S.Daniels Limited

Company Name	S.Daniels Limited
Directors	Wolfgang Goldenitsch and Lee Boyce
Company Status	Active
Company Number	00391765
Category	Private Limited Company
Incorporation Date	8 December 1944(79 years, 5 months ago)
Previous Name	S.Daniels Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	24 August 2020(75 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	CEO
Country of Residence	Austria
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Lee Boyce
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(78 years, 12 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Waterfront Corporate Center 221 River Street Hoboken Nj 07030 United States

Director Name	Susan Tracy Daniels
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	26a Upper Park Road London NW3 2UT

Director Name	Mr Paul Joseph Daniels
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 April 1998)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Old Millers Farm Scotts Hill Outwood Surrey RH1 5PR

Director Name	Mr John Daniel Brocklebank
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr David Bradford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	2 Lovett Road Harefield Uxbridge Middlesex UB9 6ED

Director Name	Geoffrey Alan Kluman
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 September 1995)
Role	Company Director
Correspondence Address	90 Collingham Road Hamstead Garden Suburb London NW11 7EV

Secretary Name	Peter Henry Brindley
Nationality	British
Status	Resigned
Appointed	05 June 1992(47 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	1 Albany Close West Bergholt Colchester Essex CO6 3LE

Secretary Name	Mr John Daniel Brocklebank
Nationality	British
Status	Resigned
Appointed	01 September 1992(47 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kitson Road London SW13 9HJ

Director Name	Mr Cyril Winston Freedman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(50 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 December 2002)
Role	Company Director
Correspondence Address	Golden Mead Mead Road Chislehurst Kent BR7 6AD

Secretary Name	Mr Michael John Mills
Nationality	British
Status	Resigned
Appointed	05 July 1995(50 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maple Heath Parsonage Lane Farnham Common Slough Berkshire SL2 3NZ

Director Name	Mr Ian Anthony Hislop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(51 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 2002)
Role	Investment Adviser
Country of Residence	England
Correspondence Address	58 Lansdowne Road London W11 2LR

Director Name	Mr Nicholas Anthony Beart
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(53 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Mr William Bruce Kendall
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1998(53 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 29 April 1998)
Role	Lawyer Farmer Director
Correspondence Address	Millow Hall Biggleswade Bedfordshire SG18 8RH

Secretary Name	Mr Nicholas Anthony Beart
Nationality	British
Status	Resigned
Appointed	16 February 1998(53 years, 2 months after company formation)
Appointment Duration	7 months (resigned 21 September 1998)
Role	Chartered Accountant
Correspondence Address	Yearlstone House Bickliegh Tiverton Devon EX16 8RL

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(53 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Secretary Name	Mr Hugh Charles Laurence Cawley
Nationality	British
Status	Resigned
Appointed	21 September 1998(53 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Red Roke 137 Epsom Road Merrow Guildford Surrey GU1 2PP

Director Name	Nicholas James Harding
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1999(54 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 2002)
Role	Retired
Correspondence Address	Woodleigh Grange Long Bottom Lane, Seer Green Beaconsfield Buckinghamshire HP9 2UL

Director Name	Mr William Connolly
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2001(56 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 March 2007)
Role	Co Director
Country of Residence	England
Correspondence Address	2 Aviemore Road West Boldon Tyne & Wear NE36 0ET

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(57 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	44 Woodlands Avenue Cults Aberdeen AB15 9DE Scotland

Director Name	Lee Nah Ang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	03 December 2002(58 years after company formation)
Appointment Duration	7 years, 1 month (resigned 11 January 2010)
Role	Chief Financial Officer
Country of Residence	Singapore
Correspondence Address	2 Buroh Lane Singapore 618492 Foreign

Secretary Name	Mr Jeremy Stuart Hudson
Nationality	British
Status	Resigned
Appointed	28 February 2003(58 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 August 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	83 West End Avenue Harrogate North Yorkshire HG2 9BX

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(63 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Wai Wing Edmund Cheng
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	01 February 2010(65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	16 Peel Road Singapore 248620

Director Name	Mr David Zalmon Baffsky
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2010(65 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1b Wentworth Place Point Piper Sydney Nsw 2027 Australia

Secretary Name	Ms Wan Hoon Tan
Nationality	British
Status	Resigned
Appointed	04 March 2011(66 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 October 2011)
Role	Company Director
Correspondence Address	Sats Inflight Catering Centre 1 20 Airport Bouleva 819659 Singapore

Director Name	Mr Ira Jan Lamel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2011(66 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF

Director Name	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 2011(66 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	10 August 2015(70 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 14 September 2022)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(70 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr James Michael Langrock
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(72 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 December 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(75 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 February 2022)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Christopher James Bellairs
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2022(77 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Mrs Farhaana Hussain Aslam
Status	Resigned
Appointed	14 September 2022(77 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 2023)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Secretary Name	Janet Turner
Status	Resigned
Appointed	08 June 2023(78 years, 6 months after company formation)
Appointment Duration	8 months (resigned 08 February 2024)
Role	Company Director
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Contact

Website	www.sdaniels.co.uk
Telephone	0113 2480770
Telephone region	Leeds

Location

Registered Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB
Region	Yorkshire and The Humber
Constituency	Leeds East
County	West Yorkshire
Ward	Temple Newsam
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

1 February 2000	Delivered on: 2 February 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit d vastre industrial park newtown t/no.WA474770. Outstanding
2 November 1999	Delivered on: 22 November 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal mortgage Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: The property known as unit d, vastre industrial estate, newtown, powys montgomeryshire all buildings fixtures and fixed plant and machinery. Outstanding
25 March 1999	Delivered on: 8 April 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 January 1998	Delivered on: 20 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
24 July 1997	Delivered on: 12 August 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee but only in respect of the liability of the company arising in respect of the guarantees given by the bank and contained in the two loan note instruments issued by the company on 24/7/97. Particulars: Barclays bank PLC re S. daniels PLC barclays treasury deposit deal number 24644718. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding
17 March 1997	Delivered on: 20 March 1997 Persons entitled: Outergolden Limited Classification: Rent deposit deed Secured details: Â£27,132 due or to become due from the company to the chargee. Particulars: Â£27,132 or such other monies in the deposit account (as defined). Outstanding
23 April 1996	Delivered on: 14 May 1996 Satisfied on: 29 December 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies now due or from time to time accruing due from the company to the chargee under the guarantee contained in the instrument constituting Â£2,150,000 guaranteed loan notes 1997 together with interest,discount,commission and all other charges,costs and expenses thereunder. Particulars: Fixed charge over all the "deposit(s)" referred to in the schedule to form 395 see form for full details. Fully Satisfied
18 October 1995	Delivered on: 3 November 1995 Satisfied on: 23 December 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from kluman & balter limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest accrued thereon. Particulars: Fixed charge over all deposits............acct/no. 90116165. see the mortgage charge document for full details. Fully Satisfied

Filing History

9 September 2020	Termination of appointment of Robin James Skidmore as a director on 24 August 2020 (1 page)
9 September 2020	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020 (2 pages)
9 July 2020	Full accounts made up to 30 June 2019 (18 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
17 December 2019	Appointment of Mr Javier H Idrovo as a director on 2 December 2019 (2 pages)
17 December 2019	Termination of appointment of James Michael Langrock as a director on 2 December 2019 (1 page)
25 October 2019	Satisfaction of charge 7 in full (1 page)
25 October 2019	Satisfaction of charge 3 in full (1 page)
25 October 2019	Satisfaction of charge 8 in full (1 page)
25 October 2019	All of the property or undertaking has been released from charge 8 (1 page)
25 October 2019	Satisfaction of charge 4 in full (2 pages)
25 October 2019	Satisfaction of charge 6 in full (1 page)
9 August 2019	Full accounts made up to 30 June 2018 (18 pages)
5 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
6 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 December 2018	Appointment of Mr Mark Lawrence Schiller as a director on 5 December 2018 (2 pages)
11 December 2018	Termination of appointment of Irwin David Simon as a director on 5 December 2018 (1 page)
11 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
6 April 2018	Full accounts made up to 30 June 2017 (18 pages)
21 September 2017	Full accounts made up to 30 June 2016 (17 pages)
21 September 2017	Full accounts made up to 30 June 2016 (17 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
24 July 2017	Appointment of Mr James Michael Langrock as a director on 30 June 2017 (2 pages)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
21 July 2017	Termination of appointment of Pasquale Conte as a director on 30 June 2017 (1 page)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Termination of appointment of Jeremy Stuart Hudson as a director on 30 June 2016 (1 page)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 pages)
5 July 2016	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016 (2 pages)
5 July 2016	Director's details changed for Mr Jeremy Stuart Hudson on 5 July 2016 (2 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8,361,339.3 (7 pages)
5 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8,361,339.3 (7 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Irwin David Simon on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Mr Jeremy Stuart Hudson on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
18 March 2016	Secretary's details changed for Nicholas Keen on 11 March 2016 (3 pages)
16 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
16 March 2016	Registered office address changed from 4 Acorn Business Park Killingbeck Drive York Road Leeds West Yorkshire LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 16 March 2016 (2 pages)
11 January 2016	Full accounts made up to 30 June 2015 (21 pages)
11 January 2016	Full accounts made up to 30 June 2015 (21 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
4 November 2015	Appointment of Mr Pasquale Conte as a director on 1 November 2015 (2 pages)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
7 September 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
7 September 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
7 September 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
7 September 2015	Re-registration of Memorandum and Articles (21 pages)
7 September 2015	Re-registration from a public company to a private limited company (2 pages)
7 September 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
13 August 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 10 August 2015 (1 page)
13 August 2015	Appointment of Nicholas Keen as a secretary on 10 August 2015 (2 pages)
13 August 2015	Appointment of Nicholas Keen as a secretary on 10 August 2015 (2 pages)
13 August 2015	Termination of appointment of Jeremy Stuart Hudson as a secretary on 10 August 2015 (1 page)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 8,361,339.3 (5 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 8,361,339.3 (5 pages)
3 July 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 8,361,339.3 (5 pages)
7 January 2015	Full accounts made up to 30 June 2014 (21 pages)
7 January 2015	Full accounts made up to 30 June 2014 (21 pages)
23 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
23 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8,361,339.3 (7 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8,361,339.3 (7 pages)
17 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 8,361,339.3 (7 pages)
13 March 2014	Termination of appointment of Michael Speiller as a director (1 page)
13 March 2014	Appointment of Mr Stephen Jay Smith as a director (2 pages)
13 March 2014	Termination of appointment of Ira Lamel as a director (1 page)
13 March 2014	Termination of appointment of Ira Lamel as a director (1 page)
13 March 2014	Termination of appointment of Michael Speiller as a director (1 page)
13 March 2014	Appointment of Mr Stephen Jay Smith as a director (2 pages)
6 January 2014	Full accounts made up to 30 June 2013 (21 pages)
6 January 2014	Full accounts made up to 30 June 2013 (21 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
18 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (8 pages)
9 January 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
9 January 2013	Group of companies' accounts made up to 30 June 2012 (20 pages)
24 July 2012	Termination of appointment of David Baffsky as a director (1 page)
24 July 2012	Termination of appointment of Wai Cheng as a director (1 page)
24 July 2012	Termination of appointment of Chuang Lim as a director (1 page)
24 July 2012	Termination of appointment of Kee Ng as a director (1 page)
24 July 2012	Termination of appointment of Chuan Tan as a director (1 page)
24 July 2012	Termination of appointment of Chuang Lim as a director (1 page)
24 July 2012	Termination of appointment of Kee Ng as a director (1 page)
24 July 2012	Termination of appointment of David Baffsky as a director (1 page)
24 July 2012	Termination of appointment of Wan Tan as a secretary (1 page)
24 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Termination of appointment of Chuan Tan as a director (1 page)
24 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (8 pages)
24 July 2012	Termination of appointment of Wan Tan as a secretary (1 page)
24 July 2012	Termination of appointment of Wai Cheng as a director (1 page)
22 June 2012	Appointment of Mr Irwin Simon as a director (2 pages)
22 June 2012	Appointment of Mr Irwin Simon as a director (2 pages)
21 June 2012	Appointment of Mr Michael Speiller as a director (2 pages)
21 June 2012	Appointment of Mrs Denise Faltischek as a director (2 pages)
21 June 2012	Appointment of Mrs Denise Faltischek as a director (2 pages)
21 June 2012	Appointment of Mr Michael Speiller as a director (2 pages)
12 June 2012	Appointment of Mr Ira Lamel as a director (2 pages)
12 June 2012	Appointment of Mr Ira Lamel as a director (2 pages)
22 March 2012	Change of accounting reference date (3 pages)
22 March 2012	Change of accounting reference date (3 pages)
31 October 2011	Annual return made up to 5 June 2007 (8 pages)
31 October 2011	Annual return made up to 5 June 2006 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2005 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2006 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2003 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 5 June 2007 (8 pages)
31 October 2011	Annual return made up to 5 June 2004 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2004 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2004 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2003 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 5 June 2005 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2006 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2005 with a full list of shareholders (8 pages)
31 October 2011	Annual return made up to 5 June 2003 with a full list of shareholders (9 pages)
31 October 2011	Annual return made up to 5 June 2007 (8 pages)
13 October 2011	Appointment of Chuan Lye Tan as a director (3 pages)
13 October 2011	Appointment of Chuan Lye Tan as a director (3 pages)
10 October 2011	Termination of appointment of Hin Woon as a director (1 page)
10 October 2011	Termination of appointment of Hin Woon as a director (1 page)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (52 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
6 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (10 pages)
5 July 2011	Director's details changed for David Zalmon Baffsky on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Hin Yong Clement Woon on 5 July 2011 (3 pages)
5 July 2011	Secretary's details changed for Wan Hoon Tan on 5 July 2011 (1 page)
5 July 2011	Director's details changed for David Zalmon Baffsky on 5 July 2011 (2 pages)
5 July 2011	Secretary's details changed for Wan Hoon Tan on 5 July 2011 (1 page)
5 July 2011	Secretary's details changed for Wan Hoon Tan on 5 July 2011 (1 page)
5 July 2011	Director's details changed for Hin Yong Clement Woon on 5 July 2011 (3 pages)
5 July 2011	Director's details changed for David Zalmon Baffsky on 5 July 2011 (2 pages)
5 July 2011	Director's details changed for Hin Yong Clement Woon on 5 July 2011 (3 pages)
3 May 2011	Appointment of Wan Hoon Tan as a secretary (3 pages)
3 May 2011	Appointment of Wan Hoon Tan as a secretary (3 pages)
19 November 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
19 November 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Termination of appointment of Lee Ang as a director (1 page)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Chuang Lim on 1 October 2009 (2 pages)
24 June 2010	Termination of appointment of Lee Ang as a director (1 page)
24 June 2010	Director's details changed for Hin Yong Clement Woon on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Hin Yong Clement Woon on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Chuang Lim on 1 October 2009 (2 pages)
24 June 2010	Director's details changed for Chuang Lim on 1 October 2009 (2 pages)
24 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Hin Yong Clement Woon on 1 October 2009 (2 pages)
15 February 2010	Appointment of David Zalmon Baffsky as a director (3 pages)
15 February 2010	Appointment of Kee Choe Ng as a director (3 pages)
15 February 2010	Appointment of Wai Wing Edmund Cheng as a director (3 pages)
15 February 2010	Appointment of Kee Choe Ng as a director (3 pages)
15 February 2010	Appointment of David Zalmon Baffsky as a director (3 pages)
15 February 2010	Appointment of Wai Wing Edmund Cheng as a director (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
17 December 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
9 November 2009	Auditor's resignation (3 pages)
9 November 2009	Auditor's resignation (3 pages)
18 September 2009	Director appointed chuang lim (2 pages)
18 September 2009	Director appointed chuang lim (2 pages)
18 September 2009	Director appointed hin yong clement woon (2 pages)
18 September 2009	Director appointed hin yong clement woon (2 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
2 August 2009	Group of companies' accounts made up to 31 December 2008 (52 pages)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
10 July 2009	Return made up to 05/06/09; full list of members (4 pages)
10 July 2009	Director and secretary's change of particulars / jeremy hudson / 27/03/2009 (1 page)
10 July 2009	Return made up to 05/06/09; full list of members (4 pages)
19 May 2009	Director appointed roger yeo (2 pages)
19 May 2009	Director appointed gregory ng (2 pages)
19 May 2009	Appointment terminated director gregory ng (1 page)
19 May 2009	Appointment terminated director roger yeo (1 page)
19 May 2009	Director appointed gregory ng (2 pages)
19 May 2009	Director appointed roger yeo (2 pages)
19 May 2009	Appointment terminated director roger yeo (1 page)
19 May 2009	Appointment terminated director gregory ng (1 page)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
5 August 2008	Return made up to 05/06/08; full list of members (4 pages)
4 August 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
4 August 2008	Director's change of particulars / robert burnett / 01/09/2007 (1 page)
4 August 2008	Appointment terminated director william connolly (1 page)
4 August 2008	Director appointed mr jeremy stuart hudson (1 page)
4 August 2008	Appointment terminated director buan tay (1 page)
4 August 2008	Appointment terminated director william connolly (1 page)
4 August 2008	Director appointed mr jeremy stuart hudson (1 page)
4 August 2008	Appointment terminated director buan tay (1 page)
4 August 2008	Secretary's change of particulars / jeremy hudson / 01/11/2007 (2 pages)
4 August 2008	Secretary's change of particulars / jeremy hudson / 01/11/2007 (2 pages)
26 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
26 March 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
3 August 2007	Return made up to 05/06/07; no change of members (8 pages)
3 August 2007	Return made up to 05/06/07; no change of members (8 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
30 July 2007	Group of companies' accounts made up to 31 December 2006 (29 pages)
22 June 2006	Return made up to 05/06/06; full list of members (8 pages)
22 June 2006	Return made up to 05/06/06; full list of members (8 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
7 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
9 August 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 August 2005	Return made up to 05/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
2 August 2005	Group of companies' accounts made up to 31 December 2004 (38 pages)
27 July 2004	Return made up to 05/06/04; full list of members (8 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Return made up to 05/06/04; full list of members (8 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
27 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
13 August 2003	Certificate of reduction of share premium (1 page)
13 August 2003	Resolutions RES13 ‐ Reduce share prem acct 25/06/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Reduce share prem acct 25/06/03 (1 page)
13 August 2003	Certificate of reduction of share premium (1 page)
12 August 2003	Reduce share premiun account (2 pages)
12 August 2003	Reduce share premiun account (2 pages)
22 July 2003	Resolutions RES13 ‐ Share prem account redu 25/06/03 (1 page)
22 July 2003	Resolutions RES13 ‐ Share prem account redu 25/06/03 (1 page)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
9 July 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
3 July 2003	Return made up to 05/06/03; full list of members (9 pages)
3 July 2003	Return made up to 05/06/03; full list of members (9 pages)
12 June 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Secretary resigned;director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New secretary appointed (2 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
11 December 2002	Registered office changed on 11/12/02 from: 1 portland place london W1B 1PN (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
3 July 2002	Return made up to 05/06/02; bulk list available separately (9 pages)
3 July 2002	Return made up to 05/06/02; bulk list available separately (9 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (56 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Group of companies' accounts made up to 31 December 2001 (56 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 October 2001	Ad 18/09/01--------- Â£ si [email protected]=250040 Â£ ic 5861298/6111338 (3 pages)
19 October 2001	Ad 18/09/01--------- Â£ si [email protected]=250040 Â£ ic 5861298/6111338 (3 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
11 October 2001	New director appointed (2 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2001	Nc inc already adjusted 18/09/01 (1 page)
28 September 2001	Nc inc already adjusted 18/09/01 (1 page)
28 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
28 September 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
20 August 2001	Listing of particulars (73 pages)
20 August 2001	Listing of particulars (73 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
20 July 2001	Return made up to 05/06/01; bulk list available separately (9 pages)
20 July 2001	Return made up to 05/06/01; bulk list available separately (9 pages)
2 July 2001	Ad 18/06/01--------- Â£ si [email protected]=1255 Â£ ic 5860043/5861298 (2 pages)
2 July 2001	Ad 18/06/01--------- Â£ si [email protected]=1255 Â£ ic 5860043/5861298 (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
24 May 2001	Full group accounts made up to 31 December 2000 (49 pages)
24 May 2001	Full group accounts made up to 31 December 2000 (49 pages)
5 September 2000	Registered office changed on 05/09/00 from: 1 portland place london W1N 3AA (1 page)
5 September 2000	Registered office changed on 05/09/00 from: 1 portland place london W1N 3AA (1 page)
29 June 2000	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 June 2000	Return made up to 05/06/00; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (51 pages)
23 June 2000	Full group accounts made up to 31 December 1999 (51 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 March 2000	Ad 24/02/00--------- Â£ si [email protected]=112213 Â£ ic 5747131/5859344 (7 pages)
7 March 2000	Ad 24/02/00--------- Â£ si [email protected]=112213 Â£ ic 5747131/5859344 (7 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Particulars of mortgage/charge (3 pages)
22 November 1999	Particulars of mortgage/charge (6 pages)
22 November 1999	Particulars of mortgage/charge (6 pages)
4 November 1999	Ad 20/10/99--------- Â£ si [email protected]=1881 Â£ ic 5745250/5747131 (2 pages)
4 November 1999	Ad 20/10/99--------- Â£ si [email protected]=1881 Â£ ic 5745250/5747131 (2 pages)
24 September 1999	Ad 21/09/99--------- Â£ si [email protected]=685 Â£ ic 5744565/5745250 (2 pages)
24 September 1999	Ad 21/09/99--------- Â£ si [email protected]=685 Â£ ic 5744565/5745250 (2 pages)
22 September 1999	Ad 20/09/99--------- Â£ si [email protected]=411 Â£ ic 5744154/5744565 (2 pages)
22 September 1999	Ad 20/09/99--------- Â£ si [email protected]=411 Â£ ic 5744154/5744565 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=137 Â£ ic 5744017/5744154 (2 pages)
11 August 1999	Ad 04/08/99--------- Â£ si [email protected]=137 Â£ ic 5744017/5744154 (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
6 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1247 Â£ ic 5742770/5744017 (2 pages)
6 July 1999	Ad 28/06/99--------- Â£ si [email protected]=1247 Â£ ic 5742770/5744017 (2 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (54 pages)
29 June 1999	Full group accounts made up to 31 December 1998 (54 pages)
21 June 1999	Return made up to 05/06/99; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
21 June 1999	Return made up to 05/06/99; bulk list available separately 363(288) ‐ Secretary resigned (6 pages)
1 June 1999	Ad 07/04/99--------- Â£ si [email protected]=27777 Â£ ic 5714990/5742767 (2 pages)
1 June 1999	Ad 07/04/99--------- Â£ si [email protected]=27777 Â£ ic 5714990/5742767 (2 pages)
20 May 1999	Ad 04/05/99--------- Â£ si [email protected]=6784 Â£ ic 5708206/5714990 (8 pages)
20 May 1999	Ad 04/05/99--------- Â£ si [email protected]=6784 Â£ ic 5708206/5714990 (8 pages)
8 April 1999	Particulars of mortgage/charge (15 pages)
8 April 1999	Particulars of mortgage/charge (15 pages)
12 March 1999	Ad 05/03/99--------- Â£ si [email protected]=498 Â£ ic 5707708/5708206 (2 pages)
12 March 1999	Ad 05/03/99--------- Â£ si [email protected]=498 Â£ ic 5707708/5708206 (2 pages)
22 February 1999	Ad 15/02/99--------- Â£ si [email protected]=213 Â£ ic 5707495/5707708 (2 pages)
22 February 1999	Ad 15/02/99--------- Â£ si [email protected]=213 Â£ ic 5707495/5707708 (2 pages)
21 December 1998	Particulars of contract relating to shares (3 pages)
21 December 1998	Ad 01/07/98--------- Â£ si [email protected]=124903 Â£ ic 5582592/5707495 (8 pages)
21 December 1998	Ad 01/07/98--------- Â£ si [email protected]=124903 Â£ ic 5582592/5707495 (8 pages)
21 December 1998	Particulars of contract relating to shares (3 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Secretary resigned;director resigned (1 page)
24 September 1998	Secretary resigned;director resigned (1 page)
22 July 1998	Ad 09/07/98--------- Â£ si [email protected]=25048 Â£ ic 5557544/5582592 (2 pages)
22 July 1998	Ad 09/07/98--------- Â£ si [email protected]=25048 Â£ ic 5557544/5582592 (2 pages)
25 June 1998	Return made up to 05/06/98; bulk list available separately (7 pages)
25 June 1998	Return made up to 05/06/98; bulk list available separately (7 pages)
11 June 1998	Ad 07/01/98--------- Â£ si [email protected]=930914 Â£ ic 4523800/5454714 (8 pages)
11 June 1998	Ad 07/01/98--------- Â£ si [email protected]=930914 Â£ ic 4523800/5454714 (8 pages)
11 June 1998	Particulars of contract relating to shares (3 pages)
11 June 1998	Particulars of contract relating to shares (3 pages)
31 May 1998	Ad 16/03/98--------- Â£ si [email protected]=30000 Â£ ic 4493800/4523800 (56 pages)
31 May 1998	Ad 16/03/98--------- Â£ si [email protected]=30000 Â£ ic 4493800/4523800 (56 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (51 pages)
21 May 1998	Full group accounts made up to 31 December 1997 (51 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 May 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
13 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
24 February 1998	Ad 07/01/98--------- Â£ si [email protected]=898667 Â£ ic 3595133/4493800 (3 pages)
24 February 1998	Ad 07/01/98--------- Â£ si [email protected]=898667 Â£ ic 3595133/4493800 (3 pages)
16 February 1998	Statement of affairs (54 pages)
16 February 1998	Ad 04/11/97--------- Â£ si [email protected]=56159 Â£ ic 3538974/3595133 (2 pages)
16 February 1998	Statement of affairs (54 pages)
16 February 1998	Ad 04/11/97--------- Â£ si [email protected]=56159 Â£ ic 3538974/3595133 (2 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
20 January 1998	Particulars of mortgage/charge (11 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Nc inc already adjusted 07/01/98 (1 page)
14 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
14 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
14 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	Resolutions SRES13 ‐ Special resolution (3 pages)
14 January 1998	Nc inc already adjusted 07/01/98 (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Listing of particulars (127 pages)
16 December 1997	Listing of particulars (127 pages)
28 October 1997	Ad 23/10/97--------- Â£ si [email protected]=44628 Â£ ic 3494346/3538974 (2 pages)
28 October 1997	Ad 23/10/97--------- Â£ si [email protected]=44628 Â£ ic 3494346/3538974 (2 pages)
12 August 1997	Particulars of mortgage/charge (4 pages)
12 August 1997	Particulars of mortgage/charge (4 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
7 August 1997	Â£ nc 2510000/4875000 21/07/97 (1 page)
7 August 1997	Â£ nc 2510000/4875000 21/07/97 (1 page)
7 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
7 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
7 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
1 July 1997	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
1 July 1997	Return made up to 05/06/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
28 June 1997	Â£ sr [email protected] 23/06/97 (1 page)
28 June 1997	Â£ sr [email protected] 23/06/97 (1 page)
27 June 1997	Listing of particulars (80 pages)
27 June 1997	Listing of particulars (80 pages)
8 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (41 pages)
8 May 1997	Full group accounts made up to 31 December 1996 (41 pages)
4 May 1997	Ad 03/03/97--------- Â£ si [email protected] (2 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
4 May 1997	Particulars of contract relating to shares (3 pages)
4 May 1997	Ad 03/03/97--------- Â£ si [email protected] (2 pages)
24 April 1997	Ad 03/03/97--------- Â£ si [email protected]=165384 Â£ ic 1876806/2042190 (2 pages)
24 April 1997	Ad 03/03/97--------- Â£ si [email protected]=165384 Â£ ic 1876806/2042190 (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 1 duchess street london W1N 3DE (1 page)
7 April 1997	Director resigned (1 page)
7 April 1997	Director resigned (1 page)
27 March 1997	Ad 03/03/97--------- Â£ si [email protected]=2564 Â£ ic 1874242/1876806 (2 pages)
27 March 1997	Ad 03/03/97--------- Â£ si [email protected]=2564 Â£ ic 1874242/1876806 (2 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 December 1996	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1996	Return made up to 05/06/96; bulk list available separately 363(287) ‐ Registered office changed on 12/07/96 363(353) ‐ Location of register of members address changed (12 pages)
12 July 1996	Return made up to 05/06/96; bulk list available separately 363(287) ‐ Registered office changed on 12/07/96 363(353) ‐ Location of register of members address changed (12 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
24 June 1996	Full group accounts made up to 31 December 1995 (36 pages)
11 June 1996	Ad 05/03/96--------- Â£ si [email protected]=934 Â£ ic 1873308/1874242 (2 pages)
11 June 1996	Ad 05/03/96--------- Â£ si [email protected]=934 Â£ ic 1873308/1874242 (2 pages)
4 June 1996	Ad 23/04/96--------- Â£ si [email protected]=1375000 Â£ ic 498308/1873308 (4 pages)
4 June 1996	Ad 23/04/96--------- Â£ si [email protected]=1375000 Â£ ic 498308/1873308 (4 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1996	Â£ nc 550000/2510000 22/04/96 (1 page)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
22 May 1996	Memorandum and Articles of Association (9 pages)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
22 May 1996	Memorandum and Articles of Association (8 pages)
22 May 1996	Memorandum and Articles of Association (9 pages)
22 May 1996	Â£ nc 550000/2510000 22/04/96 (1 page)
22 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
22 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (9 pages)
22 May 1996	Memorandum and Articles of Association (8 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
22 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (9 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
14 May 1996	Particulars of mortgage/charge (4 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
4 April 1996	Listing of particulars (88 pages)
4 April 1996	Listing of particulars (88 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
3 November 1995	Particulars of mortgage/charge (4 pages)
9 October 1995	Director resigned (2 pages)
9 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
28 September 1995	Director resigned (2 pages)
7 September 1995	Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london, E14 9SH (1 page)
7 September 1995	Registered office changed on 07/09/95 from: south quay plaza 183 marsh wall isle of dogs london, E14 9SH (1 page)
1 August 1995	Ad 19/06/95--------- Â£ si [email protected]=83050 Â£ ic 415258/498308 (9 pages)
1 August 1995	Ad 19/06/95--------- Â£ si [email protected]=83050 Â£ ic 415258/498308 (9 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (30 pages)
30 June 1995	Return made up to 05/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
30 June 1995	Return made up to 05/06/95; bulk list available separately 363(288) ‐ Director's particulars changed (24 pages)
20 June 1995	Listing of particulars (88 pages)
20 June 1995	Listing of particulars (88 pages)
1 June 1995	New director appointed (6 pages)
1 June 1995	Director resigned;new director appointed (4 pages)
1 June 1995	Director resigned;new director appointed (4 pages)
1 June 1995	New director appointed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
22 July 1987	Full group accounts made up to 31 December 1986 (24 pages)
22 July 1987	Full group accounts made up to 31 December 1986 (24 pages)
1 November 1986	Memorandum and Articles of Association (44 pages)
1 November 1986	Memorandum and Articles of Association (44 pages)

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