Insearch Limited

Company Name	Insearch Limited
Company Status	Dissolved
Company Number	02632826
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months 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(27 years, 2 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(29 years, 7 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(29 years, 7 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 Robert Montague Johnson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/American
Status	Resigned
Appointed	06 October 1992(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 February 2004)
Role	Company Director
Correspondence Address	12 Hamilton Terrace London NW8 9UG

Director Name	Mr Maurice Elias Pinto
Date of Birth	March 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat D-86 Albion Riverside 8 Hester Road London SW11 4AW

Director Name	Michael Philipp Ullmann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lathbury Park Lathbury Newport Pagnell Buckinghamshire MK16 8LD

Director Name	Mr Simon Philip Webster
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Secretary Name	Stephen John Ross Pesenti
Nationality	British
Status	Resigned
Appointed	06 October 1992(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Flat 8 29 St Stephens Gardens London W2 5NA

Secretary Name	Mr Simon Philip Webster
Nationality	British
Status	Resigned
Appointed	31 March 1996(4 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Merrick Square London SE1 4JB

Director Name	Perry Charles O'Callaghan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(10 years, 11 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(12 years, 6 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(12 years, 6 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(15 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Riverside 2 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(15 years, 11 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 John Antony Midgley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(16 years, 7 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(16 years, 7 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(16 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Riverside 2 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	31 January 2014(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 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	28 April 2015(23 years, 9 months after company formation)
Appointment Duration	5 years, 9 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(16 years, 5 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.insearch.edu.au/

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

Shareholders

76.5k at £0.9	Meditech Group LTD 81.38% Deferred
156.5k at £0.1	Meditech Group LTD 18.50% Ordinary B
10k at £0.01	Meditech Group LTD 0.12% Ordinary A

Accounts

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

Charges

5 March 2004	Delivered on: 16 March 2004 Satisfied on: 7 March 2012 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. Fully Satisfied

5 March 2004

Delivered on: 16 March 2004
Satisfied on: 7 March 2012
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.
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 John Antony Midgley as a director on 15 February 2021 (1 page)
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)
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)
8 October 2018	Accounts for a small company made up to 28 February 2018 (11 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)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 pages)
28 November 2017	Accounts for a small company made up to 28 February 2017 (10 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)
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)
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	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)
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	Statement by Directors (1 page)
26 January 2017	Statement of capital on 26 January 2017 GBP 1 (3 pages)
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	Resolutions RES13 ‐ Reduction of share premium account 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2017	Resolutions RES13 ‐ Reduction of share premium account 26/01/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2017	Solvency Statement dated 26/01/17 (1 page)
26 January 2017	Statement by Directors (1 page)
21 September 2016	Full accounts made up to 29 February 2016 (10 pages)
21 September 2016	Full accounts made up to 29 February 2016 (10 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 84,600 (6 pages)
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 84,600 (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)
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 (9 pages)
11 November 2015	Full accounts made up to 28 February 2015 (9 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 84,600 (5 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 84,600 (5 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
13 May 2015	Appointment of Mr Paul Steeper as a director on 28 April 2015 (2 pages)
30 October 2014	Full accounts made up to 28 February 2014 (9 pages)
30 October 2014	Full accounts made up to 28 February 2014 (9 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 84,600 (5 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 84,600 (5 pages)
13 February 2014	Registered office address changed from 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Registered office address changed from 51 Riverside 2 Medway City Estate Rochester Kent ME2 4DP on 13 February 2014 (1 page)
13 February 2014	Termination of appointment of Gary Sheard as a director (1 page)
13 February 2014	Appointment of Mr Shaun William Joyce as a director (2 pages)
14 November 2013	Full accounts made up to 28 February 2013 (9 pages)
14 November 2013	Full accounts made up to 28 February 2013 (9 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 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 (9 pages)
20 November 2012	Full accounts made up to 29 February 2012 (9 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 July 2011	Full accounts made up to 28 February 2011 (9 pages)
5 July 2011	Full accounts made up to 28 February 2011 (9 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
29 June 2010	Full accounts made up to 28 February 2010 (9 pages)
29 June 2010	Full accounts made up to 28 February 2010 (9 pages)
25 June 2010	Director's details changed for John Antony Midgley on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Trevor George Corry Thomas 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 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 (6 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 (6 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (2 pages)
25 June 2010	Director's details changed for Dr Gary Sheard on 30 May 2010 (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 (9 pages)
26 June 2009	Full accounts made up to 28 February 2009 (9 pages)
30 December 2008	Full accounts made up to 29 February 2008 (9 pages)
30 December 2008	Full accounts made up to 29 February 2008 (9 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	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 (2 pages)
14 April 2008	Director appointed dr gary sheard (2 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	New secretary appointed (2 pages)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	Secretary resigned;director resigned (1 page)
31 December 2007	New secretary appointed (2 pages)
23 December 2007	Full accounts made up to 28 February 2007 (9 pages)
23 December 2007	Full accounts made up to 28 February 2007 (9 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 (9 pages)
12 December 2006	Full accounts made up to 28 February 2006 (9 pages)
19 July 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (7 pages)
19 July 2006	Return made up to 12/06/06; full list of members 363(287) ‐ Registered office changed on 19/07/06 (7 pages)
29 December 2005	Full accounts made up to 28 February 2005 (8 pages)
29 December 2005	Full accounts made up to 28 February 2005 (8 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
14 July 2005	Return made up to 12/06/05; full list of members 363(287) ‐ Registered office changed on 14/07/05 (7 pages)
30 December 2004	Full accounts made up to 28 February 2004 (8 pages)
30 December 2004	Full accounts made up to 28 February 2004 (8 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	Memorandum and Articles of Association (1 page)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
26 April 2004	Memorandum and Articles of Association (1 page)
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	Particulars of mortgage/charge (5 pages)
16 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2004	Particulars of mortgage/charge (5 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	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)
29 December 2003	Full accounts made up to 28 February 2003 (10 pages)
29 December 2003	Full accounts made up to 28 February 2003 (10 pages)
14 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Full accounts made up to 28 February 2002 (10 pages)
3 January 2003	Full accounts made up to 28 February 2002 (10 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; full list of members (7 pages)
12 July 2002	Return made up to 12/06/02; full list of members (7 pages)
14 June 2002	Full accounts made up to 28 February 2001 (10 pages)
14 June 2002	Full accounts made up to 28 February 2001 (10 pages)
27 December 2001	Return made up to 27/09/01; full list of members (6 pages)
27 December 2001	Return made up to 27/09/01; full list of members (6 pages)
3 April 2001	Full accounts made up to 29 February 2000 (10 pages)
3 April 2001	Full accounts made up to 29 February 2000 (10 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 2000	Return made up to 27/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
29 December 1999	Full accounts made up to 28 February 1999 (10 pages)
6 September 1999	Auditor's resignation (1 page)
6 September 1999	Auditor's resignation (1 page)
8 March 1999	Full accounts made up to 28 February 1998 (10 pages)
8 March 1999	Full accounts made up to 28 February 1998 (10 pages)
8 December 1998	Return made up to 27/09/98; no change of members (4 pages)
8 December 1998	Return made up to 27/09/98; no change of members (4 pages)
6 January 1998	Return made up to 27/06/97; full list of members (6 pages)
6 January 1998	Return made up to 27/06/97; full list of members (6 pages)
4 January 1998	Full accounts made up to 28 February 1997 (11 pages)
4 January 1998	Full accounts made up to 28 February 1997 (11 pages)
27 December 1996	Full accounts made up to 29 February 1996 (8 pages)
27 December 1996	Full accounts made up to 29 February 1996 (8 pages)
2 October 1996	Return made up to 27/09/96; no change of members (4 pages)
2 October 1996	Return made up to 27/09/96; no change of members (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (7 pages)
30 April 1996	Full accounts made up to 30 June 1995 (7 pages)
28 April 1996	New secretary appointed (1 page)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New secretary appointed (1 page)
28 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
25 March 1996	Secretary resigned (1 page)
25 March 1996	Secretary resigned (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
20 November 1995	Return made up to 06/10/95; full list of members 363(287) ‐ Registered office changed on 20/11/95 (6 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
9 August 1995	Particulars of mortgage/charge (4 pages)
7 August 1995	Accounting reference date shortened from 30/06 to 28/02 (1 page)
7 August 1995	Accounting reference date shortened from 30/06 to 28/02 (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 29 trinity house bath terrace london SE1 6PX (1 page)
1 August 1995	Registered office changed on 01/08/95 from: 29 trinity house bath terrace london SE1 6PX (1 page)
19 April 1995	Ad 31/01/95--------- Â£ si [email protected]=2000 Â£ ic 80050/82050 (2 pages)
19 April 1995	Ad 31/01/95--------- Â£ si [email protected]=2000 Â£ ic 80050/82050 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
14 June 1994	Memorandum and Articles of Association (31 pages)
14 June 1994	Memorandum and Articles of Association (31 pages)
14 June 1994	Ad 20/05/94--------- Â£ si [email protected]=6000 Â£ ic 76600/82600 (2 pages)
14 June 1994	Â£ nc 76600/96600 20/05/94 (1 page)
14 June 1994	Â£ nc 76600/96600 20/05/94 (1 page)
14 June 1994	Â£ nc 200000/76600 20/05/94 (1 page)
14 June 1994	Ad 20/05/94--------- Â£ si [email protected]=6000 Â£ ic 76600/82600 (2 pages)
14 June 1994	Â£ nc 200000/76600 20/05/94 (1 page)
25 February 1992	Ad 05/02/92--------- Â£ si 76500@1=76500 Â£ ic 100/76600 (3 pages)
25 February 1992	Ad 05/02/92--------- Â£ si 76500@1=76500 Â£ ic 100/76600 (3 pages)
7 January 1992	Ad 16/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 January 1992	S-div 22/12/91 (1 page)
7 January 1992	S-div 22/12/91 (1 page)
7 January 1992	Ad 16/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 July 1991	Incorporation (14 pages)
26 July 1991	Incorporation (14 pages)