Retail Stores Property Holdings No.1 Limited

Company Name	Retail Stores Property Holdings No.1 Limited
Company Status	Dissolved
Company Number	04161876
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 February 2001(23 years, 2 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Name	Hanequest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Unsworth
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Mr Adil Mehboob-Khan
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2020(19 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (closed 17 January 2023)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	10 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	7 years, 10 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 06 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	05 March 2002(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Fraser Stuart Allan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	Castle Farmhouse Chacombe Banbury Oxfordshire OX17 2EN

Director Name	Mr Crispin Paul Mardon
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	14 St Stephens Avenue St Albans Hertfordshire AL3 4AD

Director Name	Paul John Harris
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(7 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 December 2013)
Role	Accountant
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr Emilio Di Spiezio Sardo
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Capello
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Mr Marco Anatriello
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 September 2010(9 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE

Director Name	Vishesh Nath Srivastava
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(9 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Berkeley Street London W1J 8DZ

Secretary Name	Mrs Gail Timmins
Status	Resigned
Appointed	10 December 2015(14 years, 10 months after company formation)
Appointment Duration	9 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	210-220 Regent Street Mayfair London W1B 5AH

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	05 March 2002(1 year after company formation)
Appointment Duration	Resigned same day (resigned 05 March 2002)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	05 March 2002(1 year after company formation)
Appointment Duration	12 years, 8 months (resigned 20 November 2014)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	liberty.co.uk
Telephone	020 77341234
Telephone region	London

Location

Registered Address	210-220 Regent Street Mayfair London W1B 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

18 October 2010	Delivered on: 26 October 2010 Satisfied on: 11 December 2013 Persons entitled: Ares Capital Europe Limited Classification: Deed of accession Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 October 2010

Delivered on: 26 October 2010
Satisfied on: 11 December 2013
Persons entitled: Ares Capital Europe Limited

Classification: Deed of accession
Secured details: All monies due or to become due from any transaction obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

17 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2022	First Gazette notice for voluntary strike-off (1 page)
30 September 2022	Application to strike the company off the register (1 page)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
19 July 2021	Accounts for a dormant company made up to 30 January 2021 (5 pages)
22 December 2020	Accounts for a dormant company made up to 1 February 2020 (6 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 August 2020	Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page)
11 August 2020	Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page)
11 August 2020	Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages)
11 August 2020	Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages)
11 August 2020	Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page)
20 March 2020	Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages)
20 March 2020	Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages)
9 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
12 September 2019	Accounts for a dormant company made up to 2 February 2019 (6 pages)
14 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
29 October 2018	Accounts for a dormant company made up to 3 February 2018 (6 pages)
5 April 2018	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
25 October 2017	Accounts for a dormant company made up to 28 January 2017 (6 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
16 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (2 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
14 December 2016	Termination of appointment of Gail Timmins as a secretary on 7 September 2016 (1 page)
14 December 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (6 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
13 January 2016	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015 (2 pages)
9 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
9 December 2015	Annual return made up to 30 November 2015 no member list (5 pages)
8 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
8 July 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
18 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
18 December 2014	Registered office address changed from 179-185 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 18 December 2014 (1 page)
18 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
18 December 2014	Registered office address changed from 179-185 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 18 December 2014 (1 page)
18 December 2014	Annual return made up to 30 November 2014 no member list (5 pages)
18 December 2014	Termination of appointment of Filex Services Limited as a secretary on 20 November 2014 (1 page)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
14 July 2014	Accounts for a dormant company made up to 1 February 2014 (6 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
6 January 2014	Termination of appointment of Paul Harris as a director (2 pages)
18 December 2013	Annual return made up to 30 November 2013 no member list (7 pages)
18 December 2013	Annual return made up to 30 November 2013 no member list (7 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
11 December 2013	Satisfaction of charge 1 in full (4 pages)
23 September 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
23 September 2013	Accounts for a dormant company made up to 2 February 2013 (5 pages)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Current accounting period extended from 31 December 2012 to 31 January 2013 (1 page)
19 December 2012	Annual return made up to 30 November 2012 no member list (7 pages)
19 December 2012	Annual return made up to 30 November 2012 no member list (7 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
30 April 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
30 April 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
30 December 2011	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (20 pages)
30 December 2011	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (20 pages)
9 December 2011	Annual return made up to 30 November 2011 no member list ANNOTATION A second filed AR01 was registered on 30/12/2011 (8 pages)
9 December 2011	Annual return made up to 30 November 2011 no member list ANNOTATION A second filed AR01 was registered on 30/12/2011 (8 pages)
1 December 2011	Director's details changed for Richard Gary Balfour-Lynn on 21 November 2011 (3 pages)
1 December 2011	Director's details changed for Richard Gary Balfour-Lynn on 21 November 2011 (3 pages)
1 December 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
1 December 2011	Director's details changed for Mr Marco Anatriello on 21 November 2011 (3 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility amendment agreement 06/10/2011 (13 pages)
17 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility amendment agreement 06/10/2011 (13 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 January 2011	Annual return made up to 30 November 2010 no member list (7 pages)
5 January 2011	Annual return made up to 30 November 2010 no member list (7 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
4 January 2011	Director's details changed for Paul John Harris on 30 November 2010 (2 pages)
8 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
8 December 2010	Termination of appointment of Gail Robson as a secretary (1 page)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
26 October 2010	Particulars of a mortgage or charge / charge no: 1 (12 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Termination of appointment of Joseph Shashou as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Termination of appointment of Joseph Shashou as a director (2 pages)
14 September 2010	Termination of appointment of John Harrison as a director (2 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Appointment of Vishesh Nath Srivastava as a director (3 pages)
14 September 2010	Termination of appointment of Jagtar Singh as a director (2 pages)
14 September 2010	Termination of appointment of Michael Bibring as a director (2 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
14 September 2010	Appointment of Mr Marco Capello as a director (3 pages)
14 September 2010	Appointment of Emilio Di Spiezio Sardo as a director (3 pages)
14 September 2010	Appointment of Marco Anatriello as a director (3 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
1 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
1 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 April 2009	Registered office changed on 09/04/2009 from, 179 great portland street, london, W1N 5FD (1 page)
9 April 2009	Registered office changed on 09/04/2009 from, 179 great portland street, london, W1N 5FD (1 page)
3 December 2008	Annual return made up to 30/11/08 (4 pages)
3 December 2008	Annual return made up to 30/11/08 (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
11 June 2008	Director appointed paul john harris (2 pages)
11 June 2008	Appointment terminated director crispin mardon (1 page)
4 December 2007	Annual return made up to 30/11/07 (3 pages)
4 December 2007	Annual return made up to 30/11/07 (3 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
11 December 2006	Annual return made up to 30/11/06 (3 pages)
11 December 2006	Annual return made up to 30/11/06 (3 pages)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	Director resigned (1 page)
14 December 2005	Annual return made up to 30/11/05 (3 pages)
14 December 2005	Annual return made up to 30/11/05 (3 pages)
29 November 2005	Full accounts made up to 30 June 2005 (10 pages)
29 November 2005	Full accounts made up to 30 June 2005 (10 pages)
22 December 2004	Full accounts made up to 30 June 2004 (9 pages)
22 December 2004	Full accounts made up to 30 June 2004 (9 pages)
15 December 2004	Annual return made up to 30/11/04 (7 pages)
15 December 2004	Annual return made up to 30/11/04 (7 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
22 October 2004	New director appointed (2 pages)
22 October 2004	New director appointed (2 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
8 December 2003	Annual return made up to 30/11/03 (7 pages)
8 December 2003	Annual return made up to 30/11/03 (7 pages)
11 November 2003	Full accounts made up to 30 June 2003 (9 pages)
11 November 2003	Full accounts made up to 30 June 2003 (9 pages)
3 March 2003	Annual return made up to 16/02/03 (6 pages)
3 March 2003	Annual return made up to 16/02/03 (6 pages)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
19 December 2002	Full accounts made up to 30 June 2002 (8 pages)
3 May 2002	Memorandum and Articles of Association (12 pages)
3 May 2002	Memorandum and Articles of Association (12 pages)
18 April 2002	Director resigned (1 page)
18 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (8 pages)
8 April 2002	New director appointed (8 pages)
2 April 2002	New director appointed (10 pages)
2 April 2002	New director appointed (10 pages)
28 March 2002	New director appointed (8 pages)
28 March 2002	New director appointed (9 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (9 pages)
28 March 2002	New director appointed (7 pages)
28 March 2002	New director appointed (9 pages)
28 March 2002	New director appointed (8 pages)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	New director appointed (9 pages)
28 March 2002	New director appointed (7 pages)
25 March 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
25 March 2002	Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
15 March 2002	Company name changed hanequest LIMITED\certificate issued on 14/03/02 (2 pages)
15 March 2002	Company name changed hanequest LIMITED\certificate issued on 14/03/02 (2 pages)
14 March 2002	Memorandum and Articles of Association (16 pages)
14 March 2002	Registered office changed on 14/03/02 from: 179 great portland street, london, W1W 5FD (1 page)
14 March 2002	Memorandum and Articles of Association (16 pages)
14 March 2002	Registered office changed on 14/03/02 from: 179 great portland street, london, W1W 5FD (1 page)
13 March 2002	Annual return made up to 16/02/02 363(287) ‐ Registered office changed on 13/03/02 (3 pages)
13 March 2002	Annual return made up to 16/02/02 363(287) ‐ Registered office changed on 13/03/02 (3 pages)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
16 February 2001	Incorporation (19 pages)
16 February 2001	Incorporation (19 pages)