Wynthomasgordonlewis Limited

Company Name	Wynthomasgordonlewis Limited
Company Status	Dissolved
Company Number	03837186
Category	Private Limited Company
Incorporation Date	7 September 1999(24 years, 7 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	MC52 Limited

Business Activity

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

Directors

Director Name	Mr Benjamin Warwick Whitworth
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2011(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 07 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Mr Paul Francis Vining
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	21 Wingfield Road Cardiff CF14 1NJ Wales

Director Name	Graham Jenkins
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Llanerch Goed Llantwit Fardre Pontypridd Mid Glamorgan CF38 2TB Wales

Director Name	Gordon Alan Lewis
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	Three Gables 1 Cory Crescent Peterston Super Ely Cardiff South Glamorgan CF5 6LS Wales

Director Name	Mr Jonathan James Vining
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	3 Bishops Place Whitchurch Cardiff CF14 1LQ Wales

Director Name	Mr Phillip Brown
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Cliffwood View Barry Vale Of Glamorgan CF62 6RU Wales

Director Name	Mr Phillip Richard Bryan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Taff Terrace Radyr Cardiff South Glamorgan CF4 8EE Wales

Director Name	David Leonard Hamley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	5 years (resigned 28 February 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Ynys Y Coed Cardiff South Glamorgan CF5 2LU Wales

Secretary Name	Patricia Frances Harrison
Nationality	British
Status	Resigned
Appointed	11 February 2000(5 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	The Beeches 14 Llanmaes Road Llantwit Major South Glamorgan CF61 2XD Wales

Director Name	Paul Jonathan Labbett
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Architect
Correspondence Address	50 Hawthorne Avenue Uplands Swansea SA2 0LY Wales

Director Name	Mary O Connor
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Landscape Architect
Correspondence Address	141 Plassey Street Penarth South Glamorgan CF64 1EH Wales

Secretary Name	Graham Jenkins
Nationality	British
Status	Resigned
Appointed	01 July 2001(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2005)
Role	Company Director
Correspondence Address	10 Llanerch Goed Llantwit Fardre Pontypridd Mid Glamorgan CF38 2TB Wales

Director Name	Christopher John Griffiths
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Accountant
Correspondence Address	56 Clearwater Way Lakeside Cardiff South Glamorgan CF23 6DJ Wales

Director Name	Mr Robert Hartley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Director Name	John George Purvis
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 September 2007)
Role	Chartered Engineer
Correspondence Address	4 Castle Hill Close Pannal Ash Harrogate North Yorkshire HG2 9JH

Director Name	Denis Patrick Connery
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Mr Robert Hartley
Nationality	British
Status	Resigned
Appointed	28 February 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Wigton Green Leeds West Yorkshire LS17 8QR

Secretary Name	Denis Patrick Connery
Nationality	British
Status	Resigned
Appointed	01 July 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Neil Stewart Robins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 07 August 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Roman Drive Roundhay Leeds West Yorkshire LS8 2DR

Secretary Name	Caroline Louise Farbridge
Nationality	British
Status	Resigned
Appointed	05 November 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2010)
Role	Chartered Secretary
Correspondence Address	8 Silk Mill Mews Cookridge Leeds West Yorkshire LS16 6SU

Director Name	Mr Andrew Howard
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 May 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	12 Stockdale Walk Knaresborough HG5 8DZ

Director Name	Mr Andrew Hinds
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2009(9 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 May 2010)
Role	Solicitor
Correspondence Address	12 Stockdale Walk Knaresborough North Yorkshire HG5 8DZ

Director Name	Mr David Charles Wilton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2009(10 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wyg.com
Telephone	0113 2787111
Telephone region	Leeds

Location

Registered Address	Arndale Court Otley Road Headingley Leeds LS6 2UJ
Region	Yorkshire and The Humber
Constituency	Leeds North West
County	West Yorkshire
Ward	Headingley
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

4 April 2000	Delivered on: 11 April 2000 Satisfied on: 16 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

4 April 2000

Delivered on: 11 April 2000
Satisfied on: 16 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (4 pages)
12 December 2016	Application to strike the company off the register (4 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (3 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (3 pages)
8 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 10,000 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (3 pages)
1 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (3 pages)
23 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 10,000 (3 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
12 April 2013	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013 (2 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption full accounts made up to 31 March 2012 (4 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
13 September 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
13 September 2012	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012 (2 pages)
13 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
9 January 2012	Total exemption full accounts made up to 31 March 2011 (3 pages)
4 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
4 January 2012	Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of David Wilton as a director (1 page)
9 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
9 May 2011	Termination of appointment of David Wilton as a director (1 page)
9 May 2011	Appointment of Mr Benjamin Warwick Whitworth as a director (2 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
5 April 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
3 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
3 November 2010	Termination of appointment of Caroline Farbridge as a secretary (1 page)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (3 pages)
26 May 2010	Termination of appointment of Andrew Hinds as a director (1 page)
26 May 2010	Termination of appointment of Andrew Hinds as a director (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
14 May 2010	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 14 May 2010 (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
12 May 2010	Termination of appointment of Andrew Howard as a director (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
1 April 2010	Appointment of Mr David Charles Wilton as a director (2 pages)
2 October 2009	Appointment terminated director neil robins (1 page)
2 October 2009	Appointment terminated director neil robins (1 page)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
2 October 2009	Return made up to 07/09/09; full list of members (3 pages)
13 August 2009	Director appointed andrew howard (2 pages)
13 August 2009	Director appointed andrew howard (2 pages)
4 August 2009	Director appointed mr andrew hinds (1 page)
4 August 2009	Director appointed mr andrew hinds (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
8 May 2009	Appointment terminated director robert hartley (1 page)
23 December 2008	Full accounts made up to 30 June 2008 (11 pages)
23 December 2008	Full accounts made up to 30 June 2008 (11 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
1 December 2008	Director appointed neil stewart robins (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
25 November 2008	Secretary appointed caroline louise farbridge (2 pages)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
12 November 2008	Appointment terminated director and secretary denis connery (1 page)
10 September 2008	Return made up to 07/09/08; full list of members (3 pages)
10 September 2008	Return made up to 07/09/08; full list of members (3 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
7 February 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
13 September 2007	Return made up to 07/09/07; full list of members (2 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
7 January 2007	Total exemption full accounts made up to 30 June 2006 (16 pages)
31 October 2006	Return made up to 07/09/06; full list of members (2 pages)
31 October 2006	Return made up to 07/09/06; full list of members (2 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
5 September 2006	Secretary resigned (1 page)
5 September 2006	Secretary resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
11 April 2006	Full accounts made up to 30 June 2005 (17 pages)
12 December 2005	Return made up to 07/09/05; full list of members (4 pages)
12 December 2005	Return made up to 07/09/05; full list of members (4 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
15 March 2005	Accounting reference date extended from 28/02/05 to 30/06/05 (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Auditors resignation (1 page)
8 March 2005	Auditors resignation (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Secretary resigned;director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 21 park place cardiff south glamorgan CF10 3DQ (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New secretary appointed;new director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (4 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (4 pages)
8 March 2005	New secretary appointed;new director appointed (3 pages)
8 March 2005	New director appointed (3 pages)
8 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 21 park place cardiff south glamorgan CF10 3DQ (1 page)
8 March 2005	New director appointed (3 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
21 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
21 December 2004	Accounts for a small company made up to 29 February 2004 (8 pages)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
12 October 2004	Return made up to 07/09/04; full list of members (13 pages)
12 October 2004	Return made up to 07/09/04; full list of members (13 pages)
6 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
6 December 2003	Accounts for a small company made up to 28 February 2003 (8 pages)
8 October 2003	Return made up to 07/09/03; full list of members (13 pages)
8 October 2003	Return made up to 07/09/03; full list of members (13 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
2 October 2002	Return made up to 07/09/02; full list of members (12 pages)
2 October 2002	Return made up to 07/09/02; full list of members (12 pages)
27 July 2002	Full accounts made up to 28 February 2002 (20 pages)
27 July 2002	Full accounts made up to 28 February 2002 (20 pages)
4 October 2001	Return made up to 07/09/01; full list of members (11 pages)
4 October 2001	Return made up to 07/09/01; full list of members (11 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New secretary appointed (2 pages)
10 July 2001	Full accounts made up to 28 February 2001 (18 pages)
10 July 2001	Full accounts made up to 28 February 2001 (18 pages)
25 October 2000	Â£ nc 100/10000 11/02/00 (1 page)
25 October 2000	Â£ nc 100/10000 11/02/00 (1 page)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
25 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	Return made up to 07/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 October 2000	New director appointed (2 pages)
6 June 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
6 June 2000	Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
11 April 2000	Particulars of mortgage/charge (3 pages)
11 April 2000	Particulars of mortgage/charge (3 pages)
9 March 2000	Company name changed MC52 LIMITED\certificate issued on 10/03/00 (3 pages)
9 March 2000	Company name changed MC52 LIMITED\certificate issued on 10/03/00 (3 pages)
2 March 2000	Memorandum and Articles of Association (11 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Secretary resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Memorandum and Articles of Association (11 pages)
2 March 2000	Registered office changed on 02/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
7 September 1999	Incorporation (15 pages)
7 September 1999	Incorporation (15 pages)