HIGH TABLE
Company Documents
| Date | Description |
|---|---|
| 06/11/146 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 03/07/143 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 05/11/135 November 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 11/04/1211 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED NICHOLAS IAN BOSTON |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FOSTER |
| 24/03/1124 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 23/02/1123 February 2011 | DIRECTOR APPOINTED MR PHILIP JOSEPH FOSTER |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AUDIS |
| 11/11/1011 November 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 08/07/098 July 2009 | ADOPT ARTICLES 09/02/2009 |
| 16/04/0916 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY DOUBLEDAY |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 16/11/0716 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: WATCHMAKER COURT 33 ST JOHNS LANE LONDON EC1M 4ND |
| 24/10/0624 October 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/03/062 March 2006 | AUDITOR'S RESIGNATION |
| 16/11/0516 November 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0523 September 2005 | S366A DISP HOLDING AGM 25/08/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | REDUCE ISSUED CAPITAL 25/09/02 |
| 26/09/0226 September 2002 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/09/0226 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/09/0226 September 2002 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 26/09/0226 September 2002 | REREG OTHER 25/09/02 |
| 26/09/0226 September 2002 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 26/09/0226 September 2002 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/027 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/12/0121 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/011 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 31/03/0031 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0028 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 22/05/9922 May 1999 | DIRECTOR RESIGNED |
| 26/03/9926 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 05/06/985 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 18/10/95; CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ADOPT MEM AND ARTS 14/05/95 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | REGISTERED OFFICE CHANGED ON 23/04/95 FROM: 11-12 WEST SMITHFIELD LONDON EC1A 9JR |
| 13/04/9513 April 1995 | AUDITOR'S RESIGNATION |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9412 December 1994 | RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 15/11/9315 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | DIRECTOR RESIGNED |
| 17/11/9217 November 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 27/08/9127 August 1991 | NEW DIRECTOR APPOINTED |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 01/06/911 June 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 28/11/9028 November 1990 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 09/02/909 February 1990 | ADOPT MEM AND ARTS 31/01/90 |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 56 OUTER TEMPLE 222-225 STRAND LONDON WC2R 1BQ |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 13/10/8913 October 1989 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/02/8813 February 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/861 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 22/01/8622 January 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 07/11/847 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 04/10/834 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 02/12/822 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 18/06/8118 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 05/09/805 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 14/12/7914 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 08/09/788 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 05/12/775 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 26/01/7726 January 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 03/07/753 July 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
| 28/05/7428 May 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
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