Whale Rock Accounting Limited

Company Name	Whale Rock Accounting Limited
Company Status	Dissolved
Company Number	04473844
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)
Dissolution Date	18 February 2020 (4 years, 2 months ago)
Previous Name	Whale Rock Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Christopher Marsden
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Link Group Corporate Director Limited (Corporation)
Status	Closed
Appointed	03 November 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Secretary Name	Link Group Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	03 November 2017(15 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 18 February 2020)
Correspondence Address	6th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Lisa Gerda Ward
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Office Manager
Correspondence Address	53 Friern Mount Drive Whetstone London N20 9DJ

Director Name	Mr James Ward
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	James Ward
Nationality	British
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan David Lewis
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(3 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 29 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Stephen Menzies Muir
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 June 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Charles Nicholas Cryer
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Justin Ashley Cooper
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 June 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nigel Timothy Fish
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(14 years, 8 months after company formation)
Appointment Duration	8 months (resigned 03 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2012)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	30 August 2012(10 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 November 2017)
Correspondence Address	17 Rochester Row London SW1P 1QT

Contact

Website	whalerock.co.uk

Location

Registered Address	6th Floor 65 Gresham Street London EC2V 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10 at £1	Capita Registrars Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£2,565,621
Gross Profit	£1,145,480
Net Worth	£734,956
Cash	£614,092
Current Liabilities	£593,403

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

14 May 2010	Delivered on: 25 May 2010 Satisfied on: 11 August 2012 Persons entitled: Equity Partnerships (Osprey) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the deposit account and all money from time to time withdrawn from it. Fully Satisfied
22 February 2008	Delivered on: 4 March 2008 Satisfied on: 11 August 2012 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,245.86. Fully Satisfied

14 May 2010

Delivered on: 25 May 2010
Satisfied on: 11 August 2012
Persons entitled: Equity Partnerships (Osprey) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the deposit account and all money from time to time withdrawn from it.
Fully Satisfied

22 February 2008

Delivered on: 4 March 2008
Satisfied on: 11 August 2012
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£6,245.86.
Fully Satisfied

Filing History

18 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2019	First Gazette notice for voluntary strike-off (1 page)
26 November 2019	Application to strike the company off the register (3 pages)
12 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
13 July 2018	Confirmation statement made on 30 June 2018 with updates (4 pages)
17 May 2018	Current accounting period shortened from 31 December 2018 to 30 June 2018 (1 page)
28 March 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
14 November 2017	Change of details for Capita Registrars Limited as a person with significant control on 6 November 2017 (2 pages)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Appointment of Link Group Corporate Director Limited as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 November 2017	Appointment of Mr Christopher Marsden as a director on 3 November 2017 (2 pages)
3 November 2017	Registered office address changed from 40 Dukes Place London EC3A 7NH United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Capita Corporate Director Limited as a director on 3 November 2017 (1 page)
3 November 2017	Termination of appointment of Francesca Anne Todd as a director on 3 November 2017 (1 page)
3 November 2017	Appointment of Link Group Corporate Secretary Limited as a secretary on 3 November 2017 (2 pages)
3 November 2017	Termination of appointment of Capita Group Secretary Limited as a secretary on 3 November 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
1 August 2017	Registered office address changed from 17 Rochester Row London SW1P 1QT to 40 Dukes Place London EC3A 7NH on 1 August 2017 (1 page)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
6 April 2017	Appointment of Mrs Francesca Anne Todd as a director on 6 March 2017 (2 pages)
6 April 2017	Appointment of Mrs Francesca Anne Todd as a director on 6 March 2017 (2 pages)
5 April 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
5 April 2017	Termination of appointment of Nigel Timothy Fish as a director on 6 March 2017 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (5 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 10 (5 pages)
2 July 2015	Termination of appointment of Stephen Menzies Muir as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Justin Ashley Cooper as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Alan David Lewis as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Alan David Lewis as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Justin Ashley Cooper as a director on 29 June 2015 (1 page)
2 July 2015	Termination of appointment of Stephen Menzies Muir as a director on 29 June 2015 (1 page)
22 May 2015	Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
22 May 2015	Termination of appointment of James Ward as a director on 17 April 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
31 October 2014	Director's details changed for Mr Justin Ashley Cooper on 16 September 2014 (2 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
23 October 2014	Section 519 ca 2006 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Auditor's resignation (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (9 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 10 (9 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (10 pages)
14 August 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (10 pages)
4 April 2013	Termination of appointment of Charles Cryer as a director (1 page)
4 April 2013	Termination of appointment of Charles Cryer as a director (1 page)
23 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
23 October 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
7 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
5 October 2012	Termination of appointment of Capita Group Secretary Limited as a director (1 page)
5 October 2012	Termination of appointment of Capita Group Secretary Limited as a director (1 page)
26 September 2012	Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
26 September 2012	Appointment of Mr Charles Nicholas Cryer as a director (2 pages)
25 September 2012	Termination of appointment of James Ward as a secretary (1 page)
25 September 2012	Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012	Appointment of Mr Nigel Timothy Fish as a director (2 pages)
25 September 2012	Appointment of Mr Justin Ashley Cooper as a director (2 pages)
25 September 2012	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 25 September 2012 (1 page)
25 September 2012	Appointment of Capita Group Secretary Limited as a director (2 pages)
25 September 2012	Appointment of Capita Group Secretary Limited as a director (2 pages)
25 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 25 September 2012 (1 page)
25 September 2012	Termination of appointment of James Ward as a secretary (1 page)
25 September 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
25 September 2012	Appointment of Mr Justin Ashley Cooper as a director (2 pages)
7 September 2012	Consolidation of shares on 30 August 2012 (5 pages)
7 September 2012	Consolidation of shares on 30 August 2012 (5 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 30/08/2012 (14 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares consolidated 30/08/2012 (14 pages)
4 September 2012	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (17 pages)
4 September 2012	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (17 pages)
29 August 2012	Amended accounts made up to 30 April 2012 (6 pages)
29 August 2012	Amended accounts made up to 30 April 2012 (6 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (18 pages)
26 July 2012	Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 (18 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2012 and again on 04/09/2012 (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 26/07/2012 and again on 04/09/2012 (6 pages)
14 December 2011	Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
14 December 2011	Director's details changed for Mr. Stephen Menzies Muir on 30 November 2011 (2 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Alan David Lewis on 29 June 2011 (2 pages)
8 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (5 pages)
8 July 2011	Director's details changed for Alan David Lewis on 29 June 2011 (2 pages)
23 November 2010	Director's details changed for James Ward on 20 November 2010 (2 pages)
23 November 2010	Director's details changed for James Ward on 20 November 2010 (2 pages)
22 November 2010	Secretary's details changed for James Ward on 20 November 2010 (1 page)
22 November 2010	Secretary's details changed for James Ward on 20 November 2010 (1 page)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 July 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (15 pages)
13 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (15 pages)
21 June 2010	Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Stephen Menzies Muir on 21 June 2010 (2 pages)
14 June 2010	Registered office address changed from , 2Nd Floor, 50 Gresham Street, London, EC2V 7AY, England on 14 June 2010 (1 page)
14 June 2010	Registered office address changed from , 2Nd Floor, 50 Gresham Street, London, EC2V 7AY, England on 14 June 2010 (1 page)
10 June 2010	Memorandum and Articles of Association (14 pages)
10 June 2010	Memorandum and Articles of Association (14 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
30 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
7 December 2009	Company name changed whale rock LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-11-01 (3 pages)
7 December 2009	Company name changed whale rock LIMITED\certificate issued on 07/12/09 RES15 ‐ Change company name resolution on 2009-11-01 (3 pages)
4 December 2009	Change of name notice (2 pages)
4 December 2009	Change of name notice (2 pages)
3 November 2009	Appointment of Mr Stephen Muir as a director (2 pages)
3 November 2009	Appointment of Mr Stephen Muir as a director (2 pages)
25 July 2009	Location of register of members (1 page)
25 July 2009	Return made up to 29/06/09; full list of members (10 pages)
25 July 2009	Location of debenture register (1 page)
25 July 2009	Return made up to 29/06/09; full list of members (10 pages)
25 July 2009	Location of register of members (1 page)
25 July 2009	Location of debenture register (1 page)
9 July 2009	Appointment terminated director lisa ward (1 page)
9 July 2009	Appointment terminated director lisa ward (1 page)
25 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2009	S-div (1 page)
25 June 2009	Resolutions RES13 ‐ Subdivision 26/01/2009 (2 pages)
25 June 2009	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.999\gbp ic 3.921/5.92\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.921\gbp ic 5.92/7.841\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=0.16\gbp ic 9.84/10\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=0.16\gbp ic 9.84/10\ (2 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.999\gbp ic 7.841/9.84\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.921\gbp ic 2/3.921\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.999\gbp ic 3.921/5.92\ (2 pages)
25 June 2009	Resolutions RES13 ‐ Subdivision 26/01/2009 (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.999\gbp ic 7.841/9.84\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.921\gbp ic 5.92/7.841\ (2 pages)
25 June 2009	Ad 26/01/09\gbp si [email protected]=1.921\gbp ic 2/3.921\ (2 pages)
25 June 2009	S-div (1 page)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
19 January 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
21 August 2008	Registered office changed on 21/08/2008 from, 53 friern mount drive, whetstone, london, N20 9DJ (1 page)
21 August 2008	Registered office changed on 21/08/2008 from, 53 friern mount drive, whetstone, london, N20 9DJ (1 page)
17 July 2008	Return made up to 29/06/08; full list of members (6 pages)
17 July 2008	Return made up to 29/06/08; full list of members (6 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 March 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
6 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
6 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
3 July 2007	Return made up to 29/06/07; full list of members (3 pages)
3 July 2007	Return made up to 29/06/07; full list of members (3 pages)
29 November 2006	S-div 01/10/06 (1 page)
29 November 2006	S-div 01/10/06 (1 page)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
17 July 2006	Return made up to 29/06/06; full list of members (3 pages)
17 July 2006	Return made up to 29/06/06; full list of members (3 pages)
26 June 2006	New director appointed (2 pages)
26 June 2006	New director appointed (2 pages)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 53 friern mount drive, whetstone, london, N20 9DJ (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 53 friern mount drive, whetstone, london, N20 9DJ (1 page)
11 July 2005	Director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
8 July 2005	Return made up to 29/06/05; full list of members 363(287) ‐ Registered office changed on 08/07/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (3 pages)
10 May 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
10 May 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
8 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
8 March 2005	Accounting reference date extended from 31/03/05 to 30/04/05 (1 page)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
8 July 2004	Return made up to 29/06/04; full list of members (7 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
7 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
9 October 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
29 June 2002	Incorporation (19 pages)
29 June 2002	Incorporation (19 pages)