Brookson Financial Limited

Company Name	Brookson Financial Limited
Directors	Matthew David Fryer and Steven Kenneth Schaus
Company Status	Active
Company Number	03186438
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)
Previous Names	1st Option Financial Consultants Limited and 1st Financial Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Matthew David Fryer
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 May 2022(26 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	06 April 2023(26 years, 12 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd Suite 130 King Of Prussia Pennsylvania 19406 United States

Director Name	Ian Zant Boer
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 May 1996)
Role	Solicitor
Correspondence Address	Grange Meadow Duncote Towcester Northamptonshire NN12 8AH

Secretary Name	Louise Joanne Wisken
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 day after company formation)
Appointment Duration	3 weeks, 6 days (resigned 14 May 1996)
Role	Company Director
Correspondence Address	32 Aldwell Close Wootton Court Wootton Northampton Northamptonshire NN4 6AX

Director Name	Mr David John Mount
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(4 weeks after company formation)
Appointment Duration	24 years (resigned 31 May 2020)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Secretary Name	Richard Don Sherwood
Nationality	British
Status	Resigned
Appointed	14 May 1996(4 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 01 December 2006)
Role	Taxation Consultant
Correspondence Address	16 Westminster Road Wellingborough Northamptonshire NN8 5YR

Director Name	Anthony Peter Robinson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1998)
Role	Financial Advisor
Correspondence Address	30 Delta Road Worcester Park Surrey KT4 7HW

Director Name	Richard Don Sherwood
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1997(1 year, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2006)
Role	Tax Consultant
Correspondence Address	16 Westminster Road Wellingborough Northamptonshire NN8 5YR

Secretary Name	Linda Christine Mount
Nationality	British
Status	Resigned
Appointed	01 December 2006(10 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 March 2009)
Role	Company Director
Correspondence Address	38 Summerfield Ashtead Surrey KT21 2LF

Director Name	Mr Paul Robert Barker
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Hawksworth Drive Coventry West Midlands CV1 4PX

Director Name	Mr Simon Hywel Tudor-Price
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Close Akeley Milton Keynes Buckingham MK18 5HD

Secretary Name	Mr Simon Hywel Tudor-Price
Nationality	British
Status	Resigned
Appointed	17 March 2009(12 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Close Akeley Milton Keynes Buckingham MK18 5HD

Director Name	Mr Thomas Jeremy Seddon
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2019)
Role	Private Equity
Country of Residence	England
Correspondence Address	Saint Martin's Courtyard 17 Slingsby Place, 5th Fl London WC2 9AB

Director Name	Mr Martin John Hesketh
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Andrew Charles McGregor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(20 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG

Director Name	Mr Andrew Mark Fahey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(24 years after company formation)
Appointment Duration	3 years, 4 months (resigned 18 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Mr Joseph Alexander Paget
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	320 Firecrest Court Centre Park Warrington WA1 1RG

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	1st-option.co.uk
Telephone	0800 0890110
Telephone region	Freephone

Location

Registered Address	320 Firecrest Court Centre Park Warrington WA1 1RG
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

28 at £1	1st Group Of Companies Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,950
Cash	£162,255
Current Liabilities	£69,985

Accounts

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

Returns

Latest Return	5 April 2024 (3 weeks ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

21 September 2012	Delivered on: 22 September 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 October 2001	Delivered on: 19 October 2001 Persons entitled: Cannon Nominees Limited Classification: Rent deposit deed Secured details: The rents reserved and other sums due or to become due from the company to the chargee payable under a lease dated 1 december 1982 (as defined therein). Particulars: Â£23500 in an interest bearing deposit account, the amount standing to the credit of the deposit account together with interest. Outstanding

21 September 2012

Delivered on: 22 September 2012
Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

12 October 2001

Delivered on: 19 October 2001
Persons entitled: Cannon Nominees Limited

Classification: Rent deposit deed
Secured details: The rents reserved and other sums due or to become due from the company to the chargee payable under a lease dated 1 december 1982 (as defined therein).
Particulars: Â£23500 in an interest bearing deposit account, the amount standing to the credit of the deposit account together with interest.
Outstanding

Filing History

16 October 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
18 September 2023	Termination of appointment of Andrew Mark Fahey as a director on 18 September 2023 (1 page)
19 April 2023	Appointment of Mr Steven Kenneth Schaus as a director on 6 April 2023 (2 pages)
19 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
20 October 2022	Current accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
10 October 2022	Accounts for a small company made up to 30 September 2021 (19 pages)
27 June 2022	Termination of appointment of Joseph Alexander Paget as a director on 9 May 2022 (1 page)
27 June 2022	Appointment of Mr Matthew David Fryer as a director on 9 May 2022 (2 pages)
11 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (18 pages)
12 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
2 December 2020	Cessation of Stewart Allen Kohl as a person with significant control on 1 December 2020 (1 page)
2 December 2020	Cessation of Thomas Seddon as a person with significant control on 1 December 2020 (1 page)
2 December 2020	Cessation of Bela Szigethy as a person with significant control on 1 December 2020 (1 page)
2 December 2020	Change of details for 1St Group Limited as a person with significant control on 1 December 2020 (2 pages)
2 December 2020	Cessation of Martin Hesketh as a person with significant control on 1 December 2020 (1 page)
30 November 2020	Change of details for 1St Group Limited as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 30 November 2020 (1 page)
6 October 2020	Appointment of Mr Joseph Alexander Paget as a director on 30 September 2020 (2 pages)
6 October 2020	Termination of appointment of Martin John Hesketh as a director on 30 September 2020 (1 page)
27 July 2020	Cessation of David John Mount as a person with significant control on 31 May 2020 (1 page)
27 July 2020	Termination of appointment of David John Mount as a director on 31 May 2020 (1 page)
10 July 2020	Full accounts made up to 30 September 2019 (17 pages)
7 July 2020	Cessation of Andrew Mcgregor as a person with significant control on 3 February 2020 (1 page)
30 April 2020	Appointment of Mr Andrew Mark Fahey as a director on 30 April 2020 (2 pages)
16 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
4 November 2019	Termination of appointment of Andrew Charles Mcgregor as a director on 4 November 2019 (1 page)
4 November 2019	Termination of appointment of Thomas Jeremy Seddon as a director on 4 November 2019 (1 page)
26 June 2019	Director's details changed for Mr David John Mount on 24 May 2019 (2 pages)
25 June 2019	Full accounts made up to 30 September 2018 (16 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
9 May 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
20 April 2018	Cessation of David Mount as a person with significant control on 6 April 2016 (1 page)
20 April 2018	Notification of Bela Szigethy as a person with significant control on 10 March 2017 (2 pages)
20 April 2018	Notification of Thomas Seddon as a person with significant control on 10 March 2017 (2 pages)
20 April 2018	Notification of David Mount as a person with significant control on 6 April 2016 (2 pages)
20 April 2018	Notification of Andrew Mcgregor as a person with significant control on 10 March 2017 (2 pages)
20 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
23 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
14 September 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 June 2017	Confirmation statement made on 16 April 2017 with updates (11 pages)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a director on 10 March 2017 (1 page)
15 March 2017	Appointment of Mr Martin John Hesketh as a director on 10 March 2017 (2 pages)
15 March 2017	Appointment of Mr Thomas Jeremy Seddon as a director on 10 March 2017 (2 pages)
15 March 2017	Registered office address changed from 1st Group Bow Court Coventry West Midlands CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 15 March 2017 (1 page)
15 March 2017	Appointment of Mr Andrew Charles Mcgregor as a director on 10 March 2017 (2 pages)
15 March 2017	Termination of appointment of Simon Hywel Tudor-Price as a secretary on 10 March 2017 (1 page)
16 February 2017	Satisfaction of charge 1 in full (4 pages)
25 November 2016	Satisfaction of charge 2 in full (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 28 (5 pages)
19 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 28 (5 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 28 (5 pages)
13 May 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 28 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 December 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from 1St Option House Bow Court Coventry West Midlands CV5 6SP to 1St Group Bow Court Coventry West Midlands CV5 6SP on 18 December 2014 (1 page)
15 December 2014	Company name changed 1ST option financial consultants LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-25 (3 pages)
15 December 2014	Company name changed 1ST option financial consultants LIMITED\certificate issued on 15/12/14 NM01 ‐ Change of name by resolution (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 28 (5 pages)
24 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 28 (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 16 April 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
3 January 2013	Registered office address changed from 153 Fenchurch Street London EC3M 6BB United Kingdom on 3 January 2013 (1 page)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (5 pages)
11 August 2010	Amended accounts made up to 31 December 2009 (5 pages)
11 August 2010	Amended accounts made up to 31 December 2009 (5 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
28 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 16 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Mr Simon Hywel Tudor-Price on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for David John Mount on 1 October 2009 (2 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 August 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
27 May 2009	Appointment terminated secretary linda mount (1 page)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
27 May 2009	Appointment terminated secretary linda mount (1 page)
27 May 2009	Return made up to 16/04/09; full list of members (4 pages)
19 March 2009	Director appointed mr simon hywel tudor-price (1 page)
19 March 2009	Secretary appointed mr simon hywel tudor-price (1 page)
19 March 2009	Director appointed mr simon hywel tudor-price (1 page)
19 March 2009	Secretary appointed mr simon hywel tudor-price (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
23 October 2008	Registered office changed on 23/10/2008 from lyon house 160-166 borough high street london SE1 1LB (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 16/04/08; full list of members (3 pages)
20 June 2008	Return made up to 16/04/08; full list of members (3 pages)
18 June 2008	Appointment terminated director paul barker (1 page)
18 June 2008	Appointment terminated director paul barker (1 page)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 July 2007	Return made up to 16/04/07; full list of members (7 pages)
5 July 2007	Return made up to 16/04/07; full list of members (7 pages)
28 December 2006	New director appointed (2 pages)
28 December 2006	New director appointed (2 pages)
14 December 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 December 2006	New secretary appointed (3 pages)
13 December 2006	Ad 01/12/06--------- Â£ si 8@1=8 Â£ ic 20/28 (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	Ad 01/12/06--------- Â£ si 8@1=8 Â£ ic 20/28 (2 pages)
13 December 2006	Secretary resigned;director resigned (1 page)
13 December 2006	New secretary appointed (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 September 2006	Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB (1 page)
4 September 2006	Registered office changed on 04/09/06 from: lyon house 160-166 borough high street london bridge SE1 1LB (1 page)
26 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
26 April 2006	Return made up to 16/04/06; full list of members 363(287) ‐ Registered office changed on 26/04/06 (7 pages)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (16 pages)
25 October 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
29 April 2005	Return made up to 16/04/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 30 June 2004 (15 pages)
27 April 2005	Full accounts made up to 30 June 2004 (15 pages)
15 May 2004	Return made up to 16/04/04; full list of members (7 pages)
15 May 2004	Return made up to 16/04/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
3 March 2004	Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 2ND floor 14-18 old street london EC1V 9BH (1 page)
10 December 2003	Full accounts made up to 30 June 2002 (17 pages)
10 December 2003	Full accounts made up to 30 June 2002 (17 pages)
23 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
23 May 2003	Return made up to 16/04/03; full list of members 363(287) ‐ Registered office changed on 23/05/03 (7 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
17 May 2002	Return made up to 16/04/02; full list of members (6 pages)
2 May 2002	Full accounts made up to 30 June 2001 (15 pages)
2 May 2002	Full accounts made up to 30 June 2001 (15 pages)
12 November 2001	Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
12 November 2001	Registered office changed on 12/11/01 from: suite 81 grosvenor gardens house grosvenor gardens london SW1W 0BS (1 page)
19 October 2001	Particulars of mortgage/charge (7 pages)
19 October 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Return made up to 16/04/01; full list of members (6 pages)
29 May 2001	Return made up to 16/04/01; full list of members (6 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
23 March 2001	Full accounts made up to 30 June 2000 (14 pages)
27 July 2000	Return made up to 16/04/00; full list of members (6 pages)
27 July 2000	Return made up to 16/04/00; full list of members (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
2 May 2000	Full accounts made up to 30 June 1999 (12 pages)
19 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director resigned (4 pages)
19 May 1999	Return made up to 16/04/99; full list of members 363(288) ‐ Director resigned (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
4 May 1999	Full accounts made up to 30 June 1998 (15 pages)
1 May 1998	Return made up to 16/04/98; full list of members (6 pages)
1 May 1998	Return made up to 16/04/98; full list of members (6 pages)
27 January 1998	Full accounts made up to 30 June 1997 (13 pages)
27 January 1998	Full accounts made up to 30 June 1997 (13 pages)
26 June 1997	Return made up to 16/04/97; full list of members (6 pages)
26 June 1997	Return made up to 16/04/97; full list of members (6 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Ad 01/06/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Registered office changed on 26/06/97 from: eleanor house queenswood office park northampton,northamptonshire NN4 7JJ (1 page)
26 June 1997	Ad 01/06/97--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
10 June 1996	Secretary resigned (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	New director appointed (1 page)
10 June 1996	Secretary resigned (1 page)
10 June 1996	Director resigned (2 pages)
10 June 1996	Director resigned (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New secretary appointed (2 pages)
21 May 1996	New director appointed (2 pages)
21 May 1996	New director appointed (2 pages)
20 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
20 May 1996	Accounting reference date extended from 30/04/97 to 30/06/97 (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	New secretary appointed (2 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Secretary resigned (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	New director appointed (4 pages)
16 May 1996	New director appointed (4 pages)
16 May 1996	New secretary appointed (2 pages)
9 May 1996	Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
9 May 1996	Registered office changed on 09/05/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
16 April 1996	Incorporation (16 pages)
16 April 1996	Incorporation (16 pages)