Airvert Limited

Company Name	Airvert Limited
Directors	Jonathan Alan Formon and Mark Brian Insley
Company Status	Active
Company Number	02769542
Category	Private Limited Company
Incorporation Date	1 December 1992(31 years, 5 months ago)
Previous Name	Bayvale Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jonathan Alan Formon
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(23 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mark Brian Insley
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(31 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Secretary Name	Victoria Rayment
Status	Current
Appointed	01 February 2024(31 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS

Director Name	Mrs Eileen Mary Johansen
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1992(3 weeks, 2 days after company formation)
Appointment Duration	10 years, 8 months (resigned 30 August 2003)
Role	Sales Administration
Correspondence Address	Flat 2 13 Grange Gardens Furness Road Eastbourne BN20 7DA

Director Name	Andrew Lamberton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2003)
Role	Manufacturing Director
Correspondence Address	24 Howlett Drive Hailsham East Sussex BN27 1QW

Secretary Name	Andrew Lamberton
Nationality	British
Status	Resigned
Appointed	01 December 1993(1 year after company formation)
Appointment Duration	9 years, 9 months (resigned 30 August 2003)
Role	Manufacturing Director
Correspondence Address	24 Howlett Drive Hailsham East Sussex BN27 1QW

Director Name	Alistair Graham Keith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	8 Cranbourne Avenue Eastbourne East Sussex BN20 7TS

Director Name	Mr Peter Scott
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Barn Southborough Thetford Norfolk IP25 7TJ

Secretary Name	Brian John Turton
Nationality	British
Status	Resigned
Appointed	01 September 2003(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 January 2005)
Role	Group Accountant
Correspondence Address	53 Dominica Court Eastbourne BN23 5TR

Secretary Name	Adele McPeake
Nationality	British
Status	Resigned
Appointed	17 January 2005(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairlight Bungalow Hailsham Road Herstmonceux BN27 4LH

Director Name	Adele McPeake
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairlight Bungalow Hailsham Road Herstmonceux BN27 4LH

Director Name	Mr Martin Saint
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2008(15 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 September 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 2 46 St Johns Road Eastbourne East Sussex BN20 7JN

Director Name	Mr Trevor Raymond Cheek
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(18 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 December 2015)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	31 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	Mr Barry James McGuirk
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2011(18 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 August 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northwinds 1 Methwold Road Northwold Thetford Norfolk IP26 5LJ

Director Name	Julian Edward McGuirk
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(18 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Martin Paul Parkinson
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(18 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Secretary Name	Mr Martin Paul Parkinson
Status	Resigned
Appointed	15 August 2011(18 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 February 2024)
Role	Company Director
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Mrs Helen McGuirk
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2013(20 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Northwinds Methwold Road Northwold Thetford Norfolk IP26 5LJ

Director Name	Ms Regina Christine Steward
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(23 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	Mr Adam Quincey
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2015(23 years after company formation)
Appointment Duration	8 years, 2 months (resigned 01 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4a Park Lane Business Park Park Lane Kirkby-In-Ashfield Nottinghamshire NG17 9GU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 December 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	airvert.co.uk

Location

Registered Address	Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	Pang (2005) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,568
Cash	£105,119
Current Liabilities	£684,523

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	13 November 2023 (5 months, 3 weeks ago)
Next Return Due	27 November 2024 (6 months, 3 weeks from now)

Charges

28 April 2011	Delivered on: 4 May 2011 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. 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. Outstanding
9 February 1993	Delivered on: 18 February 1993 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. Outstanding

28 April 2011

Delivered on: 4 May 2011
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.
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.
Outstanding

9 February 1993

Delivered on: 18 February 1993
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.
Outstanding

Filing History

2 February 2024	Appointment of Mark Brian Insley as a director on 1 February 2024 (2 pages)
2 February 2024	Termination of appointment of Martin Paul Parkinson as a director on 1 February 2024 (1 page)
2 February 2024	Appointment of Victoria Rayment as a secretary on 1 February 2024 (2 pages)
2 February 2024	Registered office address changed from Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024 (1 page)
2 February 2024	Termination of appointment of Regina Christine Steward as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Adam Quincey as a director on 1 February 2024 (1 page)
2 February 2024	Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024 (1 page)
4 December 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
19 July 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
18 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022 (1 page)
30 August 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
24 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
22 December 2020	Confirmation statement made on 13 November 2020 with no updates (3 pages)
30 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
29 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
28 November 2019	Director's details changed for Martin Paul Parkinson on 15 November 2019 (2 pages)
28 November 2019	Director's details changed for Julian Edward Mcguirk on 15 November 2019 (2 pages)
31 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
11 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
13 February 2016	Compulsory strike-off action has been discontinued (1 page)
12 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (6 pages)
12 February 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-02-12 GBP 10,000 (6 pages)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
12 December 2015	Appointment of Regina Christine Steward as a director on 2 December 2015 (3 pages)
12 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 12 December 2015 (2 pages)
12 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (2 pages)
12 December 2015	Appointment of Adam Quincey as a director on 2 December 2015 (3 pages)
12 December 2015	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX to Unit 4a Park Lane Business Park Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU on 12 December 2015 (2 pages)
12 December 2015	Termination of appointment of Helen Mcguirk as a director on 2 December 2015 (2 pages)
12 December 2015	Appointment of Jonathan Alan Formon as a director on 2 December 2015 (3 pages)
12 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (2 pages)
12 December 2015	Appointment of Regina Christine Steward as a director on 2 December 2015 (3 pages)
12 December 2015	Appointment of Adam Quincey as a director on 2 December 2015 (3 pages)
12 December 2015	Appointment of Jonathan Alan Formon as a director on 2 December 2015 (3 pages)
12 December 2015	Termination of appointment of Trevor Raymond Cheek as a director on 2 December 2015 (2 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 December 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
11 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 10,000 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
29 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
10 December 2013	Appointment of Mrs Helen Mcguirk as a director (2 pages)
10 December 2013	Termination of appointment of Barry Mcguirk as a director (1 page)
10 December 2013	Appointment of Mrs Helen Mcguirk as a director (2 pages)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (6 pages)
10 December 2013	Termination of appointment of Barry Mcguirk as a director (1 page)
10 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 10,000 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
7 December 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 September 2012	Termination of appointment of Martin Saint as a director (2 pages)
13 September 2012	Termination of appointment of Martin Saint as a director (2 pages)
24 January 2012	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX England on 24 January 2012 (1 page)
24 January 2012	Registered office address changed from Alpha 1 Chiswick Avenue Mildenhall Bury St. Edmunds Suffolk IP28 7AX England on 24 January 2012 (1 page)
9 December 2011	Registered office address changed from Ghyll Road Industrial Estate Ghyll Road Heathfield East Sussex TN21 8AW on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Registered office address changed from Ghyll Road Industrial Estate Ghyll Road Heathfield East Sussex TN21 8AW on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from Ghyll Road Industrial Estate Ghyll Road Heathfield East Sussex TN21 8AW on 9 December 2011 (1 page)
9 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (8 pages)
15 August 2011	Termination of appointment of Adele Mcpeake as a director (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a secretary (1 page)
15 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
15 August 2011	Appointment of Mr Martin Paul Parkinson as a secretary (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a secretary (1 page)
15 August 2011	Termination of appointment of Adele Mcpeake as a director (1 page)
20 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
20 July 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
5 May 2011	Appointment of Julian Edward Mcguirk as a director (3 pages)
5 May 2011	Appointment of Trevor Raymond Cheek as a director (3 pages)
5 May 2011	Termination of appointment of Alistair Keith as a director (2 pages)
5 May 2011	Appointment of Julian Edward Mcguirk as a director (3 pages)
5 May 2011	Termination of appointment of Peter Scott as a director (2 pages)
5 May 2011	Appointment of Martin Paul Parkinson as a director (3 pages)
5 May 2011	Appointment of Trevor Raymond Cheek as a director (3 pages)
5 May 2011	Appointment of Mr Barry James Mcguirk as a director (3 pages)
5 May 2011	Termination of appointment of Alistair Keith as a director (2 pages)
5 May 2011	Termination of appointment of Peter Scott as a director (2 pages)
5 May 2011	Appointment of Martin Paul Parkinson as a director (3 pages)
5 May 2011	Appointment of Mr Barry James Mcguirk as a director (3 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
13 April 2011	Accounts for a small company made up to 31 July 2010 (5 pages)
9 December 2010	Director's details changed for Mr Martin Saint on 1 February 2010 (2 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Mr Martin Saint on 1 February 2010 (2 pages)
9 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Director's details changed for Mr Martin Saint on 1 February 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Scott on 26 May 2010 (2 pages)
8 October 2010	Director's details changed for Mr Peter Scott on 26 May 2010 (2 pages)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
15 September 2010	Previous accounting period extended from 31 January 2010 to 31 July 2010 (1 page)
11 December 2009	Director's details changed for Mr Martin Saint on 9 December 2009 (2 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (6 pages)
11 December 2009	Director's details changed for Mr Martin Saint on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Martin Saint on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Adele Mcpeake on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Adele Mcpeake on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for Adele Mcpeake on 9 December 2009 (2 pages)
12 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
12 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
12 January 2009	Director appointed mr martin saint (1 page)
12 January 2009	Director appointed mr martin saint (1 page)
10 December 2008	Return made up to 13/11/08; full list of members (4 pages)
10 December 2008	Return made up to 13/11/08; full list of members (4 pages)
24 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
24 October 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
12 December 2007	Return made up to 13/11/07; full list of members (3 pages)
12 December 2007	Return made up to 13/11/07; full list of members (3 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
16 July 2007	New director appointed (1 page)
16 July 2007	New director appointed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
12 December 2006	Return made up to 13/11/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
12 December 2006	Return made up to 13/11/06; full list of members (3 pages)
12 December 2006	Location of register of members (1 page)
4 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
4 December 2006	Accounts for a small company made up to 31 January 2006 (6 pages)
19 December 2005	Return made up to 13/11/05; full list of members (7 pages)
19 December 2005	Return made up to 13/11/05; full list of members (7 pages)
1 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
1 December 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
18 August 2005	Declaration of mortgage charge released/ceased (5 pages)
18 August 2005	Declaration of mortgage charge released/ceased (5 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
4 February 2005	Secretary resigned (1 page)
4 February 2005	New secretary appointed (2 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
1 December 2004	Return made up to 13/11/04; full list of members (7 pages)
19 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
16 February 2004	Secretary's particulars changed (1 page)
16 February 2004	Secretary's particulars changed (1 page)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
2 December 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
1 December 2003	Return made up to 13/11/03; full list of members (8 pages)
1 December 2003	Return made up to 13/11/03; full list of members (8 pages)
27 September 2003	New director appointed (2 pages)
27 September 2003	New director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	Secretary resigned;director resigned (1 page)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New secretary appointed (2 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
20 December 2002	Return made up to 01/12/02; full list of members (7 pages)
7 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
7 November 2002	Accounts for a small company made up to 31 January 2002 (6 pages)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
12 January 2001	Return made up to 01/12/00; full list of members (6 pages)
12 January 2001	Return made up to 01/12/00; full list of members (6 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
1 December 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
21 December 1999	Return made up to 01/12/99; full list of members (4 pages)
21 December 1999	Return made up to 01/12/99; full list of members (4 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
19 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
11 December 1998	Return made up to 01/12/98; no change of members (4 pages)
11 December 1998	Return made up to 01/12/98; no change of members (4 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
23 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
5 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 December 1997	Return made up to 01/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
24 October 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
23 December 1996	Return made up to 01/12/96; full list of members (6 pages)
23 December 1996	Return made up to 01/12/96; full list of members (6 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 October 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
5 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 December 1995	Return made up to 01/12/95; full list of members (6 pages)
1 December 1995	Return made up to 01/12/95; full list of members (6 pages)
16 August 1995	Memorandum and Articles of Association (14 pages)
16 August 1995	Memorandum and Articles of Association (14 pages)
24 February 1995	Return made up to 01/12/94; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
10 February 1994	Return made up to 01/12/93; full list of members (6 pages)
1 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 November 1993	Ad 04/10/93--------- £ si 98@1=98 £ ic 9902/10000 (2 pages)
1 November 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1993	Ad 18/06/93--------- £ si 9900@1=9900 £ ic 2/9902 (2 pages)
9 July 1993	Â£ nc 100/10000 18/06/93 (1 page)
9 July 1993	Â£ nc 100/10000 18/06/93 (1 page)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 July 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
18 February 1993	Particulars of mortgage/charge (3 pages)
1 December 1992	Incorporation (13 pages)
1 December 1992	Incorporation (13 pages)