Thomas Smith (Roofing Centres) Limited

Company Name	Thomas Smith (Roofing Centres) Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	03104322
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(18 years, 6 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(25 years, 6 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Paul Brian Smith
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Loder Drive Hereford HR1 1DS Wales

Director Name	Mr Mark Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redbrook House Mitchmore Farm Hereford HR2 6LJ Wales

Director Name	Mr Harry Pierre Lazarus
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Brian Smith
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Fayre Oaks Drive Hereford HR4 0QS Wales

Director Name	Gary Smith
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lion Dairy Cottage Portway Hereford Herefordshire HR4 8NG Wales

Secretary Name	Paul Brian Smith
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Loder Drive Hereford HR1 1DS Wales

Secretary Name	Mrs Heather Ann Lazarus
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	3 Wimmerfield Crescent Killay Swansea West Glamorgan SA2 7BU Wales

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years after company formation)
Appointment Duration	4 years, 2 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Michael John Chivers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	17 September 2007(12 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Christopher John Bow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Sternes Way Stapleford Cambridgeshire CB2 5DA

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years after company formation)
Appointment Duration	12 years, 2 months (resigned 09 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(16 years, 2 months after company formation)
Appointment Duration	8 years (resigned 09 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	09 December 2019(24 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	asphaltic.co.uk
Telephone	0845 6124304
Telephone region	Unknown

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Shareholders

4 at £1	Sig Trading LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Charges

5 December 1995	Delivered on: 15 December 1995 Satisfied on: 21 September 2007 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. Fully Satisfied

5 December 1995

Delivered on: 15 December 1995
Satisfied on: 21 September 2007
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.
Fully Satisfied

Filing History

30 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
14 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
5 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
8 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a director on 9 December 2019 (1 page)
23 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 9 December 2019 (2 pages)
23 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 9 December 2019 (1 page)
9 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 29 January 2019 (1 page)
23 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
12 July 2018	Registered office address changed from Hillsborough Works, Langsett Road, Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 12 July 2018 (1 page)
11 July 2018	Change of details for Sig Trading Limited as a person with significant control on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 July 2017	Notification of Sig Trading Limited as a person with significant control on 7 July 2017 (1 page)
7 July 2017	Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
7 July 2017	Notification of Sig Trading Limited as a person with significant control on 6 April 2016 (1 page)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 4 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (5 pages)
21 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 4 (5 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (5 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (5 pages)
24 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 4 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
24 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
7 April 2014	Termination of appointment of Christopher Bow as a director (1 page)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (5 pages)
19 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4 (5 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
30 January 2012	Termination of appointment of Michael Chivers as a director (1 page)
4 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
4 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
22 November 2011	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
7 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Michael John Chivers on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
20 October 2009	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
20 October 2009	Register inspection address has been changed (1 page)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
4 September 2009	Return made up to 04/09/09; full list of members (4 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
13 August 2009	Accounts for a dormant company made up to 31 December 2008 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
31 October 2008	Full accounts made up to 31 December 2007 (18 pages)
9 September 2008	Return made up to 09/09/08; full list of members (5 pages)
9 September 2008	Return made up to 09/09/08; full list of members (5 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
11 January 2008	Accounting reference date shortened from 11/09/08 to 31/12/07 (1 page)
11 January 2008	Accounting reference date shortened from 11/09/08 to 31/12/07 (1 page)
7 January 2008	Total exemption full accounts made up to 11 September 2007 (7 pages)
7 January 2008	Total exemption full accounts made up to 11 September 2007 (7 pages)
1 December 2007	Accounting reference date shortened from 30/11/07 to 11/09/07 (1 page)
1 December 2007	Accounting reference date shortened from 30/11/07 to 11/09/07 (1 page)
22 October 2007	Return made up to 13/09/07; full list of members (3 pages)
22 October 2007	Return made up to 13/09/07; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 17C thorn industrial estate rotherwas hereford HR2 6JS (1 page)
4 October 2007	Registered office changed on 04/10/07 from: unit 17C thorn industrial estate rotherwas hereford HR2 6JS (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Secretary resigned;director resigned (1 page)
4 October 2007	New secretary appointed (1 page)
4 October 2007	Director resigned (1 page)
4 October 2007	New director appointed (1 page)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
16 July 2007	Total exemption full accounts made up to 30 November 2006 (11 pages)
5 October 2006	Return made up to 13/09/06; full list of members (9 pages)
5 October 2006	Return made up to 13/09/06; full list of members (9 pages)
24 March 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
24 March 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
20 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
20 September 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 April 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
28 April 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
30 November 2004	Return made up to 20/09/04; full list of members (9 pages)
30 November 2004	Return made up to 20/09/04; full list of members (9 pages)
21 September 2004	Full accounts made up to 30 November 2003 (14 pages)
21 September 2004	Full accounts made up to 30 November 2003 (14 pages)
29 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 2003	Return made up to 20/09/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 June 2003	Full accounts made up to 30 November 2002 (13 pages)
2 June 2003	Full accounts made up to 30 November 2002 (13 pages)
18 December 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 December 2002	Return made up to 20/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 October 2002	Registered office changed on 10/10/02 from: 137 kings acre road hereford herefordshire HR4 0SP (1 page)
10 October 2002	Registered office changed on 10/10/02 from: 137 kings acre road hereford herefordshire HR4 0SP (1 page)
3 October 2002	Full accounts made up to 30 November 2001 (13 pages)
3 October 2002	Full accounts made up to 30 November 2001 (13 pages)
19 December 2001	Return made up to 20/09/01; full list of members (8 pages)
19 December 2001	Return made up to 20/09/01; full list of members (8 pages)
24 October 2001	Full accounts made up to 30 November 2000 (13 pages)
24 October 2001	Full accounts made up to 30 November 2000 (13 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
29 September 2000	Full accounts made up to 30 November 1999 (13 pages)
29 September 2000	Full accounts made up to 30 November 1999 (13 pages)
1 October 1999	Full accounts made up to 30 November 1998 (13 pages)
1 October 1999	Full accounts made up to 30 November 1998 (13 pages)
14 September 1999	Return made up to 20/09/99; full list of members (6 pages)
14 September 1999	Return made up to 20/09/99; full list of members (6 pages)
14 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
30 September 1998	Full accounts made up to 30 November 1997 (13 pages)
21 October 1997	Full accounts made up to 30 November 1996 (12 pages)
21 October 1997	Full accounts made up to 30 November 1996 (12 pages)
2 October 1997	Return made up to 20/09/97; no change of members (4 pages)
2 October 1997	Return made up to 20/09/97; no change of members (4 pages)
4 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
4 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
11 January 1996	Accounting reference date notified as 30/11 (1 page)
11 January 1996	Accounting reference date notified as 30/11 (1 page)
15 December 1995	Particulars of mortgage/charge (4 pages)
15 December 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned;new director appointed (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	New secretary appointed;new director appointed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH (1 page)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned;new director appointed (2 pages)
25 September 1995	Registered office changed on 25/09/95 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH (1 page)
20 September 1995	Incorporation (24 pages)
20 September 1995	Incorporation (24 pages)