Company NameBrooklands Selangor Rubber Company Limited(The)
Company StatusActive
Company Number00108735
CategoryPrivate Limited Company
Incorporation Date11 April 1910 (106 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies

Directors

Secretary NamePoh Lan Chan
NationalityBritish
StatusCurrent
Appointed31 January 1992(81 years, 10 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address23 Jalan Cempaka 2, Taman Cempaka 68000 Ampang
Selangor Darul Ehsan
Malaysia
Secretary NamePhooi Lin Wong
NationalityBritish
StatusCurrent
Appointed15 June 2004(94 years, 2 months after company formation)
Appointment Duration12 years, 5 months
RoleCompany Director
Correspondence Address68 Jalan Sri Petaling 1 Bandar Baru Sri Petaling
57000 Kuala Lumpur
Malaysia
Director NameWing Ying Wang
Date of BirthMay 1950 (Born 66 years ago)
NationalityMalaysian
StatusCurrent
Appointed31 August 2007(97 years, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address130 Jalan Terasek Tiga Bangsar Baru
59100 Kuala Lumpur
Malaysia
Director NameWing Ying Wang
Date of BirthMay 1950 (Born 66 years ago)
NationalityMalaysian
StatusCurrent
Appointed31 August 2007(97 years, 5 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address130 Jalan Terasek Tiga
Bangsar Baru
Kuala Lumpar
59100
Malaysia
Director NameYong Heng Koh
Date of BirthJune 1963 (Born 53 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 August 2011(101 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address13 Jalan Sl 6/8 Bandar Sungai Long Bt 11 1/4 Chera
43000 Kajang
Selangor Darul Ehsan
Malaysia
Director NameKeng Leong Yeo
Date of BirthMay 1964 (Born 52 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 August 2011(101 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceMalaysian
Correspondence Address32 A-2 Jalan Pju 3/35 Parkville Sunway Damansara
47810 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Director NameYong Heng Koh
Date of BirthJune 1963 (Born 53 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 August 2011(101 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address13 Jalan Sl 6/8
Bandar Sungai Long Bt11 1/4 Cheras
Selangor Darul Ehsan
Kajang 43000
Malaysia
Director NameKeng Leong Yeo
Date of BirthMay 1964 (Born 52 years ago)
NationalityMalaysian
StatusCurrent
Appointed25 August 2011(101 years, 5 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceMalaysian
Correspondence Address32 A-2 Jalan Pju 3/35 Parkville Sunway Damansara
Selangor Darul Ehsan
Petaling Jaya 47810
Malaysia
Director NameWhay Keong Lee
Date of BirthOctober 1956 (Born 60 years ago)
NationalityMalaysian
StatusCurrent
Appointed06 February 2015(104 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address17 Jalan Ss 24/22, Taman Megah 47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
Director NameMr Anuar Bin Hamdan
Date of BirthApril 1945 (Born 71 years ago)
NationalityMalaysian
StatusResigned
Appointed21 May 1991(81 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 February 1992)
RoleCompany Director
Correspondence AddressD38 Lorong Mutiaba Tiga
Taman Bukit Ampang
Jalan Lembah Jaya
Selangor Darul Ehsan 68000
Foreign
Director NameMr Dato Lim Ah Tam & Lim Bok Yeng Lim
Date of BirthJune 1927 (Born 89 years ago)
NationalityMalaysian
StatusResigned
Appointed21 May 1991(81 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 February 1992)
RoleCompany Director
Correspondence Address372-A Jalan Tunbazak
Kuala Lumpur 50400
Foreign
Director NameMr Thian Kiat Lim
Date of BirthOctober 1959 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed21 May 1991(81 years, 1 month after company formation)
Appointment Duration1 day (resigned 22 May 1991)
RoleCompany Director
Correspondence Address372-A Jalan Tun Razak
Kuala Lumpur 50400
Malaysia
Director NameMr Tian Keong Lim
Date of BirthApril 1961 (Born 55 years ago)
NationalityMalaysian
StatusResigned
Appointed21 May 1991(81 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 12 February 1992)
RoleCompany Director
Correspondence Address372-A Jalan Tun Razak
Kuala Lumpur 50400
Foreign
Secretary NameMadam Kah Boon Loo
NationalityBritish
StatusResigned
Appointed21 May 1991(81 years, 1 month after company formation)
Appointment Duration4 months (resigned 21 September 1991)
RoleCompany Director
Correspondence Address4 Jalan Sg6/12 Taman Serigombak
68100 Bath Caves Selangor Darul Ehsan
Foreign
Secretary NameSow Fong Leong
NationalityBritish
StatusResigned
Appointed21 September 1991(81 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 31 January 1992)
RoleCompany Director
Correspondence Address07-15-09 Sri Selangor Flats
Jalan San Peng
Kuala Lumpur 55200
Foreign
Director NameDr Soo Se Chen
NationalityBritish
StatusResigned
Appointed31 January 1992(81 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 May 1993)
RoleCompany Director
Correspondence AddressNo 8 Lorong Pecaga
Taman Chi Liung
Kelang
Selangor Darul Ehsan 41200
Foreign
Director NameBeng Guan Ee
Date of BirthAugust 1955 (Born 61 years ago)
NationalityMalaysian
StatusResigned
Appointed31 January 1992(81 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 1995)
RoleManager
Correspondence Address52 Jalan Ss 19/1b
Subang Jaya
Petaling Jaya
Selangor Darul Ehsan
Malaysia
Director NameMr John S/O Koshy Puthanpurakal
Date of BirthJanuary 1937 (Born 79 years ago)
NationalityMalaysian
StatusResigned
Appointed31 January 1992(81 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 May 1995)
RoleCompany Director
Correspondence Address12 Jalan Pisang
3 3/4 Ms
Jalan Kelang Lama
Kuala Lumpur 58100
Foreign
Director NameSir Sitt Tan-Soo Se Chen
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityMalaysian
StatusResigned
Appointed31 January 1992(81 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 May 2000)
RoleCompany Director
Correspondence Address136 Persiaran Pegaga
Taman Chi Liung 41200 Kelang
Selangor Darul Ehsan
Foreign
Malaysia
Director NameTan Sri Heng Jem Cheng
Date of BirthMarch 1943 (Born 73 years ago)
NationalityMalaysian
StatusResigned
Appointed23 June 1993(83 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 1996)
RoleCompany Director
Correspondence Address74 Jalan 5-49 Petaling Garden
Petaling Jaya Selangor Darul Ehsan
Malaysia
Director NameDr Chee Kuon Lee
Date of BirthOctober 1946 (Born 70 years ago)
NationalityMalaysian
StatusResigned
Appointed23 June 1993(83 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 10 August 1994)
RoleCompany Director
Correspondence Address6 Jalan 14-55 Petaling Jaya
Selangor Darul Ehsan 46100
Malaysia
Foreign
Director NameYew Meng Lim
Date of BirthJuly 1941 (Born 75 years ago)
NationalityMalaysian
StatusResigned
Appointed24 October 1995(85 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 30 September 1996)
RoleManager
Correspondence AddressNo 5 Jalan Ss 2/38
47300 Petaling Jaya
Selangordarul Ehsan
Malaysian
Director NameKim Meow Lee
Date of BirthMay 1959 (Born 57 years ago)
NationalityMalaysian
StatusResigned
Appointed30 September 1996(86 years, 6 months after company formation)
Appointment Duration10 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address49 Jalan Ss 2/19 Petaling Jaya
47300
Malaysia
Foreign
Director NameNgin Kewi Soong
Date of BirthSeptember 1942 (Born 74 years ago)
NationalityMalaysian
StatusResigned
Appointed30 September 1996(86 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2000)
RoleCompany Director
Correspondence AddressNo 16 Jalan Arasakesari
Taman Taynton View Kuala Lumpur
Malaysia
56000
Director NameWhay Keong Lee
Date of BirthOctober 1956 (Born 60 years ago)
NationalityMalaysian
StatusResigned
Appointed31 July 1997(87 years, 4 months after company formation)
Appointment Duration14 years (resigned 25 August 2011)
RoleCompany Director
Country of ResidenceMalaysia
Correspondence Address17 Jalan Ss 24/22
Taman Megah 47301 Petaling Jaya
Selangor Darul Ehsan
Foreign
Malaysia
Director NameHeng Kor Lee
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityMalaysian
StatusResigned
Appointed08 May 2000(90 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 April 2004)
RoleCompany Director
Correspondence Address22 Jalan Ss 1/16b Kg
Selangor
47300 Petaling Jaya
Malaysia
Director NameKang Seng Lim Kang Seng Pee
Date of BirthJuly 1951 (Born 65 years ago)
NationalityMalaysian
StatusResigned
Appointed30 April 2004(94 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 22 February 2005)
RoleCompany Director
Correspondence AddressB03a-6, Block B, Vista Kiara
Condominium, Jalan 19/70a, Off
Jalan Bukit Kiara Kuala Lumpur
50480
Foreign
Director NameKek Seng Ong
Date of BirthMarch 1954 (Born 62 years ago)
NationalityMalaysian
StatusResigned
Appointed22 February 2005(94 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 August 2007)
RoleCompany Director
Correspondence AddressNo 2 Jalan Usj 3/1c
Uep-Subang Jaya Petaling Jaya
Selangor Darul Ehsan
47600
Malaysia

Contact

Websitelandsurvey-intl.com

Location

Registered AddressC/O Gordon Dadds Corporate Services Limited
6 Agar Street
London
WC2N 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

3.1m at £0.1Akurjaya Sdn Bhd
100.00%
Ordinary
10 at £0.1Henrietta Rubber Estate LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£12,120,418
Cash£84,378
Current Liabilities£18,577

Accounts

Latest Accounts30 June 2015 (1 year, 5 months ago)
Next Accounts Due31 March 2017 (3 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return21 May 2016 (6 months, 2 weeks ago)
Next Return Due18 June 2017 (6 months, 1 week from now)

Charges

27 February 2009Delivered on: 19 March 2009
Satisfied on: 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)

Classification: Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the new borrowers to the trustee and the bondholders, the facility agent and secured lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights, title and interests in and to the mortgaged securities and the proceeds of any sale, all dividends, see image for full details.
Fully Satisfied
27 February 2009Delivered on: 19 March 2009
Satisfied on: 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)

Classification: Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the new borrowers to the trustee and the bondholders, the facility agent and secured lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights, title and interests in and to the mortgaged securities and the proceeds of any sale, all dividends, see image for full details.
Fully Satisfied
20 December 1990Delivered on: 7 January 1991
Satisfied on: 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Benhada

Classification: Legal charge
Secured details: M$203,000,000 and all other money due from malaysion plantations benhad under the terms of a facility agreement dated 03/12/90 and the other security documents as defined and this charge to the chargee.
Particulars: Parcels of land as defined in the 395 please see 395 for full details.
Fully Satisfied
20 December 1990Delivered on: 7 January 1991
Satisfied on: 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Benhad

Classification: Legal charge
Secured details: M$203,000,000 and all other moneys due from malaysian plantations benhad under the terms of a facility agreement dated 03/12/90 and the other security documents as defined and this charge to the chargee.
Particulars: Parcel of land as defined in the 395 please see 395 for full details.
Fully Satisfied
20 December 1990Delivered on: 7 January 1991
Satisfied on: 8 March 1995
Persons entitled: Bank Bumiputra Malaysia Beshad

Classification: Legal charge
Secured details: M$203,000,000 and all other moneys due from malaysian plantations benhad under the terms of a facility agreement dated 03/12/90 and the other security documentas defined and this charge to the chargee.
Particulars: Parcels of land as defined in the 395 please see 395 for full details.
Fully Satisfied
10 October 1989Delivered on: 30 October 1989
Satisfied on: 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited

Classification: Memonrandum of chartle
Particulars: Please see form 395.
Fully Satisfied
10 October 1989Delivered on: 30 October 1989
Satisfied on: 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited

Classification: Memorandum of charge
Particulars: As described on the form 395 and attched continuation sheets.
Fully Satisfied
14 December 2009Delivered on: 30 December 2009
Satisfied on: 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)

Classification: Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interests in and to the mortgaged securities and the proceeds of any sale of the mortgaged securities see image for full details.
Fully Satisfied
14 December 2009Delivered on: 30 December 2009
Satisfied on: 7 August 2015
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)

Classification: Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interests in and to the mortgaged securities and the proceeds of any sale of the mortgaged securities see image for full details.
Fully Satisfied
25 November 2009Delivered on: 16 December 2009
Satisfied on: 18 September 2010
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)

Classification: Supplemental charge over stocks and shares
Secured details: All monies due or to become due from the new borrowers under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of a first fixed charge, all the rights, title and interests in and to the mortgaged securities and the proceeds of any sale, see image for full details.
Fully Satisfied
27 February 2009Delivered on: 19 March 2009
Satisfied on: 18 September 2010
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)

Classification: Charge over stocks and shares
Secured details: All monies due or to become due from the new borrowers to the trustee and the bondholders, the facility agent and secured lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights, title and interests in and to the mortgaged securities and the proceeds of any sale, see image for full details.
Fully Satisfied
10 October 1989Delivered on: 30 October 1989
Satisfied on: 14 January 1991
Persons entitled: Security Pacific Hoare Govelt Asia Limited

Classification: Meomorandum of charge
Particulars: As described on the form 395 and attached continuation sheets.
Fully Satisfied
13 March 1998Delivered on: 14 April 1998
Persons entitled: The Development Bank of Singapore LTD,

Classification: A malaysian law charge over land (known as a gadaian (form 16A)) executed outside the united kingdom and comprising property situated outside the united kingdom
Secured details: All sums owed by avenel sdn.bhd.(a company incorporated under the laws of malaysia) to the development bank of singapore LTD,from time to time with regard to the loan agreement restricted to the sum of us$200,000,000 together with interest and other monies according to the provisions in the loan agreement.
Particulars: The parcel of land described in the schedule together with the buildings erected and fixtures affixed thereon:1645 & 1648,grant no.10885,all,tanjong duablas.. See the mortgage charge document for full details.
Outstanding
14 December 2009Delivered on: 30 December 2009
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders)

Classification: Supplemental memorandum of deposit in relation to the memorandum of deposit and charge dated 27 february 2009 and
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights title and interests in and to the mortgaged securities and the proceeds of any sale of the mortgaged securities see image for full details.
Outstanding
27 February 2009Delivered on: 19 March 2009
Persons entitled: Rhb Investment Bank Berhad (As Security Trustee for the Secured Lenders) (the Security Trustee)

Classification: Memorandum of deposit and charge over stocks and shares executed outside the united kingdom over property situated there
Secured details: All monies due or to become due from the new borrowers to the trustee and the bondholders, the facility agent and secured lenders under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the rights, title and interests in and to the mortgaged securities and the proceeds of any sale, all dividends, see image for full details.
Outstanding

Filing History

9 August 2016Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 9 August 2016 (1 page)
27 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 312,093
(7 pages)
27 May 2016Secretary's details changed for Phooi Lin Wong on 21 May 2016 (1 page)
27 May 2016Secretary's details changed for Poh Lan Chan on 21 May 2016 (1 page)
27 May 2016Director's details changed for Wing Ying Wang on 21 May 2016 (2 pages)
27 May 2016Director's details changed for Keng Leong Yeo on 21 May 2016 (2 pages)
27 May 2016Director's details changed for Yong Heng Koh on 21 May 2016 (2 pages)
27 May 2016Director's details changed for Whay Keong Lee on 21 May 2016 (2 pages)
8 April 2016Full accounts made up to 30 June 2015 (14 pages)
7 April 2016Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 7 April 2016 (1 page)
20 November 2015Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 20 November 2015 (1 page)
7 August 2015Satisfaction of charge 8 in full (6 pages)
7 August 2015Satisfaction of charge 9 in full (6 pages)
7 August 2015Satisfaction of charge 13 in full (6 pages)
7 August 2015Satisfaction of charge 14 in full (6 pages)
22 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 312,093
(17 pages)
13 April 2015Full accounts made up to 30 June 2014 (16 pages)
25 February 2015Appointment of Whay Keong Lee as a director on 6 February 2015 (3 pages)
25 February 2015Appointment of Whay Keong Lee as a director on 6 February 2015 (3 pages)
10 June 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 312,093
(16 pages)
2 April 2014Full accounts made up to 30 June 2013 (17 pages)
24 June 2013Annual return made up to 21 May 2013 with a full list of shareholders (16 pages)
8 April 2013Full accounts made up to 30 June 2012 (15 pages)
19 June 2012Annual return made up to 21 May 2012 with a full list of shareholders (16 pages)
1 June 2012Full accounts made up to 30 June 2011 (15 pages)
18 April 2012Auditor's resignation (1 page)
4 October 2011Termination of appointment of Whay Lee as a director (2 pages)
4 October 2011Appointment of Keng Leong Yeo as a director (3 pages)
4 October 2011Appointment of Yong Heng Koh as a director (3 pages)
9 June 2011Annual return made up to 21 May 2011 (15 pages)
31 March 2011Group of companies' accounts made up to 30 June 2010 (32 pages)
6 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 September 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 August 2010Annual return made up to 21 May 2010 (15 pages)
15 July 2010Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE on 15 July 2010 (2 pages)
14 June 2010Group of companies' accounts made up to 30 June 2009 (35 pages)
30 December 2009Particulars of a mortgage or charge / charge no: 14 (10 pages)
30 December 2009Particulars of a mortgage or charge / charge no: 15 (10 pages)
30 December 2009Particulars of a mortgage or charge / charge no: 13 (10 pages)
16 December 2009Particulars of a mortgage or charge / charge no: 12 (9 pages)
29 July 2009Return made up to 21/05/09; full list of members (4 pages)
18 June 2009Memorandum and Articles of Association (18 pages)
18 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
18 June 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
5 May 2009Group of companies' accounts made up to 30 June 2008 (35 pages)
19 March 2009Particulars of a mortgage or charge / charge no: 9 (7 pages)
19 March 2009Particulars of a mortgage or charge / charge no: 8 (7 pages)
19 March 2009Particulars of a mortgage or charge / charge no: 10 (7 pages)
19 March 2009Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 June 2008Return made up to 21/05/08; no change of members (4 pages)
21 April 2008Group of companies' accounts made up to 30 June 2007 (35 pages)
16 October 2007Director resigned (1 page)
16 October 2007New director appointed (2 pages)
28 June 2007Return made up to 21/05/07; full list of members (6 pages)
2 May 2007Group of companies' accounts made up to 30 June 2006 (32 pages)
2 May 2007Registered office changed on 02/05/07 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
4 January 2007Return made up to 21/05/06; full list of members (6 pages)
4 January 2007£ ic 312930/307180 03/05/06 £ sr [email protected]=5750 (1 page)
28 June 2006Secretary's particulars changed (1 page)
8 May 2006Group of companies' accounts made up to 30 June 2005 (32 pages)
13 October 2005Return made up to 21/05/05; full list of members (7 pages)
27 April 2005New director appointed (2 pages)
18 April 2005Group of companies' accounts made up to 30 June 2004 (30 pages)
18 April 2005Director resigned (1 page)
18 April 2005Secretary's particulars changed (1 page)
18 August 2004Return made up to 21/05/04; full list of members (6 pages)
18 August 2004New director appointed (2 pages)
9 August 2004Director resigned (1 page)
9 August 2004New secretary appointed (2 pages)
4 May 2004Group of companies' accounts made up to 30 June 2003 (33 pages)
10 June 2003Return made up to 21/05/03; full list of members (6 pages)
3 May 2003Group of companies' accounts made up to 30 June 2002 (28 pages)
18 June 2002Return made up to 21/05/02; full list of members (6 pages)
14 May 2002Group of companies' accounts made up to 30 June 2001 (28 pages)
25 May 2001Return made up to 21/05/01; full list of members (6 pages)
12 April 2001Full group accounts made up to 30 June 2000 (26 pages)
13 July 2000Return made up to 21/05/00; full list of members (6 pages)
13 July 2000Director resigned (1 page)
13 July 2000Director resigned (1 page)
13 July 2000New director appointed (2 pages)
11 May 2000Full group accounts made up to 30 June 1999 (25 pages)
3 May 2000Ad 29/06/98--------- £ si 475000@.01 (2 pages)
3 May 2000Conve 10/04/00 (2 pages)
28 April 2000Return made up to 21/05/99; full list of members (10 pages)
19 March 1999Full group accounts made up to 30 June 1998 (24 pages)
4 June 1998Return made up to 21/05/98; full list of members (9 pages)
14 April 1998Particulars of mortgage/charge (11 pages)
14 April 1998Full group accounts made up to 30 June 1997 (24 pages)
22 August 1997Director's particulars changed (1 page)
22 August 1997Director resigned (1 page)
22 August 1997New director appointed (2 pages)
25 June 1997Return made up to 21/05/97; full list of members (7 pages)
14 April 1997Full group accounts made up to 30 June 1996 (27 pages)
10 December 1996New director appointed (2 pages)
10 December 1996New director appointed (2 pages)
10 December 1996Director resigned (1 page)
10 December 1996Director resigned (1 page)
10 December 1996Resolutions
  • SRES13 ‐ Special resolution
(2 pages)
10 December 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
10 December 1996Ad 29/06/96--------- £ si 100000@.01=1000 £ ic 312093/313093 (2 pages)
26 September 1996Secretary's particulars changed (1 page)
21 June 1996Return made up to 21/05/96; no change of members (6 pages)
13 March 1996Full accounts made up to 30 June 1995 (17 pages)
15 November 1995New director appointed (6 pages)
29 August 1995Director resigned (4 pages)
30 June 1995Director resigned (4 pages)
21 June 1995Memorandum and Articles of Association (78 pages)
21 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
19 June 1995Return made up to 21/05/95; full list of members (16 pages)
29 March 1995Full accounts made up to 30 June 1994 (19 pages)
3 March 1994Resolutions
  • SRES13 ‐ Special resolution
(1 page)
19 September 1989Director resigned (1 page)
11 April 1910Certificate of incorporation (1 page)