COX Automotive Retail Solutions Limited

Company Name	COX Automotive Retail Solutions Limited
Company Status	Active
Company Number	02838588
Category	Private Limited Company
Incorporation Date	22 July 1993(30 years, 9 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Martin Leigh Forbes
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(24 years, 9 months after company formation)
Appointment Duration	6 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Darren Paul Mornin
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(24 years, 9 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Ryan Reece Carson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	29 March 2021(27 years, 8 months after company formation)
Appointment Duration	3 years
Role	Vp
Country of Residence	United States
Correspondence Address	6205 Peachtree Dunwoody Road Atlanta 30328 United States

Director Name	Andrew Henshaw
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Dale Hill 80 Macclesfield Road Prestbury Cheshire SK10 4AG

Secretary Name	Deborah Jayne Henshaw
Nationality	British
Status	Resigned
Appointed	22 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	20 The Copse Marple Bridge Stockport Cheshire SK6 5QQ

Director Name	Gary Dennis Berry
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 April 2006)
Role	President & Chief Executive
Correspondence Address	996 Mason Woods Drive Atlanta Fulton 30329 United States

Director Name	Ralph Martin Liniado
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 1999(6 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 February 2008)
Role	Company Director
Correspondence Address	6205 Peach Tree Dunwoody Road Atlanta Georgia 30328 Foreign

Director Name	Mrs Anita Denise Gamlen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(6 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 06 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr John Ernest Bailey
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1999(6 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 14 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Secretary Name	Mr Michael Buxton
Nationality	British
Status	Resigned
Appointed	23 December 1999(6 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Nigel Sprague Thomas
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2000(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34c Bowden Lane Marple Stockport Cheshire SK6 6ND

Director Name	Mr Jamie Clifford Mutton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 18 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosewood Withinlee Road, Prestbury Macclesfield Cheshire SK10 4AT

Director Name	Mr Michael Buxton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(14 years, 6 months after company formation)
Appointment Duration	12 years (resigned 14 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	Mr Mark Francis Bowser
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 March 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Central House Leeds Road Rothwell Leeds LS26 0JE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(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	22 July 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	portfolio-europe.com
Email address	[email protected]
Telephone	01625 300304
Telephone region	Macclesfield

Location

Registered Address	Central House Leeds Road Rothwell Leeds LS26 0JE
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Rothwell
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

70.1k at £1	Manheim Europe LTD 99.96% C
15 at £1	Manheim Europe LTD 0.02% A
15 at £1	Manheim Europe LTD 0.02% B

Financials

Year	2014
Turnover	£12,342,000
Gross Profit	£12,069,000
Net Worth	£13,493,000
Cash	£39,000
Current Liabilities	£5,452,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	22 July 2023 (9 months, 1 week ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

30 October 1998	Delivered on: 6 November 1998 Satisfied on: 30 December 2003 Persons entitled: Barclays Bank 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

30 October 1998

Delivered on: 6 November 1998
Satisfied on: 30 December 2003
Persons entitled: Barclays Bank 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

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (27 pages)
15 August 2023	Termination of appointment of Darren Paul Mornin as a director on 28 June 2023 (1 page)
24 July 2023	Confirmation statement made on 22 July 2023 with no updates (3 pages)
31 May 2023	Appointment of Mr Luis Angel Avila Jr as a secretary on 30 January 2023 (2 pages)
7 October 2022	Full accounts made up to 31 December 2021 (29 pages)
25 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (31 pages)
10 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
28 April 2021	Termination of appointment of Mark Francis Bowser as a director on 29 March 2021 (1 page)
28 April 2021	Appointment of Mr Ryan Reece Carson as a director on 29 March 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (30 pages)
23 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
14 February 2020	Appointment of Mr Mark Francis Bowser as a director on 14 February 2020 (2 pages)
14 February 2020	Termination of appointment of Michael Buxton as a secretary on 14 February 2020 (1 page)
14 February 2020	Termination of appointment of Michael Buxton as a director on 14 February 2020 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (26 pages)
22 August 2019	Confirmation statement made on 22 July 2019 with updates (4 pages)
29 July 2019	Change of details for Manheim Europe Limited as a person with significant control on 26 September 2016 (2 pages)
2 May 2019	Director's details changed for Mr Martin Leigh Forbes on 2 May 2019 (2 pages)
3 October 2018	Full accounts made up to 31 December 2017 (25 pages)
24 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
14 June 2018	Termination of appointment of John Ernest Bailey as a director on 14 June 2018 (1 page)
23 April 2018	Appointment of Mr Martin Leigh Forbes as a director on 23 April 2018 (2 pages)
23 April 2018	Appointment of Mr Darren Paul Mornin as a director on 23 April 2018 (2 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 September 2017	Full accounts made up to 31 December 2016 (25 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
15 December 2016	Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page)
15 December 2016	Termination of appointment of Anita Denise Gamlen as a director on 6 December 2016 (1 page)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
11 October 2016	Full accounts made up to 31 December 2015 (24 pages)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
26 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-23 (3 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
12 October 2015	Full accounts made up to 31 December 2014 (22 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 70,130 (7 pages)
30 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 70,130 (7 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
1 October 2014	Full accounts made up to 31 December 2013 (23 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
25 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders (7 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Full accounts made up to 31 December 2012 (22 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
22 July 2013	Annual return made up to 22 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
3 October 2012	Full accounts made up to 31 December 2011 (23 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 22 July 2012 with a full list of shareholders (7 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
9 September 2011	Full accounts made up to 31 December 2010 (21 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
25 July 2011	Annual return made up to 22 July 2011 with a full list of shareholders (7 pages)
3 February 2011	Company name changed manheim retail marketing LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution (3 pages)
3 February 2011	Company name changed manheim retail marketing LIMITED\certificate issued on 03/02/11 RES15 ‐ Change company name resolution on 2011-02-03 NM01 ‐ Change of name by resolution (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 70,030 (3 pages)
20 January 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 70,030 (3 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
24 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Mr Michael Buxton on 22 July 2010 (2 pages)
23 July 2010	Annual return made up to 22 July 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Mr Michael Buxton on 22 July 2010 (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed portfolio europe LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
21 July 2010	Change of name notice (2 pages)
21 July 2010	Company name changed portfolio europe LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mr Michael Buxton on 7 October 2009 (1 page)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr John Ernest Bailey on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Anita Denise Gamlen on 7 October 2009 (2 pages)
2 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 October 2009	Full accounts made up to 31 December 2008 (19 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
4 August 2009	Return made up to 22/07/09; full list of members (4 pages)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
22 April 2009	Director and secretary's change of particulars / michael buxton / 22/04/2009 (1 page)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
21 October 2008	Full accounts made up to 31 December 2007 (19 pages)
23 September 2008	Director's change of particulars / john bailey / 23/09/2008 (1 page)
23 September 2008	Return made up to 22/07/08; full list of members (4 pages)
23 September 2008	Return made up to 22/07/08; full list of members (4 pages)
23 September 2008	Director's change of particulars / john bailey / 23/09/2008 (1 page)
11 March 2008	Director appointed michael buxton (2 pages)
11 March 2008	Director appointed michael buxton (2 pages)
11 March 2008	Appointment terminated director ralph liniado (1 page)
11 March 2008	Appointment terminated director ralph liniado (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
24 October 2007	Full accounts made up to 31 December 2006 (19 pages)
13 August 2007	Return made up to 22/07/07; full list of members (3 pages)
13 August 2007	Return made up to 22/07/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
4 November 2006	Full accounts made up to 31 December 2005 (18 pages)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
14 August 2006	Return made up to 22/07/06; full list of members (3 pages)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Director's particulars changed (1 page)
18 April 2006	Director resigned (1 page)
18 April 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
19 August 2005	Return made up to 22/07/05; full list of members 363(288) ‐ Director resigned (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: central house rothwell leeds LS26 0JE (1 page)
7 February 2005	Registered office changed on 07/02/05 from: central house rothwell leeds LS26 0JE (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 October 2004	Full accounts made up to 31 December 2003 (17 pages)
16 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 September 2004	Return made up to 22/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
29 October 2003	Full accounts made up to 31 December 2002 (19 pages)
22 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2003	Return made up to 22/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
27 October 2002	Full accounts made up to 31 December 2001 (18 pages)
12 September 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 September 2002	Return made up to 22/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Company name changed rutherford aspel & may LIMITED\certificate issued on 31/01/02 (3 pages)
31 January 2002	Company name changed rutherford aspel & may LIMITED\certificate issued on 31/01/02 (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
8 August 2001	Return made up to 22/07/01; full list of members (8 pages)
8 August 2001	Return made up to 22/07/01; full list of members (8 pages)
5 January 2001	Full accounts made up to 31 December 1999 (32 pages)
5 January 2001	Full accounts made up to 31 December 1999 (32 pages)
18 December 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
18 December 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 November 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 November 2000	Return made up to 22/07/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
24 July 2000	Auditor's resignation (1 page)
24 July 2000	Auditor's resignation (1 page)
13 July 2000	Registered office changed on 13/07/00 from: orlando house 11 compstall road marple bridge cheshire SK6 5HH (1 page)
13 July 2000	Registered office changed on 13/07/00 from: orlando house 11 compstall road marple bridge cheshire SK6 5HH (1 page)
16 May 2000	Ad 10/12/99--------- £ si 69930@1=69930 £ ic 70040/139970 (2 pages)
16 May 2000	Ad 10/12/99--------- Â£ si 69930@1=69930 Â£ ic 70040/139970 (2 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Nc inc already adjusted 23/12/99 (2 pages)
27 March 2000	Nc inc already adjusted 23/12/99 (2 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (30 pages)
17 January 2000	Secretary resigned (1 page)
17 January 2000	Ad 23/12/99--------- £ si 69940@1=69940 £ ic 100/70040 (2 pages)
17 January 2000	Ad 23/12/99--------- Â£ si 69940@1=69940 Â£ ic 100/70040 (2 pages)
17 January 2000	Â£ nc 100000/255000 23/12/99 (1 page)
17 January 2000	£ nc 100000/255000 23/12/99 (1 page)
17 January 2000	Secretary resigned (1 page)
4 January 2000	Nc inc already adjusted 10/12/99 (1 page)
4 January 2000	Nc inc already adjusted 10/12/99 (1 page)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
30 November 1999	Full accounts made up to 31 March 1999 (14 pages)
30 November 1999	Full accounts made up to 31 March 1999 (14 pages)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
28 July 1999	Return made up to 22/07/99; full list of members (6 pages)
13 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
13 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
5 July 1999	Conve 25/06/99 (1 page)
5 July 1999	Conve 25/06/99 (1 page)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1998	Return made up to 22/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 July 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1996	Return made up to 22/07/96; no change of members (4 pages)
28 August 1996	Return made up to 22/07/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 June 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
2 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 February 1996	Return made up to 22/07/95; no change of members (4 pages)
14 February 1996	Return made up to 22/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
28 July 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
22 July 1993	Incorporation (14 pages)
22 July 1993	Incorporation (14 pages)