Bird Luckin Limited

Company Name	Bird Luckin Limited
Company Status	Active
Company Number	02402834
Category	Private Limited Company
Incorporation Date	11 July 1989(34 years, 9 months ago)
Previous Names	Bird Luckin Limited and Bird Luckin (Holdings) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Kevin Patrick Thomas
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 September 2005(16 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Gayner Moran
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Secretary Name	Mr Michael James Killick
Status	Current
Appointed	30 November 2011(22 years, 4 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Joanna Mary Margaret Southon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Michael James Killick
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(25 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Philip Edward Hawkes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 1996)
Role	Chartered Accountant
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BD

Secretary Name	Mr John Terry Barnes
Nationality	British
Status	Resigned
Appointed	11 July 1992(3 years after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Handel House 11 Roselawn Fields Broomfield Chelmsford Essex CM1 7GB

Director Name	Mr Ian James Plunkett
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(7 years, 4 months after company formation)
Appointment Duration	21 years, 10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Allan Cox
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 December 2004)
Role	Chartered Accountant
Correspondence Address	23 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Allan Cox
Nationality	British
Status	Resigned
Appointed	29 March 1998(8 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 August 2004)
Role	Chartered Accountant
Correspondence Address	23 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Mr Colin Pardoe
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(10 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Highfield Close Danbury Chelmsford Essex CM3 4EG

Secretary Name	Mr Colin Pardoe
Nationality	British
Status	Resigned
Appointed	12 August 2004(15 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Highfield Close Danbury Chelmsford Essex CM3 4EG

Director Name	John Claude James Gallant
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 2 months after company formation)
Appointment Duration	9 years (resigned 03 October 2014)
Role	Chartered Accountant
Correspondence Address	14 Hunts Farm Close Tollesbury Essex CM9 8QX

Director Name	David Paul Huggins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 2 months after company formation)
Appointment Duration	4 years (resigned 30 September 2009)
Role	Chartered Accountant
Correspondence Address	Manderley Alexander Lane Shenfield Brentwood Essex CM15 8QE

Director Name	Alistair Barnwell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(16 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 14 February 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Saint Andrews Place Shenfield Brentwood Essex CM15 8HH

Director Name	Mr Peter Warren
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	12 years (resigned 30 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Janis Osborne
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(19 years, 2 months after company formation)
Appointment Duration	15 years (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, County House New London Road Chelmsford Essex CM2 0RG

Contact

Website	www.bird-luckin.co.uk/
Telephone	01245 254200
Telephone region	Chelmsford

Location

Registered Address	1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

16 at £1	Gayner Smith 14.29% Ordinary
16 at £1	Janis Osborne 14.29% Ordinary
16 at £1	Joanna Mary Margaret Hamblin 14.29% Ordinary
16 at £1	Mr Ian James Plunkett 14.29% Ordinary
16 at £1	Mr Kevin Patrick Thomas 14.29% Ordinary
16 at £1	Mr Michael James Killick 14.29% Ordinary
16 at £1	Mr Peter Warren 14.29% Ordinary

Financials

Year	2014
Net Worth	£7,806
Cash	£5,864
Current Liabilities	£1,607,507

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

23 August 2005	Delivered on: 31 August 2005 Persons entitled: National Westminster 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

23 August 2005

Delivered on: 31 August 2005
Persons entitled: National Westminster 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

Filing History

12 October 2023	Termination of appointment of Janis Osborne as a director on 30 September 2023 (1 page)
24 July 2023	Confirmation statement made on 11 July 2023 with updates (5 pages)
22 June 2023	Accounts for a dormant company made up to 30 September 2022 (3 pages)
5 August 2022	Confirmation statement made on 11 July 2022 with updates (5 pages)
28 June 2022	Accounts for a dormant company made up to 30 September 2021 (3 pages)
19 August 2021	Director's details changed for Joanna Mary Margaret Southon on 16 August 2021 (2 pages)
19 August 2021	Director's details changed for Kevin Patrick Thomas on 16 August 2021 (2 pages)
19 August 2021	Director's details changed for Janis Osbourne on 16 August 2021 (2 pages)
19 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BW to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on 19 August 2021 (1 page)
19 August 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
19 August 2021	Secretary's details changed for Mr Michael James Killick on 16 August 2021 (1 page)
19 August 2021	Director's details changed for Mr Michael James Killick on 16 August 2021 (2 pages)
19 August 2021	Change of details for Rickard Luckin Limited as a person with significant control on 16 August 2021 (2 pages)
19 August 2021	Director's details changed for Gayner Moran on 16 August 2021 (2 pages)
18 August 2021	Termination of appointment of Peter Warren as a director on 30 September 2020 (1 page)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (3 pages)
15 July 2020	Confirmation statement made on 11 July 2020 with updates (5 pages)
25 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with updates (5 pages)
22 July 2019	Director's details changed for Mr Peter Warren on 10 July 2019 (2 pages)
27 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
1 November 2018	Termination of appointment of Ian James Plunkett as a director on 30 September 2018 (1 page)
18 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
14 February 2018	Appointment of Mr Kevin Patrick Thomas as a director on 30 September 2005 (2 pages)
24 August 2017	Director's details changed for Janis Osbourne on 22 August 2017 (2 pages)
24 August 2017	Director's details changed for Janis Osbourne on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael James Killick on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Joanna Mary Margaret Southon on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Joanna Mary Margaret Southon on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Gayner Moran on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Ian James Plunkett on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Ian James Plunkett on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Gayner Moran on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Kevin Patrick Thomas on 22 August 2017 (2 pages)
23 August 2017	Director's details changed for Mr Michael James Killick on 22 August 2017 (2 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
7 March 2017	Director's details changed for Joanna Mary Margaret Hamblin on 4 February 2017 (2 pages)
7 March 2017	Director's details changed for Joanna Mary Margaret Hamblin on 4 February 2017 (2 pages)
7 September 2016	Director's details changed for Mr Michael James Killick on 1 July 2016 (2 pages)
7 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
7 September 2016	Director's details changed for Janis Osbourne on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Peter Warren on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Gayner Moran on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Kevin Patrick Thomas on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Michael James Killick on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Janis Osbourne on 1 July 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Michael James Killick on 1 July 2016 (1 page)
7 September 2016	Director's details changed for Mr Kevin Patrick Thomas on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Ian James Plunkett on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Gayner Moran on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Ian James Plunkett on 1 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Peter Warren on 1 July 2016 (2 pages)
7 September 2016	Secretary's details changed for Mr Michael James Killick on 1 July 2016 (1 page)
7 September 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
3 August 2016	Director's details changed for Gayner Smith on 25 October 2014 (2 pages)
3 August 2016	Director's details changed for Gayner Smith on 25 October 2014 (2 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 112 (11 pages)
17 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 112 (11 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 October 2014	Appointment of Mr Michael James Killick as a director on 3 October 2014 (2 pages)
23 October 2014	Termination of appointment of John Claude James Gallant as a director on 3 October 2014 (1 page)
23 October 2014	Termination of appointment of John Claude James Gallant as a director on 3 October 2014 (1 page)
23 October 2014	Appointment of Mr Michael James Killick as a director on 3 October 2014 (2 pages)
23 October 2014	Appointment of Mr Michael James Killick as a director on 3 October 2014 (2 pages)
23 October 2014	Termination of appointment of John Claude James Gallant as a director on 3 October 2014 (1 page)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 112 (11 pages)
14 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 112 (11 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 February 2014	Termination of appointment of Alistair Barnwell as a director (1 page)
14 February 2014	Termination of appointment of Alistair Barnwell as a director (1 page)
10 October 2013	Appointment of Joanna Mary Margaret Hamblin as a director (2 pages)
10 October 2013	Appointment of Joanna Mary Margaret Hamblin as a director (2 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (11 pages)
12 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (11 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
18 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (11 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 January 2012	Appointment of Mr Michael James Killick as a secretary (2 pages)
26 January 2012	Appointment of Mr Michael James Killick as a secretary (2 pages)
26 January 2012	Termination of appointment of Colin Pardoe as a secretary (1 page)
26 January 2012	Termination of appointment of Colin Pardoe as a director (1 page)
26 January 2012	Termination of appointment of Colin Pardoe as a secretary (1 page)
26 January 2012	Termination of appointment of Colin Pardoe as a director (1 page)
6 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 184 (4 pages)
6 January 2012	Statement of capital following an allotment of shares on 30 November 2011 GBP 184 (4 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (12 pages)
15 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (12 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (13 pages)
3 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders (13 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
11 June 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
14 October 2009	Termination of appointment of David Huggins as a director (1 page)
14 October 2009	Termination of appointment of David Huggins as a director (1 page)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
15 July 2009	Return made up to 11/07/09; full list of members (8 pages)
15 July 2009	Return made up to 11/07/09; full list of members (8 pages)
10 October 2008	Ad 30/09/08\gbp si 60@1=60\gbp ic 12/72\ (4 pages)
10 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 October 2008	Ad 30/09/08\gbp si 60@1=60\gbp ic 12/72\ (4 pages)
6 October 2008	Director appointed peter warren (2 pages)
6 October 2008	Director appointed janis osbourne (2 pages)
6 October 2008	Director appointed gayner smith (2 pages)
6 October 2008	Director appointed janis osbourne (2 pages)
6 October 2008	Director appointed gayner smith (2 pages)
6 October 2008	Director appointed peter warren (2 pages)
11 August 2008	Return made up to 11/07/08; full list of members (6 pages)
11 August 2008	Return made up to 11/07/08; full list of members (6 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
14 January 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
7 August 2007	Return made up to 11/07/07; full list of members (4 pages)
7 August 2007	Return made up to 11/07/07; full list of members (4 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 September 2006	Return made up to 11/07/06; full list of members (5 pages)
5 September 2006	Return made up to 11/07/06; full list of members (5 pages)
31 August 2006	Return made up to 11/07/05; full list of members; amend (6 pages)
31 August 2006	Return made up to 11/07/05; full list of members; amend (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
31 May 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 October 2005	Ad 26/09/05--------- Â£ si 5@1=5 Â£ ic 7/12 (2 pages)
7 October 2005	Ad 26/09/05--------- Â£ si 5@1=5 Â£ ic 7/12 (2 pages)
4 October 2005	Company name changed bird luckin (holdings) LIMITED\certificate issued on 04/10/05 (2 pages)
4 October 2005	Company name changed bird luckin (holdings) LIMITED\certificate issued on 04/10/05 (2 pages)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
30 September 2005	New director appointed (1 page)
31 August 2005	Particulars of mortgage/charge (3 pages)
31 August 2005	Particulars of mortgage/charge (3 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 July 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
15 July 2005	Return made up to 11/07/05; full list of members (4 pages)
15 July 2005	Return made up to 11/07/05; full list of members (4 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
15 September 2004	Company name changed bird luckin LIMITED\certificate issued on 15/09/04 (2 pages)
15 September 2004	Company name changed bird luckin LIMITED\certificate issued on 15/09/04 (2 pages)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	New secretary appointed (2 pages)
14 September 2004	New secretary appointed (2 pages)
21 July 2004	Return made up to 11/07/04; full list of members (9 pages)
21 July 2004	Return made up to 11/07/04; full list of members (9 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
21 May 2004	Total exemption full accounts made up to 30 September 2003 (8 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
31 July 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
23 July 2003	Return made up to 11/07/03; full list of members (9 pages)
23 July 2003	Return made up to 11/07/03; full list of members (9 pages)
27 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 July 2002	Return made up to 11/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
13 August 2001	Return made up to 11/07/01; full list of members (9 pages)
13 August 2001	Return made up to 11/07/01; full list of members (9 pages)
28 February 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
28 February 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
17 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2000	Ad 20/06/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 July 2000	Ad 20/06/00--------- Â£ si 5@1=5 Â£ ic 2/7 (2 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
5 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
5 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
24 August 1999	Return made up to 11/07/99; no change of members (5 pages)
24 August 1999	Return made up to 11/07/99; no change of members (5 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
19 November 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
31 July 1998	Return made up to 11/07/98; full list of members (5 pages)
31 July 1998	Return made up to 11/07/98; full list of members (5 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
3 September 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
13 August 1997	Return made up to 11/07/97; no change of members (4 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	New director appointed (2 pages)
22 December 1996	Secretary's particulars changed (1 page)
22 December 1996	Director resigned (1 page)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
7 August 1996	Location of register of members (1 page)
7 August 1996	Return made up to 11/07/96; full list of members (5 pages)
7 August 1996	Location of register of members (1 page)
7 August 1996	Return made up to 11/07/96; full list of members (5 pages)
12 December 1995	Return made up to 11/07/95; full list of members; amend (12 pages)
12 December 1995	Return made up to 11/07/95; full list of members; amend (12 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
8 November 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
17 July 1995	Return made up to 11/07/95; no change of members (8 pages)
17 July 1995	Return made up to 11/07/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
5 December 1990	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 November 1990	Company name changed\certificate issued on 12/11/90 (2 pages)
12 November 1990	Company name changed\certificate issued on 12/11/90 (2 pages)
17 August 1989	Memorandum and Articles of Association (7 pages)
17 August 1989	Memorandum and Articles of Association (7 pages)
17 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 August 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1989	Incorporation (9 pages)
11 July 1989	Incorporation (9 pages)