Daily Bread Limited

Company Name	Daily Bread Limited
Directors	Wolfgang Goldenitsch and Lee Boyce
Company Status	Active
Company Number	01997704
Category	Private Limited Company
Incorporation Date	10 March 1986(38 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Dr Wolfgang Goldenitsch
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Austrian
Status	Current
Appointed	24 August 2020(34 years, 5 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(37 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Office
Country of Residence	United States
Correspondence Address	221 Waterfront Corporate Center 221 River Street Hoboken Nj 07030 United States

Director Name	Miss Catherine Irene Dunn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 August 1993)
Role	Sales Administrator
Correspondence Address	108 Elgin Avenue London W9 2HD

Director Name	Mr David Eric Mark Mathewson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Carvinack Farm St Just In Roseland Truro Cornwall TR2 5JG

Director Name	Timothy James Roupell
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 April 2008)
Role	Caterer
Correspondence Address	Flat 2 Chelsea House 58 Tite Street London SW3 4JD

Secretary Name	Mr David Eric Mark Mathewson
Nationality	British
Status	Resigned
Appointed	29 September 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Carvinack Farm St Just In Roseland Truro Cornwall TR2 5JG

Secretary Name	Harriet Jane Roupell
Nationality	British
Status	Resigned
Appointed	31 July 1998(12 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 2 Chelsea House 58 Tite Street London SW3 4JD

Director Name	James Newman Knight-Adams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(13 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 08 September 2000)
Role	Accountant
Correspondence Address	113 Sugden Road London SW11 5ED

Director Name	James Knight Adams
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(16 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Rectory Barns Dorsington Stratford Upon Avon CV37 8AX

Director Name	Mr Peter Laurence McPhillips
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(21 years after company formation)
Appointment Duration	1 year (resigned 01 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookburn Campey Lane Melbourne York North Yorkshire YO42 4RB

Director Name	Mr David Arrow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years after company formation)
Appointment Duration	4 months (resigned 31 July 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Todds Close Swanland North Ferriby North Humberside HU14 3NT

Director Name	Ira Jan Lamel
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 January 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Irwin David Simon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2008(22 years after company formation)
Appointment Duration	10 years, 8 months (resigned 05 December 2018)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Secretary Name	Mr Anthony George Hunter
Nationality	British
Status	Resigned
Appointed	01 April 2008(22 years after company formation)
Appointment Duration	6 years, 2 months (resigned 12 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Killingbeck Drive Leeds LS14 6UF

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 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	Ms Denise Menikheim Faltischek
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(27 years, 11 months after company formation)
Appointment Duration	5 years, 5 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

Director Name	Mr Stephen Jay Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2014(27 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4 Killingbeck Drive Leeds LS14 6UF

Director Name	Mr Robert Burnett
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(27 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 30 June 2014)
Role	Chief Executive Officer
Country of Residence	Scotland
Correspondence Address	4 Killingbeck Drive Leeds LS14 6UF

Secretary Name	Mr Jeremy Hudson
Status	Resigned
Appointed	12 June 2014(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 July 2015)
Role	Company Director
Correspondence Address	4 Killingbeck Drive Leeds LS14 6UF

Secretary Name	Nicholas Keen
Status	Resigned
Appointed	01 July 2015(29 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 September 2022)
Role	Company Director
Correspondence Address	2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB

Director Name	Mr Pasquale Conte
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2015(29 years, 8 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	Robin James Skidmore
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 August 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2100 Century Way, Thorpe Park Leeds 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(31 years, 3 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 Mark Lawrence Schiller
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 2018(32 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2022)
Role	CEO
Country of Residence	United States
Correspondence Address	Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB

Director Name	Mr Javier H Idrovo
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 December 2019(33 years, 9 months 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(35 years, 11 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(36 years, 6 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(37 years, 3 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	dailybread.ltd.uk

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

Shareholders

9.4k at £0.01	Hain Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

11 April 2003	Delivered on: 23 April 2003 Satisfied on: 21 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
7 November 2002	Delivered on: 12 November 2002 Satisfied on: 21 April 2006 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied
29 November 1994	Delivered on: 5 December 1994 Satisfied on: 21 April 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Fully Satisfied

Filing History

9 June 2023	Termination of appointment of Farhaana Hussain Aslam as a secretary on 8 June 2023 (1 page)
9 June 2023	Appointment of Janet Turner as a secretary on 8 June 2023 (2 pages)
31 May 2023	Termination of appointment of Mark Lawrence Schiller as a director on 31 December 2022 (1 page)
30 May 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (14 pages)
5 October 2022	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022 (1 page)
5 October 2022	Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022 (2 pages)
28 June 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
7 February 2022	Appointment of Christopher James Bellairs as a director on 4 February 2022 (2 pages)
7 February 2022	Termination of appointment of Javier H Idrovo as a director on 4 February 2022 (1 page)
26 January 2022	Accounts for a dormant company made up to 30 June 2021 (13 pages)
10 July 2021	Accounts for a dormant company made up to 30 June 2020 (13 pages)
4 June 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
4 May 2021	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021 (1 page)
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)
4 June 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 30 June 2019 (13 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)
4 July 2019	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019 (1 page)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (13 pages)
12 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 26 May 2018 with no updates (3 pages)
5 April 2018	Accounts for a dormant company made up to 30 June 2017 (13 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)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (13 pages)
30 September 2016	Appointment of Robin James Skidmore as a director on 30 June 2016 (2 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)
14 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 94.3 (7 pages)
14 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 94.3 (7 pages)
22 June 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 June 2016	Accounts for a dormant company made up to 30 June 2015 (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 Jeremy Stuart Hudson 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 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 Pasquale Conte on 11 March 2016 (3 pages)
22 March 2016	Director's details changed for Irwin David Simon 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)
17 March 2016	Registered office address changed from 4 Killingbeck Drive Leeds LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 pages)
17 March 2016	Registered office address changed from 4 Killingbeck Drive Leeds LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016 (2 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)
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)
3 November 2015	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015 (1 page)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Statement of company's objects (2 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
16 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Appointment of Nicholas Keen as a secretary on 1 July 2015 (2 pages)
10 July 2015	Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015 (1 page)
3 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 94.3 (5 pages)
3 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 94.3 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
15 April 2015	Full accounts made up to 30 June 2014 (13 pages)
13 October 2014	Full accounts made up to 30 June 2013 (15 pages)
13 October 2014	Full accounts made up to 30 June 2013 (15 pages)
19 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Mr Jeremy Hudson as a secretary on 12 June 2014 (2 pages)
19 September 2014	Termination of appointment of Robert Burnett as a director on 30 June 2014 (1 page)
19 September 2014	Appointment of Mr Jeremy Hudson as a secretary on 12 June 2014 (2 pages)
17 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 94.3 (5 pages)
17 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 94.3 (5 pages)
18 June 2014	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Anthony Hunter as a secretary (1 page)
18 June 2014	Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 18 June 2014 (1 page)
18 June 2014	Termination of appointment of Anthony Hunter as a secretary (1 page)
3 March 2014	Appointment of Rob Burnett as a director (2 pages)
3 March 2014	Appointment of Rob Burnett as a director (2 pages)
3 March 2014	Appointment of Denise Menikheim Faltischek as a director (2 pages)
3 March 2014	Termination of appointment of Ira Lamel as a director (1 page)
3 March 2014	Termination of appointment of Ira Lamel as a director (1 page)
3 March 2014	Appointment of Stephen Jay Smith as a director (2 pages)
3 March 2014	Appointment of Mr Jeremy Stuart Hudson as a director (2 pages)
3 March 2014	Appointment of Denise Menikheim Faltischek as a director (2 pages)
3 March 2014	Appointment of Mr Jeremy Stuart Hudson as a director (2 pages)
3 March 2014	Appointment of Stephen Jay Smith as a director (2 pages)
10 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
8 April 2013	Accounts made up to 30 June 2012 (19 pages)
8 April 2013	Accounts made up to 30 June 2012 (19 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
8 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
3 April 2012	Accounts made up to 30 June 2011 (19 pages)
3 April 2012	Accounts made up to 30 June 2011 (19 pages)
9 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
9 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (3 pages)
6 April 2011	Accounts made up to 30 June 2010 (16 pages)
6 April 2011	Accounts made up to 30 June 2010 (16 pages)
4 February 2011	Termination of appointment of Peter Mcphillips as a director (1 page)
4 February 2011	Termination of appointment of Peter Mcphillips as a director (1 page)
26 May 2010	Director's details changed for Irwin David Simon on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ira Jan Lamel on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Peter Laurence Mcphillips on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Peter Laurence Mcphillips on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Irwin David Simon on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Irwin David Simon on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
26 May 2010	Director's details changed for Ira Jan Lamel on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Ira Jan Lamel on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Peter Laurence Mcphillips on 1 October 2009 (2 pages)
26 May 2010	Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 (1 page)
26 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
7 April 2010	Accounts made up to 30 June 2009 (15 pages)
7 April 2010	Accounts made up to 30 June 2009 (15 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
2 June 2009	Return made up to 26/05/09; full list of members (4 pages)
6 May 2009	Accounts made up to 30 June 2008 (18 pages)
6 May 2009	Accounts made up to 30 June 2008 (18 pages)
28 November 2008	Director appointed peter laurence mcphillips (1 page)
28 November 2008	Director appointed peter laurence mcphillips (1 page)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
30 September 2008	Return made up to 20/09/08; full list of members (4 pages)
18 September 2008	Appointment terminated secretary harriet roupell (1 page)
18 September 2008	Appointment terminated director james knight adams (1 page)
18 September 2008	Appointment terminated director timothy roupell (1 page)
18 September 2008	Appointment terminated secretary harriet roupell (1 page)
18 September 2008	Appointment terminated director peter mcphillips (1 page)
18 September 2008	Appointment terminated director timothy roupell (1 page)
18 September 2008	Appointment terminated director james knight adams (1 page)
18 September 2008	Appointment terminated director peter mcphillips (1 page)
5 August 2008	Appointment terminated director david arrow (1 page)
5 August 2008	Appointment terminated director david arrow (1 page)
16 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
16 June 2008	Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page)
21 May 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
21 May 2008	Accounts for a medium company made up to 31 July 2007 (15 pages)
16 May 2008	Accounting reference date extended from 30/06/2007 to 31/07/2007 (1 page)
16 May 2008	Director appointed irwin david simon (1 page)
16 May 2008	Director appointed ira jan lamel (1 page)
16 May 2008	Director appointed ira jan lamel (1 page)
16 May 2008	Director appointed irwin david simon (1 page)
16 May 2008	Accounting reference date extended from 30/06/2007 to 31/07/2007 (1 page)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
7 May 2008	Ad 01/04/08\gbp si [email protected]=4.3\gbp ic 90/94.3\ (2 pages)
7 May 2008	Ad 01/04/08\gbp si [email protected]=4.3\gbp ic 90/94.3\ (2 pages)
25 April 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
25 April 2008	Director appointed david arrow (2 pages)
25 April 2008	Accounting reference date shortened from 31/07/2007 to 30/06/2007 (1 page)
25 April 2008	Registered office changed on 25/04/2008 from units D12-17 new covent garden market london SW8 5LL (1 page)
25 April 2008	Registered office changed on 25/04/2008 from units D12-17 new covent garden market london SW8 5LL (1 page)
25 April 2008	Secretary appointed anthony george hunter (1 page)
25 April 2008	Secretary appointed anthony george hunter (1 page)
25 April 2008	Director appointed david arrow (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
2 November 2007	Return made up to 20/09/07; no change of members (7 pages)
2 November 2007	Return made up to 20/09/07; no change of members (7 pages)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
11 June 2007	Accounts for a medium company made up to 31 July 2006 (15 pages)
9 October 2006	Return made up to 20/09/06; full list of members (7 pages)
9 October 2006	Return made up to 20/09/06; full list of members (7 pages)
16 May 2006	Accounts for a medium company made up to 31 July 2005 (15 pages)
16 May 2006	Accounts for a medium company made up to 31 July 2005 (15 pages)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (7 pages)
21 September 2005	Return made up to 20/09/05; full list of members (7 pages)
3 May 2005	Accounts for a medium company made up to 31 July 2004 (16 pages)
3 May 2005	Accounts for a medium company made up to 31 July 2004 (16 pages)
27 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	S-div 15/09/04 (1 page)
27 September 2004	Resolutions RES13 ‐ Sub division of shares 15/09/04 (1 page)
27 September 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2004	Resolutions RES13 ‐ Sub division of shares 15/09/04 (1 page)
27 September 2004	S-div 15/09/04 (1 page)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
3 June 2004	Accounts for a medium company made up to 31 July 2003 (15 pages)
3 October 2003	Return made up to 29/09/03; full list of members (7 pages)
3 October 2003	Return made up to 29/09/03; full list of members (7 pages)
1 August 2003	S-div 11/07/03 (1 page)
1 August 2003	Resolutions RES13 ‐ Subdivide shares 11/07/03 (1 page)
1 August 2003	Resolutions RES13 ‐ Subdivide shares 11/07/03 (1 page)
1 August 2003	S-div 11/07/03 (1 page)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (16 pages)
4 June 2003	Accounts for a medium company made up to 31 July 2002 (16 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
13 November 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 November 2002	Return made up to 29/09/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
12 November 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Registered office changed on 22/10/02 from: 6 union court 18-22 union road london SW4 6JP (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 6 union court 18-22 union road london SW4 6JP (1 page)
30 April 2002	Full accounts made up to 31 July 2001 (15 pages)
30 April 2002	Full accounts made up to 31 July 2001 (15 pages)
1 October 2001	Return made up to 29/09/01; full list of members (6 pages)
1 October 2001	Return made up to 29/09/01; full list of members (6 pages)
19 March 2001	Full accounts made up to 31 July 2000 (16 pages)
19 March 2001	Full accounts made up to 31 July 2000 (16 pages)
26 September 2000	Return made up to 29/09/00; full list of members (6 pages)
26 September 2000	Return made up to 29/09/00; full list of members (6 pages)
26 September 2000	Director resigned (1 page)
26 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
16 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
16 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	Return made up to 29/09/99; full list of members (6 pages)
21 January 2000	Return made up to 29/09/99; full list of members (6 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
22 July 1999	Â£ ic 95/90 23/03/99 Â£ sr 5@1=5 (1 page)
22 July 1999	Â£ ic 100/95 08/07/99 Â£ sr 5@1=5 (1 page)
22 July 1999	Â£ ic 100/95 08/07/99 Â£ sr 5@1=5 (1 page)
22 July 1999	Â£ ic 95/90 23/03/99 Â£ sr 5@1=5 (1 page)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
19 May 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Return made up to 29/09/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 January 1999	Return made up to 29/09/98; full list of members 363(287) ‐ Registered office changed on 22/01/99 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
22 May 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
19 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 November 1997	Return made up to 29/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
2 October 1996	Return made up to 29/09/96; full list of members (6 pages)
2 October 1996	Return made up to 29/09/96; full list of members (6 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
13 April 1996	Return made up to 29/09/95; no change of members (4 pages)
13 April 1996	Return made up to 29/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 April 1996	Return made up to 29/09/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
13 April 1996	Return made up to 29/09/93; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
5 December 1994	Particulars of mortgage/charge (3 pages)
5 December 1994	Particulars of mortgage/charge (3 pages)
17 November 1987	Return made up to 21/09/87; full list of members (4 pages)
17 November 1987	Return made up to 21/09/87; full list of members (4 pages)
10 March 1986	Incorporation (15 pages)
10 March 1986	Incorporation (15 pages)

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