Personal Touch Administration Services Limited

Company Name	Personal Touch Administration Services Limited
Directors	Simon Gary Breakspear and Richard James Howells
Company Status	Active
Company Number	03456365
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Name	Personal Touch Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Sapna Bedi Fitzgerald
Status	Current
Appointed	30 January 2018(20 years, 3 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Simon Gary Breakspear
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Richard James Howells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2024(26 years, 4 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Nigel Charles Andrew Greenwood
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Insurance Service
Correspondence Address	116 Umberslade Road Selly Oak Birmingham West Midlands B29 7SD

Director Name	John Robert Timothy Ruddick
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Insurance Service
Country of Residence	United Kingdom
Correspondence Address	Springbrook House Spring Lane, Lapworth Solihull West Midlands B94 5NS

Secretary Name	Nigel Charles Andrew Greenwood
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Insurance Service
Correspondence Address	116 Umberslade Road Selly Oak Birmingham West Midlands B29 7SD

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Michael Sean Allison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 21 April 2009)
Role	Insurance Services
Correspondence Address	2204 Stratford Road Hockley Heath Solihull West Midlands B94 6NU

Director Name	Mrs Julia Herdman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Bruces Way Stratford Upon Avon Warwickshire CV37 9JH

Secretary Name	John Robert Timothy Ruddick
Nationality	British
Status	Resigned
Appointed	28 September 2006(8 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 18 December 2006)
Role	Company Director
Correspondence Address	17 Milestone Drive West Hagley Stourbridge West Midlands DY9 0LP

Secretary Name	Miss Helen Gasser
Nationality	British
Status	Resigned
Appointed	18 December 2006(9 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 09 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Union Place 723 Pershore Road Selly Park Birmingham West Midlands B29 7NF

Director Name	Miss Helen Gasser
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2011(13 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Trinity 3 Trinity Park, Bickenhill Lane Birmingham B37 7ES

Director Name	Mr David Alexander Edwards
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(16 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Member Services Director
Country of Residence	England
Correspondence Address	3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mrs Mary Jane Cross
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2014(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Peter Richard Cobley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(18 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(20 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Jonathan Pearson Round
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(20 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Rajeev Ramniklal Raichura
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(22 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Ms Toni Smith
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Contact

Website	personaltouchfs.com
Email address	[email protected]
Telephone	0121 7671000
Telephone region	Birmingham

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200 at £1	Personal Touch Financial Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33,352
Net Worth	-£1,243,581
Current Liabilities	£1,937,828

Accounts

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

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

27 April 2007	Delivered on: 5 May 2007 Persons entitled: Personal Touch Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding

27 April 2007

Delivered on: 5 May 2007
Persons entitled: Personal Touch Financial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property present and future including goodwill uncalled capital plant and machinery,. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2023	Confirmation statement made on 28 October 2023 with no updates (3 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (186 pages)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 October 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (27 pages)
17 March 2022	Director's details changed for Ms Toni Smith on 17 March 2022 (2 pages)
17 March 2022	Director's details changed for Mr Simon Gary Breakspear on 17 March 2022 (2 pages)
31 January 2022	Termination of appointment of Rajeev Raichura as a director on 31 January 2022 (1 page)
14 January 2022	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 14 January 2022 (1 page)
21 December 2021	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021 (1 page)
1 November 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (21 pages)
5 January 2021	Full accounts made up to 31 December 2019 (21 pages)
11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
28 November 2019	Appointment of Ms Toni Smith as a director on 27 November 2019 (2 pages)
28 November 2019	Appointment of Mr Rajeev Raichura as a director on 27 November 2019 (2 pages)
30 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 October 2019	Termination of appointment of Mary Jane Cross as a director on 25 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (18 pages)
13 May 2019	Termination of appointment of Peter Richard Cobley as a director on 30 April 2019 (1 page)
16 April 2019	Director's details changed for Mrs Mary Jane Cross on 16 April 2019 (2 pages)
8 March 2019	Appointment of Mr Simon Gary Breakspear as a director on 1 March 2019 (2 pages)
29 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
26 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 August 2018	Termination of appointment of David Alexander Edwards as a director on 31 July 2018 (1 page)
20 February 2018	Statement of company's objects (2 pages)
20 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
6 February 2018	Satisfaction of charge 1 in full (1 page)
2 February 2018	Satisfaction of charge 1 in part (1 page)
2 February 2018	Registered office address changed from Trinity 3 Trinity Park, Solihull Birmingham West Midlands B37 7ES to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 2 February 2018 (1 page)
2 February 2018	Appointment of Mr Adam Robert Castleton as a director on 30 January 2018 (2 pages)
2 February 2018	Appointment of Ms Sapna Bedi Fitzgerald as a secretary on 30 January 2018 (2 pages)
2 February 2018	Appointment of Mr Jonathan Pearson Round as a director on 30 January 2018 (2 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
12 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 March 2016	Appointment of Mr Peter Richard Cobley as a director on 28 January 2016 (2 pages)
23 March 2016	Appointment of Mr Peter Richard Cobley as a director on 28 January 2016 (2 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (4 pages)
18 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 200 (4 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
27 August 2015	Full accounts made up to 31 December 2014 (15 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
4 March 2015	Director's details changed for Mrs Mary Jane Cross on 1 November 2014 (2 pages)
27 November 2014	Termination of appointment of Helen Gasser as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Helen Gasser as a director on 27 November 2014 (1 page)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (5 pages)
24 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 200 (5 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
16 September 2014	Full accounts made up to 31 December 2013 (15 pages)
28 July 2014	Appointment of Mr David Alexander Edwards as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mr David Alexander Edwards as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Mary Jane Cross as a director on 28 July 2014 (2 pages)
28 July 2014	Appointment of Mrs Mary Jane Cross as a director on 28 July 2014 (2 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200 (3 pages)
30 October 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 200 (3 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
29 October 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
2 October 2012	Full accounts made up to 31 December 2011 (15 pages)
20 July 2012	Termination of appointment of John Ruddick as a director (1 page)
20 July 2012	Termination of appointment of John Ruddick as a director (1 page)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Miss Helen Gasser on 4 January 2012 (2 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
2 June 2011	Appointment of Miss Helen Gasser as a director (2 pages)
2 June 2011	Appointment of Miss Helen Gasser as a director (2 pages)
2 June 2011	Termination of appointment of Julia Herdman as a director (1 page)
2 June 2011	Termination of appointment of Julia Herdman as a director (1 page)
9 February 2011	Termination of appointment of Helen Gasser as a secretary (1 page)
9 February 2011	Termination of appointment of Helen Gasser as a secretary (1 page)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
28 September 2010	Full accounts made up to 31 December 2009 (16 pages)
2 November 2009	Director's details changed for Julia Herdman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julia Herdman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Julia Herdman on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John Robert Timothy Ruddick on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for John Robert Timothy Ruddick on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for John Robert Timothy Ruddick on 2 November 2009 (2 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
21 May 2009	Appointment terminated director michael allison (1 page)
21 May 2009	Appointment terminated director michael allison (1 page)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
29 October 2008	Return made up to 28/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
7 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 January 2008	Registered office changed on 02/01/08 from: cheshire house high street, knowle solihull west midlands B93 0LL (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cheshire house high street, knowle solihull west midlands B93 0LL (1 page)
1 November 2007	Return made up to 28/10/07; full list of members (3 pages)
1 November 2007	Return made up to 28/10/07; full list of members (3 pages)
1 October 2007	Auditor's resignation (1 page)
1 October 2007	Auditor's resignation (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
25 September 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
5 May 2007	Particulars of mortgage/charge (7 pages)
5 May 2007	Particulars of mortgage/charge (7 pages)
9 January 2007	New secretary appointed (1 page)
9 January 2007	New secretary appointed (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
21 November 2006	Return made up to 28/10/06; full list of members (4 pages)
21 November 2006	Return made up to 28/10/06; full list of members (4 pages)
7 November 2006	Full accounts made up to 31 December 2005 (16 pages)
7 November 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	Secretary resigned;director resigned (1 page)
10 May 2006	Return made up to 28/10/05; full list of members; amend (9 pages)
10 May 2006	Return made up to 28/10/05; full list of members; amend (9 pages)
31 October 2005	Return made up to 28/10/05; full list of members (3 pages)
31 October 2005	Return made up to 28/10/05; full list of members (3 pages)
11 October 2005	Full accounts made up to 31 December 2004 (14 pages)
11 October 2005	Full accounts made up to 31 December 2004 (14 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
5 January 2005	Company name changed personal touch LIMITED\certificate issued on 05/01/05 (2 pages)
5 January 2005	Company name changed personal touch LIMITED\certificate issued on 05/01/05 (2 pages)
2 November 2004	Return made up to 28/10/04; full list of members (8 pages)
2 November 2004	Return made up to 28/10/04; full list of members (8 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
5 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
20 November 2002	Return made up to 28/10/02; full list of members (8 pages)
20 November 2002	Return made up to 28/10/02; full list of members (8 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2001	Return made up to 28/10/01; full list of members (7 pages)
2 November 2001	Return made up to 28/10/01; full list of members (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 November 2000	Return made up to 28/10/00; full list of members (7 pages)
3 November 2000	Return made up to 28/10/00; full list of members (7 pages)
25 October 2000	Registered office changed on 25/10/00 from: hill farm house warwick road chadwick end solihull west midlands B93 0BG (1 page)
25 October 2000	Registered office changed on 25/10/00 from: hill farm house warwick road chadwick end solihull west midlands B93 0BG (1 page)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
20 July 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 1999	Return made up to 28/10/99; full list of members (7 pages)
1 November 1999	Return made up to 28/10/99; full list of members (7 pages)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 November 1998	Return made up to 28/10/98; full list of members (6 pages)
2 November 1998	Return made up to 28/10/98; full list of members (6 pages)
20 August 1998	Registered office changed on 20/08/98 from: 24 calthorpe road edgbaston birmingham B15 1RP (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 24 calthorpe road edgbaston birmingham B15 1RP (1 page)
17 April 1998	Ad 17/03/98--------- Â£ si 198@1=198 Â£ ic 6/204 (2 pages)
17 April 1998	Ad 17/03/98--------- Â£ si 198@1=198 Â£ ic 6/204 (2 pages)
5 February 1998	Â£ nc 100/1000 19/12/97 (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Â£ nc 100/1000 19/12/97 (1 page)
5 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 December 1997	Ad 28/10/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
31 December 1997	Ad 28/10/97--------- Â£ si 2@2=4 Â£ ic 2/6 (2 pages)
30 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
30 December 1997	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	Registered office changed on 13/11/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 November 1997	New director appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
13 November 1997	New secretary appointed;new director appointed (2 pages)
28 October 1997	Incorporation (12 pages)
28 October 1997	Incorporation (12 pages)