Wolverhampton Abrasives Limited

Company Name	Wolverhampton Abrasives Limited
Directors	Claire Twibell and John Robert Dodge
Company Status	Active
Company Number	00837194
Category	Private Limited Company
Incorporation Date	10 February 1965(59 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Claire Twibell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(57 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Mr John Robert Dodge
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(57 years, 10 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Director Name	Mr Brian Thomas Bibby
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 August 1993)
Role	Company Director
Correspondence Address	29 Lymister Avenue Rotherham South Yorkshire S60 3DE

Director Name	Raymond Thomas Clark
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 July 1992)
Role	Company Director
Correspondence Address	34 Morven Road Sutton Coldfield West Midlands B73 6ND

Director Name	William Robert John Stacey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	4 Lord Uxbridge Mews Market Street Hednesford Cannock Staffordshire WS12 5AD

Director Name	Mr Jonathan Henry Silley
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 20 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oudle House Much Hadham Hertfordshire SG10 6BT

Director Name	Christopher George Holmes Foster
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	37 Roman Lane Sutton Coldfield West Midlands B74 3AE

Director Name	Roger William Pearce
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	467 Wood End Road Wednsfield Wolverhampton West Midlands WV11 1YE

Secretary Name	Roger William Pearce
Nationality	British
Status	Resigned
Appointed	22 March 1992(27 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	467 Wood End Road Wednsfield Wolverhampton West Midlands WV11 1YE

Director Name	Richard David Paddison
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(27 years, 6 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Orchard Croft Bawtry Doncaster South Yorkshire DN10 6SL

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(28 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 23 March 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	66 Acorn Ridge Walton Chesterfield Derbyshire S42 7HE

Director Name	Philip Croft
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(28 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1996)
Role	Managing Director
Correspondence Address	4 Red Barns Victoria Road Formby Liverpool Merseyside L37 7AG

Director Name	Ian George Mellor
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(30 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 January 2003)
Role	Business Executive
Correspondence Address	20 Osborne Road Ainsdale Southport Merseyside PR8 2RJ

Secretary Name	Ian George Mellor
Nationality	British
Status	Resigned
Appointed	01 August 1995(30 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	20 Osborne Road Ainsdale Southport Merseyside PR8 2RJ

Director Name	Malcolm Derek Beardall
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(31 years after company formation)
Appointment Duration	1 year, 5 months (resigned 13 August 1997)
Role	Business Executive
Correspondence Address	Cleddon Grange Inglewhite Preston Lancashire PR3 2LJ

Director Name	Colin Hunter Muir McAusland
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 December 2001)
Role	Business Exec
Correspondence Address	Ryal East Farm Ryal Matfen Northumberland NE20 0SA

Secretary Name	John Robert Perkins
Nationality	British
Status	Resigned
Appointed	01 January 2003(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadway Avenue Halesowen West Midlands B63 3DF

Director Name	Carl Nigel Robinson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(37 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Acre Withybed Lane Inkberrow Worcestershire WR7 4JJ

Director Name	Mr Neal David Crisford
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(41 years, 4 months after company formation)
Appointment Duration	16 years (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard House Back Lane Misson Doncaster DN10 6DT

Director Name	Mr Hamish Bowick Kinmond
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(42 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 30 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Secretary Name	Mr Hamish Bowick Kinmond
Nationality	British
Status	Resigned
Appointed	13 December 2007(42 years, 10 months after company formation)
Appointment Duration	13 years, 10 months (resigned 21 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane Farm Sewell Dunstable Bedfordshire LU6 1RP

Director Name	Mr David Neil Scragg
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2022(57 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 November 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	36 Orgreave Drive Sheffield S13 9NR

Contact

Website	hodgeclemco.co.uk
Email address	[email protected]
Telephone	0114 2540600
Telephone region	Sheffield

Location

Registered Address	36 Orgreave Drive Sheffield S13 9NR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Samuel Hodge Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Charges

13 December 2007	Delivered on: 20 December 2007 Satisfied on: 2 May 2015 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

13 December 2007

Delivered on: 20 December 2007
Satisfied on: 2 May 2015
Persons entitled: Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including book debts uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

29 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
29 November 2022	Appointment of Mr John Robert Dodge as a director on 29 November 2022 (2 pages)
29 November 2022	Termination of appointment of David Neil Scragg as a director on 29 November 2022 (1 page)
6 July 2022	Cessation of Samuel Hodge Holdings Ltd as a person with significant control on 22 June 2022 (1 page)
6 July 2022	Notification of Hodge Clemco Ltd as a person with significant control on 22 June 2022 (2 pages)
6 July 2022	Appointment of Mrs Claire Twibell as a director on 5 July 2022 (2 pages)
6 July 2022	Termination of appointment of Neal David Crisford as a director on 5 July 2022 (1 page)
6 July 2022	Appointment of Mr David Neil Scragg as a director on 5 July 2022 (2 pages)
6 July 2022	Registered office address changed from Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP United Kingdom to 36 Orgreave Drive Sheffield S13 9NR on 6 July 2022 (1 page)
4 April 2022	Termination of appointment of Hamish Bowick Kinmond as a director on 30 March 2022 (1 page)
4 April 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 January 2022	Registered office address changed from 36 Orgreave Drive Sheffield S13 9NR to Apex Office Water Vole Way Doncaster South Yorkshire DN4 5JP on 27 January 2022 (1 page)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
25 October 2021	Termination of appointment of Hamish Bowick Kinmond as a secretary on 21 October 2021 (1 page)
10 May 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
31 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
31 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
2 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
26 June 2018	Notification of Samuel Hodge Holdings Ltd as a person with significant control on 26 June 2018 (2 pages)
26 June 2018	Cessation of Hamish Bowick Kinmond as a person with significant control on 26 June 2018 (1 page)
26 June 2018	Cessation of Neal David Crisford as a person with significant control on 26 June 2018 (1 page)
3 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 22 March 2017 with updates (6 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
13 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
1 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1 (5 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
25 June 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
2 May 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
31 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (5 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
24 July 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
1 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (5 pages)
11 July 2013	Full accounts made up to 31 March 2013 (9 pages)
11 July 2013	Full accounts made up to 31 March 2013 (9 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford SG14 1PB on 16 November 2012 (1 page)
9 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
9 July 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
3 May 2012	Statement by directors (1 page)
3 May 2012	Statement by directors (1 page)
4 April 2012	Statement of capital on 4 April 2012 GBP 1 (4 pages)
4 April 2012	Solvency statement dated 29/03/12 (1 page)
4 April 2012	Statement of capital on 4 April 2012 GBP 1 (4 pages)
4 April 2012	Statement of capital on 4 April 2012 GBP 1 (4 pages)
4 April 2012	Solvency statement dated 29/03/12 (1 page)
2 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 22 March 2011 with a full list of shareholders (5 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 August 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
7 December 2009	Full accounts made up to 31 March 2009 (12 pages)
27 March 2009	Return made up to 22/03/09; full list of members (3 pages)
27 March 2009	Return made up to 22/03/09; full list of members (3 pages)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
9 September 2008	Full accounts made up to 31 December 2007 (13 pages)
29 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 April 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
27 December 2007	Auditor's resignation (1 page)
27 December 2007	Auditor's resignation (1 page)
22 December 2007	Registered office changed on 22/12/07 from: nobel way witton birmingham west midlands B6 7ES (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Declaration of assistance for shares acquisition (6 pages)
22 December 2007	Registered office changed on 22/12/07 from: nobel way witton birmingham west midlands B6 7ES (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
22 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	Secretary resigned (1 page)
22 December 2007	New secretary appointed;new director appointed (2 pages)
22 December 2007	Declaration of assistance for shares acquisition (6 pages)
22 December 2007	Secretary resigned (1 page)
20 December 2007	Particulars of mortgage/charge (6 pages)
20 December 2007	Particulars of mortgage/charge (6 pages)
17 December 2007	Full accounts made up to 31 December 2006 (18 pages)
17 December 2007	Full accounts made up to 31 December 2006 (18 pages)
17 May 2007	Return made up to 22/03/07; full list of members (7 pages)
17 May 2007	Return made up to 22/03/07; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
10 May 2006	Return made up to 22/03/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
9 May 2006	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
2 November 2005	Full accounts made up to 31 December 2004 (17 pages)
28 July 2005	Registered office changed on 28/07/05 from: holdford road witton birmingham west midlands B6 7ES (1 page)
28 July 2005	Registered office changed on 28/07/05 from: holdford road witton birmingham west midlands B6 7ES (1 page)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
1 April 2005	Return made up to 22/03/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
3 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 April 2004	Return made up to 22/03/04; full list of members (7 pages)
15 April 2004	Return made up to 22/03/04; full list of members (7 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
28 October 2003	Full accounts made up to 31 December 2002 (16 pages)
5 June 2003	Return made up to 22/03/03; full list of members (7 pages)
5 June 2003	Return made up to 22/03/03; full list of members (7 pages)
11 March 2003	Registered office changed on 11/03/03 from: darlaston road walsall west midlands WS2 9SJ (1 page)
11 March 2003	Registered office changed on 11/03/03 from: darlaston road walsall west midlands WS2 9SJ (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	Director resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
6 October 2002	Full accounts made up to 31 December 2001 (16 pages)
6 October 2002	Full accounts made up to 31 December 2001 (16 pages)
27 March 2002	Return made up to 22/03/02; full list of members (7 pages)
27 March 2002	Return made up to 22/03/02; full list of members (7 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
11 October 2001	Full accounts made up to 31 December 2000 (16 pages)
27 April 2001	Return made up to 22/03/01; full list of members (7 pages)
27 April 2001	Return made up to 22/03/01; full list of members (7 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
10 October 2000	Full accounts made up to 31 December 1999 (16 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
12 April 2000	Return made up to 22/03/00; full list of members (8 pages)
12 April 2000	Return made up to 22/03/00; full list of members (8 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1999	Full accounts made up to 31 December 1998 (16 pages)
31 March 1999	Return made up to 22/03/99; no change of members (7 pages)
31 March 1999	Return made up to 22/03/99; no change of members (7 pages)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
12 October 1998	Full accounts made up to 31 December 1997 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
24 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
21 April 1997	Return made up to 22/03/97; full list of members 363(287) ‐ Registered office changed on 21/04/97 363(288) ‐ Director's particulars changed (9 pages)
21 April 1997	Return made up to 22/03/97; full list of members 363(287) ‐ Registered office changed on 21/04/97 363(288) ‐ Director's particulars changed (9 pages)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
6 February 1997	Auditor's resignation (1 page)
10 October 1996	Full accounts made up to 31 December 1995 (16 pages)
10 October 1996	Full accounts made up to 31 December 1995 (16 pages)
28 June 1996	Director resigned (1 page)
28 June 1996	Director resigned (1 page)
21 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director resigned (7 pages)
21 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Director resigned (7 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
11 March 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (16 pages)
6 October 1995	Full accounts made up to 31 December 1994 (16 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
4 August 1995	Secretary resigned;new secretary appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
4 April 1995	Return made up to 22/03/95; no change of members (8 pages)
4 April 1995	Return made up to 22/03/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
10 February 1965	Incorporation (18 pages)
10 February 1965	Incorporation (18 pages)