Consort House Management Limited

Company Name	Consort House Management Limited
Company Status	Active
Company Number	04236050
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Yogeshwar Sharma
Date of Birth	September 1951 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	26 February 2014(12 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Oil And Gas Professional
Country of Residence	United Kingdom
Correspondence Address	16 Church Street Rugby Warwickshire CV21 3PW

Secretary Name	Miss Angela Miriam Wright
Status	Current
Appointed	01 October 2016(15 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	87 York Street London W1H 4QB

Director Name	Lady Mary Ellen Fretwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(18 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mrs Susan Anne Johnson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(19 years, 6 months after company formation)
Appointment Duration	3 years, 4 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	87 York Street London W1H 4QB

Director Name	Mr Christopher Brandt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Retired
Country of Residence	France
Correspondence Address	87 York Street London W1H 4QB

Director Name	Wael Al Rashed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Surra Area St 12 Huose 1 Safat 24100 Kuwait City 13101 Foreign

Director Name	Mustafa Farooki
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Building 6 Ahmed Al Jaber Street Commercial Area 9 Safat 24100 Kuwait City 1301 Foreign

Secretary Name	Mustafa Farooki
Nationality	Pakistani
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	Building 6 Ahmed Al Jaber Street Commercial Area 9 Safat 24100 Kuwait City 1301 Foreign

Director Name	Suzanne El Zeiny
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 5 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Claudia Gabriela Feind
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	Company Director
Correspondence Address	4 Bradbourne Street London SW6 3ZE

Director Name	Sir John Fretwell
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 May 2007)
Role	Retired Diplomat
Correspondence Address	Flat 11 45 Queens Gate London SW7 5HR

Director Name	Ahsan Kahlon
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 2005)
Role	Advertising
Correspondence Address	Flat 8 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Dennis Graham John Kerrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	CEO
Correspondence Address	Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Dorothy Lilto Kerrison
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 May 2006)
Role	Company Director
Correspondence Address	Flat 7 45 Queens Gate London SW7 5HU

Director Name	Jonathon Malone
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 April 2004)
Role	Company Director Advertising
Correspondence Address	Flat 2 Consort House 45 Queensgate London SW7 5HR

Director Name	Edward Bertram Gemha Weaver
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(2 years, 9 months after company formation)
Appointment Duration	2 weeks (resigned 01 April 2004)
Role	Banker
Correspondence Address	Flat 1 Consort House 46a Queens Gate London Greater London Sw7

Director Name	Rishi Khosla
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Consort House 45 Queens Gate London SW7 5HU

Director Name	Mr Christopher Andrew Brandt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 14 Consort House 45-46 Queensgate London SW7 5HR

Director Name	Mrs Eva Stock
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2006(4 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 December 2020)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 1 Consort House 45-46 Queens Gate London SW7 5HR

Director Name	Lady Mary Ellen Eugenie Fretwell
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2007(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 February 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 5 45 Queens Gate London SW7 5HR

Director Name	Karin Barbara Sinniger
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 February 2014(12 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 April 2022)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	87 York Street London W1H 4QB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Haywards Property Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 2006)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	07 June 2006(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(6 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 2008)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	87 York Street London W1H 4QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Cielo Blanco Holdings LTD 7.14% Ordinary
1 at £1	Cpl Project 2 LTD 7.14% Ordinary
1 at £1	Cpl Project 3 LTD 7.14% Ordinary
1 at £1	Deena Brandt 7.14% Ordinary
1 at £1	Eva Stock 7.14% Ordinary
1 at £1	Miremont Holdings LTD 7.14% Ordinary
1 at £1	Mr Yogeshwar Sharma 7.14% Ordinary
1 at £1	Nexus Holdings Inc. 7.14% Ordinary
1 at £1	Park Finance LTD 7.14% Ordinary
1 at £1	Silver Dew Investments LTD 7.14% Ordinary
1 at £1	Sir John Fretwell & Lady Mary Fretwell 7.14% Ordinary
1 at £1	T.t.p. Chattaweesak & P. Chattaweesak 7.14% Ordinary
2 at £1	Andrey Ivanov-galitsyn 14.29% Ordinary

Financials

Year	2014
Net Worth	£14

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

26 July 2010	Delivered on: 27 July 2010 Persons entitled: Christopher Brandt Mary Fretwell Rishi Khosla and Eva Stock Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge 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. Outstanding

26 July 2010

Delivered on: 27 July 2010
Persons entitled: Christopher Brandt Mary Fretwell Rishi Khosla and Eva Stock

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of floating charge 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.
Outstanding

Filing History

11 March 2024	Accounts for a dormant company made up to 31 December 2023 (3 pages)
19 June 2023	Confirmation statement made on 18 June 2023 with updates (5 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
24 September 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
20 July 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
12 May 2022	Appointment of Mr. Christopher Brandt as a director on 29 April 2022 (2 pages)
23 April 2022	Termination of appointment of Karin Barbara Sinniger as a director on 21 April 2022 (1 page)
5 August 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with updates (5 pages)
28 January 2021	Director's details changed for Karin Barbara Sinniger on 1 January 2021 (2 pages)
13 January 2021	Termination of appointment of Eva Stock as a director on 14 December 2020 (1 page)
13 January 2021	Appointment of Mrs. Susan Anne Johnson as a director on 14 December 2020 (2 pages)
21 August 2020	Confirmation statement made on 18 June 2020 with updates (5 pages)
21 July 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
5 September 2019	Appointment of Lady Mary Ellen Fretwell as a director on 1 September 2019 (2 pages)
5 September 2019	Notification of a person with significant control statement (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 August 2019	Confirmation statement made on 18 June 2019 with updates (5 pages)
5 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
21 June 2018	Confirmation statement made on 18 June 2018 with updates (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
24 January 2017	Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016 (2 pages)
24 January 2017	Appointment of Miss Angela Miriam Wright as a secretary on 1 October 2016 (2 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 14 (8 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 14 (8 pages)
5 July 2016	Registered office address changed from 87 York Street York Street London W1H 4QB England to 87 York Street London W1H 4QB on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from 87 York Street York Street London W1H 4QB England to 87 York Street London W1H 4QB on 5 July 2016 (1 page)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 June 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 August 2015	Registered office address changed from Consort House Management Ltd C/O Knight Frank Llp 55 Baker Street London W1U 8AN to 87 York Street York Street London W1H 4QB on 26 August 2015 (1 page)
26 August 2015	Registered office address changed from Consort House Management Ltd C/O Knight Frank Llp 55 Baker Street London W1U 8AN to 87 York Street York Street London W1H 4QB on 26 August 2015 (1 page)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 14 (6 pages)
24 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 14 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14 (6 pages)
30 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 14 (6 pages)
27 June 2014	Appointment of Yogeshwar Sharma as a director (2 pages)
27 June 2014	Appointment of Yogeshwar Sharma as a director (2 pages)
25 June 2014	Director's details changed for Eva Stock on 26 February 2014 (2 pages)
25 June 2014	Director's details changed for Eva Stock on 26 February 2014 (2 pages)
25 June 2014	Director's details changed for Eva Stock on 26 February 2014 (2 pages)
25 June 2014	Appointment of Karin Barbara Sinniger as a director (2 pages)
25 June 2014	Appointment of Karin Barbara Sinniger as a director (2 pages)
25 June 2014	Termination of appointment of Mary Fretwell as a director (1 page)
25 June 2014	Director's details changed for Eva Stock on 26 February 2014 (2 pages)
25 June 2014	Termination of appointment of Mary Fretwell as a director (1 page)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
22 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
21 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
21 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
21 June 2012	Director's details changed for Lady Mary Ellen Eugenie Fretwell on 10 February 2012 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 November 2011	Termination of appointment of Christopher Brandt as a director (1 page)
25 November 2011	Termination of appointment of Christopher Brandt as a director (1 page)
27 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 November 2010	Termination of appointment of Rishi Khosla as a director (1 page)
23 November 2010	Termination of appointment of Rishi Khosla as a director (1 page)
22 September 2010	Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW United Kingdom on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
22 September 2010	Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW United Kingdom on 22 September 2010 (1 page)
22 September 2010	Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
29 October 2009	Amended accounts made up to 31 December 2008 (3 pages)
29 October 2009	Amended accounts made up to 31 December 2008 (3 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 September 2009	Return made up to 18/06/09; full list of members (9 pages)
10 September 2009	Return made up to 18/06/09; full list of members (9 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
26 February 2009	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
28 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
28 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
23 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
23 September 2008	Return made up to 18/06/08; full list of members (10 pages)
23 September 2008	Appointment terminated secretary hertford company secretaries LIMITED (1 page)
23 September 2008	Return made up to 18/06/08; full list of members (10 pages)
4 September 2008	Registered office changed on 04/09/2008 from 5 whitegate gardens harrow middlesex HA3 6BW united kingdom (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 5 whitegate gardens harrow middlesex HA3 6BW united kingdom (1 page)
4 September 2008	Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon cro 2NW (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008	Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon cro 2NW (1 page)
11 June 2008	Appointment terminated secretary residential management group LIMITED (1 page)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
7 March 2008	Secretary's change of particulars / dunlop haywards residential LIMITED / 01/02/2008 (2 pages)
16 July 2007	Return made up to 18/06/07; full list of members (6 pages)
16 July 2007	Return made up to 18/06/07; full list of members (6 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
30 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
10 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director resigned (14 pages)
10 July 2006	Return made up to 18/06/06; full list of members 363(288) ‐ Director resigned (14 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
16 June 2006	New secretary appointed (1 page)
16 June 2006	New secretary appointed (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Secretary resigned (1 page)
11 January 2006	Amended accounts made up to 30 June 2003 (1 page)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 January 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 January 2006	Amended accounts made up to 30 June 2003 (1 page)
11 January 2006	Accounts for a dormant company made up to 30 June 2004 (1 page)
11 January 2006	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 September 2005	Accounts for a dormant company made up to 30 June 2003 (2 pages)
14 September 2005	Accounts for a dormant company made up to 30 June 2003 (2 pages)
15 July 2005	Return made up to 18/06/05; full list of members (14 pages)
15 July 2005	Return made up to 18/06/05; full list of members (14 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
26 November 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
26 November 2004	Return made up to 18/06/04; full list of members 363(287) ‐ Registered office changed on 26/11/04 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
19 October 2004	New secretary appointed (2 pages)
19 October 2004	New secretary appointed (2 pages)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Ad 17/03/04--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	Ad 17/03/04--------- Â£ si 12@1=12 Â£ ic 2/14 (4 pages)
27 March 2004	Accounts for a dormant company made up to 30 June 2002 (1 page)
27 March 2004	Accounts for a dormant company made up to 30 June 2002 (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Secretary resigned;director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
29 June 2003	Return made up to 18/06/03; full list of members (7 pages)
29 June 2003	Return made up to 18/06/03; full list of members (7 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
15 July 2002	Return made up to 18/06/02; full list of members (7 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	Secretary resigned (1 page)
20 July 2001	New director appointed (2 pages)
20 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Incorporation (18 pages)
18 June 2001	Incorporation (18 pages)