Vega Consulting Services Limited

Company Name	Vega Consulting Services Limited
Company Status	Dissolved
Company Number	01393778
Category	Private Limited Company
Incorporation Date	12 October 1978(45 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Kevin Geoffrey Thomsit
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 March 2021)
Role	Director, Legal, Corporate Affairs And Compliance
Country of Residence	England
Correspondence Address	PO Box 203 Leonardo Mw Ltd Lysander Road Yeovil BA20 2YB

Director Name	Mr Craig Porter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2013(34 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL

Director Name	Christopher John Duckworth
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Meadowlands Dudley Hill Whins Lane Read Burnley Lancashire BB12 7RB

Director Name	John Christopher Rigg
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Mr Angus Sutherland Johnson
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 December 1998)
Role	Engineer
Country of Residence	England
Correspondence Address	Hammonds Hammonds Lane St. Albans Hertfordshire AL4 9BG

Director Name	Mr Robert Malcolm Drummond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Inwood Manor Hogs Back Seale Farnham Surrey GU10 1HE

Secretary Name	Mr Steven Mark Sanderson
Nationality	British
Status	Resigned
Appointed	17 May 1992(13 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bourne Road Bushey Watford Hertfordshire WD2 3NH

Director Name	John Charles Lewis
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1998)
Role	Consultant Engineer
Correspondence Address	Nieder Ramstaedter Strasse 219a Darmstadt 64285

Director Name	Mr Kelvin Frank Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 1996)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Turners Hall Farm Mackeyre End Harpenden Hertfordshire AL5 5DU

Director Name	Mr Steven Mark Sanderson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(16 years after company formation)
Appointment Duration	5 years, 2 months (resigned 12 January 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bourne Road Bushey Watford Hertfordshire WD2 3NH

Director Name	Anthony John Constable
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1996(17 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 September 1999)
Role	Engineering Manager
Correspondence Address	2 Ash Drive St. Ippolyts Hitchin Hertfordshire SG4 7SJ

Director Name	Dr Roger Gilbert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(18 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Govers End Bramfield Road Datchworth Knebworth Hertfordshire SG3 6RX

Director Name	Mr Andrew Henry Roberts
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(19 years after company formation)
Appointment Duration	11 years, 1 month (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Keep House Sendmarsh Road Woking Surrey GU23 7DG

Director Name	Kenneth Lever
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(20 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 08 September 2005)
Role	Chartered Accountant
Correspondence Address	Beechwood House Old Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Vance John Kearney
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(20 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2002)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	The Decks 1 Felden Heights Boxmoor Hemel Hempstead Hertfordshire HP3 0BB

Director Name	Paul Taylor
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2000(21 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 August 2001)
Role	Engineer
Correspondence Address	5 The Pastures Hillside Road Upper Stondon Bedfordshire SG16 6QB

Director Name	Mr Richard John Amos
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Collens Road Harpenden Hertfordshire AL5 2AJ

Secretary Name	Mr Richard John Amos
Nationality	British
Status	Resigned
Appointed	12 January 2000(21 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Collens Road Harpenden Hertfordshire AL5 2AJ

Director Name	Mr Paul Francis Martin
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(21 years, 3 months after company formation)
Appointment Duration	1 year (resigned 13 February 2001)
Role	Operations Director
Country of Residence	England
Correspondence Address	43 Ashley Park Ashley Heath Ringwood Hampshire BH24 2HB

Director Name	Mr Philip Cartmell
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(22 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 May 2008)
Role	Business Management
Country of Residence	England
Correspondence Address	Tyme Cottage Plough Lane Hazeley Lea Hampshire RG27 8ND

Director Name	Alan Gaby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(22 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 11 August 2006)
Role	Company Director
Correspondence Address	22 Astonbury Manor Aston Stevenage Herts SG2 7EG

Director Name	Mr Martin James Blomley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Grimwood Road Twickenham Middlesex TW1 1BY

Secretary Name	Kenneth Blyth
Nationality	British
Status	Resigned
Appointed	10 October 2003(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2008)
Role	Company Director
Correspondence Address	26 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BQ

Director Name	Susan Jane Bygrave
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Mill Hertingfordbury Hertford Hertfordshire SG14 2SB

Director Name	Mr Stanley Brian Birkenhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(27 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 January 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Presidents Quay St Katharines Way London E1W 1UF

Director Name	Kenneth Blyth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(29 years, 5 months after company formation)
Appointment Duration	9 months (resigned 17 December 2008)
Role	Accountant
Correspondence Address	26 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BQ

Director Name	Michael William John Clayforth Carr
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(29 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a The Ridgeway Fareham Hampshire PO16 8RF

Director Name	Sir Brian Kevin Burridge
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(30 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2013)
Role	Vice President
Country of Residence	England
Correspondence Address	Finmeccanica Uk Ltd 8 - 10 Great George Street London SW1P 3AE

Director Name	Mr David John Gould
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(30 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 July 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Bradford Road Bath Banes BA2 5BL

Secretary Name	Kenneth Blyth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2009(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2011)
Role	Accountant
Correspondence Address	26 Beehive Lane Welwyn Garden City Hertfordshire AL7 4BQ

Secretary Name	Heather Rose Quenault Garnham
Nationality	British
Status	Resigned
Appointed	16 February 2011(32 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 April 2012)
Role	Company Director
Correspondence Address	2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW

Director Name	Mr Paul Anthony Macgregor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 2011(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Mr Marco Porfiri
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 March 2011(32 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Director Name	Mr Michael William John Clayforth-Carr
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2012(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Secretary Name	Mr Kenneth Blyth
Status	Resigned
Appointed	16 April 2012(33 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 April 2013)
Role	Company Director
Correspondence Address	430 Bristol Business Park Bristol BS16 1EJ

Contact

Website	www.vega.co.uk
Email address	[email protected]

Location

Registered Address	Sigma House Christopher Martin Road Basildon Essex SS14 3EL
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

9 July 2007	Delivered on: 18 July 2007 Satisfied on: 2 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland (The Original Pledgee) Classification: Share pledge agreement Secured details: All monies due or to become due from the obligors or any of them to the pledgees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The vega it existing share, the vega it future shares, anite existing share and the antie future shares, together with all ancillary rights and claims. See the mortgage charge document for full details. Fully Satisfied
31 August 2004	Delivered on: 16 September 2004 Satisfied on: 2 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Share pledge agreement 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 existing share and future shares in the company known as anite systems gmbh including the right to receive dividends,. See the mortgage charge document for full details. Fully Satisfied
16 October 1997	Delivered on: 22 October 1997 Satisfied on: 2 May 2009 Persons entitled: Abn Amro Bank N.V.(The Trustee) Classification: Charge of shares Secured details: All monies due or to become due from the company,assetco and opco to the chargee under or in connection with any security document. Particulars: By way of fixed charge all present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
16 October 1997	Delivered on: 22 October 1997 Satisfied on: 2 May 2009 Persons entitled: Abn Amro Bank N.V. (As Trustee) Classification: Charge of shares Secured details: All monies due or to become due from the company,assetco and opco to the chargee under or in connection with any security document. Particulars: By way of fixed charge all present and future shares and dividends. See the mortgage charge document for full details. Fully Satisfied
30 April 1997	Delivered on: 9 May 1997 Satisfied on: 30 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of security over cash depsoits Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a facility letter dated 25/4/97 and this charge. Particulars: All or any of the amounts from time to time deposited by and on behalf of the borrower to the credit of the account of the borrower with the bank numbered 00830024. see the mortgage charge document for full details. Fully Satisfied
14 August 1996	Delivered on: 16 August 1996 Satisfied on: 2 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1995	Delivered on: 20 October 1995 Satisfied on: 13 January 1998 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: The obligation of the company to pay the rent and other sums due to allied dunbar assurance PLC under a lease dated 17 october 1995. Particulars: The sum secured is Â£216,060.17 (subject to increase as provided in the rent deposit deed). Fully Satisfied
28 July 1992	Delivered on: 4 August 1992 Satisfied on: 11 November 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 March 1990	Delivered on: 24 March 1990 Satisfied on: 13 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2020	First Gazette notice for voluntary strike-off (1 page)
4 November 2020	Application to strike the company off the register (1 page)
13 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
6 May 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
17 February 2020	Director's details changed for Mr Kevin Geoffrey Thomsit on 28 January 2020 (2 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
10 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
7 August 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
23 June 2017	Second filing of the annual return made up to 5 May 2016 (19 pages)
23 June 2017	Second filing of the annual return made up to 5 May 2016 (19 pages)
13 June 2017	Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
13 June 2017	Director's details changed for Mr Kevin Geoffrey Thomsit on 12 June 2017 (2 pages)
6 June 2017	Full accounts made up to 31 December 2016 (10 pages)
6 June 2017	Full accounts made up to 31 December 2016 (10 pages)
25 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
13 May 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,098,838.55 (4 pages)
5 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,098,838.55 (4 pages)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Solvency Statement dated 18/03/16 (1 page)
12 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 April 2016	Statement by Directors (1 page)
12 April 2016	Statement of capital on 12 April 2016 GBP 1 (4 pages)
12 April 2016	Solvency Statement dated 18/03/16 (1 page)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
23 June 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,098,838.55 (4 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,098,838.55 (4 pages)
18 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,098,838.55 (4 pages)
28 May 2014	Full accounts made up to 31 December 2013 (23 pages)
28 May 2014	Full accounts made up to 31 December 2013 (23 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,098,838.55 (3 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,098,838.55 (3 pages)
23 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,098,838.55 (3 pages)
12 February 2014	Termination of appointment of Michael Clayforth-Carr as a director (1 page)
12 February 2014	Registered office address changed from 430 Bristol Business Park Bristol BS16 1EJ England on 12 February 2014 (1 page)
12 February 2014	Appointment of Mr Craig Porter as a director (2 pages)
12 February 2014	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
12 February 2014	Termination of appointment of Michael Clayforth-Carr as a director (1 page)
12 February 2014	Registered office address changed from , 430 Bristol Business Park, Bristol, BS16 1EJ, England on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from , 430 Bristol Business Park, Bristol, BS16 1EJ, England on 12 February 2014 (1 page)
12 February 2014	Termination of appointment of Marco Porfiri as a director (1 page)
12 February 2014	Termination of appointment of Paul Macgregor as a director (1 page)
12 February 2014	Termination of appointment of Paul Macgregor as a director (1 page)
12 February 2014	Appointment of Mr Kevin Geoffrey Thomsit as a director (2 pages)
12 February 2014	Termination of appointment of Marco Porfiri as a director (1 page)
12 February 2014	Termination of appointment of Brian Burridge as a director (1 page)
12 February 2014	Appointment of Mr Craig Porter as a director (2 pages)
12 February 2014	Termination of appointment of Brian Burridge as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
11 June 2013	Full accounts made up to 31 December 2012 (20 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Director's details changed for Sir Brian Kevin Burridge on 24 May 2013 (2 pages)
28 May 2013	Director's details changed for Sir Brian Kevin Burridge on 24 May 2013 (2 pages)
5 April 2013	Termination of appointment of Kenneth Blyth as a secretary (1 page)
5 April 2013	Termination of appointment of Kenneth Blyth as a secretary (1 page)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
6 September 2012	Full accounts made up to 31 December 2011 (19 pages)
18 July 2012	Termination of appointment of David Gould as a director (1 page)
18 July 2012	Termination of appointment of David Gould as a director (1 page)
28 June 2012	Auditor's resignation (1 page)
28 June 2012	Auditor's resignation (1 page)
28 June 2012	Section 519 (1 page)
28 June 2012	Section 519 (1 page)
22 June 2012	Section 519 (2 pages)
22 June 2012	Section 519 (2 pages)
6 June 2012	Registered office address changed from , 2 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from 2 Falcon Way Shire Park Welwyn Garden City Hertfordshire AL7 1TW on 6 June 2012 (1 page)
6 June 2012	Registered office address changed from , 2 Falcon Way Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW on 6 June 2012 (1 page)
8 May 2012	Director's details changed for Mr Paul Anthony Macgregor on 5 May 2012 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Mr Paul Anthony Macgregor on 5 May 2012 (2 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (6 pages)
8 May 2012	Director's details changed for Mr Paul Anthony Macgregor on 5 May 2012 (2 pages)
18 April 2012	Appointment of Mr Kenneth Blyth as a secretary (1 page)
18 April 2012	Termination of appointment of Heather Quenault Garnham as a secretary (1 page)
18 April 2012	Appointment of Mr Kenneth Blyth as a secretary (1 page)
18 April 2012	Termination of appointment of Heather Quenault Garnham as a secretary (1 page)
17 January 2012	Appointment of Mr Michael William John Clayforth-Carr as a director (2 pages)
17 January 2012	Appointment of Mr Michael William John Clayforth-Carr as a director (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
14 September 2011	Full accounts made up to 31 December 2010 (20 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Appointment of Mr Paul Anthony Macgregor as a director (2 pages)
3 May 2011	Appointment of Mr Marco Porfiri as a director (2 pages)
3 May 2011	Appointment of Mr Marco Porfiri as a director (2 pages)
3 May 2011	Appointment of Mr Paul Anthony Macgregor as a director (2 pages)
21 February 2011	Termination of appointment of Kenneth Blyth as a secretary (2 pages)
21 February 2011	Termination of appointment of Kenneth Blyth as a secretary (2 pages)
21 February 2011	Appointment of Heather Rose Quenault Garnham as a secretary (3 pages)
21 February 2011	Appointment of Heather Rose Quenault Garnham as a secretary (3 pages)
13 January 2011	Termination of appointment of Peter Young as a director (2 pages)
13 January 2011	Termination of appointment of Peter Young as a director (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for David John Gould on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for Peter Young on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for David John Gould on 5 May 2010 (2 pages)
10 May 2010	Director's details changed for David John Gould on 5 May 2010 (2 pages)
10 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
16 March 2010	Full accounts made up to 31 December 2009 (50 pages)
16 March 2010	Full accounts made up to 31 December 2009 (50 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
17 July 2009	Group of companies' accounts made up to 31 December 2008 (37 pages)
19 May 2009	Location of register of members (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 2 falcon way, shire park, welwyn garden city, hertfordshire, AL7 1TW (1 page)
19 May 2009	Return made up to 05/05/09; full list of members (4 pages)
19 May 2009	Return made up to 05/05/09; full list of members (4 pages)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Registered office changed on 19/05/2009 from, 2 falcon way, shire park, welwyn garden city, hertfordshire, AL7 1TW (1 page)
19 May 2009	Location of debenture register (1 page)
19 May 2009	Location of register of members (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
7 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 April 2009	Secretary appointed kenneth blyth (1 page)
9 April 2009	Secretary appointed kenneth blyth (1 page)
9 April 2009	Director appointed david gould (2 pages)
9 April 2009	Director appointed david gould (2 pages)
2 January 2009	Appointment terminated director and secretary kenneth blyth (1 page)
2 January 2009	Appointment terminated director and secretary kenneth blyth (1 page)
28 December 2008	Director appointed peter young (2 pages)
28 December 2008	Director appointed sir brian burridge (2 pages)
28 December 2008	Appointment terminated director michael clayforth carr (1 page)
28 December 2008	Director appointed peter young (2 pages)
28 December 2008	Director appointed sir brian burridge (2 pages)
28 December 2008	Appointment terminated director michael clayforth carr (1 page)
28 December 2008	Appointment terminated director andrew roberts (1 page)
28 December 2008	Appointment terminated director andrew roberts (1 page)
17 December 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 December 2008	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
17 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
17 December 2008	Application for reregistration from PLC to private (1 page)
17 December 2008	Re-registration of Memorandum and Articles (13 pages)
17 December 2008	Re-registration of Memorandum and Articles (13 pages)
17 December 2008	Application for reregistration from PLC to private (1 page)
3 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
3 December 2008	Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page)
2 December 2008	Group of companies' accounts made up to 30 April 2008 (36 pages)
2 December 2008	Group of companies' accounts made up to 30 April 2008 (36 pages)
4 June 2008	Appointment terminated director philip cartmell (1 page)
4 June 2008	Appointment terminated director philip cartmell (1 page)
3 June 2008	Director appointed michael clayforth carr (2 pages)
3 June 2008	Director appointed michael clayforth carr (2 pages)
2 June 2008	Return made up to 05/05/08; full list of members (4 pages)
2 June 2008	Return made up to 05/05/08; full list of members (4 pages)
25 March 2008	Director appointed kenneth blyth (2 pages)
25 March 2008	Director appointed kenneth blyth (2 pages)
10 March 2008	Appointment terminated director susan bygrave (1 page)
10 March 2008	Appointment terminated director susan bygrave (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 September 2007	Group of companies' accounts made up to 30 April 2007 (45 pages)
13 September 2007	Group of companies' accounts made up to 30 April 2007 (45 pages)
13 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 July 2007	Particulars of mortgage/charge (6 pages)
18 July 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Return made up to 05/05/07; full list of members 363(353) ‐ Location of register of members address changed (70 pages)
25 May 2007	Return made up to 05/05/07; full list of members 363(353) ‐ Location of register of members address changed (70 pages)
2 October 2006	Group of companies' accounts made up to 30 April 2006 (72 pages)
2 October 2006	Group of companies' accounts made up to 30 April 2006 (72 pages)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	Director's particulars changed (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
5 June 2006	Return made up to 05/05/06; bulk list available separately (9 pages)
5 June 2006	Return made up to 05/05/06; bulk list available separately (9 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2005	Group of companies' accounts made up to 30 April 2005 (35 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Group of companies' accounts made up to 30 April 2005 (35 pages)
16 September 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
25 May 2005	Return made up to 09/05/05; bulk list available separately (10 pages)
25 May 2005	Return made up to 09/05/05; bulk list available separately (10 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
4 November 2004	Ad 26/08/04--------- Â£ si [email protected]=92446 Â£ ic 925394/1017840 (2 pages)
4 November 2004	Ad 26/08/04--------- Â£ si [email protected]=92446 Â£ ic 925394/1017840 (2 pages)
21 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
21 September 2004	Group of companies' accounts made up to 30 April 2004 (30 pages)
21 September 2004	Group of companies' accounts made up to 30 April 2004 (30 pages)
16 September 2004	Particulars of mortgage/charge (7 pages)
16 September 2004	Particulars of mortgage/charge (7 pages)
7 June 2004	Return made up to 17/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
7 June 2004	Return made up to 17/05/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
3 April 2004	Ad 14/06/01-24/07/01 Â£ si [email protected] (2 pages)
3 April 2004	Ad 14/06/01-24/07/01 Â£ si [email protected] (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
14 September 2003	Group of companies' accounts made up to 30 April 2003 (32 pages)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
14 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Group of companies' accounts made up to 30 April 2003 (32 pages)
18 June 2003	Return made up to 17/05/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
18 June 2003	Return made up to 17/05/03; full list of members; amend 363(288) ‐ Director's particulars changed (10 pages)
17 June 2003	Director's particulars changed (1 page)
17 June 2003	Director's particulars changed (1 page)
10 June 2003	Return made up to 17/05/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
10 June 2003	Return made up to 17/05/03; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (11 pages)
20 February 2003	Certificate of reduction of share premium (1 page)
20 February 2003	Certificate of reduction of share premium (1 page)
19 February 2003	Reduction share premium account (2 pages)
19 February 2003	Reduction share premium account (2 pages)
12 February 2003	Resolutions RES13 ‐ Share premium account 14/01/03 (1 page)
12 February 2003	Resolutions RES13 ‐ Share premium account 14/01/03 (1 page)
22 December 2002	Director's particulars changed (1 page)
22 December 2002	Director's particulars changed (1 page)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (30 pages)
20 September 2002	Group of companies' accounts made up to 30 April 2002 (30 pages)
16 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
16 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 August 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	New director appointed (2 pages)
16 July 2002	Director resigned (1 page)
6 June 2002	Return made up to 17/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
6 June 2002	Return made up to 17/05/02; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 February 2002	Director's particulars changed (1 page)
25 February 2002	Director's particulars changed (1 page)
17 December 2001	Auditor's resignation (2 pages)
17 December 2001	Auditor's resignation (2 pages)
17 September 2001	Group of companies' accounts made up to 30 April 2001 (41 pages)
17 September 2001	Group of companies' accounts made up to 30 April 2001 (41 pages)
17 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
8 June 2001	Return made up to 17/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
8 June 2001	Return made up to 17/05/01; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
27 February 2001	New director appointed (2 pages)
31 October 2000	Memorandum and Articles of Association (55 pages)
31 October 2000	Memorandum and Articles of Association (55 pages)
13 September 2000	Full group accounts made up to 30 April 2000 (56 pages)
13 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 September 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
13 September 2000	Full group accounts made up to 30 April 2000 (56 pages)
16 June 2000	Director's particulars changed (1 page)
16 June 2000	Return made up to 17/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2000	Return made up to 17/05/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
16 June 2000	Director's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
1 February 2000	Ad 02/11/99--------- Â£ si [email protected]=9556 Â£ ic 853198/862754 (2 pages)
1 February 2000	Ad 02/11/99--------- Â£ si [email protected]=9556 Â£ ic 853198/862754 (2 pages)
1 February 2000	Statement of affairs (73 pages)
1 February 2000	Statement of affairs (73 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New director appointed (2 pages)
31 January 2000	Secretary resigned;director resigned (1 page)
31 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
11 October 1999	Particulars of contract relating to shares (4 pages)
11 October 1999	Ad 30/06/99--------- Â£ si [email protected]=17379 Â£ ic 835819/853198 (2 pages)
11 October 1999	Ad 30/06/99--------- Â£ si [email protected]=17379 Â£ ic 835819/853198 (2 pages)
11 October 1999	Particulars of contract relating to shares (4 pages)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1999	Â£ nc 900000/2700000 07/07/99 (1 page)
4 October 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Â£ nc 900000/2700000 07/07/99 (1 page)
4 October 1999	Director resigned (1 page)
1 October 1999	Full group accounts made up to 30 April 1999 (44 pages)
1 October 1999	Full group accounts made up to 30 April 1999 (44 pages)
22 September 1999	Ad 30/06/99--------- Â£ si [email protected]=63886 Â£ ic 771933/835819 (6 pages)
22 September 1999	Ad 30/06/99--------- Â£ si [email protected]=63886 Â£ ic 771933/835819 (6 pages)
3 June 1999	Return made up to 17/05/99; bulk list available separately (7 pages)
3 June 1999	Return made up to 17/05/99; bulk list available separately (7 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
4 December 1998	Director resigned (1 page)
4 December 1998	New director appointed (2 pages)
17 November 1998	Full group accounts made up to 30 April 1998 (40 pages)
17 November 1998	Full group accounts made up to 30 April 1998 (40 pages)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=892 Â£ ic 771041/771933 (6 pages)
12 August 1998	Ad 10/07/98--------- Â£ si [email protected]=892 Â£ ic 771041/771933 (6 pages)
2 June 1998	Return made up to 17/05/98; bulk list available separately (8 pages)
2 June 1998	Return made up to 17/05/98; bulk list available separately (8 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
15 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (56 pages)
8 April 1998	Director resigned (1 page)
8 April 1998	Director resigned (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1997	Declaration of mortgage charge released/ceased (1 page)
12 December 1997	Declaration of mortgage charge released/ceased (1 page)
12 December 1997	Declaration of mortgage charge released/ceased (1 page)
12 December 1997	Declaration of mortgage charge released/ceased (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	Director resigned (1 page)
10 November 1997	New director appointed (2 pages)
10 November 1997	New director appointed (2 pages)
24 October 1997	Memorandum and Articles of Association (73 pages)
24 October 1997	Memorandum and Articles of Association (73 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Full group accounts made up to 30 April 1997 (40 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
22 October 1997	Full group accounts made up to 30 April 1997 (40 pages)
22 October 1997	Particulars of mortgage/charge (12 pages)
30 September 1997	Director resigned (1 page)
30 September 1997	Director resigned (1 page)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 01/05/97--------- Â£ si [email protected] (2 pages)
15 August 1997	Particulars of contract relating to shares (3 pages)
15 August 1997	Ad 01/05/97--------- Â£ si [email protected] (2 pages)
20 May 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
20 May 1997	Return made up to 17/05/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 1997	Particulars of mortgage/charge (7 pages)
9 May 1997	Particulars of mortgage/charge (7 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
2 September 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
2 September 1996	Particulars of contract relating to shares (4 pages)
2 September 1996	Particulars of contract relating to shares (4 pages)
2 September 1996	Ad 05/08/96--------- Â£ si [email protected] (2 pages)
28 August 1996	Full accounts made up to 30 April 1996 (37 pages)
28 August 1996	Full accounts made up to 30 April 1996 (37 pages)
16 August 1996	Ad 05/08/96--------- Â£ si [email protected]=26250 Â£ ic 716636/742886 (2 pages)
16 August 1996	Ad 05/08/96--------- Â£ si [email protected]=26250 Â£ ic 716636/742886 (2 pages)
16 August 1996	Particulars of mortgage/charge (5 pages)
16 August 1996	Particulars of mortgage/charge (5 pages)
21 June 1996	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/96 (7 pages)
21 June 1996	Return made up to 17/05/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/06/96 (7 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
20 October 1995	Particulars of mortgage/charge (3 pages)
20 October 1995	Particulars of mortgage/charge (3 pages)
6 September 1995	Full accounts made up to 30 April 1995 (38 pages)
6 September 1995	Full accounts made up to 30 April 1995 (38 pages)
1 June 1995	Return made up to 17/05/95; full list of members (8 pages)
1 June 1995	Return made up to 17/05/95; full list of members (8 pages)
23 May 1995	Location of register of members (non legible) (1 page)
23 May 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (211 pages)
9 June 1992	Listing of particulars (41 pages)
9 June 1992	Listing of particulars (41 pages)
29 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 May 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
29 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
29 May 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
22 March 1991	Memorandum and Articles of Association (22 pages)
22 March 1991	Memorandum and Articles of Association (22 pages)
25 June 1990	Memorandum and Articles of Association (23 pages)
25 June 1990	Memorandum and Articles of Association (23 pages)
9 October 1989	Memorandum and Articles of Association (22 pages)
9 October 1989	Memorandum and Articles of Association (22 pages)
10 May 1984	Accounts made up to 30 April 1983 (12 pages)
10 May 1984	Accounts made up to 30 April 1983 (12 pages)
4 June 1983	Accounts made up to 30 April 1982 (6 pages)
4 June 1983	Accounts made up to 30 April 1982 (6 pages)

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