Card Connection Limited

Company Name	Card Connection Limited
Director	Ceri St
Company Status	Active
Company Number	02688778
Category	Private Limited Company
Incorporation Date	19 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Ceri St
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(32 years, 1 month after company formation)
Appointment Duration	1 month, 1 week
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	Mr Simon Charles Edward Barrington Hulme
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 day after company formation)
Appointment Duration	17 years, 1 month (resigned 26 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Mallards 5 Monks Well Farnham Surrey GU10 1RH

Director Name	Mr Christopher Michael Drew
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Princes Road Buckhurst Hill Essex IG9 5DJ

Secretary Name	Mr Christopher Michael Drew
Nationality	British
Status	Resigned
Appointed	20 February 1992(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	185 Princes Road Buckhurst Hill Essex IG9 5DJ

Secretary Name	Stephen Ball
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	2 Larkfield Cobham Surrey KT11 1DE

Director Name	Adrian Atkinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1996(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2003)
Role	Company Director
Correspondence Address	Langdales 2 Drummond Close Four Marks Alton Hampshire GU34 5HZ

Director Name	Stephen Ball
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 1 month after company formation)
Appointment Duration	8 months (resigned 28 November 1997)
Role	Accountant
Correspondence Address	2 Larkfield Cobham Surrey KT11 1DE

Director Name	Jonathan Waterson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 October 1999)
Role	Product Director
Correspondence Address	9 Jubilee Lane Crossways Road Grayshott Hampshire

Director Name	Timothy Michael Rix
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Finance Director
Correspondence Address	The Steading Mead Road Hindhead Surrey GU26 6SG

Secretary Name	Timothy Michael Rix
Nationality	British
Status	Resigned
Appointed	28 November 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 October 1999)
Role	Finance Director
Correspondence Address	The Steading Mead Road Hindhead Surrey GU26 6SG

Secretary Name	Simon Charles Edward Hulme
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Everglades 11 Stonedean Close Headley Down Hampshire GU35 8HW

Director Name	Mr Anthony John Winchester
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(9 years after company formation)
Appointment Duration	2 years, 3 months (resigned 05 June 2003)
Role	Manager
Correspondence Address	15 The Stewarts Bishops Stortford Hertfordshire CM23 2NT

Director Name	Mr Michael Peter Johnson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hook Close Ampfield Romsey Hampshire SO51 9DD

Secretary Name	Mr Michael Peter Johnson
Nationality	British
Status	Resigned
Appointed	01 January 2002(9 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Hook Close Ampfield Romsey Hampshire SO51 9DD

Director Name	Robina Mary Every
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 May 2009)
Role	Company Director
Correspondence Address	3 Dolphin Lodge Grand Avenue Worthing West Sussex BN11 5AL

Director Name	Natalie Galvin
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 February 2009)
Role	Creative Director
Correspondence Address	18 Kingsland Road Alton Hampshire GU34 1LN

Director Name	Mr Gary Leslie Rowley
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	19 The Meadow Scarcroft Leeds West Yorkshire LS14 3LD

Director Name	Mr John Stuart Northcliffe Charlton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(16 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Englefield Lodge Middle Hill Englefield Green Egham Surrey TW20 0JR

Director Name	Mr Kevin John Vaux
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Burnhams Road Little Bookham Leatherhead Surrey KT23 3BB

Director Name	Mr Adrian James Smith
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(26 years after company formation)
Appointment Duration	5 years, 11 months (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Contact

Website	www.card-connection.co.uk
Telephone	01252 892300
Telephone region	Aldershot

Location

Registered Address	Finance Department Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Ward	Dewsbury South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

51.5k at £1	Uk Greetings LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (9 months, 4 weeks from now)

Charges

14 June 2005	Delivered on: 22 June 2005 Satisfied on: 1 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h land and buildings k/a abbey hosue (also k/a katherine house) and park house hickleys corner south street farnham surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
10 February 1997	Delivered on: 11 February 1997 Satisfied on: 23 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Park house and abbey house,hickleys court,south st,farnham,surrey with all covenants and rights thereon; all fixed plant,machinery,fixtures/fittings,furniture,equipment,tools and other chattels; the goodwill of business and proceeds of any insurance from time to time. See the mortgage charge document for full details. Fully Satisfied
24 January 1997	Delivered on: 30 January 1997 Satisfied on: 12 February 2008 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
18 January 1996	Delivered on: 24 January 1996 Satisfied on: 1 April 2008 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. See the mortgage charge document for full details. Fully Satisfied
26 May 1994	Delivered on: 11 June 1994 Satisfied on: 4 February 1997 Persons entitled: Wwav Rapp Collins Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 26TH may 1994. Particulars: The sum of Â£9,000. Fully Satisfied
1 December 1992	Delivered on: 5 December 1992 Satisfied on: 4 February 1997 Persons entitled: Wwav Group PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 28TH july 1992. Particulars: All monieys under the deposit account pursuant to the deed of deposit at national westminster bank PLC of 332 high holborn london WC2. Fully Satisfied
27 March 1992	Delivered on: 4 April 1992 Satisfied on: 4 February 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of the account of the company in the bank's books designated "managers suspense account o/a card connection publishing limited burgess printers guarantee". Fully Satisfied
12 March 1992	Delivered on: 25 March 1992 Satisfied on: 4 February 1997 Persons entitled: 3I 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

21 March 2024	Memorandum and Articles of Association (36 pages)
21 March 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 March 2024	Appointment of Mrs Ceri St as a director on 18 March 2024 (2 pages)
5 March 2024	Termination of appointment of Adrian James Smith as a director on 7 February 2024 (1 page)
6 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
14 November 2023	Accounts for a dormant company made up to 28 February 2023 (5 pages)
7 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
14 November 2022	Accounts for a dormant company made up to 28 February 2022 (5 pages)
8 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
8 November 2021	Accounts for a dormant company made up to 28 February 2021 (5 pages)
19 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 29 February 2020 (5 pages)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (5 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
19 September 2018	Accounts for a dormant company made up to 28 February 2018 (5 pages)
17 April 2018	Termination of appointment of Kevin John Vaux as a director on 1 March 2018 (1 page)
17 April 2018	Appointment of Mr Adrian James Smith as a director on 1 March 2018 (2 pages)
8 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
9 October 2017	Accounts for a dormant company made up to 28 February 2017 (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
14 October 2016	Accounts for a dormant company made up to 29 February 2016 (5 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 51,468 (3 pages)
8 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 51,468 (3 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
26 November 2015	Accounts for a dormant company made up to 28 February 2015 (5 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 51,468 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 51,468 (3 pages)
9 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 51,468 (3 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
13 November 2014	Accounts for a dormant company made up to 28 February 2014 (4 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 51,468 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 51,468 (3 pages)
6 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 51,468 (3 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
18 September 2013	Accounts for a dormant company made up to 28 February 2013 (4 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
15 June 2012	Accounts for a dormant company made up to 29 February 2012 (4 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (3 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
19 May 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
4 April 2011	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
4 April 2011	Previous accounting period shortened from 31 May 2011 to 28 February 2011 (1 page)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Registered office address changed from C/O Accounts Department Uk Greetiings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from C/O Accounts Department Uk Greetiings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW United Kingdom on 17 February 2011 (1 page)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (3 pages)
15 February 2011	Registered office address changed from Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 15 February 2011 (1 page)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (11 pages)
15 February 2011	Accounts for a dormant company made up to 31 May 2010 (11 pages)
15 February 2011	Registered office address changed from Amp House Dingwall Road Croydon CR0 2LX United Kingdom on 15 February 2011 (1 page)
10 March 2010	Registered office address changed from C/O Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from C/O Uk Greetings Ltd Mill Street East Dewsbury West Yorkshire WF12 9AW on 10 March 2010 (1 page)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
9 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
10 December 2009	Termination of appointment of Michael Johnson as a secretary (1 page)
10 December 2009	Termination of appointment of Michael Johnson as a director (1 page)
10 December 2009	Termination of appointment of Michael Johnson as a director (1 page)
10 December 2009	Termination of appointment of Michael Johnson as a secretary (1 page)
2 October 2009	Full accounts made up to 31 May 2009 (22 pages)
2 October 2009	Full accounts made up to 31 May 2009 (22 pages)
28 September 2009	Registered office changed on 28/09/2009 from park house south street farnham surrey GU9 7QQ (1 page)
28 September 2009	Registered office changed on 28/09/2009 from park house south street farnham surrey GU9 7QQ (1 page)
27 September 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
27 September 2009	Accounting reference date extended from 28/02/2009 to 31/05/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / michael johnson / 05/08/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / michael johnson / 05/08/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / michael johnson / 05/08/2009 (1 page)
5 August 2009	Director and secretary's change of particulars / michael johnson / 05/08/2009 (1 page)
4 June 2009	Appointment terminated director gary rowley (1 page)
4 June 2009	Appointment terminated director gary rowley (1 page)
4 June 2009	Appointment terminated director john charlton (1 page)
4 June 2009	Appointment terminated director robina every (1 page)
4 June 2009	Appointment terminated director john charlton (1 page)
4 June 2009	Appointment terminated director robina every (1 page)
26 March 2009	Appointment terminated director simon hulme (1 page)
26 March 2009	Appointment terminated director simon hulme (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (6 pages)
12 February 2009	Ad 26/03/08\gbp si 838@1=838\gbp ic 51468/52306\ (1 page)
12 February 2009	Ad 26/03/08\gbp si 838@1=838\gbp ic 51468/52306\ (1 page)
12 February 2009	Return made up to 06/02/09; full list of members (6 pages)
11 February 2009	Appointment terminated director natalie galvin (1 page)
11 February 2009	Appointment terminated director natalie galvin (1 page)
19 August 2008	Director and secretary's change of particulars / michael johnson / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / natalie turner / 19/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / michael johnson / 18/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / michael johnson / 19/08/2008 (1 page)
19 August 2008	Director's change of particulars / natalie turner / 19/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / michael johnson / 18/08/2008 (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (26 pages)
2 July 2008	Full accounts made up to 31 December 2007 (26 pages)
24 April 2008	Auditor's resignation (1 page)
24 April 2008	Auditor's resignation (1 page)
16 April 2008	Director appointed mr gary leslie rowley (1 page)
16 April 2008	Director appointed mr gary leslie rowley (1 page)
15 April 2008	Director appointed mr kevin john vaux (1 page)
15 April 2008	Director appointed mr kevin john vaux (1 page)
15 April 2008	Director appointed mr john stuart northcliffe charlton (1 page)
15 April 2008	Director appointed mr john stuart northcliffe charlton (1 page)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
11 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
4 April 2008	Curr ext from 31/12/2008 to 28/02/2009 (1 page)
4 April 2008	Curr ext from 31/12/2008 to 28/02/2009 (1 page)
4 April 2008	Ad 26/03/08\gbp si 838@1=838\gbp ic 50630/51468\ (2 pages)
4 April 2008	Ad 26/03/08\gbp si 838@1=838\gbp ic 50630/51468\ (2 pages)
7 March 2008	Director and secretary's change of particulars / michael johnson / 29/02/2008 (2 pages)
7 March 2008	Director and secretary's change of particulars / michael johnson / 29/02/2008 (2 pages)
20 February 2008	Return made up to 06/02/08; full list of members (3 pages)
20 February 2008	Return made up to 06/02/08; full list of members (3 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (1 page)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (26 pages)
16 October 2007	Accounts for a medium company made up to 31 December 2006 (26 pages)
6 July 2007	Ad 25/05/07--------- Â£ si 210@1=210 Â£ ic 50420/50630 (3 pages)
6 July 2007	Ad 25/05/07--------- Â£ si 210@1=210 Â£ ic 50420/50630 (3 pages)
2 March 2007	Return made up to 06/02/07; full list of members (3 pages)
2 March 2007	Return made up to 06/02/07; full list of members (3 pages)
8 August 2006	Ad 30/06/06--------- Â£ si 210@1=210 Â£ ic 50210/50420 (3 pages)
8 August 2006	Ad 30/06/06--------- Â£ si 210@1=210 Â£ ic 50210/50420 (3 pages)
2 June 2006	Full accounts made up to 31 December 2005 (24 pages)
2 June 2006	Full accounts made up to 31 December 2005 (24 pages)
6 February 2006	Return made up to 06/02/06; full list of members (3 pages)
6 February 2006	Return made up to 06/02/06; full list of members (3 pages)
4 November 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (24 pages)
10 October 2005	Full accounts made up to 31 December 2004 (24 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
28 February 2005	Return made up to 13/02/05; full list of members (3 pages)
28 February 2005	Return made up to 13/02/05; full list of members (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (25 pages)
31 October 2004	Full accounts made up to 31 December 2003 (25 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2004	Ad 30/06/04--------- Â£ si 210@1=210 Â£ ic 50000/50210 (2 pages)
16 July 2004	Ad 30/06/04--------- Â£ si 210@1=210 Â£ ic 50000/50210 (2 pages)
16 July 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
20 February 2004	Return made up to 13/02/04; full list of members (7 pages)
17 June 2003	Director resigned (2 pages)
17 June 2003	Director resigned (2 pages)
15 June 2003	Full accounts made up to 31 December 2002 (24 pages)
15 June 2003	Full accounts made up to 31 December 2002 (24 pages)
13 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 June 2003	Â£ ic 54523/50000 30/05/03 Â£ sr 4523@1=4523 (1 page)
13 June 2003	Â£ ic 54523/50000 30/05/03 Â£ sr 4523@1=4523 (1 page)
13 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Director resigned (1 page)
7 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 March 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
16 August 2002	Full accounts made up to 31 December 2001 (22 pages)
16 August 2002	Full accounts made up to 31 December 2001 (22 pages)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
26 February 2002	Return made up to 19/02/02; full list of members (8 pages)
8 February 2002	Â£ ic 71381/54523 23/01/02 Â£ sr 16858@1=16858 (1 page)
8 February 2002	Â£ ic 71381/54523 23/01/02 Â£ sr 16858@1=16858 (1 page)
9 January 2002	New secretary appointed;new director appointed (3 pages)
9 January 2002	New secretary appointed;new director appointed (3 pages)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Secretary resigned (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
3 July 2001	Accounts for a medium company made up to 31 December 2000 (20 pages)
29 March 2001	Return made up to 19/02/01; full list of members (9 pages)
29 March 2001	Return made up to 19/02/01; full list of members (9 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
15 March 2001	Â£ ic 74558/72450 30/01/01 Â£ sr 2108@1=2108 (1 page)
15 March 2001	Â£ ic 72450/71381 30/01/01 Â£ sr 1069@1=1069 (1 page)
15 March 2001	Â£ ic 74558/72450 30/01/01 Â£ sr 2108@1=2108 (1 page)
15 March 2001	Â£ ic 72450/71381 30/01/01 Â£ sr 1069@1=1069 (1 page)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
26 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
26 February 2001	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
26 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
13 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
13 September 2000	Accounts for a medium company made up to 31 December 1999 (18 pages)
24 March 2000	Return made up to 19/02/00; full list of members (7 pages)
24 March 2000	Return made up to 19/02/00; full list of members (7 pages)
28 October 1999	New secretary appointed (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
28 October 1999	New secretary appointed (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
28 October 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1999	Full accounts made up to 31 December 1998 (15 pages)
17 March 1999	Return made up to 19/02/99; no change of members (4 pages)
17 March 1999	Return made up to 19/02/99; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 May 1998	Return made up to 19/02/98; full list of members (8 pages)
19 May 1998	Return made up to 19/02/98; full list of members (8 pages)
23 January 1998	Ad 19/12/97--------- Â£ si 3630@1=3630 Â£ ic 68966/72596 (2 pages)
23 January 1998	Ad 30/12/97--------- Â£ si 1962@1=1962 Â£ ic 72596/74558 (2 pages)
23 January 1998	Ad 19/12/97--------- Â£ si 3630@1=3630 Â£ ic 68966/72596 (2 pages)
23 January 1998	Ad 30/12/97--------- Â£ si 1962@1=1962 Â£ ic 72596/74558 (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New secretary appointed (2 pages)
19 December 1997	New director appointed (2 pages)
8 December 1997	Secretary resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Secretary resigned (1 page)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
31 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
10 September 1997	New director appointed (3 pages)
10 September 1997	New director appointed (3 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
17 February 1997	Return made up to 19/02/97; no change of members (4 pages)
17 February 1997	Return made up to 19/02/97; no change of members (4 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
11 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 February 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 January 1997	Particulars of mortgage/charge (4 pages)
30 January 1997	Particulars of mortgage/charge (4 pages)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 January 1997	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
13 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 October 1996	Â£ nc 75000/80592 25/09/96 (1 page)
11 October 1996	New director appointed (2 pages)
11 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
11 October 1996	New director appointed (2 pages)
11 October 1996	Â£ nc 75000/80592 25/09/96 (1 page)
27 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
27 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 January 1996	Particulars of mortgage/charge (5 pages)
24 January 1996	Particulars of mortgage/charge (5 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
22 February 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 February 1995	Return made up to 19/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
5 September 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 September 1994	Secretary resigned;new secretary appointed;director resigned (2 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
11 June 1994	Particulars of mortgage/charge (3 pages)
25 February 1994	Return made up to 19/02/94; no change of members (4 pages)
25 February 1994	Return made up to 19/02/94; no change of members (4 pages)
6 May 1993	Return made up to 19/02/93; full list of members (7 pages)
6 May 1993	Return made up to 19/02/93; full list of members (7 pages)
27 April 1993	Ad 12/03/92--------- Â£ si 49998@1=49998 Â£ ic 18968/68966 (2 pages)
27 April 1993	Ad 12/03/92--------- Â£ si 49998@1=49998 Â£ ic 18968/68966 (2 pages)
5 December 1992	Particulars of mortgage/charge (3 pages)
5 December 1992	Particulars of mortgage/charge (3 pages)
26 October 1992	Accounting reference date notified as 31/03 (2 pages)
26 October 1992	Accounting reference date notified as 31/03 (2 pages)
4 June 1992	Ad 12/03/92--------- Â£ si 18966@1=18966 Â£ ic 2/18968 (2 pages)
4 June 1992	Ad 12/03/92--------- Â£ si 18966@1=18966 Â£ ic 2/18968 (2 pages)
29 April 1992	Memorandum and Articles of Association (29 pages)
29 April 1992	Memorandum and Articles of Association (29 pages)
29 April 1992	Â£ nc 1000/75000 12/03/92 (1 page)
29 April 1992	Â£ nc 1000/75000 12/03/92 (1 page)
28 April 1992	Company name changed\certificate issued on 28/04/92 (2 pages)
28 April 1992	Company name changed\certificate issued on 28/04/92 (2 pages)
4 April 1992	Particulars of mortgage/charge (3 pages)
4 April 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
25 March 1992	Particulars of mortgage/charge (3 pages)
3 March 1992	Company name changed\certificate issued on 03/03/92 (2 pages)
3 March 1992	Company name changed\certificate issued on 03/03/92 (2 pages)
19 February 1992	Incorporation (17 pages)
19 February 1992	Incorporation (17 pages)

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