Tangorail Limited

Company Name	Tangorail Limited
Company Status	Dissolved
Company Number	02748815
Category	Private Limited Company
Incorporation Date	18 September 1992(31 years, 7 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)
Previous Name	Beckstand Limited

Business Activity

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

Directors

Director Name	Mr Gilles Rabot
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	01 October 2015(23 years after company formation)
Appointment Duration	6 years, 11 months (closed 20 September 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP

Director Name	Mr John Paul Broadhurst
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Longwood Court 88 Mellish Road Walsall West Midlands WS4 2EA

Secretary Name	Kurt Paul Broadhurst
Nationality	British
Status	Resigned
Appointed	09 December 1992(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Director Name	Christian David Broadhurst
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 year, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Secretary Name	Adam Philip Lewis
Nationality	British
Status	Resigned
Appointed	26 October 1993(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 1996)
Role	Secretary
Correspondence Address	1 Westbourne Road Walsall West Midlands WS4 2JA

Director Name	William Garrett
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 9 months after company formation)
Appointment Duration	1 week (resigned 19 July 1996)
Role	Company Director
Correspondence Address	7 Windsor Road Tipton West Midlands DY4 0XT

Secretary Name	Christian David Broadhurst
Nationality	British
Status	Resigned
Appointed	12 July 1996(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calderfields Farm Mellish Road Walsall West Midlands WS4 2HR

Secretary Name	Katie Amelia Broadhurst
Nationality	British
Status	Resigned
Appointed	29 September 1999(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 2006)
Role	Secretary
Correspondence Address	5 Calderfields Farm Mellish Road Walsall West Midlands WS4 2JJ

Director Name	Christopher Mangham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 29 May 2015)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Philip Chadwick
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Secretary Name	Mr Philip Chadwick
Nationality	British
Status	Resigned
Appointed	01 September 2006(13 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 October 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Jeffrey Vincent Gardom
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(13 years, 12 months after company formation)
Appointment Duration	8 years, 10 months (resigned 17 July 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Simon Andrew Towers
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(13 years, 12 months after company formation)
Appointment Duration	9 years (resigned 02 October 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Michael Wightman
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(23 years after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Andrew Kenneth Peach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(24 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Secretary Name	Mr Andrew Kenneth Peach
Status	Resigned
Appointed	28 October 2016(24 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 September 2017)
Role	Company Director
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Mr Cameron David William Burnett
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2017(25 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 May 2018)
Role	Country Manager Uk
Country of Residence	England
Correspondence Address	Herons Way Balby Doncaster DN4 8WA

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	18 September 1992(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	tangorail.com
Telephone	01302 763121
Telephone region	Doncaster

Location

Registered Address	Apex Building 1 Water Vole Way Doncaster DN4 5JP
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Balby South
Built Up Area	Doncaster

Financials

Year	2012
Turnover	£1,353,000
Gross Profit	£405,000
Net Worth	£3,157,000
Cash	£252,000
Current Liabilities	£217,000

Accounts

Latest Accounts	31 December 2021 (2 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 June 2004	Delivered on: 10 June 2004 Satisfied on: 11 July 2006 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from D. broadhurst limited to the chargee on any account whatsoever. Particulars: Land and premises at prothero industrial estate bilport lane, wednesbury, west midlands.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 November 1998	Delivered on: 13 November 1998 Satisfied on: 5 September 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 June 2004

Delivered on: 10 June 2004
Satisfied on: 11 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from D. broadhurst limited to the chargee on any account whatsoever.
Particulars: Land and premises at prothero industrial estate bilport lane, wednesbury, west midlands.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

5 November 1998

Delivered on: 13 November 1998
Satisfied on: 5 September 2006
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
26 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
21 January 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 December 2019	Termination of appointment of Michael Wightman as a director on 26 September 2019 (1 page)
29 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
4 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
19 June 2018	Termination of appointment of Cameron David William Burnett as a director on 25 May 2018 (1 page)
27 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
17 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
17 January 2018	Appointment of Mr Cameron David William Burnett as a director on 4 December 2017 (2 pages)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a director on 15 September 2017 (1 page)
17 January 2018	Termination of appointment of Andrew Kenneth Peach as a secretary on 15 September 2017 (1 page)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with no updates (3 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 November 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr. Andrew Kenneth Peach as a director on 28 October 2016 (2 pages)
21 November 2016	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016 (2 pages)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016 (1 page)
18 November 2016	Termination of appointment of Philip Chadwick as a director on 27 October 2016 (1 page)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Michael Wightman as a director on 1 October 2015 (2 pages)
12 October 2015	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015 (1 page)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
12 October 2015	Appointment of Mr Gilles Rabot as a director on 1 October 2015 (2 pages)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
10 August 2015	Termination of appointment of Jeffrey Vincent Gardom as a director on 17 July 2015 (1 page)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 July 2015	Termination of appointment of Christopher Mangham as a director on 29 May 2015 (1 page)
14 July 2015	Termination of appointment of Christopher Mangham as a director on 29 May 2015 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (5 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
23 May 2013	Full accounts made up to 31 December 2012 (15 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Philip Chadwick on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Simon Andrew Towers on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Director's details changed for Christopher Mangham on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mr Philip Chadwick on 6 November 2012 (1 page)
6 November 2012	Director's details changed for Mr Jeffrey Vincent Gardom on 6 November 2012 (2 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
3 October 2012	Full accounts made up to 31 December 2011 (15 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
28 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
30 June 2010	Full accounts made up to 31 December 2009 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
29 October 2009	Full accounts made up to 31 December 2008 (17 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
23 September 2009	Return made up to 18/09/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
3 November 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
18 September 2008	Return made up to 18/09/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
3 November 2007	Full accounts made up to 31 December 2006 (16 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
19 September 2007	Return made up to 18/09/07; full list of members (3 pages)
21 November 2006	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 (8 pages)
21 November 2006	Return made up to 18/09/06; full list of members 363(287) ‐ Registered office changed on 21/11/06 (8 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: c/o crh fencing LIMITED herons way carr hill doncaster south yorkshire DN4 8WA (1 page)
20 September 2006	Registered office changed on 20/09/06 from: c/o crh fencing LIMITED herons way carr hill doncaster south yorkshire DN4 8WA (1 page)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
12 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 September 2006	Secretary resigned (1 page)
12 September 2006	Director resigned (1 page)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	New secretary appointed;new director appointed (2 pages)
12 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 September 2006	Registered office changed on 12/09/06 from: dartmouth house sandwell road west bromwich west midlands B70 8TH (1 page)
8 September 2006	Company name changed beckstand LIMITED\certificate issued on 08/09/06 (2 pages)
8 September 2006	Company name changed beckstand LIMITED\certificate issued on 08/09/06 (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
5 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Return made up to 18/09/05; full list of members (6 pages)
11 January 2006	Return made up to 18/09/05; full list of members (6 pages)
29 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
29 December 2004	Accounts for a small company made up to 30 September 2004 (6 pages)
1 October 2004	Return made up to 18/09/04; full list of members (6 pages)
1 October 2004	Return made up to 18/09/04; full list of members (6 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Particulars of mortgage/charge (3 pages)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2003	Return made up to 18/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
9 October 2002	Return made up to 18/09/02; full list of members (6 pages)
9 October 2002	Return made up to 18/09/02; full list of members (6 pages)
21 May 2002	Registered office changed on 21/05/02 from: firsteel works brockhurst crescent bescot west midlands WS5 4AX (1 page)
21 May 2002	Registered office changed on 21/05/02 from: firsteel works brockhurst crescent bescot west midlands WS5 4AX (1 page)
13 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
13 February 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: brothers palosade fencing co prothero industrial estate bilport lane wednesbury west midlands WS10 0NT (1 page)
16 October 2001	Registered office changed on 16/10/01 from: brothers palosade fencing co prothero industrial estate bilport lane wednesbury west midlands WS10 0NT (1 page)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
8 October 2001	Return made up to 18/09/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
22 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 September 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
28 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
6 October 1999	New secretary appointed (2 pages)
6 October 1999	New secretary appointed (2 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 October 1999	Return made up to 18/09/99; no change of members 363(288) ‐ Director resigned (4 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
5 August 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
24 January 1999	Return made up to 18/09/98; no change of members 363(287) ‐ Registered office changed on 24/01/99 (4 pages)
24 January 1999	Return made up to 18/09/98; no change of members 363(287) ‐ Registered office changed on 24/01/99 (4 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
24 September 1997	Return made up to 18/09/97; full list of members (6 pages)
24 September 1997	Return made up to 18/09/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 30 September 1996 (13 pages)
5 August 1997	Full accounts made up to 30 September 1996 (13 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
1 October 1996	Return made up to 18/09/96; no change of members (4 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Full accounts made up to 30 September 1995 (13 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Full accounts made up to 30 September 1995 (13 pages)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
19 September 1995	Return made up to 18/09/95; no change of members (4 pages)
19 September 1995	Return made up to 18/09/95; no change of members (4 pages)
18 October 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1994	Return made up to 18/09/94; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
18 September 1992	Incorporation (15 pages)
18 September 1992	Incorporation (15 pages)