Cork Street Properties Management Limited

Company Name	Cork Street Properties Management Limited
Company Status	Active
Company Number	01004005
Category	Private Limited Company
Incorporation Date	5 March 1971(53 years, 2 months ago)
Previous Names	Hinde Management Limited and Allied London Properties Management Limited

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	Mr Frederick Paul Graham Watson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Michael Julian Ingall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	09 February 1996(24 years, 11 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Jonathan Raine
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(47 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(47 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP

Director Name	Sir Geoffrey Norman Leigh
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 November 1998)
Role	Company Director
Correspondence Address	38 Belgrave Square London SW1X 8NT

Director Name	Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2001)
Role	Managing Director
Correspondence Address	40 Portman Square London W1H 6LT

Director Name	Morris Leigh
Date of Birth	February 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	One Duchess Street Portland Place London W1N 3AB

Director Name	Philip John Daniell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 May 2009)
Role	Surveyor
Correspondence Address	172 Manor Green Road Epsom Surrey KT19 8LL

Secretary Name	Roger Alan Willis
Nationality	British
Status	Resigned
Appointed	15 December 1991(20 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 08 February 2002)
Role	Company Director
Correspondence Address	77 Park Drive Sittingbourne Kent ME10 1RD

Director Name	Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(29 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2006)
Role	Chartered Surveyor
Correspondence Address	105 O'Donnell Court The Brunswick London WC1N 1NZ

Director Name	Neil Anthony Carron
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2001(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 July 2006)
Role	Surveyor
Correspondence Address	53 The Avenue Lewes East Sussex BN7 1QU

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	08 February 2002(30 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Kilworth Avenue Shenfield Essex CM15 8PT

Secretary Name	Mr John Richard Ashurst
Nationality	British
Status	Resigned
Appointed	30 September 2003(32 years, 7 months after company formation)
Appointment Duration	7 years (resigned 15 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Mr Stuart Paul Lyell
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(33 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 24 March 2018)
Role	Surveyor
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Graham George Skinner
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(34 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 September 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ

Director Name	Gary Keith Trott
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2008(36 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Canterbury Close Rayleigh Essex SS6 9PS

Director Name	Mr John Richard Ashurst
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Broadhurst Ashtead Surrey KT21 1QB

Director Name	Mr Suresh Premji Gorasia
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Suresh Premji Gorasia
Status	Resigned
Appointed	15 October 2010(39 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2011)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Mr Martin Bell
Status	Resigned
Appointed	13 December 2011(40 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1st Floor 33 Cork Street London W1S 3NQ

Secretary Name	Andy Campbell
Status	Resigned
Appointed	05 April 2012(41 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 24 March 2018)
Role	Company Director
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Director Name	Mr Andrew James Campbell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(43 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 March 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS

Contact

Website	alliedlondon.com

Location

Registered Address	C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Capital Debt Holdco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,325
Gross Profit	£36,611
Net Worth	£1,593,445
Cash	£270,665
Current Liabilities	£7,340,089

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Charges

22 December 2011	Delivered on: 6 January 2012 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Account charge Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title benefit and interest in and to the accounts with ac/nos 17416205 and 79348106 see image for full details. Outstanding
28 February 2011	Delivered on: 10 March 2011 Persons entitled: The Pollen Estate Trustee Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit balance standing to the credit of the deposit account, see image for full details. Outstanding

22 December 2011

Delivered on: 6 January 2012
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)

Classification: Account charge
Secured details: All monies due or to become due from the borrower to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title benefit and interest in and to the accounts with ac/nos 17416205 and 79348106 see image for full details.
Outstanding

28 February 2011

Delivered on: 10 March 2011
Persons entitled: The Pollen Estate Trustee Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit balance standing to the credit of the deposit account, see image for full details.
Outstanding

Filing History

12 December 2023	Confirmation statement made on 29 November 2023 with updates (4 pages)
14 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 July 2023	Change of details for Mr Michael Julian Ingall as a person with significant control on 3 July 2023 (2 pages)
17 July 2023	Director's details changed for Mr Michael Julian Ingall on 3 July 2023 (2 pages)
12 December 2022	Confirmation statement made on 29 November 2022 with updates (4 pages)
20 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with updates (4 pages)
16 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 May 2021	Director's details changed for Mr Frederick Paul Graham Watson on 20 May 2021 (2 pages)
20 May 2021	Director's details changed for Mr Michael Julian Ingall on 20 May 2021 (2 pages)
19 April 2021	Registered office address changed from C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB United Kingdom to C/O Allied London, Suite 1, Bonded Warehouse 18 Lower Byrom Street Manchester Greater Manchester M3 4AP on 19 April 2021 (1 page)
8 January 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
24 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
7 July 2020	Change of details for Mr Michael Julian Ingall as a person with significant control on 7 July 2020 (2 pages)
7 July 2020	Director's details changed for Mr Michael Julian Ingall on 7 July 2020 (2 pages)
28 February 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
13 November 2019	Cessation of Capital Debt Holdco Ltd as a person with significant control on 13 November 2019 (1 page)
13 November 2019	Notification of Michael Julian Ingall as a person with significant control on 13 November 2019 (2 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
13 May 2019	Director's details changed for Mr Michael Julian Ingall on 13 May 2019 (2 pages)
13 May 2019	Director's details changed for Mr Frederick Paul Graham Watson on 13 May 2019 (2 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
6 July 2018	Registered office address changed from Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB England to C/O Allied London No. 1 Spinningfields Level 12 1 Hardman Square Manchester M3 3EB on 6 July 2018 (1 page)
5 July 2018	Registered office address changed from C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS to Allied London No. 1 Spinningfields Level 12 1 Hardman Square Spinningfields, Manchester M3 3EB on 5 July 2018 (1 page)
9 April 2018	Appointment of Mr Jonathan Raine as a director on 27 March 2018 (2 pages)
9 April 2018	Appointment of Mr Suresh Premji Gorasia as a director on 27 March 2018 (2 pages)
6 April 2018	Termination of appointment of Andy Campbell as a secretary on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Stuart Paul Lyell as a director on 24 March 2018 (1 page)
6 April 2018	Termination of appointment of Andy James Campbell as a director on 24 March 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (5 pages)
28 January 2016	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS (1 page)
28 January 2016	Register inspection address has been changed from Quay House 6th Floor Quay Street Manchester M3 3JE United Kingdom to Hq Building, 2 Atherton Street Manchester M3 3GS (1 page)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
9 October 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5 Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ to C/O C/O Allied London Properties 2nd Floor Hq Building 2 Atherton Street Manchester M3 3GS on 27 May 2015 (1 page)
10 February 2015	Full accounts made up to 31 December 2013 (13 pages)
10 February 2015	Full accounts made up to 31 December 2013 (13 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
12 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 2 (5 pages)
24 December 2014	Appointment of Mr Andy James Campbell as a director on 23 December 2014 (2 pages)
24 December 2014	Appointment of Mr Andy James Campbell as a director on 23 December 2014 (2 pages)
9 June 2014	Full accounts made up to 31 December 2012 (13 pages)
9 June 2014	Full accounts made up to 31 December 2012 (13 pages)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
5 March 2014	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
20 January 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 2 (5 pages)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Capital Properties (Uk) Ltd 5Th Floor Tower 12 Avenue North 18-20 Bridge Street Manchester M3 3BZ United Kingdom on 14 October 2013 (1 page)
1 October 2013	Termination of appointment of Graham Skinner as a director (1 page)
1 October 2013	Termination of appointment of Graham Skinner as a director (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
31 July 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
13 June 2013	Register(s) moved to registered office address (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
16 May 2013	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 16 May 2013 (1 page)
5 February 2013	Full accounts made up to 31 December 2011 (13 pages)
5 February 2013	Full accounts made up to 31 December 2011 (13 pages)
25 January 2013	Company name changed allied london properties management LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
25 January 2013	Company name changed allied london properties management LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-23 NM01 ‐ Change of name by resolution (3 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
9 January 2013	Director's details changed for Mr Stuart Paul Lyell on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Graham George Skinner on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Graham George Skinner on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Mr Stuart Paul Lyell on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Mr Stuart Paul Lyell on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Graham George Skinner on 9 January 2012 (2 pages)
9 January 2013	Director's details changed for Frederick Paul Graham Watson on 9 January 2012 (2 pages)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
5 April 2012	Termination of appointment of Martin Bell as a secretary (1 page)
5 April 2012	Appointment of Andy Campbell as a secretary (1 page)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Director's details changed for Mr Michael Julian Ingall on 1 November 2011 (2 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 January 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 December 2011	Termination of appointment of Suresh Gorasia as a director (1 page)
15 December 2011	Termination of appointment of Suresh Gorasia as a director (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
14 December 2011	Appointment of Mr Martin Bell as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
13 December 2011	Termination of appointment of Suresh Gorasia as a secretary (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
4 April 2011	Register inspection address has been changed from 2 Hardman Street Manchester M3 3HF United Kingdom (1 page)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 March 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1St Floor 33 Cork Street London W1S 3NQ England on 10 February 2011 (1 page)
10 February 2011	Registered office address changed from 1 Cavendish Place London W1G 0QF on 10 February 2011 (1 page)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
20 October 2010	Appointment of Mr Suresh Premji Gorasia as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a director (1 page)
19 October 2010	Termination of appointment of John Ashurst as a director (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
19 October 2010	Termination of appointment of John Ashurst as a secretary (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Appointment of Mr Suresh Premji Gorasia as a director (2 pages)
29 September 2010	Appointment of Mr Suresh Premji Gorasia as a director (2 pages)
8 January 2010	Director's details changed for Graham George Skinner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stuart Paul Lyell on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graham George Skinner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Graham George Skinner on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stuart Paul Lyell on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Director's details changed for Mr John Richard Ashurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Richard Ashurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr John Richard Ashurst on 8 January 2010 (2 pages)
8 January 2010	Director's details changed for Mr Stuart Paul Lyell on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register inspection address has been changed (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
16 November 2009	Resolutions RES13 ‐ Section 175(5)(a) ca 2006 27/10/2009 (1 page)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 June 2009	Appointment terminated director philip daniell (1 page)
8 June 2009	Appointment terminated director philip daniell (1 page)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
24 November 2008	Appointment terminated director gary trott (1 page)
24 November 2008	Appointment terminated director gary trott (1 page)
7 November 2008	Director appointed mr john ashurst (1 page)
7 November 2008	Director appointed mr john ashurst (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
30 October 2008	Full accounts made up to 31 December 2007 (14 pages)
10 January 2008	New director appointed (1 page)
10 January 2008	New director appointed (1 page)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
9 January 2008	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Director resigned (1 page)
21 December 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
19 December 2006	Location of debenture register (1 page)
19 December 2006	Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Location of register of members (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (3 pages)
19 December 2006	Registered office changed on 19/12/06 from: 1 cavendish place london W1G 0QD (1 page)
19 December 2006	Location of register of members (1 page)
19 December 2006	Location of debenture register (1 page)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
30 October 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 January 2006	Return made up to 15/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
9 December 2005	Director's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Secretary's particulars changed (1 page)
9 December 2005	Director's particulars changed (1 page)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
23 September 2005	Full accounts made up to 31 December 2004 (13 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 40 portman square london W1H 6LT (1 page)
13 January 2005	Return made up to 15/12/04; full list of members (9 pages)
13 January 2005	Return made up to 15/12/04; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
31 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
29 April 2004	New director appointed (3 pages)
29 April 2004	New director appointed (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2003	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
9 October 2003	Secretary resigned (1 page)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	New secretary appointed (2 pages)
9 October 2003	Secretary resigned (1 page)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
10 January 2003	Return made up to 15/12/02; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
22 January 2002	Return made up to 15/12/01; full list of members (7 pages)
22 January 2002	Return made up to 15/12/01; full list of members (7 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
2 May 2001	Full accounts made up to 30 June 2000 (11 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 December 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26, manchester square london W1A 2HU. (1 page)
8 September 2000	Registered office changed on 08/09/00 from: allied house 26, manchester square london W1A 2HU. (1 page)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
28 March 2000	Full accounts made up to 30 June 1999 (11 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
7 January 2000	Return made up to 15/12/99; full list of members (7 pages)
11 February 1999	Full accounts made up to 30 June 1998 (11 pages)
11 February 1999	Full accounts made up to 30 June 1998 (11 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
13 January 1999	Return made up to 15/12/98; full list of members (12 pages)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
5 February 1998	Full accounts made up to 30 June 1997 (12 pages)
5 February 1998	Full accounts made up to 30 June 1997 (12 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 1998	Return made up to 15/12/97; no change of members 363(288) ‐ Director's particulars changed (12 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
29 April 1997	Full accounts made up to 30 June 1996 (10 pages)
14 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 1997	Return made up to 15/12/96; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
17 January 1996	Return made up to 15/12/95; no change of members (10 pages)
17 January 1996	Return made up to 15/12/95; no change of members (10 pages)
18 April 1995	Full accounts made up to 30 June 1994 (11 pages)
18 April 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
24 November 1988	Company name changed\certificate issued on 24/11/88 (2 pages)
13 September 1971	Company name changed\certificate issued on 13/09/71 (2 pages)
13 September 1971	Company name changed\certificate issued on 13/09/71 (2 pages)
5 March 1971	Incorporation (16 pages)
5 March 1971	Incorporation (16 pages)