Rewolf World Limited

Company Name	Rewolf World Limited
Company Status	Dissolved
Company Number	01815845
Category	Private Limited Company
Incorporation Date	14 May 1984(39 years, 11 months ago)
Dissolution Date	6 March 2019 (5 years, 1 month ago)
Previous Name	Flower World Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Miss Joanna Louise Goff
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2016(31 years, 9 months after company formation)
Appointment Duration	3 years (closed 06 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan James Burke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 February 2017(32 years, 9 months after company formation)
Appointment Duration	2 years (closed 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Secretary Name	Jonathan James Burke
Status	Closed
Appointed	22 February 2017(32 years, 9 months after company formation)
Appointment Duration	2 years (closed 06 March 2019)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire England And Wales BD3 7DL

Director Name	Mr Michael McEneaney
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 December 2004)
Role	Wholesale Florist
Country of Residence	England
Correspondence Address	25 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Mr Peter Joseph Woodhouse
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 June 2011)
Role	Wholesale Florist
Country of Residence	United Kingdom
Correspondence Address	1 Burley Drive Quarndon Derby Derbyshire De22 5 J

Director Name	Mr Simon Woodhouse
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 30 September 2009)
Role	Wholesale Florist
Correspondence Address	182 Melton Road Stanton On The Wolds Nottingham Nottinghamshire NG12 5BQ

Secretary Name	Mr Michael McEneaney
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 08 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Secretary Name	Susan Mary Buonasorte
Nationality	British
Status	Resigned
Appointed	08 December 2004(20 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 June 2011)
Role	Company Director
Correspondence Address	1 Oakover Drive Allestree Derby Derbyshire DE22 2PP

Director Name	Mr Martyn Paul Fletcher
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(27 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mrs Jane Diane Speakman
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(27 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 August 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Jonathan Craig Lill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(27 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2016)
Role	Manufacturing And Logistics
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Andrew Pleasance
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Secretary Name	Mr Mark Rowan Amsden
Status	Resigned
Appointed	22 May 2013(29 years after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2017)
Role	Company Director
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Harrison
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2013(29 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2016)
Role	Group Manufacturing Director
Country of Residence	England
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Director Name	Mr Mark Rowan Amsden
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 February 2016(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 February 2017)
Role	Group General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL

Contact

Website	flowerworld.co.uk
Email address	[email protected]
Telephone	01704 253393
Telephone region	Southport

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

12k at £1	Wm Morrison Produce LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,481,000

Accounts

Latest Accounts	4 February 2018 (6 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Charges

24 November 2009	Delivered on: 25 November 2009 Satisfied on: 22 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

24 November 2009

Delivered on: 25 November 2009
Satisfied on: 22 June 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 March 2019	Final Gazette dissolved following liquidation (1 page)
6 December 2018	Return of final meeting in a members' voluntary winding up (12 pages)
4 September 2018	Declaration of solvency (5 pages)
22 August 2018	Registered office address changed from Hilmore House Gain Lane Bradford West Yorkshire BD3 7DL to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 22 August 2018 (2 pages)
15 August 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-07-18 (1 page)
15 August 2018	Appointment of a voluntary liquidator (2 pages)
22 June 2018	Accounts for a dormant company made up to 4 February 2018 (2 pages)
12 June 2018	Solvency Statement dated 17/05/18 (1 page)
12 June 2018	Resolutions RES13 ‐ Capital redemption reserve be cancelled 17/05/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 June 2018	Statement of capital on 12 June 2018 GBP 120 (3 pages)
12 June 2018	Statement by Directors (1 page)
25 May 2018	Change of name notice (2 pages)
25 May 2018	Resolutions RES15 ‐ Change company name resolution on 2018-05-17 (3 pages)
14 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 29 January 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017 (1 page)
1 March 2017	Appointment of Jonathan James Burke as a secretary on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan James Burke as a director on 22 February 2017 (2 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
4 November 2016	Accounts for a dormant company made up to 31 January 2016 (9 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
22 April 2016	Director's details changed for Miss Jo Goff on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Appointment of Mr Mark Rowan Amsden as a director on 18 February 2016 (2 pages)
23 March 2016	Termination of appointment of Andrew Pleasance as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Jonathan Lill as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
23 March 2016	Termination of appointment of Mark Harrison as a director on 18 February 2016 (1 page)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
22 March 2016	Appointment of Miss Jo Goff as a director on 18 February 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 12,000 (4 pages)
11 November 2015	Full accounts made up to 1 February 2015 (21 pages)
11 November 2015	Full accounts made up to 1 February 2015 (21 pages)
11 November 2015	Full accounts made up to 1 February 2015 (21 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,000 (4 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12,000 (4 pages)
29 October 2014	Full accounts made up to 2 February 2014 (21 pages)
29 October 2014	Full accounts made up to 2 February 2014 (21 pages)
29 October 2014	Full accounts made up to 2 February 2014 (21 pages)
30 September 2014	Aud res sect 519 (2 pages)
30 September 2014	Aud res sect 519 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
5 February 2014	Director's details changed for Mr Mark Harrison on 3 February 2014 (2 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 12,000 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 12,000 (4 pages)
16 October 2013	Accounts made up to 3 February 2013 (19 pages)
16 October 2013	Accounts made up to 3 February 2013 (19 pages)
16 October 2013	Accounts made up to 3 February 2013 (19 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Appointment of Mr Mark Harrison as a director (2 pages)
3 October 2013	Termination of appointment of Martyn Fletcher as a director (1 page)
31 May 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
31 May 2013	Appointment of Mr Mark Rowan Amsden as a secretary (1 page)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 October 2012	Accounts made up to 29 January 2012 (23 pages)
25 October 2012	Accounts made up to 29 January 2012 (23 pages)
6 August 2012	Termination of appointment of Jane Speakman as a director (1 page)
6 August 2012	Termination of appointment of Jane Speakman as a director (1 page)
30 July 2012	Appointment of Mr Andrew Pleasance as a director (2 pages)
30 July 2012	Appointment of Mr Andrew Pleasance as a director (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martyn Paul Fletcher on 27 January 2012 (2 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 November 2011	Auditor's resignation (1 page)
1 November 2011	Auditor's resignation (1 page)
7 July 2011	Appointment of Mr Martyn Paul Fletcher as a director (2 pages)
7 July 2011	Appointment of Mr Martyn Paul Fletcher as a director (2 pages)
7 July 2011	Appointment of Ms Jane Diane Speakman as a director (2 pages)
7 July 2011	Termination of appointment of Susan Buonasorte as a secretary (1 page)
7 July 2011	Termination of appointment of Peter Woodhouse as a director (1 page)
7 July 2011	Appointment of Mr Jonathan Lill as a director (2 pages)
7 July 2011	Appointment of Ms Jane Diane Speakman as a director (2 pages)
7 July 2011	Termination of appointment of Susan Buonasorte as a secretary (1 page)
7 July 2011	Termination of appointment of Peter Woodhouse as a director (1 page)
7 July 2011	Appointment of Mr Jonathan Lill as a director (2 pages)
5 July 2011	Registered office address changed from Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom on 5 July 2011 (2 pages)
5 July 2011	Registered office address changed from Chequers House Derby Distribution Centre Sinfin Lane Derby Derbyshire DE24 9GL United Kingdom on 5 July 2011 (2 pages)
22 June 2011	Current accounting period extended from 8 August 2011 to 31 January 2012 (4 pages)
22 June 2011	Resolutions RES13 ‐ Sec 190 loan agreement/ legal charge 08/06/2011 (1 page)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Resolutions RES13 ‐ Sec 190/agreement 08/06/2011 (1 page)
22 June 2011	Current accounting period extended from 8 August 2011 to 31 January 2012 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 June 2011	Current accounting period extended from 8 August 2011 to 31 January 2012 (4 pages)
22 June 2011	Resolutions RES13 ‐ Sec 190/agreement 08/06/2011 (1 page)
22 June 2011	Resolutions RES13 ‐ Sec 190 loan agreement/ legal charge 08/06/2011 (1 page)
10 May 2011	Accounts made up to 6 August 2010 (19 pages)
10 May 2011	Accounts made up to 6 August 2010 (19 pages)
10 May 2011	Accounts made up to 6 August 2010 (19 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from Chequers House Chequers Lane Derby Derbyshire DE21 6AW on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Chequers House Chequers Lane Derby Derbyshire DE21 6AW on 25 May 2010 (1 page)
28 April 2010	Accounts made up to 7 August 2009 (18 pages)
28 April 2010	Accounts made up to 7 August 2009 (18 pages)
28 April 2010	Accounts made up to 7 August 2009 (18 pages)
5 January 2010	Director's details changed for Peter Woodhouse on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for Peter Woodhouse on 31 December 2009 (2 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
1 December 2009	Termination of appointment of Simon Woodhouse as a director (1 page)
1 December 2009	Termination of appointment of Simon Woodhouse as a director (1 page)
25 November 2009	Cancellation of shares. Statement of capital on 25 November 2009 GBP 12,000 (13 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
25 November 2009	Purchase of own shares. (3 pages)
25 November 2009	Purchase of own shares. (3 pages)
25 November 2009	Cancellation of shares. Statement of capital on 25 November 2009 GBP 12,000 (13 pages)
25 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
21 March 2009	Accounts for a medium company made up to 8 August 2008 (17 pages)
21 March 2009	Accounts for a medium company made up to 8 August 2008 (17 pages)
21 March 2009	Accounts for a medium company made up to 8 August 2008 (17 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Return made up to 31/12/07; full list of members (2 pages)
28 December 2007	Accounts for a medium company made up to 23 February 2007 (16 pages)
28 December 2007	Accounting reference date extended from 26/02/08 to 08/08/08 (1 page)
28 December 2007	Accounting reference date extended from 26/02/08 to 08/08/08 (1 page)
28 December 2007	Accounts for a medium company made up to 23 February 2007 (16 pages)
14 March 2007	Registered office changed on 14/03/07 from: the wholesale market chequers road derby DE21 6WT (1 page)
14 March 2007	Registered office changed on 14/03/07 from: the wholesale market chequers road derby DE21 6WT (1 page)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2006	Accounts for a medium company made up to 24 February 2006 (16 pages)
23 October 2006	Accounts for a medium company made up to 24 February 2006 (16 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 January 2006	Accounts for a medium company made up to 25 February 2005 (16 pages)
6 January 2006	Accounts for a medium company made up to 25 February 2005 (16 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 January 2005	£ ic 30000/18000 08/12/04 £ sr 12000@1=12000 (2 pages)
18 January 2005	Â£ ic 30000/18000 08/12/04 Â£ sr 12000@1=12000 (2 pages)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
20 December 2004	Accounts made up to 27 February 2004 (16 pages)
20 December 2004	Accounts made up to 27 February 2004 (16 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 January 2004	Return made up to 31/12/03; full list of members (7 pages)
3 October 2003	Accounts for a medium company made up to 28 February 2003 (15 pages)
3 October 2003	Accounts for a medium company made up to 28 February 2003 (15 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Accounts made up to 1 March 2002 (16 pages)
24 September 2002	Accounts made up to 1 March 2002 (16 pages)
24 September 2002	Accounts made up to 1 March 2002 (16 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 25/01/02 363(288) ‐ Director's particulars changed (7 pages)
16 November 2001	Accounts for a medium company made up to 23 February 2001 (15 pages)
16 November 2001	Accounts for a medium company made up to 23 February 2001 (15 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 November 2000	Accounts for a medium company made up to 25 February 2000 (15 pages)
15 November 2000	Accounts for a medium company made up to 25 February 2000 (15 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
7 February 2000	Return made up to 31/12/99; full list of members (7 pages)
6 September 1999	Accounts for a medium company made up to 26 February 1999 (15 pages)
6 September 1999	Accounts for a medium company made up to 26 February 1999 (15 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Accounts for a medium company made up to 27 February 1998 (15 pages)
16 December 1998	Accounts for a medium company made up to 27 February 1998 (15 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
23 February 1998	Return made up to 31/12/97; full list of members (6 pages)
10 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
10 September 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1997	Return made up to 31/12/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 October 1996	Accounts for a small company made up to 1 March 1996 (5 pages)
17 October 1996	Accounts for a small company made up to 1 March 1996 (5 pages)
17 October 1996	Accounts for a small company made up to 1 March 1996 (5 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 February 1996	Return made up to 31/12/95; full list of members (6 pages)
10 November 1995	Accounts for a small company made up to 24 February 1995 (6 pages)
10 November 1995	Accounts for a small company made up to 24 February 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
14 March 1990	£ nc 1000/30000 19/02/90 (1 page)
14 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 March 1990	Â£ nc 1000/30000 19/02/90 (1 page)
14 March 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 May 1984	Incorporation (14 pages)
14 May 1984	Incorporation (14 pages)