Ot Office Supplies Limited

Company Name	Ot Office Supplies Limited
Directors	Stephen James Horne and Richard John Oates
Company Status	Liquidation
Company Number	00065882
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Philippa Anne Maynard
Nationality	British
Status	Current
Appointed	25 July 1995(93 years, 8 months after company formation)
Appointment Duration	28 years, 2 months
Role	Secretary
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Stephen James Horne
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 March 2019(117 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard John Oates
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 January 2020(118 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 4 C/O Officeteam Purley Way Croydon CR0 4NZ

Director Name	Derek Neil Pitt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2008)
Role	Salesman
Correspondence Address	52 Albany Drive Herne Bay Kent CT6 8PX

Director Name	Mr Hugh Edward Sear
Date of Birth	June 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 16 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Director Name	Colin John Marrow
Date of Birth	February 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1994)
Role	Accountant
Correspondence Address	14 Asquith House Dunnymans Road Banstead Surrey SM7 2AN

Director Name	Timothy Clifton Seward
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 April 1996)
Role	Salesman
Correspondence Address	Whiteposts 2 The Netherlands Coulsdon Surrey CR5 1ND

Director Name	William Davis
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	38 Harwater Drive Loughton Essex IG10 1LW

Director Name	Mr Paul John Eales
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 August 1991)
Role	Salesman
Correspondence Address	36 Great Ellshams Banstead Surrey SM7 2BA

Director Name	David Peter Gray
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	28a Chaldon Common Road Caterham Surrey CR3 5DA

Secretary Name	Mr Hugh Edward Sear
Nationality	English
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lynwood Avenue Epsom Surrey KT17 4LQ

Secretary Name	David Peter Gray
Nationality	British
Status	Resigned
Appointed	01 May 1993(91 years, 5 months after company formation)
Appointment Duration	5 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	28a Chaldon Common Road Caterham Surrey CR3 5DA

Secretary Name	Ms Julie Caroline Parnell
Nationality	British
Status	Resigned
Appointed	28 September 1993(91 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	45 Hilldale Road Cheam Surrey SM1 2JA

Director Name	Paul Adams
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1994(92 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 September 1997)
Role	Managing Director
Correspondence Address	Cob House 69 Sevenoaks Road Borough Green Sevenoaks Kent TN15 8AR

Director Name	Mrs Lisa Anne Eades
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(92 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 April 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Moorland Road Maidenbower Crawley West Sussex RH10 7JB

Secretary Name	Lisa Anne Blanchard
Nationality	British
Status	Resigned
Appointed	02 June 1995(93 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 02 June 1995)
Role	Company Director
Correspondence Address	156 Casewick Road West Norwood London SE27 0SZ

Director Name	Terence Arthur Grainger
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(94 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 September 1997)
Role	Company Director
Correspondence Address	60 Penland Road Haywards Heath West Sussex RH16 1PH

Director Name	Timothy Clifton Seward
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	Whiteposts 2 The Netherlands Coulsdon Surrey CR5 1ND

Director Name	Mr Nicholas Robin Hodges
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Holland Road Ampthill Bedfordshire MK45 2RS

Director Name	Nicholas Robin Dale
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 August 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Roseacre Lane Bearsted Maidstone Kent ME14 4HZ

Director Name	Timothy Clifton Seward
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 15 January 2010)
Role	Company Director
Correspondence Address	Whiteposts 2 The Netherlands Coulsdon Surrey CR5 1ND

Director Name	Mr David Cox
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marloes Comp Lane St Marys Platt Sevenoaks Kent TN15 8NR

Director Name	Graham Smith
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(95 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	The Old Vicarage Cottage Atcham Shrewsbury SY5 6QE Wales

Director Name	John Hickford
Date of Birth	March 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(96 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Oak Cottage Kitten Lane Stanstead Abbotts Hertfordshire Mk43 Orj

Director Name	Reginald Francis McAtee
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(96 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	8 Kerrix Road Symington Ayrshire KA1 5QD Scotland

Director Name	Peter Charles Cahill
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1998(96 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2003)
Role	Company Director
Correspondence Address	Poplar Cottage Leighs Road Little Waltham Essex CM3 3NH

Director Name	Mr Richard James Morgan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(98 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Parkfield 4 Somerville Road Sutton Coldfield West Midlands B73 6JA

Director Name	Mr Andrew Dacre Lennard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(98 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 February 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Pheasant Hill House Kemble Cirencester Gloucestershire GL7 6AW Wales

Director Name	Duncan Purves
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(98 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 January 2001)
Role	Accountant
Correspondence Address	The Stables Crook Road, Brenchley Tonbridge Kent TN12 7BE

Director Name	Philip Andrew Lawson
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(99 years after company formation)
Appointment Duration	8 years, 2 months (resigned 23 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayton Cottages 65 High Street Godstone Surrey RH9 8DT

Director Name	Mr William John Appleton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(99 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Bedford Avenue Silsoe Bedford Bedfordshire MK45 4ER

Director Name	Mr David Michael Heys
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2002(100 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 November 2009)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	Woodside House 597 Wheatley Lane Road Burnley Lancashire BB12 9EP

Director Name	Mr Alexander James McCallum
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2004(102 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Ouseley Road London SW12 8EF

Director Name	Stephen Thomas Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(103 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 November 2009)
Role	Company Director
Correspondence Address	15 Cambridge Road Frinton On Sea Essex CO13 9HN

Director Name	Mr Andrew Graham Mobbs
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(106 years, 1 month after company formation)
Appointment Duration	12 years (resigned 17 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ

Contact

Website	stationerystore.co.uk
Telephone	020 87743401
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

44.1k at £1	Office Zone LTD 83.33% Ordinary
8.8k at £1	Office Zone LTD 16.67% Deferred

Accounts

Latest Accounts	31 December 2018 (4 years, 9 months ago)
Next Accounts Due	31 December 2020 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 August 2019 (4 years ago)
Next Return Due	12 October 2020 (overdue)

Charges

16 March 1999	Delivered on: 6 April 1999 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture dated 1ST september 1997 (as defined). Particulars: L/Hold property - 771 buckingham ave,slough. Fully Satisfied
16 March 1999	Delivered on: 25 March 1999 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under a guarantee and debenture dated 1ST september 1997. Particulars: L/Hold property known as 137 high st,eton. Fully Satisfied
1 September 1997	Delivered on: 11 September 1997 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotlandas Security Trustee for Itself and Bank of Scotland Treasury Services PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company or by any other group company as defined therein 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. See the mortgage charge document for full details. Fully Satisfied
11 April 1989	Delivered on: 19 April 1989 Satisfied on: 4 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor suite 1 ward street guildford surrey. And/or the proceeds of the sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 September 1984	Delivered on: 8 October 1984 Satisfied on: 27 January 1998 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge on all f/h & l/h property and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts please see doc m/53. Fully Satisfied
8 May 1984	Delivered on: 21 May 1984 Satisfied on: 8 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 17A and part of 19 artillery row westminster london SW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 May 1984	Delivered on: 21 May 1984 Satisfied on: 8 March 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 15 artillery row westminster london SW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 December 1980	Delivered on: 6 January 1981 Persons entitled: Tollit & Harvey Limited Classification: Legal charge Secured details: Â£35,000 and all other monies due or to become due. Particulars: L/H premises being, 17A and part 19, artillery row, victoria, london SW1. Fully Satisfied
14 August 2014	Delivered on: 18 August 2014 Satisfied on: 28 July 2015 Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP Classification: A registered charge Fully Satisfied
24 July 2014	Delivered on: 8 August 2014 Satisfied on: 28 July 2015 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Fully Satisfied
12 June 2013	Delivered on: 20 June 2013 Satisfied on: 5 August 2014 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: Guild house, 6 the courtyard, reddicap trading estate, broomie close, sutton coldfield t/no WM542346 (freehold); and land adjoining guild house, 6 the courtyard, reddicap trading estate, broomie close, sutton coldfield t/no WM542345 (leasehold). Notification of addition to or amendment of charge. Fully Satisfied
20 June 2007	Delivered on: 22 June 2007 Satisfied on: 22 August 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acceding company assigns, with full title guarantee by way of absolute legal assignment the contracts, intellectual property rights, plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 April 2003	Delivered on: 10 April 2003 Satisfied on: 31 July 2007 Persons entitled: National Westminster Bank PLC as Security Agent Classification: Debenture Secured details: All monies due or to become due from the company to national westminster bank PLC acting in its capacity as security agent for itself and those other lenders under the terms of the aforementioned instrument creating or evidencing the charge. 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
3 April 2003	Delivered on: 16 April 2003 Satisfied on: 16 April 2004 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The life policy with the policy number RNF00024729A taken out by the company with royal & sun alliance over the life of jeffrey whiteway. Fully Satisfied
30 April 2001	Delivered on: 15 May 2001 Satisfied on: 5 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Guarantee and debenture of even date made between oyezstraker group limited and certain of its subsidiaries (as charging companies) (as defined) Secured details: All money and liabilities at the time by the security agent due , owing or incurred to each beneficiary by (a) the charging company under or pursuant to the senior finance documents; or (b) by each other company (except for sums owed by such company in its capacity as a guarantor for the charging company) under or pursuant to the senior finance documents (all terms defined). 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. See the mortgage charge document for full details. Fully Satisfied
22 July 1914	Delivered on: 30 July 1914 Satisfied on: 6 April 1995 Persons entitled: Clydesdale Bank Limited Classification: Supplemental agreement for deposit of six outstanding second debentures as further security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Second charge on undertaking and all property,stock in trade machinery goods and other assets,present and future including uncalled capital. Fully Satisfied
23 November 2018	Delivered on: 29 November 2018 Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP Classification: A registered charge Particulars: Guild HOUSE6, the courtyard reddicap tgrading estate broomie close sutton coldfield west midlands t/nos WM542345 and WM542346. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: The chargor with full title guarantee as a continuing security for the payment and discharge of the secured obligations hereby charges to lloyds by way of legal mortgage the property known as the leasehold land adjoining guild house, 6 the courtyard, reddicap trading estate, broomie close, sutton coldfield, B75 7BU registered at the land registry with title number WM542345 and the freehold property being guild house, 6 the courtyard, reddicap trading estate, broomie close, sutton coldfield, B75 7BU registered at the land registry with title number WM542346 (the "property") (and the proceeds of sale of the property) and all buildings and fixtures (including trade fixtures) from time to time in and on the property and the benefit of all rights, easements and privileges appurtenant to or benefiting the property.. All defined terms are as defined in the legal charge. Outstanding
17 July 2015	Delivered on: 20 July 2015 Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds") Classification: A registered charge Particulars: Not applicable. Outstanding
24 July 2014	Delivered on: 8 August 2014 Persons entitled: BECAP12 Gp Limited Classification: A registered charge Outstanding
12 June 2013	Delivered on: 22 June 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 April 2003	Delivered on: 10 April 2003 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge 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. Outstanding

Filing History

3 August 2020	Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 August 2020 (2 pages)
29 July 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08 (1 page)
29 July 2020	Appointment of a voluntary liquidator (3 pages)
29 July 2020	Statement of affairs (8 pages)
20 January 2020	Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020	Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
12 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
12 September 2019	Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
12 September 2019	Notification of Officezone Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
15 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 (3 pages)
14 March 2019	Appointment of Mr Stephen James Horne as a director on 4 March 2019 (2 pages)
18 January 2019	Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018	Registration of charge 000658820022, created on 23 November 2018 (60 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 January 2018	Satisfaction of charge 11 in full (1 page)
24 January 2018	Satisfaction of charge 000658820016 in full (1 page)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
27 June 2017	Change of details for Mr Jonathan Paul Moulton as a person with significant control on 9 June 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
10 October 2016	Full accounts made up to 31 December 2015 (12 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 52,968 (5 pages)
1 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 52,968 (5 pages)
28 July 2015	Satisfaction of charge 000658820019 in full (4 pages)
28 July 2015	Satisfaction of charge 000658820019 in full (4 pages)
28 July 2015	Satisfaction of charge 000658820017 in full (4 pages)
28 July 2015	Satisfaction of charge 000658820017 in full (4 pages)
20 July 2015	Registration of charge 000658820020, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 000658820021, created on 17 July 2015 (22 pages)
20 July 2015	Registration of charge 000658820020, created on 17 July 2015 (44 pages)
20 July 2015	Registration of charge 000658820021, created on 17 July 2015 (22 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 52,968 (5 pages)
1 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 52,968 (5 pages)
22 August 2014	Satisfaction of charge 14 in full (4 pages)
22 August 2014	Satisfaction of charge 14 in full (4 pages)
18 August 2014	Registration of charge 000658820019, created on 14 August 2014 (60 pages)
18 August 2014	Registration of charge 000658820019, created on 14 August 2014 (60 pages)
8 August 2014	Registration of charge 000658820018, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 000658820018, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 000658820017, created on 24 July 2014 (59 pages)
8 August 2014	Registration of charge 000658820017, created on 24 July 2014 (59 pages)
5 August 2014	Satisfaction of charge 000658820015 in full (4 pages)
5 August 2014	Satisfaction of charge 000658820015 in full (4 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
21 May 2014	Full accounts made up to 31 December 2013 (12 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 52,968 (5 pages)
2 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 52,968 (5 pages)
11 July 2013	Full accounts made up to 31 December 2012 (10 pages)
11 July 2013	Full accounts made up to 31 December 2012 (10 pages)
22 June 2013	Registration of charge 000658820016 (13 pages)
22 June 2013	Registration of charge 000658820016 (13 pages)
20 June 2013	Registration of charge 000658820015 (67 pages)
20 June 2013	Registration of charge 000658820015 (67 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Full accounts made up to 31 December 2010 (22 pages)
22 June 2011	Full accounts made up to 31 December 2010 (22 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Director's details changed for Jeffrey Michael Whiteway on 30 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Philippa Anne Maynard on 30 August 2010 (1 page)
1 September 2010	Director's details changed for Andrew Graham Mobbs on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Andrew Graham Mobbs on 30 August 2010 (2 pages)
1 September 2010	Director's details changed for Jeffrey Michael Whiteway on 30 August 2010 (2 pages)
1 September 2010	Secretary's details changed for Philippa Anne Maynard on 30 August 2010 (1 page)
19 January 2010	Termination of appointment of Timothy Seward as a director (2 pages)
19 January 2010	Termination of appointment of Timothy Seward as a director (2 pages)
8 December 2009	Termination of appointment of Nicholas Hodges as a director (2 pages)
8 December 2009	Termination of appointment of Nicholas Hodges as a director (2 pages)
26 November 2009	Termination of appointment of Richard Morgan as a director (2 pages)
26 November 2009	Termination of appointment of Richard Morgan as a director (2 pages)
26 November 2009	Termination of appointment of Stephen Brown as a director (2 pages)
26 November 2009	Termination of appointment of Stephen Brown as a director (2 pages)
26 November 2009	Termination of appointment of David Heys as a director (2 pages)
26 November 2009	Termination of appointment of David Heys as a director (2 pages)
25 November 2009	Termination of appointment of William Appleton as a director (2 pages)
25 November 2009	Termination of appointment of William Appleton as a director (2 pages)
4 September 2009	Full accounts made up to 31 December 2008 (28 pages)
4 September 2009	Full accounts made up to 31 December 2008 (28 pages)
1 September 2009	Return made up to 31/08/09; full list of members (6 pages)
1 September 2009	Return made up to 31/08/09; full list of members (6 pages)
21 April 2009	Appointment terminated director reginald mcatee (1 page)
21 April 2009	Appointment terminated director reginald mcatee (1 page)
2 March 2009	Appointment terminated director philip lawson (1 page)
2 March 2009	Appointment terminated director philip lawson (1 page)
6 January 2009	Appointment terminated director derek pitt (1 page)
6 January 2009	Appointment terminated director derek pitt (1 page)
6 January 2009	Appointment terminated director john hickford (1 page)
6 January 2009	Appointment terminated director john hickford (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
2 November 2008	Full accounts made up to 31 December 2007 (24 pages)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
8 October 2008	Appointment terminated director alexander mccallum (1 page)
10 September 2008	Appointment terminated director david spear (1 page)
10 September 2008	Appointment terminated director david spear (1 page)
10 September 2008	Return made up to 31/08/08; full list of members (8 pages)
10 September 2008	Return made up to 31/08/08; full list of members (8 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
14 September 2007	Return made up to 31/08/07; full list of members (4 pages)
14 September 2007	Return made up to 31/08/07; full list of members (4 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007	Full accounts made up to 31 December 2006 (24 pages)
3 July 2007	Full accounts made up to 31 December 2006 (24 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
22 June 2007	Particulars of mortgage/charge (20 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
14 May 2007	Declaration of assistance for shares acquisition (15 pages)
14 May 2007	Declaration of assistance for shares acquisition (15 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
14 May 2007	Declaration of assistance for shares acquisition (14 pages)
15 April 2007	Director's particulars changed (1 page)
15 April 2007	Director's particulars changed (1 page)
26 September 2006	Return made up to 31/08/06; full list of members (4 pages)
26 September 2006	Return made up to 31/08/06; full list of members (4 pages)
23 May 2006	Full accounts made up to 31 December 2005 (23 pages)
23 May 2006	Full accounts made up to 31 December 2005 (23 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (4 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Return made up to 31/08/05; full list of members (4 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
7 July 2005	Full accounts made up to 31 August 2004 (25 pages)
7 July 2005	Full accounts made up to 31 August 2004 (25 pages)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
16 March 2005	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
15 September 2004	Return made up to 31/08/04; full list of members (12 pages)
15 September 2004	Return made up to 31/08/04; full list of members (12 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
23 December 2003	Full accounts made up to 31 August 2003 (21 pages)
23 December 2003	Full accounts made up to 31 August 2003 (21 pages)
29 September 2003	Return made up to 31/08/03; full list of members (12 pages)
29 September 2003	Return made up to 31/08/03; full list of members (12 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (5 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (7 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 March 2003	Declaration of assistance for shares acquisition (9 pages)
13 March 2003	Declaration of assistance for shares acquisition (8 pages)
13 March 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
4 February 2003	Full accounts made up to 31 August 2002 (19 pages)
4 February 2003	Full accounts made up to 31 August 2002 (19 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 September 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 May 2002	Full accounts made up to 31 August 2001 (19 pages)
31 May 2002	Full accounts made up to 31 August 2001 (19 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Director resigned (1 page)
10 October 2001	Return made up to 31/08/01; full list of members (10 pages)
10 October 2001	Return made up to 31/08/01; full list of members (10 pages)
16 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 July 2001	Return made up to 12/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
15 May 2001	Particulars of mortgage/charge (12 pages)
15 May 2001	Particulars of mortgage/charge (12 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 February 2001	Full accounts made up to 31 August 2000 (18 pages)
15 February 2001	Full accounts made up to 31 August 2000 (18 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 October 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (3 pages)
26 May 2000	New director appointed (3 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
22 February 2000	Full accounts made up to 31 August 1999 (20 pages)
22 February 2000	Full accounts made up to 31 August 1999 (20 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
19 July 1999	Return made up to 12/07/99; no change of members (21 pages)
19 July 1999	Return made up to 12/07/99; no change of members (21 pages)
6 April 1999	Particulars of mortgage/charge (3 pages)
6 April 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
25 March 1999	Particulars of mortgage/charge (3 pages)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 December 1998	Full accounts made up to 31 August 1998 (17 pages)
21 December 1998	Full accounts made up to 31 August 1998 (17 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 October 1998	Re-registration of Memorandum and Articles (16 pages)
12 October 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 October 1998	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 October 1998	Application for reregistration from PLC to private (1 page)
12 October 1998	Application for reregistration from PLC to private (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
12 October 1998	Re-registration of Memorandum and Articles (16 pages)
12 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 October 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
4 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 1998	Return made up to 12/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 August 1997 (21 pages)
2 January 1998	Full accounts made up to 31 August 1997 (21 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
10 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
1 October 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
11 September 1997	Particulars of mortgage/charge (23 pages)
11 September 1997	Particulars of mortgage/charge (23 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 August 1997	Return made up to 12/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
6 May 1997	Full accounts made up to 31 December 1996 (23 pages)
6 May 1997	Full accounts made up to 31 December 1996 (23 pages)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
11 October 1996	Registered office changed on 11/10/96 from: 310 commonside east mitcham surrey CR4 1HX (1 page)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
16 July 1996	Director's particulars changed (1 page)
24 May 1996	Full accounts made up to 31 December 1995 (19 pages)
24 May 1996	Full accounts made up to 31 December 1995 (19 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
10 April 1996	Director resigned (1 page)
10 April 1996	New director appointed (2 pages)
10 April 1996	Director resigned (1 page)
3 August 1995	New secretary appointed (2 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
3 August 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (12 pages)
3 August 1995	New secretary appointed (2 pages)
23 May 1995	Full accounts made up to 31 December 1994 (20 pages)
23 May 1995	Full accounts made up to 31 December 1994 (20 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 June 1994	Full accounts made up to 31 December 1993 (20 pages)
6 June 1994	Full accounts made up to 31 December 1993 (20 pages)
17 June 1993	Full accounts made up to 31 December 1992 (16 pages)
17 June 1993	Full accounts made up to 31 December 1992 (16 pages)
14 May 1992	Full accounts made up to 31 December 1991 (17 pages)
14 May 1992	Full accounts made up to 31 December 1991 (17 pages)
15 January 1992	Full group accounts made up to 31 December 1990 (21 pages)
15 January 1992	Full group accounts made up to 31 December 1990 (21 pages)
25 September 1991	Full accounts made up to 31 December 1990 (16 pages)
25 September 1991	Full accounts made up to 31 December 1990 (16 pages)
31 July 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
31 July 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
31 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
27 July 1990	Re-registration of Memorandum and Articles (11 pages)
27 July 1990	Re-registration of Memorandum and Articles (11 pages)
26 June 1990	Full accounts made up to 31 December 1989 (16 pages)
26 June 1990	Full accounts made up to 31 December 1989 (16 pages)
31 May 1989	Full accounts made up to 31 December 1988 (15 pages)
31 May 1989	Full accounts made up to 31 December 1988 (15 pages)
27 July 1988	Full accounts made up to 29 February 1988 (14 pages)
27 July 1988	Full accounts made up to 29 February 1988 (14 pages)
5 October 1987	Full accounts made up to 3 April 1987 (13 pages)
5 October 1987	Full accounts made up to 3 April 1987 (13 pages)
17 February 1987	Accounts for a medium company made up to 4 April 1986 (13 pages)
17 February 1987	Accounts for a medium company made up to 4 April 1986 (13 pages)
17 September 1980	Company name changed\certificate issued on 17/09/80 (2 pages)
17 September 1980	Company name changed\certificate issued on 17/09/80 (2 pages)
30 August 1979	Company name changed\certificate issued on 30/08/79 (2 pages)
30 August 1979	Company name changed\certificate issued on 30/08/79 (2 pages)
6 September 1929	Company name changed\certificate issued on 06/09/29 (2 pages)
6 September 1929	Company name changed\certificate issued on 06/09/29 (2 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Incorporation (37 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Certificate of incorporation (1 page)

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