Hutton Consulting Services Limited

Company Name	Hutton Consulting Services Limited
Director	Tom Mardon
Company Status	Active
Company Number	01283355
Category	Private Limited Company
Incorporation Date	26 October 1976(47 years, 6 months ago)
Previous Name	Millennium Professional & Technical Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Tom Mardon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 November 2009(33 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Mortimer House Mortimer Street London W1T 3JH

Secretary Name	Tayler Bradshaw Limited (Corporation)
Status	Current
Appointed	16 March 2022(45 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX

Director Name	George Edward Biggs
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years after company formation)
Appointment Duration	1 month (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Derek George Alborough
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years after company formation)
Appointment Duration	1 month (resigned 09 December 1991)
Role	Company Director
Correspondence Address	The Grange Church Road Maulden Bedford Bedfordshire MK45 2AU

Secretary Name	George Edward Biggs
Nationality	British
Status	Resigned
Appointed	03 November 1991(15 years after company formation)
Appointment Duration	1 month (resigned 09 December 1991)
Role	Company Director
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Patrick Vaughan Cherry
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years, 1 month after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 December 1992)
Role	Company Director
Correspondence Address	3 Glebe Corner Wickham Fareham Hampshire PO17 6HL

Director Name	Mr John Frederick Williams
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabethan House 8 George Lane Marlborough Wiltshire SN8 4BT

Secretary Name	Mr John Frederick Williams
Nationality	British
Status	Resigned
Appointed	09 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elizabethan House 8 George Lane Marlborough Wiltshire SN8 4BT

Director Name	William Tudor Powell
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foye House Cliffords Mesne Newent Gloucestershire GL18 1JN Wales

Director Name	Richard Ireland
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 1994)
Role	Company Director
Correspondence Address	10 Catherine Drive Sutton Coldfield West Midlands B73 6AX

Director Name	David Anthony Branson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Secretary Name	David Anthony Branson
Nationality	British
Status	Resigned
Appointed	01 December 1992(16 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	32 Chestnut Drive Shenstone Lichfield Staffordshire WS14 0JH

Director Name	Stephen Paul Webster
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(17 years, 12 months after company formation)
Appointment Duration	3 years (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Welsh House Farm Welsh House Lane Newent Gloucestershire GL18 1LR Wales

Director Name	Ian Michael Burton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(20 years, 9 months after company formation)
Appointment Duration	3 months (resigned 03 November 1997)
Role	Accountant
Correspondence Address	Five Oaks Green Meadows Homme Green Ross On Wye Herefordshire HR9 7RE Wales

Director Name	Mr John Melbourne
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(21 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Secretary Name	Mr John Melbourne
Nationality	British
Status	Resigned
Appointed	03 November 1997(21 years after company formation)
Appointment Duration	9 months (resigned 01 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Woodland Way London N21 3PU

Secretary Name	Clare Elizabeth Sethi
Nationality	British
Status	Resigned
Appointed	01 August 1998(21 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	49 Hartland Road Bridge Approach London NW1 8BD

Secretary Name	Graham Robert Lanceley Hull
Nationality	British
Status	Resigned
Appointed	04 May 1999(22 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2000)
Role	Manager
Correspondence Address	440 Vardon Road Stevenage Hertfordshire SG1 5BH

Secretary Name	Wendy Theresa Olivier
Nationality	British
Status	Resigned
Appointed	01 June 2000(23 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 2001)
Role	Administrator
Correspondence Address	17 Lincoln Crescent Biggleswade Bedfordshire SG18 8HP

Director Name	Ross David Eades
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AA

Secretary Name	Alfred Morris Davis
Nationality	British
Status	Resigned
Appointed	17 August 2001(24 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 February 2002)
Role	Financial Controller
Correspondence Address	21 Thirlmere Great Ashby Hertfordshire SG1 6AQ

Secretary Name	Edward Michael Koblintz
Nationality	British
Status	Resigned
Appointed	01 February 2002(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2003)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	38 Durnsford Way Cranleigh Surrey GU6 7LW

Secretary Name	Shane Griffin
Nationality	British
Status	Resigned
Appointed	29 May 2003(26 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2006)
Role	General Counsel
Correspondence Address	6 Bearton Road Hitchin Hertfordshire SG5 1UB

Director Name	Robert Paul Crouch
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2004(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	4448 Worth Drive West Jacksonville Florida 32207 United States

Director Name	Mr Neil Linton Wilson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2004(27 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Burleigh House 17a Ashley Park Road Walton On Thames Surrey KT12 1JN

Director Name	Timothy David Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2004(28 years after company formation)
Appointment Duration	5 years (resigned 04 November 2009)
Role	Business Executive
Country of Residence	United States
Correspondence Address	410 Ponte Vedra Boulevard Ponte Vedra Beach Florida 32082 United States

Director Name	Gerald Robinson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 October 2004(28 years after company formation)
Appointment Duration	5 years (resigned 04 November 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	8621 Ethan Glen Terrace Jacksonville Florida 32256 United States

Secretary Name	Secretary Haresh Vaya
Nationality	British
Status	Resigned
Appointed	31 October 2006(30 years after company formation)
Appointment Duration	3 years (resigned 04 November 2009)
Role	Finanace Manager
Correspondence Address	15 Anthus Mews Northwood Middlesex HA6 2GX

Director Name	Simon Tuke-Hastings
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(33 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Director Name	Adam Cavendish
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(33 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Director Name	Arthur Barrington-Ward
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2010(33 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-32 Old Jewry London EC2R 8DQ

Contact

Website	www.huttonconsulting.com/
Telephone	020 71874000
Telephone region	London

Location

Registered Address	Cambridge House 16 High Street Saffron Walden Essex CB10 1AX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Saffron Walden
Ward	Saffron Walden Audley
Built Up Area	Saffron Walden
Address Matches	Over 400 other UK companies use this postal address

Shareholders

16.3k at £0.01	Tom Mardon 83.52% Ordinary
1k at £0.01	Louise Mardon 5.35% Ordinary B
2.2k at £0.01	Tom Mardon 11.14% Ordinary A

Financials

Year	2014
Net Worth	£254,769
Cash	£235,472
Current Liabilities	£647,209

Accounts

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

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

21 July 2020	Delivered on: 30 July 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
25 October 2012	Delivered on: 31 October 2012 Persons entitled: Uki Two Limited Classification: Rent security deposit deed 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: The deposit account see image for full details. Outstanding
30 November 2009	Delivered on: 2 December 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
24 November 2008	Delivered on: 26 November 2008 Satisfied on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
15 July 2008	Delivered on: 16 July 2008 Satisfied on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
22 July 2005	Delivered on: 29 July 2005 Satisfied on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set off dated 26 june 2002 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details. Fully Satisfied
14 September 2004	Delivered on: 18 September 2004 Satisfied on: 3 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum of sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 July 1984	Delivered on: 3 August 1984 Satisfied on: 4 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises at boulton road stevenage hertfordshire. Fully Satisfied
11 September 1980	Delivered on: 17 September 1980 Satisfied on: 4 September 2008 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures, fixed plant and machinery. Fully Satisfied

Filing History

8 November 2023	Director's details changed for Mr Tom Mardon on 7 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr Tom Mardon on 7 November 2023 (2 pages)
8 November 2023	Change of details for Mr Tom Mardon as a person with significant control on 7 November 2023 (2 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
22 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 May 2023	Cancellation of shares. Statement of capital on 9 March 2023 GBP 156.27 (7 pages)
19 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. (5 pages)
24 March 2023	Cancellation of shares. Statement of capital on 30 January 2023 GBP 160.14 (7 pages)
15 February 2023	Change of details for Mr Tom Mardon as a person with significant control on 15 February 2023 (2 pages)
14 February 2023	Cancellation of shares. Statement of capital on 25 November 2022 GBP 164.05 (7 pages)
14 February 2023	Resolutions RES13 ‐ Cancel repurchased shares 11/11/2022 RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 February 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
14 February 2023	Change of details for Mr Tom Mardon as a person with significant control on 13 February 2023 (2 pages)
13 February 2023	Director's details changed for Mr Tom Mardon on 13 February 2023 (2 pages)
13 February 2023	Change of details for Mr Tom Mardon as a person with significant control on 13 February 2023 (2 pages)
12 January 2023	Resolutions RES13 ‐ Repurchased shares be immediately cancelled following purchase by the company 23/09/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 January 2023	Resolutions RES13 ‐ Repurchased shares be immediately cancelled following purchase by the company 09/09/2022 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 January 2023	Cancellation of shares. Statement of capital on 23 September 2022 GBP 171.87 (7 pages)
10 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with updates (6 pages)
5 October 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 22/07/2022 (2 pages)
4 October 2022	Cancellation of shares. Statement of capital on 22 July 2022 GBP 175.78 (7 pages)
4 October 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
22 August 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 August 2022	Cancellation of shares. Statement of capital on 18 May 2022 GBP 179.69 (7 pages)
16 March 2022	Appointment of Tayler Bradshaw Limited as a secretary on 16 March 2022 (2 pages)
16 March 2022	Registered office address changed from The Stanley Building 7 Pancras Square Kings Boulevard London N1C 4AG England to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 16 March 2022 (1 page)
1 March 2022	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 February 2022	Cancellation of shares. Statement of capital on 1 February 2022 GBP 187.51 (7 pages)
22 December 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
23 July 2021	Cancellation of shares. Statement of capital on 14 May 2021 GBP 191.42 (7 pages)
23 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 June 2021	Resolutions RES13 ‐ Share buyback contract made between the company as the purchase by the company, repurchase share be immediately cancelled following purchase by the company 14/05/2021 (2 pages)
7 April 2021	Registered office address changed from Orion House 5 Upper St Martins Lane London London WC2H 9EA England to The Stanley Building 7 Pancras Square Kings Boulevard London N1C 4AG on 7 April 2021 (1 page)
11 January 2021	Satisfaction of charge 7 in full (1 page)
7 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
30 July 2020	Registration of charge 012833550009, created on 21 July 2020 (54 pages)
30 July 2020	Registration of charge 012833550009, created on 21 July 2020 (24 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
10 September 2019	Registered office address changed from 33 Queen Street London EC4R 1BR United Kingdom to Orion House 5 Upper St Martins Lane London London WC2H 9EA on 10 September 2019 (1 page)
19 December 2018	Satisfaction of charge 8 in full (4 pages)
5 December 2018	Confirmation statement made on 30 October 2018 with updates (6 pages)
3 December 2018	Change of details for Mr Tom Mardon as a person with significant control on 30 November 2018 (2 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
29 September 2017	Registered office address changed from 33 Queen Street London EC4R 1BR England to 33 Queen Street London EC4R 1BR on 29 September 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Registered office address changed from 33 Queen Street London EC4R 1BR England to 33 Queen Street London EC4R 1BR on 29 September 2017 (1 page)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
5 September 2017	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 33 Queen Street London EC4R 1BR on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from 27-32 Old Jewry London EC2R 8DQ to 33 Queen Street London EC4R 1BR on 5 September 2017 (1 page)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 195.33 (4 pages)
25 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 195.33 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Termination of appointment of Arthur Barrington-Ward as a director on 3 March 2015 (1 page)
24 August 2015	Termination of appointment of Arthur Barrington-Ward as a director on 3 March 2015 (1 page)
24 August 2015	Termination of appointment of Arthur Barrington-Ward as a director on 3 March 2015 (1 page)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Purchase of own shares. (3 pages)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Cancellation of shares. Statement of capital on 8 July 2015 GBP 195.33 (7 pages)
6 August 2015	Purchase of own shares. (3 pages)
17 March 2015	Termination of appointment of Adam Cavendish as a director on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Adam Cavendish as a director on 17 March 2015 (1 page)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 217.5 (6 pages)
31 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 217.5 (6 pages)
16 October 2014	Termination of appointment of Simon Tuke-Hastings as a director on 13 October 2014 (1 page)
16 October 2014	Termination of appointment of Simon Tuke-Hastings as a director on 13 October 2014 (1 page)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
19 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 217.5 (7 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 217.5 (7 pages)
14 November 2013	Director's details changed for Arthur Barrington-Ward on 29 October 2013 (2 pages)
14 November 2013	Director's details changed for Simon Tuke-Hastings on 29 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr Tom Mardon on 1 October 2013 (2 pages)
14 November 2013	Director's details changed for Arthur Barrington-Ward on 29 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr Tom Mardon on 1 October 2013 (2 pages)
14 November 2013	Director's details changed for Simon Tuke-Hastings on 29 October 2013 (2 pages)
14 November 2013	Director's details changed for Mr Tom Mardon on 1 October 2013 (2 pages)
9 October 2013	Director's details changed for Tom Mardon on 3 October 2013 (2 pages)
9 October 2013	Director's details changed for Tom Mardon on 3 October 2013 (2 pages)
9 October 2013	Director's details changed for Tom Mardon on 3 October 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
25 January 2013	Director's details changed for Tom Mardon on 2 January 2013 (2 pages)
25 January 2013	Director's details changed for Tom Mardon on 2 January 2013 (2 pages)
25 January 2013	Director's details changed for Tom Mardon on 2 January 2013 (2 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (7 pages)
30 November 2012	Registered office address changed from 125 Wood Street London EC2V 7AN on 30 November 2012 (1 page)
30 November 2012	Registered office address changed from 125 Wood Street London EC2V 7AN on 30 November 2012 (1 page)
31 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
31 October 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
11 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 217.5 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 217.5 (4 pages)
8 March 2011	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
8 March 2011	Statement of capital following an allotment of shares on 1 November 2010 GBP 217.5 (4 pages)
20 December 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 217.50 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 217.50 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 217.50 (6 pages)
20 December 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 217.50 (6 pages)
16 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Appointment of Arthur Barrington-Ward as a director (3 pages)
27 October 2010	Appointment of Simon Tuke-Hastings as a director (3 pages)
27 October 2010	Appointment of Arthur Barrington-Ward as a director (3 pages)
27 October 2010	Appointment of Adam Cavendish as a director (3 pages)
27 October 2010	Appointment of Simon Tuke-Hastings as a director (3 pages)
27 October 2010	Appointment of Adam Cavendish as a director (3 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
6 August 2010	Full accounts made up to 31 October 2009 (15 pages)
20 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
20 July 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
9 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 April 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
8 April 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
8 April 2010	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
8 April 2010	Director's details changed for Tom Mardon on 4 November 2009 (2 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
15 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
5 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
5 February 2010	Annual return made up to 31 October 2009 with a full list of shareholders (17 pages)
2 December 2009	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2009 (2 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
2 December 2009	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2009 (2 pages)
2 December 2009	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2009 (2 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 December 2009	Statement of capital following an allotment of shares on 26 June 2009 GBP 152.25 (2 pages)
1 December 2009	Statement of capital following an allotment of shares on 26 June 2009 GBP 152.25 (2 pages)
26 November 2009	Statement of capital on 26 November 2009 GBP 152.25 (6 pages)
26 November 2009	Statement by directors (1 page)
26 November 2009	Statement of capital on 26 November 2009 GBP 152.25 (6 pages)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 November 2009	Memorandum and Articles of Association (11 pages)
26 November 2009	Solvency statement dated 04/11/09 (1 page)
26 November 2009	Statement by directors (1 page)
26 November 2009	Memorandum and Articles of Association (11 pages)
26 November 2009	Solvency statement dated 04/11/09 (1 page)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 November 2009	Termination of appointment of Robert Crouch as a director (2 pages)
11 November 2009	Appointment of Tom Mardon as a director (3 pages)
11 November 2009	Termination of appointment of Robert Crouch as a director (2 pages)
11 November 2009	Appointment of Tom Mardon as a director (3 pages)
11 November 2009	Termination of appointment of John Melbourne as a director (2 pages)
11 November 2009	Termination of appointment of John Melbourne as a director (2 pages)
10 November 2009	Termination of appointment of Gerald Robinson as a director (2 pages)
10 November 2009	Termination of appointment of Neil Wilson as a director (2 pages)
10 November 2009	Termination of appointment of Gerald Robinson as a director (2 pages)
10 November 2009	Termination of appointment of Timothy Payne as a director (2 pages)
10 November 2009	Termination of appointment of Haresh Vaya as a secretary (2 pages)
10 November 2009	Termination of appointment of Timothy Payne as a director (2 pages)
10 November 2009	Termination of appointment of Haresh Vaya as a secretary (2 pages)
10 November 2009	Termination of appointment of Neil Wilson as a director (2 pages)
30 October 2009	Current accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
30 October 2009	Current accounting period shortened from 31 December 2009 to 31 October 2009 (3 pages)
1 October 2009	Full accounts made up to 28 December 2008 (15 pages)
1 October 2009	Full accounts made up to 28 December 2008 (15 pages)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / john melbourne / 11/09/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
23 April 2009	Secretary's change of particulars / haresh vaya / 15/04/2009 (1 page)
21 December 2008	Return made up to 30/10/08; full list of members (8 pages)
21 December 2008	Return made up to 30/10/08; full list of members (8 pages)
9 December 2008	Director's change of particulars / gerald robinson / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / robert crouch / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / neil wilson / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / timothy payne / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / timothy payne / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / neil wilson / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / gerald robinson / 30/10/2008 (1 page)
9 December 2008	Director's change of particulars / robert crouch / 30/10/2008 (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 October 2008	Full accounts made up to 30 December 2007 (15 pages)
20 October 2008	Full accounts made up to 30 December 2007 (15 pages)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
5 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
16 July 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 November 2007	Return made up to 30/10/07; no change of members (8 pages)
29 November 2007	Return made up to 30/10/07; no change of members (8 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
31 August 2007	Full accounts made up to 31 December 2006 (15 pages)
22 November 2006	Secretary resigned (1 page)
22 November 2006	Secretary resigned (1 page)
22 November 2006	New secretary appointed (2 pages)
22 November 2006	New secretary appointed (2 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
17 November 2006	Return made up to 30/10/06; full list of members (8 pages)
31 July 2006	Full accounts made up to 1 January 2006 (15 pages)
31 July 2006	Full accounts made up to 1 January 2006 (15 pages)
31 July 2006	Full accounts made up to 1 January 2006 (15 pages)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
12 December 2005	Return made up to 04/11/05; full list of members (8 pages)
3 November 2005	Full accounts made up to 2 January 2005 (14 pages)
3 November 2005	Full accounts made up to 2 January 2005 (14 pages)
3 November 2005	Full accounts made up to 2 January 2005 (14 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
9 February 2005	Director's particulars changed (1 page)
9 February 2005	Director's particulars changed (1 page)
1 December 2004	Return made up to 03/11/04; full list of members (7 pages)
1 December 2004	Return made up to 03/11/04; full list of members (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
5 November 2004	New director appointed (2 pages)
3 November 2004	Full accounts made up to 28 December 2003 (13 pages)
3 November 2004	Full accounts made up to 28 December 2003 (13 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
18 September 2004	Particulars of mortgage/charge (3 pages)
14 September 2004	New director appointed (4 pages)
14 September 2004	New director appointed (4 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
1 March 2004	Return made up to 03/11/03; no change of members (4 pages)
1 March 2004	Return made up to 03/11/03; no change of members (4 pages)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
23 December 2003	Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU (1 page)
12 September 2003	Company name changed millennium professional & techni cal services LIMITED\certificate issued on 12/09/03 (2 pages)
12 September 2003	Company name changed millennium professional & techni cal services LIMITED\certificate issued on 12/09/03 (2 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
12 June 2003	New secretary appointed (2 pages)
12 June 2003	New secretary appointed (2 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
14 May 2003	Accounts for a dormant company made up to 29 December 2002 (4 pages)
25 November 2002	Return made up to 03/11/02; full list of members (6 pages)
25 November 2002	Return made up to 03/11/02; full list of members (6 pages)
14 July 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
14 July 2002	Accounts for a dormant company made up to 30 December 2001 (4 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
25 June 2002	Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
25 June 2002	Registered office changed on 25/06/02 from: phoenix house crompton road stevenage hertfordshire SG1 2EE (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
5 February 2002	New secretary appointed (2 pages)
5 February 2002	New secretary appointed (2 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
28 October 2001	Return made up to 03/11/01; full list of members (6 pages)
28 October 2001	Return made up to 03/11/01; full list of members (6 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
11 December 2000	Return made up to 03/11/00; full list of members (6 pages)
11 December 2000	Return made up to 03/11/00; full list of members (6 pages)
24 November 2000	Secretary's particulars changed (1 page)
24 November 2000	Secretary's particulars changed (1 page)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Secretary resigned (1 page)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 April 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
3 December 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (6 pages)
3 December 1999	Return made up to 03/11/99; full list of members 363(287) ‐ Registered office changed on 03/12/99 (6 pages)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4AT (1 page)
21 June 1999	Registered office changed on 21/06/99 from: c/o coopers & lybrand plumtree court london EC4A 4AT (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New secretary appointed (2 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
9 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
3 June 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
3 June 1999	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
20 April 1999	Return made up to 31/10/98; full list of members (5 pages)
20 April 1999	Return made up to 31/10/98; full list of members (5 pages)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
3 November 1998	New secretary appointed (2 pages)
3 November 1998	Secretary resigned (1 page)
17 February 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
17 February 1998	Accounts for a dormant company made up to 31 July 1997 (4 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
5 December 1997	Return made up to 31/10/97; no change of members (4 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
13 December 1996	Return made up to 03/11/96; no change of members (4 pages)
13 December 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
13 December 1996	Accounts for a dormant company made up to 31 July 1996 (4 pages)
13 December 1996	Return made up to 03/11/96; no change of members (4 pages)
30 November 1995	Return made up to 03/11/95; full list of members (14 pages)
30 November 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
30 November 1995	Return made up to 03/11/95; full list of members (14 pages)
30 November 1995	Accounts for a dormant company made up to 31 July 1995 (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
2 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
11 December 1993	Accounts for a dormant company made up to 31 July 1993 (4 pages)
11 December 1993	Accounts for a dormant company made up to 31 July 1993 (4 pages)
16 November 1992	Accounts for a dormant company made up to 31 July 1992 (4 pages)
16 November 1992	Accounts for a dormant company made up to 31 July 1992 (4 pages)
10 December 1991	Accounts for a dormant company made up to 31 July 1991 (4 pages)
10 December 1991	Accounts for a dormant company made up to 31 July 1991 (4 pages)
22 January 1991	Accounts for a dormant company made up to 31 July 1990 (4 pages)
22 January 1991	Accounts for a dormant company made up to 31 July 1990 (4 pages)
22 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1989	Full accounts made up to 31 July 1989 (12 pages)
18 December 1989	Full accounts made up to 31 July 1989 (12 pages)
15 December 1988	Full accounts made up to 31 July 1988 (22 pages)
15 December 1988	Full accounts made up to 31 July 1988 (22 pages)
15 December 1987	Full accounts made up to 31 July 1987 (17 pages)
15 December 1987	Full accounts made up to 31 July 1987 (17 pages)
10 January 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
10 January 1987	Accounts for a small company made up to 31 March 1986 (6 pages)
10 January 1986	Accounts made up to 31 March 1985 (6 pages)
10 January 1986	Accounts made up to 31 March 1985 (6 pages)
29 March 1985	Alter mem and arts (1 page)
29 March 1985	Alter mem and arts (1 page)
13 November 1984	Accounts made up to 31 March 1984 (7 pages)
13 November 1984	Accounts made up to 31 March 1984 (7 pages)
23 July 1983	Accounts made up to 31 March 1983 (7 pages)
23 July 1983	Accounts made up to 31 March 1983 (7 pages)
6 October 1982	Accounts made up to 31 March 1982 (7 pages)
6 October 1982	Accounts made up to 31 March 1982 (7 pages)
20 July 1981	Accounts made up to 31 March 1981 (7 pages)
20 July 1981	Accounts made up to 31 March 1981 (7 pages)
18 June 1980	Accounts made up to 31 March 1980 (7 pages)
18 June 1980	Accounts made up to 31 March 1980 (7 pages)
29 June 1979	Accounts made up to 31 March 1979 (6 pages)
29 June 1979	Accounts made up to 31 March 1979 (6 pages)
25 September 1978	Accounts made up to 31 March 1978 (5 pages)
25 September 1978	Accounts made up to 31 March 1978 (5 pages)
26 October 1976	Incorporation (12 pages)
26 October 1976	Incorporation (12 pages)

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