Together Limited

Company Name	Together Limited
Company Status	Dissolved
Company Number	01818712
Category	Private Limited Company
Incorporation Date	23 May 1984(39 years, 11 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Ann Steer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2020(35 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 26 July 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	66-70 Vicar Lane Bradford BD99 2XG

Secretary Name	Mr James Daniel Greenwood
Status	Closed
Appointed	28 February 2021(36 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	Crookrise House Grassington Road Stirton Skipton BD23 3LB

Director Name	Gert Rietz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 October 1991)
Role	Manager
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 June 1998)
Role	Manager
Correspondence Address	19 Southbay Road Repulse Bay Foreign

Director Name	Ms Melanie Jayne Liston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 May 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Montrose Villas London W6 9TT

Director Name	Ms Jennifer Brennan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	29 years, 5 months (resigned 28 February 2021)
Role	Manager
Country of Residence	England
Correspondence Address	29 Derwent Road Palmers Green London N13 4PY

Director Name	Johann Fenske
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 01 October 1991)
Role	Manager
Correspondence Address	Lohbrugger Landstrasse 15 Hamburg 80 Germany

Director Name	Mr Peter Martyn Foster
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Secretary Name	Mr Peter Martyn Foster
Nationality	British
Status	Resigned
Appointed	14 September 1991(7 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Ribblesdale Road London SW16 6SF

Director Name	Mr Hans-Christoph Fischer
Date of Birth	September 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 1996)
Role	Manager
Correspondence Address	Neuer Achterkamp 61 Grosshansdorf 2000 Germany

Director Name	Mr Detlef Hahne
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1991(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 February 1994)
Role	Manager
Correspondence Address	Sandkuhlenkoppel 41 Hamburg 65 2000 Germany

Director Name	Gabriele Fahning
Date of Birth	August 1943 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1992(8 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Import & Export Merchant
Correspondence Address	Hochrad 37 Hamburg 22605

Director Name	Johann Fenske
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1993(9 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Lohbrugger Landstrasse 15 Hamburg 80 Germany

Director Name	Gert Rietz
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 1996(12 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 31 October 2006)
Role	Merchant
Correspondence Address	Bruno Stelner Weg 9 Grosshansdorf D22927

Secretary Name	Christopher D'Cruze
Nationality	British
Status	Resigned
Appointed	03 September 1997(13 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 March 1999)
Role	Company Director
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Bernd Houillon
Date of Birth	September 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1997(13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 2004)
Role	Merchant
Correspondence Address	Wandsbeker Str 3-7 Hamburg 22172

Director Name	Christopher D'Cruze
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 1999)
Role	Accountant
Correspondence Address	23 Cleveland Gardens Worcester Park Surrey KT4 7JJ

Director Name	Annette Karin Koeman
Date of Birth	July 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1999(14 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	Flat A 7th Floor Block 4 Pacific View 38 Tai Tam Road Hong Kong

Director Name	Michael Edmund Crusemann
Date of Birth	September 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	15 March 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2000)
Role	Businessman
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg 22172 Germany Foreign

Secretary Name	Volker Bahnsen
Nationality	German
Status	Resigned
Appointed	15 March 1999(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 20 March 2000)
Role	Company Director
Correspondence Address	17c Crescent East Barnet Hertfordshire EN4 0EY

Director Name	John Irvin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2000(15 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	3500 Lacey Road Downers Grove Illinois 60515 5432 United States

Secretary Name	Lisa Vania Gladdish
Nationality	British
Status	Resigned
Appointed	20 March 2000(15 years, 10 months after company formation)
Appointment Duration	20 years, 11 months (resigned 28 February 2021)
Role	Company Director
Correspondence Address	1 Filston Road Erith Kent DA8 1QA

Director Name	Melissa Joy Payner Gregor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2001(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 March 2003)
Role	Company Director
Correspondence Address	917 St Stephens Green Oak Brook Il 60523 United States

Director Name	Geralynn Madonna
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2003(19 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 April 2004)
Role	President
Correspondence Address	330 East 38th St -0 Nyc Ny 10016 United States

Director Name	Marina Fuchs Halbgewachs
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2003(19 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	Auf Dem Guggelensberg 31 76227 Karlsruhe Germany

Director Name	Hans-Otto Schrader
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2004(20 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Wandsbeker Strasse 3-7 Hamburg D-22172 Foreign

Director Name	Peter Gelsdorf
Date of Birth	April 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 November 2006(22 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2008)
Role	Executive Director
Correspondence Address	50 Vaenser Weg 21244 Buchholz In Der Nordheide Germany

Director Name	Karl Peter Forster
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2009)
Role	Company Director
Correspondence Address	12 Beim Katurstieg Trittau 22946 Germany

Director Name	Dr Willi Darr
Date of Birth	January 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2008(23 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	93 Oberstrasse 20149 Hamburg Germany

Director Name	Mr Jakob Jacobus Koert Tulleners
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	02 February 2009(24 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Apartment 58 Old Mill Victoria Mills Salts Mill Ro Bradford West Yorkshire BD17 7EG

Director Name	Mr Oliver Macconnell-Krame
Date of Birth	September 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2009(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 11 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Roberts Wharf East Street Leeds LS9 8DT

Director Name	Miss Alys Elizabeth Strudwick
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2012(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BH

Director Name	Mr John Hinchcliffe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(28 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 January 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	17-19 3rd Floor Foley Street London W1W 6DW

Director Name	Miss Louanne Marie Finn
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2013(29 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 2021)
Role	Sourcing & Product Development Director
Country of Residence	England
Correspondence Address	17-19 3rd Floor Foley Street London W1W 6DW

Contact

Website	together.co.uk
Email address	[email protected]
Telephone	020 72092222
Telephone region	London

Location

Registered Address	66-70 Vicar Lane Bradford BD99 2XG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Great Horton
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

50k at £1	Freemans Grattan Holdings LTD 25.00% Ordinary A
50k at £1	Freemans Grattan Holdings LTD 25.00% Ordinary B
50k at £1	Otto Versand (Uk) LTD 25.00% Ordinary A
50k at £1	Otto Versand (Uk) LTD 25.00% Ordinary B

Financials

Year	2014
Turnover	£4,350,000
Gross Profit	£1,451,000
Net Worth	-£3,248,000
Cash	£178,000
Current Liabilities	£5,752,000

Accounts

Latest Accounts	29 February 2020 (4 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

19 March 1996	Delivered on: 21 March 1996 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property at 2 milmans st kings road chelsea london with the full benefit of all rights licences guarantees and warranties with the goodwill of the business. See the mortgage charge document for full details. Outstanding
6 September 1994	Delivered on: 12 September 1994 Persons entitled: The Hong Kong and Shanghai Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 385, 387 and 389 kings road and 2 milman's street l/b of kensington and chelsea t/n NGL497078 floating charge all undertaking property and assets and rights. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
20 December 1984	Delivered on: 4 January 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating over the undertaking and all property and assets present and future including book debts & uncalled capital. Fully Satisfied

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2022	Voluntary strike-off action has been suspended (1 page)
14 December 2021	First Gazette notice for voluntary strike-off (1 page)
1 December 2021	Application to strike the company off the register (3 pages)
24 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
26 April 2021	Registered office address changed from 17-19 3rd Floor Foley Street London W1W 6DW England to 66-70 Vicar Lane Bradford BD99 2XG on 26 April 2021 (1 page)
15 March 2021	Statement of capital following an allotment of shares on 26 February 2021 GBP 7,571,680 (4 pages)
9 March 2021	Termination of appointment of Lisa Vania Gladdish as a secretary on 28 February 2021 (1 page)
9 March 2021	Termination of appointment of Louanne Marie Finn as a director on 28 February 2021 (1 page)
9 March 2021	Appointment of Mr James Daniel Greenwood as a secretary on 28 February 2021 (2 pages)
9 March 2021	Termination of appointment of Jennifer Brennan as a director on 28 February 2021 (1 page)
16 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
19 August 2020	Accounts for a small company made up to 29 February 2020 (21 pages)
15 January 2020	Appointment of Mrs Ann Steer as a director on 1 January 2020 (2 pages)
15 January 2020	Termination of appointment of John Hinchcliffe as a director on 1 January 2020 (1 page)
14 November 2019	Full accounts made up to 28 February 2019 (22 pages)
17 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
17 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
18 June 2018	Full accounts made up to 28 February 2018 (21 pages)
5 March 2018	Registered office address changed from 26-28 Conway Street London W1T 6BH to 17-19 3rd Floor Foley Street London W1W 6DW on 5 March 2018 (1 page)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 June 2017	Full accounts made up to 28 February 2017 (22 pages)
2 June 2017	Full accounts made up to 28 February 2017 (22 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
24 June 2016	Full accounts made up to 29 February 2016 (21 pages)
24 June 2016	Full accounts made up to 29 February 2016 (21 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200,002 (6 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200,002 (6 pages)
15 July 2015	Full accounts made up to 28 February 2015 (18 pages)
15 July 2015	Full accounts made up to 28 February 2015 (18 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200,002 (6 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 200,002 (6 pages)
9 July 2014	Full accounts made up to 28 February 2014 (18 pages)
9 July 2014	Full accounts made up to 28 February 2014 (18 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,002 (6 pages)
16 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 200,002 (6 pages)
26 July 2013	Appointment of Miss Louanne Finn as a director (2 pages)
26 July 2013	Termination of appointment of Alys Strudwick as a director (1 page)
26 July 2013	Termination of appointment of Alys Strudwick as a director (1 page)
26 July 2013	Appointment of Miss Louanne Finn as a director (2 pages)
19 July 2013	Full accounts made up to 28 February 2013 (18 pages)
19 July 2013	Full accounts made up to 28 February 2013 (18 pages)
9 October 2012	Appointment of Mr John Hinchcliffe as a director (2 pages)
9 October 2012	Appointment of Mr John Hinchcliffe as a director (2 pages)
8 October 2012	Termination of appointment of Jakob Tulleners as a director (1 page)
8 October 2012	Termination of appointment of Jakob Tulleners as a director (1 page)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
17 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (7 pages)
4 July 2012	Full accounts made up to 29 February 2012 (18 pages)
4 July 2012	Full accounts made up to 29 February 2012 (18 pages)
25 April 2012	Appointment of Alys Elizabeth Strudwick as a director (2 pages)
25 April 2012	Appointment of Alys Elizabeth Strudwick as a director (2 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
4 July 2011	Full accounts made up to 28 February 2011 (18 pages)
4 July 2011	Full accounts made up to 28 February 2011 (18 pages)
16 February 2011	Termination of appointment of Oliver Macconnell-Krame as a director (1 page)
16 February 2011	Termination of appointment of Oliver Macconnell-Krame as a director (1 page)
17 September 2010	Director's details changed for Mr Oliver Macconnell-Krame on 14 September 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Ms Jennifer Brennan on 14 September 2010 (2 pages)
17 September 2010	Director's details changed for Ms Jennifer Brennan on 14 September 2010 (2 pages)
17 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
17 September 2010	Director's details changed for Mr Oliver Macconnell-Krame on 14 September 2010 (2 pages)
14 July 2010	Full accounts made up to 28 February 2010 (17 pages)
14 July 2010	Full accounts made up to 28 February 2010 (17 pages)
14 April 2010	Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 14 September 2009 with a full list of shareholders (6 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
28 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 August 2009	Full accounts made up to 28 February 2009 (17 pages)
14 August 2009	Full accounts made up to 28 February 2009 (17 pages)
1 July 2009	Appointment terminated director karl forster (1 page)
1 July 2009	Director appointed mr oliver macconnell-krame (1 page)
1 July 2009	Appointment terminated director peter gelsdorf (1 page)
1 July 2009	Appointment terminated director peter gelsdorf (1 page)
1 July 2009	Appointment terminated director karl forster (1 page)
1 July 2009	Director appointed mr oliver macconnell-krame (1 page)
1 July 2009	Appointment terminated director willi darr (1 page)
1 July 2009	Appointment terminated director willi darr (1 page)
18 February 2009	Director appointed jakob jacobus koert tulleners (2 pages)
18 February 2009	Director appointed jakob jacobus koert tulleners (2 pages)
9 December 2008	Ad 01/12/08\gbp si 100000@1=100000\gbp ic 100002/200002\ (2 pages)
9 December 2008	Ad 01/12/08\gbp si 100000@1=100000\gbp ic 100002/200002\ (2 pages)
24 September 2008	Full accounts made up to 29 February 2008 (17 pages)
24 September 2008	Full accounts made up to 29 February 2008 (17 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
15 September 2008	Return made up to 14/09/08; full list of members (4 pages)
18 February 2008	New director appointed (1 page)
18 February 2008	New director appointed (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Return made up to 14/09/07; full list of members (3 pages)
18 September 2007	Director resigned (1 page)
1 August 2007	Full accounts made up to 28 February 2007 (17 pages)
1 August 2007	Full accounts made up to 28 February 2007 (17 pages)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
3 January 2007	Full accounts made up to 28 February 2006 (16 pages)
15 December 2006	New director appointed (1 page)
15 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
29 September 2006	Return made up to 14/09/06; full list of members (3 pages)
29 September 2006	Return made up to 14/09/06; full list of members (3 pages)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
27 September 2005	Return made up to 14/09/05; full list of members (3 pages)
5 August 2005	Full accounts made up to 28 February 2005 (17 pages)
5 August 2005	Full accounts made up to 28 February 2005 (17 pages)
9 November 2004	New director appointed (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (1 page)
4 November 2004	Director resigned (1 page)
4 November 2004	Director resigned (1 page)
21 September 2004	Return made up to 14/09/04; full list of members (3 pages)
21 September 2004	Return made up to 14/09/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 29 February 2004 (22 pages)
30 July 2004	Full accounts made up to 29 February 2004 (22 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
27 November 2003	New director appointed (2 pages)
29 September 2003	Full accounts made up to 28 February 2003 (17 pages)
29 September 2003	Full accounts made up to 28 February 2003 (17 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2003	Director resigned (1 page)
18 April 2003	Director resigned (1 page)
7 October 2002	Full accounts made up to 28 February 2002 (18 pages)
7 October 2002	Full accounts made up to 28 February 2002 (18 pages)
25 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
22 May 2002	Auditor's resignation (2 pages)
22 May 2002	Auditor's resignation (2 pages)
2 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 October 2001	Full accounts made up to 28 February 2001 (18 pages)
2 October 2001	Full accounts made up to 28 February 2001 (18 pages)
2 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
21 January 2001	Director resigned (1 page)
21 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 29 February 2000 (21 pages)
14 December 2000	Full accounts made up to 29 February 2000 (21 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (8 pages)
18 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 18/09/00 (8 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (2 pages)
15 March 2000	New director appointed (2 pages)
13 September 1999	Full accounts made up to 28 February 1999 (18 pages)
13 September 1999	Full accounts made up to 28 February 1999 (18 pages)
7 September 1999	Return made up to 14/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 September 1999	Return made up to 14/09/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	New director appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	New secretary appointed (2 pages)
2 May 1999	Secretary resigned;director resigned (1 page)
2 May 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
14 April 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street, kings road, chelsea london SW100DA (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 2 milman's street, kings road, chelsea london SW100DA (1 page)
11 September 1998	Full accounts made up to 28 February 1998 (18 pages)
11 September 1998	Full accounts made up to 28 February 1998 (18 pages)
8 September 1998	Director resigned (1 page)
8 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
2 October 1997	Full accounts made up to 28 February 1997 (19 pages)
2 October 1997	Full accounts made up to 28 February 1997 (19 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
9 September 1997	Secretary resigned (1 page)
9 September 1997	New secretary appointed (2 pages)
20 October 1996	Full group accounts made up to 29 February 1996 (24 pages)
20 October 1996	Full group accounts made up to 29 February 1996 (24 pages)
7 October 1996	Return made up to 14/09/96; full list of members (8 pages)
7 October 1996	Return made up to 14/09/96; full list of members (8 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (2 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
21 March 1996	Particulars of mortgage/charge (3 pages)
29 January 1996	Director resigned (1 page)
29 January 1996	Director resigned (1 page)
9 November 1995	Full group accounts made up to 28 February 1995 (24 pages)
9 November 1995	Full group accounts made up to 28 February 1995 (24 pages)
4 October 1995	Return made up to 14/09/95; full list of members (8 pages)
4 October 1995	Return made up to 14/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (110 pages)
12 September 1994	Particulars of mortgage/charge (3 pages)
12 September 1994	Particulars of mortgage/charge (3 pages)
12 March 1987	Registered office changed on 12/03/87 from: 139 clapham road, london, SW9 0HR (1 page)
12 March 1987	Registered office changed on 12/03/87 from: 139 clapham road, london, SW9 0HR (1 page)
16 November 1984	Registered office changed on 16/11/84 from: registered office changed (1 page)
16 November 1984	Registered office changed on 16/11/84 from: registered office changed (1 page)
23 May 1984	Registered office changed on 23/05/84 from: registered office changed (3 pages)
23 May 1984	Incorporation (18 pages)
23 May 1984	Incorporation (18 pages)
23 May 1984	Registered office changed on 23/05/84 from: registered office changed (3 pages)

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