One Stop Roofing Centre Limited

Company Name	One Stop Roofing Centre Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	02479425
Category	Private Limited Company
Incorporation Date	12 March 1990(34 years, 1 month ago)

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	Current
Appointed	31 March 2014(24 years after company formation)
Appointment Duration	10 years
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	Current
Appointed	31 March 2021(31 years after company formation)
Appointment Duration	3 years
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	Mr Michael Edward Prater
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Withdean Road Brighton East Sussex BN1 5BL

Director Name	Roger Michael Pitchfork
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 30 August 1996)
Role	Managing Director
Correspondence Address	114 Deakin Leas Tonbridge Kent TN9 2JY

Director Name	Philip William Arthur Johns
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 1991)
Role	Sales Director
Correspondence Address	97 Benhurst Gardens Selsdon South Croydon Surrey CR2 8NY

Director Name	Mr Richard John Davies
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chequerside Church Hill Merstham Redhill Surrey RH1 3BJ

Secretary Name	Mr Richard John Davies
Nationality	British
Status	Resigned
Appointed	04 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 14 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Chequerside Church Hill Merstham Redhill Surrey RH1 3BJ

Director Name	Mr John Maccarthy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 July 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Thirsk Cottage Stanhope Road Highgate London N6 5DE

Secretary Name	Imran Ahmad
Nationality	British
Status	Resigned
Appointed	14 July 1994(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1997)
Role	Solicitor
Correspondence Address	Flat 3 43 Hatherley Grove Bayswater London W2 5RB

Director Name	Mr Peter John Regis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oakhill Way Hampstead London NW3 7LR

Director Name	Mr Thomas James Regis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	1 Redcliffe Road Chelsea London SW10 9NR

Director Name	Peter Stanley Melton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(5 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 October 1997)
Role	Chartered Accountant
Correspondence Address	99 Scott Ellis Gardens St Johns Wood London NW8 9HE

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 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	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(7 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	30 September 1997(7 years, 6 months after company formation)
Appointment Duration	7 years (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(12 years, 4 months after company formation)
Appointment Duration	9 years, 4 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

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(14 years, 6 months after company formation)
Appointment Duration	15 years (resigned 18 October 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 Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(21 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 18 October 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	18 October 2019(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 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	18 October 2019(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	sigplc.co.uk
Email address	[email protected]
Telephone	0114 2856300
Telephone region	Sheffield

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100k at £1	Sig Roofing Supplies LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

30 March 1995	Delivered on: 5 April 1995 Satisfied on: 2 July 1997 Persons entitled: Asphaltic (Holdings) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. 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
30 August 1990	Delivered on: 6 September 1990 Satisfied on: 9 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

30 March 1995

Delivered on: 5 April 1995
Satisfied on: 2 July 1997
Persons entitled: Asphaltic (Holdings) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
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

30 August 1990

Delivered on: 6 September 1990
Satisfied on: 9 December 1994
Persons entitled: Barclays Bank PLC

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

Filing History

25 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
22 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
18 January 2023	Change of details for Sig Roofing Supplies Limited as a person with significant control on 18 January 2023 (2 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
22 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
12 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
12 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
17 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 18 October 2019 (2 pages)
15 November 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019 (2 pages)
15 November 2019	Termination of appointment of Richard Charles Monro as a director on 18 October 2019 (1 page)
15 November 2019	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019 (1 page)
31 July 2019	Micro company accounts made up to 31 December 2018 (3 pages)
5 March 2019	Confirmation statement made on 5 March 2019 with updates (4 pages)
14 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)
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)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100,000 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 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)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
10 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100,000 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
17 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
2 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (5 pages)
3 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100,000 (5 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 June 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
27 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
29 December 2011	Termination of appointment of Gareth Davies as a director (1 page)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
15 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
21 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 August 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (6 pages)
7 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
7 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 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	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	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register(s) moved to registered inspection location (1 page)
15 October 2009	Register inspection address has been changed (1 page)
15 October 2009	Register inspection address has been changed (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
18 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
4 March 2009	Return made up to 03/03/09; full list of members (4 pages)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
4 March 2008	Location of register of members (1 page)
4 March 2008	Location of register of members (1 page)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
4 March 2008	Return made up to 03/03/08; full list of members (4 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
13 September 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 March 2006	Return made up to 04/03/06; full list of members (6 pages)
23 March 2006	Return made up to 04/03/06; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 April 2005	Return made up to 04/03/05; full list of members (6 pages)
13 April 2005	Return made up to 04/03/05; full list of members (6 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
23 April 2004	Return made up to 04/03/04; full list of members (7 pages)
23 April 2004	Return made up to 04/03/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 March 2003	Return made up to 04/03/03; full list of members (6 pages)
19 March 2003	Return made up to 04/03/03; full list of members (6 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
18 April 2002	Return made up to 04/03/02; full list of members (6 pages)
18 April 2002	Return made up to 04/03/02; full list of members (6 pages)
16 January 2002	New director appointed (3 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (3 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
29 October 2001	Full accounts made up to 31 December 2000 (8 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
3 April 2001	Return made up to 04/03/01; full list of members (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
25 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
20 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/00 (1 page)
20 October 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 October 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 16/10/00 (1 page)
6 April 2000	Return made up to 04/03/00; full list of members (12 pages)
6 April 2000	Return made up to 04/03/00; full list of members (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
20 October 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	Director's particulars changed (1 page)
29 September 1999	Director's particulars changed (1 page)
19 April 1999	Location of register of members (1 page)
19 April 1999	Location of register of members (1 page)
8 April 1999	Return made up to 04/03/99; full list of members (8 pages)
8 April 1999	Return made up to 04/03/99; full list of members (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
3 November 1998	Full accounts made up to 31 December 1997 (15 pages)
8 April 1998	Return made up to 04/03/98; full list of members (7 pages)
8 April 1998	Return made up to 04/03/98; full list of members (7 pages)
11 February 1998	Auditor's resignation (2 pages)
11 February 1998	Auditor's resignation (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
11 December 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	Secretary resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: cubitt street croydon surrey CR0 4RP (1 page)
15 October 1997	Director resigned (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Registered office changed on 15/10/97 from: cubitt street croydon surrey CR0 4RP (1 page)
15 October 1997	New director appointed (2 pages)
15 October 1997	New secretary appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	Director resigned (1 page)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 July 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
4 July 1997	Return made up to 04/03/97; full list of members; amend 363(353) ‐ Location of register of members address changed (13 pages)
4 July 1997	Return made up to 04/03/97; full list of members; amend 363(353) ‐ Location of register of members address changed (13 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
14 March 1997	Return made up to 04/03/97; no change of members (11 pages)
14 March 1997	Return made up to 04/03/97; no change of members (11 pages)
12 February 1997	Full accounts made up to 30 September 1996 (14 pages)
12 February 1997	Full accounts made up to 30 September 1996 (14 pages)
2 October 1996	Director resigned (1 page)
2 October 1996	Director resigned (1 page)
30 April 1996	Full accounts made up to 30 September 1995 (11 pages)
30 April 1996	Full accounts made up to 30 September 1995 (11 pages)
20 March 1996	Return made up to 04/03/96; no change of members (13 pages)
20 March 1996	Return made up to 04/03/96; no change of members (13 pages)
10 November 1995	New director appointed (4 pages)
10 November 1995	New director appointed (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (12 pages)
28 July 1995	Full accounts made up to 30 September 1994 (12 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
5 September 1993	Full accounts made up to 31 December 1992 (11 pages)
5 September 1993	Full accounts made up to 31 December 1992 (11 pages)
23 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
23 October 1992	Accounts for a small company made up to 31 December 1991 (6 pages)
5 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
5 November 1991	Accounts for a small company made up to 31 December 1990 (6 pages)