Amsprop Investments Limited

Company Name	Amsprop Investments Limited
Company Status	Active
Company Number	02477288
Category	Private Limited Company
Incorporation Date	5 March 1990(34 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Andrew Norman Cohen
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(10 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Ms Louise Jane Sugar
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 May 2000(10 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Daniel Paul Sugar
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 December 2000(10 years, 9 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Simon Sugar
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 2004(13 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr James Hughes
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 January 2008(17 years, 10 months after company formation)
Appointment Duration	16 years, 3 months
Role	Estates Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Claude Manuel Littner
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(19 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Michael Edward Ray
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 February 2012(21 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Secretary Name	Michael Edward Ray
Status	Current
Appointed	07 February 2012(21 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Director Name	Mr Colin Torquil Sandy
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Lord Alan Michael Sugar
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Director Name	Lady Ann Sugar
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 12 months after company formation)
Appointment Duration	16 years, 4 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramstons Roding Lane Chigwell Essex IG7 6BE

Secretary Name	Mr Colin Torquil Sandy
Nationality	British
Status	Resigned
Appointed	01 March 1993(2 years, 12 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Wing Sterling House Langston Road Loughton Essex IG10 3TS

Director Name	Roger George Adams
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2012(21 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2020)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	Amshold House Goldings Hill Loughton Essex IG10 2RW

Contact

Telephone	01277 215881
Telephone region	Brentwood

Location

Registered Address	Amshold House Goldings Hill Loughton Essex IG10 2RW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Amsprop LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,519,709
Gross Profit	£4,519,709
Net Worth	£91,700,976
Cash	£41,004,636
Current Liabilities	£185,556,785

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

7 May 1993	Delivered on: 8 May 1993 Satisfied on: 19 March 2002 Persons entitled: Alan Michael Sugar Classification: Single 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

7 May 1993

Delivered on: 8 May 1993
Satisfied on: 19 March 2002
Persons entitled: Alan Michael Sugar

Classification: Single 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

18 February 2021	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
18 February 2021	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
18 February 2021	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (32 pages)
18 February 2021	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
13 January 2021	Termination of appointment of Roger George Adams as a director on 31 December 2020 (1 page)
31 March 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
31 March 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (31 pages)
23 March 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
23 March 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
28 March 2019	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
28 March 2019	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (31 pages)
28 March 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
28 March 2019	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
4 March 2019	Director's details changed for Louise Jane Baron on 28 February 2019 (2 pages)
4 March 2019	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019 (2 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
4 March 2019	Director's details changed for Roger George Adams on 28 February 2019 (2 pages)
28 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
28 March 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (31 pages)
28 March 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (15 pages)
28 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
6 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
27 March 2017	Audit exemption subsidiary accounts made up to 30 June 2016 (15 pages)
27 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 (31 pages)
27 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/06/16 (3 pages)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
27 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/06/16 (1 page)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
11 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
11 April 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
11 April 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (32 pages)
11 April 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (17 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 100 (7 pages)
19 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-19 GBP 100 (7 pages)
9 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
9 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
9 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (15 pages)
9 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (15 pages)
9 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
9 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
9 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (32 pages)
9 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (7 pages)
15 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
15 April 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
4 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
4 April 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
4 April 2014	Audit exemption subsidiary accounts made up to 30 June 2013 (16 pages)
4 April 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (31 pages)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Register(s) moved to registered office address (1 page)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
14 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 100 (7 pages)
28 November 2013	Auditor's resignation (1 page)
28 November 2013	Auditor's resignation (1 page)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
5 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (7 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 pages)
23 January 2013	Full accounts made up to 30 June 2012 (17 pages)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
5 November 2012	Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012 (1 page)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
7 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (7 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
6 March 2012	Director's details changed for Mr Claude Manuel Littner on 1 March 2012 (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Appointment of Mr Michael Edward Ray as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
21 February 2012	Termination of appointment of Colin Sandy as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Michael Edward Ray as a secretary (1 page)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Appointment of Roger George Adams as a director (2 pages)
21 February 2012	Termination of appointment of Colin Sandy as a director (1 page)
10 November 2011	Full accounts made up to 30 June 2011 (17 pages)
10 November 2011	Full accounts made up to 30 June 2011 (17 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (7 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 November 2010	Full accounts made up to 30 June 2010 (17 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
5 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (8 pages)
18 November 2009	Full accounts made up to 30 June 2009 (19 pages)
18 November 2009	Full accounts made up to 30 June 2009 (19 pages)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Louise Jane Baron on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Mr Claude Manuel Littner on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Secretary's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Daniel Paul Sugar on 30 October 2009 (3 pages)
13 November 2009	Register inspection address has been changed (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
13 November 2009	Register(s) moved to registered inspection location (1 page)
13 November 2009	Director's details changed for Colin Torquil Sandy on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for James Hughes on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Andrew Norman Cohen on 30 October 2009 (3 pages)
13 November 2009	Director's details changed for Simon Sugar on 30 October 2009 (3 pages)
2 July 2009	Appointment terminated director ann sugar (1 page)
2 July 2009	Appointment terminated director alan sugar (1 page)
2 July 2009	Appointment terminated director ann sugar (1 page)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Director appointed claude littner (2 pages)
2 July 2009	Appointment terminated director alan sugar (1 page)
18 March 2009	Return made up to 01/03/09; full list of members (6 pages)
18 March 2009	Return made up to 01/03/09; full list of members (6 pages)
17 November 2008	Full accounts made up to 30 June 2008 (18 pages)
17 November 2008	Full accounts made up to 30 June 2008 (18 pages)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house, 169, kings road, brentwood, essex, CM14 4EF. (1 page)
16 October 2008	Registered office changed on 16/10/2008 from brentwood house, 169, kings road, brentwood, essex, CM14 4EF. (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
12 June 2008	Director's change of particulars / james hughes / 14/05/2008 (1 page)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
28 March 2008	Return made up to 01/03/08; full list of members (9 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (3 pages)
7 January 2008	Full accounts made up to 30 June 2007 (16 pages)
7 January 2008	Full accounts made up to 30 June 2007 (16 pages)
15 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 March 2007	Return made up to 01/03/07; full list of members (8 pages)
15 January 2007	Full accounts made up to 30 June 2006 (16 pages)
15 January 2007	Full accounts made up to 30 June 2006 (16 pages)
16 March 2006	Return made up to 01/03/06; full list of members (8 pages)
16 March 2006	Return made up to 01/03/06; full list of members (8 pages)
20 February 2006	Full accounts made up to 30 June 2005 (14 pages)
20 February 2006	Full accounts made up to 30 June 2005 (14 pages)
10 March 2005	Full accounts made up to 30 June 2004 (15 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
10 March 2005	Full accounts made up to 30 June 2004 (15 pages)
10 March 2005	Return made up to 01/03/05; full list of members (8 pages)
28 February 2005	Director's particulars changed (1 page)
28 February 2005	Director's particulars changed (1 page)
27 April 2004	Full accounts made up to 30 June 2003 (14 pages)
27 April 2004	Full accounts made up to 30 June 2003 (14 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
8 March 2004	Return made up to 01/03/04; full list of members (8 pages)
10 February 2004	New director appointed (3 pages)
10 February 2004	New director appointed (3 pages)
24 September 2003	Director's particulars changed (1 page)
24 September 2003	Director's particulars changed (1 page)
13 March 2003	Return made up to 01/03/03; full list of members (7 pages)
13 March 2003	Return made up to 01/03/03; full list of members (7 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
27 January 2003	Full accounts made up to 30 June 2002 (13 pages)
27 January 2003	Full accounts made up to 30 June 2002 (13 pages)
22 January 2003	Director's particulars changed (1 page)
22 January 2003	Director's particulars changed (1 page)
19 April 2002	Full accounts made up to 30 June 2001 (13 pages)
19 April 2002	Full accounts made up to 30 June 2001 (13 pages)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
12 March 2002	Return made up to 01/03/02; full list of members (7 pages)
28 October 2001	Director's particulars changed (1 page)
28 October 2001	Director's particulars changed (1 page)
4 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
15 March 2001	Return made up to 01/03/01; full list of members (7 pages)
15 March 2001	Return made up to 01/03/01; full list of members (7 pages)
5 March 2001	Full accounts made up to 30 June 2000 (13 pages)
5 March 2001	Full accounts made up to 30 June 2000 (13 pages)
27 December 2000	New director appointed (3 pages)
27 December 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
25 April 2000	Full accounts made up to 30 June 1999 (13 pages)
25 April 2000	Full accounts made up to 30 June 1999 (13 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (9 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Return made up to 01/03/00; full list of members (9 pages)
14 March 2000	Director's particulars changed (1 page)
4 March 1999	Return made up to 01/03/99; full list of members (7 pages)
4 March 1999	Return made up to 01/03/99; full list of members (7 pages)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
7 July 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
21 April 1998	Return made up to 01/03/98; full list of members (7 pages)
21 April 1998	Return made up to 01/03/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
2 March 1998	Full accounts made up to 30 April 1997 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
5 March 1997	Full accounts made up to 30 April 1996 (12 pages)
3 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 1996	Return made up to 01/03/96; full list of members (8 pages)
3 April 1996	Return made up to 01/03/96; full list of members (8 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
4 March 1996	Full accounts made up to 30 April 1995 (11 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
24 April 1990	Company name changed\certificate issued on 24/04/90 (2 pages)
5 March 1990	Incorporation (15 pages)
5 March 1990	Incorporation (15 pages)