Friarsgate Studio Limited

Company Name	Friarsgate Studio Limited
Company Status	Active
Company Number	01748581
Category	Private Limited Company
Incorporation Date	26 August 1983(40 years, 8 months ago)
Previous Names	Bransbury Limited and Friarsgate Studio (1983) Limited

Business Activity

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

Directors

Director Name	Mr Timothy John Nash
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 July 2002(18 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	14 Woodford Gardens Didsbury Manchester M20 2TF

Director Name	Mr Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	03 June 2011(27 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Station Road Milnrow Rochdale Lancs OL16 4HQ

Director Name	Mrs Helen Elizabeth Rees-Owst
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(33 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Milnrow Rochdale Lancs OL16 4HQ

Director Name	Ms Stacy Ann Williams
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(35 years, 7 months after company formation)
Appointment Duration	5 years
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	C/O Sonoco Cores And Paper Ltd Stainland Board Mil Holywell Green Halifax HX4 9PY

Secretary Name	Mr Muhammad Sadiq Patel
Status	Current
Appointed	23 November 2020(37 years, 3 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	C/O Sonoco Cores And Paper Ltd Stainland Board Mil Holywell Green Halifax HX4 9PY

Director Name	John Barritt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1992)
Role	Co Director
Correspondence Address	4 Carr Lane Leven Beverley East Yorkshire HU17 5LN

Director Name	Philip Bean
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 March 2000)
Role	Co Director
Correspondence Address	30a East End Walkington North Humberside HU17 8RY

Director Name	Mr Donald Fitzpatrick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(7 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 November 1997)
Role	Co Director
Correspondence Address	Westmere Rise Main Street Sigglesthorne Hull North Humberside HU11 5QA

Director Name	Mr Dennis Jagger
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 22 March 2000)
Role	Co Director
Correspondence Address	Grange House 50 Back Lane Bilbrough York YO23 3PL

Secretary Name	John Barritt
Nationality	British
Status	Resigned
Appointed	18 January 1991(7 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 December 1992)
Role	Company Director
Correspondence Address	4 Carr Lane Leven Beverley East Yorkshire HU17 5LN

Secretary Name	Philip Bean
Nationality	British
Status	Resigned
Appointed	12 December 1992(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2000)
Role	Company Director
Correspondence Address	30a East End Walkington North Humberside HU17 8RY

Director Name	Charles John Hupfer
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(16 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 May 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	912 West Home Avenue Hartsville South Carolina United States

Director Name	Clayton Beck
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2000(16 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2002)
Role	Company Director
Country of Residence	Italy
Correspondence Address	2323 Lazy Lane Florence South Carolina Sc29506 Foreign

Director Name	Mr David Allan Collins
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years, 4 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Secretary Name	David Allan Collins
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 March 2001)
Role	Accountant
Correspondence Address	Begonialaan 26 3080 Tervuren Belgium

Secretary Name	Mr David Allan Collins
Nationality	British
Status	Resigned
Appointed	15 January 2001(17 years, 4 months after company formation)
Appointment Duration	16 years (resigned 19 January 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	24 Longhurst Lane Marple Bridge Stockport Cheshire SK6 5AE

Director Name	Simon Joshua
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2004)
Role	Commercial Managing Director U
Correspondence Address	Thornton Steads Witton Shield Farm Netherwitton Castle Morpeth NE61 4NL

Director Name	Kostantinos Jim Kiriakopoulos
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 July 2002(18 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 October 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	6 Stamford Row 1 F Welman Way Altrincham Cheshire WA15 8WE

Director Name	Mrs Angela Clayton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	09 May 2011(27 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Station Road Milnrow Rochdale Lancs OL16 4HQ

Secretary Name	Ms Helen Elizabeth Rees-Owst
Status	Resigned
Appointed	19 January 2017(33 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 November 2020)
Role	Company Director
Correspondence Address	Station Road Milnrow Rochdale Lancs OL16 4HQ

Contact

Website	sonoco-trident.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	C/O Sonoco Cores And Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Greetland and Stainland

Shareholders

33.3k at £1	Sonoco LTD 95.00% Ordinary
1.8k at £1	Sonoco LTD 5.00% Ordinary B

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Charges

21 May 1985	Delivered on: 28 May 1985 Satisfied on: 8 February 1997 Persons entitled: Du Pont (UK) Limited Classification: Debenture Secured details: Â£4,400 and all other moneys due or to become due from the company to the chargee. Particulars: 1 26-c rapid access processor. Fully Satisfied
8 December 1983	Delivered on: 23 December 1983 Satisfied on: 22 December 2004 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: (Including trade fixtures). 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

21 May 1985

Delivered on: 28 May 1985
Satisfied on: 8 February 1997
Persons entitled: Du Pont (UK) Limited

Classification: Debenture
Secured details: Â£4,400 and all other moneys due or to become due from the company to the chargee.
Particulars: 1 26-c rapid access processor.
Fully Satisfied

8 December 1983

Delivered on: 23 December 1983
Satisfied on: 22 December 2004
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: (Including trade fixtures). 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

13 July 2023	Cessation of Clayton Beck as a person with significant control on 30 June 2023 (1 page)
13 July 2023	Termination of appointment of Clayton Beck as a director on 30 June 2023 (1 page)
24 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
31 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
25 February 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
10 May 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
23 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
23 November 2020	Secretary's details changed for Mr Muhammad Sadiq Patel on 23 November 2020 (1 page)
23 November 2020	Appointment of Mr Muhammad Sadiq Patel as a secretary on 23 November 2020 (2 pages)
23 November 2020	Termination of appointment of Helen Elizabeth Rees-Owst as a secretary on 23 November 2020 (1 page)
23 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
24 January 2020	Registered office address changed from C/O C/O, Sonoco Limited Sonoco Limited Station Road Milnrow Rochdale Lancs OL16 4HQ to C/O Sonoco Cores and Paper Ltd Stainland Board Mills Holywell Green Halifax HX4 9PY on 24 January 2020 (1 page)
9 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
29 October 2019	Secretary's details changed for Ms Helen Rees on 15 June 2019 (1 page)
29 October 2019	Director's details changed for Ms Helen Elizabeth Rees on 15 June 2019 (2 pages)
29 October 2019	Change of details for Ms Helen Elizabeth Rees as a person with significant control on 15 June 2019 (2 pages)
1 April 2019	Termination of appointment of Angela Clayton as a director on 31 March 2019 (1 page)
1 April 2019	Appointment of Ms Stacy Ann Williams as a director on 1 April 2019 (2 pages)
1 April 2019	Cessation of Angela Clayton as a person with significant control on 31 March 2019 (1 page)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
15 February 2019	Director's details changed for Mr Clayton Dave Beck on 12 February 2019 (2 pages)
16 May 2018	Accounts for a dormant company made up to 30 April 2018 (8 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
10 May 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
10 May 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 15 February 2017 with updates (8 pages)
19 January 2017	Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Rees as a secretary on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a director on 19 January 2017 (1 page)
19 January 2017	Appointment of Ms Helen Elizabeth Rees as a director on 19 January 2017 (2 pages)
19 January 2017	Termination of appointment of David Allan Collins as a secretary on 19 January 2017 (1 page)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
12 May 2016	Accounts for a dormant company made up to 30 April 2016 (8 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 35,088 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 35,088 (7 pages)
20 May 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
20 May 2015	Accounts for a dormant company made up to 30 April 2015 (8 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 35,088 (7 pages)
3 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 35,088 (7 pages)
8 May 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
8 May 2014	Accounts for a dormant company made up to 30 April 2014 (8 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 35,088 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 35,088 (7 pages)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
31 October 2013	Termination of appointment of Kostantinos Kiriakopoulos as a director (1 page)
21 May 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
21 May 2013	Accounts for a dormant company made up to 30 April 2013 (8 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Kostantinos Jim Kiriakopoulos on 9 May 2012 (2 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
8 May 2012	Accounts for a dormant company made up to 30 April 2012 (8 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
29 February 2012	Director's details changed for Mr Clayton Beck on 3 June 2011 (2 pages)
29 February 2012	Director's details changed for Mr Clayton Beck on 3 June 2011 (2 pages)
29 February 2012	Director's details changed for Mrs Angela Clayton on 9 May 2011 (2 pages)
29 February 2012	Director's details changed for Mr Clayton Beck on 3 June 2011 (2 pages)
29 February 2012	Director's details changed for Mrs Angela Clayton on 9 May 2011 (2 pages)
29 February 2012	Director's details changed for Mrs Angela Clayton on 9 May 2011 (2 pages)
3 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
3 June 2011	Appointment of Mr Clayton Beck as a director (2 pages)
11 May 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
11 May 2011	Accounts for a dormant company made up to 30 April 2011 (8 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
9 May 2011	Appointment of Mrs Angela Clayton as a director (2 pages)
5 May 2011	Termination of appointment of Charles Hupfer as a director (1 page)
5 May 2011	Termination of appointment of Charles Hupfer as a director (1 page)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
8 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
18 May 2010	Accounts for a dormant company made up to 30 April 2010 (8 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
14 May 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
14 May 2009	Accounts for a dormant company made up to 30 April 2009 (8 pages)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
23 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 June 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
6 June 2008	Accounts for a dormant company made up to 30 April 2008 (8 pages)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
15 April 2008	Return made up to 28/02/08; full list of members (4 pages)
14 April 2008	Registered office changed on 14/04/2008 from station road milnrow rochdale lancashire OL16 4HQ (1 page)
14 April 2008	Registered office changed on 14/04/2008 from station road milnrow rochdale lancashire OL16 4HQ (1 page)
5 June 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
5 June 2007	Accounts for a dormant company made up to 30 April 2007 (8 pages)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Return made up to 28/02/07; full list of members (3 pages)
13 March 2007	Director's particulars changed (1 page)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
18 May 2006	Accounts for a dormant company made up to 30 April 2006 (8 pages)
27 March 2006	Return made up to 28/02/06; full list of members (8 pages)
27 March 2006	Return made up to 28/02/06; full list of members (8 pages)
11 May 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
11 May 2005	Accounts for a dormant company made up to 30 April 2005 (8 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
17 March 2005	Accounts for a dormant company made up to 30 April 2004 (8 pages)
16 March 2005	Return made up to 28/02/05; full list of members (8 pages)
16 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
6 March 2004	Return made up to 28/02/04; full list of members (8 pages)
6 March 2004	Return made up to 28/02/04; full list of members (8 pages)
15 May 2003	Accounts for a dormant company made up to 30 April 2003 (8 pages)
15 May 2003	Accounts for a dormant company made up to 30 April 2003 (8 pages)
28 March 2003	Accounts for a dormant company made up to 30 April 2002 (11 pages)
28 March 2003	Accounts for a dormant company made up to 30 April 2002 (11 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
16 August 2002	New director appointed (2 pages)
16 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	New director appointed (2 pages)
6 June 2002	Full accounts made up to 30 April 2001 (17 pages)
6 June 2002	Full accounts made up to 30 April 2001 (17 pages)
28 March 2002	Location of register of members (1 page)
28 March 2002	Location of register of members (1 page)
9 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Delivery ext'd 3 mth 30/04/01 (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 100/102 beverley road hull HU3 1YA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 100/102 beverley road hull HU3 1YA (1 page)
30 July 2001	Return made up to 28/02/01; full list of members (7 pages)
30 July 2001	Return made up to 28/02/01; full list of members (7 pages)
6 June 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
6 June 2001	Accounting reference date extended from 31/10/00 to 30/04/01 (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director's particulars changed (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Director's particulars changed (1 page)
1 March 2001	New secretary appointed;new director appointed (3 pages)
1 March 2001	New secretary appointed;new director appointed (3 pages)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned;director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
20 March 2000	Return made up to 28/02/00; full list of members (6 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
5 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
30 December 1999	Ad 16/12/99--------- Â£ si 1754@1=1754 Â£ ic 33334/35088 (2 pages)
30 December 1999	Ad 16/12/99--------- Â£ si 1754@1=1754 Â£ ic 33334/35088 (2 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
13 August 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 February 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Return made up to 28/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1998	Nc inc already adjusted 22/09/98 (1 page)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
7 October 1998	Nc inc already adjusted 22/09/98 (1 page)
10 May 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1998	Return made up to 28/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
13 February 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
8 December 1997	Â£ ic 50001/33334 12/11/97 Â£ sr 16667@1=16667 (1 page)
8 December 1997	Â£ ic 50001/33334 12/11/97 Â£ sr 16667@1=16667 (1 page)
26 November 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
26 November 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Director resigned (1 page)
25 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 November 1997	Director resigned (1 page)
25 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996	Return made up to 28/02/96; no change of members (4 pages)
22 February 1996	Return made up to 28/02/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
4 February 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 April 1995	Return made up to 28/02/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
6 April 1995	Return made up to 28/02/95; no change of members (4 pages)
6 April 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 April 1988	Accounts made up to 31 October 1987 (4 pages)
22 April 1988	Accounts made up to 31 October 1987 (4 pages)
25 April 1987	Accounts for a small company made up to 31 October 1986 (3 pages)
25 April 1987	Accounts for a small company made up to 31 October 1986 (3 pages)