Suffolk County Fuels Ltd

Company Name	Suffolk County Fuels Ltd
Company Status	Active
Company Number	04215041
Category	Private Limited Company
Incorporation Date	11 May 2001(22 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(14 years, 10 months after company formation)
Appointment Duration	8 years
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(15 years, 10 months after company formation)
Appointment Duration	7 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Ms Eileen Frances Brotherton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(21 years, 10 months after company formation)
Appointment Duration	1 year
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Director Name	Terence Richard Peyman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	Silver Birch Cottage Ward Green Old Newton Stowmarket Suffolk IP14 4EZ

Director Name	Roy James McFruin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2005)
Role	Company Director
Correspondence Address	The Bungalow Commister Lane, Ixworth Bury St. Edmunds IP31 2HE

Secretary Name	Mr Mark Andrew Milton Whitehead
Nationality	British
Status	Resigned
Appointed	23 May 2001(1 week, 5 days after company formation)
Appointment Duration	4 years, 5 months (resigned 07 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Easter Green Ixworth Suffolk IP31 2JN

Director Name	John Robert Cantrell
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 October 2008)
Role	Managing Director
Correspondence Address	Meadow House 16 The Pastures Weston On Trent Derby Derbyshire DE72 2DQ

Director Name	Mr Neil Scott Donald
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Rookwood Park Horsham West Sussex RH12 1UB

Director Name	Mrs Ludmila Holmes
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Alan Clive Manning
Nationality	British
Status	Resigned
Appointed	07 November 2005(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2008)
Role	Company Director
Correspondence Address	The Glen Gote Lane Ringmer East Sussex BN8 5HP

Director Name	Mr Jonathan Stewart
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2012)
Role	Finance Director
Country of Residence	Northern Ireland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Samuel Chambers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Donal Murphy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 March 2008(6 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Jonathan Stewart
Nationality	British
Status	Resigned
Appointed	06 March 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

Director Name	Mr Paul Thomas Vian
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(9 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Ian Fraser Mackie
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Secretary Name	Mr Ian Fraser Mackie
Status	Resigned
Appointed	01 October 2012(11 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Mr Edward Gerard O'Brien
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 December 2015(14 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 March 2023)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR

Secretary Name	Mr Angus Ross
Status	Resigned
Appointed	30 June 2016(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Correspondence Address	2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 May 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,149

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 6 days from now)

Charges

4 June 2004	Delivered on: 10 June 2004 Satisfied on: 15 November 2005 Persons entitled: Lloyds Tsb 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
3 July 2001	Delivered on: 7 July 2001 Satisfied on: 15 November 2005 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

4 June 2004

Delivered on: 10 June 2004
Satisfied on: 15 November 2005
Persons entitled: Lloyds Tsb 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

3 July 2001

Delivered on: 7 July 2001
Satisfied on: 15 November 2005
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

Filing History

27 May 2023	Accounts for a dormant company made up to 31 March 2023 (3 pages)
10 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
11 April 2023	Termination of appointment of Edward Gerard O'brien as a director on 30 March 2023 (1 page)
11 April 2023	Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023 (2 pages)
17 August 2022	Registered office address changed from 2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG to 1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR on 17 August 2022 (1 page)
13 July 2022	Accounts for a dormant company made up to 31 March 2022 (3 pages)
12 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 March 2021 (3 pages)
10 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
13 November 2020	Accounts for a dormant company made up to 31 March 2020 (3 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
6 November 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
11 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
7 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Angus Ross as a secretary on 27 October 2017 (1 page)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
1 May 2017	Appointment of Mr Daniel Stephen Paul Little as a director on 31 March 2017 (2 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Ross as a secretary on 30 June 2016 (2 pages)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016 (1 page)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Steven Michael Taylor as a director on 31 March 2016 (2 pages)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Termination of appointment of Donal Murphy as a director on 3 December 2015 (1 page)
31 March 2016	Appointment of Mr Edward Gerard O'brien as a director on 3 December 2015 (2 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Paul Thomas Vian as a director on 12 February 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
12 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (4 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
14 February 2013	Secretary's details changed for Mr Ian Mackie on 14 February 2013 (1 page)
17 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a secretary (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
17 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
17 October 2012	Appointment of Mr Ian Mackie as a director (2 pages)
17 October 2012	Termination of appointment of Jonathan Stewart as a director (1 page)
17 October 2012	Termination of appointment of Jonathan Stewart as a secretary (1 page)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Jonathan Stewart on 31 May 2012 (2 pages)
31 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Director's details changed for Mr Jonathan Stewart on 31 May 2012 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Stewart on 14 December 2011 (2 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
8 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
14 October 2010	Termination of appointment of Samuel Chambers as a director (1 page)
14 October 2010	Appointment of Mr Paul Thomas Vian as a director (2 pages)
6 September 2010	Termination of appointment of Ludmila Holmes as a director (1 page)
6 September 2010	Termination of appointment of Ludmila Holmes as a director (1 page)
25 May 2010	Director's details changed for Mr Donal Murphy on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Ludmila Holmes on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Mr Jonathan Stewart on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Samuel Chambers on 11 May 2010 (2 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Secretary's details changed for Mr Jonathan Stewart on 11 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Jonathan Stewart on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Samuel Chambers on 11 May 2010 (2 pages)
25 May 2010	Secretary's details changed for Mr Jonathan Stewart on 11 May 2010 (1 page)
25 May 2010	Director's details changed for Mr Donal Murphy on 11 May 2010 (2 pages)
25 May 2010	Director's details changed for Ludmila Holmes on 11 May 2010 (2 pages)
29 August 2009	Full accounts made up to 31 March 2009 (14 pages)
29 August 2009	Full accounts made up to 31 March 2009 (14 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
12 May 2009	Return made up to 11/05/09; full list of members (4 pages)
21 March 2009	Full accounts made up to 31 March 2008 (13 pages)
21 March 2009	Full accounts made up to 31 March 2008 (13 pages)
23 October 2008	Appointment terminated director john cantrell (1 page)
23 October 2008	Appointment terminated director john cantrell (1 page)
28 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
28 July 2008	Accounts for a small company made up to 30 September 2007 (10 pages)
4 June 2008	Return made up to 11/05/08; full list of members (5 pages)
4 June 2008	Return made up to 11/05/08; full list of members (5 pages)
3 June 2008	Appointment terminated secretary alan manning (1 page)
3 June 2008	Appointment terminated secretary alan manning (1 page)
13 May 2008	Auditor's resignation (1 page)
13 May 2008	Auditor's resignation (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2008	Director appointed donal murphy (2 pages)
18 March 2008	Registered office changed on 18/03/2008 from colwood lane warninglid haywards heath sussex RH17 5UE (1 page)
18 March 2008	Appointment terminated director neil donald (1 page)
18 March 2008	Registered office changed on 18/03/2008 from colwood lane warninglid haywards heath sussex RH17 5UE (1 page)
18 March 2008	Director and secretary appointed jonathan stewart (2 pages)
18 March 2008	Director and secretary appointed jonathan stewart (2 pages)
18 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
18 March 2008	Director appointed samuel chambers (2 pages)
18 March 2008	Director appointed donal murphy (2 pages)
18 March 2008	Appointment terminated director neil donald (1 page)
18 March 2008	Director appointed samuel chambers (2 pages)
18 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
31 October 2007	Full accounts made up to 30 September 2006 (13 pages)
31 October 2007	Full accounts made up to 30 September 2006 (13 pages)
19 October 2007	Return made up to 11/05/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 October 2007	Return made up to 11/05/07; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 11/05/07; full list of members (3 pages)
6 June 2007	Return made up to 11/05/07; full list of members (3 pages)
2 October 2006	Registered office changed on 02/10/06 from: 27-43 ifield road crawley west sussex RH11 7AT (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 27-43 ifield road crawley west sussex RH11 7AT (1 page)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
22 May 2006	Return made up to 11/05/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
6 December 2005	Amended accounts made up to 31 May 2004 (4 pages)
6 December 2005	Amended accounts made up to 31 May 2004 (4 pages)
21 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	New director appointed (2 pages)
21 November 2005	New secretary appointed (2 pages)
21 November 2005	New director appointed (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: easter green ixworth suffolk IP31 2JN (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Registered office changed on 21/11/05 from: easter green ixworth suffolk IP31 2JN (1 page)
21 November 2005	New director appointed (3 pages)
21 November 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2005	Return made up to 11/05/05; full list of members (7 pages)
1 August 2005	Return made up to 11/05/05; full list of members (7 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
10 June 2004	Particulars of mortgage/charge (7 pages)
10 June 2004	Particulars of mortgage/charge (7 pages)
26 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
22 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
22 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
30 August 2003	Return made up to 11/05/03; full list of members (7 pages)
30 August 2003	Return made up to 11/05/03; full list of members (7 pages)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
4 March 2003	Compulsory strike-off action has been discontinued (1 page)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 February 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
27 February 2003	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 11/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	First Gazette notice for compulsory strike-off (1 page)
3 December 2002	First Gazette notice for compulsory strike-off (1 page)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Particulars of mortgage/charge (3 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
6 June 2001	Registered office changed on 06/06/01 from: easter green ixworth suffolk IP31 2JN (1 page)
6 June 2001	Registered office changed on 06/06/01 from: easter green ixworth suffolk IP31 2JN (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New director appointed (2 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Secretary resigned (1 page)
11 May 2001	Incorporation (12 pages)
11 May 2001	Incorporation (12 pages)