Tolway Fixings Limited

Company Name	Tolway Fixings Limited
Company Status	Dissolved
Company Number	02342029
Category	Private Limited Company
Incorporation Date	1 February 1989(35 years, 3 months ago)
Dissolution Date	24 October 2023 (6 months ago)
Previous Name	Tolway (East) Limited

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(25 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2021(32 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 24 October 2023)
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Kevin Paul Burgess
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 11 December 1998)
Role	Company Director
Correspondence Address	30 Prince Albert Road West Mersea Colchester Essex CO5 8AZ

Director Name	Mr Christopher Stanley Ivory
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 2 months after company formation)
Appointment Duration	15 years, 10 months (resigned 03 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 3 Wycke Lane Tollesbury Essex CM9 8ST

Secretary Name	Mr Christopher Stanley Ivory
Nationality	British
Status	Resigned
Appointed	30 April 1992(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 3 Wycke Lane Tollesbury Essex CM9 8ST

Director Name	Mr David Richard Roberts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(6 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Hop Row Haddenham Ely Cambridgeshire CB6 3SR

Director Name	Roger Dale Peck
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(11 years, 1 month after company formation)
Appointment Duration	8 years (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Director Name	Miss Clare Patricia Peck
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Administrator
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Secretary Name	Miss Clare Patricia Peck
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 1 month after company formation)
Appointment Duration	6 years (resigned 03 March 2008)
Role	Company Administrator
Correspondence Address	Linden House 31 Ipswich Road Stowmarket Suffolk IP14 1BD

Director Name	David Fuller
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 March 2008)
Role	Sales Director
Correspondence Address	1 David Bull Way Milton Cambridgeshire CB4 6DP

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(19 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2008(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	03 March 2008(19 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Jonathan Adrian Hudson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2009(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(22 years, 9 months after company formation)
Appointment Duration	8 years (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(30 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	tolwayfixings.com

Location

Registered Address	Adsetts House 16 Europa View Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	5 other UK companies use this postal address

Shareholders

7.8k at £1	Sig Trading LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 February 2001	Delivered on: 2 March 2001 Satisfied on: 18 March 2008 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the financing agreement (as defined) and 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
16 August 1991	Delivered on: 20 August 1991 Satisfied on: 18 March 2008 Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

23 February 2001

Delivered on: 2 March 2001
Satisfied on: 18 March 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the financing agreement (as defined) and 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

16 August 1991

Delivered on: 20 August 1991
Satisfied on: 18 March 2008
Persons entitled: National Westminster 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: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
16 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
9 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (4 pages)
11 October 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield S9 1XH on 11 October 2018 (1 page)
24 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
16 April 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,808 (5 pages)
14 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 7,808 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,808 (5 pages)
13 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 7,808 (5 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,808 (5 pages)
28 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 7,808 (5 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
16 September 2011	Termination of appointment of Jonathan Hudson as a director (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
26 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
25 February 2011	Director's details changed for Mr Jonathan Adrian Hudson on 25 February 2011 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
8 September 2010	Accounts for a dormant company made up to 31 December 2009 (12 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
23 October 2009	Full accounts made up to 31 December 2008 (18 pages)
23 October 2009	Full accounts made up to 31 December 2008 (18 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
4 September 2009	Director appointed jonathan adrian hudson (1 page)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 April 2009	Return made up to 23/04/09; full list of members (4 pages)
23 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
23 March 2009	Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page)
28 November 2008	Auditor's resignation (1 page)
28 November 2008	Auditor's resignation (1 page)
25 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
25 September 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
24 April 2008	Appointment terminated director clare peck (1 page)
24 April 2008	Director appointed mr christopher john bow (1 page)
24 April 2008	Appointment terminated director david fuller (1 page)
24 April 2008	Appointment terminated director christopher ivory (1 page)
24 April 2008	Appointment terminated director roger peck (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Location of register of members (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 20 foxtail road ransomes europark ipswich IP3 9RT (1 page)
24 April 2008	Appointment terminated director david fuller (1 page)
24 April 2008	Appointment terminated secretary clare peck (1 page)
24 April 2008	Director appointed mr christopher john bow (1 page)
24 April 2008	Director appointed mr michael john chivers (1 page)
24 April 2008	Director appointed mr gareth wyn davies (1 page)
24 April 2008	Appointment terminated director christopher ivory (1 page)
24 April 2008	Appointment terminated director roger peck (1 page)
24 April 2008	Director appointed mr gareth wyn davies (1 page)
24 April 2008	Appointment terminated secretary clare peck (1 page)
24 April 2008	Registered office changed on 24/04/2008 from unit 20 foxtail road ransomes europark ipswich IP3 9RT (1 page)
24 April 2008	Director appointed mr michael john chivers (1 page)
24 April 2008	Appointment terminated director clare peck (1 page)
18 April 2008	Secretary appointed richard charles monro (2 pages)
18 April 2008	Secretary appointed richard charles monro (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
18 July 2007	Accounts for a small company made up to 28 February 2007 (7 pages)
13 June 2007	Return made up to 30/04/07; no change of members (8 pages)
13 June 2007	Return made up to 30/04/07; no change of members (8 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
28 September 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
10 May 2006	Return made up to 30/04/06; full list of members (8 pages)
10 May 2006	Return made up to 30/04/06; full list of members (8 pages)
8 May 2006	Company name changed tolway (east) LIMITED\certificate issued on 08/05/06 (2 pages)
8 May 2006	Company name changed tolway (east) LIMITED\certificate issued on 08/05/06 (2 pages)
23 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
23 July 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
11 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Director resigned (8 pages)
8 March 2005	Director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2005	Director's particulars changed (1 page)
27 January 2005	Resolutions RES13 ‐ Auth directors 20/01/05 (1 page)
27 January 2005	Resolutions RES13 ‐ Auth directors 20/01/05 (1 page)
2 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
2 August 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
4 May 2004	Return made up to 30/04/04; full list of members (8 pages)
4 May 2004	Return made up to 30/04/04; full list of members (8 pages)
26 March 2004	New director appointed (2 pages)
26 March 2004	New director appointed (2 pages)
16 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
16 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
12 May 2003	Return made up to 30/04/03; full list of members (8 pages)
12 May 2003	Return made up to 30/04/03; full list of members (8 pages)
5 February 2003	Director's particulars changed (2 pages)
5 February 2003	Director's particulars changed (2 pages)
16 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
16 May 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
13 May 2002	Return made up to 30/04/02; full list of members (8 pages)
3 May 2002	New secretary appointed;new director appointed (2 pages)
3 May 2002	New secretary appointed;new director appointed (2 pages)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
12 June 2001	Â£ ic 8608/7808 16/05/01 Â£ sr 800@1=800 (1 page)
12 June 2001	Â£ ic 8608/7808 16/05/01 Â£ sr 800@1=800 (1 page)
30 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 May 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
18 May 2001	Return made up to 30/04/01; full list of members (7 pages)
18 May 2001	Return made up to 30/04/01; full list of members (7 pages)
16 May 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
16 May 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
2 March 2001	Particulars of mortgage/charge (11 pages)
2 March 2001	Particulars of mortgage/charge (11 pages)
28 July 2000	Full accounts made up to 29 February 2000 (14 pages)
28 July 2000	Full accounts made up to 29 February 2000 (14 pages)
26 June 2000	Return made up to 30/04/00; full list of members (7 pages)
26 June 2000	Return made up to 30/04/00; full list of members (7 pages)
13 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
13 June 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 June 2000	Â£ ic 10000/8608 28/04/00 Â£ sr 1392@1=1392 (1 page)
9 June 2000	Â£ ic 10000/8608 28/04/00 Â£ sr 1392@1=1392 (1 page)
14 March 2000	Ad 01/03/00--------- Â£ si 9921@1=9921 Â£ ic 79/10000 (2 pages)
14 March 2000	Particulars of contract relating to shares (3 pages)
14 March 2000	Particulars of contract relating to shares (3 pages)
14 March 2000	Ad 01/03/00--------- Â£ si 9921@1=9921 Â£ ic 79/10000 (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
31 January 2000	Return made up to 30/04/99; change of members; amend (8 pages)
31 January 2000	Return made up to 30/04/99; change of members; amend (8 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 October 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
9 June 1999	Return made up to 30/04/99; change of members (6 pages)
9 June 1999	Return made up to 30/04/99; change of members (6 pages)
11 January 1999	Â£ ic 114/79 11/12/98 Â£ sr 35@1=35 (1 page)
11 January 1999	Â£ ic 114/79 11/12/98 Â£ sr 35@1=35 (1 page)
17 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Director resigned (1 page)
17 December 1998	Ad 11/11/98--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
17 December 1998	Ad 11/11/98--------- Â£ si 14@1=14 Â£ ic 100/114 (2 pages)
26 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
26 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
28 July 1998	Return made up to 30/04/98; full list of members (6 pages)
28 July 1998	Return made up to 30/04/98; full list of members (6 pages)
12 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
12 August 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
25 May 1997	Return made up to 30/04/97; no change of members (4 pages)
25 May 1997	Return made up to 30/04/97; no change of members (4 pages)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
30 September 1996	Accounts for a small company made up to 28 February 1996 (11 pages)
30 September 1996	Accounts for a small company made up to 28 February 1996 (11 pages)
1 June 1996	Return made up to 30/04/96; no change of members (4 pages)
1 June 1996	Return made up to 30/04/96; no change of members (4 pages)
16 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
16 August 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
17 July 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1995	New director appointed (2 pages)
17 July 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1995	New director appointed (2 pages)
2 August 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
2 August 1994	Accounts for a small company made up to 28 February 1994 (6 pages)
27 July 1993	Accounts for a small company made up to 28 February 1993 (5 pages)
27 July 1993	Accounts for a small company made up to 28 February 1993 (5 pages)
10 September 1992	Accounts for a small company made up to 28 February 1992 (5 pages)
10 September 1992	Accounts for a small company made up to 28 February 1992 (5 pages)
30 May 1991	Accounts for a small company made up to 28 February 1991 (4 pages)
30 May 1991	Accounts for a small company made up to 28 February 1991 (4 pages)
9 May 1990	Full accounts made up to 28 February 1990 (7 pages)
9 May 1990	Full accounts made up to 28 February 1990 (7 pages)
1 February 1989	Incorporation (13 pages)
1 February 1989	Incorporation (13 pages)