Rehabilitation Services Limited

Company Name	Rehabilitation Services Limited
Company Status	Dissolved
Company Number	02110996
Category	Private Limited Company
Incorporation Date	16 March 1987(37 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Emma Claire Harvey-Kitching
Status	Closed
Appointed	18 September 2018(31 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Ms Emma Claire Harvey-Kitching
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Mr Jack William Edwards-Fox
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2021(33 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (closed 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	John Hollamby
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 February 2004)
Role	Prosthetist
Correspondence Address	Melborne House 124a Borden Lane Sittingbourne Kent ME9 8HR

Director Name	Mr Anthony Charles Miller
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 15 December 2005)
Role	Prosthetist
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Little London Combs Stowmarket Suffolk IP14 2ES

Director Name	Geoffrey William Ives Brown
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 26 February 2004)
Role	Prosthetist
Correspondence Address	97 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW

Director Name	Roy Alexander Elliott
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 1997)
Role	Prosthetist
Correspondence Address	22 Fiske Pightle Ipswich Road Willisham Ipswich Suffolk IP8 4SN

Secretary Name	Mr Anthony Charles Miller
Nationality	British
Status	Resigned
Appointed	15 June 1991(4 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut Tree Cottage Little London Combs Stowmarket Suffolk IP14 2ES

Director Name	Mr Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	21 July 1995(8 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Director Name	Stephen John Ross Pesenti
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 January 1996)
Role	Investment
Correspondence Address	Flat 8 29 St Stephens Gardens London W2 5NA

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(8 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Mr Stephen Marcus Oram
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(11 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 August 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Shernold House 1a Paynes Lane Maidstone Kent ME15 9QT

Secretary Name	Perry Charles O'Callaghan
Nationality	British
Status	Resigned
Appointed	11 July 2001(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Perry Charles O'Callaghan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 2004)
Role	Accountant
Correspondence Address	9 Court Lodge Cottages Lower Road East Farleigh Maidstone Kent ME15 0JL

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Richard Alexander Cross
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Secretary Name	Richard Alexander Cross
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House Church Hill, Charing Heath Ashford Kent TN27 0BU

Director Name	Mr Trevor George Corry Thomas
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(20 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP

Director Name	James Malcolm Taylor
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(20 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Whins Lane Wheelton Chorley Lancashire PR6 8HN

Director Name	Mr Alasdair James Miller
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 04 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beauly Crescent Newton Mearns Glasgow G77 5UQ Scotland

Director Name	Mr John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(20 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Mr John Antony Midgley
Nationality	British
Status	Resigned
Appointed	29 February 2008(20 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Director Name	Dr Gary Sheard
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(21 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside Orthopaedic Centre 51 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP

Director Name	Mr Shaun William Joyce
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL

Director Name	Mr Paul Martin Steeper
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(26 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(20 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 29 February 2008)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	www.rslsteeper.co.uk
Telephone	0113 2704841
Telephone region	Leeds

Location

Registered Address	Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,508,816
Gross Profit	£1,130,802
Net Worth	£3,924,083
Cash	£25,644
Current Liabilities	£1,347,414

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Small
Accounts Year End	28 February

Charges

16 December 2005	Delivered on: 3 January 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from each obligor to the secured party under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
16 December 2005	Delivered on: 22 December 2005 Persons entitled: Dunedin Enterprise Investment Trust PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
5 March 2004	Delivered on: 16 March 2004 Satisfied on: 10 September 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
25 July 1995	Delivered on: 9 August 1995 Satisfied on: 16 March 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: 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. See the mortgage charge document for full details. Fully Satisfied
25 July 1995	Delivered on: 4 August 1995 Satisfied on: 7 February 2004 Persons entitled: Barclays 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: Second floor flat 38 holderbrook way harold wood l/b of havering t/no NGL196913. Fully Satisfied
25 July 1995	Delivered on: 4 August 1995 Satisfied on: 7 February 2004 Persons entitled: Barclays 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: 48 wentworth way harbourne birmingham west midlands t/no wm 529978. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2022	Voluntary strike-off action has been suspended (1 page)
19 July 2022	First Gazette notice for voluntary strike-off (1 page)
12 July 2022	Application to strike the company off the register (1 page)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
5 November 2021	Accounts for a small company made up to 28 February 2021 (11 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
15 February 2021	Termination of appointment of Paul Martin Steeper as a director on 15 February 2021 (1 page)
15 February 2021	Appointment of Ms Emma Claire Harvey-Kitching as a director on 15 February 2021 (2 pages)
15 February 2021	Appointment of Mr Jack William Edwards-Fox as a director on 15 February 2021 (2 pages)
15 February 2021	Termination of appointment of John Antony Midgley as a director on 15 February 2021 (1 page)
29 October 2020	Accounts for a small company made up to 29 February 2020 (11 pages)
16 September 2020	Change of details for Meditech Group Limited as a person with significant control on 15 August 2017 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
14 October 2019	Accounts for a small company made up to 28 February 2019 (11 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
9 October 2018	Accounts for a small company made up to 28 February 2018 (13 pages)
18 September 2018	Appointment of Ms Emma Claire Harvey-Kitching as a secretary on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of John Antony Midgley as a secretary on 18 September 2018 (1 page)
13 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (12 pages)
2 October 2017	Satisfaction of charge 5 in full (1 page)
2 October 2017	Satisfaction of charge 5 in full (1 page)
2 October 2017	Satisfaction of charge 6 in full (1 page)
2 October 2017	Satisfaction of charge 6 in full (1 page)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Change of details for Mr John Antony Midgley as a person with significant control on 24 August 2017 (2 pages)
24 August 2017	Director's details changed for Mr John Antony Midgley on 24 August 2017 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 5 (2 pages)
21 August 2017	All of the property or undertaking has been released from charge 5 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	All of the property or undertaking has been released from charge 6 (2 pages)
15 August 2017	Registered office address changed from Unit 7 Severn Road Hunslet Leeds LS10 1BL England to Unit 3, Stourton Link Intermezzo Drive Leeds LS10 1DF on 15 August 2017 (1 page)
15 August 2017	All of the property or undertaking has been released from charge 6 (2 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 12 June 2017 with updates (7 pages)
26 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
26 January 2017	Solvency Statement dated 26/01/17 (1 page)
26 January 2017	Solvency Statement dated 26/01/17 (1 page)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
26 January 2017	Statement by Directors (1 page)
26 January 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2016	Full accounts made up to 29 February 2016 (13 pages)
21 September 2016	Full accounts made up to 29 February 2016 (13 pages)
8 July 2016	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 301,000 (6 pages)
8 July 2016	Registered office address changed from C/O Rsl Steeper Unit 7 Hunslet Trading Estate Severn Road Leeds LS10 1BL to Unit 7 Severn Road Hunslet Leeds LS10 1BL on 8 July 2016 (1 page)
8 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 301,000 (6 pages)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
30 November 2015	Termination of appointment of Shaun William Joyce as a director on 27 October 2015 (1 page)
11 November 2015	Full accounts made up to 28 February 2015 (19 pages)
11 November 2015	Full accounts made up to 28 February 2015 (19 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 301,000 (4 pages)
9 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 301,000 (4 pages)
30 October 2014	Full accounts made up to 28 February 2014 (18 pages)
30 October 2014	Full accounts made up to 28 February 2014 (18 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 301,000 (4 pages)
24 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 301,000 (4 pages)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Riverside Orthopaedic Centre 51 Riverside 2 Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
3 December 2013	Appointment of Mr Shaun William Joyce as a director (2 pages)
3 December 2013	Appointment of Mr Paul Steeper as a director (2 pages)
3 December 2013	Termination of appointment of Gary Sheard as a director (1 page)
3 December 2013	Termination of appointment of Gary Sheard as a director (1 page)
3 December 2013	Appointment of Mr Paul Steeper as a director (2 pages)
3 December 2013	Appointment of Mr Shaun William Joyce as a director (2 pages)
14 November 2013	Full accounts made up to 28 February 2013 (17 pages)
14 November 2013	Full accounts made up to 28 February 2013 (17 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
13 February 2013	Termination of appointment of Trevor Thomas as a director (1 page)
20 November 2012	Full accounts made up to 29 February 2012 (17 pages)
20 November 2012	Full accounts made up to 29 February 2012 (17 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
6 July 2011	Full accounts made up to 28 February 2011 (17 pages)
6 July 2011	Full accounts made up to 28 February 2011 (17 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
29 June 2010	Full accounts made up to 28 February 2010 (17 pages)
29 June 2010	Full accounts made up to 28 February 2010 (17 pages)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
25 June 2010	Director's details changed for Trevor George Corry Thomas on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Secretary's details changed for John Antony Midgley on 30 May 2010 (1 page)
25 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
11 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
7 July 2009	Return made up to 12/06/09; full list of members (4 pages)
26 June 2009	Full accounts made up to 28 February 2009 (17 pages)
26 June 2009	Full accounts made up to 28 February 2009 (17 pages)
30 December 2008	Full accounts made up to 29 February 2008 (17 pages)
30 December 2008	Full accounts made up to 29 February 2008 (17 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
9 July 2008	Return made up to 12/06/08; full list of members (4 pages)
14 April 2008	Director appointed dr gary sheard (3 pages)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Appointment terminated director james taylor (1 page)
14 April 2008	Director appointed dr gary sheard (3 pages)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Director and secretary appointed john antony midgley (2 pages)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
10 March 2008	Appointment terminated secretary hbjgw secretarial support LIMITED (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	Director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	New secretary appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
23 December 2007	Full accounts made up to 28 February 2007 (17 pages)
23 December 2007	Full accounts made up to 28 February 2007 (17 pages)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
29 June 2007	Return made up to 12/06/07; full list of members (3 pages)
27 June 2007	New director appointed (2 pages)
27 June 2007	New director appointed (2 pages)
12 December 2006	Full accounts made up to 28 February 2006 (16 pages)
12 December 2006	Full accounts made up to 28 February 2006 (16 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
30 June 2006	Return made up to 12/06/06; full list of members (7 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
4 January 2006	Declaration of assistance for shares acquisition (11 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (13 pages)
4 January 2006	Declaration of assistance for shares acquisition (11 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
3 January 2006	Particulars of mortgage/charge (7 pages)
29 December 2005	Full accounts made up to 28 February 2005 (15 pages)
29 December 2005	Full accounts made up to 28 February 2005 (15 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
22 December 2005	Particulars of mortgage/charge (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members (7 pages)
30 December 2004	Full accounts made up to 28 February 2004 (15 pages)
30 December 2004	Full accounts made up to 28 February 2004 (15 pages)
10 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
10 August 2004	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 (7 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2004	Memorandum and Articles of Association (10 pages)
26 April 2004	Memorandum and Articles of Association (10 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 March 2004	Declaration of assistance for shares acquisition (8 pages)
18 March 2004	Declaration of assistance for shares acquisition (8 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Particulars of mortgage/charge (6 pages)
16 March 2004	Particulars of mortgage/charge (6 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
1 March 2004	Secretary resigned;director resigned (1 page)
18 February 2004	New secretary appointed;new director appointed (3 pages)
18 February 2004	New secretary appointed;new director appointed (3 pages)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2003	Full accounts made up to 28 February 2003 (15 pages)
29 December 2003	Full accounts made up to 28 February 2003 (15 pages)
12 August 2003	Return made up to 12/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 August 2003	Return made up to 12/06/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 December 2002	Full accounts made up to 28 February 2002 (14 pages)
23 December 2002	Full accounts made up to 28 February 2002 (14 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
12 July 2002	Return made up to 12/06/02; no change of members (8 pages)
12 July 2002	Return made up to 12/06/02; no change of members (8 pages)
14 June 2002	Full accounts made up to 28 February 2001 (13 pages)
14 June 2002	Full accounts made up to 28 February 2001 (13 pages)
25 March 2002	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Return made up to 15/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned;director resigned (1 page)
26 April 2001	Secretary resigned;director resigned (1 page)
3 April 2001	Full accounts made up to 29 February 2000 (13 pages)
3 April 2001	Full accounts made up to 29 February 2000 (13 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
23 January 2001	New secretary appointed;new director appointed (2 pages)
7 September 2000	Return made up to 15/06/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2000	Return made up to 15/06/00; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Full accounts made up to 28 February 1999 (13 pages)
29 December 1999	Full accounts made up to 28 February 1999 (13 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
16 August 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 1999	Return made up to 15/06/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 1999	Full accounts made up to 28 February 1998 (17 pages)
8 March 1999	Full accounts made up to 28 February 1998 (17 pages)
21 September 1998	Return made up to 15/06/98; full list of members (8 pages)
21 September 1998	Return made up to 15/06/98; full list of members (8 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 28 February 1997 (16 pages)
2 March 1998	Full accounts made up to 28 February 1997 (16 pages)
29 September 1997	Return made up to 15/06/97; no change of members (6 pages)
29 September 1997	Return made up to 15/06/97; no change of members (6 pages)
27 December 1996	Full accounts made up to 29 February 1996 (11 pages)
27 December 1996	Full accounts made up to 29 February 1996 (11 pages)
21 August 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1996	Return made up to 15/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S386 dis app auds 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/11/95 (1 page)
27 December 1995	Resolutions (W)ELRES ‐ S252 disp laying acc 20/11/95 (1 page)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
17 August 1995	Accounts for a medium company made up to 28 February 1995 (18 pages)
17 August 1995	Accounts for a medium company made up to 28 February 1995 (18 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
4 August 1995	Particulars of mortgage/charge (4 pages)
27 July 1995	Declaration of assistance for shares acquisition (6 pages)
27 July 1995	Nc inc already adjusted 01/06/90 (1 page)
27 July 1995	New director appointed (2 pages)
27 July 1995	New director appointed (2 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
27 July 1995	New director appointed (4 pages)
27 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 July 1995	Declaration of assistance for shares acquisition (6 pages)
27 July 1995	Nc inc already adjusted 01/06/90 (1 page)
27 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
12 June 1995	Return made up to 15/06/95; full list of members (6 pages)
12 June 1995	Return made up to 15/06/95; full list of members (6 pages)
17 May 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
17 May 1995	Form 123 amending (2 pages)
17 May 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (4 pages)
17 May 1995	Form 123 amending (2 pages)
6 April 1995	Secretary's particulars changed (2 pages)
6 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
8 August 1994	Accounts for a medium company made up to 28 February 1994 (18 pages)
8 August 1994	Accounts for a medium company made up to 28 February 1994 (18 pages)
25 August 1993	Accounts for a small company made up to 28 February 1993 (9 pages)
25 August 1993	Accounts for a small company made up to 28 February 1993 (9 pages)
26 August 1992	Accounts for a medium company made up to 28 February 1992 (9 pages)
26 August 1992	Accounts for a medium company made up to 28 February 1992 (9 pages)

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