R.D.Trading Limited

Company Name	R.D.Trading Limited
Company Status	Active
Company Number	02699427
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Michael John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 August 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	44 Totteridge Common London N20 8ND

Director Name	Mr Marcus Christian Jehle
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	31 July 2023(31 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr Julian David Wase
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(31 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Roderic David Best
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Salesman
Correspondence Address	Gaunt Cottage Coppice Row Theydon Bois Essex CM16 7DL

Director Name	Mr David John Norman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Salesman
Correspondence Address	41 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TZ

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr David John Norman
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Salesman
Correspondence Address	41 Netherhouse Moor Church Crookham Fleet Hampshire GU13 0TZ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Gerard Paul Hackett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 1999)
Role	Auctioneer
Correspondence Address	101 Straight Road Colchester CO3 9BZ

Secretary Name	Gerard Paul Hackett
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 year, 9 months after company formation)
Appointment Duration	3 years (resigned 23 January 1997)
Role	Auctioneer
Correspondence Address	101 Straight Road Colchester CO3 9BZ

Director Name	Mr Stephen John Antram
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roedean Heights Roedean Brighton Sussex BN2 5SA

Director Name	Steven Sidney King
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 March 1998)
Role	Company Director
Correspondence Address	Woodhead Binton Lane Seale Farnham Surrey GU10 1LG

Secretary Name	Mark Jonathan Rice
Nationality	British
Status	Resigned
Appointed	23 January 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1998)
Role	Company Director
Correspondence Address	Wychbury Osborne Lane Warfield Bracknell Berkshire RG62 4DY

Director Name	Gerard Vincent Connolly
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 1998(5 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 August 1998)
Role	Company Director
Correspondence Address	Ledbury House Manor Lane Gerrards Cross Buckinghamshire SL9 7NJ

Director Name	Mark Christopher Mulford
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(5 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Keepers Field Frensham Farnham Surrey GU10 3BU

Secretary Name	Dena Benzie
Nationality	British
Status	Resigned
Appointed	20 March 1998(5 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	37 Broomleaf Road Farnham Surrey GU9 8DQ

Director Name	Mr Michael John Norris
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 01 February 2015)
Role	C.E.O.
Country of Residence	England
Correspondence Address	44 Totteridge Common London N20 8ND

Secretary Name	Alan James Pottinger
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Croft Cottage Bellingdon Chesham Buckinghamshire HP5 2XW

Secretary Name	Stephen John Benade
Nationality	South African
Status	Resigned
Appointed	04 October 2005(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	428 Hatfield Road St. Albans Hertfordshire AL4 0XS

Secretary Name	Simon Pereira
Status	Resigned
Appointed	05 April 2013(21 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	London Road Campus London Road Harlow Essex CM17 9NA

Director Name	Mr Paul Joseph Reilly
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	70 Maxess Road 11747 Melville United States

Director Name	Mr Gregory Paul Tarpinian
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2015(22 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 April 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	9201 E. Dry Creek Road 80112 Centennial United States

Secretary Name	Mr Gregory Tarpinian
Status	Resigned
Appointed	01 February 2015(22 years, 10 months after company formation)
Appointment Duration	3 years (resigned 20 February 2018)
Role	Company Director
Correspondence Address	9201 E. Dry Creek Road 80112 Centennial United States

Director Name	Mr Christopher David Stansbury
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr Christopher Peter Garn
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(25 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2018)
Role	Director Operations
Country of Residence	United Kingdom
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Ms Eloise Vanessa Stephens
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(25 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr Carl Jesper Romell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 March 2018(26 years after company formation)
Appointment Duration	9 months, 1 week (resigned 07 January 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mrs Marie-Astrid Pointeau
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	31 July 2018(26 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr James Anthony Stannard
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2019(26 years, 9 months after company formation)
Appointment Duration	7 months (resigned 10 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr Horst Schwanke
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	03 June 2019(27 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 August 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Tekhnicon Springwood Braintree CM7 2YN

Director Name	Mr Francis Anthony Conophy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 August 2019(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2023)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Rowley Lodge Rowley Lane Arkley Hertfordshire EN5 3HS

Director Name	Mr Gerard Paul Hackett
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2019(27 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Willow Crescent Great Houghton Northampton NN4 7AP

Contact

Website	rdc.co.uk

Location

Registered Address	Tekhnicon Springwood Braintree CM7 2YN
Region	East of England
Constituency	Braintree
County	Essex
Ward	Bocking South
Built Up Area	Braintree

Shareholders

100 at £1	Arrow Electronics Uk Holding Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£57,937,145
Gross Profit	£15,118,814
Net Worth	£16,240,698
Cash	£488,721
Current Liabilities	£5,871,378

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

13 August 1996	Delivered on: 23 August 1996 Satisfied on: 3 February 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: 29 eastways industrial estate witham essex t/n-as to part ex 478380. Fully Satisfied
9 March 1995	Delivered on: 20 March 1995 Satisfied on: 3 February 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

13 August 1996

Delivered on: 23 August 1996
Satisfied on: 3 February 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: 29 eastways industrial estate witham essex t/n-as to part ex 478380.
Fully Satisfied

9 March 1995

Delivered on: 20 March 1995
Satisfied on: 3 February 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

Filing History

18 January 2024	Termination of appointment of Gerard Paul Hackett as a director on 31 December 2023 (1 page)
30 August 2023	Appointment of Mr Marcus Christian Jehle as a director on 31 July 2023 (2 pages)
30 August 2023	Termination of appointment of Francis Anthony Conophy as a director on 31 July 2023 (1 page)
19 July 2023	Full accounts made up to 31 December 2022 (21 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
18 July 2022	Full accounts made up to 31 December 2021 (21 pages)
1 March 2022	Confirmation statement made on 1 March 2022 with updates (4 pages)
18 August 2021	Full accounts made up to 31 December 2020 (21 pages)
8 April 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
20 October 2020	Second filing of Confirmation Statement dated 1 March 2020 (4 pages)
14 July 2020	Full accounts made up to 31 December 2019 (21 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 20/10/2020 shareholder information (5 pages)
13 September 2019	Full accounts made up to 31 December 2018 (21 pages)
16 August 2019	Change of details for Computacenter (Uk) Limited as a person with significant control on 10 August 2019 (2 pages)
15 August 2019	Termination of appointment of James Anthony Stannard as a director on 10 August 2019 (1 page)
15 August 2019	Appointment of Mr Gerard Paul Hackett as a director on 10 August 2019 (2 pages)
15 August 2019	Termination of appointment of Horst Schwanke as a director on 10 August 2019 (1 page)
15 August 2019	Appointment of Mr Michael John Norris as a director on 10 August 2019 (2 pages)
15 August 2019	Cessation of Arrow Electronics, Inc as a person with significant control on 10 August 2019 (1 page)
15 August 2019	Appointment of Mr Francis Anthony Conophy as a director on 10 August 2019 (2 pages)
15 August 2019	Notification of Computacenter (Uk) Limited as a person with significant control on 10 August 2019 (2 pages)
15 August 2019	Termination of appointment of Christopher David Stansbury as a director on 10 August 2019 (1 page)
6 June 2019	Termination of appointment of Gregory Paul Tarpinian as a director on 25 April 2019 (1 page)
6 June 2019	Appointment of Mr Horst Schwanke as a director on 3 June 2019 (2 pages)
6 June 2019	Termination of appointment of Marie-Astrid Pointeau as a director on 3 June 2019 (1 page)
4 April 2019	Cessation of Arrow Electronics Uk Holding Limited as a person with significant control on 4 April 2019 (1 page)
4 April 2019	Notification of Arrow Electronics, Inc as a person with significant control on 4 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
9 January 2019	Termination of appointment of Carl Jesper Romell as a director on 7 January 2019 (1 page)
9 January 2019	Appointment of Mr James Anthony Stannard as a director on 7 January 2019 (2 pages)
6 September 2018	Full accounts made up to 31 December 2017 (21 pages)
5 September 2018	Appointment of Marie-Astrid Pointeau as a director on 31 July 2018 (2 pages)
5 September 2018	Termination of appointment of Eloise Vanessa Stephens as a director on 31 July 2018 (1 page)
23 May 2018	Appointment of Mr Carl Jesper Romell as a director on 31 March 2018 (2 pages)
24 April 2018	Termination of appointment of Christopher Peter Garn as a director on 31 March 2018 (1 page)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
21 February 2018	Termination of appointment of Gregory Tarpinian as a secretary on 20 February 2018 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (18 pages)
3 August 2017	Full accounts made up to 31 December 2016 (18 pages)
2 June 2017	Appointment of Ms Eloise Vanessa Stephens as a director on 13 April 2017 (2 pages)
2 June 2017	Appointment of Mr Christopher Peter Garn as a director on 13 April 2017 (2 pages)
2 June 2017	Appointment of Ms Eloise Vanessa Stephens as a director on 13 April 2017 (2 pages)
2 June 2017	Appointment of Mr Christopher Peter Garn as a director on 13 April 2017 (2 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
21 July 2016	Appointment of Mr Chris Stansbury as a director on 1 June 2016 (2 pages)
21 July 2016	Appointment of Mr Chris Stansbury as a director on 1 June 2016 (2 pages)
20 July 2016	Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 (1 page)
20 July 2016	Termination of appointment of Paul Joseph Reilly as a director on 1 June 2016 (1 page)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
6 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 100 (5 pages)
5 August 2015	Full accounts made up to 31 December 2014 (22 pages)
5 August 2015	Full accounts made up to 31 December 2014 (22 pages)
7 July 2015	Registered office address changed from London Road Campus London Road Harlow Essex CM17 9NA to Tekhnicon Springwood Braintree CM7 2YN on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from London Road Campus London Road Harlow Essex CM17 9NA to Tekhnicon Springwood Braintree CM7 2YN on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from London Road Campus London Road Harlow Essex CM17 9NA to Tekhnicon Springwood Braintree CM7 2YN on 7 July 2015 (1 page)
28 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
10 February 2015	Termination of appointment of Michael John Norris as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a secretary on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Francis Anthony Conophy as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Michael John Norris as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr. Paul Joseph Reilly as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Michael John Norris as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Simon Pereira as a secretary on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a secretary on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Simon Pereira as a secretary on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr. Gregory Tarpinian as a secretary on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Francis Anthony Conophy as a director on 1 February 2015 (1 page)
10 February 2015	Termination of appointment of Francis Anthony Conophy as a director on 1 February 2015 (1 page)
10 February 2015	Appointment of Mr. Paul Joseph Reilly as a director on 1 February 2015 (2 pages)
10 February 2015	Appointment of Mr. Paul Joseph Reilly as a director on 1 February 2015 (2 pages)
10 February 2015	Termination of appointment of Simon Pereira as a secretary on 1 February 2015 (1 page)
5 February 2015	Registered office address changed from Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW to London Road Campus London Road Harlow Essex CM17 9NA on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW to London Road Campus London Road Harlow Essex CM17 9NA on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Computacenter Hatfield Avenue Hatfield Hertfordshire AL10 9TW to London Road Campus London Road Harlow Essex CM17 9NA on 5 February 2015 (1 page)
23 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
23 April 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
22 April 2014	Full accounts made up to 31 December 2013 (22 pages)
22 April 2014	Full accounts made up to 31 December 2013 (22 pages)
16 April 2013	Termination of appointment of Stephen Benade as a secretary (1 page)
16 April 2013	Appointment of Simon Pereira as a secretary (1 page)
16 April 2013	Appointment of Simon Pereira as a secretary (1 page)
16 April 2013	Termination of appointment of Stephen Benade as a secretary (1 page)
10 April 2013	Full accounts made up to 31 December 2012 (22 pages)
10 April 2013	Full accounts made up to 31 December 2012 (22 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 June 2012	Full accounts made up to 31 December 2011 (23 pages)
8 June 2012	Full accounts made up to 31 December 2011 (23 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
15 June 2011	Full accounts made up to 31 December 2010 (20 pages)
15 June 2011	Full accounts made up to 31 December 2010 (20 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
16 April 2010	Full accounts made up to 31 December 2009 (21 pages)
16 April 2010	Full accounts made up to 31 December 2009 (21 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
9 April 2009	Full accounts made up to 31 December 2008 (22 pages)
9 April 2009	Full accounts made up to 31 December 2008 (22 pages)
11 March 2009	Return made up to 01/03/09; full list of members (3 pages)
11 March 2009	Return made up to 01/03/09; full list of members (3 pages)
19 August 2008	Full accounts made up to 31 December 2007 (21 pages)
19 August 2008	Full accounts made up to 31 December 2007 (21 pages)
6 May 2008	Secretary's change of particulars / stephen benade / 28/04/2008 (1 page)
6 May 2008	Secretary's change of particulars / stephen benade / 28/04/2008 (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
30 July 2007	Full accounts made up to 31 December 2006 (22 pages)
30 July 2007	Full accounts made up to 31 December 2006 (22 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
15 March 2007	Return made up to 01/03/07; full list of members (2 pages)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Full accounts made up to 31 December 2005 (15 pages)
16 March 2006	Return made up to 01/03/06; full list of members (2 pages)
16 March 2006	Return made up to 01/03/06; full list of members (2 pages)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
21 April 2005	Full accounts made up to 31 December 2004 (15 pages)
21 April 2005	Full accounts made up to 31 December 2004 (15 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
22 March 2005	Return made up to 01/03/05; full list of members (7 pages)
3 September 2004	Director's particulars changed (1 page)
3 September 2004	Director's particulars changed (1 page)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
26 May 2004	Full accounts made up to 31 December 2003 (13 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
12 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 June 2003	Return made up to 01/03/03; full list of members (7 pages)
25 June 2003	Return made up to 01/03/03; full list of members (7 pages)
7 May 2003	Full accounts made up to 31 December 2002 (14 pages)
7 May 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
19 July 2002	Accounts for a medium company made up to 31 December 2001 (11 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
22 March 2002	Return made up to 01/03/02; full list of members (6 pages)
14 August 2001	Accounts for a medium company made up to 31 December 2000 (11 pages)
14 August 2001	Accounts for a medium company made up to 31 December 2000 (11 pages)
12 March 2001	Return made up to 01/03/01; full list of members (7 pages)
12 March 2001	Return made up to 01/03/01; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
7 April 2000	Registered office changed on 07/04/00 from: computacenter house 93-101 blackfriars road london SE1 8HL (1 page)
7 April 2000	Registered office changed on 07/04/00 from: computacenter house 93-101 blackfriars road london SE1 8HL (1 page)
3 April 2000	Return made up to 23/03/00; full list of members (6 pages)
3 April 2000	Return made up to 23/03/00; full list of members (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: lutyens close chineham basingstoke hampshire RG24 8AH (1 page)
6 July 1999	Registered office changed on 06/07/99 from: lutyens close chineham basingstoke hampshire RG24 8AH (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New director appointed (2 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
29 April 1999	Return made up to 23/03/99; no change of members 363(287) ‐ Registered office changed on 29/04/99 (4 pages)
29 April 1999	Return made up to 23/03/99; no change of members 363(287) ‐ Registered office changed on 29/04/99 (4 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
13 August 1998	Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
13 August 1998	Return made up to 23/03/98; no change of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
4 August 1998	Full accounts made up to 31 December 1997 (13 pages)
4 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	Director resigned (1 page)
5 May 1998	New secretary appointed (2 pages)
5 May 1998	Secretary resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
3 October 1997	Registered office changed on 03/10/97 from: datrontech house 42-44 birchett road aldershot hampshire GU11 1LU (1 page)
3 October 1997	Registered office changed on 03/10/97 from: datrontech house 42-44 birchett road aldershot hampshire GU11 1LU (1 page)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
25 April 1997	Return made up to 23/03/97; full list of members (8 pages)
25 April 1997	Return made up to 23/03/97; full list of members (8 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Registered office changed on 06/03/97 from: 29 eastways witham essex CM8 3YQ (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New director appointed (3 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	New director appointed (3 pages)
6 March 1997	Registered office changed on 06/03/97 from: 29 eastways witham essex CM8 3YQ (1 page)
6 March 1997	Secretary resigned (1 page)
7 November 1996	Return made up to 23/03/96; no change of members (5 pages)
7 November 1996	Return made up to 23/03/96; no change of members (5 pages)
30 October 1996	Registered office changed on 30/10/96 from: close & son tresanble, knoll rd camberley surrey GU15 3SY (1 page)
30 October 1996	Ad 20/11/92--------- Â£ si 98@1 (2 pages)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1996	Registered office changed on 30/10/96 from: close & son tresanble, knoll rd camberley surrey GU15 3SY (1 page)
30 October 1996	Director's particulars changed (1 page)
30 October 1996	Ad 20/11/92--------- Â£ si 98@1 (2 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
23 August 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 April 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 July 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1995	Return made up to 23/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 March 1995	Amended accounts made up to 31 December 1992 (12 pages)
29 March 1995	Amended accounts made up to 31 December 1992 (12 pages)
20 March 1995	Particulars of mortgage/charge (10 pages)
20 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
23 March 1992	Incorporation (15 pages)
23 March 1992	Incorporation (15 pages)