Smithfield Consultants Limited

Company Name	Smithfield Consultants Limited
Company Status	Active
Company Number	04735490
Category	Private Limited Company
Incorporation Date	15 April 2003(21 years ago)
Previous Name	Gordons 37 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Ms Isabel Claire Dobson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Victor Allan Malanga
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Global Cfo
Country of Residence	United States
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr Edward John Williams
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(17 years after company formation)
Appointment Duration	3 years, 11 months
Role	Regional Ceo
Country of Residence	England
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Secretary Name	Mr Nick Hughes
Status	Current
Appointed	07 January 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	C/O Daniel J. Edelman Limited, Francis House 11 Fr London SW1P 1DE

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mr Brian Richard Turner
Nationality	British
Status	Resigned
Appointed	15 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Western Beach Apartments 36 Hanover Avenue Silvertown London E16 1DZ

Director Name	John Andrew Kiely
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Timothy Hugh Southcombe Trotter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Andrew Morgan Hey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Correspondence Address	1 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	John Gordon Craven Antcliffe
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2010)
Role	P R Consultant
Correspondence Address	14 Bloomfield Terrace London SW1W 8PG

Director Name	Lord Stephen Ashley Sherbourne
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 22 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Director Name	Mr Alastair Charles Gornall
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(7 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Aldersgate Street London EC1A 4HJ

Secretary Name	Mr Jared Robinson
Status	Resigned
Appointed	23 June 2015(12 years, 2 months after company formation)
Appointment Duration	1 year (resigned 06 July 2016)
Role	Company Director
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Michael Stewart
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2017)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Carolyn Foxall
Status	Resigned
Appointed	06 July 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Carol Potter Marmol
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(14 years after company formation)
Appointment Duration	3 years (resigned 01 May 2020)
Role	Regional Ceo
Country of Residence	England
Correspondence Address	C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Throgmorton UK Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 16 July 2007)
Correspondence Address	42-44 Portman Road Reading Berkshire RG30 1EA

Secretary Name	Throgmorton Secretaries Llp (Corporation)
Status	Resigned
Appointed	16 July 2007(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 22 September 2015)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Contact

Website	smithfieldgroup.com
Telephone	020 79030600
Telephone region	London

Location

Registered Address	C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2.6k at £1	Fiona Ann Gornall 25.12% Ordinary
2.6k at £1	John Kiely 25.12% Ordinary
2k at £1	Chime Communications PLC 19.90% Ordinary
1.5k at £1	Timothy Hugh Southcombe Trotter 15.00% Ordinary
1.5k at £1	Smithfield Trustee LTD 14.86% Ordinary

Financials

Year	2014
Net Worth	£393,366
Cash	£100,034
Current Liabilities	£871,909

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

26 November 2012	Delivered on: 29 November 2012 Satisfied on: 19 September 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

26 November 2012

Delivered on: 29 November 2012
Satisfied on: 19 September 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

14 July 2023	Termination of appointment of Isabel Claire Dobson as a director on 14 July 2023 (1 page)
14 July 2023	Appointment of Mr Naveen Agarwal as a director on 14 July 2023 (2 pages)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
11 April 2023	Accounts for a small company made up to 30 June 2022 (26 pages)
17 October 2022	Registered office address changed from C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT to C/O Daniel J. Edelman Limited, Francis House 11 Francis Street London SW1P 1DE on 17 October 2022 (1 page)
5 July 2022	Accounts for a small company made up to 30 June 2021 (26 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
7 January 2022	Appointment of Mr Nick Hughes as a secretary on 7 January 2022 (2 pages)
7 January 2022	Termination of appointment of Carolyn Foxall as a secretary on 7 January 2022 (1 page)
13 July 2021	Accounts for a small company made up to 30 June 2020 (20 pages)
21 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
11 August 2020	Accounts for a small company made up to 30 June 2019 (20 pages)
5 May 2020	Termination of appointment of Carol Potter Marmol as a director on 1 May 2020 (1 page)
5 May 2020	Appointment of Mr Edward John Williams as a director on 1 May 2020 (2 pages)
24 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
26 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
29 November 2018	Accounts for a small company made up to 30 June 2018 (19 pages)
26 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
6 April 2018	Accounts for a small company made up to 30 June 2017 (19 pages)
4 October 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
4 October 2017	Accounts for a small company made up to 30 June 2016 (22 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Appointment of Ms Carol Potter Marmol as a director on 1 May 2017 (2 pages)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
2 May 2017	Termination of appointment of Michael Stewart as a director on 1 May 2017 (1 page)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Termination of appointment of Jared Robinson as a secretary on 6 July 2016 (1 page)
6 July 2016	Appointment of Mrs Carolyn Foxall as a secretary on 6 July 2016 (2 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,280 (6 pages)
12 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 10,280 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
7 December 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 June 2015 (2 pages)
10 November 2015	Appointment of Mrs Isabel Claire Dobson as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Michael Stewart as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Victor Allan Malanga as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Victor Allan Malanga as a director on 23 September 2015 (2 pages)
10 November 2015	Appointment of Mr Jared Robinson as a secretary on 23 June 2015 (2 pages)
6 October 2015	Termination of appointment of John Andrew Kiely as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015 (2 pages)
6 October 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of John Andrew Kiely as a director on 22 September 2015 (2 pages)
6 October 2015	Registered office address changed from 10 Aldersgate Street London EC1A 4HJ to C/O Daniel J Edelman Limited Southside 105 Victoria Street London SW1E 6QT on 6 October 2015 (2 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Throgmorton Secretaries Llp as a secretary on 22 September 2015 (2 pages)
6 October 2015	Termination of appointment of Stephen Ashley Sherbourne as a director on 22 September 2015 (2 pages)
19 September 2015	Satisfaction of charge 1 in full (4 pages)
19 September 2015	Satisfaction of charge 1 in full (4 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2013 (17 pages)
24 June 2015	Second filing of AR01 previously delivered to Companies House made up to 15 April 2014 (17 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,280 (6 pages)
13 May 2015	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ (1 page)
13 May 2015	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2015 (2 pages)
13 May 2015	Register(s) moved to registered office address 10 Aldersgate Street London EC1A 4HJ (1 page)
13 May 2015	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2015 (2 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 10,280 (6 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
29 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,280 ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 (7 pages)
13 May 2014	Director's details changed for Mr Stephen Ashley Sherbourne on 15 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2014 (2 pages)
13 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 10,280 ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 (7 pages)
13 May 2014	Director's details changed for John Andrew Kiely on 15 April 2014 (2 pages)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Director's details changed for Mr Stephen Ashley Sherbourne on 15 April 2014 (2 pages)
13 May 2014	Director's details changed for John Andrew Kiely on 15 April 2014 (2 pages)
13 May 2014	Director's details changed for Mr Timothy Hugh Southcombe Trotter on 15 April 2014 (2 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Director's details changed for John Andrew Kiely on 15 April 2013 (2 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 (9 pages)
13 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders ANNOTATION Clarification a Second filed AR01 is registered on 24/06/2015 (9 pages)
13 May 2013	Director's details changed for John Andrew Kiely on 15 April 2013 (2 pages)
10 January 2013	Termination of appointment of Alastair Gornall as a director (1 page)
10 January 2013	Termination of appointment of Alastair Gornall as a director (1 page)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2012	Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012 (2 pages)
9 May 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
9 May 2012	Register inspection address has been changed from 42-44 Portman Road Reading Berkshire RG30 1EA (1 page)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (9 pages)
9 May 2012	Secretary's details changed for Throgmorton Secretaries Llp on 15 April 2012 (2 pages)
9 May 2012	Director's details changed for Alastair Charles Gornall on 15 April 2012 (2 pages)
9 May 2012	Director's details changed for Alastair Charles Gornall on 15 April 2012 (2 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 May 2011	Director's details changed for Alastair Charles Gornall on 15 April 2011 (2 pages)
13 May 2011	Director's details changed for Timothy Hugh Southcombe Trotter on 15 April 2011 (2 pages)
13 May 2011	Director's details changed for Alastair Charles Gornall on 15 April 2011 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
13 May 2011	Director's details changed for Timothy Hugh Southcombe Trotter on 15 April 2011 (2 pages)
13 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (9 pages)
30 December 2010	Appointment of Alastair Charles Gornall as a director (3 pages)
30 December 2010	Appointment of Alastair Charles Gornall as a director (3 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Register(s) moved to registered inspection location (1 page)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (7 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Kiely on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Stephen Ashley Sherbourne on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Kiely on 1 October 2009 (2 pages)
18 May 2010	Secretary's details changed for Throgmorton Secretaries Llp on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for John Kiely on 1 October 2009 (2 pages)
12 April 2010	Termination of appointment of John Antcliffe as a director (2 pages)
12 April 2010	Termination of appointment of John Antcliffe as a director (2 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 June 2009	Return made up to 15/04/09; full list of members (5 pages)
25 June 2009	Return made up to 15/04/09; full list of members (5 pages)
20 April 2009	Return made up to 15/04/08; full list of members; amend (7 pages)
20 April 2009	Return made up to 15/04/07; full list of members; amend (7 pages)
20 April 2009	Return made up to 15/04/07; full list of members; amend (7 pages)
20 April 2009	Return made up to 15/04/08; full list of members; amend (7 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Full accounts made up to 31 December 2007 (14 pages)
21 May 2008	Return made up to 15/04/08; full list of members (5 pages)
21 May 2008	Return made up to 15/04/08; full list of members (5 pages)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	New secretary appointed (1 page)
1 November 2007	Secretary resigned (1 page)
1 November 2007	Secretary's particulars changed (1 page)
1 November 2007	New secretary appointed (1 page)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 July 2007	Full accounts made up to 31 December 2006 (14 pages)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
1 May 2007	Return made up to 15/04/07; full list of members (3 pages)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2006	Â£ ic 12485/10280 29/11/06 Â£ sr 2205@1=2205 (1 page)
20 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 December 2006	Â£ ic 12485/10280 29/11/06 Â£ sr 2205@1=2205 (1 page)
24 July 2006	Full accounts made up to 31 December 2005 (13 pages)
24 July 2006	Full accounts made up to 31 December 2005 (13 pages)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
9 May 2006	Return made up to 15/04/06; full list of members (7 pages)
9 May 2006	Return made up to 15/04/06; full list of members (7 pages)
12 January 2006	Registered office changed on 12/01/06 from: 78 cowcross street, london, EC1M 6HE (1 page)
12 January 2006	Registered office changed on 12/01/06 from: 78 cowcross street london EC1M 6HE (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
24 June 2005	Return made up to 15/04/05; full list of members (7 pages)
24 June 2005	Return made up to 15/04/05; full list of members (7 pages)
3 May 2005	Return made up to 15/04/04; full list of members; amend (7 pages)
3 May 2005	Return made up to 15/04/04; full list of members; amend (7 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Memorandum and Articles of Association (10 pages)
9 November 2004	Memorandum and Articles of Association (10 pages)
9 November 2004	Director resigned (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
8 June 2004	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
19 May 2004	Return made up to 15/04/04; full list of members (7 pages)
19 May 2004	Return made up to 15/04/04; full list of members (7 pages)
13 August 2003	Ad 23/05/03--------- Â£ si 2485@1=2485 Â£ ic 10000/12485 (2 pages)
13 August 2003	Statement of affairs (39 pages)
13 August 2003	Statement of affairs (39 pages)
13 August 2003	Ad 23/05/03--------- Â£ si 2485@1=2485 Â£ ic 10000/12485 (2 pages)
5 July 2003	Registered office changed on 05/07/03 from: 22 great james street london WC1N 3ES (1 page)
5 July 2003	Registered office changed on 05/07/03 from: 22 great james street, london, WC1N 3ES (1 page)
30 May 2003	Ad 20/05/03--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
30 May 2003	Ad 22/05/03--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
30 May 2003	Ad 20/05/03--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
30 May 2003	Ad 22/05/03--------- Â£ si 8000@1=8000 Â£ ic 2000/10000 (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	New secretary appointed (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	New director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
22 April 2003	Company name changed gordons 37 LIMITED\certificate issued on 22/04/03 (2 pages)
22 April 2003	Company name changed gordons 37 LIMITED\certificate issued on 22/04/03 (2 pages)
15 April 2003	Incorporation (24 pages)
15 April 2003	Incorporation (24 pages)