Halcyon Drives Limited

Company Name	Halcyon Drives Limited
Company Status	Active
Company Number	02637000
Category	Private Limited Company
Incorporation Date	12 August 1991(32 years, 8 months ago)
Previous Name	Halcyon Electrical Components Limited

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Christopher John Wainman
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 August 1991(same day as company formation)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Church Lane Bardsey Leeds LS17 9DN

Director Name	Mr Darren Paul Beeby
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA

Director Name	Mr Stephen Richard Ford
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA

Director Name	Mr Russell Grimshaw
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA

Director Name	Mr Lee Andrew Stenton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2, 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA

Director Name	Mr Charles Steward Connelly
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	109 Cross Flatts Avenue Beeston Leeds West Yorkshire LS11 7BH

Director Name	Stephen Richard Hallas
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Sales Director
Correspondence Address	29 Parkwood Avenue Leeds West Yorkshire LS11 5RH

Director Name	Mr Gary Craig Thorpe
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sandstone Drive Farnley Leeds LS12 5SU

Secretary Name	Stephen Richard Hallas
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Sales Director
Correspondence Address	29 Parkwood Avenue Leeds West Yorkshire LS11 5RH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Mr Christopher John Wainman
Nationality	British
Status	Resigned
Appointed	10 October 1991(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 29 March 1996)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge 14 Church Lane Bardsey Leeds LS17 9DN

Director Name	Md Paul Gaines
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 31 January 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Strafford Way Apperley Bridge Bradford West Yorkshire BD10 0UT

Secretary Name	Mr Gary Craig Thorpe
Nationality	British
Status	Resigned
Appointed	29 March 1996(4 years, 7 months after company formation)
Appointment Duration	25 years, 9 months (resigned 12 January 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Sandstone Drive Farnley Leeds LS12 5SU

Director Name	Martin Paul Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Long Preston Chase Apperley Bridge Bradford West Yorkshire BD10 0UP

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	12 August 1991(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	halcyondrives.com
Telephone	0113 2361509
Telephone region	Leeds

Location

Registered Address	Unit 2, 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

450 at £0.5	Christopher John Wainman 49.67% Ordinary
450 at £0.5	Gary Craig Thorpe 49.67% Ordinary
1 at £1	Claire Wainman 0.22% Ordinary D
1 at £1	Elizabeth Louise Thorpe 0.22% Ordinary C
1 at £1	Gary Craig Thorpe & Christopher John Wainman 0.22% Ordinary B

Financials

Year	2014
Net Worth	£262,543
Cash	£39,154
Current Liabilities	£1,216,728

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

27 September 2012	Delivered on: 3 October 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
13 December 1991	Delivered on: 18 December 1991 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 ref M310C for full details. 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

27 September 2012

Delivered on: 3 October 2012
Persons entitled: Rbs Invoice Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

13 December 1991

Delivered on: 18 December 1991
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See form 395 ref M310C for full details. 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

Filing History

6 November 2020	Total exemption full accounts made up to 31 May 2020 (12 pages)
21 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 May 2019 (11 pages)
16 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
15 August 2018	Confirmation statement made on 12 August 2018 with updates (5 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
8 August 2017	Cancellation of shares. Statement of capital on 6 April 2015 GBP 420 (6 pages)
8 August 2017	Cancellation of shares. Statement of capital on 6 April 2015 GBP 420 (6 pages)
8 August 2017	Purchase of own shares. (3 pages)
8 August 2017	Purchase of own shares. (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 453 (7 pages)
2 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 453 (7 pages)
27 August 2015	Termination of appointment of Martin Paul Rhodes as a director on 5 March 2015 (1 page)
27 August 2015	Termination of appointment of Martin Paul Rhodes as a director on 5 March 2015 (1 page)
27 August 2015	Termination of appointment of Martin Paul Rhodes as a director on 5 March 2015 (1 page)
23 January 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
23 January 2015	All of the property or undertaking no longer forms part of charge 1 (2 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 453 (8 pages)
29 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 453 (8 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 453 (8 pages)
2 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 453 (8 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (8 pages)
2 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
25 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (8 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
9 September 2010	Director's details changed for Martin Paul Rhodes on 12 August 2010 (2 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (8 pages)
9 September 2010	Director's details changed for Martin Paul Rhodes on 12 August 2010 (2 pages)
7 June 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 7 June 2010 (1 page)
7 June 2010	Registered office address changed from St Andrews House St Andrews Street Leeds West Yorkshire LS3 1LF on 7 June 2010 (1 page)
25 May 2010	Purchase of own shares. (3 pages)
25 May 2010	Purchase of own shares. (3 pages)
24 May 2010	Termination of appointment of Paul Gaines as a director (2 pages)
24 May 2010	Termination of appointment of Paul Gaines as a director (2 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
21 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 12 August 2009 with a full list of shareholders (6 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 August 2008	Location of debenture register (1 page)
28 August 2008	Return made up to 12/08/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / martin rhodes / 19/07/2007 (1 page)
28 August 2008	Return made up to 12/08/08; full list of members (5 pages)
28 August 2008	Director's change of particulars / martin rhodes / 19/07/2007 (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Registered office changed on 28/08/2008 from butler way stanningley leeds west yorkshire LS28 6EA (1 page)
28 August 2008	Registered office changed on 28/08/2008 from butler way stanningley leeds west yorkshire LS28 6EA (1 page)
28 August 2008	Location of register of members (1 page)
28 August 2008	Location of debenture register (1 page)
8 May 2008	Company name changed halcyon electrical components LIMITED\certificate issued on 12/05/08 (2 pages)
8 May 2008	Company name changed halcyon electrical components LIMITED\certificate issued on 12/05/08 (2 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (8 pages)
23 October 2007	Â£ nc 450/10000 03/04/07 (1 page)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2007	Â£ nc 450/10000 03/04/07 (1 page)
23 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
23 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2007	Ad 03/04/07--------- Â£ si 4@1 (2 pages)
23 October 2007	Ad 03/04/07--------- Â£ si 4@1 (2 pages)
30 September 2007	Return made up to 12/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
30 September 2007	Return made up to 12/08/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
27 February 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 September 2006	Return made up to 12/08/06; full list of members (9 pages)
21 September 2006	Return made up to 12/08/06; full list of members (9 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 September 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
20 September 2005	Return made up to 12/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
1 September 2005	Registered office changed on 01/09/05 from: south park mills hare lane pudsey leeds. LS28 8DR. (1 page)
1 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
1 September 2005	Accounting reference date shortened from 31/08/05 to 31/05/05 (1 page)
1 September 2005	Registered office changed on 01/09/05 from: south park mills hare lane pudsey leeds. LS28 8DR. (1 page)
20 April 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
20 April 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
31 August 2004	Return made up to 12/08/04; full list of members (9 pages)
31 August 2004	Return made up to 12/08/04; full list of members (9 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
1 July 2004	Accounts for a small company made up to 31 August 2003 (9 pages)
18 September 2003	Return made up to 12/08/03; full list of members (9 pages)
18 September 2003	Return made up to 12/08/03; full list of members (9 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
1 July 2003	Accounts for a small company made up to 31 August 2002 (9 pages)
8 September 2002	Return made up to 12/08/02; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 September 2002	S-div 21/09/01 (1 page)
8 September 2002	S-div 21/09/01 (1 page)
8 September 2002	Return made up to 12/08/02; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (8 pages)
27 August 2002	Director's particulars changed (1 page)
27 August 2002	Director's particulars changed (1 page)
29 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
25 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 September 2001	S-div 21/09/01 (1 page)
25 September 2001	S-div 21/09/01 (1 page)
25 September 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 September 2001	Return made up to 12/08/01; full list of members (7 pages)
14 September 2001	Return made up to 12/08/01; full list of members (7 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
29 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
29 August 2000	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2000	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
27 August 1999	Return made up to 12/08/99; no change of members (4 pages)
27 August 1999	Return made up to 12/08/99; no change of members (4 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
16 October 1998	Return made up to 12/08/98; full list of members (6 pages)
16 October 1998	Return made up to 12/08/98; full list of members (6 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
12 January 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 February 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 October 1996	Return made up to 12/08/96; no change of members (4 pages)
18 October 1996	Return made up to 12/08/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
18 April 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	New secretary appointed (2 pages)
12 April 1996	Secretary resigned (1 page)
12 April 1996	Secretary resigned (1 page)
27 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 1995	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 1995	Secretary's particulars changed (2 pages)
19 September 1995	Secretary's particulars changed (2 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
6 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 October 1994	Return made up to 12/08/94; no change of members (4 pages)
5 October 1994	Return made up to 12/08/94; no change of members (4 pages)
10 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
10 June 1994	Accounts for a small company made up to 31 August 1993 (6 pages)
1 November 1993	Return made up to 12/08/93; change of members (5 pages)
1 November 1993	Return made up to 12/08/93; change of members (5 pages)
19 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1993	Ad 08/03/93--------- Â£ si 150@1=150 Â£ ic 300/450 (2 pages)
19 March 1993	Â£ nc 300/450 08/03/93 (1 page)
19 March 1993	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1993	Ad 08/03/93--------- Â£ si 150@1=150 Â£ ic 300/450 (2 pages)
19 March 1993	Â£ nc 300/450 08/03/93 (1 page)
26 January 1993	Full accounts made up to 31 August 1992 (12 pages)
26 January 1993	Full accounts made up to 31 August 1992 (12 pages)
10 November 1992	Return made up to 12/08/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
10 November 1992	Return made up to 12/08/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
18 December 1991	Particulars of mortgage/charge (3 pages)
8 November 1991	New director appointed (2 pages)
8 November 1991	New director appointed (2 pages)
21 October 1991	New secretary appointed (2 pages)
21 October 1991	New secretary appointed (2 pages)
10 October 1991	Secretary resigned;director resigned (4 pages)
10 October 1991	Ad 01/09/91--------- Â£ si 288@1=288 Â£ ic 2/290 (2 pages)
10 October 1991	Secretary resigned;director resigned (4 pages)
10 October 1991	Ad 01/09/91--------- Â£ si 288@1=288 Â£ ic 2/290 (2 pages)
5 September 1991	Accounting reference date notified as 31/08 (1 page)
5 September 1991	Director resigned (2 pages)
5 September 1991	Accounting reference date notified as 31/08 (1 page)
5 September 1991	Director resigned (2 pages)
21 August 1991	Director resigned;new director appointed (8 pages)
21 August 1991	Registered office changed on 21/08/91 from: 90 whitchurch road cathays, cardiff south glamorgan CF4 3LY (1 page)
21 August 1991	Registered office changed on 21/08/91 from: 90 whitchurch road cathays, cardiff south glamorgan CF4 3LY (1 page)
21 August 1991	Director resigned;new director appointed (8 pages)
12 August 1991	Incorporation (15 pages)
12 August 1991	Incorporation (15 pages)