Psona Films Limited

Company Name	Psona Films Limited
Company Status	Dissolved
Company Number	03083442
Category	Private Limited Company
Incorporation Date	24 July 1995(28 years, 9 months ago)
Dissolution Date	26 July 2019 (4 years, 9 months ago)
Previous Names	Alexcrest Limited and Jacaranda Productions Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Mr Andrew Martin Blundell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2014(18 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 26 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2017(22 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 26 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Mr Steven Clive Rawlins
Status	Closed
Appointed	24 May 2019(23 years, 10 months after company formation)
Appointment Duration	2 months (closed 26 July 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Guy Robert Colquhoun
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 8 months (resigned 26 April 2014)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	Court Farm Lullington Frome Somerset BA11 2PQ

Director Name	Ms Catherine Mary Louise Eyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	18 years, 8 months (resigned 26 April 2014)
Role	Md Video Producer
Country of Residence	England
Correspondence Address	Shalloes Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AE

Secretary Name	Ms Catherine Mary Louise Eyre
Nationality	British
Status	Resigned
Appointed	17 August 1995(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 8 months (resigned 25 April 2006)
Role	Md Video Producer
Country of Residence	England
Correspondence Address	Shalloes Alleyns Lane Cookham Dean Maidenhead Berkshire SL6 9AE

Director Name	Anahita Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(6 months, 3 weeks after company formation)
Appointment Duration	2 weeks (resigned 01 March 1996)
Role	Film Director
Correspondence Address	8 Meadowside Cambridge Park Twickenham TW1 2JQ

Director Name	Ms Ginette Marie Wheatley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Kingston Road Staines Middlesex TW18 1PE

Secretary Name	Ms Ginette Marie Wheatley
Nationality	British
Status	Resigned
Appointed	25 April 2006(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	190 Kingston Road Staines Middlesex TW18 1PE

Director Name	Mr Nigel Guy Howes
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr David Rushton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2014(18 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Secretary Name	Denis Connery
Status	Resigned
Appointed	26 April 2014(18 years, 9 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 12 May 2014)
Role	Company Director
Correspondence Address	Communisis Plc Wakefield Road Leeds LS10 1DU

Secretary Name	Sarah Louise Caddy
Status	Resigned
Appointed	12 May 2014(18 years, 9 months after company formation)
Appointment Duration	5 years (resigned 24 May 2019)
Role	Company Director
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Mr Mark Anthony Stoner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(19 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Communisis House Manston Lane Leeds LS15 8AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	jacaranda.co.uk
Telephone	020 72243456
Telephone region	London

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

10k at £1	Psona Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£825,910
Gross Profit	£351,394
Net Worth	£290,203
Cash	£149,943
Current Liabilities	£296,839

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

22 January 2007	Delivered on: 31 January 2007 Satisfied on: 7 March 2014 Persons entitled: Lloyds Tsb 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. Fully Satisfied
27 February 1996	Delivered on: 7 March 1996 Satisfied on: 13 December 2006 Persons entitled: The Body Shop Skin and Hair Care Preparations Limited(Formerly Known as Jacaranda Productions Limited) Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as alexcrest limited) to the chargee pursuant to an asset sale agreement dated 27TH february 1996 and all monies due in relation to the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

22 January 2007

Delivered on: 31 January 2007
Satisfied on: 7 March 2014
Persons entitled: Lloyds Tsb 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.
Fully Satisfied

27 February 1996

Delivered on: 7 March 1996
Satisfied on: 13 December 2006
Persons entitled: The Body Shop Skin and Hair Care Preparations Limited(Formerly Known as Jacaranda Productions Limited)

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as alexcrest limited) to the chargee pursuant to an asset sale agreement dated 27TH february 1996 and all monies due in relation to the debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 July 2019	Final Gazette dissolved following liquidation (1 page)
6 June 2019	Termination of appointment of Sarah Louise Caddy as a secretary on 24 May 2019 (1 page)
6 June 2019	Appointment of Mr Steven Clive Rawlins as a secretary on 24 May 2019 (2 pages)
26 April 2019	Return of final meeting in a members' voluntary winding up (10 pages)
24 May 2018	Register(s) moved to registered inspection location Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH (2 pages)
21 May 2018	Register inspection address has been changed to Communsisis House Manston Lane Leeds West Yorkshire LS15 8AH (2 pages)
26 April 2018	Registered office address changed from Communisis House Manston Lane Leeds LS15 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 26 April 2018 (2 pages)
20 April 2018	Appointment of a voluntary liquidator (2 pages)
20 April 2018	Declaration of solvency (6 pages)
20 April 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 (1 page)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Mr Steven Clive Rawlins as a director on 4 December 2017 (2 pages)
5 December 2017	Termination of appointment of Mark Anthony Stoner as a director on 4 December 2017 (1 page)
8 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
8 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
28 July 2017	Confirmation statement made on 28 July 2017 with updates (4 pages)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
9 October 2016	Full accounts made up to 31 December 2015 (27 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of Nigel Guy Howes as a director on 31 January 2016 (1 page)
1 February 2016	Termination of appointment of David Rushton as a director on 31 January 2016 (1 page)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
21 September 2015	Full accounts made up to 31 December 2014 (20 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (7 pages)
4 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 10,000 (7 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Mark Anthony Stoner as a director on 16 September 2014 (2 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (6 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
20 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders (6 pages)
20 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 10,000 (6 pages)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
18 August 2014	Secretary's details changed for Sarah Louise Caddy on 15 August 2014 (1 page)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Andrew Martin Blundell on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr David Rushton on 15 August 2014 (2 pages)
16 August 2014	Director's details changed for Mr Nigel Guy Howes on 15 August 2014 (2 pages)
15 August 2014	Registered office address changed from C/O Company Secretary Communisis Plc Wakefield Road Leeds LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 August 2014	Registered office address changed from C/O Company Secretary Communisis Plc Wakefield Road Leeds LS10 1DU England to Communisis House Manston Lane Leeds LS15 8AH on 15 August 2014 (1 page)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
15 July 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
1 July 2014	Company name changed jacaranda productions LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Company name changed jacaranda productions LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
21 May 2014	Appointment of Sarah Louise Caddy as a secretary (2 pages)
21 May 2014	Termination of appointment of Denis Connery as a secretary (1 page)
21 May 2014	Appointment of Sarah Louise Caddy as a secretary (2 pages)
30 April 2014	Appointment of Mr Nigel Guy Howes as a director (2 pages)
30 April 2014	Appointment of Mr Nigel Guy Howes as a director (2 pages)
29 April 2014	Appointment of Mr Andrew Martin Blundell as a director (2 pages)
29 April 2014	Termination of appointment of Guy Colquhoun as a director (1 page)
29 April 2014	Appointment of Denis Connery as a secretary (2 pages)
29 April 2014	Appointment of Denis Connery as a secretary (2 pages)
29 April 2014	Appointment of Mr David Rushton as a director (2 pages)
29 April 2014	Termination of appointment of Catherine Eyre as a director (1 page)
29 April 2014	Termination of appointment of Guy Colquhoun as a director (1 page)
29 April 2014	Appointment of Mr Andrew Martin Blundell as a director (2 pages)
29 April 2014	Termination of appointment of Catherine Eyre as a director (1 page)
29 April 2014	Appointment of Mr David Rushton as a director (2 pages)
28 April 2014	Registered office address changed from J House 6 Studland Street Hammersmith London W6 0JS on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from J House 6 Studland Street Hammersmith London W6 0JS on 28 April 2014 (1 page)
28 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 April 2014	Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (4 pages)
2 September 2013	Director's details changed for Mr Guy Robert Colquhoun on 10 September 2012 (2 pages)
2 September 2013	Director's details changed for Mr Guy Robert Colquhoun on 10 September 2012 (2 pages)
2 September 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 10,000 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
21 August 2012	Director's details changed for Mr Guy Robert Colquhoun on 15 March 2012 (2 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
21 August 2012	Director's details changed for Mr Guy Robert Colquhoun on 15 March 2012 (2 pages)
21 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
5 December 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
19 August 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
19 August 2010	Accounts for a small company made up to 28 February 2010 (5 pages)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Termination of appointment of Ginette Wheatley as a director (1 page)
16 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
16 August 2010	Termination of appointment of Ginette Wheatley as a director (1 page)
8 April 2010	Termination of appointment of Ginette Wheatley as a secretary (1 page)
8 April 2010	Termination of appointment of Ginette Wheatley as a secretary (1 page)
15 March 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
15 March 2010	Accounts for a small company made up to 28 February 2009 (6 pages)
28 July 2009	Return made up to 24/07/09; full list of members (4 pages)
28 July 2009	Return made up to 24/07/09; full list of members (4 pages)
23 October 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
23 October 2008	Accounts for a small company made up to 28 February 2008 (6 pages)
30 July 2008	Return made up to 24/07/08; full list of members (4 pages)
30 July 2008	Return made up to 24/07/08; full list of members (4 pages)
19 May 2008	Director and secretary's change of particulars / ginette wheatley / 26/04/2008 (1 page)
19 May 2008	Director and secretary's change of particulars / ginette wheatley / 26/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / ginette wheatley / 26/04/2008 (1 page)
29 April 2008	Director and secretary's change of particulars / ginette wheatley / 26/04/2008 (1 page)
7 January 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
7 January 2008	Accounts for a small company made up to 28 February 2007 (6 pages)
14 August 2007	Return made up to 24/07/07; full list of members (3 pages)
14 August 2007	Return made up to 24/07/07; full list of members (3 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
31 January 2007	Particulars of mortgage/charge (5 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
18 December 2006	Accounts for a small company made up to 28 February 2006 (6 pages)
13 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2006	Return made up to 24/07/06; full list of members (3 pages)
21 August 2006	Return made up to 24/07/06; full list of members (3 pages)
11 May 2006	New secretary appointed;new director appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
11 May 2006	Secretary resigned (1 page)
11 May 2006	New secretary appointed;new director appointed (2 pages)
20 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
20 September 2005	Accounts for a small company made up to 28 February 2005 (6 pages)
7 September 2005	Return made up to 24/07/05; full list of members (7 pages)
7 September 2005	Return made up to 24/07/05; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
5 October 2004	Accounts for a small company made up to 29 February 2004 (6 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
3 August 2004	Return made up to 24/07/04; full list of members (7 pages)
20 September 2003	Full accounts made up to 28 February 2003 (15 pages)
20 September 2003	Full accounts made up to 28 February 2003 (15 pages)
15 August 2003	Return made up to 24/07/03; full list of members (7 pages)
15 August 2003	Return made up to 24/07/03; full list of members (7 pages)
2 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2002	Full accounts made up to 28 February 2002 (12 pages)
23 May 2002	Full accounts made up to 28 February 2002 (12 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
31 July 2001	Return made up to 24/07/01; full list of members (6 pages)
8 July 2001	Full accounts made up to 28 February 2001 (13 pages)
8 July 2001	Full accounts made up to 28 February 2001 (13 pages)
29 August 2000	Return made up to 24/07/00; full list of members (6 pages)
29 August 2000	Return made up to 24/07/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 29 February 2000 (13 pages)
20 June 2000	Full accounts made up to 29 February 2000 (13 pages)
20 August 1999	Return made up to 24/07/99; full list of members (6 pages)
20 August 1999	Return made up to 24/07/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 28 February 1999 (14 pages)
27 July 1999	Full accounts made up to 28 February 1999 (14 pages)
21 December 1998	Full accounts made up to 28 February 1998 (14 pages)
21 December 1998	Full accounts made up to 28 February 1998 (14 pages)
5 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 24/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1998	Auditor's resignation (1 page)
13 May 1998	Auditor's resignation (1 page)
10 December 1997	Full accounts made up to 28 February 1997 (17 pages)
10 December 1997	Full accounts made up to 28 February 1997 (17 pages)
6 August 1997	Return made up to 24/07/97; no change of members (4 pages)
6 August 1997	Return made up to 24/07/97; no change of members (4 pages)
14 January 1997	£ nc 1000/10000 06/01/96 (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 January 1997	Ad 06/01/97--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages)
14 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 January 1997	Â£ nc 1000/10000 06/01/96 (1 page)
14 January 1997	Ad 06/01/97--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
14 January 1997	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 September 1996	Return made up to 24/07/96; full list of members (6 pages)
11 September 1996	Return made up to 24/07/96; full list of members (6 pages)
9 May 1996	Full accounts made up to 26 February 1996 (6 pages)
9 May 1996	Full accounts made up to 26 February 1996 (6 pages)
25 March 1996	Director resigned (1 page)
25 March 1996	Director resigned (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
27 February 1996	Company name changed alexcrest LIMITED\certificate issued on 27/02/96 (2 pages)
27 February 1996	Company name changed alexcrest LIMITED\certificate issued on 27/02/96 (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
19 September 1995	Accounting reference date notified as 28/02 (1 page)
19 September 1995	Ad 20/08/95--------- £ si 998@1=998 £ ic 2/1000 (4 pages)
19 September 1995	Accounting reference date notified as 28/02 (1 page)
19 September 1995	Ad 20/08/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
5 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
5 September 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
24 August 1995	Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 August 1995	Registered office changed on 24/08/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
24 July 1995	Incorporation (38 pages)
24 July 1995	Incorporation (38 pages)