Wooldale Partnerships Limited

Company Name	Wooldale Partnerships Limited
Company Status	Active
Company Number	04677657
Category	Private Limited Company
Incorporation Date	25 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mrs Jayne Cheadle
Nationality	British
Status	Current
Appointed	23 July 2009(6 years, 4 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mrs Samantha Bell
Date of Birth	May 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 October 2018(15 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Ms Giorgia Martina
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	16 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Investment Executive
Country of Residence	United Kingdom
Correspondence Address	Level 7 Bartholomew Close Barts Close London EC1A 7BL

Director Name	Mr Andrew John McErlane
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 May 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Close London EC1A 7BL

Director Name	Mr Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 May 2023(20 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Noburo Aoki
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	34 Hillcroft Crescent Ealing London W5 2SQ

Director Name	Mr Morton Bruce Corbitt
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Longdyke Merrow Lane Guildford Surrey GU4 7BD

Director Name	Mr Julian Mark Rudd-Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Church Lane Oxted Surrey RH8 9LB

Secretary Name	Geoffrey Paul Walters
Nationality	British
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Holland Park London W11 3TA

Secretary Name	David Martin Hedge
Nationality	British
Status	Resigned
Appointed	31 May 2007(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 July 2009)
Role	Company Director
Correspondence Address	24 Burnham Road Leigh On Sea Essex SS9 2JU

Director Name	Mr Geoffrey Alan Quaife
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Phillip John Cooper
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(4 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Graeme Doctor
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(4 years, 10 months after company formation)
Appointment Duration	14 years, 4 months (resigned 18 May 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Mr Anthony Charles Roper
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Robert James Newton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(8 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Kevin Stuart Hawkins
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2013(10 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2014)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Thomas O'Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(11 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 May 2015)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Elena Giorgiana Wegener
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(12 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 February 2019)
Role	Investment Executive, Infrastructure
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Richard Ian Barnett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(12 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 May 2018)
Role	Asset Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Ms Rachel Louise Turnbull
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(14 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 October 2018)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Thomas O'Boyle
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2018(15 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 October 2018)
Role	Regional Asset Manager
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8EW

Director Name	Mr Ross William Driver
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2018(15 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 November 2019)
Role	Corporate Finance
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Ms Natalia Poupard
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2019(15 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 July 2023)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Luke Anthony Murphy
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(16 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 October 2020)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher Mark David Gill
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2021(18 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Giles Square London WC2H 8AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.kajima.co.uk

Location

Registered Address	10 St. Giles Square London WC2H 8AP
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,433,598
Gross Profit	£296,357
Net Worth	£232,200
Cash	£62,055
Current Liabilities	£1,665,188

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

18 December 2018	Delivered on: 19 December 2018 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee Classification: A registered charge Particulars: Not applicable. Outstanding
28 March 2003	Delivered on: 31 March 2003 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee) Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

18 December 2018

Delivered on: 19 December 2018
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee

Classification: A registered charge
Particulars: Not applicable.
Outstanding

28 March 2003

Delivered on: 31 March 2003
Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited (The Security Trustee)

Classification: Debenture
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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 January 2021	Director's details changed for Mr Graeme Doctor on 4 January 2021 (2 pages)
5 January 2021	Director's details changed for Mrs Samantha Bell on 4 January 2021 (2 pages)
5 January 2021	Secretary's details changed for Mrs Jayne Cheadle on 4 January 2021 (1 page)
4 January 2021	Registered office address changed from 55 Baker Street London W1U 8EW to 10 st. Giles Square London WC2H 8AP on 4 January 2021 (1 page)
16 October 2020	Appointment of Ms Giorgia Martina as a director on 16 October 2020 (2 pages)
16 October 2020	Termination of appointment of Luke Anthony Murphy as a director on 16 October 2020 (1 page)
10 August 2020	Full accounts made up to 31 December 2019 (28 pages)
26 February 2020	Confirmation statement made on 25 February 2020 with updates (5 pages)
18 November 2019	Termination of appointment of Ross William Driver as a director on 1 November 2019 (1 page)
18 November 2019	Appointment of Mr Luke Murphy as a director on 1 November 2019 (2 pages)
20 May 2019	Full accounts made up to 31 December 2018 (28 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (5 pages)
12 February 2019	Termination of appointment of Elena Giorgiana Wegener as a director on 8 February 2019 (1 page)
12 February 2019	Appointment of Mrs Natalia Poupard as a director on 8 February 2019 (2 pages)
19 December 2018	Registration of charge 046776570002, created on 18 December 2018 (18 pages)
2 November 2018	Termination of appointment of Thomas O'boyle as a director on 1 October 2018 (1 page)
2 November 2018	Termination of appointment of Rachel Louise Turnbull as a director on 31 October 2018 (1 page)
2 November 2018	Appointment of Mr Ross William Driver as a director on 31 October 2018 (2 pages)
2 November 2018	Appointment of Mrs Samantha Bell as a director on 1 October 2018 (2 pages)
20 August 2018	Statement of company's objects (2 pages)
20 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
1 June 2018	Appointment of Mr Thomas O'boyle as a director on 4 May 2018 (2 pages)
1 June 2018	Termination of appointment of Richard Ian Barnett as a director on 4 May 2018 (1 page)
16 May 2018	Full accounts made up to 31 December 2017 (27 pages)
26 March 2018	Director's details changed for Mr Graeme Doctor on 1 January 2018 (2 pages)
28 February 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
4 December 2017	Termination of appointment of Robert James Newton as a director on 24 November 2017 (1 page)
4 December 2017	Appointment of Mrs Rachel Louse Turnbull as a director on 24 November 2017 (2 pages)
8 June 2017	Full accounts made up to 31 December 2016 (34 pages)
8 June 2017	Full accounts made up to 31 December 2016 (34 pages)
27 February 2017	Director's details changed for Mr Richard Ian Barnett on 1 August 2015 (2 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Director's details changed for Mr Richard Ian Barnett on 1 August 2015 (2 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
25 July 2016	Full accounts made up to 31 December 2015 (42 pages)
25 July 2016	Full accounts made up to 31 December 2015 (42 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 90,000 (6 pages)
26 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 90,000 (6 pages)
25 June 2015	Termination of appointment of Thomas O'boyle as a director on 12 May 2015 (1 page)
25 June 2015	Appointment of Mr Richard Ian Barnett as a director on 12 May 2015 (2 pages)
25 June 2015	Termination of appointment of Thomas O'boyle as a director on 12 May 2015 (1 page)
25 June 2015	Appointment of Mr Richard Ian Barnett as a director on 12 May 2015 (2 pages)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
22 May 2015	Full accounts made up to 31 December 2014 (17 pages)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
4 March 2015	Appointment of Elena Giorgiana Wegener as a director on 27 February 2015 (2 pages)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Anthony Charles Roper as a director on 27 February 2015 (1 page)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 90,000 (6 pages)
25 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 90,000 (6 pages)
13 May 2014	Appointment of Mr Thomas O'boyle as a director (2 pages)
13 May 2014	Termination of appointment of Kevin Hawkins as a director (1 page)
13 May 2014	Appointment of Mr Thomas O'boyle as a director (2 pages)
13 May 2014	Termination of appointment of Kevin Hawkins as a director (1 page)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
6 May 2014	Full accounts made up to 31 December 2013 (15 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 90,000 (6 pages)
26 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 90,000 (6 pages)
20 November 2013	Termination of appointment of Thomas O'boyle as a director (1 page)
20 November 2013	Termination of appointment of Thomas O'boyle as a director (1 page)
20 November 2013	Appointment of Kevin Stuart Hawkins as a director (2 pages)
20 November 2013	Appointment of Kevin Stuart Hawkins as a director (2 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (6 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
31 May 2012	Full accounts made up to 31 December 2011 (15 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
31 January 2012	Appointment of Robert James Newton as a director (2 pages)
31 January 2012	Termination of appointment of Geoffrey Quaife as a director (1 page)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
1 November 2011	Termination of appointment of Phillip Cooper as a director (1 page)
1 November 2011	Appointment of Anthony Charles Roper as a director (2 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
1 August 2011	Full accounts made up to 31 December 2010 (16 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Phillip John Cooper on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
24 June 2011	Director's details changed for Mr Geoffrey Alan Quaife on 21 June 2011 (3 pages)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW on 11 March 2011 (1 page)
11 March 2011	Registered office address changed from Kajima Partnerships Limited 55 Baker Street London W1U 8EW on 11 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from Grove House 248a Marylebone Road London NW1 6JZ on 9 March 2011 (1 page)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
25 February 2010	Annual return made up to 25 February 2010 with a full list of shareholders (6 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Secretary's details changed for Mrs Jayne Cheadle on 1 October 2009 (3 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed for Graeme Doctor on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
6 October 2009	Director's details changed for Geoffrey Alan Quaife on 1 October 2009 (3 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
4 August 2009	Appointment terminated secretary david hedge (1 page)
4 August 2009	Secretary appointed jayne cheadle (2 pages)
18 June 2009	Full accounts made up to 31 December 2008 (15 pages)
18 June 2009	Full accounts made up to 31 December 2008 (15 pages)
26 March 2009	Return made up to 25/02/09; full list of members (6 pages)
26 March 2009	Return made up to 25/02/09; full list of members (6 pages)
12 March 2009	Auditor's resignation (1 page)
12 March 2009	Auditor's resignation (1 page)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
8 May 2008	Full accounts made up to 31 December 2007 (15 pages)
10 March 2008	Return made up to 25/02/08; full list of members (6 pages)
10 March 2008	Return made up to 25/02/08; full list of members (6 pages)
23 January 2008	Director resigned (1 page)
23 January 2008	Director resigned (1 page)
23 January 2008	New director appointed (3 pages)
23 January 2008	New director appointed (3 pages)
17 October 2007	New director appointed (4 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
9 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	Secretary resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	New secretary appointed (2 pages)
21 March 2007	Return made up to 25/02/07; full list of members (6 pages)
21 March 2007	Return made up to 25/02/07; full list of members (6 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
8 May 2006	Full accounts made up to 31 December 2005 (13 pages)
10 April 2006	Return made up to 25/02/06; full list of members (6 pages)
10 April 2006	Return made up to 25/02/06; full list of members (6 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
6 October 2005	Director resigned (1 page)
6 October 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 June 2005	Full accounts made up to 31 December 2004 (13 pages)
7 March 2005	Return made up to 25/02/05; full list of members (6 pages)
7 March 2005	Return made up to 25/02/05; full list of members (6 pages)
15 September 2004	Secretary's particulars changed (1 page)
15 September 2004	Secretary's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
23 July 2004	Full accounts made up to 31 December 2003 (14 pages)
1 April 2004	Return made up to 25/02/04; full list of members (6 pages)
1 April 2004	Return made up to 25/02/04; full list of members (6 pages)
13 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
13 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
16 April 2003	Ad 28/03/03--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
16 April 2003	Ad 28/03/03--------- Â£ si 89999@1=89999 Â£ ic 1/90000 (2 pages)
31 March 2003	Particulars of mortgage/charge (7 pages)
31 March 2003	Particulars of mortgage/charge (7 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	New secretary appointed (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
25 February 2003	Incorporation (13 pages)
25 February 2003	Incorporation (13 pages)