Pentra Limited

Company Name	Pentra Limited
Directors	Julia Nichols and Michael John Smith
Company Status	Active
Company Number	02782107
Category	Private Limited Company
Incorporation Date	21 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Tracy Lazelle Davison
Nationality	British
Status	Current
Appointed	20 July 2001(8 years, 6 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mrs Julia Nichols
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael John Smith
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 January 2022(29 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York Yorkshire YO19 4FE

Director Name	Patrick Docherty
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 1993)
Role	Company Director
Correspondence Address	38 Hertford Street Mayfair London W1Y 7TG

Director Name	Nicholas Vincent Somerset Paravicini
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glyn Celyn House Brecon Powys LD3 0TY Wales

Secretary Name	Patrick Docherty
Nationality	British
Status	Resigned
Appointed	08 March 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 10 January 1994)
Role	Company Director
Correspondence Address	38 Hertford Street Mayfair London W1Y 7TG

Secretary Name	Raymond St John Murphy
Nationality	British
Status	Resigned
Appointed	14 September 1993(7 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 28 October 1996)
Role	Solicitor
Correspondence Address	1st Floor 3 Kings Bench Walk Inner Temple London EC4Y 7DT

Director Name	Mr Stewart Antony Baseley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 June 1998)
Role	Developer
Country of Residence	England
Correspondence Address	Low Wood Westwood Road Windlesham Surrey GU20 6LX

Director Name	Walter Louis Farndon Broadbent
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 1999)
Role	Developer
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Secretary Name	Walter Louis Farndon Broadbent
Nationality	British
Status	Resigned
Appointed	28 October 1996(3 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 January 1999)
Role	Developer
Correspondence Address	Highfield 112 Worlebury Hill Road Weston Super Mare Avon BS22 9TG

Director Name	Nicholas Howard Smith
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(5 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	4 Wyvern Place Warnham West Sussex RH12 3QU

Director Name	Laurence Edwin Garner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2001)
Role	Chartered Accountant
Correspondence Address	Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al

Secretary Name	Laurence Edwin Garner
Nationality	British
Status	Resigned
Appointed	22 January 1999(6 years after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2001)
Role	Company Director
Correspondence Address	Winfields Station Road Chilbolton Stockbridge Hampshire S020 6al

Director Name	Richard Miles Cordy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(7 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	1 Saint Margaret Drive Epsom Surrey KT18 7LB

Director Name	Mr Geoffrey Grewer
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(8 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Michael Hugh Killoran
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(8 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 14 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Secretary Name	Mr Geoffrey Grewer
Nationality	British
Status	Resigned
Appointed	18 May 2001(8 years, 3 months after company formation)
Appointment Duration	2 months (resigned 20 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Askham House 129 Main Street Askham Bryan York YO23 3QS

Director Name	Mr Gerald Neil Francis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(9 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (resigned 30 September 2016)
Role	Legal Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Michael Peter Farley
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 April 2013)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Jeffrey Fairburn
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(16 years, 11 months after company formation)
Appointment Duration	9 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Nigel Peter Greenaway
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(20 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr David Jenkinson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(23 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Director Name	Mr Richard Paul Stenhouse
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 September 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Persimmon House Fulford York YO19 4FE

Contact

Website	charleschurch.com

Location

Registered Address	Persimmon House Fulford York YO19 4FE
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Naburn
Ward	Wheldrake
Address Matches	Over 600 other UK companies use this postal address

Shareholders

120 at £1	Charles Church Developments LTD 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£609,153

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Charges

10 April 2009	Delivered on: 7 July 2009 Persons entitled: Terriers Farm Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land on the north side of kingshill road, terriers farm, high wycombe, buckinghamshire. Outstanding

10 April 2009

Delivered on: 7 July 2009
Persons entitled: Terriers Farm Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Property k/a land on the north side of kingshill road, terriers farm, high wycombe, buckinghamshire.
Outstanding

Filing History

17 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
10 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (15 pages)
27 January 2022	Termination of appointment of Michael Hugh Killoran as a director on 14 January 2022 (1 page)
26 January 2022	Appointment of Mr Michael John Smith as a director on 14 January 2022 (2 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Richard Paul Stenhouse as a director on 30 September 2021 (1 page)
13 October 2021	Appointment of Mrs Julia Nichols as a director on 30 September 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (15 pages)
2 December 2020	Full accounts made up to 31 December 2019 (15 pages)
11 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
28 September 2020	Termination of appointment of David Jenkinson as a director on 20 September 2020 (1 page)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
8 October 2019	Full accounts made up to 31 December 2018 (15 pages)
3 January 2019	Termination of appointment of Jeffrey Fairburn as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 15 October 2018 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (15 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 October 2017	Full accounts made up to 31 December 2016 (14 pages)
6 January 2017	Auditor's resignation (1 page)
6 January 2017	Auditor's resignation (1 page)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Termination of appointment of Gerald Neil Francis as a director on 30 September 2016 (1 page)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
12 October 2016	Appointment of Mr Richard Paul Stenhouse as a director on 30 September 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
8 July 2016	Full accounts made up to 31 December 2015 (16 pages)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
17 May 2016	Appointment of Mr David Jenkinson as a director on 1 May 2016 (2 pages)
17 May 2016	Termination of appointment of Nigel Peter Greenaway as a director on 30 April 2016 (1 page)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 120 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 120 (5 pages)
13 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 120 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
3 October 2015	Full accounts made up to 31 December 2014 (9 pages)
10 March 2015	Auditor's resignation (2 pages)
10 March 2015	Auditor's resignation (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 120 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 120 (5 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 120 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
23 September 2014	Full accounts made up to 31 December 2013 (9 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
4 July 2014	Director's details changed for Mr Nigel Peter Greenaway on 16 April 2014 (3 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (5 pages)
17 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 120 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
30 September 2013	Full accounts made up to 31 December 2012 (9 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
9 May 2013	Appointment of Mr Nigel Peter Greenaway as a director (2 pages)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
3 May 2013	Termination of appointment of Michael Farley as a director (1 page)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
26 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
26 October 2012	Director's details changed for Mr Jeffrey Fairburn on 26 October 2012 (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Full accounts made up to 31 December 2011 (9 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
11 April 2012	Director's details changed for Michael Peter Farley on 5 April 2012 (2 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
21 September 2011	Full accounts made up to 31 December 2010 (9 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
8 March 2011	Director's details changed for Michael Hugh Killoran on 1 February 2011 (2 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
14 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
2 September 2010	Full accounts made up to 31 December 2009 (10 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Peter Farley on 18 February 2010 (2 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Jeffrey Fairburn as a director (3 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (4 pages)
13 January 2010	Appointment of Michael Peter Farley as a director (4 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
22 December 2009	Director's details changed for Michael Hugh Killoran on 18 December 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
13 November 2009	Director's details changed for Mr Gerald Neil Francis on 3 November 2009 (2 pages)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
12 November 2009	Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009 (1 page)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
23 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Hugh Killoran on 1 October 2009 (2 pages)
7 August 2009	Full accounts made up to 31 December 2008 (10 pages)
7 August 2009	Full accounts made up to 31 December 2008 (10 pages)
7 July 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
7 July 2009	Particulars of a mortgage or charge/co extend / charge no: 1 (5 pages)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
5 June 2009	Secretary's change of particulars / tracy davison / 30/04/2009 (1 page)
20 November 2008	Return made up to 01/10/08; full list of members (3 pages)
20 November 2008	Return made up to 01/10/08; full list of members (3 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
6 October 2008	Full accounts made up to 31 December 2007 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
4 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Return made up to 01/10/05; full list of members (2 pages)
14 October 2005	Return made up to 01/10/05; full list of members (2 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
27 October 2004	Return made up to 01/10/04; full list of members (5 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
4 November 2003	Full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
27 October 2003	Return made up to 01/10/03; full list of members (7 pages)
24 February 2003	Secretary's particulars changed (1 page)
24 February 2003	Secretary's particulars changed (1 page)
16 October 2002	Return made up to 01/10/02; no change of members (4 pages)
16 October 2002	Return made up to 01/10/02; no change of members (4 pages)
10 September 2002	Secretary's particulars changed (1 page)
10 September 2002	Secretary's particulars changed (1 page)
19 June 2002	Full accounts made up to 31 December 2001 (8 pages)
19 June 2002	Full accounts made up to 31 December 2001 (8 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	New director appointed (2 pages)
21 May 2002	New director appointed (2 pages)
11 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
11 December 2001	Accounting reference date extended from 30/06/01 to 31/12/01 (1 page)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (7 pages)
29 October 2001	Return made up to 01/10/01; full list of members 363(287) ‐ Registered office changed on 29/10/01 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	Director resigned (1 page)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
30 May 2001	Registered office changed on 30/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: st james house the square lower bristol road bath BA2 3SB (1 page)
29 May 2001	Secretary resigned (1 page)
29 May 2001	Secretary resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (7 pages)
13 April 2001	New director appointed (7 pages)
12 February 2001	Full accounts made up to 30 June 2000 (8 pages)
12 February 2001	Full accounts made up to 30 June 2000 (8 pages)
30 October 2000	Return made up to 01/10/00; full list of members (6 pages)
30 October 2000	Return made up to 01/10/00; full list of members (6 pages)
27 October 2000	New director appointed (3 pages)
27 October 2000	New director appointed (3 pages)
29 January 2000	Full accounts made up to 30 June 1999 (8 pages)
29 January 2000	Full accounts made up to 30 June 1999 (8 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
2 November 1999	Return made up to 01/10/99; full list of members (7 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Full accounts made up to 30 June 1998 (8 pages)
4 February 1999	Full accounts made up to 30 June 1998 (8 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1998	Return made up to 01/10/98; full list of members (6 pages)
30 October 1998	Return made up to 01/10/98; full list of members (6 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
17 February 1998	Full accounts made up to 30 June 1997 (9 pages)
17 February 1998	Full accounts made up to 30 June 1997 (9 pages)
13 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 February 1998	Return made up to 21/01/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Return made up to 21/01/97; full list of members 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
26 March 1997	Return made up to 21/01/97; full list of members 363(287) ‐ Registered office changed on 26/03/97 (6 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
13 January 1997	Return made up to 21/01/96; full list of members (6 pages)
13 January 1997	Return made up to 21/01/96; full list of members (6 pages)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	Nc inc already adjusted 22/07/95 (1 page)
16 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 September 1996	Nc inc already adjusted 22/07/95 (1 page)
30 August 1996	Full accounts made up to 30 June 1996 (9 pages)
30 August 1996	Full accounts made up to 30 June 1996 (9 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
29 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
29 November 1995	Delivery ext'd 3 mth 31/01/95 (2 pages)
6 September 1995	Accounting reference date shortened from 31/01 to 30/06 (1 page)
6 September 1995	Accounting reference date shortened from 31/01 to 30/06 (1 page)
29 January 1995	Return made up to 21/01/95; no change of members (4 pages)
29 January 1995	Return made up to 21/01/95; no change of members (4 pages)
8 September 1994	Return made up to 21/01/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
8 September 1994	Return made up to 21/01/94; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
31 January 1994	Secretary resigned (2 pages)
31 January 1994	Secretary resigned (2 pages)
22 October 1993	New secretary appointed;director resigned (2 pages)
22 October 1993	New secretary appointed;director resigned (2 pages)
16 July 1993	Secretary resigned;new secretary appointed;new director appointed (3 pages)
16 July 1993	Secretary resigned;new secretary appointed;new director appointed (3 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1993	Director resigned;new director appointed (2 pages)
5 July 1993	Registered office changed on 05/07/93 from: 21/27 city road cardiff. S. glam. CF2 3BJ. (1 page)
5 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 July 1993	Director resigned;new director appointed (2 pages)
21 January 1993	Certificate of incorporation (1 page)
21 January 1993	Certificate of incorporation (1 page)
21 January 1993	Incorporation (17 pages)
21 January 1993	Incorporation (17 pages)