Directors Table Limited

Company Name	Directors Table Limited
Company Status	Active
Company Number	00033525
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(111 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	31 August 1999(97 years, 9 months after company formation)
Appointment Duration	24 years, 8 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	David Alun Bryan
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(88 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1997)
Role	Director-Gardner Merchant Limi
Correspondence Address	Woodlands Harrow Close Appleton Cheshire WA4 5LX

Director Name	Mr Alan Leslie Reed
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(88 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bees Cottage 8 Goretree Road Hemingord Grey Huntingdon Cambridgeshire PE18 9BP

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(88 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	22 May 1990(88 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(95 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 August 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Rodney Widdowson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(95 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Crowbourne Barn Goudhurst Kent TN17 1HQ

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(95 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 August 1999)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(110 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	One Southampton Row London WC1B 5HA

Contact

Website	2000travel.co.uk

Location

Registered Address	One Southampton Row London WC1B 5HA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1.2m at £0.2	Keyline Travel Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

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

Charges

6 January 1993	Delivered on: 13 January 1993 Satisfied on: 1 August 1994 Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee for Itself and for Each Finance Party) Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee under each of the financing documents. Particulars: (See form 395 for full details). 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

6 January 1993

Delivered on: 13 January 1993
Satisfied on: 1 August 1994
Persons entitled: Bankers Trustee Company Limited (As Agent and Trustee for Itself and for Each Finance Party)

Classification: Debenture
Secured details: All monies due or to become due from each obligor to the chargee under each of the financing documents.
Particulars: (See form 395 for full details). 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

3 May 2023	Accounts for a dormant company made up to 31 August 2022 (6 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
17 May 2022	Accounts for a dormant company made up to 31 August 2021 (6 pages)
7 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
25 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
1 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
7 June 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
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)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
22 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 300,000 (5 pages)
10 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 300,000 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
4 June 2015	Accounts for a dormant company made up to 31 August 2014 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 300,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 300,000 (5 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 300,000 (5 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
9 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300,000 (5 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 300,000 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
25 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
23 February 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
10 January 2012	Termination of appointment of Aidan Connolly as a director (1 page)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Registered office address changed from Solar House Kings Way Stevenage SG1 2UA on 19 December 2011 (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Register inspection address has been changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England (1 page)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
19 December 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2011 (2 pages)
19 December 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2011 (2 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
8 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
6 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
15 April 2010	Accounts for a dormant company made up to 31 August 2009 (8 pages)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Register(s) moved to registered inspection location (1 page)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
21 December 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 December 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
10 December 2008	Accounts for a dormant company made up to 31 August 2008 (6 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Location of register of members (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from solar house stevenage leisure park kings way stevenage hertfordshire SG1 2UA (1 page)
2 December 2008	Return made up to 01/12/08; full list of members (3 pages)
2 December 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/12/2008 (2 pages)
2 December 2008	Location of debenture register (1 page)
2 December 2008	Location of register of members (1 page)
2 December 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/12/2008 (2 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
6 March 2008	Accounts for a dormant company made up to 31 August 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
3 December 2007	Return made up to 01/12/07; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
5 December 2006	Return made up to 01/12/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
12 September 2006	Accounts for a dormant company made up to 31 August 2006 (6 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
8 December 2005	Return made up to 01/12/05; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
19 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
13 December 2004	Return made up to 01/12/04; full list of members (5 pages)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 December 2004	Director's particulars changed (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Registered office changed on 03/12/04 from: the merchant centre 1 new street square london EC4A 3BF (1 page)
3 December 2004	Director's particulars changed (1 page)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
5 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2004	Registered office changed on 24/02/04 from: kenley house kenley lane kenley surrey CR8 5ED (1 page)
24 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2003	Return made up to 01/12/03; no change of members (4 pages)
8 December 2003	Return made up to 01/12/03; no change of members (4 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
7 January 2003	Return made up to 01/12/02; no change of members (5 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (8 pages)
9 December 2002	Accounts for a dormant company made up to 31 August 2002 (8 pages)
1 February 2002	Director's particulars changed (1 page)
1 February 2002	New director appointed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	New director appointed (1 page)
1 February 2002	Return made up to 01/12/01; full list of members (5 pages)
1 February 2002	Director's particulars changed (1 page)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
13 November 2001	Accounts for a dormant company made up to 31 August 2001 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
26 June 2001	Accounts for a dormant company made up to 31 August 2000 (8 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
8 December 2000	Return made up to 01/12/00; full list of members (5 pages)
22 December 1999	Return made up to 01/12/99; full list of members (5 pages)
22 December 1999	Return made up to 01/12/99; full list of members (5 pages)
9 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
9 December 1999	Accounts for a dormant company made up to 31 August 1999 (8 pages)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 November 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Secretary resigned (1 page)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
10 November 1998	Accounts for a dormant company made up to 31 August 1998 (8 pages)
7 September 1998	Secretary's particulars changed (1 page)
7 September 1998	Secretary's particulars changed (1 page)
11 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (7 pages)
17 November 1997	Secretary's particulars changed (1 page)
17 November 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 August 1997 (8 pages)
29 October 1997	Accounts for a dormant company made up to 31 August 1997 (8 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
28 February 1997	Accounts for a dormant company made up to 31 August 1996 (9 pages)
28 February 1997	Accounts for a dormant company made up to 31 August 1996 (9 pages)
7 January 1997	Return made up to 31/12/96; full list of members (10 pages)
7 January 1997	Return made up to 31/12/96; full list of members (10 pages)
18 September 1996	Director's particulars changed (1 page)
18 September 1996	Director's particulars changed (1 page)
15 March 1996	Accounts for a dormant company made up to 31 August 1995 (9 pages)
15 March 1996	Accounts for a dormant company made up to 31 August 1995 (9 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
9 August 1995	Full accounts made up to 31 January 1995 (11 pages)
9 August 1995	Full accounts made up to 31 January 1995 (11 pages)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
3 August 1995	Accounting reference date shortened from 31/01 to 31/08 (1 page)
24 May 1995	Return made up to 22/05/95; full list of members (14 pages)
24 May 1995	Return made up to 22/05/95; full list of members (14 pages)
9 January 1995	Company name changed\certificate issued on 09/01/95 (2 pages)
9 January 1995	Company name changed\certificate issued on 09/01/95 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (246 pages)
22 September 1994	Memorandum and Articles of Association (21 pages)
22 September 1994	Memorandum and Articles of Association (21 pages)
6 April 1994	Accounts for a dormant company made up to 31 January 1993 (8 pages)
6 April 1994	Accounts for a dormant company made up to 31 January 1993 (8 pages)
28 August 1992	Full accounts made up to 31 January 1992 (5 pages)
28 August 1992	Full accounts made up to 31 January 1992 (5 pages)
26 October 1989	Company name changed\certificate issued on 26/10/89 (2 pages)
26 October 1989	Company name changed\certificate issued on 26/10/89 (2 pages)
15 August 1978	Accounts made up to 30 December 1977 (2 pages)
15 August 1978	Accounts made up to 30 December 1977 (2 pages)
29 July 1976	Annual return made up to 13/07/76 (4 pages)
29 July 1976	Annual return made up to 13/07/76 (4 pages)