Lampton 78 Unlimited

Company Name	Lampton 78 Unlimited
Company Status	Dissolved
Company Number	04375061
Category	Private Unlimited Company
Incorporation Date	15 February 2002(22 years, 2 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Name	Hounslow Homes Limited

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	Mr Amrit Singh Mann
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	7 Bath Road Hounslow TW3 3EB

Director Name	Mr Stephen Curran
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2015(13 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 13 October 2020)
Role	Councillor
Country of Residence	England
Correspondence Address	7 Bath Road Hounslow TW3 3EB

Secretary Name	Timothy James Watkins
Nationality	British
Status	Resigned
Appointed	15 February 2002(same day as company formation)
Role	Solicitor
Correspondence Address	64 Wheeler Road Maidenbower Crawley RH10 7UF

Director Name	Cllr Govind Agarwal
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	1 week, 3 days (resigned 08 April 2002)
Role	Retired
Correspondence Address	72 New Heston Road Heston Middlesex TW5 0LJ

Director Name	Mr Melvin Barrie Collins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 18 May 2004)
Role	Customer Service Advisor
Country of Residence	United Kingdom
Correspondence Address	2 Cressage House Ealing Road Brentford Middlesex TW8 0LA

Director Name	Mohammad Ataurrahman Chaudhry
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 25 October 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	122 Chinchilla Drive Hounslow Middlesex TW4 7NT

Director Name	Alfred Benjamin Chandler
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 20 October 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	163 Beavers Lane Hounslow Middlesex TW4 6HG

Director Name	Mr Christopher John Boucher
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 04 October 2007)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	49 Haweswater House Ivy Bridge Estate Isleworth Middlesex TW7 7QL

Director Name	John Henry Cooper
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2003(1 year, 3 months after company formation)
Appointment Duration	7 years (resigned 25 May 2010)
Role	Security Officer Baa Heathrow
Country of Residence	United Kingdom
Correspondence Address	38 Ellington Road Feltham Middlesex TW13 4RE

Director Name	Margaret Kathleen Alverio
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 03 October 2006)
Role	Retired
Correspondence Address	60 Sandalwood Road Feltham Middlesex TW13 7AZ

Director Name	Cllr Michael Noel Carman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 May 2006)
Role	Development Manager
Correspondence Address	41 Windmill Road Brentford Middlesex TW8 0QQ

Director Name	Robert Simon Charig
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(2 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Brackley Road Chiswick London W4 2HN

Director Name	Cllr Rajinder Bath
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2005(3 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 19 May 2009)
Role	Retired
Correspondence Address	100 Burns Way Hounslow Middlesex TW5 9BB

Director Name	Ms Peta Caine
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2006(3 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	13 Searles Road London SE1 4YU

Director Name	Paul Fisher
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 20 May 2008)
Role	Sales Manager
Correspondence Address	5 Worple Avenue Isleworth Middlesex TW7 7JJ

Director Name	Samantha Teresa Davies
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(4 years, 3 months after company formation)
Appointment Duration	4 years (resigned 25 May 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Princes Avenue Gunnersbury Park London W3 8LS

Director Name	Sukhvinder Duggal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 September 2010)
Role	Deloitte Llp, Director
Country of Residence	United Kingdom
Correspondence Address	60 Chase Court Gardens Enfield Middlesex EN2 8DJ

Director Name	Lee Cartwright
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 20 October 2009)
Role	Audit Director
Country of Residence	United Kingdom
Correspondence Address	327 Southside St Johns Walk Birmingham West Midlands B5 4TN

Director Name	Mrs Caroline Jane Andrews
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(6 years, 3 months after company formation)
Appointment Duration	12 months (resigned 19 May 2009)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Town Field Way Isleworth Middlesex TW7 6TN

Director Name	Mr Melvin Barrie Collins
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 April 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Cressage House Ealing Road Brentford Middlesex TW8 0LA

Director Name	Ernest Edward Cooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 October 2014)
Role	County Court Usher
Country of Residence	United Kingdom
Correspondence Address	43 Worple Avenue Isleworth Middlesex TW7 7JG

Director Name	Graham Edwards
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	220 High Street Brentford Middlesex TW8 8AH

Director Name	Fiona Cornell
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(6 years, 7 months after company formation)
Appointment Duration	1 year (resigned 09 October 2009)
Role	Director Of Operations
Correspondence Address	2 Blaydon Close Ruislip Middlesex HA4 8AD

Director Name	Cllr Philip Andrews
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 25 May 2010)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Town Field Way Isleworth Middlesex TW7 6TN

Director Name	Mr John William Chatt
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(8 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 April 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	21 Westwick Gardens Cranford Hounslow Middlesex TW4 6LW

Director Name	Cllr Alan Barber
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2010(8 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2011)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	69 Garrison Close Hounslow Middlesex TW4 5EZ

Director Name	Edwin Michael Gallup
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2012)
Role	Tools And Equipment Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	St Catherine's House 2 Hanworth Road Feltham TW13 5AB

Director Name	Mr Ajmer Singh Dhillon
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(9 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2014)
Role	Retired
Country of Residence	England
Correspondence Address	Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN

Director Name	Miss Jennifer Eleanor Figaro
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN

Director Name	Carolyn Anne Courage
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English/British
Status	Resigned
Appointed	06 May 2014(12 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 October 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN

Director Name	David Borrell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 2015)
Role	Chartered Surveyor Company Director
Country of Residence	United Kingdom
Correspondence Address	Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN

Secretary Name	Ms Jacqueline Mutibwa
Status	Resigned
Appointed	29 May 2015(13 years, 3 months after company formation)
Appointment Duration	6 months (resigned 27 November 2015)
Role	Company Director
Correspondence Address	Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN

Secretary Name	T&H Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(5 months, 2 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2015)
Correspondence Address	3 Bunhill Row London EC1Y 8YZ

Contact

Website	hounslowhomes.org.uk

Location

Registered Address	7 Bath Road Hounslow TW3 3EB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hounslow West
Built Up Area	Greater London

Financials

Year	2014
Turnover	£53,213,000
Gross Profit	£4,032,000
Net Worth	£1,131,000
Cash	£3,985,000
Current Liabilities	£4,509,000

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
8 July 2020	Application to strike the company off the register (1 page)
15 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 September 2019	Registered office address changed from Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN to 7 Bath Road Hounslow TW3 3EB on 25 September 2019 (1 page)
26 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
20 December 2018	Termination of appointment of Mary Harpley as a director on 19 December 2018 (1 page)
22 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
24 January 2018	Termination of appointment of Brendon James Walsh as a director on 31 August 2017 (1 page)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 April 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
12 January 2017	Full accounts made up to 31 March 2016 (35 pages)
12 January 2017	Full accounts made up to 31 March 2016 (35 pages)
11 November 2016	Allotment of a new class of shares by an unlimited company (3 pages)
11 November 2016	Allotment of a new class of shares by an unlimited company (3 pages)
21 September 2016	Re-registration from a private limited company to a private unlimited company (2 pages)
21 September 2016	Re-registration assent (1 page)
21 September 2016	Re-registration of Memorandum and Articles (17 pages)
21 September 2016	Resolutions RES13 ‐ Re-registration 13/09/2016 (1 page)
21 September 2016	Re-registration from a private limited company to a private unlimited company CERT3 ‐ Certificate of re-registration from Limited to Unlimited MAR ‐ Re-registration of Memorandum and Articles FOA-RR ‐ (2 pages)
21 September 2016	Certificate of re-registration from Limited to Unlimited (1 page)
19 April 2016	Annual return made up to 15 February 2016 no member list (5 pages)
19 April 2016	Annual return made up to 15 February 2016 no member list (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (39 pages)
11 January 2016	Full accounts made up to 31 March 2015 (39 pages)
30 November 2015	Termination of appointment of Jacqueline Mutibwa as a secretary on 27 November 2015 (1 page)
30 November 2015	Termination of appointment of Jacqueline Mutibwa as a secretary on 27 November 2015 (1 page)
7 July 2015	Appointment of Ms Jacqueline Mutibwa as a secretary on 29 May 2015 (2 pages)
7 July 2015	Appointment of Ms Jacqueline Mutibwa as a secretary on 29 May 2015 (2 pages)
1 June 2015	Appointment of Mary Harpley as a director on 1 May 2015 (3 pages)
1 June 2015	Appointment of Mary Harpley as a director on 1 May 2015 (3 pages)
1 June 2015	Appointment of Mary Harpley as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Brendon Walsh as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Brendon Walsh as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of Brendon Walsh as a director on 1 May 2015 (3 pages)
7 May 2015	Appointment of Mr Amrit Singh Mann as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015 (2 pages)
7 May 2015	Appointment of Mr Steve Curran as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Amrit Singh Mann as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015 (2 pages)
7 May 2015	Appointment of Mr Steve Curran as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Amrit Singh Mann as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Steve Curran as a director on 1 May 2015 (2 pages)
30 April 2015	Termination of appointment of Eric Sharpe as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Malcolm Holdsworth as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian Robinson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Ian Robinson as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Borrell as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Malcolm Holdsworth as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Eric Sharpe as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of David Borrell as a director on 30 April 2015 (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
14 April 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015 (1 page)
14 April 2015	Termination of appointment of T&H Secretarial Services Limited as a secretary on 31 March 2015 (1 page)
2 April 2015	Company name changed hounslow homes LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
2 April 2015	Company name changed hounslow homes LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-02 (3 pages)
2 March 2015	Register(s) moved to registered office address Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN (1 page)
2 March 2015	Annual return made up to 15 February 2015 no member list (7 pages)
2 March 2015	Register(s) moved to registered office address Pink Zone Civic Centre Lampton Road Hounslow Middlesex TW3 4DN (1 page)
2 March 2015	Annual return made up to 15 February 2015 no member list (7 pages)
12 January 2015	Full accounts made up to 31 March 2014 (37 pages)
12 January 2015	Full accounts made up to 31 March 2014 (37 pages)
28 December 2014	Termination of appointment of Terrence Peter Geater as a director on 27 November 2014 (2 pages)
28 December 2014	Appointment of Mr Eric Sharpe as a director on 1 December 2014 (3 pages)
28 December 2014	Appointment of Mr Eric Sharpe as a director on 1 December 2014 (3 pages)
28 December 2014	Termination of appointment of Terrence Peter Geater as a director on 27 November 2014 (2 pages)
28 December 2014	Appointment of Mr Eric Sharpe as a director on 1 December 2014 (3 pages)
11 November 2014	Termination of appointment of Boe Williams as a director on 23 October 2014 (2 pages)
11 November 2014	Termination of appointment of Boe Williams as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of David Borrell as a director on 23 October 2014 (3 pages)
4 November 2014	Termination of appointment of Ernest Edward Cooper as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of David Borrell as a director on 23 October 2014 (3 pages)
4 November 2014	Termination of appointment of Ernest Edward Cooper as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Mr Ian Robinson as a director on 23 October 2014 (3 pages)
4 November 2014	Termination of appointment of Diana Holden as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Carolyn Anne Courage as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Carolyn Anne Courage as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Peter George Myles Mulloy as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Malcolm Holdsworth as a director on 23 October 2014 (3 pages)
4 November 2014	Appointment of Mr Ian Robinson as a director on 23 October 2014 (3 pages)
4 November 2014	Termination of appointment of Puneet Rajput as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Jane Hunter as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Terrence Peter Geater as a director on 23 October 2014 (3 pages)
4 November 2014	Appointment of Malcolm Holdsworth as a director on 23 October 2014 (3 pages)
4 November 2014	Termination of appointment of Diana Holden as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Peter George Myles Mulloy as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Puneet Rajput as a director on 23 October 2014 (2 pages)
4 November 2014	Termination of appointment of Jane Hunter as a director on 23 October 2014 (2 pages)
4 November 2014	Appointment of Terrence Peter Geater as a director on 23 October 2014 (3 pages)
23 May 2014	Registered office address changed from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from Pavilion Af Civic Centre Lampton Road Hounslow Middlesex TW3 4DN on 23 May 2014 (1 page)
20 May 2014	Appointment of Carolyn Anne Courage as a director (3 pages)
20 May 2014	Appointment of Carolyn Anne Courage as a director (3 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
30 April 2014	Termination of appointment of Finian Manson as a director (2 pages)
30 April 2014	Termination of appointment of Jennie Figaro as a director (2 pages)
30 April 2014	Termination of appointment of Jennie Figaro as a director (2 pages)
30 April 2014	Termination of appointment of Finian Manson as a director (2 pages)
28 April 2014	Termination of appointment of Melvin Collins as a director (2 pages)
28 April 2014	Termination of appointment of Thomasina Howe as a director (2 pages)
28 April 2014	Termination of appointment of Thomasina Howe as a director (2 pages)
28 April 2014	Termination of appointment of Gerald Mcgregor as a director (2 pages)
28 April 2014	Termination of appointment of Yaganesh Patel as a director (2 pages)
28 April 2014	Termination of appointment of Gerald Mcgregor as a director (2 pages)
28 April 2014	Termination of appointment of Melvin Collins as a director (2 pages)
28 April 2014	Termination of appointment of Yaganesh Patel as a director (2 pages)
28 April 2014	Termination of appointment of John Chatt as a director (2 pages)
28 April 2014	Termination of appointment of John Chatt as a director (2 pages)
28 April 2014	Termination of appointment of Ajmer Dhillon as a director (2 pages)
28 April 2014	Termination of appointment of Ajmer Dhillon as a director (2 pages)
12 March 2014	Annual return made up to 15 February 2014 no member list (12 pages)
12 March 2014	Annual return made up to 15 February 2014 no member list (12 pages)
12 March 2014	Director's details changed for Diana Holden on 20 October 2013 (2 pages)
12 March 2014	Director's details changed for Diana Holden on 20 October 2013 (2 pages)
11 March 2014	Director's details changed for Mr John William Chatt on 25 May 2010 (2 pages)
11 March 2014	Director's details changed for Finian Manson on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Jane Hunter on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Thomasina Jeffery Howe on 1 May 2012 (2 pages)
11 March 2014	Director's details changed for Jane Hunter on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Ms Boe Williams on 25 October 2012 (2 pages)
11 March 2014	Director's details changed for Jane Hunter on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr John William Chatt on 25 May 2010 (2 pages)
11 March 2014	Director's details changed for Finian Manson on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Finian Manson on 1 February 2014 (2 pages)
11 March 2014	Director's details changed for Ms Boe Williams on 25 October 2012 (2 pages)
11 March 2014	Director's details changed for Thomasina Jeffery Howe on 1 May 2012 (2 pages)
11 March 2014	Director's details changed for Thomasina Jeffery Howe on 1 May 2012 (2 pages)
5 March 2014	Director's details changed for Diana Holden on 20 October 2013 (3 pages)
5 March 2014	Director's details changed for Diana Holden on 20 October 2013 (3 pages)
18 February 2014	Appointment of Puneet Rajput as a director (3 pages)
18 February 2014	Appointment of Puneet Rajput as a director (3 pages)
10 February 2014	Termination of appointment of Christopher Shepherd as a director (2 pages)
10 February 2014	Termination of appointment of Christopher Shepherd as a director (2 pages)
17 January 2014	Director's details changed for Christopher Alexander Shepherd on 6 January 2014 (3 pages)
17 January 2014	Termination of appointment of Joe Mcloughlin as a director (2 pages)
17 January 2014	Director's details changed for Christopher Alexander Shepherd on 6 January 2014 (3 pages)
17 January 2014	Director's details changed for Christopher Alexander Shepherd on 6 January 2014 (3 pages)
17 January 2014	Termination of appointment of Joe Mcloughlin as a director (2 pages)
16 January 2014	Appointment of Mr Peter George Myles Mulloy as a director (3 pages)
16 January 2014	Appointment of Mr Peter George Myles Mulloy as a director (3 pages)
12 December 2013	Full accounts made up to 31 March 2013 (39 pages)
12 December 2013	Full accounts made up to 31 March 2013 (39 pages)
19 November 2013	Appointment of Finian Manson as a director (3 pages)
19 November 2013	Appointment of Finian Manson as a director (3 pages)
25 October 2013	Termination of appointment of Robert Charig as a director (2 pages)
25 October 2013	Termination of appointment of Andrew Lee as a director (2 pages)
25 October 2013	Termination of appointment of Martyn Kingsford as a director (2 pages)
25 October 2013	Termination of appointment of Andrew Lee as a director (2 pages)
25 October 2013	Appointment of Jane Hunter as a director (3 pages)
25 October 2013	Termination of appointment of Martyn Kingsford as a director (2 pages)
25 October 2013	Termination of appointment of Robert Charig as a director (2 pages)
25 October 2013	Appointment of Jane Hunter as a director (3 pages)
27 August 2013	Director's details changed for Joe Mcloughlin on 19 August 2013 (3 pages)
27 August 2013	Director's details changed for Joe Mcloughlin on 19 August 2013 (3 pages)
11 July 2013	Registered office address changed from St Catherine's House 2 Hanworth Road Feltham TW13 5AB England on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from St Catherine's House 2 Hanworth Road Feltham TW13 5AB England on 11 July 2013 (2 pages)
29 May 2013	Director's details changed for Ms Boe Williams Obasi on 1 May 2013 (3 pages)
29 May 2013	Director's details changed for Ms Boe Williams Obasi on 1 May 2013 (3 pages)
29 May 2013	Director's details changed for Ms Boe Williams Obasi on 1 May 2013 (3 pages)
8 March 2013	Annual return made up to 15 February 2013 no member list (12 pages)
8 March 2013	Annual return made up to 15 February 2013 no member list (12 pages)
20 February 2013	Termination of appointment of Andrew Lee as a director (2 pages)
20 February 2013	Appointment of Andrew Lee as a director (3 pages)
20 February 2013	Termination of appointment of Andrew Lee as a director (2 pages)
20 February 2013	Appointment of Andrew Lee as a director (3 pages)
15 November 2012	Appointment of Ms Boe Williams as a director (3 pages)
15 November 2012	Appointment of Ms Boe Williams as a director (3 pages)
14 November 2012	Appointment of Joe Mcloughlin as a director (3 pages)
14 November 2012	Appointment of Joe Mcloughlin as a director (3 pages)
13 November 2012	Termination of appointment of Mohammad Chaudhry as a director (2 pages)
13 November 2012	Termination of appointment of Mohammad Chaudhry as a director (2 pages)
13 November 2012	Termination of appointment of Paula Lewis as a director (2 pages)
13 November 2012	Termination of appointment of Paula Lewis as a director (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (43 pages)
3 October 2012	Full accounts made up to 31 March 2012 (43 pages)
26 June 2012	Register(s) moved to registered inspection location (2 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
26 June 2012	Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages)
26 June 2012	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX (2 pages)
26 June 2012	Register(s) moved to registered inspection location (2 pages)
26 June 2012	Register inspection address has been changed from Sceptre Court 40 Tower Hill London EC3N 4DX (2 pages)
23 May 2012	Termination of appointment of Gillian Hutchison as a director (2 pages)
23 May 2012	Termination of appointment of Gillian Hutchison as a director (2 pages)
14 May 2012	Appointment of Jennie Figaro as a director (3 pages)
14 May 2012	Appointment of Jennie Figaro as a director (3 pages)
9 May 2012	Termination of appointment of Graham Edwards as a director (2 pages)
9 May 2012	Appointment of Diana Holden as a director (3 pages)
9 May 2012	Appointment of Thomasina Jeffery Howe as a director (3 pages)
9 May 2012	Appointment of Diana Holden as a director (3 pages)
9 May 2012	Appointment of Yaganesh Kumar Patel as a director (3 pages)
9 May 2012	Appointment of Thomasina Jeffery Howe as a director (3 pages)
9 May 2012	Appointment of Yaganesh Kumar Patel as a director (3 pages)
9 May 2012	Termination of appointment of Graham Edwards as a director (2 pages)
8 March 2012	Registered office address changed from , St Catherine's House 2 Hanworth Road, Feltham, TW13 5AB on 8 March 2012 (1 page)
8 March 2012	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2012 (1 page)
8 March 2012	Annual return made up to 15 February 2012 no member list (15 pages)
8 March 2012	Registered office address changed from , St Catherine's House 2 Hanworth Road, Feltham, TW13 5AB on 8 March 2012 (1 page)
8 March 2012	Registered office address changed from , St Catherine's House 2 Hanworth Road, Feltham, TW13 5AB on 8 March 2012 (1 page)
8 March 2012	Register(s) moved to registered office address (1 page)
8 March 2012	Register(s) moved to registered office address (1 page)
8 March 2012	Annual return made up to 15 February 2012 no member list (15 pages)
8 March 2012	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2012 (1 page)
26 January 2012	Termination of appointment of Edwin Gallup as a director (2 pages)
26 January 2012	Termination of appointment of Edwin Gallup as a director (2 pages)
12 October 2011	Full accounts made up to 31 March 2011 (41 pages)
12 October 2011	Full accounts made up to 31 March 2011 (41 pages)
27 June 2011	Termination of appointment of Caroline Wagstaff as a director (2 pages)
27 June 2011	Termination of appointment of Caroline Wagstaff as a director (2 pages)
16 June 2011	Appointment of Councillor Ajmer Singh Dhillon as a director (3 pages)
16 June 2011	Appointment of Councillor Ajmer Singh Dhillon as a director (3 pages)
8 June 2011	Termination of appointment of Alan Barber as a director (2 pages)
8 June 2011	Termination of appointment of Alan Barber as a director (2 pages)
6 May 2011	Director's details changed for Caroline Wagstaff on 21 April 2011 (3 pages)
6 May 2011	Director's details changed for Caroline Wagstaff on 21 April 2011 (3 pages)
6 May 2011	Director's details changed for Councillor Alan Barber on 20 July 2010 (3 pages)
6 May 2011	Director's details changed for Councillor Alan Barber on 20 July 2010 (3 pages)
10 March 2011	Annual return made up to 15 February 2011 no member list (18 pages)
10 March 2011	Annual return made up to 15 February 2011 no member list (18 pages)
10 March 2011	Director's details changed for Councillor Alan Barber on 15 February 2011 (2 pages)
10 March 2011	Director's details changed for Councillor Alan Barber on 15 February 2011 (2 pages)
9 March 2011	Appointment of Gerald Alexander Richard Mcgregor as a director (3 pages)
9 March 2011	Appointment of Gerald Alexander Richard Mcgregor as a director (3 pages)
15 February 2011	Appointment of Christopher Alexander Shepherd as a director (3 pages)
15 February 2011	Appointment of Christopher Alexander Shepherd as a director (3 pages)
10 January 2011	Termination of appointment of Barbara Harris as a director (2 pages)
10 January 2011	Termination of appointment of Barbara Harris as a director (2 pages)
9 November 2010	Appointment of Robert Simon Charig as a director (3 pages)
9 November 2010	Appointment of Robert Simon Charig as a director (3 pages)
5 November 2010	Termination of appointment of Alfred Chandler as a director (2 pages)
5 November 2010	Appointment of Edwin Michael Gallup as a director (3 pages)
5 November 2010	Termination of appointment of Alfred Chandler as a director (2 pages)
5 November 2010	Appointment of Edwin Michael Gallup as a director (3 pages)
11 October 2010	Termination of appointment of Sukhvinder Duggal as a director (2 pages)
11 October 2010	Termination of appointment of Sukhvinder Duggal as a director (2 pages)
23 August 2010	Full accounts made up to 31 March 2010 (37 pages)
23 August 2010	Full accounts made up to 31 March 2010 (37 pages)
17 August 2010	Appointment of Councillor Alan Barber as a director (3 pages)
17 August 2010	Appointment of Councillor Alan Barber as a director (3 pages)
6 August 2010	Termination of appointment of Susan Sampson as a director (2 pages)
6 August 2010	Termination of appointment of Susan Sampson as a director (2 pages)
26 July 2010	Director's details changed for Sukhvinder Duggal on 5 July 2010 (3 pages)
26 July 2010	Director's details changed for Sukhvinder Duggal on 5 July 2010 (3 pages)
26 July 2010	Director's details changed for Sukhvinder Duggal on 5 July 2010 (3 pages)
16 June 2010	Appointment of Mr Melvin Barrie Collins as a director (3 pages)
16 June 2010	Appointment of Cllr Susan Sampson as a director (3 pages)
16 June 2010	Appointment of Mr Melvin Barrie Collins as a director (3 pages)
16 June 2010	Appointment of Cllr Susan Sampson as a director (3 pages)
14 June 2010	Termination of appointment of Samantha Davies as a director (2 pages)
14 June 2010	Appointment of John William Chatt as a director (3 pages)
14 June 2010	Termination of appointment of John Cooper as a director (2 pages)
14 June 2010	Appointment of Barbara Eileen Anne Harris as a director (3 pages)
14 June 2010	Termination of appointment of Philip Andrews as a director (2 pages)
14 June 2010	Appointment of Barbara Eileen Anne Harris as a director (3 pages)
14 June 2010	Termination of appointment of Sohan Sangha as a director (2 pages)
14 June 2010	Termination of appointment of Samantha Davies as a director (2 pages)
14 June 2010	Termination of appointment of Sohan Sangha as a director (2 pages)
14 June 2010	Termination of appointment of Philip Andrews as a director (2 pages)
14 June 2010	Termination of appointment of John Cooper as a director (2 pages)
14 June 2010	Appointment of John William Chatt as a director (3 pages)
26 April 2010	Termination of appointment of Melvin Collins as a director (2 pages)
26 April 2010	Termination of appointment of Melvin Collins as a director (2 pages)
18 March 2010	Director's details changed for Andrew Lee on 31 October 2009 (3 pages)
18 March 2010	Director's details changed for Andrew Lee on 31 October 2009 (3 pages)
16 March 2010	Annual return made up to 15 February 2010 no member list (11 pages)
16 March 2010	Annual return made up to 15 February 2010 no member list (11 pages)
15 March 2010	Director's details changed for Mohammad Ataurrahman Chaudhry on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Alfred Benjamin Chandler on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Cllr Philip Andrews on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Edward Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Sohan Singh Sangha on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Samantha Teresa Davies on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Alfred Benjamin Chandler on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Paula Lewis on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Graham Edwards on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Hutchison on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Hutchison on 15 February 2010 (2 pages)
15 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Cllr Philip Andrews on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Sukhvinder Duggal on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Cllr Philip Andrews on 15 February 2010 (2 pages)
15 March 2010	Registered office address changed from , St Catherine's House, 2 Hanworth Road, Feltham, TW13 5AB on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Paula Lewis on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Caroline Wagstaff on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Edward Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Paula Lewis on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Graham Edwards on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for John Henry Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Lee on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mohammad Ataurrahman Chaudhry on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Samantha Teresa Davies on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for John Henry Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Lee on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Paula Lewis on 15 February 2010 (2 pages)
15 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Samantha Teresa Davies on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for John Henry Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 31 October 2009 (3 pages)
15 March 2010	Director's details changed for Alfred Benjamin Chandler on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Sohan Singh Sangha on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Sohan Singh Sangha on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Frederick Kingsford on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Graham Edwards on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Lee on 15 February 2010 (2 pages)
15 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Sukhvinder Duggal on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mohammad Ataurrahman Chaudhry on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Alfred Benjamin Chandler on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Dr Sohan Singh Sangha on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Hutchison on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mohammad Ataurrahman Chaudhry on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Sukhvinder Duggal on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Gillian Hutchison on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Edward Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Cllr Philip Andrews on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 31 October 2009 (3 pages)
15 March 2010	Director's details changed for Samantha Teresa Davies on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Sukhvinder Duggal on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew Lee on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Mr Melvin Barrie Collins on 15 February 2010 (2 pages)
15 March 2010	Registered office address changed from , St Catherine's House, 2 Hanworth Road, Feltham, TW13 5AB on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Graham Edwards on 15 February 2010 (2 pages)
15 March 2010	Secretary's details changed for T&H Secretarial Services Limited on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Caroline Wagstaff on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for John Henry Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Ernest Edward Cooper on 15 February 2010 (2 pages)
15 March 2010	Director's details changed for Martin Frederick Kingsford on 15 February 2010 (2 pages)
12 February 2010	Appointment of Martin Frederick Kingsford as a director (3 pages)
12 February 2010	Appointment of Martin Frederick Kingsford as a director (3 pages)
9 February 2010	Appointment of Caroline Wagstaff as a director (3 pages)
9 February 2010	Appointment of Caroline Wagstaff as a director (3 pages)
30 October 2009	Termination of appointment of Lee Cartwright as a director (2 pages)
30 October 2009	Termination of appointment of Fiona Cornell as a director (2 pages)
30 October 2009	Termination of appointment of Fiona Cornell as a director (2 pages)
30 October 2009	Termination of appointment of Lee Cartwright as a director (2 pages)
24 October 2009	Memorandum and Articles of Association (23 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2009	Memorandum and Articles of Association (23 pages)
24 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
14 October 2009	Register(s) moved to registered inspection location (2 pages)
3 September 2009	Full accounts made up to 31 March 2009 (38 pages)
3 September 2009	Full accounts made up to 31 March 2009 (38 pages)
8 June 2009	Director appointed philip andrews (2 pages)
8 June 2009	Director appointed philip andrews (2 pages)
4 June 2009	Director appointed dr sohan singh sangha (2 pages)
4 June 2009	Director appointed dr sohan singh sangha (2 pages)
28 May 2009	Appointment terminated director rajinder bath (1 page)
28 May 2009	Appointment terminated director rajinder bath (1 page)
28 May 2009	Appointment terminated director caroline andrews (1 page)
28 May 2009	Appointment terminated director caroline andrews (1 page)
13 May 2009	Resolutions RES13 ‐ Conflict of interest 28/04/2009 (1 page)
13 May 2009	Resolutions RES13 ‐ Conflict of interest 28/04/2009 (1 page)
2 April 2009	Director's change of particulars / sukhvinder duggal / 31/03/2009 (1 page)
2 April 2009	Director's change of particulars / sukhvinder duggal / 31/03/2009 (1 page)
13 March 2009	Annual return made up to 15/02/09 (7 pages)
13 March 2009	Annual return made up to 15/02/09 (7 pages)
8 January 2009	Full accounts made up to 31 March 2008 (33 pages)
8 January 2009	Full accounts made up to 31 March 2008 (33 pages)
21 October 2008	Director appointed fiona cornell (2 pages)
21 October 2008	Director appointed fiona cornell (2 pages)
13 October 2008	Appointment terminated director david procter (1 page)
13 October 2008	Appointment terminated director david procter (1 page)
23 June 2008	Director appointed cllr caroline andrews (2 pages)
23 June 2008	Appointment terminated director paul fisher (1 page)
23 June 2008	Appointment terminated director paul fisher (1 page)
23 June 2008	Director appointed cllr caroline andrews (2 pages)
17 June 2008	Director appointed melvin barrie collins (2 pages)
17 June 2008	Director appointed graham edwards (2 pages)
17 June 2008	Director appointed graham edwards (2 pages)
17 June 2008	Director appointed ernest edward cooper (2 pages)
17 June 2008	Director appointed ernest edward cooper (2 pages)
17 June 2008	Director appointed melvin barrie collins (2 pages)
17 March 2008	Director's change of particulars / andrew lee / 01/10/2007 (1 page)
17 March 2008	Director's change of particulars / andrew lee / 01/10/2007 (1 page)
5 March 2008	Director's change of particulars / andrew lee / 04/03/2008 (1 page)
5 March 2008	Annual return made up to 15/02/08 (6 pages)
5 March 2008	Annual return made up to 15/02/08 (6 pages)
5 March 2008	Director's change of particulars / andrew lee / 04/03/2008 (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
5 November 2007	New director appointed (2 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
4 September 2007	Full accounts made up to 31 March 2007 (29 pages)
4 September 2007	Full accounts made up to 31 March 2007 (29 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Annual return made up to 15/02/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	Annual return made up to 15/02/07 363(288) ‐ Director's particulars changed;director resigned (10 pages)
21 September 2006	Full accounts made up to 31 March 2006 (28 pages)
21 September 2006	Full accounts made up to 31 March 2006 (28 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
10 March 2006	Annual return made up to 15/02/06 363(288) ‐ Director's particulars changed (10 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Annual return made up to 15/02/06 363(288) ‐ Director's particulars changed (10 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 November 2005	Full accounts made up to 31 March 2005 (27 pages)
16 November 2005	Full accounts made up to 31 March 2005 (27 pages)
17 August 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New director appointed (2 pages)
22 February 2005	Annual return made up to 15/02/05 363(287) ‐ Registered office changed on 22/02/05 363(288) ‐ Director's particulars changed (10 pages)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Director's particulars changed (1 page)
22 February 2005	Annual return made up to 15/02/05 363(287) ‐ Registered office changed on 22/02/05 363(288) ‐ Director's particulars changed (10 pages)
27 October 2004	Full accounts made up to 31 March 2004 (30 pages)
27 October 2004	Full accounts made up to 31 March 2004 (30 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	Director resigned (1 page)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Annual return made up to 15/02/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/04 (10 pages)
25 February 2004	Annual return made up to 15/02/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/02/04 (10 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
17 December 2003	Full accounts made up to 31 March 2003 (25 pages)
17 December 2003	Full accounts made up to 31 March 2003 (25 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	Director resigned (1 page)
4 July 2003	Director resigned (1 page)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Annual return made up to 15/02/03 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Annual return made up to 15/02/03 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	New director appointed (2 pages)
30 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
30 December 2002	Accounting reference date extended from 28/02/03 to 31/03/03 (1 page)
20 September 2002	Location of register of directors' interests (1 page)
20 September 2002	Location of register of directors' interests (1 page)
20 September 2002	Location of register of members (1 page)
20 September 2002	Location of register of members (1 page)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	New secretary appointed (2 pages)
6 August 2002	Secretary resigned (1 page)
6 August 2002	Secretary resigned (1 page)
18 June 2002	Registered office changed on 18/06/02 from: sceptre court, 40 tower hill, london, EC3N 4DX (1 page)
18 June 2002	Registered office changed on 18/06/02 from: sceptre court, 40 tower hill, london, EC3N 4DX (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
24 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
5 April 2002	New director appointed (2 pages)
15 February 2002	Incorporation (42 pages)
15 February 2002	Incorporation (42 pages)

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