Blueprint Collections Limited

Company Name	Blueprint Collections Limited
Company Status	Active
Company Number	03816110
Category	Private Limited Company
Incorporation Date	29 July 1999(24 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Lisa Justine Shand
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 September 1999(1 month after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mrs Julia Suzanne Chalkley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 December 1999(4 months, 1 week after company formation)
Appointment Duration	24 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mr Richard James Downing
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 June 2000(11 months, 1 week after company formation)
Appointment Duration	23 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Warwick Road Bishop's Stortford Hertfordshire CM23 5NL

Director Name	Mrs Philippa Jane Chamberlain
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(4 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mr Michael Leslie Redfern
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(6 years, 11 months after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Ms Grace Ann Leishman
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	21 July 2008(8 years, 12 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Flat H 52nd Floor Tower 5 Metrotown 8 King Ling Road Tui King Ling New Territories Hong Kong

Director Name	Mr James Redfern
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2008(9 years, 1 month after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mrs Suzanne Chater
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 July 2016(17 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mrs Maralyn Jean Redfern
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Ian Hume Jones
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	6 Church Street Taffs Well Cardiff CF15 7PG Wales

Director Name	Mr Michael Leslie Redfern
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Mrs Maralyn Jean Redfern
Nationality	British
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	5 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Director Name	Danny John Carey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 November 1999(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2002)
Role	Sales
Correspondence Address	Elmcroft Northbrook Lane Ashford TN24 8JE

Director Name	Mrs Christine Frances Myles
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1999(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 7 months (resigned 21 June 2011)
Role	Event Organiser
Country of Residence	United Kingdom
Correspondence Address	54 Airedale Avenue London W4 2NW

Director Name	Mr Malcolm Roy Bass
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2000(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 17 April 2001)
Role	Accountant
Correspondence Address	2a Mailers Lane Manuden Bishops Stortford Hertfordshire CM23 1DP

Director Name	David Michael Jones
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(3 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 05 June 2003)
Role	Finance Director
Correspondence Address	7 Clifton House Close Clifton Bedfordshire SG17 5EQ

Director Name	Mrs Natalie Jacqueline Fairbairn
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 4 months after company formation)
Appointment Duration	16 years (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Secretary Name	Mrs Natalie Jacqueline Fairbairn
Nationality	British
Status	Resigned
Appointed	01 December 2003(4 years, 4 months after company formation)
Appointment Duration	16 years (resigned 06 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Mrs Helen Mary Webster
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(6 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 May 2013)
Role	Licensing & Marketing Director
Country of Residence	England
Correspondence Address	1st Floor North Charringtons House The Causeway Bishops Stortford Hertfordshire CM23 2ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Action Associates Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(1 year, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 2008)
Correspondence Address	PO Box 957 Offshore Incorporations Centre Road Town Tortola Foreign

Contact

Website	www.blueprintcollections.co.uk/
Telephone	0845 2172400
Telephone region	Unknown

Location

Registered Address	10-12 Mulberry Green Old Harlow Essex CM17 0ET
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

33k at £1	Lisa Justine Shand 8.80% Ordinary
165.5k at £1	Maralyn Jea Redfern 44.13% Ordinary
18k at £1	Julia Suzanne Chalkley 4.80% Ordinary
142.5k at £1	Action Associates LTD 38.00% Ordinary
8k at £1	James Redfern 2.13% Ordinary
4k at £1	David Chamberlain 1.07% Ordinary
4k at £1	Philippa Jane Chamberlain 1.07% Ordinary

Financials

Year	2014
Turnover	£8,797,186
Gross Profit	£3,277,632
Net Worth	£2,972,249
Cash	£124,527
Current Liabilities	£1,118,790

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Charges

28 January 2000	Delivered on: 12 February 2000 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 January 2000

Delivered on: 12 February 2000
Persons entitled: Barclays Bank PLC

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the financing agreement.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
30 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
6 January 2020	Change of details for Mr Michael Redfern as a person with significant control on 30 December 2019 (2 pages)
6 January 2020	Director's details changed for Mr Michael Leslie Redfern on 30 December 2019 (2 pages)
13 December 2019	Termination of appointment of Natalie Jacqueline Fairbairn as a secretary on 6 December 2019 (1 page)
12 December 2019	Termination of appointment of Natalie Jacqueline Fairbairn as a director on 6 December 2019 (1 page)
31 October 2019	Group of companies' accounts made up to 31 January 2019 (15 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
6 June 2019	Previous accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
27 September 2018	Group of companies' accounts made up to 31 December 2017 (14 pages)
14 August 2018	Confirmation statement made on 29 July 2018 with updates (5 pages)
1 June 2018	Termination of appointment of Maralyn Jean Redfern as a director on 27 April 2018 (1 page)
1 June 2018	Cessation of Maralyn Jean Redfern as a person with significant control on 27 April 2018 (1 page)
1 June 2018	Notification of Michael Redfern as a person with significant control on 27 April 2018 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
14 August 2017	Confirmation statement made on 29 July 2017 with updates (5 pages)
8 August 2017	Director's details changed (2 pages)
8 August 2017	Director's details changed (2 pages)
7 August 2017	Change of details for Ms Grace Ann Leishman as a person with significant control on 23 December 2016 (2 pages)
7 August 2017	Change of details for Ms Grace Ann Leishman as a person with significant control on 23 December 2016 (2 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
15 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 August 2016	Appointment of Mrs Suzanne Chater as a director on 29 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Suzanne Chater as a director on 29 July 2016 (2 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
1 October 2015	Group of companies' accounts made up to 31 December 2014 (20 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 375,000 (13 pages)
5 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 375,000 (13 pages)
30 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 375,000 (13 pages)
30 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP 375,000 (13 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
11 June 2014	Group of companies' accounts made up to 31 December 2013 (20 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 375,000 (13 pages)
6 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 375,000 (13 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
16 July 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 June 2013	Termination of appointment of Helen Webster as a director (1 page)
4 June 2013	Termination of appointment of Helen Webster as a director (1 page)
3 April 2013	Director's details changed for Mrs Helen Webster on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Michael Leslie Redfern on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr James Redfern on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Julia Suzanne Chalkley on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr Michael Leslie Redfern on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Julia Suzanne Chalkley on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Philippa Jane Chamberlain on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mr James Redfern on 25 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Mrs Natalie Jacqueline Fairbairn on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Natalie Jacqueline Fairbairn on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Philippa Jane Chamberlain on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Helen Webster on 25 March 2013 (2 pages)
3 April 2013	Secretary's details changed for Mrs Natalie Jacqueline Fairbairn on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Maralyn Jean Redfern on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Maralyn Jean Redfern on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Lisa Justine Shand on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Natalie Jacqueline Fairbairn on 25 March 2013 (2 pages)
3 April 2013	Director's details changed for Mrs Lisa Justine Shand on 25 March 2013 (2 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (14 pages)
9 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (14 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
4 July 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
7 September 2011	Amended group of companies' accounts made up to 31 December 2010 (21 pages)
7 September 2011	Amended group of companies' accounts made up to 31 December 2010 (21 pages)
24 August 2011	Full accounts made up to 31 December 2010 (24 pages)
24 August 2011	Full accounts made up to 31 December 2010 (24 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (14 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (14 pages)
22 June 2011	Termination of appointment of Christine Myles as a director (1 page)
22 June 2011	Termination of appointment of Christine Myles as a director (1 page)
13 October 2010	Secretary's details changed for Mrs Natalie Jacqueline Fairbairn on 13 October 2010 (2 pages)
13 October 2010	Secretary's details changed for Mrs Natalie Jacqueline Fairbairn on 13 October 2010 (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (24 pages)
14 September 2010	Full accounts made up to 31 December 2009 (24 pages)
24 August 2010	Statement of capital on 27 July 2010 GBP 375,000 (5 pages)
24 August 2010	Statement of capital on 27 July 2010 GBP 375,000 (5 pages)
18 August 2010	Director's details changed for Natalie Jacqueline Fairbairn on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Philippa Jane Chamberlain on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Julia Suzanne Chalkley on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Maralyn Jean Redfern on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Christine Frances Myles on 29 July 2010 (2 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
18 August 2010	Director's details changed for Grace Ann Leishman on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Helen Webster on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Philippa Jane Chamberlain on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for James Redfern on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for James Redfern on 29 July 2010 (2 pages)
18 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (15 pages)
18 August 2010	Director's details changed for Lisa Justine Shand on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Michael Leslie Redfern on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Helen Webster on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Natalie Jacqueline Fairbairn on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Maralyn Jean Redfern on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Julia Suzanne Chalkley on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Michael Leslie Redfern on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Grace Ann Leishman on 28 July 2010 (2 pages)
18 August 2010	Director's details changed for Christine Frances Myles on 29 July 2010 (2 pages)
18 August 2010	Director's details changed for Lisa Justine Shand on 29 July 2010 (2 pages)
9 August 2010	Director's details changed for Michael Leslie Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Philippa Jane Chamberlain on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Julia Suzanne Chalkley on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Natalie Jacqueline Fairbairn on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Lisa Justine Shand on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Helen Webster on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Natalie Jacqueline Fairbairn on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Natalie Jacqueline Fairbairn on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Philippa Jane Chamberlain on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Michael Leslie Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Helen Webster on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Maralyn Jean Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Helen Webster on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for James Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for James Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Philippa Jane Chamberlain on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Lisa Justine Shand on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for James Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Maralyn Jean Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Lisa Justine Shand on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Maralyn Jean Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Julia Suzanne Chalkley on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Michael Leslie Redfern on 2 August 2010 (3 pages)
9 August 2010	Director's details changed for Julia Suzanne Chalkley on 2 August 2010 (3 pages)
7 August 2009	Return made up to 29/07/09; full list of members (8 pages)
7 August 2009	Return made up to 29/07/09; full list of members (8 pages)
5 August 2009	Director's change of particulars / grace leishman / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / grace leishman / 30/07/2009 (1 page)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
2 July 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
9 September 2008	Gbp nc 1500000/1337500\21/08/08 (1 page)
9 September 2008	Gbp nc 1500000/1337500\21/08/08 (1 page)
4 September 2008	Director appointed james redfern (1 page)
4 September 2008	Director appointed james redfern (1 page)
22 August 2008	Director's change of particulars / richard downing / 22/11/2007 (1 page)
22 August 2008	Return made up to 29/07/08; full list of members (8 pages)
22 August 2008	Return made up to 29/07/08; full list of members (8 pages)
22 August 2008	Director's change of particulars / richard downing / 22/11/2007 (1 page)
21 August 2008	Director appointed grace ann leishman (2 pages)
21 August 2008	Director appointed grace ann leishman (2 pages)
28 July 2008	Appointment terminated director action associates LIMITED (1 page)
28 July 2008	Appointment terminated director action associates LIMITED (1 page)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
17 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 29/07/07; full list of members (5 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 29/07/07; full list of members (5 pages)
19 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 June 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
2 October 2006	Return made up to 29/07/06; full list of members (5 pages)
2 October 2006	Return made up to 29/07/06; full list of members (5 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
29 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
27 February 2006	New director appointed (2 pages)
8 August 2005	Return made up to 29/07/05; full list of members (5 pages)
8 August 2005	Return made up to 29/07/05; full list of members (5 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
27 July 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
27 July 2004	Return made up to 29/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 May 2004	Director's particulars changed (1 page)
18 May 2004	Director's particulars changed (1 page)
17 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
17 May 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
9 December 2003	New secretary appointed;new director appointed (2 pages)
9 December 2003	Secretary resigned (1 page)
5 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
5 November 2003	Accounts for a medium company made up to 31 December 2002 (19 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 October 2003	Ad 26/08/03--------- Â£ si 250000@1=250000 Â£ ic 375000/625000 (2 pages)
22 October 2003	Nc inc already adjusted 26/08/03 (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 October 2003	Nc inc already adjusted 26/08/03 (2 pages)
22 October 2003	Ad 26/08/03--------- Â£ si 250000@1=250000 Â£ ic 375000/625000 (2 pages)
7 August 2003	Return made up to 29/07/03; full list of members (11 pages)
7 August 2003	Return made up to 29/07/03; full list of members (11 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
17 September 2002	Registered office changed on 17/09/02 from: rae house dane street bishops stortford hertfordshire CM23 3BT (1 page)
17 September 2002	Registered office changed on 17/09/02 from: rae house dane street bishops stortford hertfordshire CM23 3BT (1 page)
17 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 September 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
4 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director resigned (9 pages)
4 September 2001	Ad 12/03/01--------- Â£ si 100000@1=100000 Â£ ic 275000/375000 (2 pages)
4 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 04/09/01 363(288) ‐ Director resigned (9 pages)
4 September 2001	Ad 12/03/01--------- Â£ si 100000@1=100000 Â£ ic 275000/375000 (2 pages)
25 May 2001	Full accounts made up to 31 December 2000 (13 pages)
25 May 2001	Full accounts made up to 31 December 2000 (13 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
21 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 August 2000	Return made up to 29/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
16 June 2000	New director appointed (2 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
12 February 2000	Particulars of mortgage/charge (11 pages)
12 February 2000	Particulars of mortgage/charge (11 pages)
23 January 2000	Â£ nc 100/1000000 31/08/99 (1 page)
23 January 2000	Ad 31/08/99--------- Â£ si 274998@1=274998 Â£ ic 2/275000 (2 pages)
23 January 2000	Â£ nc 100/1000000 31/08/99 (1 page)
23 January 2000	Ad 31/08/99--------- Â£ si 274998@1=274998 Â£ ic 2/275000 (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
22 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
22 October 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	Director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Director resigned (1 page)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	New secretary appointed;new director appointed (2 pages)
29 July 1999	Incorporation (18 pages)
29 July 1999	Incorporation (18 pages)