Anderton Circlips Limited

Company Name	Anderton Circlips Limited
Directors	Paul Adrian Watkins-Burke and Joachim Heinrich Wilhelm Sommer
Company Status	Active
Company Number	00348001
Category	Private Limited Company
Incorporation Date	2 January 1939(85 years, 4 months ago)
Previous Names	Anderton International Limited and Anderton (Predecessors) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Paul Adrian Watkins-Burke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2019(80 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Mr Joachim Heinrich Wilhelm Sommer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	02 August 2019(80 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Secretary Name	Mrs Christine Anne Pownall
Status	Current
Appointed	17 September 2019(80 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP

Director Name	Bernd Lattemann
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 1992(53 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	Tattenwaldweg 13c W-6380 Bad Homburg Germany

Director Name	Robert Patrick Wieremiej
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(53 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 1997)
Role	Managing Director
Correspondence Address	Leeming Farm Denholme Road Oxenhope West Yorkshire BD22 9NP

Director Name	Ulf Lennart Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 1992(53 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 April 1993)
Role	Managing Director
Correspondence Address	8 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ

Director Name	Ronald McInnes England
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 September 1992(53 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 December 1994)
Role	President (Managing Director)
Correspondence Address	876 Sunset Ridge Bridgewater New Jersey 08807 Foreign

Secretary Name	Harry Smith
Nationality	British
Status	Resigned
Appointed	18 September 1992(53 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 November 1997)
Role	Company Director
Correspondence Address	10 Oakridge Avenue Menston Ilkley West Yorkshire LS29 6DF

Director Name	Ulf Jemsby
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 April 1994(55 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 June 2000)
Role	Managing Director
Correspondence Address	Alte Mauergasse 2c Bad Homburg 61348 Germany

Director Name	Daran Charles Brown
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(58 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 June 2000)
Role	Managing Director
Correspondence Address	7 Castlecroft Gardens Finchfield Wolverhampton WV3 8LN

Director Name	Gerald Harvey
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2000(61 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 2002)
Role	Attorney
Correspondence Address	18 Countryside Drive Summit 07901 New Jersey United States

Director Name	Michael Joseph Berthelot
Date of Birth	June 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2000(61 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2003)
Role	Chairman & Chief Executive Off
Correspondence Address	One Cedar Ridge Lane Warren New Jersey 07059 United States

Director Name	Mr Andrew I'Anson Crabtree
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(61 years, 8 months after company formation)
Appointment Duration	18 years, 10 months (resigned 02 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Director Name	Victor Elisabeth Alois Stevens
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 January 2003(64 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Stationsstraat 22 Puurs 2870 Belgium

Secretary Name	Mr Andrew I'Anson Crabtree
Nationality	British
Status	Resigned
Appointed	26 November 2003(64 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (resigned 11 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Beck House Kendal Road Hellifield North Yorkshire BD23 4HE

Secretary Name	Mrs Christine Anne Pownall
Status	Resigned
Appointed	11 November 2015(76 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 August 2019)
Role	Company Director
Correspondence Address	199 Newhall Street Birmingham B3 1SN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 November 1997(58 years, 10 months after company formation)
Appointment Duration	6 years (resigned 26 November 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	cirteq.com

Location

Registered Address	Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	5 other UK companies use this postal address

Shareholders

1.2m at £1	Cirteq LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Charges

30 June 1995	Delivered on: 18 July 1995 Persons entitled: The First National Bank of Boston (As Agent for the Lenders) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to clause 2 of the debenture (as 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. Outstanding

30 June 1995

Delivered on: 18 July 1995
Persons entitled: The First National Bank of Boston (As Agent for the Lenders)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 2 of the debenture (as 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.
Outstanding

Filing History

5 October 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
19 September 2019	Register inspection address has been changed from C/O Lupton Fawcett Llp the Synergy Building Belgrave House 47 Bank Street Sheffield S1 2DR England to Shoosmiths Llp 2 Colmore Square 38 Queensway Birmingham B4 6BJ (1 page)
18 September 2019	Appointment of Mrs Christine Anne Pownall as a secretary on 17 September 2019 (2 pages)
3 September 2019	Registered office address changed from 199 Newhall Street Birmingham B3 1SN England to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 3 September 2019 (1 page)
20 August 2019	Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
16 August 2019	Registered office address changed from Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP to 199 Newhall Street Birmingham B3 1SN on 16 August 2019 (1 page)
16 August 2019	Appointment of Mr Joachim Heinrich Wilhelm Sommer as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Christine Anne Pownall as a secretary on 2 August 2019 (1 page)
16 August 2019	Appointment of Mr Paul Adrian Watkins-Burke as a director on 2 August 2019 (2 pages)
16 August 2019	Termination of appointment of Andrew I'anson Crabtree as a director on 2 August 2019 (1 page)
16 August 2019	Termination of appointment of Victor Elisabeth Alois Stevens as a director on 2 August 2019 (1 page)
20 June 2019	Satisfaction of charge 1 in full (1 page)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
27 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
20 June 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
2 December 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
11 November 2015	Termination of appointment of Andrew I'anson Crabtree as a secretary on 11 November 2015 (1 page)
11 November 2015	Appointment of Mrs Christine Anne Pownall as a secretary on 11 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Christine Anne Pownall as a secretary on 11 November 2015 (2 pages)
11 November 2015	Termination of appointment of Andrew I'anson Crabtree as a secretary on 11 November 2015 (1 page)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,200,000 (6 pages)
23 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1,200,000 (6 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,200,000 (6 pages)
15 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 1,200,000 (6 pages)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
21 May 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
12 December 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
25 September 2013	Register inspection address has been changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,200,000 (6 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,200,000 (6 pages)
25 September 2013	Register inspection address has been changed from C/O Lupton Fawcett Llp Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
14 November 2011	Register(s) moved to registered inspection location (1 page)
14 November 2011	Register(s) moved to registered inspection location (1 page)
10 November 2011	Register inspection address has been changed (1 page)
10 November 2011	Register inspection address has been changed (1 page)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
17 May 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
9 June 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
1 October 2009	Return made up to 18/09/09; full list of members (3 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
5 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
1 October 2008	Registered office changed on 01/10/2008 from hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
1 October 2008	Registered office changed on 01/10/2008 from hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page)
1 October 2008	Return made up to 18/09/08; full list of members (3 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2008 (13 pages)
27 June 2008	Accounts for a dormant company made up to 31 March 2008 (13 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
27 September 2007	Return made up to 18/09/07; no change of members (7 pages)
27 September 2007	Return made up to 18/09/07; no change of members (7 pages)
5 March 2007	Company name changed anderton (predecessors) LIMITED\certificate issued on 05/03/07 (2 pages)
5 March 2007	Company name changed anderton (predecessors) LIMITED\certificate issued on 05/03/07 (2 pages)
4 December 2006	Return made up to 18/09/06; full list of members (7 pages)
4 December 2006	Return made up to 18/09/06; full list of members (7 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 June 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
26 October 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
7 October 2005	Return made up to 18/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 October 2005	Return made up to 18/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (7 pages)
7 July 2004	Full accounts made up to 31 March 2004 (7 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Secretary resigned (1 page)
16 October 2003	Full accounts made up to 31 March 2003 (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (7 pages)
29 September 2003	Return made up to 18/09/03; full list of members (5 pages)
29 September 2003	Location of register of members (1 page)
29 September 2003	Location of register of members (1 page)
29 September 2003	Secretary's particulars changed (1 page)
29 September 2003	Secretary's particulars changed (1 page)
29 September 2003	Return made up to 18/09/03; full list of members (5 pages)
17 September 2003	Secretary's particulars changed (1 page)
17 September 2003	Secretary's particulars changed (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 March 2002 (7 pages)
22 December 2002	Full accounts made up to 31 March 2002 (7 pages)
16 December 2002	Return made up to 18/09/02; full list of members (5 pages)
16 December 2002	Return made up to 18/09/02; full list of members (5 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
24 September 2001	Return made up to 18/09/01; full list of members (6 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
7 August 2001	Full accounts made up to 31 March 2001 (8 pages)
12 July 2001	Full accounts made up to 31 March 2000 (8 pages)
12 July 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (2 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
21 September 2000	Return made up to 18/09/00; full list of members (6 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
18 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
24 March 2000	Registered office changed on 24/03/00 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page)
24 March 2000	Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL (1 page)
24 March 2000	Registered office changed on 24/03/00 from: hayfield colne road glusburn keighley west yorkshire BD20 8QP (1 page)
24 March 2000	Registered office changed on 24/03/00 from: p o box 6 ferncliffe road bingley west yorkshire BD16 2PL (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (8 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
1 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
15 November 1999	Return made up to 18/09/99; full list of members (5 pages)
15 November 1999	Return made up to 18/09/99; full list of members (5 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 18/09/98; full list of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Return made up to 18/09/98; full list of members (6 pages)
21 October 1998	Location of register of members (1 page)
21 October 1998	Location of register of members (1 page)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
29 January 1998	Delivery ext'd 3 mth 31/03/97 (1 page)
31 December 1997	Secretary resigned (1 page)
31 December 1997	Secretary resigned (1 page)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
29 October 1997	Return made up to 18/09/97; no change of members (4 pages)
29 October 1997	Return made up to 18/09/97; no change of members (4 pages)
4 February 1997	Full accounts made up to 31 March 1996 (19 pages)
4 February 1997	Full accounts made up to 31 March 1996 (19 pages)
28 October 1996	Return made up to 18/09/96; full list of members (6 pages)
28 October 1996	Return made up to 18/09/96; full list of members (6 pages)
23 January 1996	Declaration of assistance for shares acquisition (6 pages)
23 January 1996	Declaration of assistance for shares acquisition (4 pages)
23 January 1996	Declaration of assistance for shares acquisition (4 pages)
23 January 1996	Declaration of assistance for shares acquisition (6 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Memorandum and Articles of Association (10 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 January 1996	Memorandum and Articles of Association (10 pages)
12 January 1996	Company name changed anderton international LIMITED\certificate issued on 15/01/96 (2 pages)
12 January 1996	Company name changed anderton international LIMITED\certificate issued on 15/01/96 (2 pages)
22 November 1995	Return made up to 18/09/95; full list of members (6 pages)
22 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
22 November 1995	Return made up to 18/09/95; full list of members (6 pages)
22 November 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (17 pages)
5 September 1995	Full accounts made up to 31 December 1994 (17 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
25 April 1995	Director's particulars changed;director resigned (2 pages)
25 April 1995	Director's particulars changed;director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)
24 October 1994	New director appointed (2 pages)
24 October 1994	Return made up to 18/09/94; full list of members (5 pages)
24 October 1994	Return made up to 18/09/94; full list of members (5 pages)
24 October 1994	New director appointed (2 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
24 October 1994	Full accounts made up to 31 December 1993 (17 pages)
17 August 1994	Director resigned (2 pages)
17 August 1994	Director resigned (2 pages)
9 November 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director resigned (92 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 November 1993	Full accounts made up to 31 December 1992 (17 pages)
9 November 1993	Return made up to 18/09/93; full list of members 363(288) ‐ Director resigned (92 pages)
2 December 1992	Full accounts made up to 31 December 1991 (16 pages)
2 December 1992	Full accounts made up to 31 December 1991 (16 pages)
1 November 1992	Return made up to 18/09/92; no change of members (6 pages)
1 November 1992	Return made up to 18/09/92; no change of members (6 pages)
17 July 1992	Secretary resigned;new secretary appointed (2 pages)
17 July 1992	Secretary resigned;new secretary appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
1 June 1992	Director resigned;new director appointed (2 pages)
20 February 1992	Director resigned (2 pages)
20 February 1992	Director resigned (2 pages)
14 February 1992	Director resigned (2 pages)
14 February 1992	Director resigned (2 pages)
4 October 1991	Return made up to 18/09/91; no change of members (6 pages)
4 October 1991	Return made up to 18/09/91; no change of members (6 pages)
23 September 1991	Full accounts made up to 31 December 1990 (15 pages)
23 September 1991	Full accounts made up to 31 December 1990 (15 pages)
13 June 1991	New director appointed (2 pages)
13 June 1991	New director appointed (2 pages)
27 February 1991	Full accounts made up to 31 December 1989 (17 pages)
27 February 1991	Return made up to 18/10/90; full list of members (6 pages)
27 February 1991	Full accounts made up to 31 December 1989 (17 pages)
27 February 1991	Return made up to 18/10/90; full list of members (6 pages)
9 August 1990	New secretary appointed;director resigned (2 pages)
9 August 1990	New secretary appointed;director resigned (2 pages)
7 December 1989	Full accounts made up to 31 December 1988 (16 pages)
7 December 1989	Full accounts made up to 31 December 1988 (16 pages)
7 December 1989	New director appointed (2 pages)
7 December 1989	New director appointed (2 pages)
27 November 1989	New director appointed (2 pages)
27 November 1989	Return made up to 24/10/89; full list of members (6 pages)
27 November 1989	Return made up to 24/10/89; full list of members (6 pages)
27 November 1989	New director appointed (2 pages)
24 August 1989	Nc inc already adjusted 22/11/88 (1 page)
24 August 1989	Wd 14/08/89 ad 08/11/88--------- Â£ si 600000@1 (2 pages)
24 August 1989	Wd 14/08/89 ad 08/11/88--------- Â£ si 600000@1 (2 pages)
24 August 1989	Nc inc already adjusted 22/11/88 (1 page)
20 March 1989	New director appointed (2 pages)
20 March 1989	New director appointed (2 pages)
2 March 1989	Full accounts made up to 31 December 1987 (16 pages)
2 March 1989	Full accounts made up to 31 December 1987 (16 pages)
28 February 1989	Return made up to 22/11/88; full list of members (5 pages)
28 February 1989	Return made up to 22/11/88; full list of members (5 pages)
18 November 1987	Secretary resigned;new secretary appointed (2 pages)
18 November 1987	Secretary resigned;new secretary appointed (2 pages)
8 October 1987	Secretary resigned;new secretary appointed (2 pages)
8 October 1987	Secretary resigned;new secretary appointed (2 pages)
7 September 1987	Return made up to 05/08/87; full list of members (5 pages)
7 September 1987	Return made up to 05/08/87; full list of members (5 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)
7 September 1987	Full accounts made up to 31 December 1986 (15 pages)
10 October 1986	Director resigned;new director appointed (4 pages)
10 October 1986	Director resigned;new director appointed (4 pages)