Grand Canal Trading Limited

Company Name	Grand Canal Trading Limited
Company Status	Active
Company Number	04271734
Category	Private Limited Company
Incorporation Date	16 August 2001(22 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Simon Emeny
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(4 years after company formation)
Appointment Duration	18 years, 7 months
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Frederick James Mortimer Turner
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Secretary Name	Rachel Louise Spencer
Status	Current
Appointed	01 January 2021(19 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Neil Reynolds Smith
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(20 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Charles Senff McVeigh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Saint Marks Road London W11 1RQ

Secretary Name	Gerard Christopher Callaghan
Nationality	British
Status	Resigned
Appointed	16 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	166 Whitestile Road Brentford Middlesex TW8 9NW

Director Name	Mr Anthony Mackintosh
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2005)
Role	Company Director
Correspondence Address	83 Elgin Crescent London W11 2JF

Secretary Name	Mr Charles Senff McVeigh
Nationality	English
Status	Resigned
Appointed	19 October 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Saint Marks Road London W11 1RQ

Director Name	Mr Jake Alfred Bulkeley Gavin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2005)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	186 Westbourne Park Road London W11 1BT

Director Name	Matthew Barnabas Wakefield Jacomb
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 August 2005)
Role	Co Director
Correspondence Address	39 Blomfontein Avenue London W12

Director Name	Ewan Diarmid Guinness
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 August 2005)
Role	Pub Co Director
Correspondence Address	12 Poplar Grove London W6 7RE

Secretary Name	Ewan Diarmid Guinness
Nationality	British
Status	Resigned
Appointed	18 January 2005(3 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 August 2005)
Role	Pub Co Director
Correspondence Address	12 Poplar Grove London W6 7RE

Director Name	Mr Michael John Turner
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	10 years, 7 months (resigned 22 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Paul Anthony Clarke
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2008)
Role	Finance Director
Country of Residence	United KIngdom
Correspondence Address	Little Warren Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Timothy James Mortimer Turner
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard John Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2011)
Role	Beer & Brands Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Marie Louise Gracie
Nationality	British
Status	Resigned
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 July 2014)
Role	Company Director
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr James Charles Robert Douglas
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2008(6 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 16 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Richard Hamilton Fleetwood Fuller
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(8 years, 5 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Ian David Bray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(10 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Jonathon David Swaine
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(10 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Secretary Name	Ms Severine Pascale Bequin
Status	Resigned
Appointed	24 July 2014(12 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2021)
Role	Company Director
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Director Name	Mr Simon Ray Dodd
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Adam Thomas Councell
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2019(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Pier House 86-93 Strand On The Green London W4 3NN

Contact

Website	fullers.co.uk
Telephone	07 229122615
Telephone region	Mobile

Location

Registered Address	Pier House 86-93 Strand On The Green London W4 3NN
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	45 Woodfield LTD 100.00% Ordinary

Accounts

Latest Accounts	1 April 2023 (1 year ago)
Next Accounts Due	1 January 2025 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	1 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

15 October 2001	Delivered on: 23 October 2001 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or 45 woodfield limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 October 2001

Delivered on: 23 October 2001
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or 45 woodfield limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 January 2024	Audit exemption subsidiary accounts made up to 1 April 2023 (14 pages)
3 January 2024	Audit exemption statement of guarantee by parent company for period ending 01/04/23 (3 pages)
3 January 2024	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (171 pages)
3 January 2024	Notice of agreement to exemption from audit of accounts for period ending 01/04/23 (1 page)
21 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
19 December 2022	Notice of agreement to exemption from audit of accounts for period ending 26/03/22 (1 page)
19 December 2022	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 (159 pages)
19 December 2022	Audit exemption statement of guarantee by parent company for period ending 26/03/22 (3 pages)
19 December 2022	Audit exemption subsidiary accounts made up to 26 March 2022 (14 pages)
16 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
6 December 2021	Appointment of Mr Neil Reynolds Smith as a director on 30 November 2021 (2 pages)
25 October 2021	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 (154 pages)
25 October 2021	Audit exemption statement of guarantee by parent company for period ending 27/03/21 (3 pages)
25 October 2021	Audit exemption subsidiary accounts made up to 27 March 2021 (16 pages)
25 October 2021	Notice of agreement to exemption from audit of accounts for period ending 27/03/21 (1 page)
4 October 2021	Termination of appointment of Adam Thomas Councell as a director on 30 September 2021 (1 page)
16 August 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
15 March 2021	Audit exemption subsidiary accounts made up to 28 March 2020 (16 pages)
15 March 2021	Notice of agreement to exemption from audit of accounts for period ending 28/03/20 (1 page)
15 March 2021	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 (163 pages)
15 March 2021	Audit exemption statement of guarantee by parent company for period ending 28/03/20 (3 pages)
4 January 2021	Termination of appointment of Severine Pascale Bequin as a secretary on 1 January 2021 (1 page)
4 January 2021	Appointment of Rachel Louise Spencer as a secretary on 1 January 2021 (2 pages)
1 September 2020	Secretary's details changed for Ms Severine Pascale Bequin on 21 May 2020 (1 page)
24 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
21 May 2020	Registered office address changed from Griffin Brewery Chiswick Lane South London W4 2QB to Pier House 86-93 Strand on the Green London W4 3NN on 21 May 2020 (1 page)
3 February 2020	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 31 January 2020 (1 page)
13 December 2019	Audit exemption subsidiary accounts made up to 30 March 2019 (16 pages)
13 December 2019	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 (131 pages)
13 December 2019	Notice of agreement to exemption from audit of accounts for period ending 30/03/19 (1 page)
13 December 2019	Audit exemption statement of guarantee by parent company for period ending 30/03/19 (3 pages)
6 September 2019	Termination of appointment of Jonathon David Swaine as a director on 4 September 2019 (1 page)
30 August 2019	Appointment of Mr Adam Thomas Councell as a director on 27 August 2019 (2 pages)
28 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
3 July 2019	Appointment of Mr Frederick James Mortimer Turner as a director on 1 June 2019 (2 pages)
2 May 2019	Termination of appointment of Simon Ray Dodd as a director on 30 April 2019 (1 page)
3 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (16 pages)
16 November 2018	Termination of appointment of James Charles Robert Douglas as a director on 16 November 2018 (1 page)
9 November 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
9 November 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
9 November 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (127 pages)
28 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
30 April 2018	Secretary's details changed for Mrs Severine Pascale Garnham on 19 April 2018 (1 page)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
20 November 2017	Consolidated accounts of parent company for subsidiary company period ending 01/04/17 (132 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (12 pages)
20 November 2017	Audit exemption subsidiary accounts made up to 1 April 2017 (12 pages)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
10 November 2017	Audit exemption statement of guarantee by parent company for period ending 01/04/17 (3 pages)
10 November 2017	Notice of agreement to exemption from audit of accounts for period ending 01/04/17 (1 page)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
29 December 2016	Full accounts made up to 26 March 2016 (11 pages)
29 December 2016	Full accounts made up to 26 March 2016 (11 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Simon Ray Dodd as a director on 1 August 2016 (2 pages)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Ian David Bray as a director on 31 May 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
22 March 2016	Termination of appointment of Michael John Turner as a director on 22 March 2016 (1 page)
7 January 2016	Full accounts made up to 28 March 2015 (11 pages)
7 January 2016	Full accounts made up to 28 March 2015 (11 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (6 pages)
17 September 2014	Full accounts made up to 29 March 2014 (11 pages)
17 September 2014	Full accounts made up to 29 March 2014 (11 pages)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
2 September 2014	Secretary's details changed for Mrs Severine Pascale Garnham on 24 July 2014 (1 page)
2 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (6 pages)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Termination of appointment of Marie Louise Gracie as a secretary on 24 July 2014 (1 page)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
31 July 2014	Appointment of Mrs Severine Pascale Garnham as a secretary on 24 July 2014 (2 pages)
29 August 2013	Director's details changed for Mr Richard Hamilton Fleetwood Fuller on 16 August 2013 (2 pages)
29 August 2013	Full accounts made up to 30 March 2013 (10 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (6 pages)
29 August 2013	Full accounts made up to 30 March 2013 (10 pages)
29 August 2013	Director's details changed for Simon Emeny on 16 August 2013 (2 pages)
29 August 2013	Director's details changed for Simon Emeny on 16 August 2013 (2 pages)
29 August 2013	Director's details changed for Mr Richard Hamilton Fleetwood Fuller on 16 August 2013 (2 pages)
29 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (6 pages)
29 August 2013	Auditor's resignation (1 page)
29 August 2013	Director's details changed for James Charles Robert Douglas on 29 August 2013 (2 pages)
29 August 2013	Director's details changed for James Charles Robert Douglas on 29 August 2013 (2 pages)
29 August 2013	Director's details changed for Michael John Turner on 1 July 2013 (2 pages)
29 August 2013	Director's details changed for Michael John Turner on 1 July 2013 (2 pages)
29 August 2013	Director's details changed for Michael John Turner on 1 July 2013 (2 pages)
29 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
22 August 2013	Auditor's resignation (1 page)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
21 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (6 pages)
13 August 2012	Full accounts made up to 31 March 2012 (10 pages)
13 August 2012	Full accounts made up to 31 March 2012 (10 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
6 February 2012	Appointment of Mr Jonathon David Swaine as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
24 January 2012	Appointment of Mr Ian David Bray as a director (2 pages)
23 August 2011	Full accounts made up to 2 April 2011 (9 pages)
23 August 2011	Full accounts made up to 2 April 2011 (9 pages)
23 August 2011	Full accounts made up to 2 April 2011 (9 pages)
18 August 2011	Director's details changed for Simon Emeny on 1 November 2010 (2 pages)
18 August 2011	Director's details changed for Simon Emeny on 1 November 2010 (2 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (4 pages)
18 August 2011	Director's details changed for Simon Emeny on 1 November 2010 (2 pages)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
4 March 2011	Termination of appointment of Richard Roberts as a director (1 page)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 27 March 2010 (9 pages)
21 July 2010	Full accounts made up to 27 March 2010 (9 pages)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
16 April 2010	Termination of appointment of Timothy Turner as a director (1 page)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
26 February 2010	Appointment of Mr Richard Hamilton Fleetwood Fuller as a director (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Michael John Turner on 25 February 2010 (2 pages)
25 February 2010	Secretary's details changed for Marie Louise Gracie on 25 February 2010 (1 page)
25 February 2010	Director's details changed for Timothy James Mortimer Turner on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for James Charles Robert Douglas on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Simon Emeny on 25 February 2010 (2 pages)
25 February 2010	Director's details changed for Richard John Roberts on 25 February 2010 (2 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
20 August 2009	Return made up to 16/08/09; full list of members (4 pages)
15 July 2009	Full accounts made up to 28 March 2009 (10 pages)
15 July 2009	Full accounts made up to 28 March 2009 (10 pages)
1 September 2008	Full accounts made up to 29 March 2008 (10 pages)
1 September 2008	Full accounts made up to 29 March 2008 (10 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
18 August 2008	Return made up to 16/08/08; full list of members (4 pages)
6 May 2008	Appointment terminated director paul clarke (1 page)
6 May 2008	Appointment terminated director paul clarke (1 page)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
25 September 2007	Full accounts made up to 31 March 2007 (11 pages)
13 September 2007	Return made up to 16/08/07; full list of members (8 pages)
13 September 2007	Return made up to 16/08/07; full list of members (8 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
31 January 2007	Full accounts made up to 1 April 2006 (13 pages)
1 September 2006	Return made up to 16/08/06; full list of members (8 pages)
1 September 2006	Return made up to 16/08/06; full list of members (8 pages)
30 September 2005	Accounting reference date extended from 31/10/05 to 01/04/06 (1 page)
30 September 2005	Accounting reference date extended from 31/10/05 to 01/04/06 (1 page)
20 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (7 pages)
20 September 2005	Return made up to 16/08/05; full list of members 363(287) ‐ Registered office changed on 20/09/05 (7 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Registered office changed on 02/09/05 from: 45 woodfield road london W9 2BA (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	Secretary resigned;director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	New director appointed (2 pages)
2 September 2005	Registered office changed on 02/09/05 from: 45 woodfield road london W9 2BA (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
30 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Secretary resigned;director resigned (1 page)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	New secretary appointed;new director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
12 October 2004	Return made up to 16/08/04; full list of members (7 pages)
12 October 2004	Return made up to 16/08/04; full list of members (7 pages)
23 August 2004	Full accounts made up to 31 October 2003 (12 pages)
23 August 2004	Full accounts made up to 31 October 2003 (12 pages)
20 October 2003	Return made up to 16/08/03; full list of members (7 pages)
20 October 2003	Return made up to 16/08/03; full list of members (7 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
26 August 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	Registered office changed on 19/05/03 from: unit 11 81 southern row london W10 5AL (1 page)
19 May 2003	Registered office changed on 19/05/03 from: unit 11 81 southern row london W10 5AL (1 page)
19 May 2003	New secretary appointed (1 page)
19 May 2003	New secretary appointed (1 page)
19 May 2003	New director appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
19 September 2002	Return made up to 16/08/02; full list of members (6 pages)
19 September 2002	Return made up to 16/08/02; full list of members (6 pages)
2 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
2 June 2002	Accounting reference date extended from 31/08/02 to 31/10/02 (1 page)
23 October 2001	Particulars of mortgage/charge (4 pages)
23 October 2001	Particulars of mortgage/charge (4 pages)
16 August 2001	Incorporation (16 pages)
16 August 2001	Incorporation (16 pages)