Belgian-Luxembourg Chamber Of Commerce In Great Britain (Incorporated)

Company Name	Belgian-Luxembourg Chamber Of Commerce In Great Britain (Incorporated)
Company Status	Active
Company Number	00129632
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 June 1913(110 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mrs Elisabeth Petronella Van Odijk
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Belgian
Status	Current
Appointed	07 June 1995(82 years after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Cornwall Road Cheam Sutton Surrey SM2 6DS

Director Name	Mr Michel Rene Luc Van Hoonacker
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	25 January 2005(91 years, 8 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Philippe Maurice Sauvage
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Belgian,British
Status	Current
Appointed	01 August 2012(99 years, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Mr Michel Vanhoonacker
Status	Current
Appointed	01 August 2013(100 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Marc Karel Julia Leflot
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 1993)
Role	Banker
Correspondence Address	34 Roedean Crescent Roehampton London SW15 5JU

Director Name	Sir Edward Jackson
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	10 years, 8 months (resigned 08 May 2002)
Role	Company Director
Correspondence Address	17 Paultons Square London SW3 5AP

Director Name	Lord Derek Ezra Of Horsham
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 May 1998)
Role	Company Chairman
Correspondence Address	43 Eaton Terrace London SW1W 8TR

Director Name	Jan-Pascal Delahaye
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1995)
Role	Company Director
Correspondence Address	36 Cornwall Road Cheam Sutton Surrey SM2 6DS

Director Name	Mr Paul Andre De Chazal
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 January 2005)
Role	Solicitor
Correspondence Address	89 Deodar Road London SW15 2NU

Director Name	Mr John Nicholas Cotton
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 January 2005)
Role	Banker
Country of Residence	England
Correspondence Address	19 Bourne Street London SW1W 8JR

Director Name	Sir Kenneth George Corfield
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Elm Walk Hampstead London NW3 7UP

Director Name	Pierre Joseph Claus
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 July 1996)
Role	Executive Secretary Of Antor
Correspondence Address	37 Peter Avenue London NW10 2DD

Director Name	Mr Richard Wingate Edward Charlton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 02 October 2002)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Fernshaw Road London SW10 0TF

Director Name	Mr Robert John Cawley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 25 January 2005)
Role	Tax Advisor
Correspondence Address	Homestead Barn Church Lane Epwel Oxfordshire OX15 6LD

Director Name	Marc Bernaert
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 October 1991)
Role	General Manager
Correspondence Address	5 Paultons Street London SW3 5DP

Director Name	Roger Alloo
Date of Birth	November 1920 (Born 103 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 January 1994)
Role	Retired
Correspondence Address	Avenue De Lane Faisanderie 20 Brussels 1150 Foreign

Director Name	Andrew Bernard Patrick Clasen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Luxembourg
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Bridge Street Pershore Worcestershire WR10 1AX

Secretary Name	Mr Paul Andre De Chazal
Nationality	British
Status	Resigned
Appointed	03 September 1991(78 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 27 December 2004)
Role	Solicitor
Correspondence Address	89 Deodar Road London SW15 2NU

Director Name	Pierre Konings
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 January 1992(78 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 1995)
Role	General Manager Of Kredietbank
Correspondence Address	58 Flood Street London SW3 5SU

Director Name	Jacques Theodore Louis Delacave
Date of Birth	August 1933 (Born 90 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1992(79 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 10 October 1998)
Role	Company Directors
Correspondence Address	Flat N 56 Warwick Square London SW1V 2AJ

Director Name	Mr Joseph Kestemont
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1992(79 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1994)
Role	General Manager Of Banque Bruxelles Lambert London
Correspondence Address	Marden Place Parkview Road Woldingham Surrey CR3 7DH

Director Name	Etienne De Nil
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 June 1992(79 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 1999)
Role	General Manager Sabena Airline
Correspondence Address	2 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Maria Jadwiga Horbaczewska
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(80 years after company formation)
Appointment Duration	6 years (resigned 21 June 1999)
Role	London Rep Pf Kredietbank Sa
Correspondence Address	28 Chivalry Road Battersea London SW11 1HT

Director Name	Michael Manson Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(80 years after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Director Name	Michel Ange Eertmans
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 February 1995(81 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 February 2000)
Role	Banker
Correspondence Address	Ruxley Lodge Ruxley Crescent Claygate Esher Surrey KT10 0TZ

Director Name	Mr Andrew Victor John Greening
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(82 years after company formation)
Appointment Duration	8 years, 7 months (resigned 08 January 2004)
Role	Search Consultant
Country of Residence	United Kingdom
Correspondence Address	The Bothy Warleigh Manor Bath Avon BA1 8EE

Director Name	Marc Antoine Paul Bellis
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	07 June 1995(82 years after company formation)
Appointment Duration	7 years, 4 months (resigned 04 October 2002)
Role	Banker
Correspondence Address	53 Scarsdale Villas London W8 6PU

Director Name	Sir John Walton David Gray
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 September 2003)
Role	Consultant
Correspondence Address	10 Marine Parade Penarth CF64 3BG Wales

Director Name	Christian De Gussem
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 July 2000(87 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2005)
Role	Managing Director
Correspondence Address	Pont Noord 76 Zevergem 9840 Belgium

Director Name	Kirk Albrow
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(87 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 2001)
Role	Airline General Manager
Correspondence Address	21 Loring Road London N20 0UJ

Director Name	Umberto Arts
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 May 2001(88 years after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2005)
Role	Banker
Correspondence Address	64 Flood Street London SW3 5TE

Director Name	David Hugh Colvin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Westmoreland Terrace London SW1V 4AG

Director Name	Roland Christian James Hecht
Date of Birth	October 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	12 February 2003(89 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 January 2005)
Role	Bank Ceo
Correspondence Address	39 Lennox Gardens London SW1X 0DF

Director Name	Dr Louisa Mairi Bell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2003(89 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2005)
Role	Head Of Business Sales
Correspondence Address	44 Ellesmere Place Walton On Thames Surrey KT12 5AE

Director Name	Yvan Decock
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 November 2003(90 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 2005)
Role	C E O Bank
Correspondence Address	9 Logan Place London W8 6QN

Secretary Name	Mrs Annalie Marika Elizabeth Bean
Nationality	British
Status	Resigned
Appointed	25 January 2005(91 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 August 2013)
Role	Company Director
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Contact

Website	blcc.co.uk
Email address	[email protected]
Telephone	020 71274292
Telephone region	London

Location

Registered Address	Westwood House Annie Med Lane South Cave North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,697
Cash	£308,287
Current Liabilities	£422,776

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	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

13 January 2024	Notification of Philippe Maurice Sauvage as a person with significant control on 6 April 2016 (2 pages)
13 January 2024	Director's details changed for Mr Philippe Maurice Sauvage on 1 January 2024 (2 pages)
20 October 2023	Resolutions RES13 ‐ Re:confirmed current members / directors be authorised to be counted towards the quorum and to vote 05/10/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 October 2023	Memorandum and Articles of Association (13 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
30 August 2023	Secretary's details changed for Mr Michel Vanhoonacker on 30 August 2023 (1 page)
30 August 2023	Secretary's details changed for Mr Michel Rene Luc Vanhoonacker on 30 August 2023 (1 page)
30 August 2023	Director's details changed for Mr Michel Rene Luc Vanhoonacker on 30 August 2023 (2 pages)
30 August 2023	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG to Westwood House Annie Med Lane South Cave North Humberside HU15 2HG on 30 August 2023 (1 page)
30 August 2023	Director's details changed for Mr Michel Rene Luc Van Hoonacker on 30 August 2023 (2 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
1 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
5 June 2022	Director's details changed for Mr Philippe Maurice Sauvage on 5 June 2022 (2 pages)
11 May 2022	Director's details changed for Mr Philippe Maurice Sauvage on 1 May 2022 (2 pages)
4 May 2022	Termination of appointment of Elisabeth Petronella Van Odijk as a director on 1 April 2022 (1 page)
20 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
30 August 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
29 October 2018	Director's details changed for Mrs Elisabeth Delahaye Van Odijk on 26 October 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
6 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 27 August 2016 with updates (4 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 September 2015	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page)
8 September 2015	Annual return made up to 27 August 2015 no member list (4 pages)
8 September 2015	Annual return made up to 27 August 2015 no member list (4 pages)
8 September 2015	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page)
28 August 2014	Annual return made up to 27 August 2014 no member list (4 pages)
28 August 2014	Annual return made up to 27 August 2014 no member list (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 August 2013	Termination of appointment of Annalie Bean as a secretary (1 page)
30 August 2013	Termination of appointment of Annalie Bean as a secretary (1 page)
30 August 2013	Appointment of Mr Michel Vanhoonacker as a secretary (1 page)
30 August 2013	Appointment of Mr Michel Vanhoonacker as a secretary (1 page)
30 August 2013	Annual return made up to 27 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 27 August 2013 no member list (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
4 September 2012	Appointment of Mr Philippe Sauvage as a director (2 pages)
4 September 2012	Annual return made up to 27 August 2012 no member list (4 pages)
4 September 2012	Appointment of Mr Philippe Sauvage as a director (2 pages)
4 September 2012	Annual return made up to 27 August 2012 no member list (4 pages)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
7 January 2012	Compulsory strike-off action has been discontinued (1 page)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
5 September 2011	Annual return made up to 27 August 2011 no member list (4 pages)
5 September 2011	Annual return made up to 27 August 2011 no member list (4 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
29 October 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
13 September 2010	Annual return made up to 27 August 2010 no member list (4 pages)
13 September 2010	Annual return made up to 27 August 2010 no member list (4 pages)
13 September 2010	Register(s) moved to registered inspection location (1 page)
11 September 2010	Register inspection address has been changed (1 page)
11 September 2010	Director's details changed for Michel Rene Luc Van Hoonacker on 26 August 2010 (2 pages)
11 September 2010	Director's details changed for Michel Rene Luc Van Hoonacker on 26 August 2010 (2 pages)
11 September 2010	Secretary's details changed for Annalie Marika Elizabeth Bean on 26 August 2010 (1 page)
11 September 2010	Secretary's details changed for Annalie Marika Elizabeth Bean on 26 August 2010 (1 page)
11 September 2010	Register inspection address has been changed (1 page)
3 September 2009	Annual return made up to 27/08/09 (2 pages)
3 September 2009	Location of register of members (1 page)
3 September 2009	Location of register of members (1 page)
3 September 2009	Annual return made up to 27/08/09 (2 pages)
25 June 2009	Registered office changed on 25/06/2009 from 105 ferriby road hessle north humberside HU13 0HX (1 page)
25 June 2009	Registered office changed on 25/06/2009 from 105 ferriby road hessle north humberside HU13 0HX (1 page)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
18 June 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
13 October 2008	Accounts made up to 31 December 2007 (17 pages)
13 October 2008	Accounts made up to 31 December 2007 (17 pages)
1 September 2008	Annual return made up to 27/08/08 (2 pages)
1 September 2008	Annual return made up to 27/08/08 (2 pages)
4 September 2007	Annual return made up to 27/08/07 (2 pages)
4 September 2007	Annual return made up to 27/08/07 (2 pages)
4 September 2007	Location of register of members (1 page)
4 September 2007	Location of register of members (1 page)
14 May 2007	Accounts made up to 31 December 2006 (14 pages)
14 May 2007	Accounts made up to 31 December 2006 (14 pages)
14 November 2006	Registered office changed on 14/11/06 from: riverside house 27-29 vauxhall grove london SW8 1SY (1 page)
14 November 2006	Registered office changed on 14/11/06 from: riverside house 27-29 vauxhall grove london SW8 1SY (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Director's particulars changed (1 page)
21 September 2006	Annual return made up to 27/08/06 (2 pages)
21 September 2006	Secretary's particulars changed (1 page)
21 September 2006	Annual return made up to 27/08/06 (2 pages)
15 June 2006	Accounts made up to 31 December 2005 (14 pages)
15 June 2006	Accounts made up to 31 December 2005 (14 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
31 August 2005	Annual return made up to 27/08/05 (2 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Annual return made up to 27/08/05 (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Location of register of members (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	Director's particulars changed (1 page)
29 June 2005	Accounts made up to 31 December 2004 (14 pages)
29 June 2005	Accounts made up to 31 December 2004 (14 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
14 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New secretary appointed (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Annual return made up to 27/08/04 363(288) ‐ Director's particulars changed (11 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director resigned (1 page)
27 September 2004	Annual return made up to 27/08/04 363(288) ‐ Director's particulars changed (11 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director's particulars changed (1 page)
4 August 2004	Accounts made up to 31 December 2003 (18 pages)
4 August 2004	Accounts made up to 31 December 2003 (18 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Annual return made up to 27/08/03 363(288) ‐ Director's particulars changed (12 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Annual return made up to 27/08/03 363(288) ‐ Director's particulars changed (12 pages)
11 August 2003	Accounts made up to 31 December 2002 (15 pages)
11 August 2003	Accounts made up to 31 December 2002 (15 pages)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Annual return made up to 27/08/02 363(288) ‐ Director's particulars changed;director resigned (13 pages)
30 September 2002	Annual return made up to 27/08/02 363(288) ‐ Director's particulars changed;director resigned (13 pages)
30 September 2002	New director appointed (2 pages)
8 September 2002	Accounts made up to 31 December 2001 (15 pages)
8 September 2002	Accounts made up to 31 December 2001 (15 pages)
7 January 2002	Registered office changed on 07/01/02 from: 73 upper richmond road london SW15 2SZ (1 page)
7 January 2002	Registered office changed on 07/01/02 from: 73 upper richmond road london SW15 2SZ (1 page)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	Annual return made up to 27/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 September 2001	Annual return made up to 27/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
26 September 2001	New director appointed (2 pages)
30 August 2001	Accounts made up to 31 December 2000 (15 pages)
30 August 2001	Accounts made up to 31 December 2000 (15 pages)
13 November 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 November 2000	Annual return made up to 27/08/00 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
9 October 2000	Accounts made up to 31 December 1999 (15 pages)
9 October 2000	Accounts made up to 31 December 1999 (15 pages)
6 October 1999	New director appointed (2 pages)
6 October 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Accounts made up to 31 December 1998 (17 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Annual return made up to 27/08/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 September 1999	Accounts made up to 31 December 1998 (17 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Annual return made up to 27/08/99 363(288) ‐ Director's particulars changed;director resigned (12 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	New director appointed (2 pages)
27 September 1999	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Annual return made up to 27/08/98 363(288) ‐ Director's particulars changed (12 pages)
26 October 1998	Annual return made up to 27/08/98 363(288) ‐ Director's particulars changed (12 pages)
26 October 1998	New director appointed (2 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Accounts made up to 31 December 1997 (16 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
8 September 1998	Accounts made up to 31 December 1997 (16 pages)
29 September 1997	Annual return made up to 27/08/97 363(288) ‐ Director's particulars changed (12 pages)
29 September 1997	Accounts made up to 31 December 1996 (17 pages)
29 September 1997	Annual return made up to 27/08/97 363(288) ‐ Director's particulars changed (12 pages)
29 September 1997	Accounts made up to 31 December 1996 (17 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
18 September 1996	Annual return made up to 27/08/96 363(288) ‐ Director's particulars changed (12 pages)
18 September 1996	Accounts made up to 31 December 1995 (17 pages)
18 September 1996	Accounts made up to 31 December 1995 (17 pages)
18 September 1996	Annual return made up to 27/08/96 363(288) ‐ Director's particulars changed (12 pages)
15 January 1996	Registered office changed on 15/01/96 from: 8 john street london WC1N 2ES (1 page)
15 January 1996	New director appointed (4 pages)
15 January 1996	New director appointed (4 pages)
15 January 1996	Registered office changed on 15/01/96 from: 8 john street london WC1N 2ES (1 page)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
18 September 1995	Annual return made up to 27/08/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
18 September 1995	Accounts made up to 31 December 1994 (17 pages)
18 September 1995	Accounts made up to 31 December 1994 (17 pages)
18 September 1995	Annual return made up to 27/08/95 363(288) ‐ Director's particulars changed;director resigned (20 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
14 August 1991	Company name changed\certificate issued on 14/08/91 (2 pages)
6 September 1987	Memorandum and Articles of Association (23 pages)
6 September 1987	Memorandum and Articles of Association (23 pages)
1 June 1979	Company name changed\certificate issued on 01/06/79 (2 pages)
1 June 1979	Company name changed\certificate issued on 01/06/79 (2 pages)
18 June 1913	Certificate of incorporation (1 page)
18 June 1913	Certificate of incorporation (1 page)
13 February 1913	Company name changed\certificate issued on 13/02/13 (4 pages)

Belgian-Luxembourg Chamber Of Commerce In Great Britain (Incorporated)

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