Friends House (London) Hospitality Limited

Company Name	Friends House (London) Hospitality Limited
Company Status	Active
Company Number	06204129
Category	Private Limited Company
Incorporation Date	5 April 2007(17 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation
SIC 56102	Unlicenced restaurants and cafes
SIC 5552	Catering
SIC 56210	Event catering activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Matthew Robert Eversley Baker
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 February 2019(11 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Banker
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Carol Rowntree Jones
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Media Relations
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Joe Warren
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(13 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Ms Jane Stephenson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Ms Ann Carolyn Hayman
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Anthony Paul Clodd
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 May 2022(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Paul Chapple Whitehouse
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 February 2023(15 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Silas Johnson Price
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(16 years, 5 months after company formation)
Appointment Duration	7 months
Role	Adult Social Services Manager
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Secretary Name	Mr Vipan Narang
Status	Current
Appointed	19 September 2023(16 years, 5 months after company formation)
Appointment Duration	7 months
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Ronald Barden
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Booth Lane North Northampton Northamptonshire NN3 6JQ

Secretary Name	Mr Anthony Peter Woolhouse
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Charity Manager
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Secretary Name	Mr Anthony Peter Woolhouse
Nationality	British
Status	Resigned
Appointed	05 April 2007(same day as company formation)
Role	Charity Manager
Correspondence Address	Wellbourne Vicarage Hill Farnham Surrey GU9 8HG

Director Name	Mr Paul Howey Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Dalloway Road Arundel West Sussex BN18 9HW

Director Name	Sandra Horsfall
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	104 Bessborough Road Harrow Middlesex HA1 3DQ

Director Name	Paul Enda Kenny
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2009)
Role	Tax Consultant
Correspondence Address	29 Craiglockhart Road North Edinburgh Midlothian EH14 1BR Scotland

Director Name	Mr Stan Lee
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Morton Tadworth Park Tadworth Surrey KT20 5UA

Secretary Name	Ms Gillian Margaret Palmer
Status	Resigned
Appointed	01 October 2009(2 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 13 August 2010)
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr John Marsh
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2014)
Role	Architect
Country of Residence	England
Correspondence Address	70 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BT

Director Name	Mr Peter Hew Coltman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(3 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2016)
Role	Retired,Director
Country of Residence	England
Correspondence Address	Cliff Cottage 51, Cliff Road Leeds

Secretary Name	Mr Patrick Vincent Poupard
Status	Resigned
Appointed	17 May 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 15 November 2015)
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Peter John Ullathorne
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ramsden Close Selly Oak Birmingham B29 4JX

Director Name	Mr David Olver
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Daleside Road W.Yorks BD20 5ES

Director Name	Mr Nick Frnacis
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(5 years, 9 months after company formation)
Appointment Duration	5 years (resigned 31 December 2017)
Role	Company Director
Country of Residence	U.K
Correspondence Address	3 Proispect Place Beechhen Cliff Road Bath BA2 4QP

Director Name	Ms Valerie Elizabeth Brittin
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ombersley Road Worcester WR3 7BP

Director Name	Mrs Miranda Rosalind Bird
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oyster Cottage Helford Passage Falmouth Cornwall TR11 5LA

Secretary Name	Ms Lisa Kiew
Status	Resigned
Appointed	25 November 2015(8 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Ms Elizabeth Redfern
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Mr Nicholas James Eyre
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(10 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Ms Linda Batten
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	Finance Worker
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Director Name	Ms Eleanor Harding
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(12 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 September 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	173 Euston Road London NW1 2BJ

Secretary Name	Mrs Maureen Sebanakitta
Status	Resigned
Appointed	21 September 2020(13 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2022)
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Secretary Name	Ms Sarah Chemonges
Status	Resigned
Appointed	09 September 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 January 2024)
Role	Company Director
Correspondence Address	173 Euston Road London NW1 2BJ

Contact

Website	friendshouse.co.uk
Telephone	020 76631001
Telephone region	London

Location

Registered Address	173 Euston Road London NW1 2BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Friends Trusts LTD A/c 6770 100.00% Ordinary

Financials

Year	2014
Turnover	£2,641,936
Net Worth	£2
Cash	£4,987
Current Liabilities	£324,721

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (1 day from now)

Charges

1 June 2008	Delivered on: 7 June 2008 Persons entitled: The Trustees of the Yearly Meeting of the Religious Society of Friends in Britain Classification: Loan facility and debenture agreement Secured details: Â£250,000.00 due or to become due from the company to the chargee. Particulars: By way of fixed charge all the property, goodwill and uncalled capital, all the book debts, by way of floating charge, all assets, see image for full details. Outstanding

1 June 2008

Delivered on: 7 June 2008
Persons entitled: The Trustees of the Yearly Meeting of the Religious Society of Friends in Britain

Classification: Loan facility and debenture agreement
Secured details: Â£250,000.00 due or to become due from the company to the chargee.
Particulars: By way of fixed charge all the property, goodwill and uncalled capital, all the book debts, by way of floating charge, all assets, see image for full details.
Outstanding

Filing History

4 June 2020	Full accounts made up to 31 December 2019 (17 pages)
14 April 2020	Cessation of Sam Challis as a person with significant control on 23 March 2020 (1 page)
14 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
20 January 2020	Notification of Kathryn Ruth Gulliver as a person with significant control on 1 January 2020 (2 pages)
20 January 2020	Notification of Sam Challis as a person with significant control on 1 January 2020 (2 pages)
20 January 2020	Cessation of Hazel Shellens as a person with significant control on 31 December 2019 (1 page)
20 January 2020	Cessation of Alastair Reid as a person with significant control on 31 December 2019 (1 page)
20 January 2020	Notification of Jennifer Mary Brierley as a person with significant control on 1 January 2020 (2 pages)
20 January 2020	Cessation of David Olver as a person with significant control on 31 December 2019 (1 page)
6 January 2020	Appointment of Carol Rowntree Jones as a director on 1 January 2020 (2 pages)
6 January 2020	Appointment of Ms Eleanor Harding as a director on 1 January 2020 (2 pages)
21 October 2019	Notification of Danielle Walker-Palmour as a person with significant control on 27 May 2019 (2 pages)
16 September 2019	Termination of appointment of Elizabeth Redfern as a director on 6 September 2019 (1 page)
7 June 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
19 February 2019	Appointment of Mr Matthew Robert Eversley Baker as a director on 15 February 2019 (2 pages)
2 January 2019	Termination of appointment of Peter John Ullathorne as a director on 31 December 2018 (1 page)
2 January 2019	Notification of Georgina Bailey as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Notification of Eleanor Harding as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Cessation of Steve Pullan as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Cessation of Roy Love as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of David Olver as a director on 31 December 2018 (1 page)
2 January 2019	Cessation of James Brian Eddington as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Notification of Linda Batten as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Notification of Carolyn Hayman as a person with significant control on 1 January 2019 (2 pages)
2 January 2019	Appointment of Ms Linda Batten as a director on 1 January 2019 (2 pages)
2 January 2019	Cessation of Peter John Ullathorne as a person with significant control on 31 December 2018 (1 page)
2 January 2019	Cessation of Ingrid Elisabeth Greenhow as a person with significant control on 31 December 2018 (1 page)
29 November 2018	Statement of company's objects (2 pages)
29 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
13 September 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with updates (3 pages)
16 January 2018	Cessation of Tim Patrick Strangman Southall as a person with significant control on 31 December 2017 (1 page)
16 January 2018	Notification of Caroline Frances Kirkland Voelcker as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Cessation of Marian Lynn Moseley as a person with significant control on 31 December 2017 (1 page)
16 January 2018	Cessation of Virginia Jane Pawlyn as a person with significant control on 31 December 2017 (1 page)
16 January 2018	Notification of Caroline Nursey as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Notification of Graham Ralph Torr as a person with significant control on 1 January 2018 (2 pages)
16 January 2018	Cessation of David Richard Burnell as a person with significant control on 31 December 2017 (1 page)
16 January 2018	Cessation of Nick Francis as a person with significant control on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Nick Frnacis as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Mr Nicholas James Eyre as a director on 1 January 2018 (2 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
7 April 2017	Appointment of Ms Elizabeth Redfern as a director on 1 January 2017 (2 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (21 pages)
7 April 2017	Appointment of Ms Elizabeth Redfern as a director on 1 January 2017 (2 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (21 pages)
6 April 2017	Termination of appointment of Peter Hew Coltman as a director on 31 December 2016 (1 page)
6 April 2017	Termination of appointment of Peter Hew Coltman as a director on 31 December 2016 (1 page)
31 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 4 (2 pages)
31 May 2016	Sale or transfer of treasury shares. Treasury capital: GBP 4 (2 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
27 May 2016	Statement of company's objects (2 pages)
27 May 2016	Statement of company's objects (2 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
19 May 2016	Full accounts made up to 31 December 2015 (15 pages)
17 May 2016	Annual return Statement of capital on 2016-05-17 GBP 2 Statement of capital on 2016-07-06 GBP 2 (9 pages)
17 May 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (9 pages)
17 May 2016	Annual return Statement of capital on 2016-05-17 GBP 2 Statement of capital on 2016-07-06 GBP 2 (9 pages)
16 May 2016	Termination of appointment of Patrick Vincent Poupard as a secretary on 15 November 2015 (1 page)
16 May 2016	Termination of appointment of Patrick Vincent Poupard as a secretary on 15 November 2015 (1 page)
18 March 2016	Appointment of Ms Lisa Kiew as a secretary on 25 November 2015 (2 pages)
18 March 2016	Appointment of Ms Lisa Kiew as a secretary on 25 November 2015 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
12 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 May 2015	Appointment of Ms Miranda Bird as a director on 1 January 2015 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (8 pages)
1 May 2015	Appointment of Ms Miranda Bird as a director on 1 January 2015 (2 pages)
1 May 2015	Appointment of Ms Miranda Bird as a director on 1 January 2015 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (8 pages)
1 May 2015	Director's details changed for Ms Miranda Bird on 1 January 2015 (2 pages)
1 May 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2 (8 pages)
1 May 2015	Director's details changed for Ms Miranda Bird on 1 January 2015 (2 pages)
1 May 2015	Director's details changed for Ms Miranda Bird on 1 January 2015 (2 pages)
29 July 2014	Termination of appointment of John Marsh as a director on 24 July 2014 (1 page)
29 July 2014	Termination of appointment of John Marsh as a director on 24 July 2014 (1 page)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
11 July 2014	Full accounts made up to 31 December 2013 (14 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (8 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (8 pages)
23 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (8 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
13 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Appointment of Ms Valerie Elizabeth Brittin as a director (2 pages)
30 July 2013	Appointment of Ms Valerie Elizabeth Brittin as a director (2 pages)
26 April 2013	Appointment of Mr Nick Frnacis as a director (2 pages)
26 April 2013	Appointment of Mr Nick Frnacis as a director (2 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (7 pages)
25 April 2013	Appointment of Mr Peter John Ullathorne as a director (2 pages)
25 April 2013	Appointment of Mr David Olver as a director (2 pages)
25 April 2013	Termination of appointment of Ronald Barden as a director (1 page)
25 April 2013	Termination of appointment of Stan Lee as a director (1 page)
25 April 2013	Termination of appointment of Ronald Barden as a director (1 page)
25 April 2013	Appointment of Mr David Olver as a director (2 pages)
25 April 2013	Termination of appointment of Sandra Horsfall as a director (1 page)
25 April 2013	Termination of appointment of Sandra Horsfall as a director (1 page)
25 April 2013	Termination of appointment of Stan Lee as a director (1 page)
25 April 2013	Appointment of Mr Peter John Ullathorne as a director (2 pages)
14 September 2012	Appointment of Mr Patrick Vincent Poupard as a secretary (1 page)
14 September 2012	Appointment of Mr Patrick Vincent Poupard as a secretary (1 page)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
9 August 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
8 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (7 pages)
8 December 2010	Termination of appointment of Gillian Palmer as a secretary (1 page)
8 December 2010	Appointment of Mr Peter Coltman as a director (2 pages)
8 December 2010	Appointment of Mr Peter Coltman as a director (2 pages)
8 December 2010	Termination of appointment of Gillian Palmer as a secretary (1 page)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
8 July 2010	Auditor's resignation (1 page)
8 July 2010	Auditor's resignation (1 page)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
7 May 2010	Appointment of Mr John Marsh as a director (2 pages)
7 May 2010	Appointment of Mr John Marsh as a director (2 pages)
7 May 2010	Director's details changed for Stan Lee on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Stan Lee on 5 April 2010 (2 pages)
7 May 2010	Director's details changed for Stan Lee on 5 April 2010 (2 pages)
19 February 2010	Termination of appointment of Paul Gibson as a director (1 page)
19 February 2010	Termination of appointment of Anthony Woolhouse as a secretary (1 page)
19 February 2010	Appointment of Ms Gillian Margaret Palmer as a secretary (1 page)
19 February 2010	Termination of appointment of Anthony Woolhouse as a secretary (1 page)
19 February 2010	Termination of appointment of Paul Kenny as a director (1 page)
19 February 2010	Termination of appointment of Paul Gibson as a director (1 page)
19 February 2010	Appointment of Ms Gillian Margaret Palmer as a secretary (1 page)
19 February 2010	Termination of appointment of Paul Kenny as a director (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
6 July 2009	Full accounts made up to 31 December 2008 (12 pages)
24 June 2009	Return made up to 05/04/09; full list of members (4 pages)
24 June 2009	Return made up to 05/04/09; full list of members (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 July 2008	Registered office changed on 30/07/2008 from, friends house, 173 euston road, london, NW1 2BJ (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Appointment terminated director anthony woolhouse (1 page)
30 July 2008	Secretary appointed mr anthony peter woolhouse (1 page)
30 July 2008	Return made up to 05/04/08; full list of members (4 pages)
30 July 2008	Registered office changed on 30/07/2008 from, friends house, 173 euston road, london, NW1 2BJ (1 page)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Registered office changed on 30/07/2008 from friends house 173 euston road london NW1 2BJ (1 page)
30 July 2008	Appointment terminated director anthony woolhouse (1 page)
30 July 2008	Return made up to 05/04/08; full list of members (4 pages)
30 July 2008	Secretary appointed mr anthony peter woolhouse (1 page)
30 July 2008	Location of register of members (1 page)
30 July 2008	Location of register of members (1 page)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 January 2008	Memorandum and Articles of Association (10 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2008	Memorandum and Articles of Association (10 pages)
29 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
28 September 2007	Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	Director's particulars changed (1 page)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	New director appointed (2 pages)
15 September 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
28 April 2007	Director's particulars changed (1 page)
5 April 2007	Incorporation (11 pages)
5 April 2007	Incorporation (11 pages)