Resource Compass Cleaning Limited

Company Name	Resource Compass Cleaning Limited
Company Status	Dissolved
Company Number	01510864
Category	Private Limited Company
Incorporation Date	5 August 1980(43 years, 8 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2013(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Mr Mark Richard Daniel
Status	Closed
Appointed	31 May 2013(32 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr John King
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	01 January 2014(33 years, 5 months after company formation)
Appointment Duration	2 years (closed 12 January 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	John Gordon Elliott
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	3 Eastwood Drive Grantham Lincolnshire NG31 7GZ

Director Name	David William Williams
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 January 1995)
Role	Managing Director
Correspondence Address	Little Paddock Manor Road Barrowby Grantham Lincolnshire NG32 1BB

Director Name	Paul Robert Paling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 20 September 1993)
Role	Certified Accountant
Correspondence Address	34 Erdington Way Toton Nottingham Nottinghamshire NG9 6JY

Director Name	Mr Paul Graham Elliott
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Cottesmore Close Grantham Lincolnshire NG31 9JL

Secretary Name	Rebecca Rayner
Nationality	British
Status	Resigned
Appointed	05 September 1992(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 1995)
Role	Company Director
Correspondence Address	Onaway 17 Langdale Crescent Grantham Lincolnshire NG31 8DF

Director Name	Mr Michael Charles Fetherston-Dilke
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(13 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 June 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Maxstoke Castle Castle Lane Maxstoke Coleshill Birmingham Warwickshire B46 2RD

Director Name	David James Cadle
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1994(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	Deerdale View Robin Hood Farm Eakring Road Newark Nottinghamshire NG22 8SX

Secretary Name	Kenneth James Bernard Durbridge
Nationality	British
Status	Resigned
Appointed	04 August 1995(15 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1995)
Role	Personnel & Executive
Correspondence Address	Kirton House Kirtons Lane Long Bennington Newark Nottinghamshire NG23 5DX

Secretary Name	Anthony Frederick Vockins
Nationality	British
Status	Resigned
Appointed	22 December 1995(15 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 June 2000)
Role	Company Director
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	Anthony Frederick Vockins
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1996(16 years after company formation)
Appointment Duration	3 years, 9 months (resigned 02 June 2000)
Role	Secretary
Correspondence Address	3 Shires Orchard Croxton Kerral Grantham Lincolnshire NG32 1RD

Director Name	Peter Martin Langsdale
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(17 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 June 2000)
Role	National Operations Director
Correspondence Address	45 Stephenson Avenue Gonerby Hill Foot Grantham Lincolnshire NG31 8QA

Director Name	Mark Owens
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(19 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 June 2000)
Role	National Operations Director
Correspondence Address	14 Clay Hill Road Sleaford Lincolnshire NG34 7TF

Director Name	Mr James Justin Macnamara
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	David Woods
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 April 2002)
Role	Company Director
Correspondence Address	12 Rainsborough Rise Thorpe St Andrew Norwich Norfolk NR7 0TR

Secretary Name	Mr James Justin Macnamara
Nationality	British
Status	Resigned
Appointed	02 June 2000(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyford Manor 18 Church Lane, Lower Heyford Oxon OX25 5NZ

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 12 months after company formation)
Appointment Duration	3 years (resigned 17 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Jack McGrory
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(20 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Director Name	Mr Niall Harkin
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Director Name	Terence Hugh Brannigan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 West Cliffe Grove Harrogate North Yorkshire HG2 0PS

Director Name	Paul Francis Bean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(27 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ormiston Farm Steadings Kirknewton Edinburgh West Lothian EH27 0DQ Scotland

Secretary Name	Mr Niall Harkin
Nationality	British
Status	Resigned
Appointed	28 September 2007(27 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2009)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	5 Campbell Chase Belfast County Antrim BT4 3PE Northern Ireland

Secretary Name	David Lawrence
Nationality	British
Status	Resigned
Appointed	30 January 2009(28 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	45 Griffith Avenue Drumcondra Dublin 9 Republic Of Ireland

Director Name	Mr Raymond Christopher Foran
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 February 2010(29 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr David John Seaton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	05 July 2010(29 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2013)
Role	Company Director
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Mr Andrew David Vaughan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL

Director Name	Carillion Management Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(20 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Secretary Name	Carillion Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 July 2001(20 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 September 2007)
Correspondence Address	24 Birch Street Wolverhampton West Midlands WV1 4HY

Contact

Website	resource-group.com

Location

Registered Address	Innovation House Bullerthorpe Lane Colton Leeds LS15 9JL
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Swillington
Ward	Garforth and Swillington
Built Up Area	West Yorkshire

Shareholders

8k at £1	Resource (United Kingdom) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£918,036

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
29 September 2015	First Gazette notice for compulsory strike-off (1 page)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 8,000 (4 pages)
5 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 8,000 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Termination of appointment of David Seaton as a director (1 page)
22 January 2014	Appointment of Mr John King as a director (2 pages)
22 January 2014	Appointment of Mr John King as a director (2 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,000 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,000 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8,000 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
7 June 2013	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Appointment of Mr Mark Richard Daniel as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
6 June 2013	Termination of appointment of Nigel Barker as a secretary (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
5 June 2013	Termination of appointment of Andrew Vaughan as a director (1 page)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
29 December 2011	Total exemption small company accounts made up to 30 September 2011 (1 page)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Termination of appointment of Raymond Foran as a director (1 page)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
5 December 2011	Appointment of Mr Andrew David Vaughan as a director (2 pages)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
23 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
4 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (1 page)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010	Secretary's details changed for Nigel Barker on 5 September 2010 (1 page)
9 September 2010	Secretary's details changed for Nigel Barker on 5 September 2010 (1 page)
9 September 2010	Secretary's details changed for Nigel Barker on 5 September 2010 (1 page)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
28 July 2010	Appointment of Nigel Barker as a secretary (3 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
26 July 2010	Termination of appointment of David Lawrence as a secretary (2 pages)
20 July 2010	Registered office address changed from Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from Suite a11 Eagley House, Deakins Business Pk Blackburn Rd, Egerton Bolton BL7 9RP on 20 July 2010 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
25 March 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Appointment of Director David John Seaton as a director (2 pages)
2 March 2010	Appointment of Director David John Seaton as a director (2 pages)
2 March 2010	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
2 March 2010	Appointment of Mr Raymond Christopher Foran as a director (2 pages)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
2 March 2010	Termination of appointment of Paul Bean as a director (1 page)
2 March 2010	Termination of appointment of Terence Brannigan as a director (1 page)
15 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
8 September 2009	Registered office changed on 08/09/2009 from resource house springfield court off manchester road bolton BL3 2NT (1 page)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
3 March 2009	Secretary appointed david lawrence (2 pages)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
27 February 2009	Appointment terminated director and secretary niall harkin (1 page)
23 January 2009	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
23 January 2009	Registered office changed on 23/01/2009 from centenary house 205 new john street west hockley birmingham B19 3UA (1 page)
12 January 2009	Return made up to 30/09/08; full list of members (5 pages)
12 January 2009	Return made up to 30/09/08; full list of members (5 pages)
12 January 2009	Return made up to 01/10/07; full list of members (7 pages)
12 January 2009	Return made up to 01/10/07; full list of members (7 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
19 November 2007	Memorandum and Articles of Association (12 pages)
12 November 2007	Company name changed mowlem compass cleaning LIMITED\certificate issued on 12/11/07 (2 pages)
12 November 2007	Company name changed mowlem compass cleaning LIMITED\certificate issued on 12/11/07 (2 pages)
9 November 2007	New director appointed (3 pages)
9 November 2007	New director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	New director appointed (3 pages)
26 October 2007	New secretary appointed;new director appointed (3 pages)
26 October 2007	Registered office changed on 26/10/07 from: 24 birch street wolverhampton west midlands WV1 4HY (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Secretary resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
5 September 2007	Return made up to 05/09/07; full list of members (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Return made up to 05/09/06; full list of members (5 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Return made up to 05/09/06; full list of members (5 pages)
4 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
22 May 2006	Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
19 September 2005	Return made up to 05/09/05; full list of members (2 pages)
19 September 2005	Return made up to 05/09/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
2 November 2004	Full accounts made up to 31 December 2003 (18 pages)
13 September 2004	Return made up to 05/09/04; full list of members (2 pages)
13 September 2004	Return made up to 05/09/04; full list of members (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
30 March 2004	Full accounts made up to 31 December 2002 (18 pages)
30 March 2004	Full accounts made up to 31 December 2002 (18 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 2004	Company name changed compass cleaning LIMITED\certificate issued on 10/02/04 (2 pages)
10 February 2004	Company name changed compass cleaning LIMITED\certificate issued on 10/02/04 (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (2 pages)
12 September 2003	Return made up to 05/09/03; full list of members (2 pages)
30 July 2003	Full accounts made up to 31 December 2001 (21 pages)
30 July 2003	Full accounts made up to 31 December 2001 (21 pages)
6 September 2002	Return made up to 05/09/02; full list of members (2 pages)
6 September 2002	Return made up to 05/09/02; full list of members (2 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
27 October 2001	Return made up to 05/09/01; full list of members (7 pages)
27 October 2001	Return made up to 05/09/01; full list of members (7 pages)
15 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
15 August 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New director appointed (5 pages)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	New director appointed (5 pages)
8 August 2001	New director appointed (3 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New director appointed (3 pages)
8 August 2001	Registered office changed on 08/08/01 from: 141 acre lane london SW2 5UA (1 page)
4 July 2001	Full accounts made up to 30 September 2000 (20 pages)
4 July 2001	Full accounts made up to 30 September 2000 (20 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 September 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: ruston road alma park industrial estate grantham lincolnshire (1 page)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned;director resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: ruston road alma park industrial estate grantham lincolnshire (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
28 June 2000	Â£ ic 14264/8389 02/06/00 Â£ sr [email protected]=5874 (1 page)
28 June 2000	Accounting reference date extended from 14/05/00 to 30/09/00 (1 page)
28 June 2000	Accounting reference date extended from 14/05/00 to 30/09/00 (1 page)
28 June 2000	Â£ ic 14264/8389 02/06/00 Â£ sr [email protected]=5874 (1 page)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
15 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
15 June 2000	Declaration of assistance for shares acquisition (15 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
14 June 2000	Particulars of mortgage/charge (19 pages)
12 April 2000	Full group accounts made up to 13 May 1999 (24 pages)
12 April 2000	Full group accounts made up to 13 May 1999 (24 pages)
14 February 2000	Auditor's resignation (1 page)
14 February 2000	Auditor's resignation (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
8 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Return made up to 05/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 1998	Return made up to 05/09/98; full list of members (6 pages)
20 October 1998	Return made up to 05/09/98; full list of members (6 pages)
4 September 1998	Ad 21/08/98--------- premium Â£ si 1518@1=1518 premium Â£ si [email protected]=5000 Â£ ic 8037/14555 (2 pages)
4 September 1998	Ad 21/08/98--------- premium Â£ si 1518@1=1518 premium Â£ si [email protected]=5000 Â£ ic 8037/14555 (2 pages)
3 September 1998	Full accounts made up to 13 May 1998 (19 pages)
3 September 1998	Full accounts made up to 13 May 1998 (19 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
27 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
27 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
27 August 1998	Â£ nc 8329/14847 21/08/98 (5 pages)
27 August 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
27 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
27 August 1998	Â£ nc 8329/14847 21/08/98 (5 pages)
27 August 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
19 February 1998	Â£ ic 8329/8037 17/11/97 Â£ sr [email protected]=291 (1 page)
19 February 1998	Â£ ic 8329/8037 17/11/97 Â£ sr [email protected]=291 (1 page)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
11 September 1997	Return made up to 05/09/97; full list of members (7 pages)
11 September 1997	Return made up to 05/09/97; full list of members (7 pages)
21 August 1997	Accounts for a medium company made up to 13 May 1997 (19 pages)
21 August 1997	Accounts for a medium company made up to 13 May 1997 (19 pages)
24 September 1996	Full accounts made up to 13 May 1996 (17 pages)
24 September 1996	Full accounts made up to 13 May 1996 (17 pages)
23 September 1996	Return made up to 05/09/96; no change of members (6 pages)
23 September 1996	Return made up to 05/09/96; no change of members (6 pages)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 13 May 1995 (20 pages)
14 March 1996	Full accounts made up to 13 May 1995 (20 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	New secretary appointed (2 pages)
28 January 1996	Secretary resigned (1 page)
28 January 1996	New secretary appointed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
11 December 1995	Director's particulars changed (2 pages)
7 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 November 1995	Return made up to 05/09/95; no change of members (4 pages)
30 November 1995	Return made up to 05/09/95; no change of members (4 pages)
11 October 1995	Secretary resigned (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	New secretary appointed (2 pages)
11 October 1995	Secretary resigned (2 pages)
29 March 1995	Director resigned (4 pages)
29 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (62 pages)

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