Highwood Consultants Limited

Company Name	Highwood Consultants Limited
Company Status	Active
Company Number	03076295
Category	Private Limited Company
Incorporation Date	5 July 1995(28 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(23 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Director Name	Mrs Debra Ann Dooley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7a, No1 The Courtyard Earl Road, Stanley Gre Cheadle Hulme Cheshire SK8 6GN

Director Name	Mr Richard Adam Forsyth
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	18 September 2023(28 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Director Name	John Ross Peyton Cooper
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Polymer Engineer
Correspondence Address	Spring Villa Church Path East Cowes Isle Of Wight PO32 6RL

Director Name	Richard Ian Cooper
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Furniture Designer
Correspondence Address	Highwood Cranmore Avenue Cranmore Isle Of Wight PO41 0XS

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Ross Gordon Cooper
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Plastic And Electrical
Country of Residence	England
Correspondence Address	Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL

Secretary Name	Mrs Joan Cooper
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highwood Cranmore Avenue Cranmore Yarmouth Isle Of Wight PO41 0XS

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Toby James Carson Parker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	09 October 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Secretary Name	Mr Toby James Carson Parker
Nationality	English
Status	Resigned
Appointed	09 October 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 July 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	Beach House Duver Road Seaview Isle Of Wight PO34 5AJ

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2000(5 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Irene Road London SW6 4AP

Director Name	Mr Keith James Parrott
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2004(9 years after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Secretary Name	Mr Keith James Parrott
Nationality	British
Status	Resigned
Appointed	16 July 2004(9 years after company formation)
Appointment Duration	14 years, 2 months (resigned 18 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ

Contact

Website	highwood.uk.com

Location

Registered Address	Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

26.1k at £0.01	Cobco 644 LTD 97.03% Ordinary
800 at £0.01	Cobco 644 LTD 2.97% Preference

Financials

Year	2014
Net Worth	£623,979
Cash	£174,828
Current Liabilities	£273,826

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

24 October 2002	Delivered on: 30 October 2002 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 October 1998	Delivered on: 6 October 1998 Satisfied on: 24 July 2004 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 October 2002

Delivered on: 30 October 2002
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

1 October 1998

Delivered on: 6 October 1998
Satisfied on: 24 July 2004
Persons entitled: Lloyds Bank PLC

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

Filing History

15 December 2023	Appointment of Mr Richard Adam Forsyth as a director on 18 September 2023 (2 pages)
15 December 2023	Notification of Forsco Limited as a person with significant control on 17 November 2023 (2 pages)
15 December 2023	Change of details for Cobco 644 Limited as a person with significant control on 17 November 2023 (2 pages)
5 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 December 2023	Memorandum and Articles of Association (24 pages)
5 December 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
1 December 2023	Change of share class name or designation (2 pages)
1 December 2023	Change of share class name or designation (2 pages)
1 December 2023	Particulars of variation of rights attached to shares (2 pages)
1 December 2023	Particulars of variation of rights attached to shares (2 pages)
24 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 448.35 (3 pages)
24 November 2023	Statement of capital following an allotment of shares on 17 November 2023 GBP 269.01 (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
6 April 2023	Director's details changed for Mrs Debra Ann Dooley on 14 September 2022 (2 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
5 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
17 December 2021	Appointment of Mrs Debra Ann Dooley as a director on 16 December 2021 (2 pages)
13 August 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
6 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
1 July 2021	Satisfaction of charge 2 in full (1 page)
25 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
7 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
19 September 2018	Appointment of Mr Charles Creed Thompson as a director on 18 September 2018 (2 pages)
19 September 2018	Termination of appointment of Keith James Parrott as a secretary on 18 September 2018 (1 page)
19 September 2018	Termination of appointment of Keith James Parrott as a director on 18 September 2018 (1 page)
6 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
22 August 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 July 2017	Change of details for Cobco 644 Limited as a person with significant control on 27 January 2017 (2 pages)
10 July 2017	Change of details for Cobco 644 Limited as a person with significant control on 27 January 2017 (2 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
27 January 2017	Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Unit 4 Spectra Business Park Slutchers Lane Warrington Cheshire WA1 1QL to Unit 7 Davy Road Astmoor Industrial Estate Runcorn Cheshire WA7 1PZ on 27 January 2017 (1 page)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
8 June 2016	Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016 (1 page)
8 June 2016	Termination of appointment of Ross Gordon Cooper as a director on 6 June 2016 (1 page)
2 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
2 June 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 269 (5 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 269 (5 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 269 (5 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 269 (5 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 269 (5 pages)
9 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 269 (5 pages)
9 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
9 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Registered office address changed from Unit 4 Spectrum Business Park Stutcher Lane Warrington Cheshire WA1 1QL on 12 July 2013 (1 page)
12 July 2013	Registered office address changed from Unit 4 Spectrum Business Park Stutcher Lane Warrington Cheshire WA1 1QL on 12 July 2013 (1 page)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Director's details changed for Keith James Parrott on 5 July 2011 (2 pages)
19 July 2011	Director's details changed for Keith James Parrott on 5 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Ross Gordon Cooper on 5 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Ross Gordon Cooper on 5 July 2011 (2 pages)
19 July 2011	Director's details changed for Keith James Parrott on 5 July 2011 (2 pages)
19 July 2011	Director's details changed for Mr Ross Gordon Cooper on 5 July 2011 (2 pages)
19 July 2011	Secretary's details changed for Keith James Parrott on 5 July 2011 (1 page)
19 July 2011	Secretary's details changed for Keith James Parrott on 5 July 2011 (1 page)
19 July 2011	Secretary's details changed for Keith James Parrott on 5 July 2011 (1 page)
21 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 July 2010	Annual return made up to 5 July 2010 (14 pages)
21 July 2010	Annual return made up to 5 July 2010 (14 pages)
21 July 2010	Annual return made up to 5 July 2010 (14 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
25 July 2009	Return made up to 05/07/09; full list of members (5 pages)
25 July 2009	Return made up to 05/07/09; full list of members (5 pages)
24 April 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 April 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from unit 4 spectrum business park stutcher lane warrington cheshire WA1 1QL (1 page)
4 August 2008	Registered office changed on 04/08/2008 from unit 4 spectrum business park stutcher lane warrington cheshire WA1 1QL (1 page)
1 August 2008	Return made up to 05/07/08; no change of members 363(287) ‐ Registered office changed on 01/08/08 (7 pages)
1 August 2008	Return made up to 05/07/08; no change of members 363(287) ‐ Registered office changed on 01/08/08 (7 pages)
4 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
4 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
6 September 2007	Return made up to 05/07/07; no change of members (7 pages)
6 September 2007	Return made up to 05/07/07; no change of members (7 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
25 September 2006	Return made up to 05/07/06; full list of members (7 pages)
25 September 2006	Return made up to 05/07/06; full list of members (7 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
26 May 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
9 August 2005	Accounts for a small company made up to 30 September 2004 (8 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Return made up to 05/07/05; full list of members (11 pages)
28 July 2005	Return made up to 05/07/05; full list of members (11 pages)
28 July 2005	Secretary resigned (1 page)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2004	Return made up to 05/07/04; full list of members (10 pages)
23 July 2004	Return made up to 05/07/04; full list of members (10 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
23 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
5 July 2003	Return made up to 05/07/03; change of members (8 pages)
5 July 2003	Return made up to 05/07/03; change of members (8 pages)
27 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
27 April 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
30 October 2002	Particulars of mortgage/charge (3 pages)
22 July 2002	Return made up to 05/07/02; full list of members (10 pages)
22 July 2002	Return made up to 05/07/02; full list of members (10 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
17 May 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
6 December 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2001	Return made up to 05/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 November 2001	Registered office changed on 04/11/01 from: highwood cranmore avenue cranmore isle of wight PO41 0XS (1 page)
4 November 2001	Registered office changed on 04/11/01 from: highwood cranmore avenue cranmore isle of wight PO41 0XS (1 page)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
26 November 2000	Return made up to 05/07/00; full list of members; amend (8 pages)
26 November 2000	Return made up to 05/07/00; full list of members; amend (8 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	Div 06/10/00 (1 page)
24 October 2000	Memorandum and Articles of Association (23 pages)
24 October 2000	Nc inc already adjusted 06/10/00 (1 page)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	New secretary appointed;new director appointed (2 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 2000	Ad 09/10/00--------- Â£ si [email protected]=55 Â£ ic 154/209 (2 pages)
24 October 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 October 2000	Secretary resigned (1 page)
24 October 2000	Ad 09/10/00--------- Â£ si [email protected]=55 Â£ ic 154/209 (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Div 06/10/00 (1 page)
24 October 2000	Memorandum and Articles of Association (23 pages)
24 October 2000	Nc inc already adjusted 06/10/00 (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 September 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 September 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director resigned (8 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
5 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
27 August 1999	Return made up to 05/07/99; no change of members (4 pages)
27 August 1999	Return made up to 05/07/99; no change of members (4 pages)
13 March 1999	Full accounts made up to 30 September 1998 (10 pages)
13 March 1999	Full accounts made up to 30 September 1998 (10 pages)
6 October 1998	Particulars of mortgage/charge (6 pages)
6 October 1998	Particulars of mortgage/charge (6 pages)
5 August 1998	Return made up to 05/07/98; full list of members (6 pages)
5 August 1998	Return made up to 05/07/98; full list of members (6 pages)
15 June 1998	Full accounts made up to 30 September 1997 (14 pages)
15 June 1998	Full accounts made up to 30 September 1997 (14 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 8@1=8 Â£ ic 141/149 (2 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 5@1=5 Â£ ic 149/154 (2 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 21@1=21 Â£ ic 120/141 (2 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 21@1=21 Â£ ic 120/141 (2 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 5@1=5 Â£ ic 149/154 (2 pages)
2 January 1998	Ad 23/11/97--------- Â£ si 8@1=8 Â£ ic 141/149 (2 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
28 October 1997	Auditor's resignation (1 page)
28 October 1997	Auditor's resignation (1 page)
5 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 1997	Ad 30/04/97--------- Â£ si 17@1=17 Â£ ic 103/120 (2 pages)
27 May 1997	Ad 30/04/97--------- Â£ si 17@1=17 Â£ ic 103/120 (2 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
23 December 1996	Accounts for a small company made up to 30 September 1996 (8 pages)
22 October 1996	Ad 27/09/96--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
22 October 1996	Ad 27/09/96--------- Â£ si 100@1=100 Â£ ic 3/103 (2 pages)
13 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 August 1996	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 1995	Ad 07/07/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
21 July 1995	Accounting reference date notified as 30/09 (1 page)
21 July 1995	Accounting reference date notified as 30/09 (1 page)
21 July 1995	Ad 07/07/95--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	New director appointed (2 pages)
12 July 1995	Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
5 July 1995	Incorporation (17 pages)
5 July 1995	Incorporation (17 pages)