R-Isc Investigation & Surveillance Company Limited

Company Name	R-Isc Investigation & Surveillance Company Limited
Company Status	Dissolved
Company Number	01830660
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 9 months ago)
Dissolution Date	15 January 2020 (4 years, 3 months ago)
Previous Names	Specialised Investigation Services Limited and Renaissance Investigation & Surveillance Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 80300	Investigation activities

Directors

Director Name	Mr Samuel James Greer
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(21 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (closed 15 January 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Landmark House Station Road Cheadle Hulme Cheadle Cheshire SK8 7BS

Director Name	Mr Stephen Cook
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2016(32 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (closed 15 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL

Director Name	Mrs Christine Hayes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	60 Claughton Street St Helens Merseyside WA10 1SN

Secretary Name	Mrs Christine Hayes
Nationality	British
Status	Resigned
Appointed	29 June 1991(6 years, 11 months after company formation)
Appointment Duration	10 months (resigned 29 April 1992)
Role	Company Director
Correspondence Address	60 Claughton Street St Helens Merseyside WA10 1SN

Secretary Name	Mr William Smythe
Nationality	British
Status	Resigned
Appointed	18 February 1992(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 17 March 1995)
Role	Company Director
Correspondence Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Director Name	Mr John Sidney Lomas
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 13 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ack Lane West Bramhall Stockport Cheshire SK8 7EL

Director Name	Mr William Smythe
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1994(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1995)
Role	Manager
Correspondence Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Secretary Name	Nicola Jane Grindrod
Nationality	British
Status	Resigned
Appointed	17 March 1995(10 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 1997)
Role	Acounts Manager
Correspondence Address	Wood End House Station Road Styal Cheshire SK9 4HF

Director Name	Kenneth Paul Dulieu
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 1999)
Role	Managing Director
Correspondence Address	5 Gledhow Wood Kingswood Surrey KT20 6JQ

Director Name	Mr Clifford John Cavender
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Secretary Name	Mr Clifford John Cavender
Nationality	British
Status	Resigned
Appointed	14 February 1997(12 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Harvey Road Guildford Surrey GU1 3SG

Director Name	Paul James Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 December 1999)
Role	Chartered Accountant
Correspondence Address	Broadlands Churchill Drive Knotty Green Beaconsfield Buckinghamshire HP9 2TJ

Director Name	Peter John Fox
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(14 years, 9 months after company formation)
Appointment Duration	7 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	41 Whistlers Avenue London SW11 3TS

Director Name	Mr Stephen Paul Hayes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 September 2000)
Role	Private Investigator
Country of Residence	United Kingdom
Correspondence Address	Hagg Farm Shrigley Road South Pott Shrigley Poynton Cheshire SK12 1TF

Director Name	Charles Peter Harvey
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(15 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Greensleeves Back Lane Wickham Bishops Witham Essex CM8 3LU

Secretary Name	Philip Thomas Osborne
Nationality	British
Status	Resigned
Appointed	29 February 2000(15 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 February 2003)
Role	Company Director
Correspondence Address	1715 Bella Vista PO Box 1764 Belize City Foreign

Director Name	Mr Stephen Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(16 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 May 2002)
Role	Financial Director
Country of Residence	England
Correspondence Address	59 Granton Avenue Upminster Essex RM14 2RT

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(18 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Holcombe House Olney Road Emberton Buckinghamshire MK46 5BX

Director Name	Mr Ian George Robinson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(18 years after company formation)
Appointment Duration	3 years (resigned 26 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Secretary Name	Mr Ian George Robinson
Nationality	British
Status	Resigned
Appointed	28 February 2003(18 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QQ

Director Name	Mr Jeremy William Coates
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(19 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	62 The Grove Bedford Bedfordshire MK40 3JN

Director Name	Mr David Ian Pennington
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Secretary Name	Mr David Ian Pennington
Nationality	British
Status	Resigned
Appointed	26 July 2005(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Secretary Name	David Ian Pennington
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(21 years after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2006)
Role	Secretary
Correspondence Address	Ferndene Applelands Close Boundstone Farnham Surrey GU10 4TL

Director Name	Lord Archibald Gavin Hamilton Of Epsom
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Tufton Court Tufton Street Tufton London SW1P 3QH

Secretary Name	John James Pimm
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Secretary
Correspondence Address	13 North Park Road Bramhall Stockport Cheshire SK7 3JR

Secretary Name	Mrs Grainne Greer
Nationality	British
Status	Resigned
Appointed	01 April 2008(23 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 May 2016)
Role	Company Director
Correspondence Address	2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS

Director Name	Southtown Limited (Corporation)
Status	Resigned
Appointed	01 June 2000(15 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2003)
Correspondence Address	Craigmuir Chambers PO Box 71 Roadtown Tortola Br Virgin Islands

Contact

Website	www.r-isclimited.com/
Telephone	08700425999
Telephone region	Unknown

Location

Registered Address	Rsm Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£868,035
Cash	£409,713
Current Liabilities	£418,515

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

5 August 1999	Delivered on: 18 August 1999 Satisfied on: 3 May 2000 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: 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
19 November 1997	Delivered on: 3 December 1997 Satisfied on: 3 May 2000 Persons entitled: Lloyds 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 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
23 September 1994	Delivered on: 4 October 1994 Satisfied on: 16 September 1997 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
12 July 1994	Delivered on: 16 July 1994 Satisfied on: 11 January 2000 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Willow bank house,old road,handforth t/n CH227130 together with all unfixed plant and machinery and other chattels and equipment now or in the future in or about the property and includes any part or parts thereof. Fully Satisfied
18 April 1994	Delivered on: 21 April 1994 Satisfied on: 16 September 1997 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 4 pendlebury road, gatley, stockport. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 1994	Delivered on: 2 April 1994 Satisfied on: 9 September 1997 Persons entitled: The Co-Operative Bank PLC Classification: Mortgage 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
24 September 1993	Delivered on: 25 September 1993 Satisfied on: 20 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 pendlebury road, gatley, stockport. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 August 1993	Delivered on: 15 September 1993 Satisfied on: 20 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land and buildings k/a 2 pendlebury road, gatley, stockport, greater manchester. Fixed charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 March 2000	Delivered on: 13 April 2000 Satisfied on: 1 April 2006 Persons entitled: The Bank of Nova Scotia Classification: Deed of floating charge between the chargors (as defined) and the bank of nova scotia as agent and security trustee (the security trustee) for the secured parties (as defined), tracedance limited and capital group limited as security trustee for the secur Secured details: All liabilities due or to become due from the chargors to the security trustee under or in respect of the credit agreement, guarantees and all other loan documents to which they are a party and all liabilities of each chargor under the deed. Particulars: By way of floating charge all undertaking and all assets rights income and goodwill of the company both present and future. Fully Satisfied
3 July 1987	Delivered on: 8 July 1987 Satisfied on: 20 October 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
23 February 2007	Delivered on: 16 March 2007 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: 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. Outstanding

Filing History

15 January 2020	Final Gazette dissolved following liquidation (1 page)
15 October 2019	Return of final meeting in a members' voluntary winding up (15 pages)
6 December 2018	Liquidators' statement of receipts and payments to 26 September 2018 (15 pages)
20 March 2018	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
19 October 2017	Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham RG19 6HW England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from Liberty House Greenham Business Park Greenham Thatcham RG19 6HW England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 19 October 2017 (2 pages)
13 October 2017	Declaration of solvency (5 pages)
13 October 2017	Declaration of solvency (4 pages)
13 October 2017	Appointment of a voluntary liquidator (2 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
13 October 2017	Appointment of a voluntary liquidator (2 pages)
13 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
18 September 2017	Satisfaction of charge 11 in full (1 page)
18 September 2017	Satisfaction of charge 11 in full (1 page)
15 August 2017	Notification of R-Isc Investigation & Surveillance Company (Holdings) Limited as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Notification of R-Isc Investigation & Surveillance Company (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Notification of R-Isc Investigation & Surveillance Company (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
19 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
19 August 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Cook as a director on 3 August 2016 (2 pages)
16 August 2016	Registered office address changed from 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 16 August 2016 (1 page)
16 August 2016	Registered office address changed from 2nd Floor Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS to Liberty House Greenham Business Park Greenham Thatcham RG19 6HW on 16 August 2016 (1 page)
16 August 2016	Appointment of Mr Stephen Cook as a director on 3 August 2016 (2 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
13 June 2016	Termination of appointment of Grainne Greer as a secretary on 31 May 2016 (2 pages)
13 June 2016	Termination of appointment of Grainne Greer as a secretary on 31 May 2016 (2 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
15 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100 (3 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
5 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
15 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (3 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
19 August 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
11 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (3 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
18 September 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
5 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (3 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
18 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
10 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 July 2010	Director's details changed for Mr Samuel James Greer on 29 June 2010 (2 pages)
27 July 2010	Director's details changed for Mr Samuel James Greer on 29 June 2010 (2 pages)
27 July 2010	Secretary's details changed for Grainne Greer on 29 June 2010 (1 page)
27 July 2010	Secretary's details changed for Grainne Greer on 29 June 2010 (1 page)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
27 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (3 pages)
20 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
20 September 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
30 June 2009	Return made up to 29/06/09; full list of members (3 pages)
4 April 2009	Memorandum and Articles of Association (15 pages)
4 April 2009	Memorandum and Articles of Association (15 pages)
1 April 2009	Company name changed renaissance investigation & surveillance company LIMITED\certificate issued on 01/04/09 (2 pages)
1 April 2009	Company name changed renaissance investigation & surveillance company LIMITED\certificate issued on 01/04/09 (2 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
4 September 2008	Registered office changed on 04/09/2008 from 2ND floor landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 2ND floor landmark house station road cheadle hulme cheshire SK8 7BS (1 page)
4 September 2008	Return made up to 29/06/08; full list of members (3 pages)
4 September 2008	Location of register of members (1 page)
4 September 2008	Return made up to 29/06/08; full list of members (3 pages)
4 September 2008	Location of register of members (1 page)
3 September 2008	Location of debenture register (1 page)
3 September 2008	Location of debenture register (1 page)
3 July 2008	Memorandum and Articles of Association (12 pages)
3 July 2008	Memorandum and Articles of Association (12 pages)
2 July 2008	Company name changed specialised investigation services LIMITED\certificate issued on 02/07/08 (3 pages)
2 July 2008	Company name changed specialised investigation services LIMITED\certificate issued on 02/07/08 (3 pages)
1 April 2008	Appointment terminated secretary john pimm (1 page)
1 April 2008	Secretary appointed grainne greer (2 pages)
1 April 2008	Appointment terminated secretary john pimm (1 page)
1 April 2008	Secretary appointed grainne greer (2 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
23 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
11 July 2007	Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
11 July 2007	Return made up to 29/06/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 2007	Auditor's resignation (1 page)
19 March 2007	Auditor's resignation (1 page)
16 March 2007	Particulars of mortgage/charge (9 pages)
16 March 2007	Particulars of mortgage/charge (9 pages)
10 March 2007	Auditor's resignation (1 page)
10 March 2007	Declaration of assistance for shares acquisition (4 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 March 2007	Director resigned (1 page)
10 March 2007	Memorandum and Articles of Association (10 pages)
10 March 2007	Auditor's resignation (1 page)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2007	Declaration of assistance for shares acquisition (4 pages)
10 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 March 2007	Memorandum and Articles of Association (10 pages)
20 February 2007	Registered office changed on 20/02/07 from: willow bank house old road handforth cheshire SK9 3AZ (1 page)
20 February 2007	Registered office changed on 20/02/07 from: willow bank house old road handforth cheshire SK9 3AZ (1 page)
16 November 2006	Full accounts made up to 31 March 2006 (13 pages)
16 November 2006	Full accounts made up to 31 March 2006 (13 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
26 July 2006	Return made up to 29/06/06; full list of members (7 pages)
4 July 2006	Auditor's resignation (1 page)
4 July 2006	Auditor's resignation (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 14 tufton court tufton street london SW1P 3QH (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 14 tufton court tufton street london SW1P 3QH (1 page)
26 April 2006	Registered office changed on 26/04/06 from: st florian house milton road wokingham berkshire RG40 1EN (1 page)
26 April 2006	Registered office changed on 26/04/06 from: st florian house milton road wokingham berkshire RG40 1EN (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	Secretary resigned;director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	New secretary appointed;new director appointed (2 pages)
21 July 2005	Full accounts made up to 31 March 2005 (16 pages)
21 July 2005	Full accounts made up to 31 March 2005 (16 pages)
5 July 2005	Return made up to 29/06/05; full list of members (3 pages)
5 July 2005	Return made up to 29/06/05; full list of members (3 pages)
14 December 2004	Full accounts made up to 31 March 2004 (16 pages)
14 December 2004	Full accounts made up to 31 March 2004 (16 pages)
13 July 2004	Return made up to 29/06/04; full list of members (7 pages)
13 July 2004	Return made up to 29/06/04; full list of members (7 pages)
17 May 2004	New director appointed (6 pages)
17 May 2004	New director appointed (6 pages)
30 October 2003	Full accounts made up to 31 March 2003 (16 pages)
30 October 2003	Full accounts made up to 31 March 2003 (16 pages)
30 June 2003	Return made up to 29/06/03; full list of members (7 pages)
30 June 2003	Return made up to 29/06/03; full list of members (7 pages)
3 April 2003	Auditor's resignation (1 page)
3 April 2003	Auditor's resignation (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
29 October 2002	Full accounts made up to 31 March 2002 (15 pages)
29 October 2002	Full accounts made up to 31 March 2002 (15 pages)
4 October 2002	Registered office changed on 04/10/02 from: st. Florian house, milton road wokingham berkshire RG40 1EN (1 page)
4 October 2002	Registered office changed on 04/10/02 from: st. Florian house, milton road wokingham berkshire RG40 1EN (1 page)
30 August 2002	Return made up to 29/06/02; full list of members (2 pages)
30 August 2002	Return made up to 29/06/02; full list of members (2 pages)
22 August 2002	Location of register of members (2 pages)
22 August 2002	Location of register of members (2 pages)
20 August 2002	Registered office changed on 20/08/02 from: st florian house milton road wokingham berkshire RG40 1EN (1 page)
20 August 2002	Registered office changed on 20/08/02 from: st florian house milton road wokingham berkshire RG40 1EN (1 page)
12 August 2002	Location of register of members (1 page)
12 August 2002	Location of register of members (1 page)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
9 July 2002	New director appointed (3 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
4 April 2002	Secretary's particulars changed (1 page)
4 April 2002	Secretary's particulars changed (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
28 August 2001	Full accounts made up to 31 March 2001 (15 pages)
28 August 2001	Full accounts made up to 31 March 2001 (15 pages)
19 July 2001	Return made up to 29/06/01; full list of members (7 pages)
19 July 2001	Return made up to 29/06/01; full list of members (7 pages)
18 July 2001	Registered office changed on 18/07/01 from: 6 ludgate square london EC4M 7AS (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 6 ludgate square london EC4M 7AS (1 page)
22 November 2000	Full accounts made up to 31 March 2000 (15 pages)
22 November 2000	Full accounts made up to 31 March 2000 (15 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
18 September 2000	New director appointed (3 pages)
18 September 2000	New director appointed (3 pages)
26 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Return made up to 29/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 June 2000	New director appointed (4 pages)
21 June 2000	New director appointed (4 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
13 April 2000	Particulars of mortgage/charge (7 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
10 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 March 2000	New secretary appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed (2 pages)
21 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 January 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
24 December 1999	Registered office changed on 24/12/99 from: 19-21 catherine place london SW1E 6DX (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
17 November 1999	Director resigned (1 page)
16 November 1999	Full accounts made up to 31 March 1999 (17 pages)
16 November 1999	Full accounts made up to 31 March 1999 (17 pages)
9 September 1999	Return made up to 29/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 September 1999	Return made up to 29/06/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
18 August 1999	Particulars of mortgage/charge (4 pages)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	New secretary appointed (2 pages)
16 June 1999	Secretary resigned;director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Registered office changed on 16/06/99 from: 82 st john street london EC1M 4JN (1 page)
10 June 1999	New director appointed (3 pages)
10 June 1999	New director appointed (3 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (10 pages)
15 April 1999	New director appointed (3 pages)
15 April 1999	New secretary appointed (2 pages)
15 April 1999	New director appointed (10 pages)
15 April 1999	New director appointed (3 pages)
18 August 1998	Full accounts made up to 31 March 1998 (14 pages)
18 August 1998	Full accounts made up to 31 March 1998 (14 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
3 December 1997	Particulars of mortgage/charge (6 pages)
3 December 1997	Particulars of mortgage/charge (6 pages)
23 September 1997	Full accounts made up to 31 March 1997 (14 pages)
23 September 1997	Full accounts made up to 31 March 1997 (14 pages)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 September 1997	Location of register of members (1 page)
2 September 1997	Return made up to 29/06/97; full list of members (7 pages)
2 September 1997	Return made up to 29/06/97; full list of members (7 pages)
2 September 1997	Location of register of members (1 page)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
11 June 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
11 June 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
13 May 1997	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
13 May 1997	Accounting reference date shortened from 31/03/97 to 30/09/96 (1 page)
13 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
13 May 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
15 April 1997	New director appointed (3 pages)
15 April 1997	New director appointed (3 pages)
17 March 1997	Auditor's resignation (1 page)
17 March 1997	Auditor's resignation (1 page)
10 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 March 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 45-49 chorley new road bolton lancashire BL1 4QR (1 page)
7 March 1997	Accounting reference date shortened from 30/09 to 31/03 (1 page)
7 March 1997	Accounting reference date shortened from 30/09 to 31/03 (1 page)
24 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 February 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
24 February 1997	New secretary appointed;new director appointed (3 pages)
24 February 1997	Secretary resigned (1 page)
24 February 1997	New secretary appointed;new director appointed (3 pages)
24 February 1997	Secretary resigned (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 12 charlotte street manchester M1 4HP (1 page)
15 December 1996	Registered office changed on 15/12/96 from: 12 charlotte street manchester M1 4HP (1 page)
7 August 1996	Return made up to 29/06/96; no change of members (4 pages)
7 August 1996	Return made up to 29/06/96; no change of members (4 pages)
14 May 1996	Full accounts made up to 30 September 1995 (19 pages)
14 May 1996	Full accounts made up to 30 September 1995 (19 pages)
12 July 1995	Return made up to 29/06/95; full list of members (6 pages)
12 July 1995	Return made up to 29/06/95; full list of members (6 pages)
27 April 1995	New secretary appointed (2 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	Secretary resigned (2 pages)
27 April 1995	Director's particulars changed (2 pages)
27 April 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
6 July 1984	Incorporation (13 pages)
6 July 1984	Incorporation (13 pages)

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