Pelling Limited

Company Name	Pelling Limited
Company Status	Active
Company Number	02551068
Category	Private Limited Company
Incorporation Date	23 October 1990(33 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Terence Hardy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(26 years after company formation)
Appointment Duration	7 years, 5 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Mark David Brown
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(26 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr George William Tuckwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Ian Harry Strudwick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(28 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Secretary Name	Sally Evans
Status	Current
Appointed	09 August 2019(28 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr David Robert Smith
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	29 years, 8 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Stuart Birrell
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Correspondence Address	105 Millfield Road West Kingsdown Sevenoaks Kent TN15 6BS

Director Name	Mr John Frederick Pelling
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Park Avenue Bromley Kent BR1 4EF

Director Name	Mr Keith Murray
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pollyhaugh Eynsford Dartford Kent DA4 0EH

Director Name	Mr Geoffrey Michael Kelsey
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mr Robert Thomson Gibb
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mr Keith Douglas Dew
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	18 years, 7 months (resigned 31 May 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Secretary Name	Mrs Diana Elizabeth Anderson
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 year after company formation)
Appointment Duration	27 years, 2 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mr Richard George Claxton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Roger Gordon Booth
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(6 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2006)
Role	Building Surveyor
Correspondence Address	20 Milligan Street London E14 8AU

Director Name	Mr James Thomas Sharp
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 May 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mr Neill John Werner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 31 July 2019)
Role	Chartered Architect
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Alan Hugh Davison
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 7 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR

Director Name	Mr Royston Paul Turner
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 years, 7 months after company formation)
Appointment Duration	13 years (resigned 10 June 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Director Name	Mr Peter Colin Wade
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(12 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 July 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	24 Widmore Road Bromley Kent BR1 1LY

Secretary Name	Mr Steven Geoffrey Mills
Status	Resigned
Appointed	17 December 2018(28 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 August 2019)
Role	Company Director
Correspondence Address	172 Spring Lodge Chester Road Helsby Frodsham WA6 0AR

Contact

Website	teloos.co.uk
Telephone	020 84609114
Telephone region	London

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Shareholders

3k at £0.1	Neill John Werner 29.51% Ordinary
3k at £0.1	Richard George Claxton 29.51% Ordinary
2k at £0.1	Alan Hugh Davison 20.49% Ordinary
2k at £0.1	David Robert Smith 20.49% Ordinary

Financials

Year	2014
Turnover	£325,613
Gross Profit	£166,983
Net Worth	£82,724
Cash	£8,959
Current Liabilities	£19,760

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

18 August 2020	Delivered on: 26 August 2020 Persons entitled: Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
18 October 2019	Delivered on: 24 October 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
7 June 2019	Delivered on: 12 June 2019 Persons entitled: Ares Management Limited Classification: A registered charge Outstanding
8 September 2011	Delivered on: 10 September 2011 Persons entitled: National Westminster Bank PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

29 December 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
22 April 2022	Satisfaction of charge 025510680004 in full (1 page)
22 April 2022	Satisfaction of charge 025510680002 in full (1 page)
22 April 2022	Satisfaction of charge 025510680003 in full (1 page)
25 October 2021	Director's details changed for Dr Alasdair Alan Ryder on 25 October 2021 (2 pages)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
25 October 2021	Director's details changed for Mr Ian Harry Strudwick on 25 October 2021 (2 pages)
25 October 2021	Director's details changed for Mr George William Tuckwell on 25 October 2021 (2 pages)
30 June 2021	Termination of appointment of David Robert Smith as a director on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Richard George Claxton as a director on 30 June 2021 (1 page)
19 May 2021	Accounts for a dormant company made up to 4 April 2021 (5 pages)
30 April 2021	Termination of appointment of Alan Hugh Davison as a director on 30 April 2021 (1 page)
28 April 2021	Director's details changed for Mr Mark David Brown on 24 March 2021 (2 pages)
30 March 2021	Accounts for a dormant company made up to 5 April 2020 (7 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
26 August 2020	Registration of charge 025510680004, created on 18 August 2020 (156 pages)
3 August 2020	Director's details changed for Mr David Robert Smith on 3 August 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (17 pages)
5 November 2019	Resolutions RES13 ‐ Re-facility agreement/company 18/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
24 October 2019	Registration of charge 025510680003, created on 18 October 2019 (144 pages)
25 September 2019	Satisfaction of charge 1 in full (1 page)
14 August 2019	Termination of appointment of Neill John Werner as a director on 31 July 2019 (1 page)
9 August 2019	Termination of appointment of Steven Geoffrey Mills as a secretary on 9 August 2019 (1 page)
9 August 2019	Appointment of Sally Evans as a secretary on 9 August 2019 (2 pages)
8 July 2019	Director's details changed for Mr Alan Hugh Davison on 1 January 2010 (2 pages)
28 June 2019	Director's details changed for Mr Terence Hardy on 28 June 2019 (2 pages)
21 June 2019	Director's details changed for Mrs Abigail Sarah Draper on 21 June 2019 (2 pages)
12 June 2019	Registration of charge 025510680002, created on 7 June 2019 (115 pages)
5 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
18 January 2019	Notification of Rsk Environment Ltd as a person with significant control on 17 December 2018 (2 pages)
17 January 2019	Cessation of Neill John Werner as a person with significant control on 17 December 2018 (1 page)
17 January 2019	Cessation of Richard George Claxton as a person with significant control on 17 December 2018 (1 page)
15 January 2019	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
15 January 2019	Appointment of Mr George Tuckwell as a director on 17 December 2018 (2 pages)
15 January 2019	Appointment of Mr Ian Strudwick as a director on 17 December 2018 (2 pages)
15 January 2019	Appointment of Mr Alasdair Alan Ryder as a director on 17 December 2018 (2 pages)
15 January 2019	Registered office address changed from 24 Widmore Road Bromley Kent BR1 1LY to Spring Lodge 172 Chester Road Helsby Frodsham WA6 0AR on 15 January 2019 (1 page)
15 January 2019	Appointment of Mr Steven Geoffrey Mills as a secretary on 17 December 2018 (2 pages)
15 January 2019	Termination of appointment of Diana Elizabeth Anderson as a secretary on 18 December 2018 (1 page)
15 January 2019	Appointment of Ms Abigail Sarah Draper as a director on 17 December 2018 (2 pages)
2 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
13 February 2018	Full accounts made up to 31 May 2017 (15 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 November 2016 (2 pages)
6 March 2017	Full accounts made up to 31 May 2016 (11 pages)
6 March 2017	Full accounts made up to 31 May 2016 (11 pages)
6 March 2017	Appointment of Mr Terence Hardy as a director on 1 November 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
6 March 2017	Appointment of Mr Mark David Brown as a director on 1 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
31 October 2016	Termination of appointment of Royston Paul Turner as a director on 10 June 2016 (1 page)
31 October 2016	Termination of appointment of Royston Paul Turner as a director on 10 June 2016 (1 page)
18 February 2016	Full accounts made up to 31 May 2015 (11 pages)
18 February 2016	Full accounts made up to 31 May 2015 (11 pages)
19 November 2015	Termination of appointment of James Thomas Sharp as a director on 4 May 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Termination of appointment of James Thomas Sharp as a director on 4 May 2015 (1 page)
19 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 1,000 (5 pages)
19 November 2015	Termination of appointment of James Thomas Sharp as a director on 4 May 2015 (1 page)
11 March 2015	Full accounts made up to 31 May 2014 (12 pages)
11 March 2015	Full accounts made up to 31 May 2014 (12 pages)
5 November 2014	Termination of appointment of Peter Colin Wade as a director on 7 July 2014 (1 page)
5 November 2014	Termination of appointment of Peter Colin Wade as a director on 7 July 2014 (1 page)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (6 pages)
5 November 2014	Termination of appointment of Peter Colin Wade as a director on 7 July 2014 (1 page)
5 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 1,000 (6 pages)
12 February 2014	Full accounts made up to 31 May 2013 (12 pages)
12 February 2014	Full accounts made up to 31 May 2013 (12 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (6 pages)
14 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1,000 (6 pages)
5 February 2013	Full accounts made up to 31 May 2012 (12 pages)
5 February 2013	Full accounts made up to 31 May 2012 (12 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
29 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (7 pages)
22 February 2012	Full accounts made up to 31 May 2011 (12 pages)
22 February 2012	Full accounts made up to 31 May 2011 (12 pages)
17 November 2011	Termination of appointment of Robert Gibb as a director (1 page)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Termination of appointment of Geoffrey Kelsey as a director (1 page)
17 November 2011	Termination of appointment of Geoffrey Kelsey as a director (1 page)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (7 pages)
17 November 2011	Termination of appointment of Robert Gibb as a director (1 page)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 January 2011	Full accounts made up to 31 May 2010 (12 pages)
20 January 2011	Full accounts made up to 31 May 2010 (12 pages)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
6 December 2010	Termination of appointment of Keith Dew as a director (1 page)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (9 pages)
9 November 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 20 October 2010 (1 page)
9 November 2010	Secretary's details changed for Mrs Diana Elizabeth Anderson on 20 October 2010 (1 page)
30 December 2009	Full accounts made up to 31 May 2009 (12 pages)
30 December 2009	Full accounts made up to 31 May 2009 (12 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
17 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (9 pages)
9 November 2009	Director's details changed for David Robert Smith on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard George Claxton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Hugh Davison on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Robert Smith on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Royston Paul Turner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Colin Wade on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Michael Kelsey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Thomson Gibb on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Keith Douglas Dew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Royston Paul Turner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Keith Douglas Dew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Michael Kelsey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Thomson Gibb on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Thomas Sharp on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Michael Kelsey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Hugh Davison on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Neill John Werner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Colin Wade on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Alan Hugh Davison on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Royston Paul Turner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Neill John Werner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Robert Thomson Gibb on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard George Claxton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Keith Douglas Dew on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Neill John Werner on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for David Robert Smith on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard George Claxton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter Colin Wade on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Thomas Sharp on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Thomas Sharp on 9 November 2009 (2 pages)
21 December 2008	Full accounts made up to 31 May 2008 (12 pages)
21 December 2008	Full accounts made up to 31 May 2008 (12 pages)
23 October 2008	Return made up to 23/10/08; full list of members (8 pages)
23 October 2008	Appointment terminated director roger booth (1 page)
23 October 2008	Return made up to 23/10/08; full list of members (8 pages)
23 October 2008	Appointment terminated director roger booth (1 page)
25 January 2008	Full accounts made up to 31 May 2007 (10 pages)
25 January 2008	Full accounts made up to 31 May 2007 (10 pages)
30 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 November 2007	Return made up to 23/10/07; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 March 2007	Full accounts made up to 31 May 2006 (10 pages)
14 March 2007	Full accounts made up to 31 May 2006 (10 pages)
30 November 2006	Return made up to 23/10/06; full list of members (13 pages)
30 November 2006	Return made up to 23/10/06; full list of members (13 pages)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
17 March 2006	Full accounts made up to 31 May 2005 (10 pages)
1 November 2005	Return made up to 23/10/05; full list of members (13 pages)
1 November 2005	Return made up to 23/10/05; full list of members (13 pages)
5 April 2005	Full accounts made up to 31 May 2004 (10 pages)
5 April 2005	Full accounts made up to 31 May 2004 (10 pages)
29 October 2004	Return made up to 23/10/04; full list of members (12 pages)
29 October 2004	S-div 20/11/03 (1 page)
29 October 2004	Resolutions RES13 ‐ Subdivision 10000SH 10P 20/11/03 (1 page)
29 October 2004	S-div 20/11/03 (1 page)
29 October 2004	Resolutions RES13 ‐ Subdivision 10000SH 10P 20/11/03 (1 page)
29 October 2004	Return made up to 23/10/04; full list of members (12 pages)
30 January 2004	Full accounts made up to 31 May 2003 (10 pages)
30 January 2004	Full accounts made up to 31 May 2003 (10 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
10 December 2003	Resolutions RES13 ‐ Sub div 20/11/03 (1 page)
10 December 2003	S-div 20/11/03 (1 page)
10 December 2003	Resolutions RES13 ‐ Sub div 20/11/03 (1 page)
10 December 2003	S-div 20/11/03 (1 page)
26 October 2003	Return made up to 23/10/03; full list of members (11 pages)
26 October 2003	Return made up to 23/10/03; full list of members (11 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 31 May 2002 (10 pages)
4 April 2003	Full accounts made up to 31 May 2002 (10 pages)
14 January 2003	Registered office changed on 14/01/03 from: ravensleigh house westmoreland place, masons hill bromley kent BR1 1DS (1 page)
14 January 2003	Registered office changed on 14/01/03 from: ravensleigh house westmoreland place, masons hill bromley kent BR1 1DS (1 page)
20 November 2002	Return made up to 23/10/02; full list of members (12 pages)
20 November 2002	Return made up to 23/10/02; full list of members (12 pages)
3 April 2002	Full accounts made up to 31 May 2001 (6 pages)
3 April 2002	Full accounts made up to 31 May 2001 (6 pages)
22 November 2001	Return made up to 23/10/01; full list of members (9 pages)
22 November 2001	Return made up to 23/10/01; full list of members (9 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
31 May 2001	Full accounts made up to 31 May 2000 (6 pages)
31 May 2001	Full accounts made up to 31 May 2000 (6 pages)
28 November 2000	Return made up to 23/10/00; full list of members (8 pages)
28 November 2000	Return made up to 23/10/00; full list of members (8 pages)
30 March 2000	Full accounts made up to 31 May 1999 (7 pages)
30 March 2000	Full accounts made up to 31 May 1999 (7 pages)
15 February 2000	Registered office changed on 15/02/00 from: enterprise house 45 homesdale road bromley kent BR2 9TE (1 page)
15 February 2000	Registered office changed on 15/02/00 from: enterprise house 45 homesdale road bromley kent BR2 9TE (1 page)
29 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1999	Return made up to 23/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 March 1999	Full accounts made up to 31 May 1998 (5 pages)
26 March 1999	Full accounts made up to 31 May 1998 (5 pages)
24 November 1998	Return made up to 23/10/98; full list of members (9 pages)
24 November 1998	Return made up to 23/10/98; full list of members (9 pages)
2 April 1998	Full accounts made up to 31 May 1997 (5 pages)
2 April 1998	Full accounts made up to 31 May 1997 (5 pages)
18 December 1997	New director appointed (2 pages)
18 December 1997	New director appointed (2 pages)
28 October 1997	Return made up to 23/10/97; no change of members (7 pages)
28 October 1997	Return made up to 23/10/97; no change of members (7 pages)
8 May 1997	Full accounts made up to 31 May 1996 (5 pages)
8 May 1997	Full accounts made up to 31 May 1996 (5 pages)
13 December 1996	Full accounts made up to 31 May 1995 (5 pages)
13 December 1996	Full accounts made up to 31 May 1995 (5 pages)
25 November 1996	Return made up to 23/10/96; no change of members (7 pages)
25 November 1996	Return made up to 23/10/96; no change of members (7 pages)
30 November 1995	Return made up to 23/10/95; full list of members (10 pages)
30 November 1995	Return made up to 23/10/95; full list of members (10 pages)
7 November 1995	New director appointed (2 pages)
7 November 1995	New director appointed (2 pages)
11 October 1995	Full accounts made up to 31 May 1994 (5 pages)
11 October 1995	Full accounts made up to 31 May 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
18 October 1994	Return made up to 23/10/94; no change of members (6 pages)
18 October 1994	Return made up to 23/10/94; no change of members (6 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
25 May 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 April 1994	Full accounts made up to 31 May 1993 (1 page)
6 April 1994	Full accounts made up to 31 May 1993 (1 page)
30 November 1993	Return made up to 23/10/93; no change of members 363(288) ‐ Director resigned (9 pages)
30 November 1993	Return made up to 23/10/93; no change of members 363(288) ‐ Director resigned (9 pages)
14 February 1993	Full accounts made up to 31 May 1992 (5 pages)
14 February 1993	Full accounts made up to 31 May 1992 (5 pages)
6 January 1993	Director resigned (2 pages)
6 January 1993	Director resigned (2 pages)
27 October 1992	Return made up to 23/10/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 1992	Return made up to 23/10/92; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 August 1992	Ad 30/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 August 1992	Ad 30/06/92--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 May 1992	Full accounts made up to 31 May 1991 (5 pages)
11 May 1992	Full accounts made up to 31 May 1991 (5 pages)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 March 1992	Company name changed\certificate issued on 05/03/92 (2 pages)
5 March 1992	Company name changed\certificate issued on 05/03/92 (2 pages)
26 February 1992	Registered office changed on 26/02/92 from: rutland house 44 masons hill bromley kent BR2 9EZ (1 page)
26 February 1992	Registered office changed on 26/02/92 from: rutland house 44 masons hill bromley kent BR2 9EZ (1 page)
25 February 1992	Return made up to 23/10/91; full list of members (8 pages)
25 February 1992	Return made up to 23/10/91; full list of members (8 pages)
18 June 1991	Accounting reference date notified as 31/05 (1 page)
18 June 1991	Accounting reference date notified as 31/05 (1 page)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 December 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 December 1990	Company name changed\certificate issued on 05/12/90 (2 pages)
5 December 1990	Company name changed\certificate issued on 05/12/90 (2 pages)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
15 November 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 October 1990	Registered office changed on 31/10/90 from: 140 tabernacle street london EC2A 4SD (1 page)
31 October 1990	Registered office changed on 31/10/90 from: 140 tabernacle street london EC2A 4SD (1 page)
23 October 1990	Incorporation (16 pages)
23 October 1990	Incorporation (16 pages)

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