Tab Refractory Construction & Maintenance Co. Limited

Company Name	Tab Refractory Construction & Maintenance Co. Limited
Directors	Donald Z Ting and Simon Charles Taberham
Company Status	Active
Company Number	01183174
Category	Private Limited Company
Incorporation Date	6 September 1974(49 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2626	Manufacture of refractory ceramic products
SIC 23200	Manufacture of refractory products

Directors

Director Name	Donald Z Ting
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	01 December 2004(30 years, 3 months after company formation)
Appointment Duration	19 years, 4 months
Role	Engineer
Country of Residence	United States
Correspondence Address	1609 S. Crest Road Spokane Washington 99203 United States

Director Name	Mr Simon Charles Taberham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 August 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Managing Director
Country of Residence	Saudi Arabia
Correspondence Address	Unit 7 Parkdale Industrial Estat Wharf Street Howley Warrington Cheshire WA1 2HT

Secretary Name	Mr Peter Conrad Kitsz
Status	Current
Appointed	12 August 2011(36 years, 11 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Correspondence Address	Unit 7 Parkdale Industrial Estat Wharf Street Howley Warrington Cheshire WA1 2HT

Director Name	Mr Eric Alsop
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2000)
Role	Refractory Engineer
Correspondence Address	30 Oaklands Guilden Sutton Chester Cheshire CH3 7HE Wales

Director Name	Mr Kenneth James Stephens
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 31 October 2005)
Role	Refractory Engineer
Correspondence Address	9 The Dell Guilden Sutton Chester Cheshire CH3 7ST Wales

Director Name	Mr James Brian Taberham
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 1997)
Role	Refractory Engineer
Correspondence Address	1 Baron Close Woolston Warrington Cheshire WA1 4EU

Director Name	Mr Paul Andrew Taberham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 2 months after company formation)
Appointment Duration	25 years (resigned 13 December 2016)
Role	Refractory Engineer
Country of Residence	Unied States Of America
Correspondence Address	1910 Lake Roberts Landings Drive Winter Garden Orlando 34787

Secretary Name	Mrs Alice Taberham
Nationality	British
Status	Resigned
Appointed	22 November 1991(17 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 July 1999)
Role	Company Director
Correspondence Address	1 Baron Close Woolston Warrington Cheshire WA1 4EU

Director Name	Simon Charles Taberham
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(22 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2003)
Role	Engineer
Correspondence Address	510 Old Manchester Road Paddington Warrington WA1 3TZ

Director Name	David Lees
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1999)
Role	Refractory Engineer
Correspondence Address	60 Irby Road Heswall Merseyside CH61 6XF Wales

Secretary Name	Mr Michael James Hartley Robinson
Nationality	British
Status	Resigned
Appointed	21 July 1999(24 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Mr Michael Bradshaw
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(27 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	30 Barford Close Westbrook Warrington WA5 8TL

Director Name	Duncan Jones
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(28 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 15 November 2010)
Role	Technical Director
Country of Residence	England
Correspondence Address	28 Hinderton Road Neston Wirral CH64 9PQ Wales

Director Name	Mr Michael James Hartley Robinson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(30 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ

Director Name	Allan George Roy
Date of Birth	September 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 2004(30 years, 3 months after company formation)
Appointment Duration	18 years (resigned 29 November 2022)
Role	Engineer
Country of Residence	United States
Correspondence Address	54308 Conklin Road Green Acres Washington United States

Director Name	Mr Leandro Vera
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2011)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Unit 7 Parkdale Industrial Estat Wharf Street Howley Warrington Cheshire WA1 2HT

Secretary Name	Mr Leandro Vera
Status	Resigned
Appointed	01 February 2010(35 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2011)
Role	Company Director
Correspondence Address	Unit 7 Parkdale Industrial Estat Wharf Street Howley Warrington Cheshire WA1 2HT

Contact

Website	tabrefractory.com
Telephone	01925 230222
Telephone region	Warrington

Location

Registered Address	Unit 7 Parkdale Industrial Estat Wharf Street Howley Warrington Cheshire WA1 2HT
Region	North West
Constituency	Warrington North
County	Cheshire
Ward	Fairfield and Howley
Built Up Area	Warrington

Shareholders

1.7k at £1	Pyrotek Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£7,061,329
Gross Profit	£2,359,958
Net Worth	£2,759,706
Cash	£616,591
Current Liabilities	£763,706

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

26 November 2010	Delivered on: 1 December 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
30 October 1989	Delivered on: 6 November 1989 Satisfied on: 22 March 2011 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

26 November 2010

Delivered on: 1 December 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

30 October 1989

Delivered on: 6 November 1989
Satisfied on: 22 March 2011
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

23 November 2023	Director's details changed for Mr Simon Charles Taberham on 1 January 2023 (2 pages)
23 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
10 August 2023	Accounts for a small company made up to 30 June 2023 (16 pages)
2 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
29 November 2022	Termination of appointment of Allan George Roy as a director on 29 November 2022 (1 page)
9 August 2022	Accounts for a small company made up to 30 June 2022 (24 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 30 June 2021 (26 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 30 June 2020 (26 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 30 June 2019 (26 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 30 June 2018 (27 pages)
29 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 30 June 2017 (27 pages)
15 August 2017	Full accounts made up to 30 June 2017 (27 pages)
13 December 2016	Termination of appointment of Paul Andrew Taberham as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Paul Andrew Taberham as a director on 13 December 2016 (1 page)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
6 September 2016	Full accounts made up to 30 June 2016 (29 pages)
6 September 2016	Full accounts made up to 30 June 2016 (29 pages)
4 December 2015	Full accounts made up to 30 June 2015 (23 pages)
4 December 2015	Full accounts made up to 30 June 2015 (23 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,665 (6 pages)
10 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,665 (6 pages)
18 November 2014	Full accounts made up to 30 June 2014 (22 pages)
18 November 2014	Full accounts made up to 30 June 2014 (22 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,665 (6 pages)
10 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1,665 (6 pages)
2 December 2013	Full accounts made up to 30 June 2013 (19 pages)
2 December 2013	Full accounts made up to 30 June 2013 (19 pages)
13 November 2013	Director's details changed for Mr Paul Andrew Taberham on 21 July 2010 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,665 (6 pages)
13 November 2013	Director's details changed for Mr Paul Andrew Taberham on 21 July 2010 (2 pages)
13 November 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,665 (6 pages)
19 March 2013	Full accounts made up to 30 June 2012 (16 pages)
19 March 2013	Full accounts made up to 30 June 2012 (16 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
7 February 2012	Annual return made up to 22 November 2011 with a full list of shareholders (6 pages)
24 October 2011	Full accounts made up to 30 June 2011 (15 pages)
24 October 2011	Full accounts made up to 30 June 2011 (15 pages)
12 August 2011	Appointment of Mr Simon Charles Taberham as a director (2 pages)
12 August 2011	Appointment of Mr Simon Charles Taberham as a director (2 pages)
12 August 2011	Termination of appointment of Leandro Vera as a secretary (1 page)
12 August 2011	Appointment of Mr Peter Conrad Kitsz as a secretary (1 page)
12 August 2011	Termination of appointment of Leandro Vera as a secretary (1 page)
12 August 2011	Appointment of Mr Peter Conrad Kitsz as a secretary (1 page)
12 August 2011	Termination of appointment of Leandro Vera as a director (1 page)
12 August 2011	Termination of appointment of Leandro Vera as a director (1 page)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 22 November 2010 with a full list of shareholders (6 pages)
8 December 2010	Termination of appointment of Michael Bradshaw as a director (1 page)
8 December 2010	Termination of appointment of Duncan Jones as a director (1 page)
8 December 2010	Termination of appointment of Duncan Jones as a director (1 page)
8 December 2010	Termination of appointment of Michael Bradshaw as a director (1 page)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 September 2010	Termination of appointment of Michael Robinson as a director (1 page)
8 September 2010	Termination of appointment of Michael Robinson as a director (1 page)
30 July 2010	Appointment of Mr Leandro Vera as a secretary (1 page)
30 July 2010	Appointment of Mr Leandro Vera as a secretary (1 page)
22 July 2010	Termination of appointment of Michael Robinson as a secretary (1 page)
22 July 2010	Termination of appointment of Michael Robinson as a secretary (1 page)
8 July 2010	Appointment of Mr Leandro Vera as a director (2 pages)
8 July 2010	Appointment of Mr Leandro Vera as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2010	Full accounts made up to 30 June 2009 (15 pages)
22 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
22 February 2010	Director's details changed for Allan George Roy on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Allan George Roy on 19 February 2010 (2 pages)
22 February 2010	Annual return made up to 22 November 2009 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Michael Bradshaw on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael Bradshaw on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Paul Andrew Taberham on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Duncan Jones on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael James Hartley Robinson on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Duncan Jones on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Mr Paul Andrew Taberham on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Michael James Hartley Robinson on 19 February 2010 (2 pages)
18 February 2009	Return made up to 22/11/08; full list of members (5 pages)
18 February 2009	Return made up to 22/11/08; full list of members (5 pages)
17 February 2009	Return made up to 22/11/07; full list of members (5 pages)
17 February 2009	Return made up to 22/11/07; full list of members (5 pages)
2 November 2008	Full accounts made up to 30 June 2008 (16 pages)
2 November 2008	Full accounts made up to 30 June 2008 (16 pages)
23 December 2007	Full accounts made up to 30 June 2007 (17 pages)
23 December 2007	Full accounts made up to 30 June 2007 (17 pages)
20 March 2007	Return made up to 22/11/06; full list of members (9 pages)
20 March 2007	Return made up to 22/11/06; full list of members (9 pages)
8 September 2006	Full accounts made up to 30 June 2006 (18 pages)
8 September 2006	Full accounts made up to 30 June 2006 (18 pages)
27 January 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (12 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Return made up to 22/11/05; full list of members 363(288) ‐ Director resigned (12 pages)
27 January 2006	Director resigned (1 page)
10 October 2005	Full accounts made up to 30 June 2005 (18 pages)
10 October 2005	Full accounts made up to 30 June 2005 (18 pages)
14 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
14 July 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
9 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 May 2005	Accounting reference date shortened from 30/09/05 to 30/06/05 (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
9 March 2005	New director appointed (1 page)
5 February 2005	Return made up to 22/11/04; full list of members (11 pages)
5 February 2005	Return made up to 22/11/04; full list of members (11 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
10 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 December 2004	Â£ ic 2135/1665 22/10/04 Â£ sr 470@1=470 (1 page)
2 December 2004	Â£ ic 2135/1665 22/10/04 Â£ sr 470@1=470 (1 page)
2 December 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
27 July 2004	Accounts for a medium company made up to 30 September 2003 (19 pages)
23 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 December 2003	Return made up to 22/11/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
13 April 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
13 April 2003	Accounts for a medium company made up to 30 September 2002 (16 pages)
2 January 2003	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 January 2003	Return made up to 22/11/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
27 December 2001	Return made up to 22/11/01; full list of members (10 pages)
27 December 2001	Return made up to 22/11/01; full list of members (10 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: rowswood works warrington road higher walton warrington cheshire WA4 5LU (1 page)
24 September 2001	Registered office changed on 24/09/01 from: rowswood works warrington road higher walton warrington cheshire WA4 5LU (1 page)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
5 December 2000	Return made up to 22/11/00; full list of members (9 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
5 December 2000	Return made up to 22/11/00; full list of members (9 pages)
5 December 2000	Ad 01/09/00--------- Â£ si 150@1=150 Â£ ic 1985/2135 (2 pages)
5 December 2000	Ad 01/09/00--------- Â£ si 150@1=150 Â£ ic 1985/2135 (2 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
2 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
2 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
25 January 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2000	Return made up to 22/11/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	New secretary appointed (2 pages)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
18 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
18 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
25 January 1999	Return made up to 22/11/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 March 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
26 January 1998	Return made up to 22/11/97; full list of members (8 pages)
26 January 1998	Return made up to 22/11/97; full list of members (8 pages)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 December 1997	Â£ ic 3653/1985 30/10/97 Â£ sr 1668@1=1668 (1 page)
2 December 1997	Â£ ic 3653/1985 30/10/97 Â£ sr 1668@1=1668 (1 page)
21 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
21 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
10 June 1997	Ad 01/05/96--------- Â£ si 20@1 (2 pages)
10 June 1997	Ad 01/05/96--------- Â£ si 20@1 (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
13 February 1997	Ad 27/01/97--------- Â£ si 20@1=20 Â£ ic 3633/3653 (2 pages)
13 February 1997	Ad 27/01/97--------- Â£ si 20@1=20 Â£ ic 3633/3653 (2 pages)
26 November 1996	Return made up to 22/11/96; no change of members (4 pages)
26 November 1996	Return made up to 22/11/96; no change of members (4 pages)
2 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
2 March 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
24 November 1995	Return made up to 22/11/95; change of members (6 pages)
24 November 1995	Return made up to 22/11/95; change of members (6 pages)
6 September 1974	Incorporation (15 pages)
6 September 1974	Incorporation (15 pages)
6 September 1974	Certificate of incorporation (1 page)
6 September 1974	Certificate of incorporation (1 page)