Secret Hotels2 Limited

Company Name	Secret Hotels2 Limited
Company Status	Dissolved
Company Number	04397325
Category	Private Limited Company
Incorporation Date	18 March 2002(22 years, 1 month ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)
Previous Name	MED Hotels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Brian Scott Evans
Date of Birth	November 1974 (Born 49 years ago)
Nationality	American
Status	Closed
Appointed	09 May 2018(16 years, 1 month after company formation)
Appointment Duration	7 months (closed 11 December 2018)
Role	Cfa, Vp Treasury
Country of Residence	United States
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Ian Brooks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Travel Agent
Correspondence Address	115 Eastcombe Avenue London SE7 7LL

Director Name	John Kent
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Travel Agent
Correspondence Address	16a Farm Street London W1Y 6JA

Secretary Name	Ian Brooks
Nationality	British
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	115 Eastcombe Avenue London SE7 7LL

Director Name	Jacqueline Louise Bedlow
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 28 October 2005)
Role	Accountant
Correspondence Address	Miles Cottage Burney Road Westhumble Surrey RH5 6AX

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	05 December 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2005)
Role	Company Director
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(3 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(3 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Deputy Ceo
Correspondence Address	Flat 1 178a, Portobello Road London W11 2EB

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 31 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Brian Timothy Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2010)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Martha Roberts Ross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(5 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(6 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 January 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Resigned
Appointed	31 October 2012(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 August 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Church Road Church Road Richmond Surrey TW9 2QE

Secretary Name	Holly Manvell
Status	Resigned
Appointed	30 June 2016(14 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 2017)
Role	Company Director
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Mr Christopher Nester
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2017(15 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 May 2018)
Role	Senior Vice President And Treasurer
Country of Residence	United States
Correspondence Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	medhotels.com

Location

Registered Address	3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £0.00002	Secret Hotels LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,288,000
Cash	£2,040,000
Current Liabilities	£18,481,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 April 2004	Delivered on: 20 April 2004 Satisfied on: 21 January 2009 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Margain deposit charge agreement 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: All monies placed in a blocked foreign exchange margin account. Fully Satisfied
1 April 2003	Delivered on: 4 April 2003 Satisfied on: 21 January 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated euro current account aic and numbered 88060391 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company. Fully Satisfied

5 April 2004

Delivered on: 20 April 2004
Satisfied on: 21 January 2009
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Margain deposit charge agreement
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: All monies placed in a blocked foreign exchange margin account.
Fully Satisfied

1 April 2003

Delivered on: 4 April 2003
Satisfied on: 21 January 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in euro designated euro current account aic and numbered 88060391 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division on the name of the bank re the company.
Fully Satisfied

Filing History

11 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018	First Gazette notice for voluntary strike-off (1 page)
17 September 2018	Application to strike the company off the register (1 page)
22 June 2018	Appointment of Mr Brian Scott Evans as a director on 9 May 2018 (2 pages)
22 June 2018	Termination of appointment of Christopher Nester as a director on 9 May 2018 (1 page)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
31 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
30 August 2017	Appointment of Mr Christopher Nester as a director on 24 August 2017 (2 pages)
30 August 2017	Appointment of Mr Christopher Nester as a director on 24 August 2017 (2 pages)
29 August 2017	Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017 (1 page)
29 August 2017	Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017 (1 page)
22 August 2017	Termination of appointment of Holly Manvell as a secretary on 22 August 2017 (1 page)
22 August 2017	Termination of appointment of Holly Manvell as a secretary on 22 August 2017 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 July 2016	Appointment of Holly Manvell as a secretary on 30 June 2016 (2 pages)
4 July 2016	Appointment of Holly Manvell as a secretary on 30 June 2016 (2 pages)
4 July 2016	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016 (1 page)
25 May 2016	Full accounts made up to 31 December 2015 (15 pages)
25 May 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 50,001.00 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 50,001.00 (4 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 October 2015	Full accounts made up to 31 December 2014 (14 pages)
6 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 1 (3 pages)
28 September 2015	Statement of capital on 28 September 2015 GBP 1.00 (4 pages)
28 September 2015	Solvency Statement dated 24/09/15 (1 page)
28 September 2015	Statement of capital on 28 September 2015 GBP 1.00 (4 pages)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 September 2015	Statement by Directors (1 page)
28 September 2015	Solvency Statement dated 24/09/15 (1 page)
28 September 2015	Statement by Directors (1 page)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 April 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 April 2015	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (3 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (3 pages)
7 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 50,000 (3 pages)
31 March 2015	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 (1 page)
31 March 2015	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015 (1 page)
27 February 2015	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015 (1 page)
27 February 2015	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015 (1 page)
2 February 2015	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 (2 pages)
2 February 2015	Termination of appointment of James Edward Donaldson as a director on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of James Edward Donaldson as a director on 31 January 2015 (1 page)
2 February 2015	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
7 October 2014	Full accounts made up to 31 December 2013 (14 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (3 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (3 pages)
28 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 50,000 (3 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
2 October 2013	Full accounts made up to 31 December 2012 (14 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
5 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
5 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
5 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
5 November 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
4 October 2012	Full accounts made up to 31 December 2011 (12 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
12 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
14 April 2009	Return made up to 02/04/09; full list of members (4 pages)
2 March 2009	Memorandum and Articles of Association (13 pages)
2 March 2009	Memorandum and Articles of Association (13 pages)
21 February 2009	Company name changed med hotels LIMITED\certificate issued on 25/02/09 (2 pages)
21 February 2009	Company name changed med hotels LIMITED\certificate issued on 25/02/09 (2 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
6 February 2009	Full accounts made up to 31 December 2007 (15 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
22 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
21 November 2008	Appointment terminated director martha ross (1 page)
21 November 2008	Appointment terminated director martha ross (1 page)
23 April 2008	Full accounts made up to 31 December 2006 (15 pages)
23 April 2008	Full accounts made up to 31 December 2006 (15 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
10 April 2008	Return made up to 02/04/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 39 victoria street london SW1H 0EE (1 page)
10 October 2007	Registered office changed on 10/10/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
3 April 2007	Return made up to 18/03/07; full list of members (2 pages)
3 April 2007	Return made up to 18/03/07; full list of members (2 pages)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 30 September 2005 (16 pages)
29 August 2006	Full accounts made up to 30 September 2005 (16 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
2 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 May 2006	Return made up to 18/03/06; full list of members (8 pages)
11 May 2006	Return made up to 18/03/06; full list of members (8 pages)
15 March 2006	Registered office changed on 15/03/06 from: victoria gate chobham road woking surrey GU21 6JD (1 page)
15 March 2006	Registered office changed on 15/03/06 from: victoria gate chobham road woking surrey GU21 6JD (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 January 2006	Full accounts made up to 30 September 2004 (17 pages)
18 January 2006	Full accounts made up to 30 September 2004 (17 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
19 August 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
19 August 2005	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
27 April 2005	New director appointed (4 pages)
27 April 2005	New director appointed (4 pages)
18 April 2005	Return made up to 18/03/05; full list of members (7 pages)
18 April 2005	Return made up to 18/03/05; full list of members (7 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Ad 05/04/05--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (3 pages)
15 April 2005	Nc inc already adjusted 05/04/05 (1 page)
15 April 2005	Memorandum and Articles of Association (15 pages)
15 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 April 2005	Nc inc already adjusted 05/04/05 (1 page)
15 April 2005	Memorandum and Articles of Association (15 pages)
15 April 2005	Ad 05/04/05--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (3 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
15 March 2005	Registered office changed on 15/03/05 from: albion house, chertsey road woking surrey GU21 1BD (1 page)
15 March 2005	Registered office changed on 15/03/05 from: albion house, chertsey road woking surrey GU21 1BD (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
14 December 2004	Director's particulars changed (1 page)
14 December 2004	Director's particulars changed (1 page)
30 November 2004	Return made up to 18/03/04; full list of members (7 pages)
30 November 2004	Return made up to 18/03/04; full list of members (7 pages)
14 October 2004	Auditor's resignation (1 page)
14 October 2004	Auditor's resignation (1 page)
20 April 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Full accounts made up to 31 October 2003 (19 pages)
16 February 2004	Full accounts made up to 31 October 2003 (19 pages)
3 February 2004	New secretary appointed (2 pages)
3 February 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	Secretary resigned;director resigned (1 page)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Declaration of assistance for shares acquisition (3 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Declaration of assistance for shares acquisition (3 pages)
29 August 2003	Full accounts made up to 31 October 2002 (15 pages)
29 August 2003	Full accounts made up to 31 October 2002 (15 pages)
10 June 2003	Return made up to 18/03/03; full list of members (5 pages)
10 June 2003	Return made up to 18/03/03; full list of members (5 pages)
14 April 2003	New director appointed (1 page)
14 April 2003	New director appointed (1 page)
4 April 2003	Particulars of mortgage/charge (5 pages)
4 April 2003	Particulars of mortgage/charge (5 pages)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2002	Ad 23/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
5 November 2002	Ad 23/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
9 August 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
9 August 2002	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	New director appointed (2 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
27 March 2002	New director appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	Secretary resigned (1 page)
18 March 2002	Incorporation (18 pages)
18 March 2002	Incorporation (18 pages)