Alternative Business Solutions Limited

Company Name	Alternative Business Solutions Limited
Company Status	Dissolved
Company Number	02307783
Category	Private Limited Company
Incorporation Date	20 October 1988(35 years, 6 months ago)
Dissolution Date	14 June 2023 (10 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	John Whitmarsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	05 October 2019(30 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 June 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Clinton Anderson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2019(31 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (closed 14 June 2023)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Director Name	Trevor Edward Trivett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	1 year (resigned 25 March 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	9 Green Farm Adderbury Banbury Oxfordshire OX17 3PD

Director Name	Anthony O'Shaughnessy
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	19 years (resigned 18 March 2011)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	86 Fernhill Road Begbroke Oxford Oxfordshire OX5 1RR

Director Name	David Gribble
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 April 1992)
Role	Consultant
Correspondence Address	7 Strouds Meadow Cold Ash Thatcham Berkshire RG16 9PQ

Secretary Name	Lesley Annette O'Shaughnessy
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 4 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 December 2007)
Role	Company Director
Correspondence Address	86 Fernhill Road Begbroke Oxfordshire OX5 1RR

Director Name	Mr Christopher Michael Hoyle
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 1997)
Role	Technical Director
Correspondence Address	Little Chippers Merton Bicester Oxfordshire OX6 0NF

Director Name	Keith David Goodbody
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	Software
Correspondence Address	16 Cleveland Gardens Barnes London SW13 0AG

Director Name	Graeme Gideon Freeman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(8 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 28 May 2002)
Role	Software
Correspondence Address	106 Kelham Hall Drive Wheatley Oxford Oxfordshire OX33 1YB

Director Name	Russell Herbert
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 May 2002)
Role	Management Consultant
Correspondence Address	Sheephouse Cottage Stepping Stone Lane Painswick Gloucestershire GL6 6RX Wales

Director Name	Mr Geoffrey Alan Brooker
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(10 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 November 1999)
Role	Chartered Accountant/Finance D
Country of Residence	England
Correspondence Address	2 Prestidge Place Kidlington Oxfordshire OX5 2XR

Director Name	Mr Edward Guy Thompson Cuthbert
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1999(10 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Hemley Road Orsett Grays Essex RM16 3DG

Director Name	Richard Mark Salters
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2004)
Role	Sales And Marketing Director
Correspondence Address	4 Norton Gate Kings Norton Birmingham B38 8DQ

Director Name	Mr Benjamin William Hood
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(19 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Sharon Edwina Lilley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Christian Berthelsen
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	13 December 2007(19 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 December 2019)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Secretary Name	Mr Andrew Robert Lovelady
Nationality	British
Status	Resigned
Appointed	14 December 2007(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Andrew Robert Lovelady
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2008(19 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Tollemache Road Prenton Merseyside CH43 8SZ Wales

Director Name	Mr Derek Lilley
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 18 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinfold House Pinfold Lane Marthall Knutsford Cheshire WA16 7SN

Director Name	Mr Stuart Paul Layzell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(23 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Stuart Mark Goldblatt
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(29 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RA

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(30 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Hotschedules Suite 650 3440 Preston Ridge Road Alpharetta Ga 30005

Contact

Website	fourthhospitality.com

Location

Registered Address	C/O Aaron And Partners Llp 5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Shareholders

96.4k at £0.01	Fourth Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£363,103

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 September 2018	Delivered on: 12 September 2018 Persons entitled: Ab Private Credit Investors Llc Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
14 August 2015	Delivered on: 18 August 2015 Persons entitled: Ab Private Credit Investors Llc as Security Agent Classification: A registered charge Particulars: Part lower ground floor 90 long acre london leasehold. Part second floor 90 long acre london leasehold. Second floor greenway house tytherington business park macclesfield cheshire leasehold. Outstanding
18 March 2011	Delivered on: 26 March 2011 Persons entitled: Hsbc Bank PLC Classification: 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 aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
18 March 2011	Delivered on: 25 March 2011 Persons entitled: Eci Ventures Nominees Limited as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee or any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Outstanding
13 January 2010	Delivered on: 16 January 2010 Satisfied on: 15 April 2011 Persons entitled: Bank of Scotland PLC Classification: 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 aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
2 December 1994	Delivered on: 3 December 1994 Satisfied on: 22 January 2010 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 May 1990	Delivered on: 21 May 1990 Satisfied on: 27 October 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

11 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
24 August 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
20 February 2020	Termination of appointment of Christian Berthelsen as a director on 31 December 2019 (1 page)
20 February 2020	Appointment of John Whitmarsh as a director on 5 October 2019 (2 pages)
20 February 2020	Termination of appointment of Benjamin William Hood as a director on 31 December 2019 (1 page)
20 February 2020	Appointment of Clinton Anderson as a director on 2 December 2019 (2 pages)
18 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
27 August 2019	Termination of appointment of Bijal Mahendra Patel as a director on 19 August 2019 (1 page)
16 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
16 July 2019	Termination of appointment of Stuart Mark Goldblatt as a director on 9 July 2019 (1 page)
15 July 2019	Appointment of Mr Bijal Mahendra Patel as a director on 9 July 2019 (2 pages)
9 July 2019	Satisfaction of charge 023077830006 in full (1 page)
9 July 2019	Satisfaction of charge 023077830007 in full (1 page)
17 May 2019	Accounts for a dormant company made up to 31 August 2018 (7 pages)
12 September 2018	Registration of charge 023077830007, created on 7 September 2018 (52 pages)
22 July 2018	Satisfaction of charge 4 in full (1 page)
22 July 2018	Satisfaction of charge 5 in full (1 page)
17 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
6 June 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
23 May 2018	Appointment of Mr Stuart Mark Goldblatt as a director on 10 May 2018 (2 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
11 May 2017	Accounts for a dormant company made up to 31 August 2016 (7 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
24 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 964.1 (3 pages)
29 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 964.1 (3 pages)
3 September 2015	Statement of company's objects (2 pages)
3 September 2015	Statement of company's objects (2 pages)
18 August 2015	Registration of charge 023077830006, created on 14 August 2015 (53 pages)
18 August 2015	Registration of charge 023077830006, created on 14 August 2015 (53 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
6 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 964.1 (3 pages)
23 April 2015	Director's details changed for Mr Benjamin William Hood on 1 April 2015 (2 pages)
23 April 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 964.1 (3 pages)
23 April 2015	Director's details changed for Christian Berthelsen on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Christian Berthelsen on 1 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Benjamin William Hood on 1 April 2015 (2 pages)
23 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 964.1 (4 pages)
23 April 2014	Termination of appointment of Stuart Layzell as a director (1 page)
23 April 2014	Termination of appointment of Stuart Layzell as a director (1 page)
23 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 964.1 (4 pages)
24 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
24 December 2013	Accounts for a small company made up to 31 August 2013 (7 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
6 June 2013	Accounts for a small company made up to 31 August 2012 (8 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 October 2012	Appointment of Stuart Layzell as a director (4 pages)
1 October 2012	Appointment of Stuart Layzell as a director (4 pages)
27 September 2012	Resolutions RES13 ‐ Company business 13/09/2012 (3 pages)
27 September 2012	Resolutions RES13 ‐ Company business 13/09/2012 (3 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
7 June 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
7 October 2011	Termination of appointment of Andrew Lovelady as a director (1 page)
7 October 2011	Termination of appointment of Andrew Lovelady as a director (1 page)
21 April 2011	Termination of appointment of Derek Lilley as a director (2 pages)
21 April 2011	Termination of appointment of Derek Lilley as a director (2 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2011	Resolutions RES13 ‐ Re finnacial agreements 18/03/2011 (2 pages)
11 April 2011	Resolutions RES13 ‐ Re finnacial agreements 18/03/2011 (2 pages)
7 April 2011	Termination of appointment of Andrew Lovelady as a secretary (2 pages)
7 April 2011	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2011	Termination of appointment of Sharon Lilley as a director (2 pages)
7 April 2011	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 April 2011	Termination of appointment of Sharon Lilley as a director (2 pages)
7 April 2011	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 April 2011	Termination of appointment of Andrew Lovelady as a secretary (2 pages)
7 April 2011	Resolutions RES13 ‐ Section 175(5)(a) 18/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 April 2011	Termination of appointment of Anthony O'shaughnessy as a director (2 pages)
7 April 2011	Termination of appointment of Anthony O'shaughnessy as a director (2 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
26 March 2011	Particulars of a mortgage or charge / charge no: 5 (12 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
25 March 2011	Particulars of a mortgage or charge / charge no: 4 (11 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
25 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
2 March 2011	Full accounts made up to 31 August 2010 (17 pages)
2 March 2011	Full accounts made up to 31 August 2010 (17 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
17 May 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Full accounts made up to 31 August 2009 (18 pages)
18 March 2010	Full accounts made up to 31 August 2009 (18 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 January 2010	Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010 (2 pages)
18 January 2010	Registered office address changed from 6Th Floor 103 Regent Street London W1B 4HL on 18 January 2010 (2 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
16 January 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
24 September 2009	Auditors resignation (1 page)
24 September 2009	Auditors resignation (1 page)
4 August 2009	Return made up to 28/02/09; full list of members (5 pages)
4 August 2009	Return made up to 28/02/09; full list of members (5 pages)
7 April 2009	Full accounts made up to 31 August 2008 (21 pages)
7 April 2009	Full accounts made up to 31 August 2008 (21 pages)
4 December 2008	Registered office changed on 04/12/2008 from c/o grant thornton ist floor royal liver buildings liverpool merseyside L3 1PJ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o grant thornton ist floor royal liver buildings liverpool merseyside L3 1PJ (1 page)
27 August 2008	Full accounts made up to 31 August 2007 (16 pages)
27 August 2008	Full accounts made up to 31 August 2007 (16 pages)
19 August 2008	Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 1ST floor royal liver building liverpool merseyside L3 1PJ (1 page)
19 August 2008	Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page)
19 August 2008	Accounting reference date shortened from 31/10/2007 to 31/08/2007 (1 page)
25 March 2008	Return made up to 28/02/08; full list of members (13 pages)
25 March 2008	Return made up to 28/02/08; full list of members (13 pages)
21 March 2008	Location of register of members (1 page)
21 March 2008	Location of register of members (1 page)
17 March 2008	Director appointed derek lilley (2 pages)
17 March 2008	Director appointed derek lilley (2 pages)
4 March 2008	Director appointed andrew robert lovelady (2 pages)
4 March 2008	Director appointed andrew robert lovelady (2 pages)
27 February 2008	Secretary appointed andrew lovelady (2 pages)
27 February 2008	Appointment terminated secretary lesley o'shaughnessy (1 page)
27 February 2008	Appointment terminated secretary lesley o'shaughnessy (1 page)
27 February 2008	Secretary appointed andrew lovelady (2 pages)
27 February 2008	Director appointed sharon edwina lilley (2 pages)
27 February 2008	Director appointed ben hood (2 pages)
27 February 2008	Director appointed christian berthelsen (2 pages)
27 February 2008	Director appointed christian berthelsen (2 pages)
27 February 2008	Director appointed ben hood (2 pages)
27 February 2008	Director appointed sharon edwina lilley (2 pages)
14 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 30 st giles oxford OX1 3LE (1 page)
14 January 2008	Registered office changed on 14/01/08 from: 30 st giles oxford OX1 3LE (1 page)
14 January 2008	Accounting reference date shortened from 31/10/08 to 31/08/08 (1 page)
27 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 May 2007	Full accounts made up to 31 October 2006 (15 pages)
3 May 2007	Full accounts made up to 31 October 2006 (15 pages)
21 March 2007	Return made up to 28/02/07; full list of members (8 pages)
21 March 2007	Location of register of members (1 page)
21 March 2007	Location of register of members (1 page)
21 March 2007	Return made up to 28/02/07; full list of members (8 pages)
18 May 2006	Full accounts made up to 31 October 2005 (16 pages)
18 May 2006	Full accounts made up to 31 October 2005 (16 pages)
21 March 2006	Return made up to 28/02/06; full list of members (12 pages)
21 March 2006	Return made up to 28/02/06; full list of members (12 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
9 June 2005	Full accounts made up to 31 October 2004 (16 pages)
9 June 2005	Full accounts made up to 31 October 2004 (16 pages)
6 April 2005	Return made up to 28/02/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 April 2005	Return made up to 28/02/05; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2004	Â£ ic 1080/930 19/10/04 Â£ sr [email protected]=150 (1 page)
16 November 2004	Â£ ic 1080/930 19/10/04 Â£ sr [email protected]=150 (1 page)
1 September 2004	Director resigned (1 page)
1 September 2004	Director resigned (1 page)
2 August 2004	Full accounts made up to 31 October 2003 (18 pages)
2 August 2004	Full accounts made up to 31 October 2003 (18 pages)
11 May 2004	Return made up to 28/02/04; change of members (8 pages)
11 May 2004	Return made up to 28/02/04; change of members (8 pages)
3 September 2003	Full accounts made up to 31 October 2002 (21 pages)
3 September 2003	Full accounts made up to 31 October 2002 (21 pages)
16 May 2003	Â£ ic 1151/1129 20/04/03 Â£ sr [email protected]=22 (1 page)
16 May 2003	Â£ ic 1151/1129 20/04/03 Â£ sr [email protected]=22 (1 page)
16 May 2003	Â£ ic 1167/1151 20/04/03 Â£ sr [email protected]=16 (1 page)
16 May 2003	Â£ ic 1167/1151 20/04/03 Â£ sr [email protected]=16 (1 page)
30 April 2003	Â£ ic 1189/1167 26/03/03 Â£ sr [email protected]=22 (1 page)
30 April 2003	Â£ ic 1189/1167 26/03/03 Â£ sr [email protected]=22 (1 page)
30 April 2003	Â£ ic 1208/1189 21/03/03 Â£ sr [email protected]=19 (1 page)
30 April 2003	Â£ ic 1208/1189 21/03/03 Â£ sr [email protected]=19 (1 page)
22 April 2003	Return made up to 28/02/03; full list of members (13 pages)
22 April 2003	Return made up to 28/02/03; full list of members (13 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2003	Ad 12/11/02--------- Â£ si [email protected]=57 Â£ ic 81705/81762 (2 pages)
18 March 2003	Ad 12/11/02--------- Â£ si [email protected]=57 Â£ ic 81705/81762 (2 pages)
18 March 2003	Particulars of contract relating to shares (4 pages)
18 March 2003	Particulars of contract relating to shares (4 pages)
12 March 2003	Â£ ic 81753/81705 26/02/03 Â£ sr [email protected]=48 (1 page)
12 March 2003	Â£ ic 81753/81705 26/02/03 Â£ sr [email protected]=48 (1 page)
6 August 2002	Ad 01/07/02--------- Â£ si [email protected]=337 Â£ ic 81416/81753 (2 pages)
6 August 2002	Ad 01/07/02--------- Â£ si [email protected]=337 Â£ ic 81416/81753 (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
10 May 2002	Full accounts made up to 31 October 2001 (20 pages)
10 May 2002	Full accounts made up to 31 October 2001 (20 pages)
14 March 2002	Return made up to 28/02/02; change of members (7 pages)
14 March 2002	Return made up to 28/02/02; change of members (7 pages)
15 October 2001	Ad 28/09/01--------- Â£ si [email protected] Â£ ic 81320/81320 (2 pages)
15 October 2001	Ad 28/09/01--------- Â£ si [email protected] Â£ ic 81320/81320 (2 pages)
20 March 2001	Return made up to 28/02/01; no change of members (7 pages)
20 March 2001	Return made up to 28/02/01; no change of members (7 pages)
21 February 2001	Full accounts made up to 31 October 2000 (21 pages)
21 February 2001	Full accounts made up to 31 October 2000 (21 pages)
18 July 2000	Ad 28/03/00--------- Â£ si [email protected]=206 Â£ ic 1706/1912 (4 pages)
18 July 2000	Ad 28/03/00--------- Â£ si [email protected]=206 Â£ ic 1706/1912 (4 pages)
11 July 2000	Memorandum and Articles of Association (14 pages)
11 July 2000	Memorandum and Articles of Association (14 pages)
22 May 2000	Return made up to 28/02/00; full list of members; amend 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 May 2000	Return made up to 28/02/00; full list of members; amend 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
1 February 2000	Full accounts made up to 31 October 1999 (21 pages)
1 February 2000	Full accounts made up to 31 October 1999 (21 pages)
29 November 1999	Director resigned (1 page)
29 November 1999	Director resigned (1 page)
3 June 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
3 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/05/99 (2 pages)
3 June 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 18/05/99 (2 pages)
3 June 1999	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
20 May 1999	Memorandum and Articles of Association (8 pages)
20 May 1999	S-div 03/03/99 (1 page)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Memorandum and Articles of Association (8 pages)
20 May 1999	S-div 03/03/99 (1 page)
7 April 1999	Full accounts made up to 31 October 1998 (21 pages)
7 April 1999	Full accounts made up to 31 October 1998 (21 pages)
22 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1999	New director appointed (2 pages)
13 March 1999	New director appointed (2 pages)
5 November 1998	Â£ ic 1000/550 19/10/98 Â£ sr 450@1=450 (1 page)
5 November 1998	Â£ ic 1000/550 19/10/98 Â£ sr 450@1=450 (1 page)
11 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
11 August 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
3 March 1998	Return made up to 28/02/98; no change of members (4 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
21 March 1997	Return made up to 28/02/97; no change of members (4 pages)
11 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
11 March 1997	Accounts for a small company made up to 31 October 1996 (9 pages)
18 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
18 February 1996	Accounts for a small company made up to 31 October 1995 (9 pages)
15 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
15 March 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
3 December 1994	Particulars of mortgage/charge (3 pages)
3 December 1994	Particulars of mortgage/charge (3 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
21 May 1990	Particulars of mortgage/charge (3 pages)
5 March 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
5 March 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
20 October 1988	Incorporation (16 pages)
20 October 1988	Incorporation (16 pages)

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