London & Regional (Baker Street) Holdings Limited

Company Name	London & Regional (Baker Street) Holdings Limited
Company Status	Dissolved
Company Number	04411316
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)
Previous Names	Busyfit Limited and London & Regional (Baker Street) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard John Livingstone
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(7 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 07 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Leonard Kevin Chandran Sebastian
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Swiss
Status	Closed
Appointed	09 January 2014(11 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (closed 07 January 2020)
Role	Group Managing And Legal Director
Country of Residence	England
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB

Secretary Name	Mr Robert John Ivens
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 24 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Langham Road Teddington Middlesex TW11 9HG

Director Name	Mr Christopher Michael Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH

Director Name	Mr Christopher King
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kings Road Richmond Surrey TW10 6EG

Director Name	Mr Richard Nigel Luck
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 11 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Secretary Name	Mr Richard Nigel Luck
Nationality	British
Status	Resigned
Appointed	24 March 2005(2 years, 11 months after company formation)
Appointment Duration	13 years (resigned 12 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Geoffrey Antony Springer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2006(4 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lrp.co.uk
Telephone	020 75639000
Telephone region	London

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	London & Regional Group Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,089,405
Gross Profit	£28,585,697
Net Worth	£477,272,065
Cash	£3,957,693
Current Liabilities	£141,599,566

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

21 June 2007	Delivered on: 28 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor or the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge its interest in any money now or at any time after the date of the supplemental debenture standing to the credit of the original borrower vat account and its interest in each new development document and each agreement for lease. See the mortgage charge document for full details. Outstanding
24 March 2005	Delivered on: 31 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h or l/h property its interst in any f/h and l/h property its interest in any existing or future licences its interest in all rental income payable to or for the benefit of the company. See the mortgage charge document for full details. Outstanding

21 June 2007

Delivered on: 28 June 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)

Classification: Supplemental debenture
Secured details: All monies due or to become due from each obligor or the chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge its interest in any money now or at any time after the date of the supplemental debenture standing to the credit of the original borrower vat account and its interest in each new development document and each agreement for lease. See the mortgage charge document for full details.
Outstanding

24 March 2005

Delivered on: 31 March 2005
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)

Classification: Composite debenture
Secured details: All monies due or to become due from the company and each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All f/h or l/h property its interst in any f/h and l/h property its interest in any existing or future licences its interest in all rental income payable to or for the benefit of the company. See the mortgage charge document for full details.
Outstanding

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
15 October 2019	Application to strike the company off the register (3 pages)
4 September 2019	Satisfaction of charge 1 in full (1 page)
4 September 2019	Satisfaction of charge 2 in full (2 pages)
18 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
26 February 2019	Previous accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
10 January 2019	Resolutions RES13 ‐ Re-transitional provisions & savings 20/12/2018 RES10 ‐ Resolution of allotment of securities (2 pages)
10 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194 (4 pages)
10 January 2019	Resolutions RES14 ‐ Re-£341250194 20/12/2018 (2 pages)
4 January 2019	Statement of capital following an allotment of shares on 20 December 2018 GBP 341,251,194 (8 pages)
2 January 2019	Resolutions RES14 ‐ Sum of 341250194 co,pany and hereby capitalised 20/12/2018 (4 pages)
20 December 2018	Solvency Statement dated 20/12/18 (1 page)
20 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium 20/12/2018 (2 pages)
20 December 2018	Statement of capital on 20 December 2018 GBP 1.00 (3 pages)
20 December 2018	Statement by Directors (1 page)
18 May 2018	Termination of appointment of Richard Nigel Luck as a director on 11 May 2018 (1 page)
19 April 2018	Termination of appointment of Richard Nigel Luck as a secretary on 12 April 2018 (1 page)
9 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
29 December 2017	Full accounts made up to 30 September 2017 (23 pages)
29 December 2017	Full accounts made up to 30 September 2017 (23 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
21 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-19 (3 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
13 April 2017	Full accounts made up to 30 September 2016 (22 pages)
13 April 2017	Full accounts made up to 30 September 2016 (22 pages)
13 September 2016	Director's details changed for Mr Richard John Livingstone on 1 January 2013 (2 pages)
13 September 2016	Director's details changed for Mr Richard John Livingstone on 1 January 2013 (2 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
3 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (5 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
8 April 2016	Full accounts made up to 30 September 2015 (17 pages)
18 June 2015	Full accounts made up to 30 September 2014 (17 pages)
18 June 2015	Full accounts made up to 30 September 2014 (17 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (6 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (6 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,000 (6 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
7 July 2014	Full accounts made up to 30 September 2013 (16 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
24 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (6 pages)
10 January 2014	Appointment of Leonard Kevin Sebastian as a director (2 pages)
10 January 2014	Appointment of Leonard Kevin Sebastian as a director (2 pages)
6 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
6 December 2013	Termination of appointment of Geoffrey Springer as a director (1 page)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
4 July 2013	Full accounts made up to 30 September 2012 (15 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
6 July 2012	Full accounts made up to 30 September 2011 (16 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
1 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
5 July 2011	Full accounts made up to 30 September 2010 (15 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (7 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
5 July 2010	Full accounts made up to 30 September 2009 (14 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Geoffrey Antony Springer on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard Nigel Luck on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
27 October 2009	Director's details changed for Mr Richard Nigel Luck on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard Nigel Luck on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Richard John Livingstone on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for Mr Richard Nigel Luck on 1 October 2009 (1 page)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
13 October 2009	Appointment of Mr Richard John Livingstone as a director (2 pages)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 September 2009	Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
24 September 2009	Appointment terminated director christopher king (1 page)
24 September 2009	Appointment terminated director christopher king (1 page)
21 July 2009	Full accounts made up to 30 September 2008 (14 pages)
21 July 2009	Full accounts made up to 30 September 2008 (14 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
15 April 2009	Return made up to 08/04/09; full list of members (4 pages)
13 March 2009	Director and secretary's change of particulars / richard luck / 23/01/2009 (1 page)
13 March 2009	Director and secretary's change of particulars / richard luck / 23/01/2009 (1 page)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
31 July 2008	Full accounts made up to 30 September 2007 (12 pages)
16 April 2008	Return made up to 08/04/08; full list of members (4 pages)
16 April 2008	Return made up to 08/04/08; full list of members (4 pages)
17 January 2008	Auditor's resignation (1 page)
17 January 2008	Auditor's resignation (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
9 January 2008	Registered office changed on 09/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH (1 page)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
2 August 2007	Full accounts made up to 30 September 2006 (13 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2007	Nc inc already adjusted 06/07/07 (1 page)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
19 July 2007	Nc inc already adjusted 06/07/07 (1 page)
19 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
19 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (20 pages)
19 July 2007	Resolutions RES10 ‐ Resolution of allotment of securities (10 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 July 2007	Declaration of assistance for shares acquisition (10 pages)
12 July 2007	Declaration of assistance for shares acquisition (10 pages)
12 July 2007	Declaration of assistance for shares acquisition (10 pages)
12 July 2007	Declaration of assistance for shares acquisition (10 pages)
12 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
28 June 2007	Particulars of mortgage/charge (10 pages)
28 June 2007	Particulars of mortgage/charge (10 pages)
11 April 2007	Return made up to 08/04/07; full list of members (2 pages)
11 April 2007	Return made up to 08/04/07; full list of members (2 pages)
21 December 2006	Director's particulars changed (1 page)
21 December 2006	Director's particulars changed (1 page)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (4 pages)
24 July 2006	Full accounts made up to 30 September 2005 (14 pages)
24 July 2006	Full accounts made up to 30 September 2005 (14 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
11 April 2006	Return made up to 08/04/06; full list of members (2 pages)
14 December 2005	Accounting reference date shortened from 24/03/06 to 30/09/05 (1 page)
14 December 2005	Accounting reference date shortened from 24/03/06 to 30/09/05 (1 page)
8 August 2005	Company name changed busyfit LIMITED\certificate issued on 08/08/05 (2 pages)
8 August 2005	Company name changed busyfit LIMITED\certificate issued on 08/08/05 (2 pages)
8 July 2005	Full accounts made up to 24 March 2005 (13 pages)
8 July 2005	Full accounts made up to 24 March 2005 (13 pages)
6 May 2005	Return made up to 08/04/05; full list of members (2 pages)
6 May 2005	Return made up to 08/04/05; full list of members (2 pages)
13 April 2005	Memorandum and Articles of Association (17 pages)
13 April 2005	Secretary resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Memorandum and Articles of Association (17 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Secretary resigned (1 page)
6 April 2005	Declaration of assistance for shares acquisition (10 pages)
6 April 2005	Resolutions RES13 ‐ Exec del and perf agree 24/03/05 (2 pages)
6 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2005	Declaration of assistance for shares acquisition (11 pages)
6 April 2005	Declaration of assistance for shares acquisition (11 pages)
6 April 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 April 2005	Resolutions RES13 ‐ Exec del and perf agree 24/03/05 (2 pages)
6 April 2005	Declaration of assistance for shares acquisition (10 pages)
4 April 2005	New secretary appointed;new director appointed (6 pages)
4 April 2005	New director appointed (4 pages)
4 April 2005	New secretary appointed;new director appointed (6 pages)
4 April 2005	Ad 23/03/05--------- Â£ si 624@1=624 Â£ ic 376/1000 (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: waterside house 35 north wharf road london W2 1NW (1 page)
4 April 2005	Ad 23/03/05--------- £ si 624@1=624 £ ic 376/1000 (2 pages)
4 April 2005	Ad 22/03/05--------- Â£ si 375@1=375 Â£ ic 1/376 (2 pages)
4 April 2005	New director appointed (4 pages)
4 April 2005	Ad 22/03/05--------- £ si 375@1=375 £ ic 1/376 (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: waterside house 35 north wharf road london W2 1NW (1 page)
4 April 2005	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 April 2005	Accounting reference date shortened from 31/03/05 to 24/03/05 (1 page)
31 March 2005	Particulars of mortgage/charge (9 pages)
31 March 2005	Particulars of mortgage/charge (9 pages)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
30 December 2004	Full accounts made up to 3 April 2004 (11 pages)
30 December 2004	Full accounts made up to 3 April 2004 (11 pages)
30 December 2004	Full accounts made up to 3 April 2004 (11 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
29 April 2004	Return made up to 08/04/04; full list of members (7 pages)
29 April 2004	Return made up to 08/04/04; full list of members (7 pages)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
19 November 2003	Full accounts made up to 29 March 2003 (10 pages)
19 November 2003	Full accounts made up to 29 March 2003 (10 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
24 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 February 2003	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	Registered office changed on 08/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New secretary appointed (2 pages)
8 May 2002	Secretary resigned (1 page)
8 May 2002	Director resigned (1 page)
8 April 2002	Incorporation (17 pages)
8 April 2002	Incorporation (17 pages)