ELU Power Tools Ltd

Company Name	ELU Power Tools Ltd
Company Status	Active
Company Number	01740007
Category	Private Limited Company
Incorporation Date	15 July 1983(40 years, 9 months ago)
Previous Name	PRC Computer Services International Ltd

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers

Directors

Director Name	Mr Amit Kumar Sood
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 August 2011(28 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Mark Richard Smiley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 January 2015(31 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	General Manager Uk & Roi
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Steven John Costello
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(33 years, 3 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	270 Bath Road Slough Berkshire SL1 4DX

Secretary Name	Steven John Costello
Status	Current
Appointed	26 March 2024(40 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Correspondence Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN

Director Name	Barry John Evans
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Director Of Finance/Admin
Correspondence Address	40 St Marks Road Castlebank Dudley West Midlands DY2 7SD

Director Name	John Walter Randall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Chartered Patent Agent
Correspondence Address	3 Baileys Lane Burton Leicester Leicestershire LE8 9DD

Secretary Name	Mr Ronald Victor Howell
Nationality	British
Status	Resigned
Appointed	24 May 1992(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr David James Ironside
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 June 1997)
Role	Sales And Marketing Director
Correspondence Address	41 Ashley Lane Hordle Lymington Hampshire SO41 0GB

Director Name	Mr William Ian Bede Freeman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Herons Cottage Ferry Lane, Medmenham Marlow Buckinghamshire SL7 2EZ

Director Name	Mr Antony Richard Sanderson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 1998)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Carlton Grange Gosforth, Newcastle Upon Tyne Ne3 4qf NE3 4QF

Secretary Name	Ronald David Pacey Green
Nationality	British
Status	Resigned
Appointed	01 January 1994(10 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	9 Malting Way Isleworth Middlesex TW7 6SB

Secretary Name	Roger Alfred Whichelow
Nationality	British
Status	Resigned
Appointed	31 December 1996(13 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 1997)
Role	Company Director
Correspondence Address	1 Rudd Hall Rise Camberley Surrey GU15 2JZ

Director Name	Mr Clive Graeme Watson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Secretary Name	Mr Clive Graeme Watson
Nationality	British
Status	Resigned
Appointed	01 May 1997(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 21 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Simon Lawrence Kinder
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(13 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 June 1999)
Role	Director Of Marketing
Correspondence Address	Brockgate Cottage Cricketers Lane Warfield Bracknell Berkshire RG42 6JT

Director Name	Norman Russell Judd
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 May 2000)
Role	Vp Finance And Mis
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	John Andrew Savage
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1999(15 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 October 2000)
Role	Commercial Director
Correspondence Address	13 Riverview Road London W4 3QH

Director Name	Christopher Brian Powell Smith
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(16 years after company formation)
Appointment Duration	Resigned same day (resigned 27 July 1999)
Role	Solicitor
Correspondence Address	32 The Avenue Kew Richmond Surrey TW9 2AJ

Director Name	Mr Gavin Henry Robert Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(16 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Norman Russell Judd
Nationality	British
Status	Resigned
Appointed	31 October 1999(16 years, 3 months after company formation)
Appointment Duration	6 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	3 Earleywood Pines Coronation Road Ascot Berks SL5 9LH

Director Name	Geoffrey David Mullin
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 February 2006)
Role	Commercial Director
Correspondence Address	4 Ffordd Cwm Cidi Barry South Glamorgan CF62 6LH Wales

Director Name	Stephen Ronald Hill
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 9 months after company formation)
Appointment Duration	10 months (resigned 28 February 2001)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Secretary Name	Stephen Ronald Hill
Nationality	British
Status	Resigned
Appointed	02 May 2000(16 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 11 December 2000)
Role	European Finance Director
Correspondence Address	7 Cransbill Drive Bure Park Bicester Oxfordshire OX26 3WG

Director Name	Michael James Kenney
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2000(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 August 2001)
Role	European Finance Director
Correspondence Address	Brackens Stoke Wood Stoke Poges Buckinghamshire SL2 4AU

Secretary Name	Matthew Stevens
Nationality	British
Status	Resigned
Appointed	11 December 2000(17 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 June 2001)
Role	Company Director
Correspondence Address	3 Honeysuckle Cottages Forest Road Binfield Berkshire RG42 4HN

Director Name	Marcelius Crince
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 March 2001(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2004)
Role	Vice President Finance
Correspondence Address	St.Hubertusdreef 24 3090 Overijse Foreign Belgium

Secretary Name	Julian Coyne
Nationality	British
Status	Resigned
Appointed	25 June 2001(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2002)
Role	Company Director
Correspondence Address	44 Thanstead Copse Loudwater Buckinghamshire HP10 9YH

Director Name	Mr Sebastianus Antonius Theodorus Boelen
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 May 2003(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 November 2006)
Role	Director Financial Planning
Country of Residence	United Kingdom
Correspondence Address	7 Highwaymans Ridge Windlesham Surrey GU20 6JY

Director Name	Mr Michael J Allan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2004(21 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 12 July 2011)
Role	Vice-President Finance Emea
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Alexandre Miguel Braz Duarte
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 November 2006(23 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 17 August 2007)
Role	Vp Professional Sbu For Black
Correspondence Address	Park View House Winkfield Road Windsor Berkshire SL4 4BA

Director Name	Mr Matthew James Cogzell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(28 years, 1 month after company formation)
Appointment Duration	9 months (resigned 01 June 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Mr John Mitchell Cowley
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Director Name	Ms Susan Stubbs
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	210 Bath Road Slough Berkshire SL1 3YD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 October 2002(19 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 26 March 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Location

Registered Address	C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Hellaby
Ward	Hellaby
Built Up Area	Maltby
Address Matches	Over 60 other UK companies use this postal address

Shareholders

90.3m at £1	Black & Decker Luxembourg Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£124,032,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

11 August 2023	Full accounts made up to 31 December 2022 (19 pages)
31 May 2023	Registered office address changed from 3 Europa Court Sheffield Business Park Sheffield S9 1XE to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 31 May 2023 (1 page)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
23 May 2023	Director's details changed for Mr Amit Kumar Sood on 22 May 2023 (2 pages)
1 March 2023	Resolutions RES13 ‐ Share premium account reduced 28/02/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 March 2023	Solvency Statement dated 28/02/23 (1 page)
1 March 2023	Statement by Directors (1 page)
1 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
1 March 2023	Statement of capital on 1 March 2023 GBP 90.302531 (5 pages)
27 February 2023	Statement of capital following an allotment of shares on 26 February 2023 GBP 45,151,265.5 (3 pages)
10 August 2022	Full accounts made up to 31 December 2021 (20 pages)
26 July 2022	Director's details changed for Mr Amit Kumar Sood on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Mark Richard Smiley on 22 July 2022 (2 pages)
26 July 2022	Director's details changed for Mr Steven John Costello on 22 July 2022 (2 pages)
7 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
2 November 2021	Full accounts made up to 31 December 2020 (22 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 December 2019 (22 pages)
26 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2019	Statement by Directors (1 page)
12 December 2019	Statement of capital on 12 December 2019 GBP 45,151,265 (3 pages)
12 December 2019	Solvency Statement dated 11/12/19 (1 page)
10 September 2019	Full accounts made up to 31 December 2018 (22 pages)
2 September 2019	Registered office address changed from 210 Bath Road Slough Berkshire SL1 3YD to 3 Europa Court Sheffield Business Park Sheffield S9 1XE on 2 September 2019 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
15 June 2018	Full accounts made up to 31 December 2017 (22 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
11 September 2017	Full accounts made up to 31 December 2016 (20 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Appointment of Mr Steven John Costello as a director on 1 November 2016 (2 pages)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
4 November 2016	Termination of appointment of Susan Stubbs as a director on 31 October 2016 (1 page)
16 June 2016	Full accounts made up to 2 January 2016 (19 pages)
16 June 2016	Full accounts made up to 2 January 2016 (19 pages)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 90,302,530 (6 pages)
25 May 2016	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2016	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
25 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 90,302,530 (6 pages)
24 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
24 May 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Full accounts made up to 3 January 2015 (16 pages)
13 July 2015	Full accounts made up to 3 January 2015 (16 pages)
13 July 2015	Full accounts made up to 3 January 2015 (16 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 90,302,530 (6 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 90,302,530 (6 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
21 January 2015	Termination of appointment of John Mitchell Cowley as a director on 8 January 2015 (1 page)
21 January 2015	Appointment of Mr Mark Richard Smiley as a director on 8 January 2015 (2 pages)
18 July 2014	Full accounts made up to 28 December 2013 (17 pages)
18 July 2014	Full accounts made up to 28 December 2013 (17 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 90,302,530 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 90,302,530 (5 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 90,302,530 (4 pages)
8 May 2014	Statement of capital following an allotment of shares on 28 November 2013 GBP 90,302,530 (4 pages)
8 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 August 2013	Full accounts made up to 29 December 2012 (15 pages)
12 August 2013	Full accounts made up to 29 December 2012 (15 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
7 November 2012	Full accounts made up to 31 December 2011 (17 pages)
7 November 2012	Full accounts made up to 31 December 2011 (17 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Appointment of Ms Susan Stubbs as a director (2 pages)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
1 June 2012	Termination of appointment of Matthew Cogzell as a director (1 page)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
12 September 2011	Full accounts made up to 31 December 2010 (15 pages)
2 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
2 September 2011	Appointment of Mr John Mitchell Cowley as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Appointment of Mr Matthew James Cogzell as a director (2 pages)
2 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
2 September 2011	Termination of appointment of Gavin Johnston as a director (1 page)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
15 August 2011	Appointment of Mr Amit Kumar Sood as a director (2 pages)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
12 August 2011	Termination of appointment of Michael Allan as a director (1 page)
1 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
1 August 2011	Appointment of Mr Michael J Allan as a director (2 pages)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
19 July 2011	Termination of appointment of Michael Allan as a director (1 page)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Secretary's details changed for Mitre Secretaries Limited on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Michael J Allan on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 24 May 2011 (2 pages)
25 May 2011	Director's details changed for Mr Michael J Allan on 24 May 2011 (2 pages)
25 May 2011	Secretary's details changed for Mitre Secretaries Limited on 24 May 2011 (2 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Mr Gavin Henry Robert Johnston on 24 May 2011 (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2010	Statement of company's objects (2 pages)
23 November 2010	Statement of company's objects (2 pages)
23 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 3,000,100 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 17 November 2010 GBP 3,000,100 (3 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
7 October 2010	Full accounts made up to 31 December 2009 (16 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Mitre Secretaries Limited on 24 May 2010 (2 pages)
9 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (6 pages)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Register(s) moved to registered inspection location (1 page)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
20 August 2009	Full accounts made up to 31 December 2008 (13 pages)
18 June 2009	Return made up to 24/05/09; full list of members (8 pages)
18 June 2009	Return made up to 24/05/09; full list of members (8 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
25 June 2008	Return made up to 24/05/08; full list of members (7 pages)
25 June 2008	Return made up to 24/05/08; full list of members (7 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
1 November 2007	Full accounts made up to 31 December 2006 (14 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
15 June 2007	Return made up to 24/05/07; full list of members (7 pages)
15 June 2007	Return made up to 24/05/07; full list of members (7 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
2 June 2006	Return made up to 24/05/06; full list of members (8 pages)
2 June 2006	Return made up to 24/05/06; full list of members (8 pages)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
20 September 2005	Full accounts made up to 31 December 2004 (11 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
24 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2005	Full accounts made up to 31 December 2003 (11 pages)
2 February 2005	Full accounts made up to 31 December 2003 (11 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
29 June 2004	Return made up to 24/05/04; full list of members (8 pages)
29 June 2004	Return made up to 24/05/04; full list of members (8 pages)
16 February 2004	Director's particulars changed (1 page)
16 February 2004	Director's particulars changed (1 page)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
26 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Director resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
4 June 2003	Return made up to 24/05/03; full list of members (8 pages)
9 December 2002	Full accounts made up to 31 December 2001 (8 pages)
9 December 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 24/05/02; full list of members (8 pages)
17 June 2002	Return made up to 24/05/02; full list of members (8 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
31 January 2002	Full accounts made up to 31 December 2000 (6 pages)
31 January 2002	Full accounts made up to 31 December 2000 (6 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed (2 pages)
26 July 2001	New secretary appointed (2 pages)
25 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
24 January 2001	Full accounts made up to 31 December 1999 (6 pages)
24 January 2001	Full accounts made up to 31 December 1999 (6 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
14 June 2000	Return made up to 24/05/00; full list of members (8 pages)
14 June 2000	Return made up to 24/05/00; full list of members (8 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Secretary resigned;director resigned (1 page)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	Secretary resigned;director resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (6 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	Director resigned (1 page)
22 June 1999	Return made up to 24/05/99; no change of members (4 pages)
22 June 1999	Return made up to 24/05/99; no change of members (4 pages)
3 September 1998	Director resigned (1 page)
3 September 1998	Director resigned (1 page)
28 August 1998	New director appointed (2 pages)
28 August 1998	New director appointed (2 pages)
24 July 1998	Full accounts made up to 31 December 1997 (6 pages)
24 July 1998	Full accounts made up to 31 December 1997 (6 pages)
21 June 1998	Return made up to 24/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 June 1998	Return made up to 24/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (6 pages)
13 July 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 July 1997	Return made up to 24/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New secretary appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	Secretary resigned;director resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
2 April 1997	New secretary appointed (2 pages)
2 April 1997	New secretary appointed (2 pages)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
31 May 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 May 1996	Return made up to 24/05/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 May 1996	Secretary's particulars changed (1 page)
10 May 1996	Secretary's particulars changed (1 page)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
25 October 1995	Full accounts made up to 31 December 1994 (11 pages)
20 June 1995	Return made up to 24/05/95; change of members (6 pages)
20 June 1995	Return made up to 24/05/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
26 October 1994	Full accounts made up to 31 December 1993 (3 pages)
26 October 1994	Full accounts made up to 31 December 1993 (3 pages)
5 January 1994	Memorandum and Articles of Association (29 pages)
5 January 1994	Memorandum and Articles of Association (29 pages)
24 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
24 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)

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