| Company Name | Westfield Lodge (Bronteland) Limited |
|---|---|
| Directors | Maureen Patricia Pagdin and Joanne Louise Pagdin |
| Company Status | Active |
| Company Number | 03945189 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2000(24 years, 1 month ago) |
| Previous Name | Ebonstone Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mrs Maureen Patricia Pagdin |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Wesfield Farm Upper Marsh Oxenhope Keighley West Yorkshire BD22 9RH |
| Secretary Name | Mrs Maureen Patricia Pagdin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Wesfield Farm Upper Marsh Oxenhope Keighley West Yorkshire BD22 9RH |
| Director Name | Mrs Joanne Louise Pagdin |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2010(10 years, 5 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | New West Field Farm Upper Marsh Lane Oxenhope Keighley West Yorkshire BD22 9RH |
| Director Name | Mr Dennis Pagdin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(1 week, 5 days after company formation) |
| Appointment Duration | 22 years, 6 months (resigned 05 October 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Wesfield Farm Upper Marsh Oxenhope Keighley West Yorkshire BD22 9RH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.westfield-lodge.co.uk |
|---|---|
| Telephone | 01535 646900 |
| Telephone region | Keighley |
Location
| Registered Address | 21 Cavendish Street Keighley West Yorkshire BD21 3RB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£64,620 |
| Cash | £1,826 |
| Current Liabilities | £213,078 |
Accounts
| Latest Accounts | 28 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 28 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Charges
| 8 November 2018 | Delivered on: 14 November 2018 Persons entitled: Stretton Bridging Limited Classification: A registered charge Particulars: All the freehold land known as westfield lodge, upper marsh lane, oxenhope, keighley, BD22 9HR and part of the freehold land known as new westfield lodge, upper marsh lane, oxenhope, keighley, BD22 9RH. Outstanding |
|---|---|
| 8 November 2018 | Delivered on: 12 November 2018 Persons entitled: Stretton Bridging Limited Classification: A registered charge Particulars: The freehold land known as westfield lodge, upper marsh lane, oxenhope, keighley, BD22 9RH and part of the freehold land known as new west field farm, upper marsh lane, oxenhope, keighley, BD22 9RH. Outstanding |
| 30 June 2015 | Delivered on: 10 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Westfield lodge upper marsh lane oxenhope keighley west yorkshire. Outstanding |
| 20 December 2007 | Delivered on: 9 January 2008 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The bunkhouses, upper marsh lane, oxenhope, keighley, west yorkshire t/no WYK683743 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 30 April 2020 | Delivered on: 30 April 2020 Persons entitled: Aspen Bridging Limited Classification: A registered charge Particulars: Westfield lodge, upper marsh lane, oxenhope, keighley, BD22 9RH title number: WYK683743 land on the east side of moorside lane, oxenhope, keighley title number: YY123495 and YY112129 for more details please refer to the instrument. Outstanding |
| 2 September 2019 | Delivered on: 19 September 2019 Persons entitled: Stretton Development Finance Limited Classification: A registered charge Particulars: Part of the freehold land formerly known as new westfield farm, upper marsh lane, oxenhope, keighley, BD22 9RH at the entrance of westfield lodge. Outstanding |
| 6 December 2018 | Delivered on: 13 December 2018 Persons entitled: Stretton Development Finance Limited Classification: A registered charge Particulars: All the freehold land known as westfield lodge, upper marsh lane, oxenhope, keighley, west yorkshire, BD22 9RH and part of the freehold land known as new westfield lodge, upper marsh lane, oxenhope, keighley, BD22 9RH. Outstanding |
| 6 December 2018 | Delivered on: 12 December 2018 Persons entitled: Stretton Development Finance Limited Classification: A registered charge Particulars: All the freehold land known as westfield lodge, upper marsh lane, oxenhope, keighley, west yorkshire, BD22 9RH and part of the freehold land known as new west field farm, upper marsh lane, oxenhope, keighley, BD22 9RH. Outstanding |
| 21 October 2013 | Delivered on: 24 October 2013 Satisfied on: 24 June 2015 Persons entitled: Nell Dorada LLP Classification: A registered charge Particulars: F/H the bunkhouses, upper marsh lane, oxenhope, keighley t/no WYK683743. Notification of addition to or amendment of charge. Fully Satisfied |
| 22 May 2001 | Delivered on: 1 June 2001 Satisfied on: 29 January 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 28 February 2001 | Delivered on: 17 March 2001 Satisfied on: 16 January 2008 Persons entitled: National Westminster 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: F/H moorside bunkhouses, upper marsh, oxenhope. T/no. WYK683743. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied |
| 1 November 2000 | Delivered on: 7 November 2000 Satisfied on: 21 March 2001 Persons entitled: Hsbc 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 k/a land and buildings k/a the bunkhouses new westfield farm upper marsh lane oxenhope keighley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
| 1 November 2000 | Delivered on: 2 November 2000 Satisfied on: 29 January 2008 Persons entitled: Dennis and Maureen Patricia Pagdin Classification: Legal mortgage Secured details: £149,900 from the company to the chargee with interest at 2% above barclays bank base rate for the time being. Particulars: Property k/a land and buildings at new westfield farm upper marsh lane oxenhope keighley west yorkshire. Fully Satisfied |
Filing History
| 11 April 2023 | Accounts for a dormant company made up to 28 March 2023 (3 pages) |
|---|---|
| 14 March 2023 | Director's details changed for Mrs Maureen Patricia Pagdin on 1 March 2023 (2 pages) |
| 14 March 2023 | Notification of Highland Park Limited as a person with significant control on 6 April 2016 (2 pages) |
| 14 March 2023 | Confirmation statement made on 1 March 2023 with updates (4 pages) |
| 14 March 2023 | Cessation of Maureen Patricia Padgin as a person with significant control on 1 March 2023 (1 page) |
| 13 March 2023 | Director's details changed for Mrs Joanne Louise Pagdin on 1 March 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Mrs Maureen Patricia Pagdin on 1 March 2023 (2 pages) |
| 10 October 2022 | Termination of appointment of Dennis Pagdin as a director on 5 October 2022 (1 page) |
| 10 October 2022 | Cessation of Dennis Padgin as a person with significant control on 5 October 2022 (1 page) |
| 15 June 2022 | Total exemption full accounts made up to 28 March 2022 (5 pages) |
| 9 March 2022 | Confirmation statement made on 1 March 2022 with updates (4 pages) |
| 20 September 2021 | Total exemption full accounts made up to 28 March 2021 (7 pages) |
| 25 March 2021 | Confirmation statement made on 10 March 2021 with updates (4 pages) |
| 24 February 2021 | Total exemption full accounts made up to 28 March 2020 (7 pages) |
| 27 November 2020 | Satisfaction of charge 039451890013 in full (1 page) |
| 30 April 2020 | Registration of charge 039451890013, created on 30 April 2020 (39 pages) |
| 18 March 2020 | Total exemption full accounts made up to 28 March 2019 (10 pages) |
| 10 March 2020 | Confirmation statement made on 10 March 2020 with updates (4 pages) |
| 7 March 2020 | Satisfaction of charge 039451890010 in full (4 pages) |
| 7 March 2020 | Satisfaction of charge 039451890009 in full (4 pages) |
| 7 March 2020 | Satisfaction of charge 039451890008 in full (4 pages) |
| 7 March 2020 | Satisfaction of charge 039451890012 in full (4 pages) |
| 7 March 2020 | Satisfaction of charge 039451890011 in full (4 pages) |
| 17 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 19 September 2019 | Registration of charge 039451890012, created on 2 September 2019 (8 pages) |
| 14 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 13 December 2018 | Registration of charge 039451890011, created on 6 December 2018 (51 pages) |
| 12 December 2018 | Registration of charge 039451890010, created on 6 December 2018 (9 pages) |
| 10 December 2018 | Satisfaction of charge 039451890007 in full (1 page) |
| 14 November 2018 | Satisfaction of charge 5 in full (2 pages) |
| 14 November 2018 | Registration of charge 039451890009, created on 8 November 2018 (51 pages) |
| 12 November 2018 | Registration of charge 039451890008, created on 8 November 2018 (9 pages) |
| 15 October 2018 | Total exemption full accounts made up to 29 March 2018 (12 pages) |
| 16 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 6 March 2018 | Director's details changed for Mrs Maureen Patricia Pagdin on 6 March 2018 (2 pages) |
| 6 March 2018 | Director's details changed for Mrs Maureen Patricia Pagdin on 6 March 2018 (2 pages) |
| 6 March 2018 | Director's details changed for Mr Dennis Pagdin on 6 March 2018 (2 pages) |
| 6 March 2018 | Secretary's details changed for Mrs Maureen Patricia Pagdin on 6 March 2018 (1 page) |
| 6 March 2018 | Director's details changed for Mr Dennis Pagdin on 6 March 2018 (2 pages) |
| 14 December 2017 | Total exemption full accounts made up to 29 March 2017 (13 pages) |
| 14 December 2017 | Total exemption full accounts made up to 29 March 2017 (13 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 29 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 29 March 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 March 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 29 March 2015 (6 pages) |
| 14 March 2016 | Director's details changed for Mrs Joanne Louise Spencer on 23 January 2016 (2 pages) |
| 14 March 2016 | Director's details changed for Mrs Joanne Louise Spencer on 23 January 2016 (2 pages) |
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Registered office address changed from New West Field Farm Upper Marsh Lane, Oxenhope Keighley West Yorkshire BD22 9RH to 21 Cavendish Street Keighley West Yorkshire BD21 3RB on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from New West Field Farm Upper Marsh Lane, Oxenhope Keighley West Yorkshire BD22 9RH to 21 Cavendish Street Keighley West Yorkshire BD21 3RB on 14 March 2016 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 17 December 2015 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 10 July 2015 | Registration of charge 039451890007, created on 30 June 2015
|
| 10 July 2015 | Registration of charge 039451890007, created on 30 June 2015
|
| 24 June 2015 | Satisfaction of charge 039451890006 in full (1 page) |
| 24 June 2015 | Satisfaction of charge 039451890006 in full (1 page) |
| 2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 13 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 19 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 24 October 2013 | Registration of charge 039451890006 (11 pages) |
| 24 October 2013 | Registration of charge 039451890006 (11 pages) |
| 21 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 26 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (6 pages) |
| 26 August 2010 | Appointment of a secretary (2 pages) |
| 26 August 2010 | Appointment of Joanne Louise Spencer as a director (2 pages) |
| 26 August 2010 | Appointment of Joanne Louise Spencer as a director (2 pages) |
| 26 August 2010 | Appointment of a secretary (2 pages) |
| 16 August 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 16 August 2010 | Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 4 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 25 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 16 March 2009 | Location of register of members (1 page) |
| 16 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 31 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
| 17 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 9 January 2008 | Particulars of mortgage/charge (4 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 5 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 16 February 2006 | Resolutions
|
| 16 February 2006 | Resolutions
|
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 22 March 2005 | Return made up to 10/03/05; full list of members (2 pages) |
| 17 November 2004 | Resolutions
|
| 17 November 2004 | Resolutions
|
| 20 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 20 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 29 March 2004 | Return made up to 10/03/04; full list of members (7 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 May 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 22 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 22 January 2003 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
| 25 March 2002 | Return made up to 10/03/02; full list of members
|
| 25 March 2002 | Return made up to 10/03/02; full list of members
|
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 1 June 2001 | Particulars of mortgage/charge (3 pages) |
| 27 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 21 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 17 March 2001 | Particulars of mortgage/charge (3 pages) |
| 11 January 2001 | Ad 10/03/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 11 January 2001 | Ad 10/03/00--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 7 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Particulars of mortgage/charge (3 pages) |
| 14 April 2000 | Resolutions
|
| 14 April 2000 | Nc inc already adjusted 22/03/00 (1 page) |
| 14 April 2000 | Memorandum and Articles of Association (15 pages) |
| 14 April 2000 | Nc inc already adjusted 22/03/00 (1 page) |
| 14 April 2000 | Memorandum and Articles of Association (15 pages) |
| 14 April 2000 | Resolutions
|
| 13 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | New director appointed (2 pages) |
| 13 April 2000 | New director appointed (2 pages) |
| 5 April 2000 | Company name changed ebonstone LIMITED\certificate issued on 06/04/00 (2 pages) |
| 5 April 2000 | Company name changed ebonstone LIMITED\certificate issued on 06/04/00 (2 pages) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 30 March 2000 | Registered office changed on 30/03/00 from: 6-8 underwood street london N1 7JQ (1 page) |
| 10 March 2000 | Incorporation (20 pages) |
| 10 March 2000 | Incorporation (20 pages) |