Coopers Court Freehold (Acton) Limited

Company Name	Coopers Court Freehold (Acton) Limited
Company Status	Active
Company Number	05254375
Category	Private Limited Company
Incorporation Date	8 October 2004(19 years, 6 months ago)

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 Christopher Alexander Burton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Robert John Webb
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(8 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	London Block Management 9 White Lion Street London N1 9PD

Director Name	Anita Lusanska
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Slovak
Status	Current
Appointed	03 October 2018(13 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD

Director Name	Ms Coanh Lau
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(16 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD

Director Name	Mr Imran Mumtaz Hussain
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Shaa Road Acton London W3 7LW

Director Name	John Alfred Tattersall
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2008)
Role	School Teacher
Correspondence Address	Flat 47 Coopers Court Church Road London W3 8PN

Director Name	Maximillian Victor Wright
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2008)
Role	Property Developer
Correspondence Address	39 Cowper Road London W3 6PZ

Director Name	Frederic Vacelet
Date of Birth	October 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2004(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2008)
Role	Risk Management Consultant
Correspondence Address	Flat 76 Coopers Court Church Road London W3 8PN

Secretary Name	Frederic Vacelet
Nationality	French
Status	Resigned
Appointed	10 December 2004(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2008)
Role	Risk Management Consultant
Correspondence Address	Flat 76 Coopers Court Church Road London W3 8PN

Director Name	Miss Suzanne Rachael Gray
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2011)
Role	Expeditor
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Coopers Court Church Road Acton London W3 8PN

Secretary Name	Miss Suzanne Rachael Gray
Nationality	British
Status	Resigned
Appointed	05 June 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 July 2011)
Role	Expeditor
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Coopers Court Church Road Acton London W3 8PN

Director Name	Mr Johan Herman Christoffel Van Diji
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2009)
Role	Treasurer
Correspondence Address	Flat 73 Coopers Court Church Road London W3 8PN

Director Name	Miss Julie Kate Voce
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2013)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 76 Coopers Court Church Road London W3 8PN

Director Name	Mr Stuart Neil Holmes
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Flat 44 Coopers Court Church Road London W3 8PN

Director Name	Mr Rizwan Bin Ali
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(3 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2010)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	11 St. Dunstans Avenue London W3 6QD

Director Name	Mr Oliver James Oakley Taylor
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2013)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	132 Sheen Road Richmond Surrey TW9 1UR

Director Name	Ms Coanh Lau
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2019)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	349 Royal College Street London NW1 9QS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Cantelowes
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Mr Chris Burton 4.88% Ordinary
10 at £1	Thomas Young 24.39% Ordinary
1 at £1	Ahli United Bank (Uk) PLC & Mr N. Saeed 2.44% Ordinary
1 at £1	Alfamax LTD 2.44% Ordinary
1 at £1	Ali Yazdi 2.44% Ordinary
1 at £1	Bob Webb 2.44% Ordinary
1 at £1	Choi 2.44% Ordinary
1 at £1	Dr Addala 2.44% Ordinary
1 at £1	Dr Khan & Mrs Khan 2.44% Ordinary
1 at £1	Elzbieta Solinska & Andrzej Wojciech Solinska 2.44% Ordinary
1 at £1	John Tattersall 2.44% Ordinary
1 at £1	Kam Hong Lou 2.44% Ordinary
1 at £1	Maria Eugenia Villada & Jonathan Villada 2.44% Ordinary
1 at £1	Max Wright 2.44% Ordinary
1 at £1	Mihir Raval 2.44% Ordinary
1 at £1	Mr Chris Van Dijl 2.44% Ordinary
1 at £1	Mr Man Kin David Lau & Coanh Voang 2.44% Ordinary
1 at £1	Mr Mohamed 2.44% Ordinary
1 at £1	Mr Patrick O'kelly 2.44% Ordinary
1 at £1	Mr S. Zivanovic & Ms V. Jakubcioniene 2.44% Ordinary
1 at £1	Mrs F. Bothwell 2.44% Ordinary
1 at £1	Mrs Gulzar Sadrudin Mulji Nurmohamed 2.44% Ordinary
1 at £1	Mrs Haiyan Xiong 2.44% Ordinary
1 at £1	Mrs Inger Levenhagen & Mr Inger Levenhagen 2.44% Ordinary
1 at £1	Ms Lai Yun Amanda Liu 2.44% Ordinary
1 at £1	Ms Maria Koroniotou 2.44% Ordinary
1 at £1	O. Taylor 2.44% Ordinary
1 at £1	Sheila Lau 2.44% Ordinary
1 at £1	Stuart Neil Holmes 2.44% Ordinary
1 at £1	Yijiang Li 2.44% Ordinary
1 at £1	Yvonne Scott-sawyer 2.44% Ordinary

Financials

Year	2014
Net Worth	£113,364
Cash	£1,081
Current Liabilities	£28,847

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 2 weeks ago)
Next Return Due	22 October 2024 (5 months, 4 weeks from now)

Charges

25 April 2005	Delivered on: 27 April 2005 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: Â£50,000.00 due or to become due from the company to. Particulars: 1-77 coopers court church road acton london t/no MX161422. Floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

25 April 2005

Delivered on: 27 April 2005
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: Â£50,000.00 due or to become due from the company to.
Particulars: 1-77 coopers court church road acton london t/no MX161422. Floating charge over all unfixed plant machinery and other assets and equipment. Assignment of the goodwill, the benefit of the licence or certificate and the right to recover and receive any compensation payable in respect of the licence or certificate.
Outstanding

Filing History

9 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
24 August 2023	Appointment of Ringley Limited as a secretary on 3 April 2023 (2 pages)
12 May 2023	Registered office address changed from C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD United Kingdom to 349 Royal College Street London NW1 9QS on 12 May 2023 (1 page)
12 May 2023	Director's details changed for Mr Robert John Webb on 3 April 2023 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
16 November 2022	Registered office address changed from London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD England to C/O London Block Management Limited 3rd Floor 9 White Lion Street London N1 9PD on 16 November 2022 (1 page)
11 October 2022	Confirmation statement made on 8 October 2022 with updates (6 pages)
8 October 2021	Confirmation statement made on 8 October 2021 with updates (6 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
1 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 November 2020	Appointment of Ms Coanh Lau as a director on 19 November 2020 (2 pages)
14 October 2020	Confirmation statement made on 8 October 2020 with updates (7 pages)
10 March 2020	Statement of capital following an allotment of shares on 31 January 2020 GBP 45 (3 pages)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
16 September 2019	Termination of appointment of Coanh Lau as a director on 30 August 2019 (1 page)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
18 December 2018	Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
18 December 2018	Notification of Thomas Young as a person with significant control on 21 December 2016 (2 pages)
31 October 2018	Appointment of Anita Lusanska as a director on 3 October 2018 (2 pages)
17 October 2018	Director's details changed for Mr Robert John Webb on 16 October 2018 (2 pages)
17 October 2018	Director's details changed for Ms Coanh Lau on 16 October 2018 (2 pages)
16 October 2018	Director's details changed for Mr Christopher Alexander Burton on 16 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 8 October 2018 with updates (6 pages)
28 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
16 July 2018	Registered office address changed from C/O Nightingale Chancellors 132 Sheen Road Richmond Surrey TW9 1UR to London Block Management Ltd 4th Floor 9 White Lion Street London N1 9PD on 16 July 2018 (1 page)
21 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
21 October 2017	Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 November 2016	Appointment of Ms Coanh Lau as a director on 11 November 2016 (2 pages)
15 November 2016	Appointment of Ms Coanh Lau as a director on 11 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
20 October 2016	Confirmation statement made on 8 October 2016 with updates (8 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
10 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 41 (7 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 41 (7 pages)
28 October 2015	Director's details changed for Mr Robert John Webb on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Robert John Webb on 1 October 2015 (2 pages)
28 October 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 41 (7 pages)
28 October 2015	Director's details changed for Mr Robert John Webb on 1 October 2015 (2 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 37 (7 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 37 (7 pages)
30 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 37 (7 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 37 (8 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 37 (8 pages)
25 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 37 (8 pages)
4 July 2013	Termination of appointment of Stuart Holmes as a director (1 page)
4 July 2013	Termination of appointment of Stuart Holmes as a director (1 page)
4 July 2013	Termination of appointment of Julie Voce as a director (1 page)
4 July 2013	Termination of appointment of Julie Voce as a director (1 page)
29 June 2013	Appointment of Mr Christopher Alexander Burton as a director (2 pages)
29 June 2013	Appointment of Mr Christopher Alexander Burton as a director (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
26 June 2013	Appointment of Mr Robert John Webb as a director (2 pages)
26 June 2013	Appointment of Mr Robert John Webb as a director (2 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 March 2013	Termination of appointment of Oliver Taylor as a director (1 page)
16 March 2013	Termination of appointment of Oliver Taylor as a director (1 page)
4 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
4 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
4 November 2012	Annual return made up to 8 October 2012 with a full list of shareholders (8 pages)
12 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
16 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
16 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
16 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (8 pages)
31 August 2011	Registered office address changed from Flat 17, Coopers Court Church Road London W3 8PN United Kingdom on 31 August 2011 (1 page)
31 August 2011	Registered office address changed from Flat 17, Coopers Court Church Road London W3 8PN United Kingdom on 31 August 2011 (1 page)
12 August 2011	Appointment of Mr Oliver James Oakley Taylor as a director (2 pages)
12 August 2011	Appointment of Mr Oliver James Oakley Taylor as a director (2 pages)
10 August 2011	Termination of appointment of Suzanne Gray as a secretary (1 page)
10 August 2011	Termination of appointment of Suzanne Gray as a secretary (1 page)
10 August 2011	Termination of appointment of Suzanne Gray as a director (1 page)
10 August 2011	Termination of appointment of Suzanne Gray as a director (1 page)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
24 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
24 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Termination of appointment of Rizwan Ali as a director (1 page)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Annual return made up to 8 October 2010 with a full list of shareholders (9 pages)
19 October 2010	Termination of appointment of Rizwan Ali as a director (1 page)
8 April 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
8 April 2010	Total exemption small company accounts made up to 31 December 2008 (2 pages)
10 November 2009	Termination of appointment of Johan Van Diji as a director (1 page)
10 November 2009	Director's details changed for Mr. Stuart Neil Holmes on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Rizwan Bin Ali on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Suzanne Rachael Gray on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr. Stuart Neil Holmes on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (17 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (17 pages)
10 November 2009	Director's details changed for Miss Suzanne Rachael Gray on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Miss Julie Kate Voce on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Rizwan Bin Ali on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (17 pages)
10 November 2009	Termination of appointment of Johan Van Diji as a director (1 page)
10 November 2009	Director's details changed for Miss Julie Kate Voce on 10 November 2009 (2 pages)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
29 December 2008	Total exemption small company accounts made up to 31 December 2007 (1 page)
8 October 2008	Return made up to 08/10/08; full list of members (16 pages)
8 October 2008	Return made up to 08/10/08; full list of members (16 pages)
30 September 2008	Director appointed miss julie kate voce (1 page)
30 September 2008	Director appointed miss julie kate voce (1 page)
17 September 2008	Director appointed mr. Stuart neil holmes (1 page)
17 September 2008	Director appointed mr. Stuart neil holmes (1 page)
4 September 2008	Director appointed mr rizwan bin ali (1 page)
4 September 2008	Registered office changed on 04/09/2008 from flat 76 coopers court church road london W3 8PN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from flat 76 coopers court church road london W3 8PN (1 page)
4 September 2008	Director appointed mr johan herman christoffel van diji (1 page)
4 September 2008	Director appointed mr rizwan bin ali (1 page)
4 September 2008	Director appointed mr johan herman christoffel van diji (1 page)
4 August 2008	Appointment terminated director maximillian wright (1 page)
4 August 2008	Appointment terminated director maximillian wright (1 page)
20 June 2008	Appointment terminated director imran hussain (4 pages)
20 June 2008	Appointment terminated director imran hussain (4 pages)
6 June 2008	Secretary appointed miss suzanne rachael gray (1 page)
6 June 2008	Director appointed miss suzanne rachael gray (1 page)
6 June 2008	Director appointed miss suzanne rachael gray (1 page)
6 June 2008	Secretary appointed miss suzanne rachael gray (1 page)
4 June 2008	Appointment terminated director and secretary frederic vacelet (1 page)
4 June 2008	Appointment terminated director and secretary frederic vacelet (1 page)
8 May 2008	Appointment terminated director john tattersall (1 page)
8 May 2008	Appointment terminated director john tattersall (1 page)
15 October 2007	Return made up to 08/10/07; full list of members (9 pages)
15 October 2007	Return made up to 08/10/07; full list of members (9 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2006	Return made up to 08/10/06; full list of members (8 pages)
11 October 2006	Return made up to 08/10/06; full list of members (8 pages)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
16 June 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
19 October 2005	Return made up to 08/10/05; full list of members (8 pages)
30 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
30 August 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
27 April 2005	Particulars of mortgage/charge (3 pages)
27 April 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	New secretary appointed;new director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 January 2005	Director resigned (1 page)
5 January 2005	Registered office changed on 05/01/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
5 January 2005	New director appointed (2 pages)
8 October 2004	Incorporation (16 pages)
8 October 2004	Incorporation (16 pages)