Ever 2010 South Limited

Company Name	Ever 2010 South Limited
Directors	Mohsin Issa and Michael Gerard Gleeson
Company Status	Active
Company Number	03106480
Category	Private Limited Company
Incorporation Date	20 September 1995(28 years, 7 months ago)
Previous Name	Netto Foodstores South Limited

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	Helen Kathryn Selby
Status	Current
Appointed	06 April 2020(24 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Mohsin Issa
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA

Director Name	Mr Michael Gerard Gleeson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	24 May 2023(27 years, 8 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Henrik Gundelach
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Managing Director
Correspondence Address	26 Kent Drive Harrogate North Yorkshire HG1 2LG

Secretary Name	Austin Peter Judson
Nationality	British
Status	Resigned
Appointed	20 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Westfield House Clifford Road Boston Spa Wetherby West Yorkshire LS23 6BZ

Director Name	Simon Lodberg
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 1995(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2001)
Role	Finance Director
Correspondence Address	47 Klokkerfaldet Dk-8210 Aarhus Denmark

Director Name	Henrik Kirketerp Nielsen
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 1995(1 week, 5 days after company formation)
Appointment Duration	15 years, 6 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	24 Hyldevej Dk8240 Risskov Denmark

Director Name	John Rix
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Dansk
Status	Resigned
Appointed	02 October 1995(1 week, 5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 1997)
Role	Company Director
Correspondence Address	Woodlands Grange Park Avenue Roundhay Leeds West Yorkshire LS8 2JJ

Director Name	Herman Salling
Date of Birth	November 1919 (Born 104 years ago)
Nationality	Danish
Status	Resigned
Appointed	02 October 1995(1 week, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 26 June 2001)
Role	President
Correspondence Address	Ildervej 17 8270 Hojbjerg Denmark Foreign

Secretary Name	Simon Lodberg
Nationality	Danish
Status	Resigned
Appointed	02 October 1995(1 week, 5 days after company formation)
Appointment Duration	15 years, 6 months (resigned 13 April 2011)
Role	Finance Director
Correspondence Address	47 Klokkerfaldet Dk-8210 Aarhus Denmark

Director Name	Henrik Gundelach
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 March 1997(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 June 2001)
Role	Company Director
Correspondence Address	Flat 3 The Clockhouse Stableyard Heathhall Heath Wakefield West Yorkshire WF1 5FL

Director Name	John Buitekant
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(1 year, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	101 Vancouver Quay Manchester Greater Manchester M5 2TX

Director Name	Erling Jensen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2001(5 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 April 2011)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	Kirsebaervej 21 Sabro 8471 Denmark

Director Name	Mads Ole Krage
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 June 2001(5 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Pakivej 8 Greve 2670 Denmark

Director Name	Claus Juel Jensen
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 2004(9 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Klintgaard Korsnaebvej 46 4673 Roedvig Denmark

Director Name	Richard Phillips
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(15 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 29 October 2018)
Role	Director Of Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mrs Judith Jane McKenna
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(15 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 March 2013)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Eleanor Doohan
Nationality	British
Status	Resigned
Appointed	13 April 2011(15 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2013)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Richard Andrew Mayfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Mr Alexander Simpson
Status	Resigned
Appointed	01 June 2013(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 August 2019)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alejandro Russo
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2014(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Sean John Clarke
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Roger Michael Burnley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(21 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Alexander Daniel Keeler Simpson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(22 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Robert Gerard McWilliam
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(22 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Secretary Name	Philip Titchmarsh
Status	Resigned
Appointed	27 August 2019(23 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2020)
Role	Company Director
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	John Fallon
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2021(25 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Director Name	Mr Steven John Nuttall
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2022(26 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD

Contact

Website	netto.co.uk

Location

Registered Address	Asda House South Bank Great Wilson Street Leeds West Yorkshire LS11 5AD
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

30m at £1	Netto Foodstores LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

22 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
8 April 2020	Termination of appointment of Philip Titchmarsh as a secretary on 6 April 2020 (1 page)
8 April 2020	Appointment of Helen Kathryn Selby as a secretary on 6 April 2020 (2 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 September 2019	Appointment of Philip Titchmarsh as a secretary on 27 August 2019 (2 pages)
30 August 2019	Termination of appointment of Alexander Simpson as a secretary on 27 August 2019 (1 page)
30 August 2019	Termination of appointment of Alexander Simpson as a director on 27 August 2019 (1 page)
29 October 2018	Termination of appointment of Richard Phillips as a director on 29 October 2018 (1 page)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
6 September 2018	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018 (2 pages)
31 July 2018	Termination of appointment of Alejandro Russo as a director on 31 July 2018 (1 page)
11 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
1 January 2018	Termination of appointment of Sean John Clarke as a director on 31 December 2017 (1 page)
23 December 2017	Termination of appointment of Anthony Stuart Hemmerdinger as a director on 11 December 2017 (1 page)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
19 December 2017	Appointment of Mr Alexander Simpson as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Mr Anthony Stuart Hemmerdinger as a director on 11 December 2017 (2 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
23 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
23 November 2016	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages)
22 November 2016	Appointment of Mr Sean John Clarke as a director on 7 November 2016 (2 pages)
22 September 2016	Register inspection address has been changed from C/O Walker Morris Kings Court King Street Leeds West Yorkshire LS1 2HL United Kingdom to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 September 2016	Register inspection address has been changed from C/O Walker Morris Kings Court King Street Leeds West Yorkshire LS1 2HL United Kingdom to C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX (1 page)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
5 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000,000 (4 pages)
12 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000,000 (4 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
23 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 October 2014	Company name changed netto foodstores south LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 30,000,000 (4 pages)
17 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 30,000,000 (4 pages)
17 October 2014	Company name changed netto foodstores south LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-18 (3 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
17 April 2014	Appointment of Mr Alejandro Russo as a director (2 pages)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
16 April 2014	Termination of appointment of Richard Mayfield as a director (1 page)
12 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 30,000,000 (4 pages)
12 December 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 30,000,000 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Termination of appointment of Eleanor Doohan as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
13 August 2013	Appointment of Mr Alexander Simpson as a secretary (1 page)
3 June 2013	Section 519 (2 pages)
3 June 2013	Section 519 (2 pages)
7 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
7 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
3 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
3 May 2013	Appointment of Mr Richard Mayfield as a director (2 pages)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
2 May 2013	Termination of appointment of Judith Mckenna as a director (1 page)
19 March 2013	Auditor's resignation (2 pages)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Section 517 of the companies act 2006 (1 page)
19 March 2013	Auditor's resignation (2 pages)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Section 519 (2 pages)
19 March 2013	Auditor's resignation (1 page)
19 March 2013	Section 517 of the companies act 2006 (1 page)
19 March 2013	Section 519 (2 pages)
19 March 2013	Auditor's resignation (1 page)
10 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Full accounts made up to 31 December 2011 (10 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (14 pages)
9 May 2011	Full accounts made up to 31 December 2010 (10 pages)
9 May 2011	Full accounts made up to 31 December 2010 (10 pages)
18 April 2011	Appointment of Mrs Judith Jane Mckenna as a director (3 pages)
18 April 2011	Appointment of Richard Phillips as a director (3 pages)
18 April 2011	Termination of appointment of Erling Jensen as a director (2 pages)
18 April 2011	Registered office address changed from Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Registered office address changed from Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX United Kingdom on 18 April 2011 (2 pages)
18 April 2011	Appointment of Mrs Judith Jane Mckenna as a director (3 pages)
18 April 2011	Termination of appointment of Claus Juel Jensen as a director (2 pages)
18 April 2011	Appointment of Eleanor Doohan as a secretary (3 pages)
18 April 2011	Appointment of Eleanor Doohan as a secretary (3 pages)
18 April 2011	Termination of appointment of Erling Jensen as a director (2 pages)
18 April 2011	Termination of appointment of Claus Juel Jensen as a director (2 pages)
18 April 2011	Appointment of Richard Phillips as a director (3 pages)
15 April 2011	Termination of appointment of Simon Lodberg as a secretary (2 pages)
15 April 2011	Termination of appointment of Simon Lodberg as a secretary (2 pages)
15 April 2011	Termination of appointment of Henrik Nielsen as a director (2 pages)
15 April 2011	Termination of appointment of Henrik Nielsen as a director (2 pages)
21 September 2010	Registered office address changed from Elmsall Way South Elmsall Nr Pontefract West Yorkshire on 21 September 2010 (1 page)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
21 September 2010	Register inspection address has been changed (1 page)
21 September 2010	Registered office address changed from Elmsall Way South Elmsall Nr Pontefract West Yorkshire on 21 September 2010 (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Register(s) moved to registered inspection location (1 page)
21 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (7 pages)
26 April 2010	Full accounts made up to 31 December 2009 (10 pages)
26 April 2010	Full accounts made up to 31 December 2009 (10 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
17 September 2009	Return made up to 16/09/09; full list of members (4 pages)
6 July 2009	Full accounts made up to 31 December 2008 (10 pages)
6 July 2009	Full accounts made up to 31 December 2008 (10 pages)
8 December 2008	Return made up to 16/09/08; no change of members (10 pages)
8 December 2008	Return made up to 16/09/08; no change of members (10 pages)
3 June 2008	Full accounts made up to 31 December 2007 (10 pages)
3 June 2008	Full accounts made up to 31 December 2007 (10 pages)
25 September 2007	Return made up to 16/09/07; no change of members (7 pages)
25 September 2007	Return made up to 16/09/07; no change of members (7 pages)
16 June 2007	Full accounts made up to 31 December 2006 (10 pages)
16 June 2007	Full accounts made up to 31 December 2006 (10 pages)
9 October 2006	Return made up to 16/09/06; full list of members (7 pages)
9 October 2006	Return made up to 16/09/06; full list of members (7 pages)
24 April 2006	Full accounts made up to 31 December 2005 (10 pages)
24 April 2006	Full accounts made up to 31 December 2005 (10 pages)
17 October 2005	Return made up to 16/09/05; full list of members (7 pages)
17 October 2005	Return made up to 16/09/05; full list of members (7 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
27 April 2005	Full accounts made up to 31 December 2004 (9 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
23 September 2004	Return made up to 16/09/04; full list of members (8 pages)
24 May 2004	Full accounts made up to 31 December 2003 (9 pages)
24 May 2004	Full accounts made up to 31 December 2003 (9 pages)
9 October 2003	Return made up to 16/09/03; full list of members (8 pages)
9 October 2003	Return made up to 16/09/03; full list of members (8 pages)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 July 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
10 February 2003	Full accounts made up to 31 August 2002 (8 pages)
10 February 2003	Full accounts made up to 31 August 2002 (8 pages)
23 September 2002	Return made up to 16/09/02; full list of members (8 pages)
23 September 2002	Return made up to 16/09/02; full list of members (8 pages)
19 June 2002	Aud res rep (1 page)
19 June 2002	Aud res rep (1 page)
26 February 2002	Full accounts made up to 31 August 2001 (12 pages)
26 February 2002	Full accounts made up to 31 August 2001 (12 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
27 September 2001	Return made up to 20/09/01; full list of members (7 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
13 March 2001	Full accounts made up to 31 August 2000 (12 pages)
4 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2000	Full accounts made up to 31 August 1999 (12 pages)
5 April 2000	Full accounts made up to 31 August 1999 (12 pages)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 October 1999	Nc inc already adjusted 23/08/99 (1 page)
25 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
25 October 1999	Nc inc already adjusted 23/08/99 (1 page)
25 October 1999	Ad 23/08/99--------- Â£ si 20000000@1 (2 pages)
25 October 1999	Ad 23/08/99--------- Â£ si 20000000@1 (2 pages)
18 October 1999	Return made up to 20/09/99; full list of members (8 pages)
18 October 1999	Return made up to 20/09/99; full list of members (8 pages)
19 February 1999	Full accounts made up to 31 August 1998 (12 pages)
19 February 1999	Full accounts made up to 31 August 1998 (12 pages)
13 October 1998	Return made up to 20/09/98; no change of members (6 pages)
13 October 1998	Return made up to 20/09/98; no change of members (6 pages)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
1 April 1998	Full accounts made up to 31 August 1997 (12 pages)
23 October 1997	Return made up to 20/09/97; no change of members (8 pages)
23 October 1997	Return made up to 20/09/97; no change of members (8 pages)
4 September 1997	Â£ nc 10000000/10005000 13/08/97 (1 page)
4 September 1997	Ad 13/08/97--------- Â£ si 5000@1=5000 Â£ ic 5000000/5005000 (2 pages)
4 September 1997	Ad 13/08/97--------- Â£ si 5000@1=5000 Â£ ic 5000000/5005000 (2 pages)
4 September 1997	Â£ nc 10000000/10005000 13/08/97 (1 page)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
9 May 1997	Full accounts made up to 31 August 1996 (11 pages)
9 May 1997	Full accounts made up to 31 August 1996 (11 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
2 February 1997	Â£ nc 3000000/5000000 03/01/97 (1 page)
2 February 1997	Ad 03/01/97--------- Â£ si 2000000@1=2000000 Â£ ic 3000000/5000000 (2 pages)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 February 1997	Ad 03/01/97--------- Â£ si 2000000@1=2000000 Â£ ic 3000000/5000000 (2 pages)
2 February 1997	Â£ nc 3000000/5000000 03/01/97 (1 page)
2 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 October 1996	Return made up to 20/09/96; full list of members (8 pages)
7 October 1996	Return made up to 20/09/96; full list of members (8 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Ad 27/09/95--------- Â£ si 999999@1=999999 Â£ ic 2000001/3000000 (2 pages)
12 July 1996	Ad 27/09/95--------- Â£ si 999999@1=999999 Â£ ic 2000001/3000000 (2 pages)
7 June 1996	Â£ nc 1000000/3000000 30/04/96 (1 page)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Â£ nc 1000000/3000000 30/04/96 (1 page)
7 June 1996	Ad 30/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
7 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 June 1996	Ad 30/04/96--------- Â£ si 2000000@1=2000000 Â£ ic 1/2000001 (2 pages)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Director resigned (2 pages)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Accounting reference date notified as 31/08 (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
27 November 1995	Accounting reference date notified as 31/08 (1 page)
27 November 1995	Secretary resigned (2 pages)
27 November 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	New director appointed (2 pages)
20 September 1995	Incorporation (30 pages)
20 September 1995	Incorporation (30 pages)

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