Teledyne Labtech Limited

Company Name	Teledyne Labtech Limited
Company Status	Active
Company Number	01709860
Category	Private Limited Company
Incorporation Date	25 March 1983(41 years, 1 month ago)
Previous Names	Preciseberry Limited and Labtech Limited

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mrs Adele Maclachan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 October 2009(26 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Beech Lane Kislingbury Northampton NN7 4AL

Director Name	Mr Robert Mehrabian
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Current
Appointed	28 July 2010(27 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	17 November 2017(34 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Ian Duncan Brodie
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1992(9 years after company formation)
Appointment Duration	18 years, 4 months (resigned 03 August 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Hunters Piece Bourton Swindon Wiltshire SN6 8JR

Director Name	John Patrick Davis
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 June 1999)
Role	Company Director
Correspondence Address	Sandwath Newbiggin On Lune Cumbria CA17 4LY

Director Name	Mr John Stuart Ellison
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Mr John Graham Holgate
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 1993)
Role	Company Director
Correspondence Address	Ghyll Croft St Mary's Close Kempsford Gloucestershire GL7 4NF Wales

Director Name	David Latham
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	Fairfields Gladestry Kington Herefordshire HR5 3ND Wales

Secretary Name	Mr John Stuart Ellison
Nationality	British
Status	Resigned
Appointed	05 October 1992(9 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cloudsmoor Moor Court Rodborough Common Stroud Gloucestershire GL5 5DA Wales

Director Name	Michael Victor Devey
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 May 1996)
Role	Company Director
Correspondence Address	17 Romsley Hill Grange Farley Lane Romsley Halesowen West Midlands B62 0LN

Director Name	Christopher John Lea
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(11 years, 2 months after company formation)
Appointment Duration	6 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	32 Broadlee Wilnecote Tamworth Staffordshire B77 4PF

Director Name	David John Brannock
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(13 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 02 March 2001)
Role	Managing Director
Correspondence Address	Glebe House Silver Street Bourton Swindon Wiltshire SN6 8JF

Director Name	Dr Brian Robert Mazonas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(14 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parsonage Farm Eardisley Herefordshire HR3 6LX Wales

Director Name	Robert Dennis Lowther
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(14 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 March 2009)
Role	Company Director
Correspondence Address	6 Brook Meadow Helmeth Road Church Stretton Shropshire SY6 7EH Wales

Director Name	Mr David Griffiths Scott
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	The Barn Main Street Wick Pershore Worcestershire WR10 3NZ

Director Name	Donald Wilson
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 28 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxglove Cottage 4 Little Hayes Lane, Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Neil Adrian Perry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1999(16 years, 5 months after company formation)
Appointment Duration	3 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	2 Prospect Place Cirencester Gloucestershire GL7 1EZ Wales

Director Name	Mr Kevin Neil Edwards
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(17 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 28 July 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr David William Marshall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(17 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Leyland Avenue Wolverhampton West Midlands WV3 9RF

Secretary Name	Mr Kevin Neil Edwards
Nationality	British
Status	Resigned
Appointed	30 June 2001(18 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothesay Avenue Chelmsford Essex CM2 9BU

Director Name	Mr Harry Thomas Barnshaw
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Aviation House The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ

Director Name	Mr Aldo Pichelli
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(27 years, 4 months after company formation)
Appointment Duration	11 years, 2 months (resigned 15 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU

Secretary Name	Harry Thomas Barnshaw
Nationality	British
Status	Resigned
Appointed	28 July 2010(27 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	Blackthorn Garngibboch Road Cumbernauld Glasgow G67 4AF Scotland

Director Name	Mr David Alexander Russell Mather
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(34 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2019)
Role	Group Cfo And Director
Country of Residence	Scotland
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Secretary Name	David Alexander Russell Mather
Status	Resigned
Appointed	28 April 2017(34 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 17 November 2017)
Role	Company Director
Correspondence Address	9-13 Napier Road Wardpark North, Cumbernauld Glasgow G68 0EF Scotland

Contact

Website	www.teledynemicrowavesolutions.com

Location

Registered Address	106 Waterhouse Lane Chelmsford Essex CM1 2QU
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,034,869
Gross Profit	£269,906
Net Worth	£2,393,437
Current Liabilities	£1,721,503

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 October 2023 (6 months, 2 weeks ago)
Next Return Due	19 October 2024 (6 months from now)

Charges

7 March 2001	Delivered on: 13 March 2001 Persons entitled: Barclays Bank PLC 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. Outstanding
9 May 1984	Delivered on: 17 May 1984 Satisfied on: 28 October 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc M11. 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

7 March 2001

Delivered on: 13 March 2001
Persons entitled: Barclays Bank PLC

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.
Outstanding

9 May 1984

Delivered on: 17 May 1984
Satisfied on: 28 October 1992
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Please see doc M11. 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

14 June 2023	Accounts for a dormant company made up to 1 January 2023 (5 pages)
5 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
30 May 2022	Accounts for a dormant company made up to 2 January 2022 (5 pages)
19 October 2021	Termination of appointment of Aldo Pichelli as a director on 15 October 2021 (1 page)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 3 January 2021 (5 pages)
25 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
13 February 2019	Appointment of Mr Nicholas James Wargent as a director on 6 February 2019 (2 pages)
18 January 2019	Termination of appointment of David Alexander Russell Mather as a director on 1 January 2019 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
17 November 2017	Appointment of Mr Nicholas James Wargent as a secretary on 17 November 2017 (2 pages)
17 November 2017	Termination of appointment of David Alexander Russell Mather as a secretary on 17 November 2017 (1 page)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
3 October 2017	Full accounts made up to 31 December 2016 (26 pages)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
30 August 2017	Register(s) moved to registered office address 106 Waterhouse Lane Chelmsford Essex CM1 2QU (1 page)
30 August 2017	Registered office address changed from Aviation House the Lodge Harmondsworth Lane West Drayton Middlesex UB7 0LQ to 106 Waterhouse Lane Chelmsford Essex CM1 2QU on 30 August 2017 (1 page)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
4 May 2017	Appointment of Mr David Alexander Russell Mather as a director on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a director on 28 April 2017 (1 page)
3 May 2017	Appointment of David Alexander Russell Mather as a secretary on 28 April 2017 (2 pages)
3 May 2017	Termination of appointment of Harry Thomas Barnshaw as a secretary on 28 April 2017 (1 page)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
6 October 2016	Full accounts made up to 31 December 2015 (25 pages)
24 November 2015	Auditor's resignation (1 page)
24 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
23 November 2015	Auditor's resignation (1 page)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (6 pages)
19 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 6,000 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
9 October 2015	Full accounts made up to 31 December 2014 (21 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
17 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 6,000 (6 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
17 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 (6 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 (6 pages)
23 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 6,000 (6 pages)
12 July 2013	Full accounts made up to 31 December 2012 (21 pages)
12 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (6 pages)
11 September 2012	Full accounts made up to 31 December 2011 (21 pages)
11 September 2012	Full accounts made up to 31 December 2011 (21 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Register inspection address has been changed (1 page)
17 October 2011	Register(s) moved to registered inspection location (1 page)
17 October 2011	Register inspection address has been changed (1 page)
17 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
17 October 2011	Register(s) moved to registered inspection location (1 page)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
4 August 2011	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
2 November 2010	Registered office address changed from P.O. Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from P.O. Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from P.O. Box 25 South Marston Park Swindon Wiltshire SN3 4TR on 2 November 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 November 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (22 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
27 August 2010	Full accounts made up to 31 March 2010 (22 pages)
27 August 2010	Termination of appointment of Ian Brodie as a director (1 page)
23 August 2010	Company name changed labtech LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Termination of appointment of David Marshall as a director (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a director (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
23 August 2010	Company name changed labtech LIMITED\certificate issued on 23/08/10 RES15 ‐ Change company name resolution on 2010-08-11 (3 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a director (2 pages)
23 August 2010	Termination of appointment of Kevin Edwards as a secretary (2 pages)
23 August 2010	Change of name notice (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Termination of appointment of Donald Wilson as a director (2 pages)
23 August 2010	Appointment of Harry Thomas Barnshaw as a secretary (3 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
23 August 2010	Appointment of Robert Mehrabian as a director (3 pages)
23 August 2010	Termination of appointment of David Marshall as a director (2 pages)
23 August 2010	Termination of appointment of Donald Wilson as a director (2 pages)
23 August 2010	Appointment of Aldo Pichelli as a director (3 pages)
10 June 2010	Termination of appointment of Brian Mazonas as a director (1 page)
10 June 2010	Termination of appointment of Brian Mazonas as a director (1 page)
1 December 2009	Appointment of Mrs Adele Maclachan as a director (2 pages)
1 December 2009	Appointment of Mrs Adele Maclachan as a director (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Donald Wilson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Marshall on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Doctor Brian Robert Mazonas on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Donald Wilson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Marshall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doctor Brian Robert Mazonas on 1 October 2009 (2 pages)
29 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Doctor Brian Robert Mazonas on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David William Marshall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Ian Duncan Brodie on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Kevin Neil Edwards on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Donald Wilson on 1 October 2009 (2 pages)
23 September 2009	Full accounts made up to 31 March 2009 (21 pages)
23 September 2009	Full accounts made up to 31 March 2009 (21 pages)
20 July 2009	Appointment terminated director robert lowther (1 page)
20 July 2009	Appointment terminated director robert lowther (1 page)
23 October 2008	Return made up to 05/10/08; full list of members (5 pages)
23 October 2008	Return made up to 05/10/08; full list of members (5 pages)
11 September 2008	Full accounts made up to 31 March 2008 (21 pages)
11 September 2008	Full accounts made up to 31 March 2008 (21 pages)
22 October 2007	Return made up to 05/10/07; full list of members (3 pages)
22 October 2007	Return made up to 05/10/07; full list of members (3 pages)
30 August 2007	Auditor's resignation (1 page)
30 August 2007	Auditor's resignation (1 page)
22 August 2007	Full accounts made up to 31 March 2007 (21 pages)
22 August 2007	Full accounts made up to 31 March 2007 (21 pages)
23 October 2006	Return made up to 05/10/06; full list of members (3 pages)
23 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 September 2006	Full accounts made up to 31 March 2006 (21 pages)
12 September 2006	Full accounts made up to 31 March 2006 (21 pages)
5 December 2005	Full accounts made up to 31 March 2005 (19 pages)
5 December 2005	Full accounts made up to 31 March 2005 (19 pages)
1 November 2005	Return made up to 05/10/05; full list of members (3 pages)
1 November 2005	Return made up to 05/10/05; full list of members (3 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
1 July 2005	Director's particulars changed (1 page)
31 October 2004	Return made up to 05/10/04; full list of members (9 pages)
31 October 2004	Return made up to 05/10/04; full list of members (9 pages)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Full accounts made up to 31 March 2004 (18 pages)
24 October 2003	Return made up to 05/10/03; full list of members (9 pages)
24 October 2003	Return made up to 05/10/03; full list of members (9 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
9 September 2003	Full accounts made up to 31 March 2003 (18 pages)
8 January 2003	Full accounts made up to 31 March 2002 (22 pages)
8 January 2003	Full accounts made up to 31 March 2002 (22 pages)
15 October 2002	Return made up to 05/10/02; full list of members (9 pages)
15 October 2002	Return made up to 05/10/02; full list of members (9 pages)
27 February 2002	Director's particulars changed (1 page)
27 February 2002	Director's particulars changed (1 page)
10 January 2002	Full accounts made up to 31 March 2001 (18 pages)
10 January 2002	Full accounts made up to 31 March 2001 (18 pages)
11 October 2001	Return made up to 05/10/01; full list of members (8 pages)
11 October 2001	Return made up to 05/10/01; full list of members (8 pages)
13 July 2001	New secretary appointed (2 pages)
13 July 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned;director resigned (1 page)
6 July 2001	Secretary resigned;director resigned (1 page)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
19 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
14 March 2001	Director resigned (1 page)
14 March 2001	Director resigned (1 page)
13 March 2001	Particulars of mortgage/charge (5 pages)
13 March 2001	Particulars of mortgage/charge (5 pages)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
17 October 2000	Return made up to 05/10/00; full list of members (8 pages)
17 October 2000	Return made up to 05/10/00; full list of members (8 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
5 June 2000	New director appointed (2 pages)
10 January 2000	Full accounts made up to 31 March 1999 (18 pages)
10 January 2000	Full accounts made up to 31 March 1999 (18 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
18 October 1999	Return made up to 05/10/99; full list of members (8 pages)
18 October 1999	Return made up to 05/10/99; full list of members (8 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
3 June 1999	New director appointed (3 pages)
3 June 1999	New director appointed (3 pages)
21 December 1998	Full accounts made up to 31 March 1998 (17 pages)
21 December 1998	Full accounts made up to 31 March 1998 (17 pages)
3 November 1998	Return made up to 05/10/98; no change of members (7 pages)
3 November 1998	Return made up to 05/10/98; no change of members (7 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	New director appointed (2 pages)
15 January 1998	Full accounts made up to 31 March 1997 (17 pages)
15 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
16 December 1997	Director's particulars changed (1 page)
16 December 1997	Director's particulars changed (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
26 October 1997	Return made up to 05/10/97; full list of members (7 pages)
26 October 1997	Return made up to 05/10/97; full list of members (7 pages)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
17 March 1997	Accounting reference date shortened from 30/04 to 31/03 (1 page)
14 February 1997	Full accounts made up to 30 April 1996 (18 pages)
14 February 1997	Full accounts made up to 30 April 1996 (18 pages)
26 October 1996	Return made up to 05/10/96; no change of members (7 pages)
26 October 1996	Return made up to 05/10/96; no change of members (7 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
9 June 1996	Director resigned (1 page)
9 June 1996	Director resigned (1 page)
16 January 1996	Full accounts made up to 30 April 1995 (18 pages)
16 January 1996	Full accounts made up to 30 April 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)