Supaplants Limited

Company Name	Supaplants Limited
Director	Julian Tatlow
Company Status	Active
Company Number	02349897
Category	Private Limited Company
Incorporation Date	20 February 1989(35 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Julian Tatlow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(20 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate North Yorkshire HG2 0HJ

Secretary Name	Mr Julian Tatlow
Nationality	British
Status	Current
Appointed	26 February 2009(20 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Harlow Oval Mews Harrogate HG2 0HJ

Director Name	Prof David Hopkin Lewis
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2004)
Role	University Professor
Correspondence Address	Grange Cottage, Main Road Nether Padley Hope Valley Derbyshire S32 2HE

Director Name	Bernard Colins Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 16 May 2001)
Role	University Senior Lecturer
Correspondence Address	Woodleigh 2 Orchard Gardens South Anston Sheffield South Yorkshire S25 5FL

Director Name	Mr James Edward Eardley
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	7 years (resigned 19 March 1999)
Role	Company Director
Correspondence Address	8 Denbank Avenue Crosspool Sheffield S10 5NZ

Director Name	Trevor Thomas Elkington
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	7 months (resigned 23 September 1992)
Role	University Senior Lecturer
Correspondence Address	91 Park Head Road Sheffield S11 9RA

Director Name	Mr James Goulding
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	1 week, 2 days (resigned 29 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Sale Hill Broomhill Sheffield South Yorkshire S10 5BX

Secretary Name	Trevor Thomas Elkington
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years after company formation)
Appointment Duration	7 months (resigned 23 September 1992)
Role	Company Director
Correspondence Address	91 Park Head Road Sheffield S11 9RA

Secretary Name	Prof David Hopkin Lewis
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Grange Cottage, Main Road Nether Padley Hope Valley Derbyshire S32 2HE

Secretary Name	Prof David Hopkin Lewis
Nationality	British
Status	Resigned
Appointed	23 September 1992(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 June 2001)
Role	Company Director
Correspondence Address	Grange Cottage, Main Road Nether Padley Hope Valley Derbyshire S32 2HE

Director Name	Dr Nicholas Andrew Gostick
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2004)
Role	Company Director
Correspondence Address	815 Upper Wortley Road Thorpe Hesley Rotherham South Yorkshire S61 2PN

Director Name	Prof Michael William Fowler
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Oker End Sitch Lane Oker Matlock Derbyshire DE4 2JP

Director Name	Gary Allen Waters
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	The Stables Cliff Farm Main Street Chelmorton Buxton Derbyshire SK17 9SL

Secretary Name	Richard Mark Birtles
Nationality	British
Status	Resigned
Appointed	25 June 2001(12 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daleside Cottage The Dale Eyam Derbyshire S32 5QU

Director Name	David William Hobdey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 November 2004)
Role	Chartered Acc
Correspondence Address	6 Millbeck Green Collingham Wetherby West Yorkshire LS22 5AF

Director Name	Paul Anthony Huggins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2004)
Role	Managing Director
Correspondence Address	43 Bridge Road Ickford Aylesbury Buckinghamshire HP18 9HU

Director Name	Mr Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(13 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 November 2006)
Role	Portfolio Director
Country of Residence	United Kingdom
Correspondence Address	Pyes Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Bernard Colins Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2003(14 years after company formation)
Appointment Duration	2 years (resigned 05 March 2005)
Role	Director Of Operations
Correspondence Address	Woodleigh 2 Orchard Gardens South Anston Sheffield South Yorkshire S25 5FL

Director Name	Mr Benjamin George Richardson
Date of Birth	October 1975 (Born 48 years ago)
Status	Resigned
Appointed	16 November 2004(15 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2007)
Role	Venture Capital
Country of Residence	United Kingdom
Correspondence Address	3 Chilworth Mews Paddington London W2 3RG

Director Name	Mr Allan Charles Edwin Cockell
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 April 2009)
Role	Venture Capital
Country of Residence	Bermuda
Correspondence Address	Corner House 10 Glebe Hill Hamilton Parish Hs02

Director Name	Mr Bruce Ferguson Macfarlane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(17 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2009)
Role	Investor
Country of Residence	England
Correspondence Address	5 Inkerman Terrace Allen Street London W8 6QX

Contact

Website	www.supaplants.co.uk
Telephone	0845 2262805
Telephone region	Unknown

Location

Registered Address	2 Harlow Oval Mews Harrogate HG2 0HJ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£402,828
Cash	£174
Current Liabilities	£403,002

Accounts

Latest Accounts	30 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 December

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Charges

8 June 2004	Delivered on: 23 June 2004 Persons entitled: Mmc Ventures Limited Acting in Its Capacity as Security Trustee on Behalf of the Funders Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the funders 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. Outstanding
20 March 2002	Delivered on: 28 March 2002 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee 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

8 June 2004

Delivered on: 23 June 2004
Persons entitled: Mmc Ventures Limited Acting in Its Capacity as Security Trustee on Behalf of the Funders

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the funders 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.
Outstanding

20 March 2002

Delivered on: 28 March 2002
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee 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

Filing History

5 December 2023	Micro company accounts made up to 30 December 2022 (4 pages)
28 September 2023	Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page)
13 February 2023	Confirmation statement made on 8 February 2023 with no updates (3 pages)
27 September 2022	Micro company accounts made up to 31 December 2021 (5 pages)
10 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
7 June 2021	Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to 2 Harlow Oval Mews Harrogate HG2 0HJ on 7 June 2021 (1 page)
5 March 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
27 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
27 August 2019	Registered office address changed from C/O Wgn 4 Park Place Leeds LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 27 August 2019 (1 page)
12 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 March 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (7 pages)
10 January 2017	Registered office address changed from Convention House St. Mary's Street Leeds Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Convention House St. Mary's Street Leeds Yorkshire LS9 7DP to C/O Wgn 4 Park Place Leeds LS1 2RU on 10 January 2017 (1 page)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 331,234 (5 pages)
7 March 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 331,234 (5 pages)
1 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
1 July 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 331,234 (4 pages)
18 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 331,234 (4 pages)
18 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 331,234 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 331,234 (4 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 331,234 (4 pages)
7 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 331,234 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
6 March 2012	Secretary's details changed for Julian Tatlow on 9 February 2011 (1 page)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Secretary's details changed for Julian Tatlow on 9 February 2011 (1 page)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
6 March 2012	Secretary's details changed for Julian Tatlow on 9 February 2011 (1 page)
6 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010	Director's details changed for Julian Tatlow on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
11 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (9 pages)
11 March 2010	Director's details changed for Julian Tatlow on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Julian Tatlow on 1 October 2009 (2 pages)
9 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
9 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Appointment terminated director bruce macfarlane (1 page)
22 April 2009	Appointment terminated director bruce macfarlane (1 page)
16 April 2009	Appointment terminated director allan cockell (1 page)
16 April 2009	Appointment terminated director allan cockell (1 page)
3 April 2009	Registered office changed on 03/04/2009 from braywick house gregory place london W8 4NG (1 page)
3 April 2009	Registered office changed on 03/04/2009 from braywick house gregory place london W8 4NG (1 page)
23 March 2009	Director and secretary appointed julian tatlow (1 page)
23 March 2009	Director and secretary appointed julian tatlow (1 page)
17 February 2009	Return made up to 08/02/09; full list of members (8 pages)
17 February 2009	Return made up to 08/02/09; full list of members (8 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 February 2008	Return made up to 08/02/08; full list of members (8 pages)
27 February 2008	Return made up to 08/02/08; full list of members (8 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 June 2007	Secretary resigned (1 page)
18 June 2007	Secretary resigned (1 page)
11 April 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2007 (2 pages)
11 April 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2007 (2 pages)
11 April 2007	Notice of completion of voluntary arrangement (3 pages)
11 April 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 8 March 2007 (2 pages)
11 April 2007	Notice of completion of voluntary arrangement (3 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Return made up to 08/02/07; full list of members (12 pages)
25 March 2007	New director appointed (2 pages)
25 March 2007	Return made up to 08/02/07; full list of members (12 pages)
24 March 2007	Registered office changed on 24/03/07 from: the innovation centre 217 portobello sheffield S1 4DP (1 page)
24 March 2007	Registered office changed on 24/03/07 from: the innovation centre 217 portobello sheffield S1 4DP (1 page)
27 February 2007	Notice of completion of voluntary arrangement (3 pages)
27 February 2007	Notice of completion of voluntary arrangement (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
2 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
2 October 2006	Notice to Registrar of companies voluntary arrangement taking effect (9 pages)
7 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (12 pages)
7 March 2006	Return made up to 08/02/06; full list of members 363(288) ‐ Director resigned (12 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
7 November 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
10 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Director resigned (13 pages)
10 March 2005	Return made up to 08/02/05; full list of members 363(287) ‐ Registered office changed on 10/03/05 363(288) ‐ Director resigned (13 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	New director appointed (2 pages)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
3 November 2004	Director resigned (1 page)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
23 June 2004	Particulars of mortgage/charge (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Return made up to 08/02/04; no change of members (9 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Return made up to 08/02/04; no change of members (9 pages)
10 February 2004	Secretary resigned (1 page)
10 February 2004	Secretary resigned (1 page)
17 December 2003	Ad 18/06/03--------- Â£ si 333@1=333 Â£ ic 48580/48913 (2 pages)
17 December 2003	Ad 18/06/03--------- Â£ si 333@1=333 Â£ ic 48580/48913 (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
28 March 2003	Return made up to 08/02/03; full list of members (13 pages)
28 March 2003	Return made up to 08/02/03; full list of members (13 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
20 February 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
13 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
13 January 2003	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 December 2002	New director appointed (2 pages)
18 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
1 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
25 October 2002	Ad 06/09/02-11/09/02 Â£ si 24380@1=24380 Â£ ic 18807/43187 (4 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Ad 06/09/02-11/09/02 Â£ si 24380@1=24380 Â£ ic 18807/43187 (4 pages)
25 October 2002	Director resigned (1 page)
28 March 2002	Particulars of mortgage/charge (5 pages)
28 March 2002	Particulars of mortgage/charge (5 pages)
13 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/03/02 363(353) ‐ Location of register of members address changed (8 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Return made up to 08/02/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 13/03/02 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
7 November 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
27 October 2001	Particulars of contract relating to shares (4 pages)
27 October 2001	Ad 26/07/01--------- Â£ si 100@1=100 Â£ ic 18707/18807 (2 pages)
27 October 2001	Ad 26/07/01--------- Â£ si 100@1=100 Â£ ic 18707/18807 (2 pages)
27 October 2001	Particulars of contract relating to shares (4 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
14 August 2001	Nc inc already adjusted 26/07/01 (1 page)
14 August 2001	Nc inc already adjusted 26/07/01 (1 page)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 August 2001	Registered office changed on 06/08/01 from: dept of animal & plant sciences the universty of sheffield western bank, sheffield south yorkshire S10 2TN (1 page)
6 August 2001	Registered office changed on 06/08/01 from: dept of animal & plant sciences the universty of sheffield western bank, sheffield south yorkshire S10 2TN (1 page)
6 August 2001	Ad 26/07/01--------- Â£ si 3707@1=3707 Â£ ic 15000/18707 (2 pages)
6 August 2001	Ad 26/07/01--------- Â£ si 3707@1=3707 Â£ ic 15000/18707 (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
6 June 2001	New director appointed (2 pages)
14 February 2001	Return made up to 08/02/01; full list of members (8 pages)
14 February 2001	Return made up to 08/02/01; full list of members (8 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
11 October 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
23 May 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
2 March 2000	Return made up to 20/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/03/00 (7 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
3 June 1999	Accounts for a small company made up to 31 July 1998 (8 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
23 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 1999	Return made up to 20/02/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 April 1998	Return made up to 20/02/98; full list of members (6 pages)
16 April 1998	Return made up to 20/02/98; full list of members (6 pages)
30 September 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
30 September 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
14 March 1997	Return made up to 20/02/97; full list of members (7 pages)
14 March 1997	Return made up to 20/02/97; full list of members (7 pages)
3 October 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
3 October 1996	Accounts for a small company made up to 31 July 1996 (9 pages)
11 March 1996	Return made up to 20/02/96; no change of members (5 pages)
11 March 1996	Return made up to 20/02/96; no change of members (5 pages)
10 October 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
10 October 1995	Accounts for a small company made up to 31 July 1995 (9 pages)
20 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
20 March 1995	Accounts for a small company made up to 31 July 1994 (8 pages)
17 March 1995	Return made up to 20/02/95; no change of members (6 pages)
17 March 1995	Return made up to 20/02/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
14 September 1993	Ad 26/08/93--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (3 pages)
14 September 1993	Ad 26/08/93--------- Â£ si 5000@1=5000 Â£ ic 10000/15000 (3 pages)