Kleen-Tex Industries Limited

Company Name	Kleen-Tex Industries Limited
Company Status	Active
Company Number	03847996
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1740	Manufacture made-up textiles, not apparel
SIC 13921	Manufacture of soft furnishings

Directors

Director Name	Bruce Kevin Howard
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 July 2003(3 years, 10 months after company formation)
Appointment Duration	20 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Lee Fox
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Mr Andrew Joseph Simms
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(21 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Zachary Lawson Taylor
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Finance Director
Correspondence Address	880 Lakwood Drive La Grange 30240 Georgia Foreign

Director Name	Mr Peter John Ostenfeld
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Lancaster Road Southport Merseyside PR8 2LF

Director Name	Mr Duncan Bristol Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange Georgia 30240 Foreign

Secretary Name	Zachary Lawson Taylor
Nationality	American
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Role	Finance Director
Correspondence Address	880 Lakwood Drive La Grange 30240 Georgia Foreign

Director Name	Gary Dye
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	2007 Foxcroft Road La Grange Georgia 30240 Foreign

Director Name	Ralph Wallace Howard
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 1999(1 month, 1 week after company formation)
Appointment Duration	13 years (resigned 29 October 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	746 Cherokee Road La Grange Georgia 30241

Director Name	Jonathan Richard Edward Millward
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2006)
Role	General Manager
Correspondence Address	6 Station Approach Honley West Yorkshire HD9 6LD

Director Name	Mr Andrew Wheeler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2005)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	9 Maes Yr Afon Pontyclun Mid Glamorgan CF72 9DL Wales

Secretary Name	Mr Duncan Bristol Allen
Nationality	American
Status	Resigned
Appointed	31 July 2003(3 years, 10 months after company formation)
Appointment Duration	16 years, 4 months (resigned 18 December 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	104 Ridgeview Drive La Grange Georgia 30240 Foreign

Director Name	Mr Graeme Staniforth
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Aminta 1a New Street Mawdesley Ormskirk Lancashire L40 2QN

Director Name	Mrs Helen Julie Hampson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2010(10 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rowanswood Drive Godley Hyde Cheshire SK14 3SA

Director Name	Mr Peter Stehr
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2010(10 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2014)
Role	Managing Director Europe
Country of Residence	Austria
Correspondence Address	21 Munchner Street Kufstein Tirol A6330

Director Name	Dr Juergen Teubenbacher
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Austrian
Status	Resigned
Appointed	11 November 2016(17 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Managing Director
Country of Residence	Austria
Correspondence Address	Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB

Director Name	Gary John Haynes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA

Director Name	Artur Mijas
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Polish
Status	Resigned
Appointed	20 December 2019(20 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 28 February 2020)
Role	Company Director
Country of Residence	Poland
Correspondence Address	Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB

Director Name	Dr Carolin Inge Martha Porcham
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 December 2019(20 years, 3 months after company formation)
Appointment Duration	4 months (resigned 22 April 2020)
Role	Company Director
Country of Residence	Austria
Correspondence Address	Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	kleen-tex.co.uk
Email address	[email protected]
Telephone	01204 705070
Telephone region	Bolton

Location

Registered Address	Unit 717 Eddington Way Birchwood Park Warrington WA3 6BA
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Croft
Ward	Culcheth, Glazebury and Croft
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Kleen-tex Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,096,335
Cash	£978,079
Current Liabilities	£505,481

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

28 September 2004	Delivered on: 1 October 2004 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. Outstanding

28 September 2004

Delivered on: 1 October 2004
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.
Outstanding

Filing History

7 December 2023	Termination of appointment of Gary John Haynes as a director on 1 December 2023 (1 page)
28 September 2023	Confirmation statement made on 21 September 2023 with updates (5 pages)
22 August 2023	Accounts for a small company made up to 31 May 2023 (14 pages)
29 September 2022	Confirmation statement made on 21 September 2022 with updates (5 pages)
8 August 2022	Accounts for a small company made up to 31 May 2022 (15 pages)
8 August 2022	Director's details changed for Mr Andrew Joseph Simms on 8 August 2022 (2 pages)
8 August 2022	Director's details changed for Gary John Haynes on 8 August 2022 (2 pages)
8 August 2022	Director's details changed for Lee Fox on 8 August 2022 (2 pages)
11 October 2021	Accounts for a small company made up to 31 May 2021 (15 pages)
28 September 2021	Confirmation statement made on 21 September 2021 with updates (5 pages)
20 April 2021	Registered office address changed from Unit 2 1st Floor Sun Mill Emlyn Street Farnworth Bolton BL4 7EB to Unit 717 Eddington Way Birchwood Park Warrington WA36BA on 20 April 2021 (1 page)
11 November 2020	Accounts for a small company made up to 31 May 2020 (15 pages)
6 November 2020	Confirmation statement made on 21 September 2020 with updates (5 pages)
29 October 2020	Termination of appointment of Helen Julie Hampson as a director on 23 October 2020 (1 page)
29 October 2020	Appointment of Andrew Joseph Simms as a director on 23 October 2020 (2 pages)
22 April 2020	Termination of appointment of Carolin Inge Martha Porcham as a director on 22 April 2020 (1 page)
28 February 2020	Termination of appointment of Artur Mijas as a director on 28 February 2020 (1 page)
23 December 2019	Appointment of Dr Carolin Inge Martha Porcham as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Lee Fox as a director on 20 December 2019 (2 pages)
23 December 2019	Appointment of Artur Mijas as a director on 20 December 2019 (2 pages)
19 December 2019	Termination of appointment of Duncan Bristol Allen as a director on 18 December 2019 (1 page)
19 December 2019	Termination of appointment of Duncan Bristol Allen as a secretary on 18 December 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 May 2019 (15 pages)
27 September 2019	Confirmation statement made on 21 September 2019 with updates (5 pages)
19 July 2019	Termination of appointment of Graeme Staniforth as a director on 15 July 2019 (1 page)
19 July 2019	Appointment of Gary John Haynes as a director on 15 July 2019 (2 pages)
30 January 2019	Accounts for a small company made up to 31 May 2018 (16 pages)
19 October 2018	Confirmation statement made on 21 September 2018 with updates (5 pages)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
6 December 2017	Termination of appointment of Juergen Teubenbacher as a director on 30 November 2017 (1 page)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
27 October 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
22 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
11 November 2016	Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Dr Juergen Teubenbacher as a director on 11 November 2016 (2 pages)
12 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
24 August 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
24 August 2016	Accounts for a small company made up to 31 May 2016 (7 pages)
20 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 500,000 (7 pages)
20 October 2015	Director's details changed for Bruce Kevin Howard on 21 September 2015 (2 pages)
20 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 500,000 (7 pages)
20 October 2015	Director's details changed for Bruce Kevin Howard on 21 September 2015 (2 pages)
24 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
24 August 2015	Accounts for a small company made up to 31 May 2015 (6 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
24 October 2014	Accounts for a small company made up to 31 May 2014 (7 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (7 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 500,000 (7 pages)
20 August 2014	Auditor's resignation (1 page)
20 August 2014	Auditor's resignation (1 page)
8 August 2014	Appointment of Mr Graeme Staniforth as a director on 17 July 2014 (2 pages)
8 August 2014	Appointment of Mr Graeme Staniforth as a director on 17 July 2014 (2 pages)
18 July 2014	Termination of appointment of Peter Stehr as a director on 16 July 2014 (1 page)
18 July 2014	Termination of appointment of Peter Stehr as a director on 16 July 2014 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
9 October 2013	Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom on 9 October 2013 (1 page)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 500,000 (7 pages)
1 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 500,000 (7 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
9 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (8 pages)
8 November 2012	Director's details changed for Helen Julie Hampson on 1 September 2012 (2 pages)
8 November 2012	Director's details changed for Helen Julie Hampson on 1 September 2012 (2 pages)
8 November 2012	Termination of appointment of Ralph Howard as a director (1 page)
8 November 2012	Director's details changed for Helen Julie Hampson on 1 September 2012 (2 pages)
8 November 2012	Termination of appointment of Ralph Howard as a director (1 page)
5 November 2012	Termination of appointment of Ralph Howard as a director (1 page)
5 November 2012	Termination of appointment of Ralph Howard as a director (1 page)
25 October 2012	Full accounts made up to 31 May 2012 (17 pages)
25 October 2012	Full accounts made up to 31 May 2012 (17 pages)
16 August 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
16 August 2012	Previous accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
16 August 2012	Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester Lancashire M2 4DN on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Northern Assurance Buildings 9-21 Princess Street Manchester Lancashire M2 4DN on 16 August 2012 (1 page)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
8 March 2012	Director's details changed for Helen Julie Hampson on 6 March 2012 (2 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
21 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (8 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
7 April 2011	Full accounts made up to 31 December 2010 (16 pages)
11 October 2010	Director's details changed for Bruce Kevin Howard on 21 September 2010 (2 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Bruce Kevin Howard on 21 September 2010 (2 pages)
8 October 2010	Appointment of Mr Peter Stehr as a director (2 pages)
8 October 2010	Appointment of Mr Peter Stehr as a director (2 pages)
9 September 2010	Termination of appointment of Graeme Staniforth as a director (2 pages)
9 September 2010	Termination of appointment of Graeme Staniforth as a director (2 pages)
10 August 2010	Appointment of Helen Julie Hampson as a director (3 pages)
10 August 2010	Appointment of Helen Julie Hampson as a director (3 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
8 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
7 September 2009	Full accounts made up to 31 December 2008 (19 pages)
7 September 2009	Full accounts made up to 31 December 2008 (19 pages)
11 February 2009	Section 522 (1 page)
11 February 2009	Section 522 (1 page)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
23 October 2008	Return made up to 21/09/08; full list of members (4 pages)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
17 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
16 January 2008	Full accounts made up to 31 December 2006 (16 pages)
20 December 2007	Return made up to 21/09/07; full list of members (3 pages)
20 December 2007	Return made up to 21/09/07; full list of members (3 pages)
24 May 2007	New director appointed (2 pages)
24 May 2007	New director appointed (2 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
1 November 2006	Return made up to 21/09/06; full list of members (3 pages)
1 November 2006	Return made up to 21/09/06; full list of members (3 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
26 April 2006	Full accounts made up to 31 December 2005 (15 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
5 October 2005	Return made up to 21/09/05; full list of members (8 pages)
5 October 2005	Return made up to 21/09/05; full list of members (8 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
25 July 2005	Full accounts made up to 31 December 2004 (15 pages)
11 October 2004	Return made up to 21/09/04; full list of members (8 pages)
11 October 2004	Return made up to 21/09/04; full list of members (8 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
1 October 2004	Particulars of mortgage/charge (3 pages)
27 August 2004	Full accounts made up to 31 December 2003 (15 pages)
27 August 2004	Full accounts made up to 31 December 2003 (15 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Return made up to 21/09/03; full list of members (8 pages)
28 September 2003	New secretary appointed (2 pages)
28 September 2003	Secretary resigned (1 page)
28 September 2003	Return made up to 21/09/03; full list of members (8 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
12 July 2003	Full accounts made up to 31 December 2002 (15 pages)
12 July 2003	Full accounts made up to 31 December 2002 (15 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
27 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 2002	Return made up to 21/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
5 September 2002	Full accounts made up to 31 December 2001 (13 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
8 October 2001	Return made up to 21/09/01; full list of members (7 pages)
8 October 2001	Return made up to 21/09/01; full list of members (7 pages)
6 September 2001	Statement of affairs (9 pages)
6 September 2001	Â£ nc 1000/500000 01/01/00 (2 pages)
6 September 2001	£ nc 1000/500000 01/01/00 (2 pages)
6 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 September 2001	Ad 29/10/99--------- £ si 999@1 (2 pages)
6 September 2001	Statement of affairs (9 pages)
6 September 2001	Ad 29/10/99--------- Â£ si 999@1 (2 pages)
6 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
27 July 2001	Ad 01/01/00--------- £ si 499000@1 (2 pages)
27 July 2001	Ad 01/01/00--------- Â£ si 499000@1 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 June 2001	Return made up to 21/09/00; full list of members (7 pages)
25 June 2001	Return made up to 21/09/00; full list of members (7 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
26 November 1999	New director appointed (3 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	New secretary appointed;new director appointed (3 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	Registered office changed on 25/11/99 from: 16 churchill way cardiff CF1 4DX (1 page)
25 November 1999	Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page)
25 November 1999	New secretary appointed;new director appointed (3 pages)
25 November 1999	Registered office changed on 25/11/99 from: 16 churchill way cardiff CF1 4DX (1 page)
25 November 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (14 pages)
21 September 1999	Incorporation (14 pages)