Asian Restaurants Limited

Standard Industrial Classification (SIC) Codes and Categories

10890 - Manufacture of other food products n.e.c.

Accounts

Company Officers

• WHITE, Victoria Louise

  Secretary

  Appointed on 15 April 2016

   

  The Shard
  32 London Bridge Street
  London
  SE1 9SG
  England
  

• FAVRE, Julien Karma

  Director

  Appointed on 17 November 2014

   

  Nationality: Swiss

  Occupation: Country Finance Director

  Month of birth: August 1981

  The Shard
  32 London Bridge Street
  London
  SE1 9SG
  England
  

• PAGE, Christine

  Director

  Appointed on 9 December 2005

   

  Nationality: British

  Occupation: Vice President Controller

  Month of birth: August 1962

  2 Ellesmere Close
  Eton Road
  Datchet
  Berkshire
  SL3 9AA
  

• CANTLAY, Peter Alexander Charles

  Secretary

  Appointed on 20 October 1994

  Resigned on 30 April 1997

  11 Aldwick Close
  Leamington Spa
  Warwickshire
  CV32 6LP
  

• DE SOUZA, Aubrey Joseph

  Secretary

  Appointed on 5 January 2006

  Resigned on 13 April 2006

  11 Wyleu Street
  London
  SE23 1DU
  

• DE SOUZA, Aubrey Joseph

  Secretary

  Appointed on 1 December 2001

  Resigned on 16 August 2005

  51 Wickham Road
  Beckenham
  Kent
  BR3 6QJ
  

• HASSANI, Nargis

  Secretary

  Appointed on 1 April 2014

  Resigned on 15 April 2016

  South Building
  Hayes Park
  Hayes
  Middlesex
  UB4 8AL
  

• LEIPER, Janice Kathleen Mary

  Secretary

  Appointed on 16 August 2005

  Resigned on 5 January 2006

  7 Galata Road
  Barnes
  London
  SW13 9NQ
  

• MARNEY, Michael George

  Secretary

  Appointed on 1 May 1997

  Resigned on 15 June 1998

  123 The Lindens
  Loughton
  Essex
  IG10 3HU
  

• MORE, Janice Kathleen Mary

  Secretary

  Appointed on 25 April 2006

  Resigned on 1 April 2014

  7 Galata Road
  Barnes
  London
  SW13 9NQ
  

• VOGUS, Danny Lee

  Secretary

  Appointed on 9 December 2005

  Resigned on 25 April 2006

  Flat 10 Sandown House
  1 High Street
  Esher
  Surrey
  KT10 9SL
  

• WA, Wan Wing

  Secretary

  Resigned on 20 October 1994

  31a Victoria Centre Block 2
  15 Watson Road Causeway Bay
  Hong Kong
  FOREIGN
  Hong Kong
  

• ZABIER, Ruby Anita

  Secretary

  Appointed on 15 June 1998

  Resigned on 1 December 2001

  45 Drayton Gardens
  Winchmore Hill
  London
  N21 2NR
  

• ABRAMS, Ralph

  Director

  Appointed on 21 April 1995

  Resigned on 31 March 2001

  Nationality: British

  Occupation: Director

  Month of birth: March 1950

  9 Stone Briars
  Long Valley
  New Jersey
  NJ 07853
  Usa
  

• AMOY INDUSTRIES (INTERNATIONAL) LIMITED

  Director

  Resigned on 10 May 1995

  Month of birth: August 1981

  11-15 Dai Fu Street
  Tai Po Industrial Estate
  Tai Po
  New Territories
  Hong Kong
  

• BAILEY, Robert Kenneth Charles

  Director

  Appointed on 16 August 2005

  Resigned on 28 April 2006

  Nationality: British

  Occupation: Director

  Month of birth: February 1950

  Crede House
  Crede Lane
  Bosham
  West Sussex
  PO18 8NX
  

• BROWN, Matthew James Hakesley

  Director

  Appointed on 22 August 2013

  Resigned on 28 November 2014

  Nationality: British

  Occupation: Country Finance Director Uk & Ireland

  Month of birth: March 1975

  South Building
  Hayes Park
  Hayes
  Middlesex
  UB4 8AL
  

• BURDON, Richard Thomas

  Director

  Appointed on 20 October 1994

  Resigned on 31 December 1996

  Nationality: British

  Occupation: Director

  Month of birth: May 1940

  Bridge House Desborough Road
  Braybrooke
  Market Harborough
  Leicestershire
  LE16 8LE
  

• CAMPBELL, John Joseph

  Director

  Appointed on 11 November 2011

  Resigned on 22 August 2013

  Nationality: British

  Occupation: Cfo

  Month of birth: November 1965

  South Building
  Hayes Park
  Hayes
  Middlesex
  UB4 8AL
  

• CHEESE, Gerald Rex

  Director

  Appointed on 1 September 2001

  Resigned on 16 August 2005

  Nationality: British

  Occupation: Director

  Month of birth: December 1942

  18 School Lane
  Lubenham
  Leicestershire
  LE16 9TW
  

• CHRISTLEY, Simon Michael

  Director

  Appointed on 1 January 1997

  Resigned on 16 February 2001

  Nationality: New Zealand

  Occupation: Accountant

  Month of birth: September 1957

  52a Plough Hill
  Cuffley
  Potters Bar
  Hertfordshire
  EN6 4DS
  

• CICIO, Anthony

  Director

  Appointed on 1 January 2001

  Resigned on 1 August 2004

  Nationality: American

  Occupation: Accountant

  Month of birth: February 1963

  2 The Grove
  Brookmans Park
  Hatfield
  Hertfordshire
  AL9 7RN
  

• CONVENIENCE FOOD INTERNATIONAL LIMITED

  Director

  Resigned on 10 May 1995

  Month of birth: July 1978

  11-15 Dai Fu Street
  Tai Po Industrial Estate
  Tai Po
  New Territories
  Hong Kong
  

• GARNET, John David

  Director

  Appointed on 9 December 2005

  Resigned on 12 April 2006

  Nationality: British

  Occupation: Managing Director

  Month of birth: July 1968

  James Cottage
  Church Road
  Woking
  Surrey
  GU21 7RN
  

• MILICH, Daniel George

  Director

  Appointed on 16 August 2005

  Resigned on 9 December 2005

  Nationality: British

  Occupation: Director

  Month of birth: December 1966

  6 Assheton Road
  Beaconsfield
  Buckinghamshire
  HP9 2NP
  

• MILLER, Jane

  Director

  Appointed on 16 August 2005

  Resigned on 9 December 2005

  Nationality: American

  Occupation: Director

  Month of birth: April 1959

  27 Holland Park
  Flat 1
  London
  W11 3TD
  

• PARE, Jean Philippe Bernard

  Director

  Appointed on 6 January 2003

  Resigned on 16 August 2005

  Nationality: British

  Occupation: Director

  Month of birth: August 1957

  8 Cranley Place
  London
  SW7 3AB
  

• PASQUESOONE, Daniel Charles Maurice Georges

  Director

  Appointed on 1 August 2004

  Resigned on 16 August 2005

  Nationality: French

  Occupation: Company Director

  Month of birth: February 1949

  25 Cornwall Gardens Court
  47-50 Cornwall Gardens
  London
  Sw7 4ad
  SW7 4AD
  

• PRICE, Garry James

  Director

  Appointed on 28 April 2006

  Resigned on 11 November 2011

  Nationality: Canadian

  Occupation: Cfo Uk & Ireland

  Month of birth: October 1961

  Ashleigh
  Stoke Park Avenue
  Farnham Royal
  Buckinghamshire
  SL2 3BJ
  

• TAYLOR, Andrew Paul

  Director

  Appointed on 9 December 2005

  Resigned on 12 April 2006

  Nationality: British

  Occupation: H R Director

  Month of birth: September 1950

  Haystacks
  24 School Lane Lubenham
  Market Harborough
  Leicestershire
  LE16 9TW
  

• TAYLOR, Andrew Paul

  Director

  Appointed on 5 July 1999

  Resigned on 16 August 2005

  Nationality: British

  Occupation: Hr Director

  Month of birth: September 1950

  Haystacks
  24 School Lane Lubenham
  Market Harborough
  Leicestershire
  LE16 9TW
  

• WALKER, Robin Peter

  Director

  Appointed on 1 July 1993

  Resigned on 21 April 1995

  Nationality: British

  Occupation: Commercial Director

  Month of birth: January 1954

  Mulsanne House
  Draughton Road
  Maidwell
  Northamptonshire
  NN6 9GF
  

• WARD, Clodagh Anne

  Director

  Appointed on 28 April 2006

  Resigned on 10 November 2006

  Nationality: British

  Occupation: Commercial Director

  Month of birth: December 1965

  22 Hogback Wood Road
  Beaconsfield
  Buckinghamshire
  HP9 1JT
  

• WARD, Clodagh Anne

  Director

  Appointed on 16 August 2005

  Resigned on 9 December 2005

  Nationality: British

  Occupation: Uk Commercial Director

  Month of birth: December 1965

  22 Hogback Wood Road
  Beaconsfield
  Buckinghamshire
  HP9 1JT
  

This information was most recently updated 23/03/2019.

Latest Filings

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1. 3 July 2018 Total exemption full accounts made up to 30 December 2017 [View PDF]

   Action Date: 30 December 2017. Category: Accounts. Type: AA. Barcode: A7911Q01. Transaction: MzIwODgyMDQ1N2FkaXF6a2N4.

2. 8 January 2018 [View PDF]

   Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X7XS5M. Transaction: MzE5NDcxNzk2MWFkaXF6a2N4.

3. 6 December 2017 Registered office address changed from The Shard London Bridge Street London SE1 9SG England to The Shard 32 London Bridge Street London SE1 9SG on 6 December 2017 [View PDF]

   Action Date: 6 December 2017. Category: Address. Type: AD01. Barcode: X6KMCAYG. Transaction: MzE5MTk5MzQ0MmFkaXF6a2N4.

4. 17 October 2017 Total exemption full accounts made up to 1 January 2017 [View PDF]

   Action Date: 1 January 2017. Category: Accounts. Type: AA. Barcode: A6GY4P9T. Transaction: MzE4NzkzNDU1OGFkaXF6a2N4.

5. 3 April 2017 Registered office address changed from South Building Hayes Park Hayes Middlesex UB4 8AL to The Shard London Bridge Street London SE1 9SG on 3 April 2017 [View PDF]

   Action Date: 3 April 2017. Category: Address. Type: AD01. Barcode: X63KKF40. Transaction: MzE3MjY2NDU4N2FkaXF6a2N4.

6. 13 January 2017 [View PDF]

   Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0XACI. Transaction: MzE2NjYzMzc0OGFkaXF6a2N4.

7. 26 May 2016 Total exemption full accounts made up to 3 January 2016 [View PDF]

   Action Date: 3 January 2016. Category: Accounts. Type: AA. Barcode: A57FGXHN. Transaction: MzE0OTM2NDYwMWFkaXF6a2N4.

8. 22 April 2016 Termination of appointment of Nargis Hassani as a secretary on 15 April 2016 [View PDF]

   Action Date: 15 April 2016. Category: Officers. Type: TM02. Barcode: X55H7I2B. Transaction: MzE0Njk0ODM5NGFkaXF6a2N4.

9. 22 April 2016 Appointment of Ms Victoria Louise White as a secretary on 15 April 2016 [View PDF]

   Action Date: 15 April 2016. Category: Officers. Type: AP03. Barcode: X55H7GPU. Transaction: MzE0Njk0ODA0MGFkaXF6a2N4.

10. 22 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z5B5LL. Transaction: MzE0MDMwNTY3NGFkaXF6a2N4.

11. 9 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY41IW. Transaction: MzEzMjM0NTk5M2FkaXF6a2N4.

12. 2 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTRWB. Transaction: MzExNjUwNzU0N2FkaXF6a2N4.

13. 15 December 2014 Termination of appointment of Matthew James Hakesley Brown as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3MSHBQQ. Transaction: MzExMzQ3OTQ5OWFkaXF6a2N4.

14. 28 November 2014 Appointment of Mr Julien Karma Favre as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3LMUPT4. Transaction: MzExMjM0Njg1NmFkaXF6a2N4.

15. 11 June 2014 Appointment of Miss Nargis Hassani as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X39SSFRL. Transaction: MzEwMTcxNjAwMmFkaXF6a2N4.

16. 11 June 2014 Termination of appointment of Janice More as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39SSF74. Transaction: MzEwMTcxNTc5NGFkaXF6a2N4.

17. 23 April 2014 Total exemption full accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: A35YCUEB. Transaction: MzA5ODY1MTg2NGFkaXF6a2N4.

18. 31 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKUE9. Transaction: MzA5MzY4NDUxNWFkaXF6a2N4.

19. 5 January 2014 Total exemption small company accounts made up to 28 April 2013 [View PDF]

    Action Date: 28 April 2013. Category: Accounts. Type: AA. Barcode: A2NXCPQB. Transaction: MzA5MTk1NTk1NWFkaXF6a2N4.

20. 3 January 2014 Previous accounting period shortened from 30 April 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2YRJB5M. Transaction: MzA5MTg2Nzc4MWFkaXF6a2N4.

21. 28 August 2013 Appointment of Matthew James Hakesley Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FN13V5. Transaction: MzA4MzkwMDQxOGFkaXF6a2N4.

22. 27 August 2013 Termination of appointment of John Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FN1048. Transaction: MzA4Mzg5OTMyMWFkaXF6a2N4.

23. 7 January 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZJOAMH. Transaction: MzA3MDYyNjcyNGFkaXF6a2N4.

24. 9 August 2012 Total exemption full accounts made up to 29 April 2012 [View PDF]

    Action Date: 29 April 2012. Category: Accounts. Type: AA. Barcode: A1EV1M1K. Transaction: MzA2MjIwNzUxNGFkaXF6a2N4.

25. 6 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: A11VJVYP. Transaction: MzA1MTkzNDc4NmFkaXF6a2N4.

26. 24 November 2011 Appointment of John Joseph Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AK8IEZHE. Transaction: MzA0Nzc3MDM2NmFkaXF6a2N4.

27. 17 November 2011 Termination of appointment of Garry Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMCPHZBO. Transaction: MzA0NzM1MjExOWFkaXF6a2N4.

28. 7 October 2011 Total exemption full accounts made up to 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Accounts. Type: AA. Barcode: A3FKBY3O. Transaction: MzA0NTA4MDIyMWFkaXF6a2N4.

29. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAwMDE4NWFkaXF6a2N4.

30. 6 October 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4N4NXZO. Transaction: MzA0NTAwMDEyOWFkaXF6a2N4.

31. 21 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: AK7Q6QYL. Transaction: MzAzMDg0NzY3NWFkaXF6a2N4.

32. 22 July 2010 Total exemption full accounts made up to 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Accounts. Type: AA. Barcode: A1OYKLRT. Transaction: MzAyMDAxNjQzNWFkaXF6a2N4.

33. 5 February 2010 Total exemption full accounts made up to 29 April 2009 [View PDF]

    Action Date: 29 April 2009. Category: Accounts. Type: AA. Barcode: A92KDH21. Transaction: MzAwODgwNDQ1MmFkaXF6a2N4.

34. 20 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: AJCQ0GS3. Transaction: MzAwNzUxODk5M2FkaXF6a2N4.

35. 15 December 2009 Secretary's details changed for Janice Kathleen Mary Leiper on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH03. Barcode: PT5YCFT5. Transaction: MzAwNTAyMTAyMmFkaXF6a2N4.

36. 8 July 2009 Director's change of particulars / garry price / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWAN4BDV. Transaction: MjAzNjc2ODU2MWFkaXF6a2N4.

37. 27 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFHXB6SC. Transaction: MjAyNDMyODkxMWFkaXF6a2N4.

38. 20 January 2009 Return made up to 05/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEB056LV. Transaction: MjAyMzc0NTc4N2FkaXF6a2N4.

39. 10 March 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOUT9XUL. Transaction: MjAwMTEyNTAzOWFkaXF6a2N4.

40. 1 March 2008 Total exemption full accounts made up to 2 May 2007 [View PDF]

    Action Date: 2 May 2007. Category: Accounts. Type: AA. Barcode: AV3X6XLT. Transaction: MjAwMDYwODk5NGFkaXF6a2N4.

41. 29 February 2008 Total exemption full accounts made up to 3 May 2006 [View PDF]

    Action Date: 3 May 2006. Category: Accounts. Type: AA. Barcode: AW6GCXKL. Transaction: MjAwMDUwNTU1MmFkaXF6a2N4.

42. 24 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY0OTkxNWFkaXF6a2N4.

43. 17 August 2006 Registered office changed on 17/08/06 from: 1371 mollison avenue enfield middlesex EN3 7JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDIzOTEyMWFkaXF6a2N4.

44. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTMxMGFkaXF6a2N4.

45. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg0NTU1OGFkaXF6a2N4.

46. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE0NTU1MWFkaXF6a2N4.

47. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2MzQzNmFkaXF6a2N4.

48. 23 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUxNTg5MmFkaXF6a2N4.

49. 23 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3NTE4MmFkaXF6a2N4.

50. 22 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI2ODg0M2FkaXF6a2N4.

51. 22 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU1NTA3MWFkaXF6a2N4.

52. 14 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MDIzOWFkaXF6a2N4.

53. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk4NTk5M2FkaXF6a2N4.

54. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4MTkzOWFkaXF6a2N4.

55. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM4NTk4MGFkaXF6a2N4.

56. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzI2OTc2MmFkaXF6a2N4.

57. 17 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0MTc5OGFkaXF6a2N4.

58. 16 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2NTU3NWFkaXF6a2N4.

59. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg2MDA5NmFkaXF6a2N4.

60. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk3NTk3N2FkaXF6a2N4.

61. 16 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI1OTAxNGFkaXF6a2N4.

62. 16 December 2005 Accounting reference date extended from 31/12/05 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjU5MzM2MGFkaXF6a2N4.

63. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDM3MjkwMmFkaXF6a2N4.

64. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk3NzEwOWFkaXF6a2N4.

65. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU1NzQyNGFkaXF6a2N4.

66. 20 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTI0NzQxNmFkaXF6a2N4.

67. 8 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MzA2NWFkaXF6a2N4.

68. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTI3ODI4OWFkaXF6a2N4.

69. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjUwNzQ5M2FkaXF6a2N4.

70. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjAyMTgzNWFkaXF6a2N4.

71. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ0NjcwOGFkaXF6a2N4.

72. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTAzMjMyMmFkaXF6a2N4.

73. 10 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDExOTA1N2FkaXF6a2N4.

74. 5 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTA0OTMwOWFkaXF6a2N4.

75. 16 June 2005 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTcwMDI5MGFkaXF6a2N4.

76. 19 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA5MTEwNmFkaXF6a2N4.

77. 31 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxNjkyNDU3MWFkaXF6a2N4.

78. 26 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYyNDEzN2FkaXF6a2N4.

79. 26 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUwMDA2NWFkaXF6a2N4.

80. 2 June 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTEyMjkxNmFkaXF6a2N4.

81. 29 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMyNDM1MWFkaXF6a2N4.

82. 28 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NDE1NTE0NGFkaXF6a2N4.

83. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY3Njc2OWFkaXF6a2N4.

84. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA3ODM0NWFkaXF6a2N4.

85. 5 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ1MzYyNGFkaXF6a2N4.

86. 22 March 2002 Return made up to 10/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM3MjUwNmFkaXF6a2N4.

87. 4 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQyODIwOGFkaXF6a2N4.

88. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjQwOTQwOGFkaXF6a2N4.

89. 8 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY1Njg2MGFkaXF6a2N4.

90. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzOTQxNTQ4OWFkaXF6a2N4.

91. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjMwMjg4MmFkaXF6a2N4.

92. 13 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDE2MzQ1OGFkaXF6a2N4.

93. 13 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE3NzkzNmFkaXF6a2N4.

94. 15 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjkyNDEwOWFkaXF6a2N4.

95. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MTE3MDUyNGFkaXF6a2N4.

96. 17 March 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQ0MzU2M2FkaXF6a2N4.

97. 26 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4NTAxMTk1NGFkaXF6a2N4.

98. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI1ODcyNWFkaXF6a2N4.

99. 12 April 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgwNjcxM2FkaXF6a2N4.

100. 30 October 1998 Full accounts made up to 31 December 1997 [View PDF]

     Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDM4MjQxOGFkaXF6a2N4.