Walstead Heron Limited

Company Name	Walstead Heron Limited
Company Status	Active
Company Number	02586277
Category	Private Limited Company
Incorporation Date	27 February 1991(33 years, 2 months ago)
Previous Name	Wyndeham Heron Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul George Utting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 June 2006(15 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mrs Debbie Read
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Group Commercial Director
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(22 years, 9 months after company formation)
Appointment Duration	10 years, 5 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Mr Julian Gordon Rothwell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Westside Centre London Road Stanway Colchester CO3 8PH

Director Name	Edward Richard Heron
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	15 years (resigned 31 March 2006)
Role	Printer
Correspondence Address	3 The Granaries Station Road Maldon Essex CM9 4LQ

Director Name	Mr Geoffrey John Peirson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 2 months (resigned 05 June 1996)
Role	Accountant
Correspondence Address	Greenleaves Braxted Road Kelvedon Colchester Essex CO5 9BT

Secretary Name	Mr Geoffrey John Peirson
Nationality	British
Status	Resigned
Appointed	15 March 1991(2 weeks, 2 days after company formation)
Appointment Duration	6 years (resigned 27 March 1997)
Role	Company Director
Correspondence Address	Greenleaves Braxted Road Kelvedon Colchester Essex CO5 9BT

Director Name	Mr Trevor John Claydon
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 30 July 1993)
Role	Printer
Correspondence Address	Steddings The Street Whatfield Ipswich Suffolk IP7 6QN

Director Name	Michael John Geary
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 months, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 1992)
Role	Company Director
Correspondence Address	2 Velsheda Court Hythe Marina Village, Hythe Southampton SO45 6DW

Director Name	Alan Bernard Brooker
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(4 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Plowlands Laundry Lane Little Easton Dunmow Essex CM6 2JW

Director Name	Mr Raymond John Lesnik
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 30 September 2005)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	Allendale Lamberts Lane Great Tey Colchester Essex CO6 1AP

Director Name	Hugh Keith Amos
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 June 2004)
Role	Printer
Correspondence Address	Stablefield Cottage Hardys Green Birch Colchester Essex CO2 0PA

Director Name	Howard Spencer Jolliffe
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 1997)
Role	Printer
Correspondence Address	1 Grantley Close Meadowview Copford Colchester Essex CO6 1YP

Director Name	Bryan Stanley Bedson
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 3 months after company formation)
Appointment Duration	10 years (resigned 04 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Patching Arundel West Sussex BN13 3XF

Director Name	Mr Paul Stephen Hollebone
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 November 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Secretary Name	Mr Paul Stephen Hollebone
Nationality	British
Status	Resigned
Appointed	06 June 1996(5 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 16 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Orchard Dog Lane Steyning West Sussex BN44 3GE

Director Name	John Newman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 October 2003)
Role	Printer
Correspondence Address	97 Mumford Road West Bergholt Colchester Essex CO6 3BN

Director Name	Michael Ian Edwards
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(6 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	42 Petworth Close Great Notley Essex CM77 7XS

Director Name	David John Brown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(9 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 2007)
Role	Pre Press Manager
Correspondence Address	13 Fish Street Goldhanger Essex CM9 8AT

Director Name	Alan John Outlaw
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 July 2009)
Role	Company Director
Correspondence Address	13 Bargrange Avenue Shipley West Yorkshire BD18 2AA

Director Name	Mr James Ian Algar
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(15 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Webbs Close Combs Stowmarket Suffolk IP14 2NZ

Secretary Name	Mr Paul George Utting
Nationality	British
Status	Resigned
Appointed	16 November 2006(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Walpole Gardens Strawberry Hill Twickenham TW2 5SJ

Director Name	Paul Comer
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2006(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 02 May 2007)
Role	Company Director
Correspondence Address	2 Richard Walker Close Bury St Edmunds Suffolk IP32 7GX

Director Name	Mr Lawrence Patrick Coppock
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Close Church Lane Braishfield Hampshire SO51 0QH

Director Name	Mr Roy Ernest Kingston
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(15 years, 9 months after company formation)
Appointment Duration	7 months (resigned 04 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackheath Cottage Toms Lane Linwood Hampshire BN24 3QX

Director Name	David Emeny
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2013)
Role	Sales Director
Country of Residence	England
Correspondence Address	1 Centurion Way Colchester Essex CO2 9RG

Director Name	Julian Andrew Phillips
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2009)
Role	Operations Director
Correspondence Address	4 Cordwinders Manningtree Road East Bergholt Colchester CO7 6TZ

Director Name	Mr Stephen Brian Goodacre
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(16 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Kestrel Mews Maldon Essex CM9 5LJ

Director Name	Lisa Faratro
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 July 2009)
Role	Commercial Director
Correspondence Address	29 Foresters Drive Wallington Surrey SM6 9DE

Director Name	Mr Andrew Stephen Page
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(18 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Russell Avenue Bedford Bedfordshire MK40 3TD

Secretary Name	Mrs Zoe Repman
Status	Resigned
Appointed	06 October 2009(18 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2019)
Role	Company Director
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Mr Richard Charles Fookes
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(19 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bentalls Complex Colchester Road Heybridge Essex CM9 4NW

Director Name	Mrs Zoe Repman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2013(22 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 19 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Westside Centre, London Road Colchester Essex CO3 8PH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 February 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.wyndeham.co.uk
Email address	[email protected]
Telephone	020 78221830
Telephone region	London

Location

Registered Address	18 Westside Centre London Road Stanway Colchester CO3 8PH
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Marks Tey and Layer
Built Up Area	Colchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£26,757,000
Gross Profit	£4,077,000
Net Worth	-£4,040,000
Cash	£15,000
Current Liabilities	£17,867,000

Accounts

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

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week, 3 days from now)

Charges

1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land forming part of the bentalls industrial complex,heybridge,maldon,essex t/no EX443872 and land lying to the north west of colchester road,heybridge,maldon,essex t/no EX620190,all buildings,fixtures and fittings and fixed plant and machinery from time to time thereon and all rights,easements and privileges appurtenant to or benefiting the property,fixed charge the benefit of all deeds,agreements,contract and warranties. See the mortgage charge document for full details. Outstanding
30 November 2021	Delivered on: 2 December 2021 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
25 November 2020	Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
17 February 2015	Delivered on: 20 February 2015 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
26 April 2013	Delivered on: 2 May 2013 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the bentalls industrial complex heybridge maldon t/no EX443872 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
6 April 2011	Delivered on: 14 April 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 April 2011	Delivered on: 15 April 2011 Persons entitled: Cigala LLP Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Persons entitled: Landsbanki Commercial Finance Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
1 December 2006	Delivered on: 8 December 2006 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the mortgaged chattels,the benefit of any obligations,guarantees and warranties undertaken or given,all maintenance or support agreements,all authorisations,the benefit of the insurance proceeds. See the mortgage charge document for full details. Fully Satisfied
7 June 2006	Delivered on: 13 June 2006 Satisfied on: 3 February 2007 Persons entitled: Landsbanki Islands Hf (As Security Trustee for the Security Beneficiaries) the Security Trustee Classification: Deed of accession and restatement Secured details: All monies due or to become due from the company to the chargee and/or the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property being, the bentalls complex, colchester road, maldon, essex t/no EX443872. Castle press, 371, victoria street,grimsby t/no HS165423. Unit 11/12 grange industrial estate, grange road, southwick, west sussex t/no WSX142782. For details of further property charged please R. 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. See the mortgage charge document for full details. Fully Satisfied
10 February 2006	Delivered on: 14 February 2006 Satisfied on: 12 March 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Man roland - web off set press in stacked configuration including ovens and folding line - s/no: 27537. Fully Satisfied
26 November 2004	Delivered on: 11 December 2004 Satisfied on: 3 November 2006 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. Fully Satisfied
1 August 2001	Delivered on: 7 August 2001 Satisfied on: 3 November 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The bentalls industrial estate heybridge maldon essex t/no: EX443872. Fully Satisfied
16 October 2000	Delivered on: 21 October 2000 Satisfied on: 10 December 2005 Persons entitled: Princecliff Limited Classification: Legal charge Secured details: Â£4,900,000 and interest and all other monies due or to become due from the company to the chargee in the manner set out in the facility letter dated 12 october 2000. Particulars: The f/h property k/a the bentalls complex colchester road heybridge nr. Maldon essex t/n EX443872. Fully Satisfied
27 March 1991	Delivered on: 9 April 1991 Satisfied on: 22 November 1996 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: Including all stock shares bonds etc. 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
6 April 2011	Delivered on: 15 April 2011 Satisfied on: 21 June 2011 Persons entitled: Rbs Invoice Finance LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being the bentalls industrial complex heybridge maldon t/no EX443872 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 July 2010	Delivered on: 7 July 2010 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 September 2009	Delivered on: 16 September 2009 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The chattels being man roland rotoman n serial number 27537 1997. Fully Satisfied
5 December 2008	Delivered on: 19 December 2008 Satisfied on: 26 May 2011 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See image for full details. Fully Satisfied
1 February 2008	Delivered on: 6 February 2008 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All mortgaged chattels,the benefit of any obligations,guarantees or warranties,the benefit of all maintenance or support agreements. See the mortgage charge document for full details. Fully Satisfied
15 November 2007	Delivered on: 16 November 2007 Satisfied on: 11 December 2008 Persons entitled: Landsbanki Commercial Finance Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All mortgaged chattels;. See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 5 April 1991 Satisfied on: 19 August 1994 Persons entitled: Prudential Nominees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee for itself and as trustee for the holder or holders of the Â£350,000 in nominal amount of 15% secured loan stock 1995 created by a loan stock agreement of even date and this charge. 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

13 October 2023	Accounts for a small company made up to 31 December 2022 (26 pages)
11 July 2023	Appointment of Mr Neil Austin Johnson as a director on 1 June 2023 (2 pages)
28 April 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of Julian Gordon Rothwell as a director on 31 March 2023 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
22 April 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
9 March 2022	Accounts for a small company made up to 31 December 2020 (27 pages)
4 February 2022	Director's details changed for Mr Paul George Utting on 1 October 2020 (2 pages)
4 February 2022	Director's details changed for Mrs Debbie Read on 1 October 2020 (2 pages)
4 February 2022	Director's details changed for Mr Roy Ernest Kingston on 1 October 2020 (2 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
9 December 2021	Satisfaction of charge 025862770022 in full (1 page)
2 December 2021	Registration of charge 025862770023, created on 30 November 2021 (44 pages)
19 November 2021	Appointment of Mr Julian Gordon Rothwell as a director on 18 November 2021 (2 pages)
11 May 2021	Change of details for Wyndeham Press Group Limited as a person with significant control on 1 October 2020 (2 pages)
22 February 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
6 January 2021	Accounts for a small company made up to 31 December 2019 (22 pages)
1 December 2020	Registration of charge 025862770022, created on 25 November 2020 (11 pages)
23 November 2020	Withdrawal of a person with significant control statement on 23 November 2020 (2 pages)
28 October 2020	Registered office address changed from 18 London Road Stanway Colchester CO3 8PH England to 18 Westside Centre London Road Stanway Colchester CO3 8PH on 28 October 2020 (1 page)
2 October 2020	Registered office address changed from 22 Westside Centre, London Road Colchester Essex CO3 8PH England to 18 London Road Stanway Colchester CO3 8PH on 2 October 2020 (1 page)
11 February 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
11 October 2019	Termination of appointment of Zoe Repman as a director on 19 September 2019 (1 page)
11 October 2019	Termination of appointment of Zoe Repman as a secretary on 19 September 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
3 October 2019	Satisfaction of charge 17 in full (1 page)
3 October 2019	Satisfaction of charge 19 in full (2 pages)
3 October 2019	Satisfaction of charge 025862770020 in full (1 page)
3 October 2019	Satisfaction of charge 025862770021 in full (1 page)
2 August 2019	Satisfaction of charge 10 in full (1 page)
2 August 2019	Satisfaction of charge 16 in full (1 page)
2 August 2019	Satisfaction of charge 9 in full (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
11 December 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28 (3 pages)
13 September 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
31 July 2017	Second filing of Confirmation Statement dated 06/01/2017 (7 pages)
11 July 2017	Director's details changed for Mr Paul George Utting on 23 June 2016 (2 pages)
11 July 2017	Director's details changed for Mr Paul George Utting on 23 June 2016 (2 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
6 January 2017	Confirmation statement made on 6 January 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC02 â€“ relevant legal entity of significant control) was registered on 31/07/2017. (6 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
17 September 2016	Full accounts made up to 31 December 2015 (16 pages)
23 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
23 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
23 August 2016	Registered office address changed from Bentalls Complex Colchester Road Heybridge Essex CM9 4NW to 22 Westside Centre, London Road Colchester Essex CO3 8PH on 23 August 2016 (1 page)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mr Roy Ernest Kingston on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Zoe Repman on 22 June 2016 (2 pages)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Termination of appointment of Richard Charles Fookes as a director on 22 June 2016 (1 page)
22 August 2016	Director's details changed for Mrs Zoe Repman on 22 June 2016 (2 pages)
22 August 2016	Director's details changed for Mrs Debbie Read on 22 June 2016 (2 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 161,650.26 (6 pages)
6 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 161,650.26 (6 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
20 February 2015	Registration of charge 025862770021, created on 17 February 2015 (103 pages)
20 February 2015	Registration of charge 025862770021, created on 17 February 2015 (103 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 161,650.26 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 161,650.26 (6 pages)
6 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 161,650.26 (6 pages)
15 October 2014	Auditor's resignation (1 page)
15 October 2014	Auditor's resignation (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 161,650.26 (6 pages)
28 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 161,650.26 (6 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Zoe Repman as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
31 December 2013	Appointment of Mrs Debbie Read as a director (2 pages)
31 December 2013	Appointment of Mr Roy Ernest Kingston as a director (2 pages)
14 October 2013	Termination of appointment of David Emeny as a director (1 page)
14 October 2013	Termination of appointment of David Emeny as a director (1 page)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
12 September 2013	Full accounts made up to 31 December 2012 (19 pages)
2 May 2013	Registration of charge 025862770020 (14 pages)
2 May 2013	Registration of charge 025862770020 (14 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 18 April 2012 (1 page)
18 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
18 April 2012	Registered office address changed from the Bentall Complex Colchester Road Heybridge Maldon Essex CM9 4NW on 18 April 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
4 October 2011	Full accounts made up to 31 December 2010 (19 pages)
19 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
19 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 9 (3 pages)
19 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 (3 pages)
19 August 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 19 (3 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
22 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (4 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 19 (7 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 17 (34 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 17 (34 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
21 October 2010	Appointment of Mr Richard Charles Fookes as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
26 August 2010	Termination of appointment of Andrew Page as a director (1 page)
7 July 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
7 July 2010	Particulars of a mortgage or charge / charge no: 15 (11 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for David Emeny on 12 February 2010 (2 pages)
21 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for David Emeny on 12 February 2010 (2 pages)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Appointment of Mrs Zoe Repman as a secretary (1 page)
30 December 2009	Termination of appointment of Paul Utting as a secretary (1 page)
7 October 2009	Full accounts made up to 31 December 2008 (20 pages)
7 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
16 September 2009	Particulars of a mortgage or charge / charge no: 14 (6 pages)
14 July 2009	Appointment terminated director alan outlaw (1 page)
14 July 2009	Appointment terminated director alan outlaw (1 page)
14 July 2009	Appointment terminated director julian phillips (1 page)
14 July 2009	Appointment terminated director lisa faratro (1 page)
14 July 2009	Appointment terminated director lisa faratro (1 page)
14 July 2009	Appointment terminated director julian phillips (1 page)
26 June 2009	Appointment terminated director stephen goodacre (1 page)
26 June 2009	Appointment terminated director stephen goodacre (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
19 May 2009	Director appointed mr andrew stephen page (1 page)
19 May 2009	Appointment terminated director lawrence coppock (1 page)
17 March 2009	Return made up to 27/02/09; full list of members (5 pages)
17 March 2009	Return made up to 27/02/09; full list of members (5 pages)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
16 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
31 January 2009	Registered office changed on 31/01/2009 from crowne house 56-58 southwark street london SE1 1UN (1 page)
19 December 2008	Particulars of a mortgage or charge / charge no: 13 (13 pages)
19 December 2008	Particulars of a mortgage or charge / charge no: 13 (13 pages)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
12 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 July 2008	Director appointed lisa faratro (2 pages)
29 July 2008	Director appointed lisa faratro (2 pages)
28 May 2008	Director appointed david emeny (3 pages)
28 May 2008	Director appointed david emeny (3 pages)
7 April 2008	Director appointed stephen brian goodacre (3 pages)
7 April 2008	Director appointed julian andrew phillips (2 pages)
7 April 2008	Director appointed stephen brian goodacre (3 pages)
7 April 2008	Director appointed julian andrew phillips (2 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 March 2008	Return made up to 27/02/08; full list of members (4 pages)
6 February 2008	Particulars of mortgage/charge (7 pages)
6 February 2008	Particulars of mortgage/charge (7 pages)
16 November 2007	Particulars of mortgage/charge (7 pages)
16 November 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
10 October 2007	Full accounts made up to 31 December 2006 (20 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
11 April 2007	Full accounts made up to 31 March 2006 (20 pages)
11 April 2007	Full accounts made up to 31 March 2006 (20 pages)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
28 February 2007	Return made up to 27/02/07; full list of members (3 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	Declaration of assistance for shares acquisition (12 pages)
15 December 2006	New director appointed (2 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (9 pages)
8 December 2006	Particulars of mortgage/charge (10 pages)
8 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	New secretary appointed (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
9 November 2006	Registered office changed on 09/11/06 from: audley house hove street hove east sussex BN3 2DE (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	Particulars of mortgage/charge (18 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
7 April 2006	Return made up to 27/02/06; full list of members (3 pages)
7 April 2006	Return made up to 27/02/06; full list of members (3 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
31 January 2006	Full accounts made up to 31 March 2005 (17 pages)
10 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2005	Return made up to 27/02/05; full list of members (3 pages)
9 March 2005	Return made up to 27/02/05; full list of members (3 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
29 January 2005	Full accounts made up to 31 March 2004 (17 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
11 December 2004	Particulars of mortgage/charge (9 pages)
9 August 2004	New director appointed (2 pages)
9 August 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
19 April 2004	Return made up to 27/02/04; full list of members (8 pages)
19 April 2004	Return made up to 27/02/04; full list of members (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
20 January 2004	Full accounts made up to 31 March 2003 (17 pages)
5 April 2003	Return made up to 27/02/03; full list of members (9 pages)
5 April 2003	Return made up to 27/02/03; full list of members (9 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
25 January 2003	Full accounts made up to 31 March 2002 (17 pages)
16 October 2002	Company name changed e t heron and co LIMITED\certificate issued on 16/10/02 (2 pages)
16 October 2002	Company name changed e t heron and co LIMITED\certificate issued on 16/10/02 (2 pages)
9 April 2002	Return made up to 27/02/02; full list of members (9 pages)
9 April 2002	Return made up to 27/02/02; full list of members (9 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
1 February 2002	Full accounts made up to 31 March 2001 (16 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Director's particulars changed (1 page)
17 April 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 27/02/01; full list of members (9 pages)
12 March 2001	Return made up to 27/02/01; full list of members (9 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
9 February 2001	Director's particulars changed (1 page)
9 February 2001	Director's particulars changed (1 page)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
19 January 2001	Full accounts made up to 31 March 2000 (16 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
21 October 2000	Particulars of mortgage/charge (3 pages)
15 March 2000	Return made up to 27/02/00; full list of members (9 pages)
15 March 2000	Return made up to 27/02/00; full list of members (9 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
28 January 2000	Full accounts made up to 31 March 1999 (17 pages)
17 March 1999	Return made up to 27/02/99; full list of members (8 pages)
17 March 1999	Return made up to 27/02/99; full list of members (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (18 pages)
21 January 1999	Full accounts made up to 31 March 1998 (18 pages)
3 December 1998	Director's particulars changed (1 page)
3 December 1998	Director's particulars changed (1 page)
16 March 1998	Return made up to 27/02/98; full list of members (8 pages)
16 March 1998	Return made up to 27/02/98; full list of members (8 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (19 pages)
19 January 1998	Full accounts made up to 31 March 1997 (19 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
2 May 1997	New director appointed (2 pages)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
25 April 1997	Secretary resigned (1 page)
25 April 1997	Director resigned (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
23 August 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
23 August 1996	Declaration of assistance for shares acquisition (4 pages)
23 August 1996	Declaration of assistance for shares acquisition (4 pages)
6 August 1996	S-div 29/07/96 (1 page)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 August 1996	Resolutions SRES13 ‐ Special resolution (24 pages)
6 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
6 August 1996	S-div 29/07/96 (1 page)
6 August 1996	Resolutions SRES13 ‐ Special resolution (24 pages)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 June 1996	Director resigned (1 page)
25 June 1996	Registered office changed on 25/06/96 from: the bentall complex colchester road heybridge maldon essex CM9 7NW (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Registered office changed on 25/06/96 from: the bentall complex colchester road heybridge maldon essex CM9 7NW (1 page)
25 June 1996	New secretary appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
23 June 1996	Full accounts made up to 31 December 1995 (23 pages)
23 June 1996	Full accounts made up to 31 December 1995 (23 pages)
24 May 1996	Ad 07/05/96--------- Â£ si [email protected]=150 Â£ ic 161500/161650 (2 pages)
24 May 1996	Ad 07/05/96--------- Â£ si [email protected]=150 Â£ ic 161500/161650 (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Director resigned (1 page)
13 March 1996	Return made up to 27/02/96; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
13 March 1996	Return made up to 27/02/96; full list of members 363(190) ‐ Location of debenture register address changed (12 pages)
15 February 1996	Â£ ic 187750/161500 01/09/95 Â£ sr [email protected]=26250 (1 page)
15 February 1996	Â£ ic 187750/161500 01/09/95 Â£ sr [email protected]=26250 (1 page)
15 May 1995	Full accounts made up to 31 December 1994 (42 pages)
15 May 1995	Full accounts made up to 31 December 1994 (42 pages)
2 May 1995	Â£ ic 214000/187750 03/04/95 Â£ sr [email protected]=26250 (1 page)
2 May 1995	Â£ ic 214000/187750 03/04/95 Â£ sr [email protected]=26250 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
18 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 April 1991	Ad 21/03/91--------- Â£ si [email protected]=1998 Â£ ic 212002/214000 (2 pages)
23 April 1991	Ad 21/03/91--------- Â£ si [email protected]=1998 Â£ ic 212002/214000 (2 pages)
19 April 1991	Memorandum and Articles of Association (13 pages)
19 April 1991	Memorandum and Articles of Association (13 pages)
18 April 1991	Â£ nc 2000/216000 27/03/91 (1 page)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1991	Â£ nc 2000/216000 27/03/91 (1 page)
16 April 1991	Nc inc already adjusted 15/03/91 (1 page)
16 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 April 1991	Nc inc already adjusted 15/03/91 (1 page)
22 March 1991	Company name changed\certificate issued on 22/03/91 (2 pages)
22 March 1991	Company name changed\certificate issued on 22/03/91 (2 pages)
27 February 1991	Incorporation (9 pages)
27 February 1991	Incorporation (9 pages)

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