Whittle Painting Limited

Company Name	Whittle Painting Limited
Company Status	Dissolved
Company Number	01496961
Category	Private Limited Company
Incorporation Date	16 May 1980(43 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Brian Parry Limited and Programmed Property Services Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Stephen Roy Hankinson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 February 2011(30 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales

Director Name	Brian Joseph Parry
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 January 1999)
Role	Painter And Decorator
Correspondence Address	29 Churchfield Fulwood Preston Lancashire PR2 4GT

Secretary Name	Christina Mosby Parry
Nationality	British
Status	Resigned
Appointed	18 February 1991(10 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	29 Churchfield Fulwood Preston Lancashire PR2 4GT

Director Name	Karl Jackson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	16 Bridge Road Ashton On Ribble Preston Lancashire PR2 2JU

Director Name	John David Brown
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(18 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	1 Gregory Avenue Mapperley Nottingham Nottinghamshire NG3 6BW

Director Name	Christopher John Hammond
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(18 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	25 Croft Avenue Mansfield Nottinghamshire NG18 4SR

Secretary Name	Christopher John Hammond
Nationality	British
Status	Resigned
Appointed	29 January 1999(18 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 April 2008)
Role	Accountant
Correspondence Address	25 Croft Avenue Mansfield Nottinghamshire NG18 4SR

Director Name	Maurice Stokes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(18 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	The Drive Broomedge Lymm Cheshire WA13 0SF

Director Name	Denis Martin Groves
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2000(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2003)
Role	General Manager
Correspondence Address	South Wing Thurgaton Priory Thurgarton Nottinghamshire NG14 7GR

Director Name	Maxwell John Findlay
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 July 2000(20 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	8 Chaucer Crescent Canterbury Victoria 3126 Australia

Director Name	Rowan Dewar Cameron Galbraith
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(23 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 April 2006)
Role	Company Director
Correspondence Address	11 Park Wharf Nottingham NG7 1FA

Director Name	Christopher Glen Sutherland
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 January 2008(27 years, 8 months after company formation)
Appointment Duration	3 years (resigned 08 February 2011)
Role	Manager
Country of Residence	Australia
Correspondence Address	36 Troy Street Applecross Western Australia 6153 Australia

Director Name	Andrew Simpson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barleydale Drive Trowell Nottingham Nottinghamshire NG9 3QS

Secretary Name	Andrew Simpson
Nationality	British
Status	Resigned
Appointed	31 March 2008(27 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Barleydale Drive Trowell Nottingham Nottinghamshire NG9 3QS

Director Name	Mark Peter Piwkowski
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 May 2009(29 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 November 2009)
Role	Manager
Country of Residence	Australia
Correspondence Address	9 Arnold Street East Brighton Victoria 3187 Australia

Secretary Name	Ian Howard Jones
Nationality	British
Status	Resigned
Appointed	16 November 2009(29 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2011)
Role	Company Director
Correspondence Address	1500 Centre Road Clayton Victoria 3168 Australia

Director Name	Mr Stephen Michael Leach
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 February 2011(30 years, 9 months after company formation)
Appointment Duration	1 week (resigned 15 February 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH Wales

Director Name	Mr Ivor Arthur Thomas
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2011(30 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales

Contact

Website	www.programmedgroup.co.uk

Location

Registered Address	Cotton Place 2 Ivy Street Birkenhead Merseyside CH41 5EF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

26 February 1999	Delivered on: 5 March 1999 Satisfied on: 25 August 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 July 1985	Delivered on: 12 July 1985 Satisfied on: 7 April 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M16. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

26 February 1999

Delivered on: 5 March 1999
Satisfied on: 25 August 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

8 July 1985

Delivered on: 12 July 1985
Satisfied on: 7 April 2000
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts with a floating charge on all please see doc M16. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

29 December 2020	First Gazette notice for voluntary strike-off (1 page)
17 December 2020	Application to strike the company off the register (3 pages)
15 April 2020	Termination of appointment of Ivor Arthur Thomas as a director on 30 March 2020 (1 page)
12 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
6 September 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
18 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
9 November 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
21 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 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 50,000 (3 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 50,000 (3 pages)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
23 July 2015	Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 50,000 (3 pages)
11 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 50,000 (3 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
17 July 2014	Accounts for a dormant company made up to 31 October 2013 (4 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (3 pages)
25 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 50,000 (3 pages)
20 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
20 August 2013	Accounts for a dormant company made up to 31 October 2012 (5 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 October 2011 (5 pages)
23 January 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
23 January 2012	Previous accounting period shortened from 31 March 2012 to 31 October 2011 (3 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
9 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 November 2011	Director's details changed for Mr Stephen Roy Hankinson on 22 November 2011 (2 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Director's details changed for Mr Ivor Arthur Thomas on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Ivor Arthur Thomas on 22 November 2011 (2 pages)
22 November 2011	Director's details changed for Mr Stephen Roy Hankinson on 22 November 2011 (2 pages)
15 November 2011	Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011 (1 page)
15 November 2011	Registered office address changed from Alexander House Monks Ferry Birkenhead Merseyside CH41 5LH on 15 November 2011 (1 page)
14 March 2011	Company name changed programmed property services LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
14 March 2011	Company name changed programmed property services LIMITED\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-02-15 (2 pages)
25 February 2011	Termination of appointment of Stephen Leach as a director (2 pages)
25 February 2011	Termination of appointment of Stephen Leach as a director (2 pages)
22 February 2011	Change of name notice (2 pages)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (1 page)
22 February 2011	Resolutions RES15 ‐ Change company name resolution on 2011-02-15 (1 page)
22 February 2011	Change of name notice (2 pages)
18 February 2011	Appointment of Mr Stephen Roy Hankinson as a director (3 pages)
18 February 2011	Termination of appointment of Ian Jones as a secretary (2 pages)
18 February 2011	Termination of appointment of Ian Jones as a secretary (2 pages)
18 February 2011	Appointment of Mr Stephen Roy Hankinson as a director (3 pages)
18 February 2011	Appointment of Stephen Michael Leach as a director (3 pages)
18 February 2011	Termination of appointment of a director (2 pages)
18 February 2011	Termination of appointment of a director (2 pages)
18 February 2011	Appointment of Mr Ivor Arthur Thomas as a director (3 pages)
18 February 2011	Appointment of Mr Ivor Arthur Thomas as a director (3 pages)
18 February 2011	Registered office address changed from Ryan House Ryan Business Park Radford Road Nottingham NG7 7EF on 18 February 2011 (2 pages)
18 February 2011	Registered office address changed from Ryan House Ryan Business Park Radford Road Nottingham NG7 7EF on 18 February 2011 (2 pages)
18 February 2011	Termination of appointment of Christopher Sutherland as a director (2 pages)
18 February 2011	Termination of appointment of Christopher Sutherland as a director (2 pages)
18 February 2011	Appointment of Stephen Michael Leach as a director (3 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
19 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (4 pages)
25 February 2010	Appointment of Ian Howard Jones as a secretary (3 pages)
25 February 2010	Appointment of Ian Howard Jones as a secretary (3 pages)
26 November 2009	Termination of appointment of Mark Piwkowski as a director (1 page)
26 November 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 November 2009	Termination of appointment of Andrew Simpson as a director (1 page)
26 November 2009	Termination of appointment of Andrew Simpson as a secretary (1 page)
26 November 2009	Termination of appointment of Andrew Simpson as a secretary (1 page)
26 November 2009	Termination of appointment of Mark Piwkowski as a director (1 page)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Andrew Simpson on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mark Peter Piwkowski on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Christopher Glen Sutherland on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Christopher Glen Sutherland on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew Simpson on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mark Peter Piwkowski on 10 November 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
21 September 2009	Director appointed mark peter piwkowski (2 pages)
21 September 2009	Director appointed mark peter piwkowski (2 pages)
23 May 2009	Company name changed brian parry LIMITED\certificate issued on 26/05/09 (2 pages)
23 May 2009	Company name changed brian parry LIMITED\certificate issued on 26/05/09 (2 pages)
3 April 2009	Registered office changed on 03/04/2009 from 21A merchant street nottingham nottinghamshire NG6 8GT (1 page)
3 April 2009	Registered office changed on 03/04/2009 from 21A merchant street nottingham nottinghamshire NG6 8GT (1 page)
25 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
25 March 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
2 February 2009	Appointment terminated secretary christopher hammond (1 page)
2 February 2009	Return made up to 10/11/08; full list of members (3 pages)
2 February 2009	Return made up to 10/11/08; full list of members (3 pages)
2 February 2009	Appointment terminated secretary christopher hammond (1 page)
4 April 2008	Appointment terminated director christopher hammond (1 page)
4 April 2008	Appointment terminated director christopher hammond (1 page)
4 April 2008	Appointment terminated director maxwell findlay (1 page)
4 April 2008	Appointment terminated director maxwell findlay (1 page)
3 April 2008	Director and secretary appointed andrew mark simpson (2 pages)
3 April 2008	Director and secretary appointed andrew mark simpson (2 pages)
17 March 2008	Director appointed christopher glen sutherland (1 page)
17 March 2008	Director appointed christopher glen sutherland (1 page)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
20 November 2007	Return made up to 10/11/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 10/11/06; full list of members (2 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 10/11/06; full list of members (2 pages)
28 December 2005	Return made up to 10/11/05; full list of members (3 pages)
28 December 2005	Return made up to 10/11/05; full list of members (3 pages)
20 September 2005	Full accounts made up to 31 March 2005 (14 pages)
20 September 2005	Full accounts made up to 31 March 2005 (14 pages)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 January 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 January 2005	Return made up to 10/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
14 July 2004	Full accounts made up to 31 March 2004 (14 pages)
17 November 2003	Return made up to 10/11/03; full list of members (8 pages)
17 November 2003	Return made up to 10/11/03; full list of members (8 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
28 September 2003	Full accounts made up to 31 March 2003 (14 pages)
28 September 2003	Full accounts made up to 31 March 2003 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
4 December 2002	Return made up to 10/11/02; full list of members (8 pages)
4 December 2002	Return made up to 10/11/02; full list of members (8 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
9 November 2001	Full accounts made up to 31 March 2001 (14 pages)
9 November 2001	Return made up to 10/11/01; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 March 2001 (14 pages)
9 November 2001	Return made up to 10/11/01; full list of members (7 pages)
30 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
10 July 2000	New director appointed (2 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1999	Return made up to 10/11/99; full list of members (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Return made up to 10/11/99; full list of members (6 pages)
15 November 1999	New director appointed (2 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 August 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
16 March 1999	Return made up to 15/02/99; full list of members 363(287) ‐ Registered office changed on 16/03/99 (6 pages)
16 March 1999	Return made up to 15/02/99; full list of members 363(287) ‐ Registered office changed on 16/03/99 (6 pages)
9 March 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
9 March 1999	Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page)
5 March 1999	Particulars of mortgage/charge (5 pages)
5 March 1999	Particulars of mortgage/charge (5 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
18 February 1999	Registered office changed on 18/02/99 from: 2,hanbury street ashton preston PR2 2SU (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 2,hanbury street ashton preston PR2 2SU (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New secretary appointed;new director appointed (2 pages)
5 February 1999	Director resigned (1 page)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
15 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
23 February 1998	Return made up to 15/02/98; no change of members (4 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
17 June 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
1 May 1996	Full accounts made up to 31 August 1995 (15 pages)
1 May 1996	Return made up to 15/02/96; full list of members (6 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Return made up to 15/02/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 August 1995 (15 pages)
1 May 1996	New director appointed (2 pages)
9 June 1995	Full accounts made up to 31 August 1994 (19 pages)
9 June 1995	Full accounts made up to 31 August 1994 (19 pages)
20 March 1995	Return made up to 15/02/95; no change of members (4 pages)
20 March 1995	Return made up to 15/02/95; no change of members (4 pages)