Faiveley Transport Tamworth Ltd

Company Name	Faiveley Transport Tamworth Ltd
Company Status	Active
Company Number	02851510
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 8 months ago)
Previous Names	782nd Shelf Trading Company Limited and Faiveley UK Limited

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Secretary Name	Mr William Patrick Costigan
Status	Current
Appointed	03 February 2014(20 years, 5 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Simon Richard Charlesworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(20 years, 7 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	France
Correspondence Address	Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Alexandre Vidal
Date of Birth	January 1975 (Born 49 years ago)
Nationality	French
Status	Current
Appointed	04 January 2016(22 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Role	Divisional Cfo
Country of Residence	France
Correspondence Address	Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Andrew Derbyshire
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(26 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Group Md
Country of Residence	England
Correspondence Address	Wabtec Faiveley Uk Greycar Business Park Barton Under Needwood Burton-On-Trent DE13 8EN

Director Name	Mr Garry John Mowbray
Date of Birth	May 1970 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	24 May 2022(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Vice President Regional Services Uk
Country of Residence	England
Correspondence Address	Doncaster Works, Hexthorpe Road Doncaster DN4 0BF

Director Name	Alain Bodel
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	8 Avenue Victor Hugo Soisy Sous Montmorency 95230 France Foreign

Director Name	Bruno Challamel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	14 January 1994(4 months, 1 week after company formation)
Appointment Duration	5 years, 4 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	23 Rue De Fourcroy Paris 75017 France

Director Name	Francois Alain Georges Faiveley
Date of Birth	April 1951 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1999(5 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 02 May 2006)
Role	Manager
Correspondence Address	Bp No 9 21700 Nuits St Georges France

Director Name	Robert Charles Rene Joyeux
Date of Birth	September 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1999(5 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 31 March 2011)
Role	Manager
Country of Residence	France
Correspondence Address	66 Rue De Marechal Foch Versailles 78000 France

Director Name	Mr Lilian Mathieu Leroux
Date of Birth	November 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2006(12 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 24 April 2014)
Role	Chief Executive
Country of Residence	France
Correspondence Address	110 Rue De Connetable Chantilly 65000 France

Director Name	Mr Carl Andrew Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(15 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	63 Ashworth Park Knutsford Cheshire WA16 9DG

Director Name	Mr Ian Stuart Dolman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(15 years, 10 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Thackery Court Ettiley Heath Sandbach Cheshire CW11 3GH

Director Name	Mr Thierry Barel
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(17 years, 6 months after company formation)
Appointment Duration	3 years (resigned 08 April 2014)
Role	Chieh Opertaing Officer
Country of Residence	France
Correspondence Address	Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR

Director Name	Mr Guillaume Bouhours
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	31 March 2011(17 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 January 2016)
Role	Firector
Country of Residence	France
Correspondence Address	Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR

Secretary Name	Mr Paul Johnson
Status	Resigned
Appointed	01 June 2011(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR

Director Name	Mr Paul James Johnson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(18 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR

Director Name	Mr William Patrick Costigan
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(20 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Mr Stephane Michel Rambaud-Measson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 2014(20 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2019)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	www.faiveleytransport.com/
Email address	[email protected]
Telephone	0151 6495000
Telephone region	Liverpool

Location

Registered Address	Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Faiveley Transport 100.00% Ordinary

Financials

Year	2014
Turnover	£8,678,492
Gross Profit	£1,280,898
Net Worth	£6,743,960
Cash	£727,749
Current Liabilities	£2,688,340

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 September 2023 (8 months ago)
Next Return Due	22 September 2024 (4 months, 2 weeks from now)

Charges

27 December 2006	Delivered on: 4 January 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re faiveley transport tamworth LTD - g'toe liability and numbered 01968792 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Outstanding

27 December 2006

Delivered on: 4 January 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: Deposit agreement to secure own liabilities
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb re faiveley transport tamworth LTD - g'toe liability and numbered 01968792 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company.
Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (27 pages)
10 November 2020	Termination of appointment of Ian Stuart Dolman as a director on 9 November 2020 (1 page)
10 November 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of William Patrick Costigan as a director on 1 June 2020 (1 page)
7 July 2020	Appointment of Mr Andrew Derbyshire as a director on 1 June 2020 (2 pages)
7 October 2019	Full accounts made up to 31 December 2018 (27 pages)
11 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Stephane Michel Rambaud-Measson as a director on 15 February 2019 (1 page)
4 January 2019	Full accounts made up to 31 December 2017 (30 pages)
21 November 2018	Auditor's resignation (1 page)
18 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
16 January 2018	Registered office address changed from Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR to Morpeth Wharf Morpeth Wharf Twelve Quays Birkenhead Wirral CH41 1LF on 16 January 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
5 October 2017	Full accounts made up to 31 December 2016 (30 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
22 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 December 2016	Full accounts made up to 31 March 2016 (33 pages)
12 December 2016	Full accounts made up to 31 March 2016 (33 pages)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 November 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
7 April 2016	Appointment of Mr Alexandre Vidal as a director on 4 January 2016 (2 pages)
7 April 2016	Appointment of Mr Alexandre Vidal as a director on 4 January 2016 (2 pages)
7 April 2016	Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 (1 page)
7 April 2016	Termination of appointment of Guillaume Bouhours as a director on 4 January 2016 (1 page)
1 February 2016	Full accounts made up to 31 March 2015 (19 pages)
1 February 2016	Full accounts made up to 31 March 2015 (19 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (7 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (7 pages)
23 September 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 50,000 (7 pages)
29 October 2014	Full accounts made up to 31 March 2014 (20 pages)
29 October 2014	Full accounts made up to 31 March 2014 (20 pages)
25 September 2014	Register(s) moved to registered office address Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR (1 page)
25 September 2014	Register(s) moved to registered office address Darwell Park Mica Close Amington Tamworth Staffordshire B77 4DR (1 page)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (7 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (7 pages)
25 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 (7 pages)
22 May 2014	Termination of appointment of Lilian Leroux as a director (1 page)
22 May 2014	Appointment of Mr Stephane Michel Rambaud-Measson as a director (2 pages)
22 May 2014	Appointment of Mr Simon Richard Charlesworth as a director (2 pages)
22 May 2014	Appointment of Mr Stephane Michel Rambaud-Measson as a director (2 pages)
22 May 2014	Termination of appointment of Thierry Barel as a director (1 page)
22 May 2014	Appointment of Mr Simon Richard Charlesworth as a director (2 pages)
22 May 2014	Termination of appointment of Lilian Leroux as a director (1 page)
22 May 2014	Termination of appointment of Thierry Barel as a director (1 page)
25 March 2014	Appointment of Mr William Patrick Costigan as a director (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a director (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a secretary (2 pages)
25 March 2014	Appointment of Mr William Patrick Costigan as a secretary (2 pages)
24 March 2014	Termination of appointment of Paul Johnson as a secretary (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a secretary (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a director (1 page)
24 March 2014	Termination of appointment of Paul Johnson as a director (1 page)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
4 January 2014	Full accounts made up to 31 March 2013 (20 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (7 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (7 pages)
21 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 50,000 (7 pages)
27 February 2013	Full accounts made up to 31 March 2012 (20 pages)
27 February 2013	Full accounts made up to 31 March 2012 (20 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Appointment of Mr Paul James Johnson as a director (2 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Appointment of Mr Paul James Johnson as a director (2 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
20 March 2012	Full accounts made up to 31 March 2011 (17 pages)
20 March 2012	Full accounts made up to 31 March 2011 (17 pages)
12 October 2011	Appointment of Mr Thierry Barel as a director (2 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Mr Thierry Barel as a director (2 pages)
12 October 2011	Appointment of Mr Guillaume Bouhours as a director (2 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Appointment of Mr Guillaume Bouhours as a director (2 pages)
11 October 2011	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY (1 page)
11 October 2011	Termination of appointment of Robert Joyeux as a director (1 page)
11 October 2011	Termination of appointment of Robert Joyeux as a director (1 page)
11 October 2011	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY (1 page)
23 June 2011	Termination of appointment of Carl Jones as a director (1 page)
23 June 2011	Appointment of Mr Paul Johnson as a secretary (1 page)
23 June 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
23 June 2011	Appointment of Mr Paul Johnson as a secretary (1 page)
23 June 2011	Termination of appointment of Carl Jones as a director (1 page)
23 June 2011	Termination of appointment of Sisec Limited as a secretary (1 page)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (8 pages)
13 September 2010	Full accounts made up to 31 March 2010 (17 pages)
13 September 2010	Full accounts made up to 31 March 2010 (17 pages)
12 August 2010	Appointment of Mr Ian Stuart Dolman as a director (2 pages)
12 August 2010	Appointment of Mr Ian Stuart Dolman as a director (2 pages)
29 June 2010	Registered office address changed from Unit 10 Ninian Industrial Park Ninian Way Tame Valley Ind Est Wilnecote, Tamworth Staffordshire B77 5ES on 29 June 2010 (2 pages)
29 June 2010	Registered office address changed from Unit 10 Ninian Industrial Park Ninian Way Tame Valley Ind Est Wilnecote, Tamworth Staffordshire B77 5ES on 29 June 2010 (2 pages)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
17 March 2010	Register(s) moved to registered inspection location (1 page)
17 March 2010	Register inspection address has been changed (1 page)
27 October 2009	Director's details changed for Lilian Mathieu Leroux on 30 June 2009 (1 page)
27 October 2009	Director's details changed for Lilian Mathieu Leroux on 30 June 2009 (1 page)
25 October 2009	Full accounts made up to 31 March 2009 (18 pages)
25 October 2009	Full accounts made up to 31 March 2009 (18 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
14 May 2009	Director appointed carl andrew jones (1 page)
14 May 2009	Director appointed carl andrew jones (1 page)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
3 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
26 September 2008	Return made up to 08/09/08; full list of members (3 pages)
26 September 2008	Return made up to 08/09/08; full list of members (3 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
23 October 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 08/09/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 08/09/07; full list of members (2 pages)
4 January 2007	Particulars of mortgage/charge (6 pages)
4 January 2007	Particulars of mortgage/charge (6 pages)
28 November 2006	Full accounts made up to 31 March 2006 (20 pages)
28 November 2006	Full accounts made up to 31 March 2006 (20 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
29 September 2006	Return made up to 08/09/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: unit 10 ninian industrial park ninian way tame valley industrial estate wilnecote tamworth B77 5DE (1 page)
28 September 2006	Registered office changed on 28/09/06 from: unit 10 ninian industrial park ninian way tame valley industrial estate wilnecote tamworth B77 5DE (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
28 July 2006	New director appointed (2 pages)
28 July 2006	New director appointed (2 pages)
18 October 2005	Return made up to 08/09/05; full list of members (5 pages)
18 October 2005	Return made up to 08/09/05; full list of members (5 pages)
16 September 2005	Full accounts made up to 31 March 2005 (18 pages)
16 September 2005	Full accounts made up to 31 March 2005 (18 pages)
23 February 2005	Company name changed faiveley uk LIMITED\certificate issued on 23/02/05 (2 pages)
23 February 2005	Company name changed faiveley uk LIMITED\certificate issued on 23/02/05 (2 pages)
28 September 2004	Return made up to 08/09/04; full list of members (5 pages)
28 September 2004	Return made up to 08/09/04; full list of members (5 pages)
28 September 2004	Location of register of members (1 page)
28 September 2004	Location of register of members (1 page)
8 September 2004	Full accounts made up to 31 March 2004 (18 pages)
8 September 2004	Full accounts made up to 31 March 2004 (18 pages)
22 September 2003	Location of register of members (1 page)
22 September 2003	Return made up to 08/09/03; full list of members (5 pages)
22 September 2003	Location of register of members (1 page)
22 September 2003	Return made up to 08/09/03; full list of members (5 pages)
22 July 2003	Full accounts made up to 31 March 2003 (17 pages)
22 July 2003	Full accounts made up to 31 March 2003 (17 pages)
7 October 2002	Return made up to 08/09/02; full list of members (5 pages)
7 October 2002	Return made up to 08/09/02; full list of members (5 pages)
1 August 2002	Full accounts made up to 31 March 2002 (16 pages)
1 August 2002	Full accounts made up to 31 March 2002 (16 pages)
4 October 2001	Return made up to 08/09/01; full list of members (6 pages)
4 October 2001	Return made up to 08/09/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 March 2001 (13 pages)
12 July 2001	Full accounts made up to 31 March 2001 (13 pages)
19 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
7 August 2000	Full accounts made up to 31 March 2000 (13 pages)
7 August 2000	Full accounts made up to 31 March 2000 (13 pages)
1 October 1999	Return made up to 08/09/99; no change of members (5 pages)
1 October 1999	Return made up to 08/09/99; no change of members (5 pages)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
16 August 1999	Full accounts made up to 31 March 1999 (13 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Director resigned (1 page)
2 October 1998	Return made up to 08/09/98; no change of members (4 pages)
2 October 1998	Return made up to 08/09/98; no change of members (4 pages)
28 August 1998	Full accounts made up to 31 March 1998 (14 pages)
28 August 1998	Full accounts made up to 31 March 1998 (14 pages)
5 May 1998	Full accounts made up to 31 March 1997 (16 pages)
5 May 1998	Full accounts made up to 31 March 1997 (16 pages)
30 September 1997	Return made up to 08/09/97; full list of members (5 pages)
30 September 1997	Return made up to 08/09/97; full list of members (5 pages)
6 December 1996	Registered office changed on 06/12/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
6 December 1996	Location of register of members (1 page)
6 December 1996	Location of register of members (1 page)
6 December 1996	Registered office changed on 06/12/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Director's particulars changed (1 page)
1 October 1996	Return made up to 08/09/96; no change of members (4 pages)
19 September 1996	Full accounts made up to 31 March 1996 (15 pages)
19 September 1996	Full accounts made up to 31 March 1996 (15 pages)
3 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/96 (1 page)
3 April 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/03/96 (1 page)
28 September 1995	Return made up to 08/09/95; no change of members (8 pages)
28 September 1995	Return made up to 08/09/95; no change of members (8 pages)
15 September 1995	Full accounts made up to 31 March 1995 (15 pages)
15 September 1995	Full accounts made up to 31 March 1995 (15 pages)
2 November 1994	Full accounts made up to 31 March 1994 (11 pages)
2 November 1994	Full accounts made up to 31 March 1994 (11 pages)
19 September 1994	Return made up to 08/09/94; full list of members (6 pages)
19 September 1994	Return made up to 08/09/94; full list of members (6 pages)
23 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 March 1994	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
3 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
3 February 1994	Memorandum and Articles of Association (4 pages)
3 February 1994	Director resigned;new director appointed (2 pages)
3 February 1994	Accounting reference date notified as 31/03 (1 page)
3 February 1994	Memorandum and Articles of Association (4 pages)
3 February 1994	Accounting reference date notified as 31/03 (1 page)
8 September 1993	Incorporation (24 pages)
8 September 1993	Incorporation (24 pages)