Houseinn Limited

Company Name	Houseinn Limited
Company Status	Active
Company Number	03405255
Category	Private Limited Company
Incorporation Date	18 July 1997(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Tina Amanda Harrington
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	25 years, 10 months
Role	Barrister
Country of Residence	England
Correspondence Address	Highfield House Moulsham Street Chelmsford CM2 9AH

Director Name	Cherry Louisa Twydell
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2001(4 years after company formation)
Appointment Duration	21 years, 10 months
Role	Barrister
Correspondence Address	Highfield House Moulsham Street Chelmsford CM2 9AH

Director Name	Mr Jeremy Charles Simison
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(4 years, 5 months after company formation)
Appointment Duration	21 years, 5 months
Role	Barrister At Law
Country of Residence	England
Correspondence Address	Highfield House Moulsham Street Chelmsford CM2 9AH

Director Name	Alice Henrietta Newton
Date of Birth	August 1985 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 December 2016(19 years, 5 months after company formation)
Appointment Duration	6 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Highfield House Moulsham Street Chelmsford CM2 9AH

Director Name	Robin William John Howard
Date of Birth	September 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 14 March 2001)
Role	Barrister
Correspondence Address	55 Water Street Lavenham Sudbury Suffolk CO10 9RW

Secretary Name	Mark Roschove
Nationality	British
Status	Resigned
Appointed	05 August 1997(2 weeks, 4 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 September 1997)
Role	Barrister
Correspondence Address	Riverview Florence Villas The Green Finchingfield Braintree Essex CM7 4JS

Secretary Name	Andrew Robert Fitch Holland
Nationality	British
Status	Resigned
Appointed	22 September 1997(2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 1999)
Role	Barrister
Correspondence Address	12 Pye Corner Castle Hedingham Halstead Essex CO9 3DF

Secretary Name	Alan Compton
Nationality	British
Status	Resigned
Appointed	13 September 1999(2 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 10 January 2005)
Role	Company Director
Correspondence Address	77 Bodmin Road Chelmsford Essex CM1 6LL

Director Name	Anna Williams
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years after company formation)
Appointment Duration	15 years, 5 months (resigned 20 December 2016)
Role	Barrister
Correspondence Address	50 London Road Lexden Colchester CO3 5HB

Director Name	Alan Compton
Date of Birth	August 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2005)
Role	Barrister
Correspondence Address	77 Bodmin Road Chelmsford Essex CM1 6LL

Secretary Name	Keith Willmore
Nationality	British
Status	Resigned
Appointed	11 January 2005(7 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	1 Hunts Yard Massingham Drive Earls Colne Colchester Essex CO6 2TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Highfield House Moulsham Street Chelmsford CM2 9AH
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 9.13% -
2k at £10	Daniel Attridge 9.09% Ordinary B
1.7k at £10	Tina Amanda Harrington 7.87% Ordinary A
1.4k at £10	Josephine Spratt-dawson 6.49% Ordinary B
1.3k at £10	Jeremy Simison 5.86% Ordinary B
1.2k at £10	Cherry Louisa Twydell 5.56% Ordinary B
1.1k at £10	Anna Williams 4.87% Ordinary B
923 at £10	Jeremy Simison 4.28% Ordinary A
700 at £10	Grahame Richardson 3.25% Ordinary B
670 at £10	Josephine Spratt-dawson 3.11% Ordinary A
640 at £10	Stefanie Wickins 2.97% Ordinary A
634 at £10	Andrew Bailey 2.94% Ordinary B
610 at £10	Andrew Bailey 2.83% Ordinary A
600 at £10	Cherry Louisa Twydell 2.78% Ordinary A
600 at £10	David O'brien 2.78% Ordinary A
590 at £10	Grahame Richardson 2.74% Ordinary A
560 at £10	Anna Williams 2.60% Ordinary A
527 at £10	Diana Cade 2.44% Ordinary A
500 at £10	David O'brien 2.32% Ordinary B
500 at £10	Suzanne Walker 2.32% Ordinary A
3k at £10	Tina Amanda Harrington 13.79% Ordinary B

Financials

Year	2014
Net Worth	£958,383
Cash	£11,028
Current Liabilities	£92,254

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 June 2022 (11 months, 2 weeks ago)
Next Return Due	6 July 2023 (4 weeks from now)

Charges

6 August 2010	Delivered on: 19 August 2010 Persons entitled: Svenska Handelsbanken Ab (Publ) 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: F/H highfield house moulsham street chelmsford essex t/no:EX669957 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. Outstanding
14 September 2001	Delivered on: 27 September 2001 Satisfied on: 31 July 2010 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a highfield house moulsham street chelmsford. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 August 1997	Delivered on: 29 August 1997 Satisfied on: 31 July 2010 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: 140 new london road chelmsford essex. Fully Satisfied
20 August 1997	Delivered on: 29 August 1997 Satisfied on: 31 July 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 03. Fully Satisfied

Filing History

1 December 2021	Resolutions RES13 ‐ Capital of the company be subdivided 31/10/2021 RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2021	Sub-division of shares on 31 October 2021 (4 pages)
17 November 2021	Second filing of Confirmation Statement dated 22 June 2021 (6 pages)
9 July 2021	22/06/21 Statement of Capital gbp 235510 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 17/11/21 (9 pages)
8 April 2021	Registered office address changed from Highfield House Moulsham Street Chelmsford Essex CM2 9AF to Highfield House Moulsham Street Chelmsford CM2 9AH on 8 April 2021 (1 page)
23 March 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
1 February 2021	Resolutions RES13 ‐ Sub divided 01/10/2020 RES12 ‐ Resolution of varying share rights or name (1 page)
25 November 2020	Sub-division of shares on 1 October 2020 (4 pages)
7 August 2020	Statement of capital following an allotment of shares on 31 July 2020 GBP 235,510 (3 pages)
14 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 235,170 (3 pages)
22 June 2020	Confirmation statement made on 22 June 2020 with updates (8 pages)
17 June 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 June 2020	Statement of capital following an allotment of shares on 31 May 2020 GBP 234,970 (3 pages)
6 April 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 234,630 (3 pages)
9 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 233,920 (3 pages)
11 September 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with updates (8 pages)
10 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 231,680 (3 pages)
10 June 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 232,900 (3 pages)
25 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 August 2018	Statement of capital following an allotment of shares on 31 July 2018 GBP 231,340 (3 pages)
9 July 2018	Confirmation statement made on 22 June 2018 with updates (8 pages)
5 July 2018	Statement of capital following an allotment of shares on 30 May 2018 GBP 231,010 (3 pages)
21 May 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 230,740 (3 pages)
10 January 2018	Director's details changed for Mr Jeremy Charles Simison on 10 January 2018 (2 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 October 2017	Director's details changed for Ms Tina Amanda Harrington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Cherry Louisa Twydell on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Alice Henrietta Borett on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Ms Tina Amanda Harrington on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Cherry Louisa Twydell on 26 October 2017 (2 pages)
26 October 2017	Director's details changed for Alice Henrietta Borett on 26 October 2017 (2 pages)
24 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 229,430 (3 pages)
24 August 2017	Statement of capital following an allotment of shares on 28 July 2017 GBP 229,430 (3 pages)
12 July 2017	Director's details changed for Alice Henrietta Newton on 10 July 2017 (2 pages)
12 July 2017	Director's details changed for Alice Henrietta Newton on 10 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (9 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (9 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 228,290 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 228,890 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 228,290 (3 pages)
12 June 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 228,890 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 227,900 (3 pages)
22 May 2017	Statement of capital following an allotment of shares on 31 January 2017 GBP 227,900 (3 pages)
20 December 2016	Appointment of Alice Henrietta Newton as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Anna Williams as a director on 20 December 2016 (1 page)
20 December 2016	Appointment of Alice Henrietta Newton as a director on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Anna Williams as a director on 20 December 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 223,960 (9 pages)
26 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 223,960 (9 pages)
27 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 223,960 (5 pages)
27 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 223,960 (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 222,870 (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 222,870 (5 pages)
12 November 2015	Statement of capital following an allotment of shares on 6 November 2015 GBP 222,870 (5 pages)
14 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 222,580 (5 pages)
14 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 222,580 (5 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders (11 pages)
18 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders (11 pages)
29 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 215,650 (5 pages)
29 July 2015	Statement of capital following an allotment of shares on 24 July 2015 GBP 215,650 (5 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 214,170 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 214,720 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 215,320 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 215,650 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 October 2014 GBP 214,170 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 214,720 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 215,320 (5 pages)
15 July 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 215,650 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 214,150 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 214,150 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 214,150 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 2 October 2014 GBP 214,150 (5 pages)
22 June 2015	Statement of capital following an allotment of shares on 30 September 2014 GBP 214,150 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 207,660 (9 pages)
23 July 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 207,660 (9 pages)
15 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 207,430 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 207,660 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 27 March 2014 GBP 207,430 (3 pages)
15 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 207,660 (3 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
4 February 2014	Director's details changed for Mr Jeremy Charles Simison on 4 February 2014 (2 pages)
3 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 200,750 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 207,430 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 200,750 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 1 November 2013 GBP 200,750 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 31 December 2013 GBP 207,430 (3 pages)
3 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
3 September 2013	Annual return made up to 18 July 2013 with a full list of shareholders (9 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/05/2012 (6 pages)
3 September 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 21/05/2012 (6 pages)
30 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
30 August 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 199,210 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 197,410 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 197,410 (3 pages)
30 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (9 pages)
30 August 2012	Statement of capital following an allotment of shares on 10 July 2012 GBP 199,210 (3 pages)
30 August 2012	Statement of capital following an allotment of shares on 9 July 2012 GBP 197,410 (3 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Resolutions RES13 ‐ Subdivide shares 09/05/2012 (1 page)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
13 July 2012	Resolutions RES13 ‐ Subdivide shares 09/05/2012 (1 page)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Resolutions RES13 ‐ Subdivision 09/05/2012 (1 page)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Sub-division of shares on 9 May 2012 (5 pages)
3 July 2012	Resolutions RES13 ‐ Subdivision 09/05/2012 (1 page)
26 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 173,810 ANNOTATION A second filed SH01 was registered on 03/09/2012 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 173,710 (4 pages)
26 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 173,810 ANNOTATION A second filed SH01 was registered on 03/09/2012 (3 pages)
26 June 2012	Statement of capital following an allotment of shares on 21 May 2012 GBP 173,710 (4 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
3 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (9 pages)
28 June 2011	Director's details changed for Jeremy Simison on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Tina Amanda Harrington on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Jeremy Simison on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Tina Amanda Harrington on 20 June 2011 (2 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (21 pages)
9 September 2010	Annual return made up to 18 July 2010 with a full list of shareholders (21 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2009	Termination of appointment of Keith Willmore as a secretary (1 page)
26 November 2009	Termination of appointment of Keith Willmore as a secretary (1 page)
4 September 2009	Return made up to 18/07/09; full list of members (14 pages)
4 September 2009	Return made up to 18/07/09; full list of members (14 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 October 2008	Return made up to 18/07/08; full list of members (16 pages)
16 October 2008	Return made up to 18/07/08; full list of members (16 pages)
31 March 2008	Capitals not rolled up (2 pages)
31 March 2008	Capitals not rolled up (2 pages)
8 February 2008	Ad 05/01/07--------- £ si [email protected] (2 pages)
8 February 2008	Ad 05/01/07--------- £ si [email protected] (2 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 18/07/07; full list of members (11 pages)
28 August 2007	Director's particulars changed (1 page)
28 August 2007	Return made up to 18/07/07; full list of members (11 pages)
28 August 2007	Director's particulars changed (1 page)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 February 2007	Ad 10/02/05-04/12/06 £ si [email protected] (4 pages)
7 February 2007	Ad 10/02/05-04/12/06 £ si [email protected] (4 pages)
1 August 2006	Return made up to 18/07/06; change of members (6 pages)
1 August 2006	Return made up to 18/07/06; change of members (6 pages)
1 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
1 February 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 July 2005	Return made up to 18/07/05; full list of members (13 pages)
30 July 2005	Return made up to 18/07/05; full list of members (13 pages)
21 July 2005	Secretary's particulars changed (1 page)
21 July 2005	Secretary's particulars changed (1 page)
8 February 2005	Nc inc already adjusted 01/10/04 (2 pages)
8 February 2005	Resolutions RES13 ‐ A b and c shares subdi 01/10/04 (1 page)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2005	Nc inc already adjusted 01/10/04 (2 pages)
8 February 2005	Resolutions RES13 ‐ A b and c shares subdi 01/10/04 (1 page)
8 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
28 January 2005	Secretary resigned;director resigned (1 page)
28 January 2005	New secretary appointed (2 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 August 2004	Return made up to 18/07/04; no change of members (6 pages)
19 August 2004	Return made up to 18/07/04; no change of members (6 pages)
4 March 2004	Director's particulars changed (1 page)
4 March 2004	Director's particulars changed (1 page)
28 January 2004	Ad 13/03/02-14/05/03 £ si [email protected] (3 pages)
28 January 2004	Ad 13/03/02-14/05/03 £ si [email protected] (3 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
11 January 2004	Ad 13/03/02-14/05/03 £ si [email protected] (3 pages)
11 January 2004	Ad 13/03/02-14/05/03 £ si [email protected] (3 pages)
21 August 2003	Return made up to 18/07/03; full list of members (11 pages)
21 August 2003	Return made up to 18/07/03; full list of members (11 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2003	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
25 July 2002	Return made up to 18/07/02; full list of members (10 pages)
25 July 2002	Return made up to 18/07/02; full list of members (10 pages)
17 July 2002	Nc inc already adjusted 27/05/02 (2 pages)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2002	Ad 27/05/02--------- £ si [email protected]=10 £ ic 117000/117010 (2 pages)
17 July 2002	Nc inc already adjusted 27/05/02 (2 pages)
17 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2002	Ad 27/05/02--------- £ si [email protected]=10 £ ic 117000/117010 (2 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 March 2002	Registered office changed on 04/03/02 from: 140 new london road chelmsford essex CM2 0AW (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 140 new london road chelmsford essex CM2 0AW (1 page)
8 February 2002	Ad 01/11/01--------- £ si [email protected]=33500 £ ic 83500/117000 (3 pages)
8 February 2002	Ad 01/11/01--------- £ si [email protected]=33500 £ ic 83500/117000 (3 pages)
27 December 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
27 December 2001	Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
13 August 2001	Return made up to 18/07/01; change of members (8 pages)
13 August 2001	Return made up to 18/07/01; change of members (8 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	New director appointed (2 pages)
3 May 2001	Ad 27/03/01--------- £ si [email protected]=30500 £ ic 53000/83500 (3 pages)
3 May 2001	Ad 05/09/00--------- £ si [email protected]=500 £ ic 52500/53000 (2 pages)
3 May 2001	Ad 31/08/00--------- £ si [email protected]=2500 £ ic 50000/52500 (2 pages)
3 May 2001	Nc inc already adjusted 25/10/99 (2 pages)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2001	Ad 27/03/01--------- £ si [email protected]=30500 £ ic 53000/83500 (3 pages)
3 May 2001	Ad 05/09/00--------- £ si [email protected]=500 £ ic 52500/53000 (2 pages)
3 May 2001	Ad 31/08/00--------- £ si [email protected]=2500 £ ic 50000/52500 (2 pages)
3 May 2001	Nc inc already adjusted 25/10/99 (2 pages)
3 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
21 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
19 October 2000	Return made up to 18/07/00; full list of members (7 pages)
19 October 2000	Return made up to 18/07/00; full list of members (7 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
11 January 2000	Secretary resigned (1 page)
11 January 2000	New secretary appointed (2 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
24 December 1999	Accounts for a small company made up to 31 August 1999 (6 pages)
3 November 1999	Return made up to 18/07/99; full list of members (7 pages)
3 November 1999	Return made up to 18/07/99; full list of members (7 pages)
1 October 1999	Ad 16/07/99--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
1 October 1999	Ad 16/07/99--------- £ si [email protected]=49000 £ ic 1000/50000 (2 pages)
24 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 September 1999	Conso 16/07/99 (1 page)
24 September 1999	Ad 16/07/99--------- £ si [email protected]=998 £ ic 2/1000 (1 page)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1999	£ nc 1000/50000 16/07/99 (2 pages)
24 September 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 September 1999	Conso 16/07/99 (1 page)
24 September 1999	Ad 16/07/99--------- £ si [email protected]=998 £ ic 2/1000 (1 page)
24 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1999	£ nc 1000/50000 16/07/99 (2 pages)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 May 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 May 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
17 May 1999	Accounting reference date extended from 31/07/98 to 31/08/98 (1 page)
17 November 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Return made up to 18/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	New secretary appointed (2 pages)
30 October 1997	Secretary resigned (1 page)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 August 1997	New director appointed (2 pages)
15 August 1997	New secretary appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Registered office changed on 15/08/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 July 1997	Incorporation (9 pages)
18 July 1997	Incorporation (9 pages)

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