Serais Investments Limited

Company Name	Serais Investments Limited
Company Status	Dissolved
Company Number	01264703
Category	Private Limited Company
Incorporation Date	23 June 1976(47 years, 10 months ago)
Dissolution Date	1 May 2023 (11 months, 3 weeks ago)
Previous Name	Trushelfco (No. 85) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Frank Adams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Director Name	Mr Simon Frederick Ronald Bee
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Fitzroy Road Fleet Hampshire GU51 4JH

Director Name	Denis Patrick Cassidy
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashburnham Close East Finchley London N2 0NH

Secretary Name	Mr Robert Frank Adams
Nationality	British
Status	Resigned
Appointed	28 December 1991(15 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hall Shangton Leicester LE8 0PG

Secretary Name	Paul Anthony Davies
Nationality	British
Status	Resigned
Appointed	31 January 1997(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(21 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT

Director Name	Ian Nigel Hanson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(21 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2000)
Role	Group Company Secretary
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Gordon Stewart Caldwell
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(21 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	18 Wood Drive Chislehurst Kent BR7 5EU

Secretary Name	Ian Nigel Hanson
Nationality	British
Status	Resigned
Appointed	30 April 1998(21 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	14 Wentworth Avenue Sheffield South Yorkshire S11 9QX

Director Name	Martin Clifford-King
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2000)
Role	Chartered Accountant
Correspondence Address	40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS

Director Name	Ms Carolyn Simons
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(24 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Michael David Rosenblatt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2004)
Role	Company Director
Correspondence Address	Badgers Rake Woolton Park Liverpool Merseyside L25 6DX

Director Name	Mr James Cribb
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales

Secretary Name	Mark Edward Dyson
Nationality	British
Status	Resigned
Appointed	30 November 2000(24 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 May 2004)
Role	Chartered Accountant
Correspondence Address	The Grange Bewholme Driffield East Yorkshire YO25 8ED

Director Name	Simon Paul Tutt
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(24 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2004)
Role	Finance Director
Correspondence Address	25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX

Secretary Name	Stephen Morrison
Nationality	British
Status	Resigned
Appointed	28 May 2004(27 years, 11 months after company formation)
Appointment Duration	2 years (resigned 05 June 2006)
Role	Company Director
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Director Name	Timothy John Kowalski
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(28 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Cherry Trees Chelford Road Alderley Edge Cheshire SK9 7TL

Director Name	Stephen Morrison
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Accountant
Correspondence Address	26 Gateacre Rise Liverpool L25 5LA

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	05 June 2006(29 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(30 years after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 2010)
Role	Co Secretary
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Mr Philip Jean Dieperink
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(31 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(34 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 September 2012)
Role	Company Director
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Siegmar Theodor Schmidt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 2012(36 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 May 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr John Henry Robins
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(36 years, 11 months after company formation)
Appointment Duration	5 years (resigned 25 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	13 May 2013(36 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Gordon Forsyth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(41 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Paul Stanworth
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2018(41 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL

Director Name	Mr Mark Xavier Jackson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2020(43 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 July 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Contact

Website	formalinvestments.co.uk
Email address	[email protected]
Telephone	01242 633888
Telephone region	Cheltenham

Location

Registered Address	Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£32,000
Net Worth	£4,779,000
Current Liabilities	£412,000

Accounts

Latest Accounts	29 September 2018 (5 years, 6 months ago)
Accounts Category	Full
Accounts Year End	26 September

Charges

14 November 2019	Delivered on: 27 November 2019 Persons entitled: Alteri Blue Group Cayman, LTD Classification: A registered charge Particulars: All of its right, title and interest in the real property and intellectual property as specified and defined in the debenture (the â€œdebentureâ€), for more details please refer to the debenture. Outstanding
22 June 2019	Delivered on: 4 July 2019 Persons entitled: Steinhoff UK Holdings Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 January 2018	Delivered on: 11 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: 9 high street and 7 emery lane, boston. Outstanding
19 June 1992	Delivered on: 25 June 1992 Satisfied on: 19 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details please see doc M185C. 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

Filing History

1 May 2023	Final Gazette dissolved following liquidation (1 page)
1 February 2023	Administrator's progress report (73 pages)
1 February 2023	Notice of move from Administration to Dissolution (73 pages)
17 December 2022	Notice of resignation of an administrator (4 pages)
4 August 2022	Administrator's progress report (81 pages)
4 July 2022	Notice of extension of period of Administration (4 pages)
2 February 2022	Administrator's progress report (87 pages)
7 August 2021	Administrator's progress report (72 pages)
20 July 2021	Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021 (1 page)
20 July 2021	Termination of appointment of John Henry Robins as a secretary on 16 July 2021 (1 page)
20 July 2021	Termination of appointment of Paul Stanworth as a director on 16 July 2021 (1 page)
20 July 2021	Termination of appointment of Gordon Forsyth as a director on 16 July 2021 (1 page)
9 June 2021	Notice of extension of period of Administration (4 pages)
17 March 2021	Statement of affairs with form AM02SOA (11 pages)
8 February 2021	Administrator's progress report (81 pages)
25 January 2021	Statement of affairs with form AM02SOA (11 pages)
9 December 2020	Statement of administrator's proposal (67 pages)
5 November 2020	Notice of deemed approval of proposals (4 pages)
4 November 2020	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp Level 8 Central Square 29 Wellington Street Leeds England LS1 4DL on 4 November 2020 (2 pages)
6 October 2020	Statement of administrator's proposal (59 pages)
23 July 2020	Appointment of an administrator (4 pages)
17 April 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020 (1 page)
20 March 2020	Appointment of Mr Mark Xavier Jackson as a director on 20 March 2020 (2 pages)
4 January 2020	Full accounts made up to 29 September 2018 (27 pages)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
27 November 2019	Registration of charge 012647030004, created on 14 November 2019 (45 pages)
1 November 2019	Satisfaction of charge 012647030002 in full (1 page)
27 September 2019	Current accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
4 July 2019	Registration of charge 012647030003, created on 22 June 2019 (38 pages)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
14 March 2019	Full accounts made up to 30 September 2017 (22 pages)
8 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
28 September 2018	Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
27 June 2018	Appointment of Mr Gordon Forsyth as a director on 25 May 2018 (2 pages)
25 June 2018	Termination of appointment of Philip Jean Dieperink as a director on 25 May 2018 (1 page)
25 June 2018	Appointment of Paul Stanworth as a director on 25 May 2018 (2 pages)
22 June 2018	Termination of appointment of John Henry Robins as a director on 25 May 2018 (1 page)
7 February 2018	Memorandum and Articles of Association (9 pages)
7 February 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
16 January 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
11 January 2018	Registration of charge 012647030002, created on 3 January 2018 (111 pages)
11 January 2018	Registration of charge 012647030002, created on 3 January 2018 (111 pages)
6 July 2017	Full accounts made up to 24 September 2016 (18 pages)
6 July 2017	Full accounts made up to 24 September 2016 (18 pages)
16 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
16 March 2017	Previous accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 27 June 2015 (14 pages)
12 April 2016	Full accounts made up to 27 June 2015 (14 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 101 (5 pages)
12 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 101 (5 pages)
14 April 2015	Full accounts made up to 28 June 2014 (14 pages)
14 April 2015	Full accounts made up to 28 June 2014 (14 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 101 (5 pages)
14 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 101 (5 pages)
7 April 2014	Full accounts made up to 29 June 2013 (15 pages)
7 April 2014	Full accounts made up to 29 June 2013 (15 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 101 (5 pages)
8 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 101 (5 pages)
7 June 2013	Appointment of Mr Philip Jean Dieperink as a director (2 pages)
7 June 2013	Termination of appointment of Siegmar Schmidt as a director (1 page)
7 June 2013	Termination of appointment of Siegmar Schmidt as a director (1 page)
7 June 2013	Appointment of Mr Philip Jean Dieperink as a director (2 pages)
7 June 2013	Appointment of John Henry Robins as a director (2 pages)
7 June 2013	Appointment of John Henry Robins as a secretary (1 page)
7 June 2013	Appointment of John Henry Robins as a director (2 pages)
7 June 2013	Appointment of John Henry Robins as a secretary (1 page)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 October 2012	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
16 October 2012	Appointment of Siegmar Theodor Schmidt as a director (2 pages)
15 October 2012	Termination of appointment of Philip Dieperink as a director (1 page)
15 October 2012	Termination of appointment of Philip Dieperink as a director (1 page)
15 October 2012	Termination of appointment of John Robins as a director (1 page)
15 October 2012	Termination of appointment of John Henry Robins as a secretary (1 page)
15 October 2012	Termination of appointment of John Henry Robins as a secretary (1 page)
15 October 2012	Termination of appointment of John Robins as a director (1 page)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
13 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Full accounts made up to 25 June 2011 (15 pages)
10 January 2012	Full accounts made up to 25 June 2011 (15 pages)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Group, Northway Lane, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a director (2 pages)
1 December 2010	Full accounts made up to 26 June 2010 (16 pages)
1 December 2010	Full accounts made up to 26 June 2010 (16 pages)
7 April 2010	Full accounts made up to 27 June 2009 (15 pages)
7 April 2010	Full accounts made up to 27 June 2009 (15 pages)
24 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
24 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
20 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
20 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (2 pages)
16 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
16 March 2010	Secretary's details changed for Mark Ashcroft on 16 March 2010 (1 page)
16 March 2010	Director's details changed for Mark Ashcroft on 16 March 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
21 April 2009	Full accounts made up to 28 June 2008 (15 pages)
21 April 2009	Full accounts made up to 28 June 2008 (15 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
5 January 2009	Return made up to 28/12/08; full list of members (4 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
25 April 2008	Full accounts made up to 30 June 2007 (14 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
18 January 2008	Return made up to 28/12/07; full list of members (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 520 europa boulevard westbrook warrington cheshire WA5 7TP (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (1 page)
12 September 2007	New director appointed (1 page)
28 April 2007	Full accounts made up to 1 July 2006 (14 pages)
28 April 2007	Full accounts made up to 1 July 2006 (14 pages)
28 April 2007	Full accounts made up to 1 July 2006 (14 pages)
23 January 2007	Return made up to 28/12/06; full list of members (7 pages)
23 January 2007	Return made up to 28/12/06; full list of members (7 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (3 pages)
26 July 2006	New director appointed (3 pages)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	Secretary resigned (1 page)
22 June 2006	Secretary resigned (1 page)
22 June 2006	New secretary appointed (2 pages)
9 February 2006	Full accounts made up to 1 May 2005 (10 pages)
9 February 2006	Full accounts made up to 1 May 2005 (10 pages)
9 February 2006	Full accounts made up to 1 May 2005 (10 pages)
13 January 2006	Return made up to 28/12/05; full list of members (7 pages)
13 January 2006	Return made up to 28/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 1 May 2004 (10 pages)
9 November 2005	Full accounts made up to 1 May 2004 (10 pages)
9 November 2005	Full accounts made up to 1 May 2004 (10 pages)
7 November 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
7 November 2005	Accounting reference date extended from 01/05/06 to 30/06/06 (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	Director resigned (1 page)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
7 January 2005	Return made up to 28/12/04; full list of members (7 pages)
29 December 2004	Full accounts made up to 26 April 2003 (10 pages)
29 December 2004	Full accounts made up to 26 April 2003 (10 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
10 June 2004	Registered office changed on 10/06/04 from: rosedale house bramley way, hellaby rotherham south yorkshire S66 8QB (1 page)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
29 January 2004	Return made up to 28/12/03; full list of members (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
20 January 2003	Return made up to 28/12/02; full list of members (8 pages)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
11 December 2002	Accounting reference date extended from 28/02/03 to 01/05/03 (1 page)
9 October 2002	Director's particulars changed (1 page)
9 October 2002	Director's particulars changed (1 page)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
7 August 2002	Full accounts made up to 28 February 2002 (11 pages)
7 August 2002	Full accounts made up to 28 February 2002 (11 pages)
9 May 2002	Full accounts made up to 3 March 2001 (12 pages)
9 May 2002	Full accounts made up to 3 March 2001 (12 pages)
9 May 2002	Full accounts made up to 3 March 2001 (12 pages)
11 January 2002	Return made up to 28/12/01; full list of members (7 pages)
11 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
10 August 2001	Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	Secretary's particulars changed (1 page)
3 July 2001	Secretary's particulars changed (1 page)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
18 January 2001	Return made up to 28/12/00; full list of members (7 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	New secretary appointed (2 pages)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Secretary resigned;director resigned (1 page)
19 December 2000	Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Auditor's resignation (1 page)
19 September 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 29 April 2000 (16 pages)
5 September 2000	Full accounts made up to 29 April 2000 (16 pages)
11 January 2000	Return made up to 28/12/99; full list of members (12 pages)
11 January 2000	Return made up to 28/12/99; full list of members (12 pages)
11 November 1999	Full accounts made up to 24 April 1999 (15 pages)
11 November 1999	Full accounts made up to 24 April 1999 (15 pages)
14 May 1999	New director appointed (3 pages)
14 May 1999	New director appointed (3 pages)
13 May 1999	Director resigned (1 page)
13 May 1999	Director resigned (1 page)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
14 January 1999	Return made up to 28/12/98; no change of members (10 pages)
25 November 1998	Auditor's resignation (1 page)
25 November 1998	Auditor's resignation (1 page)
26 October 1998	Full accounts made up to 25 December 1997 (13 pages)
26 October 1998	Full accounts made up to 25 December 1997 (13 pages)
20 August 1998	Auditor's resignation (1 page)
20 August 1998	Auditor's resignation (1 page)
26 May 1998	Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
26 May 1998	Accounting reference date extended from 25/12/98 to 28/04/99 (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 May 1998	Director resigned (1 page)
12 January 1998	Return made up to 28/12/97; full list of members (11 pages)
12 January 1998	Return made up to 28/12/97; full list of members (11 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	New director appointed (3 pages)
27 October 1997	Full accounts made up to 21 December 1996 (12 pages)
27 October 1997	Full accounts made up to 21 December 1996 (12 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
21 February 1997	Secretary resigned (1 page)
21 February 1997	New secretary appointed (2 pages)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
14 January 1997	Return made up to 28/12/96; no change of members (5 pages)
24 October 1996	Full accounts made up to 23 December 1995 (12 pages)
24 October 1996	Full accounts made up to 23 December 1995 (12 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
26 January 1996	Return made up to 28/12/95; full list of members (8 pages)
26 January 1996	Return made up to 28/12/95; full list of members (8 pages)
23 October 1995	Full accounts made up to 24 December 1994 (12 pages)
23 October 1995	Full accounts made up to 24 December 1994 (12 pages)
23 May 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
23 May 1995	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
12 August 1992	Full accounts made up to 28 September 1991 (13 pages)
12 August 1992	Full accounts made up to 28 September 1991 (13 pages)
9 August 1990	Full accounts made up to 30 September 1989 (11 pages)
9 August 1990	Full accounts made up to 30 September 1989 (11 pages)
8 August 1989	Full accounts made up to 1 October 1988 (7 pages)
8 August 1989	Full accounts made up to 1 October 1988 (7 pages)
8 August 1989	Full accounts made up to 1 October 1988 (7 pages)
3 November 1988	Full accounts made up to 30 September 1987 (7 pages)
3 November 1988	Full accounts made up to 30 September 1987 (7 pages)
26 May 1988	Full accounts made up to 30 September 1986 (10 pages)
26 May 1988	Full accounts made up to 30 September 1986 (10 pages)
3 December 1986	Full accounts made up to 30 September 1985 (10 pages)
3 December 1986	Full accounts made up to 30 September 1985 (10 pages)
24 January 1978	Memorandum and Articles of Association (16 pages)
24 January 1978	Memorandum and Articles of Association (16 pages)

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