Croydex Limited

Company Name	Croydex Limited
Directors	Richard Hawke Collins and Andrew Hamer
Company Status	Active
Company Number	03116584
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 June 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Secretary And Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Richard Hawke Collins
Status	Current
Appointed	24 June 2015(19 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Andrew Hamer
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 November 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mark St John Flatman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

Director Name	Charles Burrows
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 01 October 2007)
Role	Company Director
Correspondence Address	Kents Cottage High Street Broughton Hampshire SO20 8AD

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(8 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 25 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	18 August 1996(10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 1997(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Andrew David Hammond
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 1999)
Role	Finance Director
Correspondence Address	32 Teg Down Meads Winchester Hampshire SO22 5NE

Director Name	Alan Masterman
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 September 1998)
Role	Company Director
Correspondence Address	59 St Georges Avenue Southampton Hampshire SO15 2NN

Director Name	Nicholas William Nickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Lodge Cottage High Street, Berwick St. James Salisbury Wiltshire SP3 4TS

Director Name	Michael James Johans
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 2003)
Role	Manufacturing Director
Correspondence Address	54 Frimley Green Road Frimley Camberley Surrey GU16 7AH

Director Name	Mr Nicholas William Nickson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(4 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

Director Name	Peter Desmond Patterson
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2002)
Role	Accountant
Correspondence Address	11 Greensey Ragged Appleshaw Andover Hampshire SP11 9HY

Director Name	Spencer Marriott Dodington
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(6 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Spencer Marriott Dodington
Nationality	British
Status	Resigned
Appointed	24 September 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Combe Park Bath Avon BA1 3NS

Director Name	Mrs Stephen John Brown
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(7 years after company formation)
Appointment Duration	12 years, 7 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Huw David Buckle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(8 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	75a Ray Park Avenue Maidenhead Berkshire SL6 8EG

Secretary Name	Peter Griffith Jones
Nationality	British
Status	Resigned
Appointed	26 July 2004(8 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 24 June 2015)
Role	Accountant
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Nicholas Edward McGrellis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(11 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 December 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mark Bramley Prince
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Welsh
Status	Resigned
Appointed	12 July 2013(17 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(19 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 April 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Shaun Michael Smith
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2017)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Mathew Gareth Vaughan
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2017(22 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 May 2018)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Robert James Sidell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2018(22 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2021)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	11 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 17 April 1996)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	croydex.co.uk
Email address	[email protected]
Telephone	01264 365881
Telephone region	Andover

Location

Registered Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.3m at £1	Croydex Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,856,000
Gross Profit	£8,543,000
Net Worth	£8,927,000
Cash	£3,230,000
Current Liabilities	£4,744,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

18 November 1999	Delivered on: 30 November 1999 Satisfied on: 27 June 2015 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. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 November 1999	Delivered on: 30 November 1999 Satisfied on: 16 November 2004 Persons entitled: 3I PLC ("the Security Trustee") for Itself and as Trustee for the Investors Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 May 1996	Delivered on: 30 May 1996 Satisfied on: 27 November 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 August 1993	Delivered on: 10 May 1996 Satisfied on: 10 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 December 1995	Delivered on: 10 May 1996 Satisfied on: 10 October 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a walworth industrial estate andover hampshire and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 December 1995	Delivered on: 10 May 1996 Satisfied on: 10 October 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
21 April 1996	Delivered on: 10 May 1996 Satisfied on: 26 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 May 1996	Delivered on: 9 May 1996 Satisfied on: 26 June 1996 Persons entitled: Princedale Group PLC (The "Security Trustee") Classification: Trust guarantee and debenture Secured details: All monies due or to become due from lionheart PLC and each other obligor (as defined) to the stockholders (as defined) under a loan stock instrument dated 20TH december 1995 constituting Â£1,200,000 secured redeemable loan stock due 1997 of the company or the nominal amount thereof and/or the security documents (as defined) 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
30 January 2012	Delivered on: 1 February 2012 Satisfied on: 27 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
24 April 2006	Delivered on: 6 May 2006 Satisfied on: 27 June 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property being plot 41 walworth industrial estate central way andover test valley hampshire t/n HP650197 & HP650202,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 April 2006	Delivered on: 28 April 2006 Satisfied on: 14 March 2008 Persons entitled: 3I Group PLC (As Security Trustee for the Loan Note Holders) (the "Security Trustee") Classification: Debenture and guarantee Secured details: All monies due or to become due from the company to the chargee and the loan note holders under the terms of the aforementioned instrument creating or evidencing the charge. 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
5 June 2001	Delivered on: 6 June 2001 Satisfied on: 27 June 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
20 December 1995	Delivered on: 8 May 1996 Satisfied on: 10 October 1996 Persons entitled: Princedale Group PLC,the Security Trustee Classification: Trust guarantee and debenture (fixed and floating charge) Secured details: All monies due or to become due from lionheart PLC and each other obligor (as defined) to the stockholders (as defined) under a loan stock instrument dated 20TH december 1995 constituting Â£1,200,000 secured redeemable loan stock due 1997 of the company or the nominal amount thereof and/or the stock and/or the security documents (as defined) 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

23 December 2020	Accounts for a dormant company made up to 31 March 2020 (5 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
16 December 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
4 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
19 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
1 May 2018	Appointment of Mr Robert James Sidell as a director on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Mathew Gareth Vaughan as a director on 1 May 2018 (1 page)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (12 pages)
13 December 2017	Termination of appointment of Nicholas Edward Mcgrellis as a director on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Nicholas Paul Kelsall as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Nicholas Paul Kelsall as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Nicholas Edward Mcgrellis as a director on 13 December 2017 (1 page)
13 December 2017	Termination of appointment of Shaun Michael Smith as a director on 13 December 2017 (1 page)
13 December 2017	Appointment of Mr Mathew Gareth Vaughan as a director on 13 December 2017 (2 pages)
13 December 2017	Termination of appointment of Shaun Michael Smith as a director on 13 December 2017 (1 page)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 January 2017	Full accounts made up to 31 March 2016 (28 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
5 April 2016	Termination of appointment of Martin Keith Payne as a director on 4 April 2016 (1 page)
5 April 2016	Appointment of Mr Shaun Michael Smith as a director on 4 April 2016 (2 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,341,744 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 5,341,744 (5 pages)
8 July 2015	Appointment of Richard Hawke Collins as a secretary on 24 June 2015 (2 pages)
8 July 2015	Appointment of Richard Hawke Collins as a secretary on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Spencer Marriott Dodington as a director on 24 June 2015 (2 pages)
7 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Nicholas Paul Kelsall as a director on 24 June 2015 (3 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Appointment of Martin Keith Payne as a director on 24 June 2015 (3 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
7 July 2015	Termination of appointment of Mark Bramley Prince as a director on 24 June 2015 (2 pages)
7 July 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (3 pages)
7 July 2015	Termination of appointment of Mark Bramley Prince as a director on 24 June 2015 (2 pages)
7 July 2015	Registered office address changed from Central Way Andover Hampshire SP10 5AW to Ladyfield House Station Road Wilmslow Cheshire SK9 1BU on 7 July 2015 (2 pages)
7 July 2015	Appointment of Mr Nicholas Paul Kelsall as a director on 24 June 2015 (3 pages)
7 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
7 July 2015	Termination of appointment of Peter Griffith Jones as a secretary on 24 June 2015 (2 pages)
7 July 2015	Appointment of Martin Keith Payne as a director on 24 June 2015 (3 pages)
7 July 2015	Termination of appointment of Stephen John Brown as a director on 24 June 2015 (2 pages)
7 July 2015	Appointment of Richard Hawke Collins as a director on 24 June 2015 (3 pages)
7 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 July 2015	Termination of appointment of Peter Griffith Jones as a secretary on 24 June 2015 (2 pages)
27 June 2015	Satisfaction of charge 13 in full (4 pages)
27 June 2015	Satisfaction of charge 12 in full (4 pages)
27 June 2015	Satisfaction of charge 12 in full (4 pages)
27 June 2015	Satisfaction of charge 10 in full (4 pages)
27 June 2015	Satisfaction of charge 9 in full (4 pages)
27 June 2015	Satisfaction of charge 9 in full (4 pages)
27 June 2015	Satisfaction of charge 10 in full (4 pages)
27 June 2015	Satisfaction of charge 13 in full (4 pages)
30 March 2015	Full accounts made up to 31 December 2014 (22 pages)
30 March 2015	Full accounts made up to 31 December 2014 (22 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,341,744 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,341,744 (5 pages)
5 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 5,341,744 (5 pages)
6 May 2014	Full accounts made up to 31 December 2013 (21 pages)
6 May 2014	Full accounts made up to 31 December 2013 (21 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,341,744 (5 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,341,744 (5 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,341,744 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (21 pages)
12 August 2013	Full accounts made up to 31 December 2012 (21 pages)
12 July 2013	Appointment of Mr Mark Bramley Prince as a director (2 pages)
12 July 2013	Appointment of Mr Mark Bramley Prince as a director (2 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (22 pages)
17 July 2012	Full accounts made up to 31 December 2011 (22 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 13 (5 pages)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Spencer Marriott Dodington on 19 January 2012 (2 pages)
19 January 2012	Secretary's details changed for Peter Griffith Jones on 19 January 2012 (1 page)
19 January 2012	Secretary's details changed for Peter Griffith Jones on 19 January 2012 (1 page)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Stephen John Brown on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Nicholas Edward Mcgrellis on 19 January 2012 (2 pages)
19 January 2012	Director's details changed for Nicholas Edward Mcgrellis on 19 January 2012 (2 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
5 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
29 March 2011	Full accounts made up to 31 December 2010 (20 pages)
29 March 2011	Full accounts made up to 31 December 2010 (20 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (6 pages)
12 April 2010	Full accounts made up to 31 December 2009 (20 pages)
12 April 2010	Full accounts made up to 31 December 2009 (20 pages)
11 November 2009	Director's details changed for Nicholas Edward Mcgrellis on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas Edward Mcgrellis on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Nicholas Edward Mcgrellis on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Spencer Marriott Dodington on 6 November 2009 (2 pages)
11 November 2009	Director's details changed for Spencer Marriott Dodington on 6 November 2009 (2 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Spencer Marriott Dodington on 6 November 2009 (2 pages)
8 April 2009	Full accounts made up to 31 December 2008 (19 pages)
8 April 2009	Full accounts made up to 31 December 2008 (19 pages)
5 November 2008	Return made up to 20/10/08; full list of members (4 pages)
5 November 2008	Return made up to 20/10/08; full list of members (4 pages)
21 April 2008	Full accounts made up to 31 December 2007 (21 pages)
21 April 2008	Full accounts made up to 31 December 2007 (21 pages)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
25 March 2008	Director's change of particulars / stephen brown / 18/03/2008 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
22 October 2007	Return made up to 20/10/07; full list of members (3 pages)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
21 October 2007	Director resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (24 pages)
22 July 2007	Full accounts made up to 31 December 2006 (24 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
3 November 2006	Return made up to 20/10/06; full list of members (3 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
11 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement/authorit 21/04/06 (3 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
11 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement/authorit 21/04/06 (3 pages)
11 May 2006	Declaration of assistance for shares acquisition (11 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	Full accounts made up to 31 December 2005 (22 pages)
3 May 2006	Full accounts made up to 31 December 2005 (22 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
28 April 2006	Particulars of mortgage/charge (7 pages)
27 October 2005	Return made up to 20/10/05; full list of members (3 pages)
27 October 2005	Return made up to 20/10/05; full list of members (3 pages)
12 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Secretary's particulars changed (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
3 June 2005	Full accounts made up to 31 December 2004 (20 pages)
3 June 2005	Full accounts made up to 31 December 2004 (20 pages)
16 March 2005	Return made up to 20/10/01; full list of members; amend (7 pages)
16 March 2005	Return made up to 20/10/00; full list of members; amend (6 pages)
16 March 2005	Return made up to 20/10/98; no change of members; amend (6 pages)
16 March 2005	Return made up to 20/10/01; full list of members; amend (7 pages)
16 March 2005	Return made up to 02/10/99; full list of members (7 pages)
16 March 2005	Return made up to 20/10/02; full list of members; amend (7 pages)
16 March 2005	Return made up to 20/10/00; full list of members; amend (6 pages)
16 March 2005	Return made up to 02/10/99; full list of members (7 pages)
16 March 2005	Return made up to 20/10/02; full list of members; amend (7 pages)
16 March 2005	Return made up to 20/10/03; full list of members; amend (6 pages)
16 March 2005	Return made up to 20/10/04; full list of members; amend (7 pages)
16 March 2005	Return made up to 20/10/03; full list of members; amend (6 pages)
16 March 2005	Return made up to 20/10/98; no change of members; amend (6 pages)
16 March 2005	Return made up to 20/10/04; full list of members; amend (7 pages)
9 December 2004	Return made up to 20/10/04; full list of members (8 pages)
9 December 2004	Return made up to 20/10/04; full list of members (8 pages)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
27 August 2004	New secretary appointed (2 pages)
19 April 2004	Full accounts made up to 31 December 2003 (22 pages)
19 April 2004	Full accounts made up to 31 December 2003 (22 pages)
21 January 2004	Return made up to 20/10/03; full list of members (8 pages)
21 January 2004	New director appointed (2 pages)
21 January 2004	Return made up to 20/10/03; full list of members (8 pages)
21 January 2004	New director appointed (2 pages)
11 December 2003	Re-reg & change name cert re-iss (1 page)
11 December 2003	Re-reg & change name cert re-iss (1 page)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
8 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 December 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 December 2003	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
8 December 2003	Re-registration of Memorandum and Articles (18 pages)
8 December 2003	Re-registration of Memorandum and Articles (18 pages)
8 December 2003	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
8 December 2003	Application for reregistration from PLC to private (1 page)
8 December 2003	Application for reregistration from PLC to private (1 page)
1 November 2003	Full accounts made up to 31 December 2002 (25 pages)
1 November 2003	Full accounts made up to 31 December 2002 (25 pages)
20 September 2003	Director resigned (1 page)
20 September 2003	Director resigned (1 page)
13 September 2003	Declaration of mortgage charge released/ceased (6 pages)
13 September 2003	Declaration of mortgage charge released/ceased (2 pages)
13 September 2003	Declaration of mortgage charge released/ceased (2 pages)
13 September 2003	Declaration of mortgage charge released/ceased (2 pages)
13 September 2003	Declaration of mortgage charge released/ceased (6 pages)
13 September 2003	Declaration of mortgage charge released/ceased (2 pages)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2003	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
6 December 2002	Return made up to 20/10/02; full list of members (8 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	Return made up to 20/10/02; full list of members (8 pages)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Secretary resigned (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	Director's particulars changed (1 page)
3 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	New secretary appointed;new director appointed (2 pages)
9 September 2002	Full accounts made up to 31 December 2001 (21 pages)
9 September 2002	Full accounts made up to 31 December 2001 (21 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
11 January 2002	Auditor's resignation (1 page)
11 January 2002	Auditor's resignation (1 page)
16 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
16 October 2001	Return made up to 20/10/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 (7 pages)
12 June 2001	Full accounts made up to 31 December 2000 (23 pages)
12 June 2001	Full accounts made up to 31 December 2000 (23 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
6 June 2001	Particulars of mortgage/charge (3 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
16 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director resigned (7 pages)
15 August 2000	Auditor's statement (1 page)
15 August 2000	Balance Sheet (1 page)
15 August 2000	Application for reregistration from private to PLC (1 page)
15 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 August 2000	Balance Sheet (1 page)
15 August 2000	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
15 August 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
15 August 2000	Declaration on reregistration from private to PLC (1 page)
15 August 2000	Auditor's report (1 page)
15 August 2000	Re-registration of Memorandum and Articles (17 pages)
15 August 2000	Application for reregistration from private to PLC (1 page)
15 August 2000	Auditor's report (1 page)
15 August 2000	Re-registration of Memorandum and Articles (17 pages)
15 August 2000	Auditor's statement (1 page)
15 August 2000	Declaration on reregistration from private to PLC (1 page)
25 July 2000	Full accounts made up to 31 December 1999 (22 pages)
25 July 2000	Full accounts made up to 31 December 1999 (22 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	Director resigned (1 page)
7 December 1999	Ad 01/11/99--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
7 December 1999	Ad 01/11/99--------- Â£ si 1000000@1=1000000 Â£ ic 4000000/5000000 (2 pages)
2 December 1999	Declaration of assistance for shares acquisition (7 pages)
2 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
2 December 1999	Declaration of assistance for shares acquisition (7 pages)
2 December 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
2 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (5 pages)
30 November 1999	Particulars of mortgage/charge (3 pages)
30 November 1999	Particulars of mortgage/charge (5 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 November 1999	Nc inc already adjusted 01/11/99 (1 page)
26 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1999	Nc inc already adjusted 01/11/99 (1 page)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
12 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (7 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Return made up to 20/10/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
11 May 1999	Full accounts made up to 31 December 1998 (18 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Return made up to 20/10/98; no change of members (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Return made up to 20/10/98; no change of members (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
10 May 1998	Full accounts made up to 31 December 1997 (17 pages)
10 May 1998	Full accounts made up to 31 December 1997 (17 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
4 December 1997	Return made up to 20/10/97; full list of members (6 pages)
4 December 1997	Return made up to 20/10/97; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (16 pages)
9 October 1997	Full accounts made up to 31 December 1996 (16 pages)
6 June 1997	Director's particulars changed (1 page)
6 June 1997	Director's particulars changed (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	New secretary appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
21 March 1997	Memorandum and Articles of Association (5 pages)
21 March 1997	Memorandum and Articles of Association (5 pages)
21 March 1997	Reduction of iss capital and minute (oc) Â£ ic 4000000/ 2797744 (3 pages)
21 March 1997	Certificate of reduction of issued capital (1 page)
21 March 1997	Reduction of iss capital and minute (oc) Â£ ic 4000000/ 2797744 (3 pages)
21 March 1997	Certificate of reduction of issued capital (1 page)
14 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 February 1997	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
4 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1997	Â£ nc 1000/4000000 11/11/96 (1 page)
4 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1997	Â£ nc 100/1000 10/11/96 (1 page)
4 February 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 February 1997	Â£ nc 1000/4000000 11/11/96 (1 page)
4 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 February 1997	Â£ nc 100/1000 10/11/96 (1 page)
4 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
4 February 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
17 December 1996	Ad 11/11/96--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
17 December 1996	Ad 11/11/96--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
15 December 1996	Director's particulars changed (1 page)
15 December 1996	Director's particulars changed (1 page)
6 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
6 December 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
29 November 1996	Return made up to 20/10/96; full list of members (7 pages)
29 November 1996	Return made up to 20/10/96; full list of members (7 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 1996	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
30 August 1996	New secretary appointed (2 pages)
30 August 1996	New secretary appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
15 July 1996	Secretary resigned (1 page)
15 July 1996	Secretary resigned (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1996	Director resigned (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	New director appointed (1 page)
14 June 1996	Director resigned (2 pages)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Particulars of mortgage/charge (6 pages)
30 May 1996	Full accounts made up to 31 December 1995 (13 pages)
30 May 1996	Particulars of mortgage/charge (6 pages)
24 May 1996	Accounting reference date shortened from 31/12 to 31/12 (1 page)
24 May 1996	Accounting reference date shortened from 31/12 to 31/12 (1 page)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (19 pages)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of property mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (19 pages)
9 May 1996	Particulars of mortgage/charge (7 pages)
9 May 1996	Particulars of mortgage/charge (7 pages)
8 May 1996	Particulars of property mortgage/charge (7 pages)
8 May 1996	Particulars of property mortgage/charge (7 pages)
28 April 1996	New secretary appointed;new director appointed (1 page)
28 April 1996	Memorandum and Articles of Association (6 pages)
28 April 1996	New director appointed (1 page)
28 April 1996	Registered office changed on 28/04/96 from: level 1 exchange hse primrose st london EC2A 2HS (1 page)
28 April 1996	Secretary resigned (3 pages)
28 April 1996	Registered office changed on 28/04/96 from: level 1 exchange hse primrose st london EC2A 2HS (1 page)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 April 1996	Accounting reference date notified as 31/12 (1 page)
28 April 1996	Director resigned (3 pages)
28 April 1996	Director resigned (3 pages)
28 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 April 1996	Memorandum and Articles of Association (6 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	Secretary resigned (3 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New secretary appointed;new director appointed (1 page)
28 April 1996	Accounting reference date notified as 31/12 (1 page)
28 April 1996	New director appointed (1 page)
18 April 1996	Company name changed precis (1406) LIMITED\certificate issued on 18/04/96 (2 pages)
18 April 1996	Company name changed precis (1406) LIMITED\certificate issued on 18/04/96 (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	New secretary appointed (2 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Secretary resigned (2 pages)
20 October 1995	Incorporation (30 pages)
20 October 1995	Incorporation (30 pages)

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