Scarborough Realty (UK) Limited

Company Name	Scarborough Realty (UK) Limited
Company Status	Dissolved
Company Number	02299779
Category	Private Limited Company
Incorporation Date	26 September 1988(35 years, 7 months ago)
Dissolution Date	14 May 2018 (5 years, 11 months ago)
Previous Names	Oldcroft Limited and Kamcorp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Scott Richard McCabe
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2006(17 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 14 May 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Mr Simon Charles McCabe
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	05 October 2006(18 years after company formation)
Appointment Duration	11 years, 7 months (closed 14 May 2018)
Role	Development Executive
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	Esplanade Secretarial Services Limited (Corporation)
Status	Closed
Appointed	10 July 2007(18 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (closed 14 May 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Esplanade Director Limited (Corporation)
Status	Closed
Appointed	11 July 2012(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (closed 14 May 2018)
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Director Name	Olav Bjorgulv Underdal
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	Sollerupvej 20 Hertolge Dk 4681 Denmark

Director Name	Keld Funr Petersen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 November 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1995)
Role	Company Director
Correspondence Address	Strandvejen 34 Frederikssund Dk 3600 Denmark

Director Name	Henrik Klinge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 November 1991(3 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	12 Coply Dene Bromley Kent BR7 2PW

Director Name	Civil Engineer Niels Brockenhuus-Schack
Date of Birth	June 1930 (Born 93 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 November 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 23 August 1994)
Role	Contracting And Construction Company
Correspondence Address	Giesegaard Giesegaardvej 70 Ringsted 4100 Foreign

Director Name	Henrik Klinge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 1994(5 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 August 1997)
Role	Company Director
Correspondence Address	Gadevangen 54 Lyngby 2800 Denmark

Director Name	Christine Ann Ash
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Secretary
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Director Name	Mr Kevin Charles McCabe
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 11 July 2012)
Role	Surveyor
Country of Residence	Belgium
Correspondence Address	Bastion Tower Level 20 5 Place Du Champs De Mars 1050 Brussels Belgium

Secretary Name	Christine Ann Ash
Nationality	British
Status	Resigned
Appointed	11 December 1995(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	18 Holbeck Avenue Scarborough North Yorkshire YO11 2XQ

Secretary Name	Mrs Alana Parker
Nationality	British
Status	Resigned
Appointed	12 October 1996(8 years after company formation)
Appointment Duration	3 years, 7 months (resigned 26 May 2000)
Role	Company Director
Correspondence Address	148 Longwestgate Scarborough North Yorkshire YO11 1RG

Director Name	Mr John Lewis Burnley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1997(8 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 11 July 2012)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Windsor House 5 St Andrews Court Leeds LS3 1JY

Secretary Name	Mrs Sandra McCabe
Nationality	British
Status	Resigned
Appointed	26 May 2000(11 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House 13 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mrs Sandra McCabe
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(17 years, 6 months after company formation)
Appointment Duration	9 years (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

Secretary Name	BSHA Limited (Corporation)
Status	Resigned
Appointed	02 November 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1995)
Correspondence Address	C/O Mrs Randi Bach Poulsen 99 Speed House Barbican London EC2Y 8AU

Secretary Name	Teesland Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2003(14 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 July 2007)
Correspondence Address	93 George Street Edinburgh EH2 3ES Scotland

Contact

Website	forsyth.co.uk
Telephone	07 748960191
Telephone region	Mobile

Location

Registered Address	1 St. Peters Square Manchester M2 3DE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Scarborough Property Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£46,039
Current Liabilities	£1,680

Accounts

Latest Accounts	28 February 2015 (9 years, 2 months ago)
Accounts Category	Full
Accounts Year End	28 February

Charges

9 February 2005	Delivered on: 14 February 2005 Satisfied on: 1 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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

9 February 2005

Delivered on: 14 February 2005
Satisfied on: 1 July 2011
Persons entitled: The Governor and Company of the Bank of Scotland

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

14 May 2018	Final Gazette dissolved following liquidation (1 page)
14 February 2018	Return of final meeting in a members' voluntary winding up (13 pages)
14 September 2017	Liquidators' statement of receipts and payments to 12 July 2017 (13 pages)
14 September 2017	Liquidators' statement of receipts and payments to 12 July 2017 (13 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
19 January 2017	Registered office address changed from C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017 (2 pages)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
5 December 2016	INSOLVENCY:Secretary of State Release of Liquidator (1 page)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
21 October 2016	Court order insolvency:o/c replacement of liquidator (11 pages)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
17 October 2016	Appointment of a voluntary liquidator (1 page)
17 October 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
1 August 2016	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ to C/O Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 1 August 2016 (2 pages)
27 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
27 July 2016	Appointment of a voluntary liquidator (2 pages)
27 July 2016	Declaration of solvency (3 pages)
27 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-13 (1 page)
27 July 2016	Appointment of a voluntary liquidator (2 pages)
27 July 2016	Declaration of solvency (3 pages)
2 December 2015	Full accounts made up to 28 February 2015 (14 pages)
2 December 2015	Full accounts made up to 28 February 2015 (14 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (6 pages)
4 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 10,000 (6 pages)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
13 April 2015	Termination of appointment of Sandra Mccabe as a director on 7 April 2015 (1 page)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
6 March 2015	Director's details changed for Mr Simon Charles Mccabe on 6 March 2015 (2 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
3 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 10,000 (7 pages)
26 September 2014	Full accounts made up to 28 February 2014 (13 pages)
26 September 2014	Full accounts made up to 28 February 2014 (13 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
6 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 10,000 (7 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
1 October 2013	Director's details changed for Mr Simon Charles Mccabe on 16 September 2013 (3 pages)
4 September 2013	Accounts made up to 28 February 2013 (13 pages)
4 September 2013	Accounts made up to 28 February 2013 (13 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Simon Charles Mccabe on 14 December 2012 (2 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (7 pages)
21 September 2012	Accounts made up to 29 February 2012 (13 pages)
21 September 2012	Accounts made up to 29 February 2012 (13 pages)
17 July 2012	Termination of appointment of Kevin Mccabe as a director (1 page)
17 July 2012	Appointment of Esplanade Director Limited as a director (2 pages)
17 July 2012	Termination of appointment of Kevin Mccabe as a director (1 page)
17 July 2012	Appointment of Esplanade Director Limited as a director (2 pages)
17 July 2012	Termination of appointment of John Burnley as a director (1 page)
17 July 2012	Termination of appointment of John Burnley as a director (1 page)
7 December 2011	Accounts made up to 28 February 2011 (11 pages)
7 December 2011	Accounts made up to 28 February 2011 (11 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (8 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
19 July 2011	Director's details changed for Mr Simon Charles Mccabe on 14 July 2011 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 November 2010	Accounts made up to 28 February 2010 (10 pages)
30 November 2010	Accounts made up to 28 February 2010 (10 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
24 November 2010	Director's details changed for Mr Simon Charles Mccabe on 19 November 2010 (3 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (8 pages)
18 February 2010	Accounts made up to 28 February 2009 (12 pages)
18 February 2010	Accounts made up to 28 February 2009 (12 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Kevin Charles Mccabe on 2 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Kevin Charles Mccabe on 2 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for Kevin Charles Mccabe on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for John Lewis Burnley on 2 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for John Lewis Burnley on 2 November 2009 (2 pages)
19 November 2009	Director's details changed for John Lewis Burnley on 2 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 2 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Esplanade Secretarial Services Limited on 2 November 2009 (2 pages)
19 October 2009	Director's details changed for John Lewis Burnley on 13 October 2009 (3 pages)
19 October 2009	Director's details changed for John Lewis Burnley on 13 October 2009 (3 pages)
14 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
14 October 2009	Director's details changed for Sandra Mccabe on 1 October 2009 (3 pages)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
10 June 2009	Director's change of particulars / scott mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
9 June 2009	Director's change of particulars / simon mccabe / 15/05/2009 (1 page)
4 June 2009	Director's change of particulars / kevin mccabe / 15/05/2009 (1 page)
4 June 2009	Director's change of particulars / kevin mccabe / 15/05/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 March 2009	Director's change of particulars / simon mccabe / 23/02/2009 (1 page)
2 December 2008	Accounts made up to 29 February 2008 (11 pages)
2 December 2008	Accounts made up to 29 February 2008 (11 pages)
3 November 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
3 November 2008	Return made up to 02/11/08; full list of members (5 pages)
3 November 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
3 November 2008	Return made up to 02/11/08; full list of members (5 pages)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
13 May 2008	Director's change of particulars / scott mccabe / 21/04/2008 (1 page)
12 May 2008	Director's change of particulars / kevin mccabe / 06/05/2008 (1 page)
12 May 2008	Director's change of particulars / kevin mccabe / 06/05/2008 (1 page)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
13 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Accounts made up to 28 February 2007 (12 pages)
6 November 2007	Accounts made up to 28 February 2007 (12 pages)
10 August 2007	Secretary resigned (1 page)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	Secretary resigned (1 page)
23 May 2007	Director's particulars changed (1 page)
23 May 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
7 December 2006	Return made up to 02/11/06; full list of members (3 pages)
7 December 2006	Return made up to 02/11/06; full list of members (3 pages)
6 December 2006	Accounts made up to 28 February 2006 (11 pages)
6 December 2006	Accounts made up to 28 February 2006 (11 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
3 November 2006	New director appointed (4 pages)
3 November 2006	New director appointed (4 pages)
22 August 2006	New director appointed (3 pages)
22 August 2006	New director appointed (3 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
13 April 2006	New director appointed (3 pages)
13 April 2006	New director appointed (3 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
10 March 2006	Company name changed kamcorp LIMITED\certificate issued on 10/03/06 (3 pages)
10 March 2006	Company name changed kamcorp LIMITED\certificate issued on 10/03/06 (3 pages)
8 November 2005	Return made up to 02/11/05; full list of members (2 pages)
8 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 October 2005	Accounts made up to 28 February 2005 (12 pages)
7 October 2005	Accounts made up to 28 February 2005 (12 pages)
14 February 2005	Particulars of mortgage/charge (7 pages)
14 February 2005	Particulars of mortgage/charge (7 pages)
12 November 2004	Return made up to 02/11/04; full list of members (7 pages)
12 November 2004	Return made up to 02/11/04; full list of members (7 pages)
11 October 2004	Accounts made up to 29 February 2004 (11 pages)
11 October 2004	Accounts made up to 29 February 2004 (11 pages)
13 April 2004	Secretary resigned (1 page)
13 April 2004	Secretary resigned (1 page)
12 December 2003	Accounts made up to 28 February 2003 (11 pages)
12 December 2003	Accounts made up to 28 February 2003 (11 pages)
7 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 November 2003	Return made up to 02/11/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
13 November 2002	Return made up to 02/11/02; full list of members (7 pages)
31 October 2002	Accounts made up to 28 February 2002 (11 pages)
31 October 2002	Accounts made up to 28 February 2002 (11 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
8 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 September 2001	Accounts made up to 28 February 2001 (10 pages)
14 September 2001	Accounts made up to 28 February 2001 (10 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
8 November 2000	Return made up to 02/11/00; full list of members (6 pages)
30 October 2000	Accounts made up to 29 February 2000 (10 pages)
30 October 2000	Accounts made up to 29 February 2000 (10 pages)
7 September 2000	Secretary resigned (1 page)
7 September 2000	Secretary resigned (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
7 September 1999	Accounts made up to 28 February 1999 (10 pages)
7 September 1999	Accounts made up to 28 February 1999 (10 pages)
12 November 1998	Return made up to 02/11/98; full list of members (10 pages)
12 November 1998	Return made up to 02/11/98; full list of members (10 pages)
23 September 1998	Accounts made up to 28 February 1998 (10 pages)
23 September 1998	Accounts made up to 28 February 1998 (10 pages)
6 March 1998	Secretary's particulars changed (1 page)
6 March 1998	Secretary's particulars changed (1 page)
18 December 1997	Accounts made up to 28 February 1997 (10 pages)
18 December 1997	Accounts made up to 28 February 1997 (10 pages)
15 December 1997	Director's particulars changed (1 page)
15 December 1997	Director's particulars changed (1 page)
18 November 1997	Return made up to 02/11/97; full list of members (9 pages)
18 November 1997	Return made up to 02/11/97; full list of members (9 pages)
24 September 1997	New director appointed (4 pages)
24 September 1997	New director appointed (4 pages)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary's particulars changed (1 page)
24 March 1997	Secretary's particulars changed (1 page)
17 December 1996	Accounts made up to 29 February 1996 (10 pages)
17 December 1996	Accounts made up to 29 February 1996 (10 pages)
13 December 1996	Return made up to 02/11/96; full list of members (9 pages)
13 December 1996	Return made up to 02/11/96; full list of members (9 pages)
30 October 1996	New secretary appointed (2 pages)
30 October 1996	New secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: mrs r bach poulsey 99 speed house barbican london EC2Y 8AU (1 page)
23 January 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
23 January 1996	Accounting reference date extended from 31/12 to 28/02 (1 page)
23 January 1996	Registered office changed on 23/01/96 from: mrs r bach poulsey 99 speed house barbican london EC2Y 8AU (1 page)
17 January 1996	New director appointed (1 page)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	New secretary appointed (4 pages)
17 January 1996	Director resigned (3 pages)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	New secretary appointed (4 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	Secretary resigned (2 pages)
17 January 1996	Director resigned (3 pages)
17 January 1996	New director appointed (1 page)
17 January 1996	New director appointed (1 page)
5 December 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 December 1995	Return made up to 02/11/95; full list of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 July 1995	Registered office changed on 25/07/95 from: 2 suffolk lane london EC4R oat (1 page)
25 July 1995	Registered office changed on 25/07/95 from: 2 suffolk lane london EC4R oat (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
28 September 1990	Memorandum and Articles of Association (4 pages)
28 September 1990	Memorandum and Articles of Association (4 pages)
26 September 1988	Incorporation (13 pages)
26 September 1988	Incorporation (13 pages)