Beyond Telecommunications Limited

Company Name	Beyond Telecommunications Limited
Company Status	Dissolved
Company Number	03524783
Category	Private Limited Company
Incorporation Date	10 March 1998(26 years, 1 month ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities

Directors

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2019(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Secretary Name	Mr Mark Roy Lightfoot
Status	Closed
Appointed	05 February 2019(20 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2022)
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Stephen Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2019(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Mr Richard Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 September 2019(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP

Director Name	Marianne Frances Wheatley
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Solcitor
Correspondence Address	2nd Floor, Bevan House 15-17 St Cross Street London EC1N 8UN

Secretary Name	Jean Rosemarie Bevan
Nationality	British
Status	Resigned
Appointed	10 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor Baird House 15-17 St Cross Street London EC1N 8UW

Director Name	Philip Michael Myers
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 22 May 2003)
Role	Managing Director
Correspondence Address	23 High Street Walkern Stevenage Hertfordshire SG2 7PA

Director Name	Mr Stephen Michael Mackervoy
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(5 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 04 December 2015)
Role	Manager
Country of Residence	England
Correspondence Address	40 Amwell Lane Stanstead Abbotts Ware Hertfordshire SG12 8EA

Secretary Name	Tara O'Reilly
Nationality	British
Status	Resigned
Appointed	04 April 2006(8 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	12 Chapel Fields Brewers End Takeley Hertfordshire CM22 6TR

Secretary Name	Mrs Jane Mackervoy
Nationality	British
Status	Resigned
Appointed	03 December 2007(9 years, 9 months after company formation)
Appointment Duration	8 years (resigned 04 December 2015)
Role	Artist
Correspondence Address	40 Amwell Lane Stanstead Abbotts Ware Hertfordshire SG12 8EA

Director Name	Mrs Helen Suzanne Booker
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr David Malcolm Chappell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mrs Suzanne Chappell
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr Duncan John Wilkinson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2019)
Role	Artist
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Director Name	Mr Martin David Boiles
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Tm Solutions Ltd Monarch House Barton Lane, Abingdon Science Park Abingdon Oxfordshire OX14 3NB

Secretary Name	Bevan Kidwell Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 January 2000(1 year, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 April 2006)
Correspondence Address	C/O Bevan Kidwell 113-117 Farringdon Road London EC1R 3BX

Contact

Website	beyondltd.co.uk

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Steve Mackervoy 100.00% Ordinary

Financials

Year	2014
Net Worth	£71,374
Cash	£113,539
Current Liabilities	£296,126

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

29 September 2006	Delivered on: 4 October 2006 Satisfied on: 27 November 2015 Persons entitled: Barclays Bank PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£13,248.42. see the mortgage charge document for full details. Fully Satisfied
31 August 2006	Delivered on: 4 September 2006 Satisfied on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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

29 September 2006

Delivered on: 4 October 2006
Satisfied on: 27 November 2015
Persons entitled: Barclays Bank PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being Â£13,248.42. see the mortgage charge document for full details.
Fully Satisfied

31 August 2006

Delivered on: 4 September 2006
Satisfied on: 27 November 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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

4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 30 April 2019 (15 pages)
10 September 2019	Appointment of Mr Stephen Dracup as a director on 10 September 2019 (2 pages)
10 September 2019	Appointment of Mr Richard Btesh as a director on 10 September 2019 (2 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of David Malcolm Chappell as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Martin David Boiles as a director on 5 February 2019 (1 page)
5 February 2019	Registered office address changed from C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA England to Bridgford House Heyes Lane Alderley Edge SK9 7JP on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Duncan John Wilkinson as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Helen Suzanne Booker as a director on 5 February 2019 (1 page)
5 February 2019	Termination of appointment of Suzanne Chappell as a director on 5 February 2019 (1 page)
5 February 2019	Current accounting period shortened from 29 June 2019 to 30 April 2019 (1 page)
5 February 2019	Appointment of Mr Mark Roy Lightfoot as a director on 5 February 2019 (2 pages)
5 February 2019	Appointment of Mr Mark Roy Lightfoot as a secretary on 5 February 2019 (2 pages)
5 February 2019	Appointment of Mr Charles David Pollock as a director on 5 February 2019 (2 pages)
30 November 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
15 March 2018	Registered office address changed from , Empress Heights College Street, Southampton, Hampshire, SO14 3LA, England to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 15 March 2018 (1 page)
15 March 2018	Confirmation statement made on 10 March 2018 with updates (5 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
12 March 2018	Director's details changed for Mrs Helen Suzanne Booker on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Duncan John Wilkinson on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr David Malcolm Chappell on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mrs Suzanne Chappell on 12 March 2018 (2 pages)
12 March 2018	Director's details changed for Mr Martin David Boiles on 12 March 2018 (2 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
8 June 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
29 March 2017	Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
18 August 2016	Registered office address changed from 1 Stert Street Abingdon Oxfordshire OX14 3JF England to Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016 (1 page)
18 August 2016	Registered office address changed from , 1 Stert Street, Abingdon, Oxfordshire, OX14 3JF, England to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 18 August 2016 (1 page)
19 May 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
19 May 2016	Current accounting period extended from 31 May 2016 to 30 June 2016 (1 page)
26 April 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
26 April 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
6 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1 (5 pages)
8 December 2015	Termination of appointment of Stephen Michael Mackervoy as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Mrs Helen Suzanne Booker as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mrs Helen Suzanne Booker as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Duncan John Wilkinson as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of David Malcolm Chappell as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Martin David Boiles as a director on 4 December 2015 (2 pages)
8 December 2015	Termination of appointment of Stephen Michael Mackervoy as a director on 4 December 2015 (1 page)
8 December 2015	Appointment of Suzanne Chappell as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Suzanne Chappell as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Martin David Boiles as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of David Malcolm Chappell as a director on 4 December 2015 (2 pages)
8 December 2015	Appointment of Mr Duncan John Wilkinson as a director on 4 December 2015 (2 pages)
7 December 2015	Termination of appointment of Jane Mackervoy as a secretary on 4 December 2015 (1 page)
7 December 2015	Termination of appointment of Jane Mackervoy as a secretary on 4 December 2015 (1 page)
7 December 2015	Registered office address changed from , Sucklings Yard Church Street, Ware, Hertfordshire, SG12 9EN to C/O Khan Morris Accountants Limited Empress Heights College Street Southampton Hampshire SO14 3LA on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Sucklings Yard Church Street Ware Hertfordshire SG12 9EN to 1 Stert Street Abingdon Oxfordshire OX14 3JF on 7 December 2015 (1 page)
27 November 2015	Satisfaction of charge 1 in full (8 pages)
27 November 2015	Satisfaction of charge 1 in full (8 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
27 November 2015	Satisfaction of charge 2 in full (4 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
16 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (4 pages)
15 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
15 November 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
11 March 2014	Secretary's details changed for Mrs Jane Mackervoy on 10 March 2014 (1 page)
11 March 2014	Secretary's details changed for Mrs Jane Mackervoy on 10 March 2014 (1 page)
11 March 2014	Director's details changed for Mr Stephen Michael Mackervoy on 10 March 2014 (2 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 1 (4 pages)
11 March 2014	Director's details changed for Mr Stephen Michael Mackervoy on 10 March 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 October 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
20 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
20 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
27 January 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
17 June 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
17 June 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
21 April 2010	Director's details changed for Stephen Michael Mackervoy on 10 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Jane Mackervoy on 10 March 2010 (1 page)
21 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Stephen Michael Mackervoy on 10 March 2010 (2 pages)
21 April 2010	Secretary's details changed for Jane Mackervoy on 10 March 2010 (1 page)
6 July 2009	Registered office changed on 06/07/2009 from, riverside house, riverside, bishops stortford, herts, CM23 3AJ (1 page)
6 July 2009	Registered office changed on 06/07/2009 from riverside house riverside bishops stortford herts CM23 3AJ (1 page)
24 April 2009	Return made up to 10/03/09; full list of members (3 pages)
24 April 2009	Return made up to 10/03/09; full list of members (3 pages)
19 August 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
19 August 2008	Total exemption full accounts made up to 31 May 2008 (6 pages)
23 April 2008	Return made up to 10/03/08; full list of members (3 pages)
23 April 2008	Return made up to 10/03/08; full list of members (3 pages)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
4 December 2007	Secretary resigned (1 page)
4 December 2007	New secretary appointed (1 page)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
20 November 2007	Total exemption full accounts made up to 31 May 2007 (6 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
14 March 2007	Return made up to 10/03/07; full list of members (2 pages)
23 January 2007	Company name changed beyond LIMITED\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed beyond LIMITED\certificate issued on 23/01/07 (2 pages)
9 November 2006	Registered office changed on 09/11/06 from: 2ND floor baird house, 15-17 st cross street, london, EC1N 8UW (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 2ND floor baird house 15-17 st cross street london EC1N 8UW (1 page)
4 October 2006	Particulars of mortgage/charge (3 pages)
4 October 2006	Particulars of mortgage/charge (3 pages)
19 September 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
19 September 2006	Total exemption full accounts made up to 31 May 2006 (6 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
4 September 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
3 April 2006	Return made up to 10/03/06; full list of members (2 pages)
3 April 2006	Return made up to 10/03/06; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
8 July 2005	Total exemption full accounts made up to 31 May 2005 (6 pages)
12 May 2005	Return made up to 10/03/05; full list of members (6 pages)
12 May 2005	Return made up to 10/03/05; full list of members (6 pages)
16 July 2004	Return made up to 10/03/04; full list of members; amend (5 pages)
16 July 2004	Return made up to 10/03/04; full list of members; amend (5 pages)
9 July 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
9 July 2004	Total exemption full accounts made up to 31 May 2004 (6 pages)
25 May 2004	Return made up to 10/03/04; full list of members (6 pages)
25 May 2004	Return made up to 10/03/04; full list of members (6 pages)
7 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
7 April 2004	Total exemption full accounts made up to 31 May 2003 (6 pages)
7 April 2004	Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page)
7 April 2004	Accounting reference date shortened from 31/12/03 to 31/05/03 (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (1 page)
2 June 2003	Company name changed F.P. telekom LIMITED\certificate issued on 02/06/03 (2 pages)
2 June 2003	Company name changed F.P. telekom LIMITED\certificate issued on 02/06/03 (2 pages)
13 April 2003	Return made up to 10/03/03; full list of members (6 pages)
13 April 2003	Return made up to 10/03/03; full list of members (6 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
31 May 2002	Company name changed F.P. mailing (northern ireland) LIMITED\certificate issued on 31/05/02 (2 pages)
31 May 2002	Company name changed F.P. mailing (northern ireland) LIMITED\certificate issued on 31/05/02 (2 pages)
20 March 2002	Return made up to 10/03/02; full list of members (6 pages)
20 March 2002	Return made up to 10/03/02; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
26 March 2001	Return made up to 10/03/01; full list of members (6 pages)
13 April 2000	Return made up to 10/03/00; full list of members (6 pages)
13 April 2000	Return made up to 10/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Secretary resigned (1 page)
30 January 2000	New secretary appointed (2 pages)
30 January 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 March 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 1999	Return made up to 10/03/99; full list of members 363(287) ‐ Registered office changed on 15/03/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 February 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
16 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
16 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 March 1998	Incorporation (21 pages)
10 March 1998	Incorporation (21 pages)