Netcare Healthcare UK Limited

Company Name	Netcare Healthcare UK Limited
Company Status	Dissolved
Company Number	04368216
Category	Private Limited Company
Incorporation Date	6 February 2002(22 years, 2 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(15 years, 8 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1st Floor Cannon Street London EC4M 6AH

Director Name	Darren Youngleson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Accountant
Correspondence Address	Private Bag X34 Benmore 2010 South Africa

Director Name	Jack Shevel
Date of Birth	April 1957 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Role	Doctor
Correspondence Address	Private Bag X34 Benmore 2010 South Africa

Director Name	Dr Richard Friedland
Date of Birth	October 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	19 March 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2007)
Role	Doctor Executive
Correspondence Address	Private Bag X34 Benmore 2010 South Africa

Director Name	Jason Marshall Blank
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 May 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	The Manor House Lower Woodford Salisbury SP3 5NL

Director Name	Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2007)
Role	Company Director
Correspondence Address	6 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mark Ian Adams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(4 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2007)
Role	CEO
Correspondence Address	3 D'Abernon Close Esher Place Esher Surrey KT10 8PT

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(4 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Secretary Name	Ms Catherine Mary Jane Vickery
Nationality	British
Status	Resigned
Appointed	14 December 2006(4 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 November 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(4 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Ms Patricia Anne Robson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2007)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Unicorns Beech Lane Guildford Surrey GU2 4ES

Director Name	Mr Christoffel Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 20 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA

Director Name	Brian Addison Carte
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 25 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Lodge Hardwick Close Knott Park Oxshott Surrey KT22 0HZ

Director Name	Dr Sarah Harriet Wilson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2007)
Role	Doctor
Country of Residence	England
Correspondence Address	Shieling The Warren Kingswood Surrey KT20 6PQ

Director Name	Janet Elizabeth Benson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(5 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Nurse Jenners House Palmers Lane Aylsham Norfolk NR11 6JA

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(12 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	EIS Haines Watts Limited (Corporation)
Status	Resigned
Appointed	06 February 2002(same day as company formation)
Correspondence Address	3rd Floor 7-10 Chandos Street London W1G 9DQ

Contact

Website	bmihealthcare.co.uk
Telephone	0808 1010337
Telephone region	Freephone

Location

Registered Address	1st Floor Cannon Street London EC4M 6AH

Shareholders

100 at £1	Pedalclip LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 December 2004	Delivered on: 24 December 2004 Persons entitled: Britel Fund Trustees Limited and Andrew Charles Cherry, Andrew Edward Guy Gulliford, Johnandrews Strachan and John Richard Lewis Traverspracticing Together Under the Name or Style of Cushman & Wakefield Healey & Baker Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The credit balance held on lovells client deposit account at barclays bank PLC. See the mortgage charge document for full details. Outstanding

16 December 2004

Delivered on: 24 December 2004
Persons entitled: Britel Fund Trustees Limited and Andrew Charles Cherry, Andrew Edward Guy Gulliford, Johnandrews Strachan and John Richard Lewis Traverspracticing Together Under the Name or Style of Cushman & Wakefield Healey & Baker

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The credit balance held on lovells client deposit account at barclays bank PLC. See the mortgage charge document for full details.
Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 1 in full (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 1st Floor Cannon Street London EC4M 6AH on 31 May 2019 (1 page)
29 May 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
28 March 2019	Statement by Directors (2 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1 (3 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
29 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
31 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
31 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
6 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
6 July 2017	Notification of Pedalclip Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
6 July 2017	Notification of Pedalclip Limited as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Amended accounts for a dormant company made up to 30 September 2016 (5 pages)
4 July 2017	Amended accounts for a dormant company made up to 30 September 2016 (5 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
23 June 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
3 July 2015	Full accounts made up to 30 September 2014 (14 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
9 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
17 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
17 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
17 June 2014	Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 September 2012 (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
4 July 2013	Full accounts made up to 30 September 2012 (16 pages)
21 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
21 June 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 23 October 2012 (1 page)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 11 May 2012 with a full list of shareholders (4 pages)
14 June 2012	Full accounts made up to 30 September 2011 (16 pages)
14 June 2012	Full accounts made up to 30 September 2011 (16 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
2 February 2012	Termination of appointment of Phil Wieland as a director (1 page)
2 February 2012	Termination of appointment of Phil Wieland as a director (1 page)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Full accounts made up to 30 September 2010 (17 pages)
2 February 2011	Full accounts made up to 30 September 2010 (17 pages)
29 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
22 January 2010	Full accounts made up to 30 September 2009 (19 pages)
22 January 2010	Full accounts made up to 30 September 2009 (19 pages)
3 June 2009	Full accounts made up to 30 September 2008 (19 pages)
3 June 2009	Full accounts made up to 30 September 2008 (19 pages)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 May 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
21 May 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
21 May 2009	Return made up to 11/05/09; full list of members (4 pages)
1 August 2008	Full accounts made up to 30 September 2007 (19 pages)
1 August 2008	Full accounts made up to 30 September 2007 (19 pages)
30 July 2008	Return made up to 11/05/07; full list of members; amend (12 pages)
30 July 2008	Return made up to 11/05/07; full list of members; amend (12 pages)
17 July 2008	Appointment terminate, director richard friedland logged form (1 page)
17 July 2008	Appointment terminate, director richard friedland logged form (1 page)
8 July 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director resigned (7 pages)
8 July 2008	Return made up to 11/05/08; full list of members 363(288) ‐ Director resigned (7 pages)
17 April 2008	Appointment terminated director janet benson (1 page)
17 April 2008	Appointment terminated director janet benson (1 page)
18 January 2008	New director appointed (8 pages)
18 January 2008	New director appointed (8 pages)
20 December 2007	Registered office changed on 20/12/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
26 September 2007	Director resigned (1 page)
26 September 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
6 August 2007	Full accounts made up to 30 September 2006 (19 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Return made up to 11/05/07; full list of members (12 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	Return made up to 11/05/07; full list of members (12 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
13 July 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
4 May 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (7 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (2 pages)
29 April 2007	New director appointed (7 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 3RD floor 7-10 chandos street london W1G 9DQ (1 page)
19 December 2006	New director appointed (8 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (2 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	New director appointed (8 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
24 July 2006	Total exemption full accounts made up to 30 September 2005 (16 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
31 May 2006	New director appointed (4 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (4 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
11 May 2006	Return made up to 11/05/06; full list of members (2 pages)
10 March 2006	Return made up to 06/02/06; full list of members (2 pages)
10 March 2006	Return made up to 06/02/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
20 June 2005	Full accounts made up to 30 September 2004 (14 pages)
20 June 2005	Full accounts made up to 30 September 2004 (14 pages)
11 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 March 2005	Return made up to 06/02/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2005	Registered office changed on 21/02/05 from: c/o euro industrial securities LIMITED 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
21 February 2005	Registered office changed on 21/02/05 from: c/o euro industrial securities LIMITED 6TH floor walmar house 288 regent street london W1B 3AL (1 page)
24 December 2004	Particulars of mortgage/charge (3 pages)
24 December 2004	Particulars of mortgage/charge (3 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
4 August 2004	Full accounts made up to 30 September 2003 (11 pages)
19 April 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2004	Return made up to 06/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2003	Full accounts made up to 30 September 2002 (10 pages)
4 November 2003	Full accounts made up to 30 September 2002 (10 pages)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
22 July 2003	Delivery ext'd 3 mth 30/09/02 (1 page)
1 May 2003	Return made up to 06/02/03; full list of members (7 pages)
1 May 2003	Return made up to 06/02/03; full list of members (7 pages)
31 May 2002	Ad 06/02/02-06/02/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 May 2002	Ad 06/02/02-06/02/02 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
26 March 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
26 March 2002	Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	Registered office changed on 19/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 March 2002	New secretary appointed (2 pages)
19 March 2002	Director resigned (1 page)
6 February 2002	Incorporation (31 pages)
6 February 2002	Incorporation (31 pages)