Mitrebuild Limited

Company Name	Mitrebuild Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	01077548
Category	Private Limited Company
Incorporation Date	19 October 1972(51 years, 6 months ago)
Previous Name	Connolly Construction Group Limited

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	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	17 February 2006(33 years, 4 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(49 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 30 January 2002)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Peter Charles Alford
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1995)
Role	Director Of Companies
Correspondence Address	7 Petvin Close Street Somerset BA16 0SX

Director Name	Mr Robert Alford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 23 October 2002)
Role	Director Of Companies
Correspondence Address	5 Lethbridge Park Bishops Lydeard Taunton Somerset TA4 3QU

Director Name	Mr David George Edwards
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 1993)
Role	Director Of Companies
Correspondence Address	Veybeys Cottage Shopwoller West Bagborough Taunton Somerset TA4 3EP

Secretary Name	Peter Charles Alford
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 January 1995)
Role	Company Director
Correspondence Address	7 Petvin Close Street Somerset BA16 0SX

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	04 September 1991(18 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(21 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Resigned
Appointed	31 January 1996(23 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Michael Robert Bull
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 March 1997)
Role	Company Director
Correspondence Address	56 Palmers Close Burnham On Sea Somerset TA8 2SS

Director Name	Robert James Bagshaw
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(29 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 October 2002)
Role	Company Director
Correspondence Address	47 The Square Hillyfields Taunton Somerset TA1 2LU

Director Name	Mr John Henry Bennett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandiford House Van Diemens Lane Bath Avon BA1 5TW

Director Name	Mr Colin James Cole
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Minchinhampton Gloucestershire GL5 2PH Wales

Director Name	Mr Martin Charles Donohue
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Breffni 5 Battledown Drive Cheltenham Gloucestershire GL52 6RX Wales

Director Name	Nigel Terry Fee
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(29 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 35 Bathwick Hill Bath BA2 6LD

Secretary Name	Mr Colin Neil Chandler
Nationality	British
Status	Resigned
Appointed	30 September 2002(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Squires Court Bretforton Evesham Worcestershire WR11 7QD

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(33 years, 3 months after company formation)
Appointment Duration	16 years (resigned 14 January 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	John White
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(33 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(33 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 29 December 2006)
Role	Legal Director
Country of Residence	England
Correspondence Address	48 Greenfield Park Drive Heworth York North Yorkshire YO31 1JB

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2006(33 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(37 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(40 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(43 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(43 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	alfordbros.co.uk

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

601 at £1	Alford Brothers LTD 66.63% Ordinary
300 at £1	Alford Brothers LTD 33.26% Ordinary Deferred
1 at £1	Mount Row Securities LTD 0.11% Ordinary

Accounts

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

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

16 August 1985	Delivered on: 17 August 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and premises at glen road, moorland avenue plympton, plymouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 June 1985	Delivered on: 11 June 1985 Persons entitled: United Dominians Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company or/any associated company as defined to the chargee on any account whatsoever. Particulars: F/Hold land lying to the north east side of glen road chaddlewood plympton devonsee doc 23 for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 May 1985	Delivered on: 22 May 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land near credition road okehampton, devon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 August 1984	Delivered on: 2 August 1984 Satisfied on: 15 October 1988 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the westside of roborough lane, ashburton devon, title no dn 161380 and/or the proceed sof sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
3 March 1984	Delivered on: 13 March 1984 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at sandygate lane, kingstrington, devon and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 July 1983	Delivered on: 5 July 1983 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stage g oakland park devolise devon. Fully Satisfied
10 May 1983	Delivered on: 11 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at lower broomborough plymouth road, tothes devon title nos dn 131181 and dn 131382. and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 March 1983	Delivered on: 23 March 1983 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at toluaddon downs conforme corwall and of the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 November 1987	Delivered on: 7 December 1987 Satisfied on: 8 April 1993 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from alford brothers limited. To the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Land near limehayes avenue okehampton, devon. Fully Satisfied
16 December 1985	Delivered on: 18 December 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 and 418 church street kings bridge and land and premises near windsor road kingsbridge and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 August 1981	Delivered on: 17 August 1981 Persons entitled: Lloyds Bank PLC Classification: Memorundom of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at oak tree park sticklepate devon. Fully Satisfied

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
23 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
31 August 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
9 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
29 August 2018	Confirmation statement made on 28 August 2018 with updates (4 pages)
9 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
30 August 2017	Confirmation statement made on 25 August 2017 with updates (4 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 902 (6 pages)
7 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 902 (6 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 902 (6 pages)
2 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 902 (6 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 902 (6 pages)
29 August 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 902 (6 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (6 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
4 October 2011	Full accounts made up to 31 December 2010 (7 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
12 September 2011	Annual return made up to 23 August 2011 with a full list of shareholders (6 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
9 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
14 September 2010	Annual return made up to 23 August 2010 with a full list of shareholders (6 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
14 January 2010	Appointment of Mr Gerald Neil Francis as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
6 January 2010	Termination of appointment of John White as a director (1 page)
6 January 2010	Termination of appointment of John White as a director (1 page)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
23 December 2009	Director's details changed for Michael Peter Farley on 17 December 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
19 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for John White on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Peter Farley on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
26 August 2009	Return made up to 23/08/09; full list of members (4 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
26 August 2008	Return made up to 23/08/08; full list of members (4 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
23 May 2008	Director's change of particulars / john white / 15/05/2008 (1 page)
24 September 2007	Return made up to 23/08/07; full list of members (3 pages)
24 September 2007	Return made up to 23/08/07; full list of members (3 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
29 March 2007	Accounting reference date shortened from 17/01/07 to 31/12/06 (1 page)
12 February 2007	Director resigned (1 page)
12 February 2007	Director resigned (1 page)
13 October 2006	Location of register of members (1 page)
13 October 2006	Return made up to 23/08/06; full list of members (3 pages)
13 October 2006	Return made up to 23/08/06; full list of members (3 pages)
13 October 2006	Location of register of members (1 page)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
15 September 2006	Accounts for a dormant company made up to 17 January 2006 (8 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (4 pages)
22 March 2006	New director appointed (4 pages)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Registered office changed on 17/03/06 from: westbury house lansdown road cheltenham gloucestershire GL50 2WH (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Accounting reference date shortened from 28/02/06 to 17/01/06 (1 page)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
16 March 2006	New director appointed (5 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Secretary resigned (1 page)
22 February 2006	New director appointed (5 pages)
22 February 2006	New director appointed (5 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
17 November 2005	Accounts for a dormant company made up to 28 February 2005 (5 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 23/08/05; full list of members (3 pages)
3 October 2005	Location of register of members (1 page)
3 October 2005	Return made up to 23/08/05; full list of members (3 pages)
15 September 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
15 September 2004	Accounts for a dormant company made up to 29 February 2004 (5 pages)
2 September 2004	Return made up to 23/08/04; full list of members (8 pages)
2 September 2004	Return made up to 23/08/04; full list of members (8 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
31 December 2003	Accounts for a dormant company made up to 28 February 2003 (4 pages)
29 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
29 September 2003	Return made up to 23/08/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 February 2003	Auditor's resignation (1 page)
25 February 2003	Auditor's resignation (1 page)
8 October 2002	Registered office changed on 08/10/02 from: breakspeare house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Registered office changed on 08/10/02 from: breakspeare house bury street ruislip middlesex HA4 7SY (1 page)
8 October 2002	Secretary resigned (1 page)
8 October 2002	Secretary resigned (1 page)
6 September 2002	Return made up to 23/08/02; full list of members (9 pages)
6 September 2002	Return made up to 23/08/02; full list of members (9 pages)
22 July 2002	New director appointed (2 pages)
22 July 2002	New director appointed (2 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
14 July 2002	New director appointed (3 pages)
14 July 2002	New director appointed (4 pages)
8 July 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
8 July 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 February 2002	Registered office changed on 18/02/02 from: frays court 71 cowley road uxbridge middlesex UB8 2AE (1 page)
18 September 2001	Return made up to 04/09/01; full list of members (6 pages)
18 September 2001	Return made up to 04/09/01; full list of members (6 pages)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
21 June 2001	Accounts for a dormant company made up to 28 February 2001 (10 pages)
21 June 2001	Accounts for a dormant company made up to 28 February 2001 (10 pages)
29 November 2000	Full accounts made up to 29 February 2000 (12 pages)
29 November 2000	Full accounts made up to 29 February 2000 (12 pages)
20 September 2000	Return made up to 04/09/00; full list of members (6 pages)
20 September 2000	Return made up to 04/09/00; full list of members (6 pages)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
24 September 1999	Return made up to 04/09/99; full list of members (6 pages)
28 April 1999	Director's particulars changed (1 page)
28 April 1999	Director's particulars changed (1 page)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
24 December 1998	Full accounts made up to 28 February 1998 (12 pages)
21 September 1998	Return made up to 04/09/98; no change of members (4 pages)
21 September 1998	Return made up to 04/09/98; no change of members (4 pages)
7 October 1997	Full accounts made up to 28 February 1997 (13 pages)
7 October 1997	Full accounts made up to 28 February 1997 (13 pages)
24 September 1997	Secretary's particulars changed (1 page)
24 September 1997	Secretary's particulars changed (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Director resigned (1 page)
10 September 1997	Return made up to 04/09/97; no change of members (4 pages)
10 September 1997	Return made up to 04/09/97; no change of members (4 pages)
23 September 1996	Return made up to 04/09/96; full list of members (6 pages)
23 September 1996	Return made up to 04/09/96; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed (2 pages)
19 September 1995	Return made up to 04/09/95; no change of members (4 pages)
19 September 1995	Return made up to 04/09/95; no change of members (4 pages)
12 September 1993	Return made up to 04/09/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 1993	Return made up to 04/09/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 1992	Return made up to 04/09/92; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 September 1992	Return made up to 04/09/92; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 September 1991	Return made up to 04/09/91; full list of members (12 pages)
10 September 1991	Return made up to 04/09/91; full list of members (12 pages)
20 September 1990	Return made up to 04/09/90; full list of members (8 pages)
20 September 1990	Return made up to 04/09/90; full list of members (8 pages)
14 September 1989	Return made up to 05/09/89; full list of members (8 pages)
14 September 1989	Return made up to 05/09/89; full list of members (8 pages)
24 October 1988	Return made up to 13/10/88; full list of members (8 pages)
24 October 1988	Return made up to 13/10/88; full list of members (8 pages)
23 November 1987	Return made up to 02/11/87; full list of members (8 pages)
23 November 1987	Return made up to 02/11/87; full list of members (8 pages)
30 September 1986	Return made up to 09/09/86; full list of members (11 pages)
30 September 1986	Return made up to 09/09/86; full list of members (11 pages)
11 October 1972	Articles of association (13 pages)
11 October 1972	Articles of association (13 pages)

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