DSV Solutions Limited

Company Name	DSV Solutions Limited
Company Status	Active
Company Number	03294472
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Previous Name	Frans Maas Holding (UK) Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Secretary Name	Mr Gary Maurice Ridsdale
Status	Current
Appointed	01 June 2006(9 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Hesselberg Lund
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Danish
Status	Current
Appointed	01 May 2009(12 years, 4 months after company formation)
Appointment Duration	14 years, 11 months
Role	Chief Finance Officer
Country of Residence	Denmark
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Brian Skovgaard Ejsing
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	13 June 2012(15 years, 6 months after company formation)
Appointment Duration	11 years, 10 months
Role	CEO
Country of Residence	Denmark
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Surinder Dubro
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(23 years after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Albert Derk Bruin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	01 April 2020(23 years, 3 months after company formation)
Appointment Duration	4 years
Role	Executive Director
Country of Residence	Netherlands
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Henricus Joannes Maria Berendsen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cedar House Church Road Great Plumstead Norwich Norfolk NR13 5AB

Secretary Name	Keith Harrowing
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	La Maison Station Road Flordon Norfolk NR15 1RJ

Director Name	Hendrik Benjamins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 December 1996(2 weeks, 3 days after company formation)
Appointment Duration	8 years, 4 months (resigned 11 May 2005)
Role	Chairman
Correspondence Address	Lingsforterweg 52 Arcen 5944 Be Netherlands

Director Name	Leif Sune Nordell
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	The Croft 91 Yarmouth Road Blofield Norwich Norfolk NR13 4LQ

Director Name	Arvid Manneke
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 May 2005(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2006)
Role	Chief Executive Officer
Correspondence Address	Utrechtseweg 38 Oosterbeek Nl-6862 Am Netherlands

Director Name	Paul Hoppenbrouwers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2005(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2006)
Role	Managing Director
Correspondence Address	Rading 16-06 Loosdrecht 1231 Ka Netherlands

Secretary Name	Krista Shipp
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 years after company formation)
Appointment Duration	5 months (resigned 01 June 2006)
Role	General Counsel
Correspondence Address	The Methodist Chapel Norwich Road Besthorpe Norfolk NR17 2LB

Director Name	Mr Gary Maurice Ridsdale
Date of Birth	December 1962 (Born 61 years ago)
Status	Resigned
Appointed	05 May 2006(9 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Peter Pinstrup Nielsen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 November 2007(10 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Kurt Kokhauge Larsen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 2008(11 years after company formation)
Appointment Duration	8 months (resigned 05 September 2008)
Role	Company Director
Correspondence Address	Dronning Margrethesvej 35 Roskilde Dk-4000 Roskilde Dk-4000

Director Name	Mr Rene Falch Olesen
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 January 2008(11 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Antonius Maria Van Beers
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 2008(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 2012)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Brian Winther Almind
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 May 2009(12 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 November 2013)
Role	Operations Director
Country of Residence	Denmark
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr Jens Bjorn Andersen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 June 2012(15 years, 6 months after company formation)
Appointment Duration	5 years (resigned 20 June 2017)
Role	CEO
Country of Residence	Denmark
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Director Name	Mr John Ellis McCafferty
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 June 2017(20 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Scandinavia House Parkeston Harwich Essex CO12 4QG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dsv.com

Location

Registered Address	Scandinavia House Parkeston Harwich Essex CO12 4QG
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ramsey and Parkeston
Ward	Ramsey and Parkeston
Built Up Area	Harwich
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £1	Dsv Solutions Holding A/s 100.00% Ordinary

Financials

Year	2014
Turnover	£41,126,000
Gross Profit	£7,420,000
Net Worth	£273,000
Current Liabilities	£18,016,000

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	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Charges

12 December 2012	Delivered on: 22 December 2012 Satisfied on: 6 July 2013 Persons entitled: Holden Property Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property comprising the land at the link haldens parkway thrapston northants t/n NN207385 and all its rights in each insurance policy and the benefit of all other contracts, guarantees, appointments and warranties see image for full details. Fully Satisfied
28 May 2010	Delivered on: 9 June 2010 Satisfied on: 12 March 2011 Persons entitled: National Westminster 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: F/H land and building lying to the north east of huntingdon road thrapston,t/no.NN171461 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 see image for full details. Fully Satisfied

12 December 2012

Delivered on: 22 December 2012
Satisfied on: 6 July 2013
Persons entitled: Holden Property Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property comprising the land at the link haldens parkway thrapston northants t/n NN207385 and all its rights in each insurance policy and the benefit of all other contracts, guarantees, appointments and warranties see image for full details.
Fully Satisfied

28 May 2010

Delivered on: 9 June 2010
Satisfied on: 12 March 2011
Persons entitled: National Westminster 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: F/H land and building lying to the north east of huntingdon road thrapston,t/no.NN171461 by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 see image for full details.
Fully Satisfied

Filing History

28 September 2020	Full accounts made up to 31 December 2019 (52 pages)
4 August 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
7 May 2020	Termination of appointment of John Ellis Mccafferty as a director on 31 March 2020 (1 page)
7 May 2020	Appointment of Mr Albert Derk Bruin as a director on 1 April 2020 (2 pages)
17 January 2020	Appointment of Mr Surinder Dubro as a director on 23 December 2019 (2 pages)
17 January 2020	Termination of appointment of Jens Peter Pinstrup Nielsen as a director on 23 December 2019 (1 page)
23 October 2019	Change of details for Dsv a/S as a person with significant control on 14 September 2017 (2 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (44 pages)
4 October 2018	Full accounts made up to 31 December 2017 (40 pages)
26 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 March 2018	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 26 March 2018 (2 pages)
4 October 2017	Full accounts made up to 31 December 2016 (41 pages)
4 October 2017	Full accounts made up to 31 December 2016 (41 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
21 June 2017	Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017 (2 pages)
21 June 2017	Appointment of Mr John Ellis Mccafferty as a director on 20 June 2017 (2 pages)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
20 June 2017	Termination of appointment of Jens Bjorn Andersen as a director on 20 June 2017 (1 page)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
27 June 2016	Memorandum and Articles of Association (8 pages)
27 June 2016	Memorandum and Articles of Association (8 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 April 2016	Full accounts made up to 31 December 2015 (38 pages)
27 April 2016	Full accounts made up to 31 December 2015 (38 pages)
13 October 2015	Full accounts made up to 31 December 2014 (38 pages)
13 October 2015	Full accounts made up to 31 December 2014 (38 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000 (5 pages)
3 August 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1,000,000 (5 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
14 October 2014	Section 519 companies act 2006 (2 pages)
7 August 2014	Full accounts made up to 31 December 2013 (41 pages)
7 August 2014	Full accounts made up to 31 December 2013 (41 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (5 pages)
29 July 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000,000 (5 pages)
5 November 2013	Termination of appointment of Brian Almind as a director (1 page)
5 November 2013	Termination of appointment of Brian Almind as a director (1 page)
1 November 2013	Termination of appointment of Gary Ridsdale as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Rene Olesen as a director (1 page)
1 November 2013	Termination of appointment of Gary Ridsdale as a director (1 page)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
12 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (6 pages)
6 July 2013	Satisfaction of charge 2 in full (4 pages)
6 July 2013	Satisfaction of charge 2 in full (4 pages)
16 April 2013	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages)
16 April 2013	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages)
16 April 2013	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 4 February 2013 (2 pages)
2 April 2013	Full accounts made up to 31 December 2012 (42 pages)
2 April 2013	Full accounts made up to 31 December 2012 (42 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
31 July 2012	Termination of appointment of Antonius Van Beers as a director (1 page)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 25 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Termination of appointment of Antonius Van Beers as a director (1 page)
12 July 2012	Appointment of Mr Brian Skovgaard Ejsing as a director (2 pages)
12 July 2012	Appointment of Mr Jens Bjoern Andersen as a director (2 pages)
12 July 2012	Appointment of Mr Brian Skovgaard Ejsing as a director (2 pages)
12 July 2012	Appointment of Mr Jens Bjoern Andersen as a director (2 pages)
3 May 2012	Full accounts made up to 31 December 2011 (43 pages)
3 May 2012	Full accounts made up to 31 December 2011 (43 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 25 July 2011 with a full list of shareholders (6 pages)
23 March 2011	Full accounts made up to 31 December 2010 (43 pages)
23 March 2011	Full accounts made up to 31 December 2010 (43 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Auditor's resignation (1 page)
9 August 2010	Auditor's resignation (1 page)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
3 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Antonius Maria Van Beers on 25 July 2010 (2 pages)
2 August 2010	Director's details changed for Antonius Maria Van Beers on 25 July 2010 (2 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2010	Full accounts made up to 31 December 2009 (36 pages)
17 May 2010	Full accounts made up to 31 December 2009 (36 pages)
24 October 2009	Full accounts made up to 31 December 2008 (36 pages)
24 October 2009	Full accounts made up to 31 December 2008 (36 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Peter Pindstrup Nielsen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Jens Hesselberg Lund on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Rene Falch Olesen on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Gary Maurice Ridsdale on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Brian Winther Almind on 1 October 2009 (2 pages)
2 September 2009	Appointment terminated director jens andersen (1 page)
2 September 2009	Appointment terminated director jens andersen (1 page)
7 August 2009	Return made up to 25/07/09; full list of members (5 pages)
7 August 2009	Return made up to 25/07/09; full list of members (5 pages)
20 May 2009	Director appointed mr jens hesselberg lund (2 pages)
20 May 2009	Director appointed mr jens hesselberg lund (2 pages)
6 May 2009	Director appointed mr brian winther amind (1 page)
6 May 2009	Director appointed mr brian winther amind (1 page)
6 May 2009	Director's change of particulars / brian amind / 01/05/2009 (1 page)
6 May 2009	Director's change of particulars / brian amind / 01/05/2009 (1 page)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
13 October 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
26 September 2008	Appointment terminated director kurt larsen (1 page)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (2 pages)
26 September 2008	Director's change of particulars / jens andersen / 26/09/2008 (2 pages)
26 September 2008	Appointment terminated director kurt larsen (1 page)
23 September 2008	Return made up to 25/07/08; full list of members (5 pages)
23 September 2008	Return made up to 25/07/08; full list of members (5 pages)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	New secretary appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
15 November 2007	Memorandum and Articles of Association (14 pages)
15 November 2007	Memorandum and Articles of Association (14 pages)
8 November 2007	Company name changed frans maas holding (uk) LIMITED\certificate issued on 08/11/07 (2 pages)
8 November 2007	Company name changed frans maas holding (uk) LIMITED\certificate issued on 08/11/07 (2 pages)
17 September 2007	Return made up to 25/07/07; full list of members (7 pages)
17 September 2007	Return made up to 25/07/07; full list of members (7 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
12 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2006	Director resigned (1 page)
25 September 2006	Director resigned (1 page)
15 September 2006	Full accounts made up to 31 December 2005 (16 pages)
15 September 2006	Full accounts made up to 31 December 2005 (16 pages)
22 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 August 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Director resigned (8 pages)
6 July 2006	Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE (1 page)
6 July 2006	Registered office changed on 06/07/06 from: 36 north quay great yarmouth norfolk NR30 1JE (1 page)
22 June 2006	New secretary appointed (2 pages)
22 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
17 May 2006	New director appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	Secretary's particulars changed (1 page)
16 February 2006	New secretary appointed (2 pages)
11 November 2005	Full accounts made up to 31 December 2004 (15 pages)
11 November 2005	Full accounts made up to 31 December 2004 (15 pages)
9 September 2005	Return made up to 25/07/05; full list of members (6 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	Return made up to 25/07/05; full list of members (6 pages)
9 September 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
15 July 2005	New director appointed (2 pages)
28 June 2005	Auditor's resignation (1 page)
28 June 2005	Auditor's resignation (1 page)
22 June 2005	Director resigned (2 pages)
22 June 2005	Director resigned (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
22 September 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (15 pages)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
12 August 2004	Return made up to 25/07/04; full list of members (7 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
7 September 2003	Full accounts made up to 31 December 2002 (15 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
8 August 2003	Return made up to 25/07/03; full list of members (7 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
6 September 2002	Full accounts made up to 31 December 2001 (13 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
22 August 2002	Return made up to 15/08/02; full list of members (7 pages)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 August 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
29 August 2001	Full accounts made up to 31 December 2000 (13 pages)
1 September 2000	Return made up to 15/08/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Full accounts made up to 31 December 1999 (13 pages)
1 September 2000	Return made up to 15/08/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 December 1998 (13 pages)
24 September 1999	Full accounts made up to 31 December 1998 (13 pages)
8 September 1999	Return made up to 31/08/99; no change of members (4 pages)
8 September 1999	Return made up to 31/08/99; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (57 pages)
27 October 1998	Full accounts made up to 31 December 1997 (57 pages)
23 September 1998	Return made up to 31/08/98; full list of members (6 pages)
23 September 1998	Return made up to 31/08/98; full list of members (6 pages)
13 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1998	Return made up to 13/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1997	Ad 30/12/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
25 February 1997	Ad 30/12/96--------- Â£ si 999998@1=999998 Â£ ic 2/1000000 (2 pages)
21 January 1997	New director appointed (2 pages)
21 January 1997	New director appointed (2 pages)
18 December 1996	Secretary resigned (1 page)
18 December 1996	Secretary resigned (1 page)
13 December 1996	Incorporation (20 pages)
13 December 1996	Incorporation (20 pages)