (1 page)
26 February 2008	Director appointed john patrick mulqueen (2 pages)
26 February 2008	Director appointed john patrick mulqueen (2 pages)
26 February 2008	Appointment terminated director robert parkinson (1 page)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (2 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Full accounts made up to 31 December 2006 (10 pages)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
4 April 2007	Auditor's resignation (1 page)
4 April 2007	Auditor's resignation (1 page)
15 January 2007	Return made up to 15/12/06; full list of members (3 pages)
15 January 2007	Return made up to 15/12/06; full list of members (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
12 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
25 July 2006	Full accounts made up to 31 December 2005 (9 pages)
25 July 2006	Full accounts made up to 31 December 2005 (9 pages)
20 March 2006	Registered office changed on 20/03/06 from: 100 park lane london W1Y 7AR (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 100 park lane london W1Y 7AR (1 page)
20 December 2005	Return made up to 15/12/05; full list of members (6 pages)
20 December 2005	Return made up to 15/12/05; full list of members (6 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
12 September 2005	Full accounts made up to 31 December 2004 (8 pages)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
3 December 2004	Return made up to 17/11/04; full list of members (9 pages)
3 December 2004	Return made up to 17/11/04; full list of members (9 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Registered office changed on 08/11/04 from: 9 savoy street london WC2E 7EG (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Registered office changed on 08/11/04 from: 9 savoy street london WC2E 7EG (1 page)
8 November 2004	New secretary appointed (2 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 2003	Return made up to 17/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
2 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
22 December 2002	Return made up to 05/12/02; full list of members (9 pages)
22 December 2002	Return made up to 05/12/02; full list of members (9 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
10 January 2002	Return made up to 21/12/01; full list of members (8 pages)
27 September 2001	Particulars of mortgage/charge (15 pages)
27 September 2001	Particulars of mortgage/charge (15 pages)
24 September 2001	New director appointed (8 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (8 pages)
7 August 2001	New director appointed (6 pages)
7 August 2001	New director appointed (6 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
19 June 2001	New director appointed (4 pages)
14 June 2001	New director appointed (6 pages)
14 June 2001	New director appointed (6 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Registered office changed on 14/06/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
14 June 2001	New director appointed (6 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	New director appointed (6 pages)
14 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned (1 page)
14 June 2001	Registered office changed on 14/06/01 from: LEVEL1 exchange house primrose street london EC2A 2HS (1 page)
6 June 2001	Company name changed precis (1971) LIMITED\certificate issued on 06/06/01 (2 pages)
6 June 2001	Company name changed precis (1971) LIMITED\certificate issued on 06/06/01 (2 pages)
20 January 2001	Secretary resigned (1 page)
20 January 2001	Secretary resigned (1 page)
27 December 2000	Incorporation (17 pages)
27 December 2000	Incorporation (17 pages)